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Insight Bank, Total Deposits

2014-06-30Rank
Total deposits$180,187,0002,893
Deposits held in domestic offices$180,187,0002,892
Individuals, partnerships, and corporations$123,365,0003,500
U.S. Government$01,331
States and political subdivisions in the U.S.$1,095,0005,439
Commercial banks and other depository institutions in U.S.$55,727,000202
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,496,0002,133
Demand deposits$57,183,0001,251
Nontransaction accounts$115,691,0002,933
Money market deposit accounts (MMDAs)$37,030,0002,381
Other savings deposits (excluding MMDAs)$500,0006,389
Total time deposits$78,161,0002,271
Total time and savings deposits$123,004,0003,239
Noninterest-bearing deposits$56,812,0001,711
Interest-bearing deposits$123,375,0003,229
Retail deposits$170,130,0002,822
Estimated insured deposits$133,077,0003,112
IRAs and Keogh plan accounts$581,0006,206
Brokered deposits$1,811,0002,093
Fully insured brokered deposits$1,811,0001,936
Deposits obtained via list services, yet not brokered$55,258,000141
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$169,630,0003,061
Deposits held in domestic offices$169,630,0003,061
Individuals, partnerships, and corporations$110,949,0003,775
U.S. Government$01,317
States and political subdivisions in the U.S.$1,618,0005,239
Commercial banks and other depository institutions in U.S.$57,063,000200
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,540,0002,833
Demand deposits$44,104,0001,695
Nontransaction accounts$121,090,0002,884
Money market deposit accounts (MMDAs)$38,454,0002,368
Other savings deposits (excluding MMDAs)$360,0006,488
Total time deposits$82,277,0002,192
Total time and savings deposits$125,526,0003,240
Noninterest-bearing deposits$43,780,0002,139
Interest-bearing deposits$125,850,0003,237
Retail deposits$157,920,0003,013
Estimated insured deposits$133,315,0003,130
IRAs and Keogh plan accounts$650,0006,241
Brokered deposits$2,816,0001,888
Fully insured brokered deposits$2,816,0001,742
Deposits obtained via list services, yet not brokered$55,407,000139
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$176,782,0002,948
Deposits held in domestic offices$176,782,0002,948
Individuals, partnerships, and corporations$112,199,0003,750
U.S. Government$01,474
States and political subdivisions in the U.S.$1,893,0005,173
Commercial banks and other depository institutions in U.S.$62,690,000179
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,429,0003,186
Demand deposits$34,627,0002,137
Nontransaction accounts$134,353,0002,666
Money market deposit accounts (MMDAs)$42,557,0002,206
Other savings deposits (excluding MMDAs)$533,0006,516
Total time deposits$91,263,0002,000
Total time and savings deposits$142,155,0002,966
Noninterest-bearing deposits$34,206,0002,598
Interest-bearing deposits$142,576,0002,946
Retail deposits$164,327,0002,919
Estimated insured deposits$143,545,0002,937
IRAs and Keogh plan accounts$1,121,0006,075
Brokered deposits$3,331,0001,764
Fully insured brokered deposits$3,331,0001,632
Deposits obtained via list services, yet not brokered$62,319,000117
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$165,373,0003,110
Deposits held in domestic offices$165,373,0003,110
Individuals, partnerships, and corporations$100,476,0004,052
U.S. Government$01,406
States and political subdivisions in the U.S.$2,336,0005,010
Commercial banks and other depository institutions in U.S.$62,561,000177
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,987,0003,370
Demand deposits$33,290,0002,166
Nontransaction accounts$127,386,0002,800
Money market deposit accounts (MMDAs)$34,594,0002,539
Other savings deposits (excluding MMDAs)$437,0006,617
Total time deposits$92,355,0002,027
Total time and savings deposits$132,083,0003,155
Noninterest-bearing deposits$33,167,0002,607
Interest-bearing deposits$132,206,0003,143
Retail deposits$152,857,0003,082
Estimated insured deposits$141,561,0003,017
IRAs and Keogh plan accounts$1,123,0006,149
Brokered deposits$3,841,0001,745
Fully insured brokered deposits$3,841,0001,597
Deposits obtained via list services, yet not brokered$62,569,000112
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$166,271,0003,099
Deposits held in domestic offices$166,271,0003,098
Individuals, partnerships, and corporations$104,206,0003,982
U.S. Government$01,377
States and political subdivisions in the U.S.$2,629,0004,932
Commercial banks and other depository institutions in U.S.$59,436,000192
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,481,0003,319
Demand deposits$33,149,0002,113
Nontransaction accounts$127,790,0002,806
Money market deposit accounts (MMDAs)$36,658,0002,425
Other savings deposits (excluding MMDAs)$466,0006,655
Total time deposits$90,664,0002,097
Total time and savings deposits$133,122,0003,153
Noninterest-bearing deposits$32,840,0002,581
Interest-bearing deposits$133,431,0003,138
Retail deposits$152,308,0003,096
Estimated insured deposits$137,824,0003,089
IRAs and Keogh plan accounts$1,251,0006,121
Brokered deposits$3,838,0001,752
Fully insured brokered deposits$3,838,0001,612
Deposits obtained via list services, yet not brokered$59,614,000123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$154,084,0003,325
Deposits held in domestic offices$154,084,0003,324
Individuals, partnerships, and corporations$100,064,0004,151
U.S. Government$01,424
States and political subdivisions in the U.S.$2,588,0004,976
Commercial banks and other depository institutions in U.S.$51,432,000206
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,540,0003,568
Demand deposits$29,170,0002,403
Nontransaction accounts$118,544,0003,017
Money market deposit accounts (MMDAs)$35,015,0002,546
Other savings deposits (excluding MMDAs)$340,0006,755
Total time deposits$83,189,0002,317
Total time and savings deposits$124,914,0003,333
Noninterest-bearing deposits$29,013,0002,843
Interest-bearing deposits$125,071,0003,323
Retail deposits$140,042,0003,338
Estimated insured deposits$130,093,0003,274
IRAs and Keogh plan accounts$1,292,0006,139
Brokered deposits$3,834,0001,759
Fully insured brokered deposits$3,834,0001,620
Deposits obtained via list services, yet not brokered$51,362,000141
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$152,095,0003,353
Deposits held in domestic offices$152,095,0003,352
Individuals, partnerships, and corporations$104,427,0004,047
U.S. Government$01,583
States and political subdivisions in the U.S.$3,592,0004,585
Commercial banks and other depository institutions in U.S.$44,076,000226
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,096,0003,569
Demand deposits$30,049,0002,407
Nontransaction accounts$115,999,0003,051
Money market deposit accounts (MMDAs)$37,290,0002,405
Other savings deposits (excluding MMDAs)$557,0006,736
Total time deposits$78,151,0002,475
Total time and savings deposits$122,046,0003,370
Noninterest-bearing deposits$30,047,0002,831
Interest-bearing deposits$122,048,0003,363
Retail deposits$136,127,0003,411
Estimated insured deposits$133,674,0003,323
IRAs and Keogh plan accounts$1,347,0006,146
Brokered deposits$6,534,0001,444
Fully insured brokered deposits$6,534,0001,329
Deposits obtained via list services, yet not brokered$43,631,000165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$146,779,0003,429
Deposits held in domestic offices$146,779,0003,428
Individuals, partnerships, and corporations$105,758,0004,009
U.S. Government$01,457
States and political subdivisions in the U.S.$3,585,0004,610
Commercial banks and other depository institutions in U.S.$37,436,000251
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,472,0003,341
Demand deposits$36,472,0001,798
Nontransaction accounts$110,307,0003,212
Money market deposit accounts (MMDAs)$31,076,0002,717
Other savings deposits (excluding MMDAs)$603,0006,814
Total time deposits$78,628,0002,542
Total time and savings deposits$110,307,0003,641
Noninterest-bearing deposits$31,402,0002,607
Interest-bearing deposits$115,377,0003,526
Retail deposits$127,945,0003,564
Estimated insured deposits$132,853,0003,353
IRAs and Keogh plan accounts$1,633,0006,050
Brokered deposits$6,282,0001,513
Fully insured brokered deposits$6,282,0001,384
Deposits obtained via list services, yet not brokered$36,803,000199
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$130,953,0003,735
Deposits held in domestic offices$130,953,0003,735
Individuals, partnerships, and corporations$101,302,0004,137
U.S. Government$01,535
States and political subdivisions in the U.S.$4,033,0004,465
Commercial banks and other depository institutions in U.S.$25,618,000377
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,242,0004,390
Demand deposits$25,242,0002,626
Nontransaction accounts$105,711,0003,330
Money market deposit accounts (MMDAs)$35,542,0002,492
Other savings deposits (excluding MMDAs)$273,0006,982
Total time deposits$69,896,0002,899
Total time and savings deposits$105,711,0003,779
Noninterest-bearing deposits$21,045,0003,489
Interest-bearing deposits$109,908,0003,670
Retail deposits$109,770,0003,955
Estimated insured deposits$111,486,0003,823
IRAs and Keogh plan accounts$1,726,0006,044
Brokered deposits$7,289,0001,456
Fully insured brokered deposits$7,289,0001,329
Deposits obtained via list services, yet not brokered$25,277,000301
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$125,413,0003,887
Deposits held in domestic offices$125,413,0003,887
Individuals, partnerships, and corporations$94,095,0004,387
U.S. Government$01,579
States and political subdivisions in the U.S.$5,593,0004,026
Commercial banks and other depository institutions in U.S.$25,725,000381
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,316,0004,909
Demand deposits$21,316,0003,094
Nontransaction accounts$104,097,0003,428
Money market deposit accounts (MMDAs)$29,429,0002,837
Other savings deposits (excluding MMDAs)$184,0007,063
Total time deposits$74,484,0002,799
Total time and savings deposits$104,097,0003,875
Noninterest-bearing deposits$17,764,0003,915
Interest-bearing deposits$107,649,0003,785
Retail deposits$101,371,0004,227
Estimated insured deposits$112,622,0003,850
IRAs and Keogh plan accounts$1,647,0006,137
Brokered deposits$9,788,0001,301
Fully insured brokered deposits$9,788,0001,200
Deposits obtained via list services, yet not brokered$25,575,000294
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$125,315,0003,856
Deposits held in domestic offices$125,315,0003,856
Individuals, partnerships, and corporations$97,782,0004,259
U.S. Government$01,780
States and political subdivisions in the U.S.$5,619,0003,867
Commercial banks and other depository institutions in U.S.$21,914,000400
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,240,0004,588
Demand deposits$23,240,0002,753
Nontransaction accounts$102,075,0003,459
Money market deposit accounts (MMDAs)$28,319,0002,846
Other savings deposits (excluding MMDAs)$171,0007,090
Total time deposits$73,585,0002,872
Total time and savings deposits$102,075,0003,870
Noninterest-bearing deposits$19,910,0003,554
Interest-bearing deposits$105,405,0003,808
Retail deposits$99,238,0004,255
Estimated insured deposits$110,050,0003,880
IRAs and Keogh plan accounts$1,757,0006,089
Brokered deposits$9,733,0001,376
Fully insured brokered deposits$9,733,0001,257
Deposits obtained via list services, yet not brokered$21,369,000356
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$119,797,0003,963
Deposits held in domestic offices$119,797,0003,961
Individuals, partnerships, and corporations$94,837,0004,345
U.S. Government$01,652
States and political subdivisions in the U.S.$4,089,0004,298
Commercial banks and other depository institutions in U.S.$20,871,000414
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,938,0004,907
Demand deposits$16,992,0003,509
Nontransaction accounts$99,859,0003,557
Money market deposit accounts (MMDAs)$27,159,0002,915
Other savings deposits (excluding MMDAs)$98,0007,202
Total time deposits$72,601,0002,977
Total time and savings deposits$102,805,0003,879
Noninterest-bearing deposits$16,992,0003,831
Interest-bearing deposits$102,805,0003,897
Retail deposits$92,983,0004,448
Estimated insured deposits$103,966,0004,027
IRAs and Keogh plan accounts$1,755,0006,136
Brokered deposits$8,074,0001,543
Fully insured brokered deposits$8,074,0001,414
Deposits obtained via list services, yet not brokered$20,079,000368
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$117,401,0004,038
Deposits held in domestic offices$117,401,0004,037
Individuals, partnerships, and corporations$96,133,0004,319
U.S. Government$01,633
States and political subdivisions in the U.S.$4,022,0004,351
Commercial banks and other depository institutions in U.S.$17,246,000493
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,275,0005,099
Demand deposits$16,889,0003,400
Nontransaction accounts$99,126,0003,617
Money market deposit accounts (MMDAs)$28,752,0002,804
Other savings deposits (excluding MMDAs)$90,0007,273
Total time deposits$70,284,0003,126
Total time and savings deposits$100,512,0003,973
Noninterest-bearing deposits$16,889,0003,741
Interest-bearing deposits$100,512,0003,993
Retail deposits$91,369,0004,492
Estimated insured deposits$100,182,0004,165
IRAs and Keogh plan accounts$1,993,0006,042
Brokered deposits$8,236,0001,576
Fully insured brokered deposits$8,236,0001,453
Deposits obtained via list services, yet not brokered$17,195,000425
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$109,803,0004,265
Deposits held in domestic offices$109,803,0004,262
Individuals, partnerships, and corporations$91,219,0004,481
U.S. Government$01,643
States and political subdivisions in the U.S.$3,310,0004,588
Commercial banks and other depository institutions in U.S.$15,274,000559
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,008,0005,612
Demand deposits$14,168,0003,896
Nontransaction accounts$94,795,0003,781
Money market deposit accounts (MMDAs)$25,621,0003,018
Other savings deposits (excluding MMDAs)$116,0007,309
Total time deposits$69,057,0003,243
Total time and savings deposits$95,635,0004,158
Noninterest-bearing deposits$14,173,0004,171
Interest-bearing deposits$95,630,0004,191
Retail deposits$85,734,0004,700
Estimated insured deposits$97,925,0004,277
IRAs and Keogh plan accounts$1,827,0006,196
Brokered deposits$8,552,0001,622
Fully insured brokered deposits$8,552,0001,495
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$103,845,0004,421
Deposits held in domestic offices$103,845,0004,418
Individuals, partnerships, and corporations$95,650,0004,368
U.S. Government$02,902
States and political subdivisions in the U.S.$1,693,0005,315
Commercial banks and other depository institutions in U.S.$6,502,000902
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,654,0005,472
Demand deposits$14,254,0003,827
Nontransaction accounts$88,191,0003,983
Money market deposit accounts (MMDAs)$28,724,0002,767
Other savings deposits (excluding MMDAs)$215,0007,303
Total time deposits$59,252,0003,716
Total time and savings deposits$89,591,0004,355
Noninterest-bearing deposits$14,254,0004,112
Interest-bearing deposits$89,591,0004,375
Retail deposits$81,579,0004,821
Estimated insured deposits$87,240,0004,569
IRAs and Keogh plan accounts$1,192,0006,670
Brokered deposits$8,229,0001,714
Fully insured brokered deposits$8,229,0001,579
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$90,824,0004,846
Deposits held in domestic offices$90,824,0004,844
Individuals, partnerships, and corporations$82,768,0004,786
U.S. Government$03,279
States and political subdivisions in the U.S.$1,392,0005,543
Commercial banks and other depository institutions in U.S.$6,664,000904
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,308,0005,997
Demand deposits$11,010,0004,534
Nontransaction accounts$78,516,0004,349
Money market deposit accounts (MMDAs)$24,809,0003,034
Other savings deposits (excluding MMDAs)$94,0007,477
Total time deposits$53,613,0004,077
Total time and savings deposits$79,814,0004,722
Noninterest-bearing deposits$11,059,0004,728
Interest-bearing deposits$79,765,0004,741
Retail deposits$70,230,0005,266
Estimated insured deposits$75,821,0004,932
IRAs and Keogh plan accounts$1,030,0006,846
Brokered deposits$7,796,0001,864
Fully insured brokered deposits$7,796,0001,701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$95,569,0004,717
Deposits held in domestic offices$95,569,0004,715
Individuals, partnerships, and corporations$85,925,0004,701
U.S. Government$03,428
States and political subdivisions in the U.S.$2,903,0004,840
Commercial banks and other depository institutions in U.S.$6,741,000910
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,278,0005,297
Demand deposits$12,660,0004,046
Nontransaction accounts$79,291,0004,348
Money market deposit accounts (MMDAs)$23,708,0003,099
Other savings deposits (excluding MMDAs)$130,0007,508
Total time deposits$55,451,0004,051
Total time and savings deposits$82,909,0004,649
Noninterest-bearing deposits$12,660,0004,328
Interest-bearing deposits$82,909,0004,663
Retail deposits$72,609,0005,193
Estimated insured deposits$77,426,0004,885
IRAs and Keogh plan accounts$1,088,0006,849
Brokered deposits$9,795,0001,778
Fully insured brokered deposits$9,795,0001,633
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$90,933,0004,901
Deposits held in domestic offices$90,933,0004,900
Individuals, partnerships, and corporations$79,405,0004,957
U.S. Government$03,500
States and political subdivisions in the U.S.$3,113,0004,816
Commercial banks and other depository institutions in U.S.$8,415,000812
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,842,0005,762
Demand deposits$12,358,0004,132
Nontransaction accounts$77,091,0004,490
Money market deposit accounts (MMDAs)$22,349,0003,207
Other savings deposits (excluding MMDAs)$92,0007,633
Total time deposits$54,650,0004,169
Total time and savings deposits$78,575,0004,868
Noninterest-bearing deposits$12,358,0004,405
Interest-bearing deposits$78,575,0004,873
Retail deposits$79,953,0004,949
Estimated insured deposits$76,080,0005,001
IRAs and Keogh plan accounts$1,107,0006,907
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$82,209,0005,198
Deposits held in domestic offices$82,209,0005,198
Individuals, partnerships, and corporations$70,856,0005,277
U.S. Government$03,705
States and political subdivisions in the U.S.$2,617,0005,048
Commercial banks and other depository institutions in U.S.$8,737,000774
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,836,0006,027
Demand deposits$10,937,0004,614
Nontransaction accounts$69,374,0004,742
Money market deposit accounts (MMDAs)$18,157,0003,548
Other savings deposits (excluding MMDAs)$83,0007,701
Total time deposits$51,134,0004,375
Total time and savings deposits$71,273,0005,112
Noninterest-bearing deposits$10,937,0004,834
Interest-bearing deposits$71,272,0005,138
Retail deposits$50,171,0005,822
Estimated insured deposits$70,439,0005,211
IRAs and Keogh plan accounts$1,047,0006,968
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$78,621,0005,309
Deposits held in domestic offices$78,621,0005,308
Individuals, partnerships, and corporations$65,525,0005,484
U.S. Government$03,620
States and political subdivisions in the U.S.$2,814,0004,941
Commercial banks and other depository institutions in U.S.$10,282,000725
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,560,0006,139
Demand deposits$9,411,0004,835
Nontransaction accounts$67,061,0004,870
Money market deposit accounts (MMDAs)$19,288,0003,415
Other savings deposits (excluding MMDAs)$90,0007,753
Total time deposits$47,683,0004,645
Total time and savings deposits$69,210,0005,202
Noninterest-bearing deposits$9,411,0005,031
Interest-bearing deposits$69,210,0005,213
Retail deposits$50,695,0005,783
Estimated insured deposits$68,490,0005,300
IRAs and Keogh plan accounts$1,029,0007,037
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$73,384,0005,504
Deposits held in domestic offices$73,384,0005,502
Individuals, partnerships, and corporations$72,259,0005,217
U.S. Government$03,557
States and political subdivisions in the U.S.$1,012,0005,973
Commercial banks and other depository institutions in U.S.$113,0002,991
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,549,0006,182
Demand deposits$9,044,0005,028
Nontransaction accounts$61,835,0005,087
Money market deposit accounts (MMDAs)$19,787,0003,280
Other savings deposits (excluding MMDAs)$113,0007,802
Total time deposits$41,934,0005,059
Total time and savings deposits$64,340,0005,395
Noninterest-bearing deposits$9,044,0005,184
Interest-bearing deposits$64,340,0005,421
Retail deposits$50,032,0005,843
Estimated insured deposits$49,115,0005,829
IRAs and Keogh plan accounts$924,0007,160
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$67,321,0005,768
Deposits held in domestic offices$67,321,0005,768
Individuals, partnerships, and corporations$67,321,0005,423
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$8,718,0006,752
Demand deposits$7,613,0005,475
Nontransaction accounts$58,603,0005,263
Money market deposit accounts (MMDAs)$18,708,0003,369
Other savings deposits (excluding MMDAs)$99,0007,849
Total time deposits$39,796,0005,224
Total time and savings deposits$59,708,0005,613
Noninterest-bearing deposits$7,613,0005,599
Interest-bearing deposits$59,708,0005,625
Retail deposits$44,883,0006,135
Estimated insured deposits$49,682,0005,812
IRAs and Keogh plan accounts$727,0007,300
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$52,516,0006,310
Deposits held in domestic offices$52,516,0006,310
Individuals, partnerships, and corporations$52,516,0006,022
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$10,748,0006,353
Demand deposits$10,080,0004,777
Nontransaction accounts$41,768,0006,045
Money market deposit accounts (MMDAs)$13,264,0003,958
Other savings deposits (excluding MMDAs)$205,0007,749
Total time deposits$28,299,0006,021
Total time and savings deposits$42,436,0006,371
Noninterest-bearing deposits$10,080,0004,985
Interest-bearing deposits$42,436,0006,373
Retail deposits$37,835,0006,525
Estimated insured deposits$35,651,0006,597
IRAs and Keogh plan accounts$446,0007,528
Brokered deposits$1,001,0003,400
Fully insured brokered deposits$1,001,0003,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$46,333,0006,576
Deposits held in domestic offices$46,333,0006,575
Individuals, partnerships, and corporations$45,221,0006,373
U.S. Government$03,764
States and political subdivisions in the U.S.$1,112,0005,923
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$7,819,0006,959
Demand deposits$7,248,0005,639
Nontransaction accounts$38,514,0006,240
Money market deposit accounts (MMDAs)$14,294,0003,804
Other savings deposits (excluding MMDAs)$118,0007,924
Total time deposits$24,101,0006,362
Total time and savings deposits$39,085,0006,549
Noninterest-bearing deposits$7,248,0005,772
Interest-bearing deposits$39,085,0006,548
Retail deposits$35,025,0006,677
Estimated insured deposits$30,894,0006,909
IRAs and Keogh plan accounts$558,0007,441
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$38,538,0006,969
Deposits held in domestic offices$38,538,0006,967
Individuals, partnerships, and corporations$37,431,0006,787
U.S. Government$03,873
States and political subdivisions in the U.S.$1,106,0005,928
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$6,186,0007,370
Demand deposits$5,519,0006,349
Nontransaction accounts$32,351,0006,636
Money market deposit accounts (MMDAs)$10,595,0004,441
Other savings deposits (excluding MMDAs)$215,0007,859
Total time deposits$21,542,0006,608
Total time and savings deposits$33,018,0006,907
Noninterest-bearing deposits$5,519,0006,443
Interest-bearing deposits$33,019,0006,897
Retail deposits$29,134,0007,091
Estimated insured deposits$27,515,0007,150
IRAs and Keogh plan accounts$552,0007,437
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$33,870,0007,247
Deposits held in domestic offices$33,870,0007,246
Individuals, partnerships, and corporations$32,869,0007,068
U.S. Government$03,876
States and political subdivisions in the U.S.$1,001,0006,013
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$6,426,0007,328
Demand deposits$5,808,0006,223
Nontransaction accounts$27,444,0006,971
Money market deposit accounts (MMDAs)$9,089,0004,705
Other savings deposits (excluding MMDAs)$100,0008,025
Total time deposits$18,254,0006,923
Total time and savings deposits$28,062,0007,212
Noninterest-bearing deposits$5,808,0006,326
Interest-bearing deposits$28,062,0007,205
Retail deposits$24,493,0007,392
Estimated insured deposits$23,160,0007,474
IRAs and Keogh plan accounts$596,0007,427
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$27,271,0007,571
Deposits held in domestic offices$27,271,0007,569
Individuals, partnerships, and corporations$26,276,0007,434
U.S. Government$04,156
States and political subdivisions in the U.S.$995,0006,047
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$3,773,0007,922
Demand deposits$3,345,0007,286
Nontransaction accounts$23,498,0007,241
Money market deposit accounts (MMDAs)$9,246,0004,623
Other savings deposits (excluding MMDAs)$55,0008,114
Total time deposits$14,197,0007,337
Total time and savings deposits$23,926,0007,452
Noninterest-bearing deposits$3,345,0007,345
Interest-bearing deposits$23,926,0007,449
Retail deposits$19,592,0007,736
Estimated insured deposits$17,288,0007,820
IRAs and Keogh plan accounts$588,0007,456
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$25,748,0007,643
Deposits held in domestic offices$25,748,0007,643
Individuals, partnerships, and corporations$25,748,0007,467
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,005,0007,841
Demand deposits$3,482,0007,129
Nontransaction accounts$21,743,0007,388
Money market deposit accounts (MMDAs)$9,980,0004,444
Other savings deposits (excluding MMDAs)$22,0008,238
Total time deposits$11,741,0007,618
Total time and savings deposits$22,266,0007,581
Noninterest-bearing deposits$3,482,0007,208
Interest-bearing deposits$22,266,0007,573
Retail deposits$19,178,0007,760
Estimated insured deposits$14,833,0007,999
IRAs and Keogh plan accounts$580,0007,498
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$23,532,0007,804
Deposits held in domestic offices$23,532,0007,802
Individuals, partnerships, and corporations$23,531,0007,630
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,314,0007,860
Demand deposits$3,730,0007,116
Nontransaction accounts$19,217,0007,587
Money market deposit accounts (MMDAs)$10,224,0004,405
Other savings deposits (excluding MMDAs)$102,0008,140
Total time deposits$8,891,0007,943
Total time and savings deposits$19,801,0007,775
Noninterest-bearing deposits$3,730,0007,181
Interest-bearing deposits$19,802,0007,770
Retail deposits$17,097,0007,936
Estimated insured deposits$11,982,0008,201
IRAs and Keogh plan accounts$535,0007,606
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$16,247,0008,213
Deposits held in domestic offices$16,247,0008,211
Individuals, partnerships, and corporations$16,247,0008,084
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,859,0007,991
Demand deposits$2,929,0007,484
Nontransaction accounts$12,388,0008,113
Money market deposit accounts (MMDAs)$6,886,0005,152
Other savings deposits (excluding MMDAs)$251,0008,057
Total time deposits$5,253,0008,280
Total time and savings deposits$13,318,0008,192
Noninterest-bearing deposits$2,929,0007,538
Interest-bearing deposits$13,318,0008,190
Retail deposits$12,247,0008,266
Estimated insured deposits$9,678,0008,340
IRAs and Keogh plan accounts$204,0007,918
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$13,818,0008,334
Deposits held in domestic offices$13,818,0008,331
Individuals, partnerships, and corporations$13,818,0008,234
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,375,0007,924
Demand deposits$4,067,0007,088
Nontransaction accounts$9,443,0008,309
Money market deposit accounts (MMDAs)$5,899,0005,416
Other savings deposits (excluding MMDAs)$132,0008,180
Total time deposits$3,413,0008,410
Total time and savings deposits$9,751,0008,377
Noninterest-bearing deposits$4,067,0007,150
Interest-bearing deposits$9,751,0008,368
Retail deposits$11,536,0008,305
Estimated insured deposits$7,276,0008,443
IRAs and Keogh plan accounts$97,0008,047
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$11,842,0008,454
Deposits held in domestic offices$11,842,0008,452
Individuals, partnerships, and corporations$11,683,0008,373
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$159,0002,386
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,656,0008,276
Demand deposits$2,656,0007,625
Nontransaction accounts$9,186,0008,376
Money market deposit accounts (MMDAs)$6,706,0005,144
Other savings deposits (excluding MMDAs)$177,0008,219
Total time deposits$2,303,0008,521
Total time and savings deposits$9,186,0008,449
Noninterest-bearing deposits$2,656,0007,675
Interest-bearing deposits$9,186,0008,437
Retail deposits$10,082,0008,415
Estimated insured deposits$4,936,0008,590
IRAs and Keogh plan accounts$96,0008,092
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$2,601,0008,705
Deposits held in domestic offices$2,601,0008,704
Individuals, partnerships, and corporations$2,601,0008,676
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,0008,621
Demand deposits$37,0008,553
Nontransaction accounts$2,518,0008,661
Money market deposit accounts (MMDAs)$1,319,0007,456
Other savings deposits (excluding MMDAs)$10,0008,480
Total time deposits$1,188,0008,605
Total time and savings deposits$2,564,0008,664
Noninterest-bearing deposits$37,0008,582
Interest-bearing deposits$2,564,0008,660
Retail deposits$1,583,0008,702
Estimated insured deposits$1,560,0008,694
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA