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JPMorgan Bank and Trust Company, Total Deposits

2015-06-30Rank
Total deposits$25,193,0006,084
Deposits held in domestic offices$25,193,0006,084
Individuals, partnerships, and corporations$25,193,0005,974
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,273
Demand deposits$06,247
Nontransaction accounts$25,193,0005,672
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$25,193,0004,599
Total time and savings deposits$25,193,0005,915
Noninterest-bearing deposits$06,277
Interest-bearing deposits$25,193,0005,909
Retail deposits$06,330
Estimated insured deposits$250,0006,332
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$25,182,0006,154
Deposits held in domestic offices$25,182,0006,154
Individuals, partnerships, and corporations$25,182,0006,046
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,347
Demand deposits$06,320
Nontransaction accounts$25,182,0005,740
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$25,182,0004,659
Total time and savings deposits$25,182,0005,986
Noninterest-bearing deposits$06,351
Interest-bearing deposits$25,182,0005,985
Retail deposits$06,403
Estimated insured deposits$250,0006,401
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$25,172,0006,235
Deposits held in domestic offices$25,172,0006,235
Individuals, partnerships, and corporations$25,172,0006,124
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,437
Demand deposits$06,411
Nontransaction accounts$25,172,0005,809
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$25,172,0004,744
Total time and savings deposits$25,172,0006,057
Noninterest-bearing deposits$06,440
Interest-bearing deposits$25,172,0006,059
Retail deposits$06,493
Estimated insured deposits$250,0006,493
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$25,162,0006,301
Deposits held in domestic offices$25,162,0006,301
Individuals, partnerships, and corporations$25,162,0006,194
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,515
Demand deposits$06,489
Nontransaction accounts$25,162,0005,885
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$25,162,0004,827
Total time and savings deposits$25,162,0006,137
Noninterest-bearing deposits$06,519
Interest-bearing deposits$25,162,0006,132
Retail deposits$06,573
Estimated insured deposits$250,0006,574
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$25,151,0006,370
Deposits held in domestic offices$25,151,0006,369
Individuals, partnerships, and corporations$25,151,0006,262
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,580
Demand deposits$06,554
Nontransaction accounts$25,151,0005,946
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$25,151,0004,883
Total time and savings deposits$25,151,0006,203
Noninterest-bearing deposits$06,588
Interest-bearing deposits$25,151,0006,201
Retail deposits$06,640
Estimated insured deposits$250,0006,640
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$25,141,0006,436
Deposits held in domestic offices$25,141,0006,435
Individuals, partnerships, and corporations$25,141,0006,339
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,651
Demand deposits$06,623
Nontransaction accounts$25,141,0006,017
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$25,141,0004,968
Total time and savings deposits$25,141,0006,281
Noninterest-bearing deposits$06,658
Interest-bearing deposits$25,141,0006,278
Retail deposits$06,711
Estimated insured deposits$250,0006,708
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$25,131,0006,499
Deposits held in domestic offices$25,131,0006,498
Individuals, partnerships, and corporations$25,131,0006,395
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,730
Demand deposits$06,704
Nontransaction accounts$25,131,0006,067
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$25,131,0005,038
Total time and savings deposits$25,131,0006,330
Noninterest-bearing deposits$06,737
Interest-bearing deposits$25,131,0006,323
Retail deposits$06,793
Estimated insured deposits$250,0006,793
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$25,120,0006,573
Deposits held in domestic offices$25,120,0006,572
Individuals, partnerships, and corporations$25,120,0006,463
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,807
Demand deposits$06,782
Nontransaction accounts$25,120,0006,144
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$25,120,0005,119
Total time and savings deposits$25,120,0006,393
Noninterest-bearing deposits$06,813
Interest-bearing deposits$25,120,0006,389
Retail deposits$06,870
Estimated insured deposits$250,0006,873
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$25,106,0006,626
Deposits held in domestic offices$25,106,0006,626
Individuals, partnerships, and corporations$25,106,0006,520
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,854
Demand deposits$06,829
Nontransaction accounts$25,106,0006,194
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$25,106,0005,174
Total time and savings deposits$25,106,0006,448
Noninterest-bearing deposits$06,863
Interest-bearing deposits$25,106,0006,446
Retail deposits$06,920
Estimated insured deposits$250,0006,921
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$25,090,0006,717
Deposits held in domestic offices$25,090,0006,717
Individuals, partnerships, and corporations$25,090,0006,603
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,926
Demand deposits$06,900
Nontransaction accounts$25,090,0006,264
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$25,090,0005,229
Total time and savings deposits$25,090,0006,526
Noninterest-bearing deposits$06,938
Interest-bearing deposits$25,090,0006,530
Retail deposits$06,998
Estimated insured deposits$250,0006,996
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$25,076,0006,749
Deposits held in domestic offices$25,076,0006,748
Individuals, partnerships, and corporations$25,076,0006,642
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,992
Demand deposits$06,966
Nontransaction accounts$25,076,0006,304
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$25,076,0005,278
Total time and savings deposits$25,076,0006,563
Noninterest-bearing deposits$06,998
Interest-bearing deposits$25,076,0006,567
Retail deposits$07,062
Estimated insured deposits$250,0007,064
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$25,061,0006,824
Deposits held in domestic offices$25,061,0006,824
Individuals, partnerships, and corporations$25,061,0006,723
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,091
Demand deposits$07,062
Nontransaction accounts$25,061,0006,401
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$25,061,0005,389
Total time and savings deposits$25,061,0006,650
Noninterest-bearing deposits$07,100
Interest-bearing deposits$25,061,0006,650
Retail deposits$07,163
Estimated insured deposits$250,0007,168
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$25,045,0006,886
Deposits held in domestic offices$25,045,0006,885
Individuals, partnerships, and corporations$25,045,0006,769
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,156
Demand deposits$07,128
Nontransaction accounts$25,045,0006,446
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$25,045,0005,464
Total time and savings deposits$25,045,0006,706
Noninterest-bearing deposits$07,162
Interest-bearing deposits$25,045,0006,709
Retail deposits$07,227
Estimated insured deposits$250,0007,230
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$25,029,0006,954
Deposits held in domestic offices$25,029,0006,954
Individuals, partnerships, and corporations$25,029,0006,836
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,220
Demand deposits$07,190
Nontransaction accounts$25,029,0006,514
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$25,029,0005,537
Total time and savings deposits$25,029,0006,775
Noninterest-bearing deposits$07,223
Interest-bearing deposits$25,029,0006,774
Retail deposits$07,289
Estimated insured deposits$250,0007,294
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$24,999,0006,973
Deposits held in domestic offices$24,999,0006,971
Individuals, partnerships, and corporations$24,999,0006,854
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,267
Demand deposits$07,232
Nontransaction accounts$24,999,0006,537
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$24,999,0005,592
Total time and savings deposits$24,999,0006,767
Noninterest-bearing deposits$07,253
Interest-bearing deposits$24,999,0006,772
Retail deposits$07,338
Estimated insured deposits$250,0007,344
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$24,999,0007,030
Deposits held in domestic offices$24,999,0007,029
Individuals, partnerships, and corporations$24,999,0006,906
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,340
Demand deposits$07,306
Nontransaction accounts$24,999,0006,594
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$24,999,0005,665
Total time and savings deposits$24,999,0006,827
Noninterest-bearing deposits$07,328
Interest-bearing deposits$24,999,0006,830
Retail deposits$07,419
Estimated insured deposits$250,0007,425
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$509,0007,498
Deposits held in domestic offices$509,0007,498
Individuals, partnerships, and corporations$509,0007,478
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,418
Demand deposits$07,383
Nontransaction accounts$509,0007,479
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$509,0007,437
Total time and savings deposits$509,0007,473
Noninterest-bearing deposits$07,407
Interest-bearing deposits$509,0007,465
Retail deposits$07,498
Estimated insured deposits$250,0007,499
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$509,0007,557
Deposits held in domestic offices$509,0007,557
Individuals, partnerships, and corporations$509,0007,537
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$07,478
Demand deposits$07,441
Nontransaction accounts$509,0007,541
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$509,0007,497
Total time and savings deposits$509,0007,533
Noninterest-bearing deposits$07,465
Interest-bearing deposits$509,0007,528
Retail deposits$07,558
Estimated insured deposits$250,0007,561
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$509,0007,638
Deposits held in domestic offices$509,0007,638
Individuals, partnerships, and corporations$509,0007,614
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,561
Demand deposits$07,521
Nontransaction accounts$509,0007,617
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$509,0007,575
Total time and savings deposits$509,0007,609
Noninterest-bearing deposits$07,547
Interest-bearing deposits$509,0007,604
Retail deposits$07,639
Estimated insured deposits$250,0007,643
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$509,0007,743
Deposits held in domestic offices$509,0007,743
Individuals, partnerships, and corporations$509,0007,720
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,661
Demand deposits$07,623
Nontransaction accounts$509,0007,722
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$509,0007,681
Total time and savings deposits$509,0007,714
Noninterest-bearing deposits$07,646
Interest-bearing deposits$509,0007,710
Retail deposits$07,743
Estimated insured deposits$250,0007,747
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$509,0007,813
Deposits held in domestic offices$509,0007,813
Individuals, partnerships, and corporations$509,0007,787
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$07,728
Demand deposits$07,686
Nontransaction accounts$509,0007,788
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$509,0007,745
Total time and savings deposits$509,0007,780
Noninterest-bearing deposits$07,711
Interest-bearing deposits$509,0007,776
Retail deposits$07,813
Estimated insured deposits$250,0007,820
IRAs and Keogh plan accounts$07,457
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$509,0007,916
Deposits held in domestic offices$509,0007,916
Individuals, partnerships, and corporations$509,0007,887
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$07,833
Demand deposits$07,789
Nontransaction accounts$509,0007,891
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$509,0007,845
Total time and savings deposits$509,0007,883
Noninterest-bearing deposits$07,816
Interest-bearing deposits$509,0007,876
Retail deposits$07,915
Estimated insured deposits$250,0007,924
IRAs and Keogh plan accounts$07,554
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$508,0007,992
Deposits held in domestic offices$508,0007,992
Individuals, partnerships, and corporations$508,0007,962
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$07,910
Demand deposits$07,864
Nontransaction accounts$508,0007,967
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$508,0007,920
Total time and savings deposits$508,0007,959
Noninterest-bearing deposits$07,889
Interest-bearing deposits$508,0007,954
Retail deposits$08,001
Estimated insured deposits$250,0007,998
IRAs and Keogh plan accounts$07,607
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$508,0008,079
Deposits held in domestic offices$508,0008,078
Individuals, partnerships, and corporations$508,0008,052
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$07,989
Demand deposits$07,947
Nontransaction accounts$508,0008,052
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$508,0008,006
Total time and savings deposits$508,0008,044
Noninterest-bearing deposits$07,971
Interest-bearing deposits$508,0008,035
Retail deposits$08,083
Estimated insured deposits$250,0008,084
IRAs and Keogh plan accounts$07,691
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$508,0008,175
Deposits held in domestic offices$508,0008,174
Individuals, partnerships, and corporations$508,0008,145
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$08,082
Demand deposits$08,036
Nontransaction accounts$508,0008,145
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$508,0008,098
Total time and savings deposits$508,0008,137
Noninterest-bearing deposits$08,061
Interest-bearing deposits$508,0008,132
Retail deposits$08,178
Estimated insured deposits$100,0008,180
IRAs and Keogh plan accounts$07,771
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$506,0008,225
Deposits held in domestic offices$506,0008,225
Individuals, partnerships, and corporations$506,0008,194
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$08,132
Demand deposits$08,086
Nontransaction accounts$506,0008,198
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$506,0008,151
Total time and savings deposits$506,0008,191
Noninterest-bearing deposits$08,115
Interest-bearing deposits$506,0008,183
Retail deposits$08,230
Estimated insured deposits$250,0008,218
IRAs and Keogh plan accounts$07,804
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$506,0008,282
Deposits held in domestic offices$506,0008,282
Individuals, partnerships, and corporations$506,0008,250
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$08,188
Demand deposits$08,139
Nontransaction accounts$506,0008,256
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$506,0008,205
Total time and savings deposits$506,0008,249
Noninterest-bearing deposits$08,167
Interest-bearing deposits$505,0008,243
Retail deposits$08,286
Estimated insured deposits$100,0008,287
IRAs and Keogh plan accounts$07,844
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$501,0008,361
Deposits held in domestic offices$501,0008,360
Individuals, partnerships, and corporations$501,0008,330
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$08,265
Demand deposits$08,218
Nontransaction accounts$501,0008,333
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$501,0008,272
Total time and savings deposits$501,0008,326
Noninterest-bearing deposits$08,247
Interest-bearing deposits$501,0008,320
Retail deposits$08,363
Estimated insured deposits$100,0008,364
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA