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Grandpoint Bank, Total Deposits

2018-06-30Rank
Total deposits$2,509,649,000314
Deposits held in domestic offices$2,509,649,000313
Individuals, partnerships, and corporations$2,229,077,000317
U.S. Government$01,101
States and political subdivisions in the U.S.$181,587,000301
Commercial banks and other depository institutions in U.S.$98,984,000132
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,303,402,000106
Demand deposits$1,069,173,00098
Nontransaction accounts$1,206,246,000464
Money market deposit accounts (MMDAs)$908,585,000291
Other savings deposits (excluding MMDAs)$45,352,0001,703
Total time deposits$252,310,000663
Total time and savings deposits$1,440,475,000416
Noninterest-bearing deposits$1,069,692,000175
Interest-bearing deposits$1,439,957,000377
Retail deposits$2,295,230,000297
Estimated insured deposits$1,165,300,000418
IRAs and Keogh plan accounts$4,750,0003,223
Brokered deposits$28,814,000748
Fully insured brokered deposits$28,814,000691
Deposits obtained via list services, yet not brokered$2,195,0001,080
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$2,416,123,000325
Deposits held in domestic offices$2,416,123,000324
Individuals, partnerships, and corporations$2,160,454,000322
U.S. Government$01,097
States and political subdivisions in the U.S.$186,352,000287
Commercial banks and other depository institutions in U.S.$69,317,000181
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,265,217,000110
Demand deposits$1,100,667,000102
Nontransaction accounts$1,150,906,000479
Money market deposit accounts (MMDAs)$843,700,000305
Other savings deposits (excluding MMDAs)$47,320,0001,677
Total time deposits$259,886,000632
Total time and savings deposits$1,315,456,000455
Noninterest-bearing deposits$1,100,667,000169
Interest-bearing deposits$1,315,456,000399
Retail deposits$2,196,166,000303
Estimated insured deposits$1,010,072,000477
IRAs and Keogh plan accounts$4,764,0003,251
Brokered deposits$31,885,000845
Fully insured brokered deposits$31,885,000801
Deposits obtained via list services, yet not brokered$3,415,000971
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$2,379,128,000324
Deposits held in domestic offices$2,379,128,000324
Individuals, partnerships, and corporations$2,147,979,000319
U.S. Government$01,191
States and political subdivisions in the U.S.$160,997,000324
Commercial banks and other depository institutions in U.S.$70,152,000178
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,238,690,000110
Demand deposits$1,093,099,00097
Nontransaction accounts$1,140,438,000480
Money market deposit accounts (MMDAs)$843,920,000311
Other savings deposits (excluding MMDAs)$44,837,0001,717
Total time deposits$251,681,000648
Total time and savings deposits$1,286,029,000456
Noninterest-bearing deposits$1,093,099,000166
Interest-bearing deposits$1,286,029,000402
Retail deposits$2,177,103,000303
Estimated insured deposits$993,440,000483
IRAs and Keogh plan accounts$4,807,0003,281
Brokered deposits$37,677,000757
Fully insured brokered deposits$37,677,000702
Deposits obtained via list services, yet not brokered$6,838,000734
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$2,517,802,000301
Deposits held in domestic offices$2,517,802,000301
Individuals, partnerships, and corporations$2,191,982,000310
U.S. Government$01,147
States and political subdivisions in the U.S.$163,660,000307
Commercial banks and other depository institutions in U.S.$162,160,00085
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,189,331,000105
Demand deposits$1,032,798,00094
Nontransaction accounts$1,328,471,000434
Money market deposit accounts (MMDAs)$981,675,000286
Other savings deposits (excluding MMDAs)$46,935,0001,682
Total time deposits$299,861,000536
Total time and savings deposits$1,485,004,000405
Noninterest-bearing deposits$1,032,063,000172
Interest-bearing deposits$1,485,739,000362
Retail deposits$2,225,122,000294
Estimated insured deposits$1,142,813,000426
IRAs and Keogh plan accounts$4,886,0003,321
Brokered deposits$135,710,000318
Fully insured brokered deposits$127,263,000307
Deposits obtained via list services, yet not brokered$40,555,000184
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$2,472,069,000306
Deposits held in domestic offices$2,472,069,000305
Individuals, partnerships, and corporations$2,072,602,000323
U.S. Government$01,163
States and political subdivisions in the U.S.$163,553,000303
Commercial banks and other depository institutions in U.S.$235,914,00060
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,057,840,000119
Demand deposits$894,076,000110
Nontransaction accounts$1,414,229,000400
Money market deposit accounts (MMDAs)$1,012,557,000281
Other savings deposits (excluding MMDAs)$46,480,0001,695
Total time deposits$355,192,000446
Total time and savings deposits$1,577,993,000380
Noninterest-bearing deposits$894,076,000188
Interest-bearing deposits$1,577,993,000344
Retail deposits$2,117,685,000304
Estimated insured deposits$1,242,214,000394
IRAs and Keogh plan accounts$5,446,0003,177
Brokered deposits$193,664,000249
Fully insured brokered deposits$187,708,000239
Deposits obtained via list services, yet not brokered$87,619,00093
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$2,626,082,000294
Deposits held in domestic offices$2,626,082,000292
Individuals, partnerships, and corporations$2,285,439,000307
U.S. Government$01,186
States and political subdivisions in the U.S.$137,106,000373
Commercial banks and other depository institutions in U.S.$203,537,00075
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,085,345,000118
Demand deposits$949,643,000103
Nontransaction accounts$1,540,737,000379
Money market deposit accounts (MMDAs)$1,136,187,000269
Other savings deposits (excluding MMDAs)$45,414,0001,741
Total time deposits$359,136,000434
Total time and savings deposits$1,676,439,000367
Noninterest-bearing deposits$949,643,000178
Interest-bearing deposits$1,676,439,000334
Retail deposits$2,195,435,000297
Estimated insured deposits$1,401,365,000354
IRAs and Keogh plan accounts$10,475,0002,029
Brokered deposits$286,871,000186
Fully insured brokered deposits$285,459,000173
Deposits obtained via list services, yet not brokered$93,519,00088
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$2,577,026,000293
Deposits held in domestic offices$2,577,026,000293
Individuals, partnerships, and corporations$2,142,998,000319
U.S. Government$01,254
States and political subdivisions in the U.S.$114,166,000449
Commercial banks and other depository institutions in U.S.$319,862,00049
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,075,596,000120
Demand deposits$927,525,000103
Nontransaction accounts$1,501,430,000383
Money market deposit accounts (MMDAs)$1,106,229,000263
Other savings deposits (excluding MMDAs)$47,426,0001,676
Total time deposits$347,775,000440
Total time and savings deposits$1,649,501,000363
Noninterest-bearing deposits$927,525,000176
Interest-bearing deposits$1,649,501,000328
Retail deposits$2,142,581,000300
Estimated insured deposits$958,499,000490
IRAs and Keogh plan accounts$10,767,0001,997
Brokered deposits$318,221,000175
Fully insured brokered deposits$315,638,000162
Deposits obtained via list services, yet not brokered$97,233,00083
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$2,579,910,000290
Deposits held in domestic offices$2,579,910,000289
Individuals, partnerships, and corporations$2,195,700,000306
U.S. Government$01,248
States and political subdivisions in the U.S.$116,640,000420
Commercial banks and other depository institutions in U.S.$267,570,00054
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,068,306,000112
Demand deposits$930,668,00099
Nontransaction accounts$1,511,604,000378
Money market deposit accounts (MMDAs)$1,134,316,000260
Other savings deposits (excluding MMDAs)$41,573,0001,799
Total time deposits$335,715,000470
Total time and savings deposits$1,649,242,000360
Noninterest-bearing deposits$929,920,000179
Interest-bearing deposits$1,649,990,000324
Retail deposits$2,142,431,000297
Estimated insured deposits$1,393,552,000349
IRAs and Keogh plan accounts$23,384,000968
Brokered deposits$336,777,000170
Fully insured brokered deposits$317,251,000159
Deposits obtained via list services, yet not brokered$82,257,000101
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$2,483,291,000290
Deposits held in domestic offices$2,483,291,000288
Individuals, partnerships, and corporations$2,146,352,000302
U.S. Government$01,147
States and political subdivisions in the U.S.$116,671,000419
Commercial banks and other depository institutions in U.S.$220,268,00068
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,023,043,000119
Demand deposits$884,470,000103
Nontransaction accounts$1,460,248,000381
Money market deposit accounts (MMDAs)$1,077,539,000259
Other savings deposits (excluding MMDAs)$39,813,0001,844
Total time deposits$342,896,000453
Total time and savings deposits$1,598,821,000366
Noninterest-bearing deposits$884,470,000184
Interest-bearing deposits$1,598,821,000324
Retail deposits$2,010,215,000307
Estimated insured deposits$1,381,659,000347
IRAs and Keogh plan accounts$16,876,0001,352
Brokered deposits$355,805,000152
Fully insured brokered deposits$343,592,000140
Deposits obtained via list services, yet not brokered$49,170,000167
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$2,547,245,000280
Deposits held in domestic offices$2,547,245,000280
Individuals, partnerships, and corporations$2,175,280,000293
U.S. Government$01,159
States and political subdivisions in the U.S.$116,573,000433
Commercial banks and other depository institutions in U.S.$255,392,00055
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$996,518,000118
Demand deposits$861,489,000103
Nontransaction accounts$1,550,727,000362
Money market deposit accounts (MMDAs)$1,137,939,000246
Other savings deposits (excluding MMDAs)$40,433,0001,830
Total time deposits$372,355,000409
Total time and savings deposits$1,685,756,000354
Noninterest-bearing deposits$861,489,000188
Interest-bearing deposits$1,685,756,000308
Retail deposits$2,055,216,000296
Estimated insured deposits$1,418,408,000334
IRAs and Keogh plan accounts$20,292,0001,138
Brokered deposits$372,662,000150
Fully insured brokered deposits$356,558,000140
Deposits obtained via list services, yet not brokered$55,601,000150
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$2,559,528,000274
Deposits held in domestic offices$2,559,528,000274
Individuals, partnerships, and corporations$2,214,050,000281
U.S. Government$01,296
States and political subdivisions in the U.S.$70,629,000668
Commercial banks and other depository institutions in U.S.$274,849,00051
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,005,734,000116
Demand deposits$865,851,00097
Nontransaction accounts$1,553,794,000362
Money market deposit accounts (MMDAs)$1,165,747,000236
Other savings deposits (excluding MMDAs)$39,979,0001,811
Total time deposits$348,068,000428
Total time and savings deposits$1,693,677,000352
Noninterest-bearing deposits$866,074,000174
Interest-bearing deposits$1,693,454,000301
Retail deposits$2,058,203,000291
Estimated insured deposits$1,473,575,000321
IRAs and Keogh plan accounts$42,243,000508
Brokered deposits$435,552,000135
Fully insured brokered deposits$416,335,000126
Deposits obtained via list services, yet not brokered$64,012,000129
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$2,492,656,000279
Deposits held in domestic offices$2,492,656,000279
Individuals, partnerships, and corporations$2,251,207,000278
U.S. Government$01,197
States and political subdivisions in the U.S.$22,575,0001,799
Commercial banks and other depository institutions in U.S.$218,874,00060
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,004,706,000112
Demand deposits$867,517,00097
Nontransaction accounts$1,487,950,000367
Money market deposit accounts (MMDAs)$1,174,914,000232
Other savings deposits (excluding MMDAs)$34,542,0001,987
Total time deposits$278,494,000566
Total time and savings deposits$1,625,139,000357
Noninterest-bearing deposits$867,517,000179
Interest-bearing deposits$1,625,139,000314
Retail deposits$2,028,083,000291
Estimated insured deposits$1,496,844,000318
IRAs and Keogh plan accounts$52,706,000417
Brokered deposits$447,961,000131
Fully insured brokered deposits$430,462,000127
Deposits obtained via list services, yet not brokered$43,459,000192
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$2,282,461,000290
Deposits held in domestic offices$2,282,461,000289
Individuals, partnerships, and corporations$2,115,476,000285
U.S. Government$01,235
States and political subdivisions in the U.S.$25,432,0001,650
Commercial banks and other depository institutions in U.S.$141,553,00095
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$989,242,000113
Demand deposits$849,040,00094
Nontransaction accounts$1,293,219,000394
Money market deposit accounts (MMDAs)$1,048,493,000249
Other savings deposits (excluding MMDAs)$33,606,0002,016
Total time deposits$211,120,000793
Total time and savings deposits$1,433,421,000378
Noninterest-bearing deposits$849,040,000176
Interest-bearing deposits$1,433,421,000345
Retail deposits$1,931,430,000302
Estimated insured deposits$1,313,107,000350
IRAs and Keogh plan accounts$35,722,000659
Brokered deposits$346,268,000140
Fully insured brokered deposits$324,108,000144
Deposits obtained via list services, yet not brokered$26,546,000318
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$2,370,779,000286
Deposits held in domestic offices$2,370,779,000286
Individuals, partnerships, and corporations$2,154,170,000284
U.S. Government$01,228
States and political subdivisions in the U.S.$26,727,0001,606
Commercial banks and other depository institutions in U.S.$189,882,00077
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$977,301,000114
Demand deposits$826,934,00096
Nontransaction accounts$1,393,478,000377
Money market deposit accounts (MMDAs)$1,073,212,000246
Other savings deposits (excluding MMDAs)$35,891,0001,956
Total time deposits$284,375,000552
Total time and savings deposits$1,543,845,000361
Noninterest-bearing deposits$826,934,000177
Interest-bearing deposits$1,543,845,000323
Retail deposits$2,083,904,000282
Estimated insured deposits$1,384,716,000334
IRAs and Keogh plan accounts$33,658,000708
Brokered deposits$353,801,000134
Fully insured brokered deposits$254,605,000159
Deposits obtained via list services, yet not brokered$73,740,000114
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$2,407,463,000275
Deposits held in domestic offices$2,407,463,000275
Individuals, partnerships, and corporations$2,127,973,000282
U.S. Government$01,345
States and political subdivisions in the U.S.$31,924,0001,347
Commercial banks and other depository institutions in U.S.$247,566,00060
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$930,531,000119
Demand deposits$794,595,000100
Nontransaction accounts$1,476,932,000361
Money market deposit accounts (MMDAs)$1,029,519,000240
Other savings deposits (excluding MMDAs)$35,505,0001,925
Total time deposits$411,908,000358
Total time and savings deposits$1,612,868,000348
Noninterest-bearing deposits$794,528,000177
Interest-bearing deposits$1,612,935,000309
Retail deposits$2,084,463,000275
Estimated insured deposits$1,486,702,000307
IRAs and Keogh plan accounts$32,758,000722
Brokered deposits$380,563,000121
Fully insured brokered deposits$289,645,000145
Deposits obtained via list services, yet not brokered$134,318,00045
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$2,147,030,000298
Deposits held in domestic offices$2,147,030,000297
Individuals, partnerships, and corporations$1,880,670,000297
U.S. Government$01,257
States and political subdivisions in the U.S.$28,791,0001,427
Commercial banks and other depository institutions in U.S.$237,569,00061
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$953,475,000110
Demand deposits$823,322,00091
Nontransaction accounts$1,193,555,000414
Money market deposit accounts (MMDAs)$766,501,000292
Other savings deposits (excluding MMDAs)$34,313,0001,973
Total time deposits$392,741,000378
Total time and savings deposits$1,323,708,000398
Noninterest-bearing deposits$823,322,000169
Interest-bearing deposits$1,323,708,000355
Retail deposits$2,027,143,000279
Estimated insured deposits$1,315,957,000328
IRAs and Keogh plan accounts$5,612,0003,525
Brokered deposits$82,526,000323
Fully insured brokered deposits$82,526,000302
Deposits obtained via list services, yet not brokered$146,798,00046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$2,135,572,000291
Deposits held in domestic offices$2,135,572,000291
Individuals, partnerships, and corporations$1,875,687,000292
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$32,832,0001,281
Commercial banks and other depository institutions in U.S.$227,052,00064
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$913,897,000106
Demand deposits$791,696,00090
Nontransaction accounts$1,221,675,000411
Money market deposit accounts (MMDAs)$766,501,000289
Other savings deposits (excluding MMDAs)$35,709,0001,927
Total time deposits$419,465,000356
Total time and savings deposits$1,343,876,000388
Noninterest-bearing deposits$791,807,000168
Interest-bearing deposits$1,343,765,000348
Retail deposits$1,994,938,000275
Estimated insured deposits$1,323,718,000332
IRAs and Keogh plan accounts$5,823,0003,481
Brokered deposits$82,633,000315
Fully insured brokered deposits$82,633,000298
Deposits obtained via list services, yet not brokered$141,124,00048
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$2,015,878,000300
Deposits held in domestic offices$2,015,878,000299
Individuals, partnerships, and corporations$1,820,070,000303
U.S. Government$01,317
States and political subdivisions in the U.S.$37,727,0001,118
Commercial banks and other depository institutions in U.S.$158,081,00084
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$921,268,000106
Demand deposits$824,858,00088
Nontransaction accounts$1,094,610,000444
Money market deposit accounts (MMDAs)$743,447,000298
Other savings deposits (excluding MMDAs)$37,175,0001,895
Total time deposits$313,988,000504
Total time and savings deposits$1,191,020,000433
Noninterest-bearing deposits$795,188,000164
Interest-bearing deposits$1,220,690,000376
Retail deposits$1,879,178,000285
Estimated insured deposits$1,232,530,000360
IRAs and Keogh plan accounts$5,810,0003,532
Brokered deposits$94,191,000280
Fully insured brokered deposits$94,191,000262
Deposits obtained via list services, yet not brokered$83,352,00093
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$1,694,408,000348
Deposits held in domestic offices$1,694,408,000348
Individuals, partnerships, and corporations$1,565,865,000340
U.S. Government$01,474
States and political subdivisions in the U.S.$24,056,0001,639
Commercial banks and other depository institutions in U.S.$104,487,000114
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$796,855,000120
Demand deposits$670,690,00098
Nontransaction accounts$897,553,000519
Money market deposit accounts (MMDAs)$604,099,000328
Other savings deposits (excluding MMDAs)$35,298,0001,912
Total time deposits$258,156,000647
Total time and savings deposits$1,023,718,000477
Noninterest-bearing deposits$670,690,000177
Interest-bearing deposits$1,023,718,000432
Retail deposits$1,601,593,000332
Estimated insured deposits$778,250,000537
IRAs and Keogh plan accounts$6,130,0003,469
Brokered deposits$56,631,000395
Fully insured brokered deposits$55,130,000382
Deposits obtained via list services, yet not brokered$76,378,00099
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$1,728,518,000337
Deposits held in domestic offices$1,728,518,000337
Individuals, partnerships, and corporations$1,584,854,000333
U.S. Government$01,406
States and political subdivisions in the U.S.$22,509,0001,658
Commercial banks and other depository institutions in U.S.$121,155,000101
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$784,430,000110
Demand deposits$668,572,00098
Nontransaction accounts$944,088,000492
Money market deposit accounts (MMDAs)$623,758,000315
Other savings deposits (excluding MMDAs)$36,047,0001,899
Total time deposits$284,283,000579
Total time and savings deposits$1,059,946,000462
Noninterest-bearing deposits$666,947,000175
Interest-bearing deposits$1,061,571,000420
Retail deposits$1,644,917,000313
Estimated insured deposits$1,365,545,000317
IRAs and Keogh plan accounts$4,961,0004,004
Brokered deposits$40,447,000495
Fully insured brokered deposits$40,447,000477
Deposits obtained via list services, yet not brokered$92,190,00072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$1,050,668,000503
Deposits held in domestic offices$1,050,668,000501
Individuals, partnerships, and corporations$885,848,000541
U.S. Government$01,377
States and political subdivisions in the U.S.$9,036,0003,156
Commercial banks and other depository institutions in U.S.$155,784,00085
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$444,273,000173
Demand deposits$384,872,000138
Nontransaction accounts$606,395,000753
Money market deposit accounts (MMDAs)$422,037,000409
Other savings deposits (excluding MMDAs)$12,489,0003,538
Total time deposits$171,869,0001,083
Total time and savings deposits$665,796,000715
Noninterest-bearing deposits$384,372,000284
Interest-bearing deposits$666,296,000652
Retail deposits$1,023,582,000465
Estimated insured deposits$812,147,000515
IRAs and Keogh plan accounts$3,469,0004,750
Brokered deposits$3,752,0001,763
Fully insured brokered deposits$3,752,0001,622
Deposits obtained via list services, yet not brokered$101,824,00068
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$806,162,000668
Deposits held in domestic offices$806,162,000666
Individuals, partnerships, and corporations$619,643,000802
U.S. Government$01,424
States and political subdivisions in the U.S.$8,121,0003,377
Commercial banks and other depository institutions in U.S.$178,398,00076
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$318,187,000241
Demand deposits$287,779,000184
Nontransaction accounts$487,975,000931
Money market deposit accounts (MMDAs)$337,152,000490
Other savings deposits (excluding MMDAs)$7,501,0004,610
Total time deposits$143,322,0001,334
Total time and savings deposits$518,383,000946
Noninterest-bearing deposits$287,779,000356
Interest-bearing deposits$518,383,000876
Retail deposits$788,646,000612
Estimated insured deposits$470,897,000934
IRAs and Keogh plan accounts$3,729,0004,619
Brokered deposits$5,797,0001,509
Fully insured brokered deposits$5,797,0001,390
Deposits obtained via list services, yet not brokered$101,579,00067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$773,046,000701
Deposits held in domestic offices$773,046,000701
Individuals, partnerships, and corporations$678,044,000727
U.S. Government$49,000482
States and political subdivisions in the U.S.$18,214,0001,999
Commercial banks and other depository institutions in U.S.$76,739,000155
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$324,589,000236
Demand deposits$294,887,000183
Nontransaction accounts$448,457,0001,028
Money market deposit accounts (MMDAs)$360,413,000460
Other savings deposits (excluding MMDAs)$7,468,0004,508
Total time deposits$80,576,0002,402
Total time and savings deposits$478,159,0001,035
Noninterest-bearing deposits$294,897,000349
Interest-bearing deposits$478,149,000958
Retail deposits$743,627,000652
Estimated insured deposits$529,514,000865
IRAs and Keogh plan accounts$3,767,0004,635
Brokered deposits$16,332,000899
Fully insured brokered deposits$16,332,000826
Deposits obtained via list services, yet not brokered$24,203,000309
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$729,146,000743
Deposits held in domestic offices$729,146,000741
Individuals, partnerships, and corporations$630,602,000783
U.S. Government$36,000475
States and political subdivisions in the U.S.$17,917,0001,992
Commercial banks and other depository institutions in U.S.$80,591,000145
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$306,969,000222
Demand deposits$270,650,000177
Nontransaction accounts$422,177,0001,096
Money market deposit accounts (MMDAs)$342,924,000470
Other savings deposits (excluding MMDAs)$7,507,0004,479
Total time deposits$71,746,0002,767
Total time and savings deposits$458,496,0001,076
Noninterest-bearing deposits$270,650,000347
Interest-bearing deposits$458,496,000991
Retail deposits$696,252,000684
Estimated insured deposits$503,425,000910
IRAs and Keogh plan accounts$4,247,0004,461
Brokered deposits$17,577,000886
Fully insured brokered deposits$17,577,000813
Deposits obtained via list services, yet not brokered$10,377,000580
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$725,315,000743
Deposits held in domestic offices$725,315,000741
Individuals, partnerships, and corporations$645,908,000769
U.S. Government$22,000582
States and political subdivisions in the U.S.$13,945,0002,382
Commercial banks and other depository institutions in U.S.$65,440,000166
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$300,319,000233
Demand deposits$262,247,000182
Nontransaction accounts$424,996,0001,082
Money market deposit accounts (MMDAs)$349,557,000463
Other savings deposits (excluding MMDAs)$6,392,0004,841
Total time deposits$69,047,0002,925
Total time and savings deposits$463,068,0001,064
Noninterest-bearing deposits$262,247,000351
Interest-bearing deposits$463,068,000991
Retail deposits$690,950,000688
Estimated insured deposits$493,831,000931
IRAs and Keogh plan accounts$4,510,0004,379
Brokered deposits$18,571,000867
Fully insured brokered deposits$18,571,000803
Deposits obtained via list services, yet not brokered$742,0001,265
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$746,249,000719
Deposits held in domestic offices$746,249,000718
Individuals, partnerships, and corporations$660,377,000749
U.S. Government$8,000811
States and political subdivisions in the U.S.$15,139,0002,318
Commercial banks and other depository institutions in U.S.$70,725,000154
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$289,306,000236
Demand deposits$254,660,000181
Nontransaction accounts$456,943,0001,019
Money market deposit accounts (MMDAs)$378,588,000429
Other savings deposits (excluding MMDAs)$6,520,0004,803
Total time deposits$71,835,0002,893
Total time and savings deposits$491,589,0001,005
Noninterest-bearing deposits$254,675,000348
Interest-bearing deposits$491,574,000939
Retail deposits$713,522,000659
Estimated insured deposits$494,921,000936
IRAs and Keogh plan accounts$4,747,0004,299
Brokered deposits$15,064,0001,013
Fully insured brokered deposits$15,064,000942
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$726,649,000737
Deposits held in domestic offices$726,649,000734
Individuals, partnerships, and corporations$654,139,000759
U.S. Government$01,780
States and political subdivisions in the U.S.$7,845,0003,305
Commercial banks and other depository institutions in U.S.$64,665,000161
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$278,770,000238
Demand deposits$244,198,000188
Nontransaction accounts$447,879,0001,034
Money market deposit accounts (MMDAs)$368,850,000428
Other savings deposits (excluding MMDAs)$6,524,0004,648
Total time deposits$72,505,0002,909
Total time and savings deposits$482,451,0001,014
Noninterest-bearing deposits$244,198,000346
Interest-bearing deposits$482,451,000948
Retail deposits$700,135,000668
Estimated insured deposits$475,269,000977
IRAs and Keogh plan accounts$4,797,0004,275
Brokered deposits$3,750,0001,990
Fully insured brokered deposits$3,750,0001,845
Deposits obtained via list services, yet not brokered$3,750,000936
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$746,104,000712
Deposits held in domestic offices$746,104,000709
Individuals, partnerships, and corporations$675,053,000732
U.S. Government$01,652
States and political subdivisions in the U.S.$3,317,0004,556
Commercial banks and other depository institutions in U.S.$67,734,000164
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$256,190,000252
Demand deposits$228,631,000188
Nontransaction accounts$489,914,000933
Money market deposit accounts (MMDAs)$401,834,000398
Other savings deposits (excluding MMDAs)$6,670,0004,571
Total time deposits$81,410,0002,700
Total time and savings deposits$517,473,000933
Noninterest-bearing deposits$228,631,000360
Interest-bearing deposits$517,473,000873
Retail deposits$717,450,000639
Estimated insured deposits$478,820,000970
IRAs and Keogh plan accounts$5,312,0004,093
Brokered deposits$2,500,0002,275
Fully insured brokered deposits$2,500,0002,118
Deposits obtained via list services, yet not brokered$2,500,0001,043
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$488,057,0001,113
Deposits held in domestic offices$488,057,0001,110
Individuals, partnerships, and corporations$415,627,0001,198
U.S. Government$01,633
States and political subdivisions in the U.S.$3,516,0004,506
Commercial banks and other depository institutions in U.S.$68,914,000164
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,402,000504
Demand deposits$122,810,000359
Nontransaction accounts$348,655,0001,319
Money market deposit accounts (MMDAs)$305,603,000477
Other savings deposits (excluding MMDAs)$2,016,0006,441
Total time deposits$41,036,0004,589
Total time and savings deposits$365,247,0001,344
Noninterest-bearing deposits$122,810,000595
Interest-bearing deposits$365,247,0001,281
Retail deposits$472,722,0001,002
Estimated insured deposits$280,474,0001,677
IRAs and Keogh plan accounts$2,540,0005,653
Brokered deposits$4,760,0001,989
Fully insured brokered deposits$4,760,0001,828
Deposits obtained via list services, yet not brokered$8,268,000672
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$488,753,0001,128
Deposits held in domestic offices$488,753,0001,126
Individuals, partnerships, and corporations$475,474,0001,047
U.S. Government$01,643
States and political subdivisions in the U.S.$13,279,0002,360
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,836,000487
Demand deposits$120,665,000352
Nontransaction accounts$347,917,0001,352
Money market deposit accounts (MMDAs)$296,679,000489
Other savings deposits (excluding MMDAs)$2,919,0006,056
Total time deposits$48,319,0004,197
Total time and savings deposits$368,088,0001,359
Noninterest-bearing deposits$120,665,000588
Interest-bearing deposits$368,088,0001,294
Retail deposits$469,069,0001,022
Estimated insured deposits$276,564,0001,735
IRAs and Keogh plan accounts$2,687,0005,603
Brokered deposits$4,769,0002,048
Fully insured brokered deposits$4,769,0001,893
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$407,595,0001,356
Deposits held in domestic offices$407,595,0001,354
Individuals, partnerships, and corporations$356,627,0001,406
U.S. Government$02,902
States and political subdivisions in the U.S.$2,450,0004,964
Commercial banks and other depository institutions in U.S.$48,518,000225
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,918,000530
Demand deposits$107,556,000381
Nontransaction accounts$278,677,0001,630
Money market deposit accounts (MMDAs)$222,269,000606
Other savings deposits (excluding MMDAs)$3,068,0005,927
Total time deposits$53,341,0004,000
Total time and savings deposits$300,039,0001,631
Noninterest-bearing deposits$107,663,000635
Interest-bearing deposits$299,932,0001,575
Retail deposits$389,493,0001,218
Estimated insured deposits$260,078,0001,823
IRAs and Keogh plan accounts$2,583,0005,702
Brokered deposits$5,160,0002,049
Fully insured brokered deposits$5,160,0001,900
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$26,258,0007,230
Deposits held in domestic offices$26,258,0007,229
Individuals, partnerships, and corporations$22,928,0007,221
U.S. Government$03,279
States and political subdivisions in the U.S.$1,883,0005,294
Commercial banks and other depository institutions in U.S.$1,447,0001,599
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,466,0007,009
Demand deposits$6,216,0005,963
Nontransaction accounts$19,792,0007,125
Money market deposit accounts (MMDAs)$7,236,0005,214
Other savings deposits (excluding MMDAs)$737,0007,101
Total time deposits$11,820,0007,130
Total time and savings deposits$20,042,0007,288
Noninterest-bearing deposits$6,216,0006,046
Interest-bearing deposits$20,042,0007,291
Retail deposits$19,814,0007,395
Estimated insured deposits$25,103,0007,178
IRAs and Keogh plan accounts$466,0007,203
Brokered deposits$4,760,0002,194
Fully insured brokered deposits$4,760,0002,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$19,166,0007,531
Deposits held in domestic offices$19,166,0007,531
Individuals, partnerships, and corporations$19,166,0007,425
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,211,0007,383
Demand deposits$3,664,0006,766
Nontransaction accounts$14,955,0007,428
Money market deposit accounts (MMDAs)$7,984,0005,072
Other savings deposits (excluding MMDAs)$1,353,0006,858
Total time deposits$5,618,0007,608
Total time and savings deposits$15,502,0007,515
Noninterest-bearing deposits$3,664,0006,820
Interest-bearing deposits$15,502,0007,508
Retail deposits$18,462,0007,493
Estimated insured deposits$14,796,0007,600
IRAs and Keogh plan accounts$534,0007,214
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$17,468,0007,662
Deposits held in domestic offices$17,468,0007,661
Individuals, partnerships, and corporations$17,468,0007,579
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,203,0007,703
Demand deposits$2,044,0007,388
Nontransaction accounts$15,265,0007,497
Money market deposit accounts (MMDAs)$6,695,0005,389
Other savings deposits (excluding MMDAs)$3,100,0006,008
Total time deposits$5,470,0007,712
Total time and savings deposits$15,424,0007,609
Noninterest-bearing deposits$2,051,0007,420
Interest-bearing deposits$15,417,0007,601
Retail deposits$17,468,0007,610
Estimated insured deposits$16,027,0007,655
IRAs and Keogh plan accounts$531,0007,314
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$20,005,0007,660
Deposits held in domestic offices$20,005,0007,659
Individuals, partnerships, and corporations$20,005,0007,544
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,510,0007,808
Demand deposits$1,272,0007,653
Nontransaction accounts$18,495,0007,373
Money market deposit accounts (MMDAs)$8,925,0004,885
Other savings deposits (excluding MMDAs)$4,374,0005,320
Total time deposits$5,196,0007,788
Total time and savings deposits$18,733,0007,537
Noninterest-bearing deposits$1,291,0007,681
Interest-bearing deposits$18,714,0007,528
Retail deposits$17,554,0007,597
Estimated insured deposits$18,409,0007,634
IRAs and Keogh plan accounts$535,0007,336
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$20,361,0007,706
Deposits held in domestic offices$20,361,0007,706
Individuals, partnerships, and corporations$20,361,0007,583
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,530,0007,880
Demand deposits$1,309,0007,699
Nontransaction accounts$18,831,0007,437
Money market deposit accounts (MMDAs)$8,555,0004,973
Other savings deposits (excluding MMDAs)$4,723,0005,187
Total time deposits$5,553,0007,850
Total time and savings deposits$19,052,0007,581
Noninterest-bearing deposits$1,310,0007,728
Interest-bearing deposits$19,051,0007,570
Retail deposits$18,149,0007,618
Estimated insured deposits$18,385,0007,695
IRAs and Keogh plan accounts$527,0007,388
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$17,292,0007,872
Deposits held in domestic offices$17,292,0007,871
Individuals, partnerships, and corporations$17,292,0007,784
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,304,0007,985
Demand deposits$1,202,0007,805
Nontransaction accounts$15,988,0007,634
Money market deposit accounts (MMDAs)$6,504,0005,432
Other savings deposits (excluding MMDAs)$3,817,0005,665
Total time deposits$5,667,0007,928
Total time and savings deposits$16,090,0007,784
Noninterest-bearing deposits$1,203,0007,836
Interest-bearing deposits$16,089,0007,778
Retail deposits$15,063,0007,840
Estimated insured deposits$11,833,0007,954
IRAs and Keogh plan accounts$423,0007,524
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$10,950,0008,109
Deposits held in domestic offices$10,950,0008,109
Individuals, partnerships, and corporations$10,950,0008,048
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,346,0008,026
Demand deposits$1,238,0007,855
Nontransaction accounts$9,604,0007,998
Money market deposit accounts (MMDAs)$5,182,0005,781
Other savings deposits (excluding MMDAs)$451,0007,544
Total time deposits$3,971,0008,051
Total time and savings deposits$9,712,0008,051
Noninterest-bearing deposits$1,238,0007,883
Interest-bearing deposits$9,712,0008,042
Retail deposits$9,762,0008,077
Estimated insured deposits$8,511,0008,079
IRAs and Keogh plan accounts$231,0007,663
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$8,008,0008,203
Deposits held in domestic offices$8,008,0008,203
Individuals, partnerships, and corporations$8,008,0008,154
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,065,0008,103
Demand deposits$816,0007,980
Nontransaction accounts$6,943,0008,137
Money market deposit accounts (MMDAs)$4,394,0005,983
Other savings deposits (excluding MMDAs)$30,0008,000
Total time deposits$2,519,0008,145
Total time and savings deposits$7,192,0008,156
Noninterest-bearing deposits$826,0008,005
Interest-bearing deposits$7,182,0008,147
Retail deposits$7,367,0008,177
Estimated insured deposits$6,372,0008,178
IRAs and Keogh plan accounts$229,0007,679
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$5,734,0008,309
Deposits held in domestic offices$5,734,0008,308
Individuals, partnerships, and corporations$5,734,0008,268
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$1,432,0008,129
Demand deposits$984,0007,999
Nontransaction accounts$4,302,0008,280
Money market deposit accounts (MMDAs)$3,028,0006,502
Other savings deposits (excluding MMDAs)$19,0008,087
Total time deposits$1,255,0008,245
Total time and savings deposits$4,750,0008,283
Noninterest-bearing deposits$984,0008,029
Interest-bearing deposits$4,750,0008,272
Retail deposits$5,192,0008,299
Estimated insured deposits$4,686,0008,282
IRAs and Keogh plan accounts$233,0007,708
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$5,062,0008,383
Deposits held in domestic offices$5,062,0008,382
Individuals, partnerships, and corporations$5,060,0008,348
U.S. Government$03,873
States and political subdivisions in the U.S.$2,0006,778
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,646,0008,166
Demand deposits$1,587,0007,883
Nontransaction accounts$3,416,0008,357
Money market deposit accounts (MMDAs)$2,793,0006,616
Other savings deposits (excluding MMDAs)$11,0008,165
Total time deposits$612,0008,320
Total time and savings deposits$3,475,0008,357
Noninterest-bearing deposits$1,591,0007,926
Interest-bearing deposits$3,471,0008,350
Retail deposits$4,723,0008,363
Estimated insured deposits$3,797,0008,354
IRAs and Keogh plan accounts$144,0007,777
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$2,859,0008,430
Deposits held in domestic offices$2,859,0008,429
Individuals, partnerships, and corporations$2,857,0008,402
U.S. Government$03,876
States and political subdivisions in the U.S.$2,0006,793
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$686,0008,282
Demand deposits$652,0008,149
Nontransaction accounts$2,173,0008,402
Money market deposit accounts (MMDAs)$1,497,0007,235
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$676,0008,362
Total time and savings deposits$2,207,0008,402
Noninterest-bearing deposits$652,0008,178
Interest-bearing deposits$2,207,0008,400
Retail deposits$2,523,0008,419
Estimated insured deposits$2,537,0008,402
IRAs and Keogh plan accounts$133,0007,815
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$2,083,0008,476
Deposits held in domestic offices$2,083,0008,475
Individuals, partnerships, and corporations$2,080,0008,448
U.S. Government$04,156
States and political subdivisions in the U.S.$3,0006,805
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$671,0008,305
Demand deposits$652,0008,161
Nontransaction accounts$1,412,0008,448
Money market deposit accounts (MMDAs)$968,0007,486
Other savings deposits (excluding MMDAs)$5,0008,261
Total time deposits$438,0008,434
Total time and savings deposits$1,431,0008,446
Noninterest-bearing deposits$661,0008,183
Interest-bearing deposits$1,422,0008,444
Retail deposits$1,982,0008,463
Estimated insured deposits$1,365,0008,460
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA