Golden Eagle Community Bank, Total Deposits

2019-06-30Rank
Total deposits$147,095,0003,105
Deposits held in domestic offices$147,095,0003,105
Individuals, partnerships, and corporations$135,095,0003,013
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$12,000,000646
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,298,0003,741
Demand deposits$19,178,0003,582
Nontransaction accounts$115,797,0002,662
Money market deposit accounts (MMDAs)$18,867,0002,985
Other savings deposits (excluding MMDAs)$8,805,0003,959
Total time deposits$88,125,0001,870
Total time and savings deposits$127,917,0002,851
Noninterest-bearing deposits$19,178,0003,677
Interest-bearing deposits$127,917,0002,899
Retail deposits$124,052,0003,228
Estimated insured deposits$135,469,0002,828
IRAs and Keogh plan accounts$9,180,0002,025
Brokered deposits$9,780,0001,247
Fully insured brokered deposits$8,788,0001,126
Deposits obtained via list services, yet not brokered$2,220,0001,017
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$146,071,0003,159
Deposits held in domestic offices$146,071,0003,159
Individuals, partnerships, and corporations$135,656,0003,046
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$10,415,000709
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,972,0003,686
Demand deposits$20,249,0003,520
Nontransaction accounts$113,099,0002,724
Money market deposit accounts (MMDAs)$23,470,0002,758
Other savings deposits (excluding MMDAs)$9,287,0003,942
Total time deposits$80,341,0002,001
Total time and savings deposits$125,822,0002,927
Noninterest-bearing deposits$20,249,0003,627
Interest-bearing deposits$125,822,0002,968
Retail deposits$124,446,0003,266
Estimated insured deposits$129,235,0002,944
IRAs and Keogh plan accounts$8,748,0002,121
Brokered deposits$8,195,0001,348
Fully insured brokered deposits$8,195,0001,178
Deposits obtained via list services, yet not brokered$2,220,0001,021
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$137,516,0003,256
Deposits held in domestic offices$137,516,0003,256
Individuals, partnerships, and corporations$129,578,0003,133
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$7,938,000791
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,525,0003,714
Demand deposits$20,338,0003,575
Nontransaction accounts$103,991,0002,841
Money market deposit accounts (MMDAs)$22,494,0002,807
Other savings deposits (excluding MMDAs)$8,776,0004,023
Total time deposits$72,721,0002,106
Total time and savings deposits$117,178,0003,043
Noninterest-bearing deposits$20,338,0003,689
Interest-bearing deposits$117,178,0003,077
Retail deposits$121,454,0003,313
Estimated insured deposits$120,516,0003,071
IRAs and Keogh plan accounts$8,359,0002,182
Brokered deposits$4,972,0001,594
Fully insured brokered deposits$4,972,0001,379
Deposits obtained via list services, yet not brokered$2,966,000970
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$132,286,0003,333
Deposits held in domestic offices$132,286,0003,333
Individuals, partnerships, and corporations$124,000,0003,206
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$8,286,000789
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,805,0003,773
Demand deposits$20,240,0003,559
Nontransaction accounts$100,481,0002,922
Money market deposit accounts (MMDAs)$23,279,0002,794
Other savings deposits (excluding MMDAs)$8,636,0004,099
Total time deposits$68,566,0002,198
Total time and savings deposits$112,046,0003,129
Noninterest-bearing deposits$20,240,0003,671
Interest-bearing deposits$112,046,0003,164
Retail deposits$117,268,0003,389
Estimated insured deposits$116,248,0003,146
IRAs and Keogh plan accounts$8,424,0002,212
Brokered deposits$5,072,0001,529
Fully insured brokered deposits$5,072,0001,339
Deposits obtained via list services, yet not brokered$3,214,000969
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$131,583,0003,360
Deposits held in domestic offices$131,583,0003,360
Individuals, partnerships, and corporations$122,801,0003,249
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$8,782,000750
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,100,0004,012
Demand deposits$16,943,0003,934
Nontransaction accounts$102,483,0002,880
Money market deposit accounts (MMDAs)$24,605,0002,742
Other savings deposits (excluding MMDAs)$9,643,0003,989
Total time deposits$68,235,0002,185
Total time and savings deposits$114,640,0003,104
Noninterest-bearing deposits$16,943,0003,988
Interest-bearing deposits$114,640,0003,137
Retail deposits$116,320,0003,433
Estimated insured deposits$118,320,0003,150
IRAs and Keogh plan accounts$8,417,0002,232
Brokered deposits$5,320,0001,500
Fully insured brokered deposits$5,320,0001,330
Deposits obtained via list services, yet not brokered$3,462,000955
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$142,419,0003,250
Deposits held in domestic offices$142,419,0003,250
Individuals, partnerships, and corporations$131,998,0003,154
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$10,421,000670
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,156,0003,653
Demand deposits$23,774,0003,280
Nontransaction accounts$106,263,0002,868
Money market deposit accounts (MMDAs)$27,596,0002,659
Other savings deposits (excluding MMDAs)$9,628,0004,012
Total time deposits$69,039,0002,164
Total time and savings deposits$118,645,0003,091
Noninterest-bearing deposits$23,774,0003,423
Interest-bearing deposits$118,645,0003,124
Retail deposits$126,671,0003,290
Estimated insured deposits$119,374,0003,177
IRAs and Keogh plan accounts$8,373,0002,270
Brokered deposits$6,012,0001,663
Fully insured brokered deposits$6,012,0001,538
Deposits obtained via list services, yet not brokered$4,409,000901
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$140,644,0003,298
Deposits held in domestic offices$140,644,0003,298
Individuals, partnerships, and corporations$129,084,0003,222
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$11,560,000632
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,259,0003,790
Demand deposits$22,238,0003,461
Nontransaction accounts$106,385,0002,860
Money market deposit accounts (MMDAs)$26,824,0002,704
Other savings deposits (excluding MMDAs)$8,960,0004,120
Total time deposits$70,601,0002,146
Total time and savings deposits$118,406,0003,116
Noninterest-bearing deposits$22,238,0003,596
Interest-bearing deposits$118,406,0003,142
Retail deposits$123,882,0003,366
Estimated insured deposits$118,660,0003,194
IRAs and Keogh plan accounts$8,441,0002,287
Brokered deposits$6,804,0001,610
Fully insured brokered deposits$6,804,0001,488
Deposits obtained via list services, yet not brokered$4,756,000856
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$131,062,0003,436
Deposits held in domestic offices$131,062,0003,436
Individuals, partnerships, and corporations$118,665,0003,388
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$12,397,000605
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,316,0004,383
Demand deposits$13,805,0004,304
Nontransaction accounts$106,746,0002,898
Money market deposit accounts (MMDAs)$26,848,0002,739
Other savings deposits (excluding MMDAs)$9,029,0004,146
Total time deposits$70,868,0002,151
Total time and savings deposits$117,257,0003,149
Noninterest-bearing deposits$13,805,0004,345
Interest-bearing deposits$117,257,0003,169
Retail deposits$115,021,0003,523
Estimated insured deposits$116,991,0003,235
IRAs and Keogh plan accounts$8,280,0002,380
Brokered deposits$6,903,0001,592
Fully insured brokered deposits$6,903,0001,472
Deposits obtained via list services, yet not brokered$5,494,000821
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$131,078,0003,447
Deposits held in domestic offices$131,078,0003,447
Individuals, partnerships, and corporations$117,635,0003,415
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$13,443,000582
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,737,0004,230
Demand deposits$15,448,0004,146
Nontransaction accounts$104,341,0002,965
Money market deposit accounts (MMDAs)$26,260,0002,762
Other savings deposits (excluding MMDAs)$8,886,0004,199
Total time deposits$69,195,0002,194
Total time and savings deposits$115,630,0003,189
Noninterest-bearing deposits$15,448,0004,208
Interest-bearing deposits$115,630,0003,212
Retail deposits$115,263,0003,523
Estimated insured deposits$117,631,0003,251
IRAs and Keogh plan accounts$8,267,0002,420
Brokered deposits$7,006,0001,578
Fully insured brokered deposits$7,006,0001,437
Deposits obtained via list services, yet not brokered$6,437,000770
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$128,917,0003,519
Deposits held in domestic offices$128,917,0003,519
Individuals, partnerships, and corporations$114,734,0003,513
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$14,183,000579
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,523,0004,574
Demand deposits$10,897,0004,711
Nontransaction accounts$106,394,0002,956
Money market deposit accounts (MMDAs)$28,548,0002,681
Other savings deposits (excluding MMDAs)$7,878,0004,405
Total time deposits$69,967,0002,189
Total time and savings deposits$118,020,0003,199
Noninterest-bearing deposits$10,897,0004,737
Interest-bearing deposits$118,020,0003,224
Retail deposits$113,672,0003,599
Estimated insured deposits$116,454,0003,306
IRAs and Keogh plan accounts$8,150,0002,477
Brokered deposits$6,262,0001,616
Fully insured brokered deposits$6,262,0001,461
Deposits obtained via list services, yet not brokered$7,921,000713
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$128,574,0003,526
Deposits held in domestic offices$128,574,0003,526
Individuals, partnerships, and corporations$114,091,0003,520
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$14,483,000576
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,937,0004,590
Demand deposits$12,017,0004,622
Nontransaction accounts$105,637,0002,957
Money market deposit accounts (MMDAs)$27,434,0002,737
Other savings deposits (excluding MMDAs)$8,075,0004,349
Total time deposits$70,129,0002,202
Total time and savings deposits$116,557,0003,195
Noninterest-bearing deposits$12,017,0004,640
Interest-bearing deposits$116,557,0003,223
Retail deposits$113,214,0003,609
Estimated insured deposits$116,502,0003,294
IRAs and Keogh plan accounts$8,043,0002,513
Brokered deposits$5,569,0001,662
Fully insured brokered deposits$5,569,0001,526
Deposits obtained via list services, yet not brokered$9,164,000656
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$129,509,0003,495
Deposits held in domestic offices$129,509,0003,495
Individuals, partnerships, and corporations$112,088,0003,553
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$17,421,000530
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,309,0004,512
Demand deposits$13,180,0004,436
Nontransaction accounts$106,200,0002,964
Money market deposit accounts (MMDAs)$25,315,0002,853
Other savings deposits (excluding MMDAs)$8,124,0004,348
Total time deposits$72,760,0002,172
Total time and savings deposits$116,329,0003,194
Noninterest-bearing deposits$13,180,0004,490
Interest-bearing deposits$116,329,0003,218
Retail deposits$114,233,0003,578
Estimated insured deposits$116,636,0003,283
IRAs and Keogh plan accounts$7,948,0002,581
Brokered deposits$5,570,0001,660
Fully insured brokered deposits$5,570,0001,531
Deposits obtained via list services, yet not brokered$12,051,000541
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$123,905,0003,607
Deposits held in domestic offices$123,905,0003,607
Individuals, partnerships, and corporations$106,137,0003,669
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$17,768,000517
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,554,0004,755
Demand deposits$10,523,0004,799
Nontransaction accounts$103,351,0003,033
Money market deposit accounts (MMDAs)$23,987,0002,929
Other savings deposits (excluding MMDAs)$8,299,0004,343
Total time deposits$71,066,0002,227
Total time and savings deposits$113,382,0003,259
Noninterest-bearing deposits$10,523,0004,845
Interest-bearing deposits$113,382,0003,280
Retail deposits$110,403,0003,676
Estimated insured deposits$113,898,0003,342
IRAs and Keogh plan accounts$7,423,0002,713
Brokered deposits$4,677,0001,745
Fully insured brokered deposits$4,677,0001,609
Deposits obtained via list services, yet not brokered$13,291,000513
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$128,376,0003,551
Deposits held in domestic offices$128,376,0003,551
Individuals, partnerships, and corporations$106,491,0003,687
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$21,885,000445
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,217,0004,672
Demand deposits$11,221,0004,728
Nontransaction accounts$106,159,0002,993
Money market deposit accounts (MMDAs)$23,096,0003,007
Other savings deposits (excluding MMDAs)$8,292,0004,368
Total time deposits$74,771,0002,149
Total time and savings deposits$117,155,0003,224
Noninterest-bearing deposits$11,221,0004,775
Interest-bearing deposits$117,155,0003,247
Retail deposits$115,256,0003,582
Estimated insured deposits$117,891,0003,295
IRAs and Keogh plan accounts$6,952,0002,855
Brokered deposits$5,066,0001,671
Fully insured brokered deposits$5,066,0001,546
Deposits obtained via list services, yet not brokered$17,019,000439
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$123,754,0003,645
Deposits held in domestic offices$123,754,0003,645
Individuals, partnerships, and corporations$99,095,0003,869
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$24,659,000409
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,766,0004,908
Demand deposits$9,133,0005,112
Nontransaction accounts$103,988,0003,010
Money market deposit accounts (MMDAs)$23,236,0003,010
Other savings deposits (excluding MMDAs)$7,922,0004,412
Total time deposits$72,830,0002,202
Total time and savings deposits$114,621,0003,260
Noninterest-bearing deposits$9,133,0005,126
Interest-bearing deposits$114,621,0003,285
Retail deposits$110,072,0003,729
Estimated insured deposits$114,607,0003,350
IRAs and Keogh plan accounts$6,359,0003,031
Brokered deposits$6,849,0001,515
Fully insured brokered deposits$6,849,0001,402
Deposits obtained via list services, yet not brokered$18,110,000405
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$122,777,0003,676
Deposits held in domestic offices$122,777,0003,676
Individuals, partnerships, and corporations$95,131,0003,976
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$27,646,000376
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,021,0004,936
Demand deposits$9,328,0005,047
Nontransaction accounts$103,756,0003,065
Money market deposit accounts (MMDAs)$21,213,0003,170
Other savings deposits (excluding MMDAs)$7,106,0004,581
Total time deposits$75,438,0002,166
Total time and savings deposits$113,449,0003,321
Noninterest-bearing deposits$9,328,0005,081
Interest-bearing deposits$113,449,0003,331
Retail deposits$109,308,0003,735
Estimated insured deposits$114,939,0003,362
IRAs and Keogh plan accounts$6,524,0003,041
Brokered deposits$7,247,0001,481
Fully insured brokered deposits$7,247,0001,361
Deposits obtained via list services, yet not brokered$20,699,000381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$122,162,0003,703
Deposits held in domestic offices$122,162,0003,703
Individuals, partnerships, and corporations$98,143,0003,928
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$24,019,000434
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,999,0005,082
Demand deposits$8,367,0005,232
Nontransaction accounts$104,163,0003,052
Money market deposit accounts (MMDAs)$23,160,0003,047
Other savings deposits (excluding MMDAs)$7,154,0004,629
Total time deposits$73,848,0002,239
Total time and savings deposits$113,795,0003,332
Noninterest-bearing deposits$8,367,0005,256
Interest-bearing deposits$113,795,0003,340
Retail deposits$108,316,0003,782
Estimated insured deposits$114,477,0003,388
IRAs and Keogh plan accounts$7,512,0002,806
Brokered deposits$7,792,0001,431
Fully insured brokered deposits$7,792,0001,312
Deposits obtained via list services, yet not brokered$16,527,000461
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$121,719,0003,747
Deposits held in domestic offices$121,719,0003,747
Individuals, partnerships, and corporations$100,863,0003,911
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$20,856,000464
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,144,0005,220
Demand deposits$7,719,0005,397
Nontransaction accounts$104,575,0003,078
Money market deposit accounts (MMDAs)$25,558,0002,935
Other savings deposits (excluding MMDAs)$7,011,0004,666
Total time deposits$72,007,0002,317
Total time and savings deposits$114,000,0003,360
Noninterest-bearing deposits$7,719,0005,416
Interest-bearing deposits$114,000,0003,372
Retail deposits$107,775,0003,844
Estimated insured deposits$113,130,0003,448
IRAs and Keogh plan accounts$7,715,0002,779
Brokered deposits$7,545,0001,422
Fully insured brokered deposits$7,545,0001,311
Deposits obtained via list services, yet not brokered$13,611,000520
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$119,759,0003,817
Deposits held in domestic offices$119,759,0003,817
Individuals, partnerships, and corporations$113,505,0003,656
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$6,254,000952
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,163,0005,163
Demand deposits$8,249,0005,390
Nontransaction accounts$101,596,0003,144
Money market deposit accounts (MMDAs)$25,805,0002,918
Other savings deposits (excluding MMDAs)$6,620,0004,750
Total time deposits$69,171,0002,425
Total time and savings deposits$111,510,0003,415
Noninterest-bearing deposits$8,249,0005,429
Interest-bearing deposits$111,510,0003,424
Retail deposits$106,722,0003,881
Estimated insured deposits$108,480,0003,569
IRAs and Keogh plan accounts$7,972,0002,742
Brokered deposits$6,653,0001,482
Fully insured brokered deposits$6,653,0001,366
Deposits obtained via list services, yet not brokered$11,075,000579
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$121,645,0003,764
Deposits held in domestic offices$121,645,0003,764
Individuals, partnerships, and corporations$114,348,0003,643
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$7,297,000890
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,149,0005,038
Demand deposits$10,654,0004,954
Nontransaction accounts$102,496,0003,170
Money market deposit accounts (MMDAs)$25,163,0003,003
Other savings deposits (excluding MMDAs)$6,344,0004,852
Total time deposits$70,989,0002,417
Total time and savings deposits$110,991,0003,460
Noninterest-bearing deposits$10,654,0005,018
Interest-bearing deposits$110,991,0003,466
Retail deposits$107,078,0003,874
Estimated insured deposits$110,547,0003,555
IRAs and Keogh plan accounts$8,215,0002,740
Brokered deposits$7,696,0001,400
Fully insured brokered deposits$7,696,0001,289
Deposits obtained via list services, yet not brokered$8,543,000670
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$120,883,0003,810
Deposits held in domestic offices$120,883,0003,810
Individuals, partnerships, and corporations$112,396,0003,705
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$8,487,000802
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,503,0005,453
Demand deposits$6,982,0005,642
Nontransaction accounts$105,380,0003,134
Money market deposit accounts (MMDAs)$24,602,0003,052
Other savings deposits (excluding MMDAs)$6,289,0004,881
Total time deposits$74,489,0002,355
Total time and savings deposits$113,901,0003,428
Noninterest-bearing deposits$6,982,0005,672
Interest-bearing deposits$113,901,0003,429
Retail deposits$105,073,0003,938
Estimated insured deposits$112,523,0003,524
IRAs and Keogh plan accounts$8,195,0002,782
Brokered deposits$8,886,0001,311
Fully insured brokered deposits$8,886,0001,216
Deposits obtained via list services, yet not brokered$8,543,000670
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$119,660,0003,872
Deposits held in domestic offices$119,660,0003,872
Individuals, partnerships, and corporations$109,993,0003,802
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$9,667,000732
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,094,0005,554
Demand deposits$6,452,0005,794
Nontransaction accounts$104,566,0003,200
Money market deposit accounts (MMDAs)$25,620,0003,038
Other savings deposits (excluding MMDAs)$6,684,0004,823
Total time deposits$72,262,0002,464
Total time and savings deposits$113,208,0003,488
Noninterest-bearing deposits$6,452,0005,829
Interest-bearing deposits$113,208,0003,495
Retail deposits$102,305,0004,062
Estimated insured deposits$110,838,0003,611
IRAs and Keogh plan accounts$8,278,0002,802
Brokered deposits$10,183,0001,213
Fully insured brokered deposits$10,183,0001,127
Deposits obtained via list services, yet not brokered$4,221,000905
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$120,539,0003,859
Deposits held in domestic offices$120,539,0003,859
Individuals, partnerships, and corporations$109,832,0003,802
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$10,707,000681
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,010,0005,567
Demand deposits$6,284,0005,862
Nontransaction accounts$105,529,0003,165
Money market deposit accounts (MMDAs)$25,652,0003,014
Other savings deposits (excluding MMDAs)$6,302,0004,882
Total time deposits$73,576,0002,451
Total time and savings deposits$114,255,0003,464
Noninterest-bearing deposits$6,284,0005,900
Interest-bearing deposits$114,255,0003,464
Retail deposits$103,163,0004,040
Estimated insured deposits$110,511,0003,602
IRAs and Keogh plan accounts$8,392,0002,801
Brokered deposits$11,222,0001,132
Fully insured brokered deposits$11,222,0001,049
Deposits obtained via list services, yet not brokered$4,221,000881
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$123,378,0003,803
Deposits held in domestic offices$123,378,0003,803
Individuals, partnerships, and corporations$109,794,0003,820
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$13,584,000595
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,712,0005,730
Demand deposits$5,957,0005,945
Nontransaction accounts$109,666,0003,129
Money market deposit accounts (MMDAs)$25,613,0003,047
Other savings deposits (excluding MMDAs)$6,296,0004,913
Total time deposits$77,758,0002,394
Total time and savings deposits$117,421,0003,436
Noninterest-bearing deposits$5,957,0005,982
Interest-bearing deposits$117,421,0003,435
Retail deposits$103,254,0004,049
Estimated insured deposits$114,751,0003,539
IRAs and Keogh plan accounts$8,530,0002,836
Brokered deposits$14,098,0001,002
Fully insured brokered deposits$14,098,000930
Deposits obtained via list services, yet not brokered$4,221,000878
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$123,658,0003,811
Deposits held in domestic offices$123,658,0003,810
Individuals, partnerships, and corporations$109,280,0003,850
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$14,378,000586
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,866,0005,629
Demand deposits$6,937,0005,789
Nontransaction accounts$108,792,0003,164
Money market deposit accounts (MMDAs)$26,910,0002,969
Other savings deposits (excluding MMDAs)$6,056,0004,986
Total time deposits$75,825,0002,476
Total time and savings deposits$116,721,0003,470
Noninterest-bearing deposits$6,937,0005,832
Interest-bearing deposits$116,721,0003,461
Retail deposits$101,730,0004,103
Estimated insured deposits$113,391,0003,592
IRAs and Keogh plan accounts$8,007,0002,986
Brokered deposits$14,892,000962
Fully insured brokered deposits$14,892,000891
Deposits obtained via list services, yet not brokered$3,480,000932
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$125,024,0003,842
Deposits held in domestic offices$125,024,0003,841
Individuals, partnerships, and corporations$109,375,0003,902
U.S. Government$01,424
States and political subdivisions in the U.S.$1,085,0005,591
Commercial banks and other depository institutions in U.S.$14,564,000581
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,294,0005,876
Demand deposits$5,082,0006,209
Nontransaction accounts$111,730,0003,155
Money market deposit accounts (MMDAs)$27,043,0002,993
Other savings deposits (excluding MMDAs)$6,265,0004,943
Total time deposits$78,422,0002,452
Total time and savings deposits$119,942,0003,445
Noninterest-bearing deposits$5,082,0006,237
Interest-bearing deposits$119,942,0003,437
Retail deposits$101,153,0004,193
Estimated insured deposits$115,409,0003,593
IRAs and Keogh plan accounts$9,054,0002,764
Brokered deposits$15,063,000948
Fully insured brokered deposits$15,063,000880
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$127,052,0003,805
Deposits held in domestic offices$127,052,0003,804
Individuals, partnerships, and corporations$111,151,0003,883
U.S. Government$01,583
States and political subdivisions in the U.S.$1,326,0005,514
Commercial banks and other depository institutions in U.S.$14,575,000580
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,997,0006,079
Demand deposits$5,123,0006,257
Nontransaction accounts$115,055,0003,070
Money market deposit accounts (MMDAs)$28,767,0002,848
Other savings deposits (excluding MMDAs)$5,697,0005,027
Total time deposits$80,591,0002,401
Total time and savings deposits$121,929,0003,372
Noninterest-bearing deposits$5,123,0006,288
Interest-bearing deposits$121,929,0003,364
Retail deposits$101,913,0004,169
Estimated insured deposits$117,856,0003,674
IRAs and Keogh plan accounts$9,339,0002,711
Brokered deposits$15,086,000949
Fully insured brokered deposits$15,086,000870
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$131,127,0003,727
Deposits held in domestic offices$131,127,0003,727
Individuals, partnerships, and corporations$111,123,0003,887
U.S. Government$01,457
States and political subdivisions in the U.S.$1,318,0005,558
Commercial banks and other depository institutions in U.S.$18,686,000494
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,048,0006,169
Demand deposits$4,302,0006,415
Nontransaction accounts$120,079,0003,016
Money market deposit accounts (MMDAs)$27,149,0002,971
Other savings deposits (excluding MMDAs)$5,731,0005,036
Total time deposits$87,199,0002,310
Total time and savings deposits$126,825,0003,301
Noninterest-bearing deposits$4,302,0006,444
Interest-bearing deposits$126,825,0003,285
Retail deposits$100,242,0004,205
Estimated insured deposits$121,361,0003,590
IRAs and Keogh plan accounts$10,829,0002,477
Brokered deposits$19,395,000822
Fully insured brokered deposits$19,395,000760
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$134,129,0003,672
Deposits held in domestic offices$134,129,0003,672
Individuals, partnerships, and corporations$114,034,0003,819
U.S. Government$01,535
States and political subdivisions in the U.S.$1,310,0005,583
Commercial banks and other depository institutions in U.S.$18,785,000495
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,532,0006,251
Demand deposits$4,011,0006,524
Nontransaction accounts$123,597,0002,970
Money market deposit accounts (MMDAs)$29,075,0002,834
Other savings deposits (excluding MMDAs)$6,064,0004,935
Total time deposits$88,458,0002,325
Total time and savings deposits$130,118,0003,278
Noninterest-bearing deposits$4,011,0006,548
Interest-bearing deposits$130,118,0003,259
Retail deposits$120,519,0003,704
Estimated insured deposits$122,544,0003,577
IRAs and Keogh plan accounts$11,143,0002,433
Brokered deposits$3,417,0001,921
Fully insured brokered deposits$3,417,0001,772
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$134,327,0003,710
Deposits held in domestic offices$134,327,0003,710
Individuals, partnerships, and corporations$112,912,0003,882
U.S. Government$01,579
States and political subdivisions in the U.S.$1,936,0005,303
Commercial banks and other depository institutions in U.S.$19,479,000477
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,538,0006,183
Demand deposits$4,268,0006,509
Nontransaction accounts$122,789,0003,031
Money market deposit accounts (MMDAs)$30,479,0002,782
Other savings deposits (excluding MMDAs)$5,888,0005,000
Total time deposits$86,422,0002,443
Total time and savings deposits$130,059,0003,318
Noninterest-bearing deposits$4,268,0006,545
Interest-bearing deposits$130,059,0003,295
Retail deposits$121,737,0003,724
Estimated insured deposits$122,513,0003,624
IRAs and Keogh plan accounts$10,515,0002,576
Brokered deposits$3,666,0001,928
Fully insured brokered deposits$3,666,0001,784
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$130,822,0003,736
Deposits held in domestic offices$130,822,0003,736
Individuals, partnerships, and corporations$110,856,0003,914
U.S. Government$01,780
States and political subdivisions in the U.S.$1,927,0005,139
Commercial banks and other depository institutions in U.S.$18,039,000474
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,511,0006,276
Demand deposits$4,241,0006,517
Nontransaction accounts$120,311,0003,043
Money market deposit accounts (MMDAs)$29,554,0002,782
Other savings deposits (excluding MMDAs)$5,874,0004,870
Total time deposits$84,883,0002,526
Total time and savings deposits$126,581,0003,324
Noninterest-bearing deposits$4,241,0006,560
Interest-bearing deposits$126,581,0003,328
Retail deposits$118,256,0003,728
Estimated insured deposits$120,968,0003,618
IRAs and Keogh plan accounts$10,668,0002,545
Brokered deposits$4,062,0001,932
Fully insured brokered deposits$4,062,0001,792
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$127,953,0003,793
Deposits held in domestic offices$127,953,0003,793
Individuals, partnerships, and corporations$109,797,0003,949
U.S. Government$01,652
States and political subdivisions in the U.S.$1,916,0005,126
Commercial banks and other depository institutions in U.S.$16,240,000501
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,580,0006,250
Demand deposits$4,181,0006,513
Nontransaction accounts$117,373,0003,138
Money market deposit accounts (MMDAs)$28,767,0002,815
Other savings deposits (excluding MMDAs)$5,960,0004,848
Total time deposits$82,646,0002,664
Total time and savings deposits$123,772,0003,399
Noninterest-bearing deposits$4,181,0006,557
Interest-bearing deposits$123,772,0003,407
Retail deposits$115,688,0003,796
Estimated insured deposits$119,320,0003,668
IRAs and Keogh plan accounts$10,344,0002,644
Brokered deposits$4,755,0001,907
Fully insured brokered deposits$4,755,0001,758
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$134,585,0003,656
Deposits held in domestic offices$134,585,0003,654
Individuals, partnerships, and corporations$115,508,0003,811
U.S. Government$01,633
States and political subdivisions in the U.S.$2,044,0005,121
Commercial banks and other depository institutions in U.S.$17,033,000500
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,925,0006,368
Demand deposits$4,178,0006,520
Nontransaction accounts$124,660,0003,037
Money market deposit accounts (MMDAs)$32,209,0002,620
Other savings deposits (excluding MMDAs)$4,933,0005,216
Total time deposits$87,517,0002,573
Total time and savings deposits$130,407,0003,278
Noninterest-bearing deposits$4,178,0006,570
Interest-bearing deposits$130,407,0003,276
Retail deposits$120,911,0003,670
Estimated insured deposits$124,049,0003,564
IRAs and Keogh plan accounts$10,423,0002,631
Brokered deposits$4,755,0001,990
Fully insured brokered deposits$4,755,0001,829
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$137,554,0003,644
Deposits held in domestic offices$137,554,0003,642
Individuals, partnerships, and corporations$117,915,0003,803
U.S. Government$01,643
States and political subdivisions in the U.S.$2,061,0005,118
Commercial banks and other depository institutions in U.S.$17,578,000508
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,256,0006,215
Demand deposits$4,328,0006,516
Nontransaction accounts$126,298,0003,040
Money market deposit accounts (MMDAs)$33,285,0002,558
Other savings deposits (excluding MMDAs)$4,446,0005,410
Total time deposits$88,567,0002,616
Total time and savings deposits$133,226,0003,267
Noninterest-bearing deposits$4,328,0006,572
Interest-bearing deposits$133,226,0003,272
Retail deposits$124,095,0003,651
Estimated insured deposits$126,064,0003,549
IRAs and Keogh plan accounts$10,373,0002,650
Brokered deposits$4,953,0002,025
Fully insured brokered deposits$4,953,0001,872
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$136,384,0003,680
Deposits held in domestic offices$136,384,0003,678
Individuals, partnerships, and corporations$113,568,0003,898
U.S. Government$02,902
States and political subdivisions in the U.S.$2,069,0005,143
Commercial banks and other depository institutions in U.S.$20,747,000435
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,547,0006,644
Demand deposits$3,560,0006,795
Nontransaction accounts$127,837,0003,035
Money market deposit accounts (MMDAs)$32,512,0002,561
Other savings deposits (excluding MMDAs)$3,826,0005,584
Total time deposits$91,499,0002,594
Total time and savings deposits$132,824,0003,297
Noninterest-bearing deposits$3,560,0006,835
Interest-bearing deposits$132,824,0003,298
Retail deposits$122,586,0003,655
Estimated insured deposits$125,748,0003,530
IRAs and Keogh plan accounts$9,969,0002,756
Brokered deposits$6,042,0001,937
Fully insured brokered deposits$6,042,0001,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$133,893,0003,770
Deposits held in domestic offices$133,893,0003,768
Individuals, partnerships, and corporations$105,728,0004,133
U.S. Government$03,279
States and political subdivisions in the U.S.$1,654,0005,400
Commercial banks and other depository institutions in U.S.$26,511,000365
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,278,0006,697
Demand deposits$3,431,0006,836
Nontransaction accounts$125,615,0003,128
Money market deposit accounts (MMDAs)$32,204,0002,574
Other savings deposits (excluding MMDAs)$3,266,0005,866
Total time deposits$90,145,0002,725
Total time and savings deposits$130,462,0003,381
Noninterest-bearing deposits$3,431,0006,885
Interest-bearing deposits$130,462,0003,382
Retail deposits$120,521,0003,725
Estimated insured deposits$122,647,0003,563
IRAs and Keogh plan accounts$9,434,0002,913
Brokered deposits$6,339,0002,009
Fully insured brokered deposits$6,339,0001,838
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$131,516,0003,817
Deposits held in domestic offices$131,516,0003,816
Individuals, partnerships, and corporations$100,346,0004,290
U.S. Government$03,428
States and political subdivisions in the U.S.$1,920,0005,320
Commercial banks and other depository institutions in U.S.$29,250,000354
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,738,0006,987
Demand deposits$2,440,0007,159
Nontransaction accounts$124,778,0003,166
Money market deposit accounts (MMDAs)$31,461,0002,595
Other savings deposits (excluding MMDAs)$3,148,0005,951
Total time deposits$90,169,0002,774
Total time and savings deposits$129,076,0003,434
Noninterest-bearing deposits$2,440,0007,202
Interest-bearing deposits$129,076,0003,446
Retail deposits$117,603,0003,786
Estimated insured deposits$119,311,0003,656
IRAs and Keogh plan accounts$8,249,0003,217
Brokered deposits$6,250,0002,101
Fully insured brokered deposits$6,250,0001,944
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$125,295,0003,988
Deposits held in domestic offices$125,295,0003,986
Individuals, partnerships, and corporations$92,669,0004,546
U.S. Government$03,500
States and political subdivisions in the U.S.$919,0005,915
Commercial banks and other depository institutions in U.S.$31,707,000345
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,948,0007,206
Demand deposits$2,529,0007,229
Nontransaction accounts$119,347,0003,317
Money market deposit accounts (MMDAs)$34,205,0002,470
Other savings deposits (excluding MMDAs)$2,692,0006,246
Total time deposits$82,449,0003,077
Total time and savings deposits$122,766,0003,626
Noninterest-bearing deposits$2,529,0007,271
Interest-bearing deposits$122,766,0003,632
Retail deposits$110,005,0004,015
Estimated insured deposits$111,913,0003,872
IRAs and Keogh plan accounts$7,631,0003,400
Brokered deposits$6,782,0002,132
Fully insured brokered deposits$6,782,0001,971
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$119,578,0004,108
Deposits held in domestic offices$119,578,0004,106
Individuals, partnerships, and corporations$85,823,0004,763
U.S. Government$03,705
States and political subdivisions in the U.S.$919,0005,947
Commercial banks and other depository institutions in U.S.$32,836,000316
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,890,0007,455
Demand deposits$2,137,0007,449
Nontransaction accounts$114,688,0003,410
Money market deposit accounts (MMDAs)$28,200,0002,748
Other savings deposits (excluding MMDAs)$2,345,0006,377
Total time deposits$84,143,0003,050
Total time and savings deposits$117,441,0003,716
Noninterest-bearing deposits$2,137,0007,486
Interest-bearing deposits$117,441,0003,730
Retail deposits$94,535,0004,048
Estimated insured deposits$108,488,0003,954
IRAs and Keogh plan accounts$7,154,0003,527
Brokered deposits$6,731,0002,202
Fully insured brokered deposits$6,631,0001,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$114,999,0004,207
Deposits held in domestic offices$114,999,0004,205
Individuals, partnerships, and corporations$78,834,0004,976
U.S. Government$03,620
States and political subdivisions in the U.S.$99,0006,522
Commercial banks and other depository institutions in U.S.$36,066,000298
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,901,0007,262
Demand deposits$3,151,0007,103
Nontransaction accounts$109,098,0003,563
Money market deposit accounts (MMDAs)$19,897,0003,353
Other savings deposits (excluding MMDAs)$2,245,0006,474
Total time deposits$86,956,0003,007
Total time and savings deposits$111,848,0003,849
Noninterest-bearing deposits$3,151,0007,152
Interest-bearing deposits$111,848,0003,870
Retail deposits$89,554,0004,170
Estimated insured deposits$103,219,0004,105
IRAs and Keogh plan accounts$6,782,0003,643
Brokered deposits$7,078,0002,274
Fully insured brokered deposits$6,730,0001,964
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$102,499,0004,548
Deposits held in domestic offices$102,499,0004,545
Individuals, partnerships, and corporations$70,969,0005,271
U.S. Government$03,557
States and political subdivisions in the U.S.$950,0006,031
Commercial banks and other depository institutions in U.S.$30,580,000343
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,578,0007,574
Demand deposits$1,772,0007,653
Nontransaction accounts$97,921,0003,836
Money market deposit accounts (MMDAs)$14,587,0003,898
Other savings deposits (excluding MMDAs)$1,265,0007,059
Total time deposits$82,069,0003,199
Total time and savings deposits$100,727,0004,130
Noninterest-bearing deposits$1,772,0007,691
Interest-bearing deposits$100,727,0004,149
Retail deposits$80,503,0004,505
Estimated insured deposits$86,909,0004,177
IRAs and Keogh plan accounts$6,235,0003,824
Brokered deposits$5,700,0002,501
Fully insured brokered deposits$5,240,0002,254
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$88,721,0004,974
Deposits held in domestic offices$88,721,0004,971
Individuals, partnerships, and corporations$58,243,0005,818
U.S. Government$03,628
States and political subdivisions in the U.S.$1,098,0005,931
Commercial banks and other depository institutions in U.S.$29,380,000334
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,262,0007,659
Demand deposits$1,657,0007,734
Nontransaction accounts$84,459,0004,244
Money market deposit accounts (MMDAs)$11,629,0004,320
Other savings deposits (excluding MMDAs)$781,0007,341
Total time deposits$72,049,0003,582
Total time and savings deposits$87,064,0004,543
Noninterest-bearing deposits$1,657,0007,776
Interest-bearing deposits$87,064,0004,556
Retail deposits$73,194,0004,804
Estimated insured deposits$78,956,0004,471
IRAs and Keogh plan accounts$4,982,0004,302
Brokered deposits$6,680,0002,457
Fully insured brokered deposits$6,234,0002,258
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$77,085,0005,311
Deposits held in domestic offices$77,085,0005,308
Individuals, partnerships, and corporations$50,708,0006,099
U.S. Government$03,888
States and political subdivisions in the U.S.$1,994,0005,474
Commercial banks and other depository institutions in U.S.$24,383,000363
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,646,0007,629
Demand deposits$1,921,0007,693
Nontransaction accounts$72,439,0004,585
Money market deposit accounts (MMDAs)$8,707,0004,788
Other savings deposits (excluding MMDAs)$664,0007,437
Total time deposits$63,070,0003,856
Total time and savings deposits$75,164,0004,895
Noninterest-bearing deposits$1,921,0007,730
Interest-bearing deposits$75,164,0004,918
Retail deposits$64,931,0005,088
Estimated insured deposits$68,083,0004,837
IRAs and Keogh plan accounts$4,450,0004,475
Brokered deposits$6,987,0002,416
Fully insured brokered deposits$6,541,0002,307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$60,297,0005,962
Deposits held in domestic offices$60,297,0005,961
Individuals, partnerships, and corporations$42,902,0006,487
U.S. Government$03,764
States and political subdivisions in the U.S.$1,794,0005,505
Commercial banks and other depository institutions in U.S.$15,601,000449
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,544,0007,856
Demand deposits$1,633,0007,824
Nontransaction accounts$56,753,0005,234
Money market deposit accounts (MMDAs)$7,966,0004,996
Other savings deposits (excluding MMDAs)$532,0007,562
Total time deposits$48,255,0004,561
Total time and savings deposits$58,664,0005,561
Noninterest-bearing deposits$1,633,0007,865
Interest-bearing deposits$58,664,0005,571
Retail deposits$49,301,0005,871
Estimated insured deposits$52,790,0005,595
IRAs and Keogh plan accounts$3,602,0004,886
Brokered deposits$7,989,0002,148
Fully insured brokered deposits$6,951,0002,120
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$40,546,0006,849
Deposits held in domestic offices$40,546,0006,847
Individuals, partnerships, and corporations$28,279,0007,317
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$12,267,000524
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,021,0008,133
Demand deposits$968,0008,052
Nontransaction accounts$38,525,0006,226
Money market deposit accounts (MMDAs)$6,467,0005,377
Other savings deposits (excluding MMDAs)$308,0007,782
Total time deposits$31,750,0005,703
Total time and savings deposits$39,578,0006,528
Noninterest-bearing deposits$968,0008,088
Interest-bearing deposits$39,578,0006,523
Retail deposits$30,802,0006,979
Estimated insured deposits$31,069,0006,918
IRAs and Keogh plan accounts$2,474,0005,734
Brokered deposits$7,989,0001,892
Fully insured brokered deposits$6,951,0001,856
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$26,936,0007,584
Deposits held in domestic offices$26,936,0007,583
Individuals, partnerships, and corporations$22,282,0007,671
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$4,654,000862
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,533,0008,208
Demand deposits$799,0008,123
Nontransaction accounts$25,403,0007,107
Money market deposit accounts (MMDAs)$2,893,0006,568
Other savings deposits (excluding MMDAs)$144,0007,966
Total time deposits$22,366,0006,556
Total time and savings deposits$26,137,0007,333
Noninterest-bearing deposits$799,0008,149
Interest-bearing deposits$26,137,0007,332
Retail deposits$21,047,0007,622
Estimated insured deposits$23,906,0007,405
IRAs and Keogh plan accounts$1,743,0006,384
Brokered deposits$3,465,0002,376
Fully insured brokered deposits$3,465,0002,213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$10,228,0008,311
Deposits held in domestic offices$10,228,0008,310
Individuals, partnerships, and corporations$9,139,0008,290
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$1,089,0001,390
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,054,0008,168
Demand deposits$1,750,0007,859
Nontransaction accounts$8,174,0008,237
Money market deposit accounts (MMDAs)$415,0007,836
Other savings deposits (excluding MMDAs)$32,0008,181
Total time deposits$7,727,0007,992
Total time and savings deposits$8,478,0008,270
Noninterest-bearing deposits$1,750,0007,894
Interest-bearing deposits$8,478,0008,266
Retail deposits$7,832,0008,320
Estimated insured deposits$9,804,0008,220
IRAs and Keogh plan accounts$371,0007,646
Brokered deposits$594,0003,047
Fully insured brokered deposits$594,0002,845
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA