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Lone Summit Bank, Total Deposits

2012-09-30Rank
Total deposits$20,695,0006,955
Deposits held in domestic offices$20,695,0006,955
Individuals, partnerships, and corporations$20,161,0006,866
U.S. Government$01,457
States and political subdivisions in the U.S.$534,0005,960
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$2,267,0007,005
Demand deposits$1,764,0006,891
Nontransaction accounts$18,428,0006,717
Money market deposit accounts (MMDAs)$6,026,0005,336
Other savings deposits (excluding MMDAs)$705,0006,779
Total time deposits$11,697,0006,563
Total time and savings deposits$18,931,0006,853
Noninterest-bearing deposits$1,764,0006,913
Interest-bearing deposits$18,932,0006,853
Retail deposits$20,695,0006,916
Estimated insured deposits$20,397,0006,908
IRAs and Keogh plan accounts$1,514,0006,132
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$249,0001,336
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$22,234,0006,975
Deposits held in domestic offices$22,234,0006,974
Individuals, partnerships, and corporations$21,336,0006,890
U.S. Government$01,535
States and political subdivisions in the U.S.$898,0005,810
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$1,966,0007,077
Demand deposits$1,558,0006,982
Nontransaction accounts$20,268,0006,697
Money market deposit accounts (MMDAs)$6,266,0005,314
Other savings deposits (excluding MMDAs)$203,0007,004
Total time deposits$13,799,0006,452
Total time and savings deposits$20,676,0006,853
Noninterest-bearing deposits$1,558,0007,002
Interest-bearing deposits$20,676,0006,854
Retail deposits$21,973,0006,933
Estimated insured deposits$22,315,0006,908
IRAs and Keogh plan accounts$1,690,0006,066
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$249,0001,360
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$24,572,0006,972
Deposits held in domestic offices$24,572,0006,972
Individuals, partnerships, and corporations$23,411,0006,893
U.S. Government$01,579
States and political subdivisions in the U.S.$1,161,0005,682
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$2,261,0007,127
Demand deposits$1,769,0006,999
Nontransaction accounts$22,311,0006,667
Money market deposit accounts (MMDAs)$6,735,0005,254
Other savings deposits (excluding MMDAs)$203,0007,050
Total time deposits$15,372,0006,400
Total time and savings deposits$22,803,0006,852
Noninterest-bearing deposits$1,769,0007,020
Interest-bearing deposits$22,802,0006,848
Retail deposits$24,311,0006,920
Estimated insured deposits$24,494,0006,905
IRAs and Keogh plan accounts$2,397,0005,647
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$249,0001,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$24,437,0006,990
Deposits held in domestic offices$24,437,0006,988
Individuals, partnerships, and corporations$21,976,0006,956
U.S. Government$01,780
States and political subdivisions in the U.S.$632,0005,749
Commercial banks and other depository institutions in U.S.$1,829,0001,419
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,404,0007,160
Demand deposits$1,905,0006,997
Nontransaction accounts$22,033,0006,694
Money market deposit accounts (MMDAs)$4,524,0005,719
Other savings deposits (excluding MMDAs)$238,0007,061
Total time deposits$17,271,0006,272
Total time and savings deposits$22,532,0006,864
Noninterest-bearing deposits$1,905,0007,019
Interest-bearing deposits$22,532,0006,866
Retail deposits$23,680,0006,950
Estimated insured deposits$25,433,0006,889
IRAs and Keogh plan accounts$2,641,0005,511
Brokered deposits$496,0002,742
Fully insured brokered deposits$198,0002,778
Deposits obtained via list services, yet not brokered$249,0001,353
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$25,515,0007,017
Deposits held in domestic offices$25,515,0007,015
Individuals, partnerships, and corporations$22,917,0006,979
U.S. Government$01,652
States and political subdivisions in the U.S.$919,0005,615
Commercial banks and other depository institutions in U.S.$1,679,0001,511
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,518,0007,222
Demand deposits$2,047,0007,023
Nontransaction accounts$22,997,0006,696
Money market deposit accounts (MMDAs)$4,718,0005,721
Other savings deposits (excluding MMDAs)$209,0007,140
Total time deposits$18,069,0006,282
Total time and savings deposits$23,468,0006,896
Noninterest-bearing deposits$2,047,0007,051
Interest-bearing deposits$23,468,0006,892
Retail deposits$24,758,0006,973
Estimated insured deposits$25,543,0006,947
IRAs and Keogh plan accounts$1,979,0005,998
Brokered deposits$496,0002,838
Fully insured brokered deposits$198,0002,864
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$26,318,0007,054
Deposits held in domestic offices$26,318,0007,053
Individuals, partnerships, and corporations$23,620,0007,017
U.S. Government$01,633
States and political subdivisions in the U.S.$1,019,0005,589
Commercial banks and other depository institutions in U.S.$1,679,0001,540
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,631,0007,287
Demand deposits$2,211,0007,049
Nontransaction accounts$23,687,0006,725
Money market deposit accounts (MMDAs)$4,451,0005,831
Other savings deposits (excluding MMDAs)$198,0007,209
Total time deposits$19,038,0006,277
Total time and savings deposits$24,107,0006,933
Noninterest-bearing deposits$2,211,0007,082
Interest-bearing deposits$24,108,0006,920
Retail deposits$25,566,0007,006
Estimated insured deposits$26,082,0006,994
IRAs and Keogh plan accounts$852,0006,793
Brokered deposits$496,0002,935
Fully insured brokered deposits$198,0002,926
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$26,941,0007,088
Deposits held in domestic offices$26,941,0007,087
Individuals, partnerships, and corporations$23,988,0007,065
U.S. Government$01,643
States and political subdivisions in the U.S.$1,077,0005,581
Commercial banks and other depository institutions in U.S.$1,876,0001,481
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,786,0007,339
Demand deposits$2,355,0007,054
Nontransaction accounts$24,155,0006,761
Money market deposit accounts (MMDAs)$4,526,0005,840
Other savings deposits (excluding MMDAs)$173,0007,265
Total time deposits$19,456,0006,307
Total time and savings deposits$24,586,0006,977
Noninterest-bearing deposits$2,766,0006,983
Interest-bearing deposits$24,175,0006,986
Retail deposits$25,693,0007,060
Estimated insured deposits$26,754,0007,024
IRAs and Keogh plan accounts$2,002,0006,084
Brokered deposits$694,0002,932
Fully insured brokered deposits$694,0002,759
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$29,351,0007,063
Deposits held in domestic offices$29,351,0007,063
Individuals, partnerships, and corporations$24,292,0007,110
U.S. Government$02,902
States and political subdivisions in the U.S.$900,0005,747
Commercial banks and other depository institutions in U.S.$4,159,0001,088
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,637,0007,414
Demand deposits$2,130,0007,165
Nontransaction accounts$26,714,0006,667
Money market deposit accounts (MMDAs)$3,931,0005,987
Other savings deposits (excluding MMDAs)$192,0007,319
Total time deposits$22,591,0006,127
Total time and savings deposits$27,221,0006,880
Noninterest-bearing deposits$2,147,0007,199
Interest-bearing deposits$27,204,0006,880
Retail deposits$26,128,0007,086
Estimated insured deposits$28,321,0006,994
IRAs and Keogh plan accounts$2,070,0006,076
Brokered deposits$2,467,0002,529
Fully insured brokered deposits$396,0002,978
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$31,002,0007,046
Deposits held in domestic offices$31,002,0007,044
Individuals, partnerships, and corporations$25,719,0007,115
U.S. Government$03,279
States and political subdivisions in the U.S.$1,126,0005,668
Commercial banks and other depository institutions in U.S.$4,157,0001,090
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,440,0007,524
Demand deposits$1,997,0007,261
Nontransaction accounts$28,562,0006,665
Money market deposit accounts (MMDAs)$5,544,0005,593
Other savings deposits (excluding MMDAs)$119,0007,455
Total time deposits$22,899,0006,210
Total time and savings deposits$29,005,0006,867
Noninterest-bearing deposits$1,997,0007,294
Interest-bearing deposits$29,005,0006,867
Retail deposits$28,926,0007,023
Estimated insured deposits$29,072,0007,001
IRAs and Keogh plan accounts$2,036,0006,163
Brokered deposits$2,466,0002,604
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$27,843,0007,223
Deposits held in domestic offices$27,843,0007,223
Individuals, partnerships, and corporations$23,195,0007,268
U.S. Government$03,428
States and political subdivisions in the U.S.$986,0005,821
Commercial banks and other depository institutions in U.S.$3,662,0001,145
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,713,0007,556
Demand deposits$2,114,0007,268
Nontransaction accounts$25,130,0006,881
Money market deposit accounts (MMDAs)$5,652,0005,578
Other savings deposits (excluding MMDAs)$123,0007,515
Total time deposits$19,355,0006,569
Total time and savings deposits$25,729,0007,066
Noninterest-bearing deposits$2,224,0007,281
Interest-bearing deposits$25,619,0007,067
Retail deposits$26,022,0007,204
Estimated insured deposits$25,610,0007,210
IRAs and Keogh plan accounts$1,690,0006,419
Brokered deposits$2,466,0002,693
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$26,297,0007,381
Deposits held in domestic offices$26,297,0007,379
Individuals, partnerships, and corporations$21,119,0007,448
U.S. Government$03,500
States and political subdivisions in the U.S.$1,507,0005,568
Commercial banks and other depository institutions in U.S.$3,671,0001,169
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,997,0007,715
Demand deposits$1,516,0007,522
Nontransaction accounts$24,300,0007,006
Money market deposit accounts (MMDAs)$5,798,0005,592
Other savings deposits (excluding MMDAs)$105,0007,617
Total time deposits$18,397,0006,740
Total time and savings deposits$24,781,0007,203
Noninterest-bearing deposits$1,997,0007,435
Interest-bearing deposits$24,300,0007,228
Retail deposits$22,704,0007,428
Estimated insured deposits$23,836,0007,365
IRAs and Keogh plan accounts$1,542,0006,591
Brokered deposits$1,023,0003,178
Fully insured brokered deposits$1,023,0002,982
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$23,753,0007,530
Deposits held in domestic offices$23,753,0007,529
Individuals, partnerships, and corporations$19,836,0007,551
U.S. Government$03,705
States and political subdivisions in the U.S.$1,000,0005,898
Commercial banks and other depository institutions in U.S.$2,917,0001,262
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,229,0007,761
Demand deposits$1,785,0007,543
Nontransaction accounts$21,524,0007,190
Money market deposit accounts (MMDAs)$5,471,0005,644
Other savings deposits (excluding MMDAs)$103,0007,682
Total time deposits$15,950,0006,982
Total time and savings deposits$21,968,0007,389
Noninterest-bearing deposits$1,785,0007,578
Interest-bearing deposits$21,968,0007,385
Retail deposits$16,849,0007,626
Estimated insured deposits$21,562,0007,517
IRAs and Keogh plan accounts$1,350,0006,740
Brokered deposits$1,022,0003,225
Fully insured brokered deposits$1,022,0002,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$24,195,0007,556
Deposits held in domestic offices$24,195,0007,556
Individuals, partnerships, and corporations$19,643,0007,618
U.S. Government$03,620
States and political subdivisions in the U.S.$907,0005,990
Commercial banks and other depository institutions in U.S.$3,645,0001,187
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,013,0007,853
Demand deposits$1,644,0007,616
Nontransaction accounts$22,182,0007,215
Money market deposit accounts (MMDAs)$5,514,0005,662
Other savings deposits (excluding MMDAs)$79,0007,764
Total time deposits$16,589,0006,991
Total time and savings deposits$22,551,0007,416
Noninterest-bearing deposits$1,644,0007,648
Interest-bearing deposits$22,551,0007,411
Retail deposits$16,531,0007,692
Estimated insured deposits$21,397,0007,579
IRAs and Keogh plan accounts$1,127,0006,952
Brokered deposits$1,022,0003,315
Fully insured brokered deposits$1,022,0002,993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$24,192,0007,612
Deposits held in domestic offices$24,192,0007,611
Individuals, partnerships, and corporations$19,519,0007,685
U.S. Government$03,557
States and political subdivisions in the U.S.$1,155,0005,885
Commercial banks and other depository institutions in U.S.$3,518,0001,236
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,137,0007,934
Demand deposits$1,701,0007,675
Nontransaction accounts$22,055,0007,268
Money market deposit accounts (MMDAs)$5,680,0005,635
Other savings deposits (excluding MMDAs)$85,0007,835
Total time deposits$16,290,0007,066
Total time and savings deposits$22,491,0007,469
Noninterest-bearing deposits$1,701,0007,712
Interest-bearing deposits$22,491,0007,474
Retail deposits$17,006,0007,738
Estimated insured deposits$18,419,0007,646
IRAs and Keogh plan accounts$1,124,0006,983
Brokered deposits$1,146,0003,349
Fully insured brokered deposits$1,146,0003,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$23,620,0007,676
Deposits held in domestic offices$23,620,0007,676
Individuals, partnerships, and corporations$19,016,0007,749
U.S. Government$03,628
States and political subdivisions in the U.S.$1,287,0005,812
Commercial banks and other depository institutions in U.S.$3,317,0001,252
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,671,0008,013
Demand deposits$1,326,0007,835
Nontransaction accounts$21,949,0007,305
Money market deposit accounts (MMDAs)$5,571,0005,673
Other savings deposits (excluding MMDAs)$97,0007,852
Total time deposits$16,281,0007,098
Total time and savings deposits$22,294,0007,516
Noninterest-bearing deposits$1,326,0007,863
Interest-bearing deposits$22,294,0007,521
Retail deposits$16,655,0007,798
Estimated insured deposits$17,945,0007,706
IRAs and Keogh plan accounts$1,156,0006,933
Brokered deposits$1,146,0003,392
Fully insured brokered deposits$1,146,0003,147
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$24,654,0007,655
Deposits held in domestic offices$24,654,0007,655
Individuals, partnerships, and corporations$20,422,0007,711
U.S. Government$03,888
States and political subdivisions in the U.S.$988,0006,028
Commercial banks and other depository institutions in U.S.$3,244,0001,159
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,773,0008,043
Demand deposits$1,402,0007,850
Nontransaction accounts$22,881,0007,224
Money market deposit accounts (MMDAs)$5,699,0005,570
Other savings deposits (excluding MMDAs)$88,0007,891
Total time deposits$17,094,0007,008
Total time and savings deposits$23,252,0007,465
Noninterest-bearing deposits$1,773,0007,776
Interest-bearing deposits$22,881,0007,470
Retail deposits$17,391,0007,790
Estimated insured deposits$19,214,0007,641
IRAs and Keogh plan accounts$1,163,0006,903
Brokered deposits$1,146,0003,341
Fully insured brokered deposits$1,146,0003,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$22,951,0007,753
Deposits held in domestic offices$22,951,0007,753
Individuals, partnerships, and corporations$18,647,0007,832
U.S. Government$03,764
States and political subdivisions in the U.S.$1,449,0005,723
Commercial banks and other depository institutions in U.S.$2,855,0001,174
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,581,0008,119
Demand deposits$1,345,0007,905
Nontransaction accounts$21,370,0007,379
Money market deposit accounts (MMDAs)$6,172,0005,460
Other savings deposits (excluding MMDAs)$90,0007,960
Total time deposits$15,108,0007,224
Total time and savings deposits$21,606,0007,575
Noninterest-bearing deposits$1,345,0007,942
Interest-bearing deposits$21,606,0007,567
Retail deposits$16,673,0007,852
Estimated insured deposits$17,231,0007,798
IRAs and Keogh plan accounts$888,0007,153
Brokered deposits$2,440,0002,863
Fully insured brokered deposits$2,440,0002,715
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$20,578,0007,903
Deposits held in domestic offices$20,578,0007,902
Individuals, partnerships, and corporations$17,208,0007,937
U.S. Government$03,873
States and political subdivisions in the U.S.$1,665,0005,596
Commercial banks and other depository institutions in U.S.$1,705,0001,437
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,503,0008,179
Demand deposits$1,272,0007,984
Nontransaction accounts$19,075,0007,560
Money market deposit accounts (MMDAs)$6,363,0005,406
Other savings deposits (excluding MMDAs)$74,0008,043
Total time deposits$12,638,0007,510
Total time and savings deposits$19,306,0007,758
Noninterest-bearing deposits$1,503,0007,953
Interest-bearing deposits$19,075,0007,756
Retail deposits$16,025,0007,921
Estimated insured deposits$20,225,0007,641
IRAs and Keogh plan accounts$910,0007,138
Brokered deposits$1,392,0002,855
Fully insured brokered deposits$1,392,0002,659
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$18,245,0008,014
Deposits held in domestic offices$18,245,0008,014
Individuals, partnerships, and corporations$14,864,0008,069
U.S. Government$03,876
States and political subdivisions in the U.S.$1,678,0005,592
Commercial banks and other depository institutions in U.S.$1,703,0001,369
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,313,0008,225
Demand deposits$1,052,0008,070
Nontransaction accounts$16,932,0007,720
Money market deposit accounts (MMDAs)$4,327,0005,998
Other savings deposits (excluding MMDAs)$75,0008,061
Total time deposits$12,530,0007,539
Total time and savings deposits$17,193,0007,883
Noninterest-bearing deposits$1,053,0008,098
Interest-bearing deposits$17,192,0007,876
Retail deposits$13,055,0008,117
Estimated insured deposits$14,530,0007,995
IRAs and Keogh plan accounts$667,0007,378
Brokered deposits$1,392,0002,813
Fully insured brokered deposits$1,392,0002,614
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$16,578,0008,086
Deposits held in domestic offices$16,578,0008,085
Individuals, partnerships, and corporations$15,181,0008,057
U.S. Government$04,156
States and political subdivisions in the U.S.$891,0006,114
Commercial banks and other depository institutions in U.S.$506,0001,783
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,340,0008,247
Demand deposits$1,100,0008,076
Nontransaction accounts$15,238,0007,821
Money market deposit accounts (MMDAs)$3,673,0006,205
Other savings deposits (excluding MMDAs)$47,0008,133
Total time deposits$11,518,0007,633
Total time and savings deposits$15,478,0007,963
Noninterest-bearing deposits$1,100,0008,097
Interest-bearing deposits$15,478,0007,960
Retail deposits$12,581,0008,130
Estimated insured deposits$14,409,0008,003
IRAs and Keogh plan accounts$1,015,0007,061
Brokered deposits$98,0003,275
Fully insured brokered deposits$98,0003,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$16,773,0008,089
Deposits held in domestic offices$16,773,0008,088
Individuals, partnerships, and corporations$15,020,0008,076
U.S. Government$03,924
States and political subdivisions in the U.S.$1,248,0005,802
Commercial banks and other depository institutions in U.S.$505,0001,723
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,138,0008,175
Demand deposits$1,778,0007,840
Nontransaction accounts$14,635,0007,877
Money market deposit accounts (MMDAs)$3,867,0006,105
Other savings deposits (excluding MMDAs)$60,0008,143
Total time deposits$10,708,0007,725
Total time and savings deposits$14,995,0008,001
Noninterest-bearing deposits$1,778,0007,887
Interest-bearing deposits$14,995,0007,994
Retail deposits$13,459,0008,105
Estimated insured deposits$14,470,0008,026
IRAs and Keogh plan accounts$1,062,0007,050
Brokered deposits$98,0003,275
Fully insured brokered deposits$98,0003,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$17,635,0008,099
Deposits held in domestic offices$17,635,0008,098
Individuals, partnerships, and corporations$15,535,0008,087
U.S. Government$04,057
States and political subdivisions in the U.S.$1,393,0005,770
Commercial banks and other depository institutions in U.S.$707,0001,555
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,189,0008,229
Demand deposits$1,982,0007,809
Nontransaction accounts$15,446,0007,863
Money market deposit accounts (MMDAs)$4,032,0006,057
Other savings deposits (excluding MMDAs)$65,0008,192
Total time deposits$11,349,0007,685
Total time and savings deposits$15,653,0008,022
Noninterest-bearing deposits$2,056,0007,831
Interest-bearing deposits$15,579,0008,013
Retail deposits$13,683,0008,158
Estimated insured deposits$15,041,0008,025
IRAs and Keogh plan accounts$1,157,0007,004
Brokered deposits$197,0003,213
Fully insured brokered deposits$197,0002,978
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$15,343,0008,255
Deposits held in domestic offices$15,343,0008,253
Individuals, partnerships, and corporations$13,995,0008,208
U.S. Government$04,056
States and political subdivisions in the U.S.$636,0006,363
Commercial banks and other depository institutions in U.S.$712,0001,557
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,477,0008,355
Demand deposits$1,319,0008,103
Nontransaction accounts$13,866,0008,004
Money market deposit accounts (MMDAs)$3,156,0006,449
Other savings deposits (excluding MMDAs)$53,0008,259
Total time deposits$10,657,0007,787
Total time and savings deposits$14,024,0008,151
Noninterest-bearing deposits$1,319,0008,142
Interest-bearing deposits$14,024,0008,145
Retail deposits$11,708,0008,292
Estimated insured deposits$12,773,0008,192
IRAs and Keogh plan accounts$1,043,0007,112
Brokered deposits$197,0003,208
Fully insured brokered deposits$197,0002,971
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$13,052,0008,365
Deposits held in domestic offices$13,052,0008,362
Individuals, partnerships, and corporations$11,360,0008,346
U.S. Government$04,273
States and political subdivisions in the U.S.$981,0006,125
Commercial banks and other depository institutions in U.S.$711,0001,591
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,492,0008,376
Demand deposits$1,100,0008,193
Nontransaction accounts$11,560,0008,171
Money market deposit accounts (MMDAs)$3,468,0006,286
Other savings deposits (excluding MMDAs)$52,0008,292
Total time deposits$8,040,0008,049
Total time and savings deposits$11,952,0008,274
Noninterest-bearing deposits$1,357,0008,162
Interest-bearing deposits$11,695,0008,279
Retail deposits$10,179,0008,368
Estimated insured deposits$11,843,0008,260
IRAs and Keogh plan accounts$891,0007,298
Brokered deposits$197,0003,198
Fully insured brokered deposits$197,0002,926
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$13,029,0008,401
Deposits held in domestic offices$13,029,0008,399
Individuals, partnerships, and corporations$11,159,0008,398
U.S. Government$04,163
States and political subdivisions in the U.S.$1,164,0005,992
Commercial banks and other depository institutions in U.S.$706,0001,574
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,512,0008,429
Demand deposits$1,330,0008,171
Nontransaction accounts$11,517,0008,214
Money market deposit accounts (MMDAs)$3,785,0006,155
Other savings deposits (excluding MMDAs)$55,0008,359
Total time deposits$7,677,0008,128
Total time and savings deposits$11,699,0008,326
Noninterest-bearing deposits$1,330,0008,203
Interest-bearing deposits$11,699,0008,310
Retail deposits$10,187,0008,408
Estimated insured deposits$11,100,0008,348
IRAs and Keogh plan accounts$816,0007,400
Brokered deposits$197,0003,169
Fully insured brokered deposits$197,0002,886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$9,527,0008,569
Deposits held in domestic offices$9,527,0008,567
Individuals, partnerships, and corporations$8,240,0008,553
U.S. Government$04,264
States and political subdivisions in the U.S.$588,0006,476
Commercial banks and other depository institutions in U.S.$699,0001,613
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,012,0008,513
Demand deposits$872,0008,340
Nontransaction accounts$8,515,0008,442
Money market deposit accounts (MMDAs)$2,785,0006,634
Other savings deposits (excluding MMDAs)$68,0008,385
Total time deposits$5,662,0008,325
Total time and savings deposits$8,655,0008,504
Noninterest-bearing deposits$872,0008,368
Interest-bearing deposits$8,655,0008,496
Retail deposits$7,315,0008,571
Estimated insured deposits$8,160,0008,507
IRAs and Keogh plan accounts$719,0007,522
Brokered deposits$197,0003,033
Fully insured brokered deposits$197,0002,758
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$8,880,0008,594
Deposits held in domestic offices$8,880,0008,593
Individuals, partnerships, and corporations$7,522,0008,593
U.S. Government$04,261
States and political subdivisions in the U.S.$659,0006,449
Commercial banks and other depository institutions in U.S.$699,0001,640
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$988,0008,540
Demand deposits$917,0008,352
Nontransaction accounts$7,892,0008,474
Money market deposit accounts (MMDAs)$2,444,0006,855
Other savings deposits (excluding MMDAs)$39,0008,438
Total time deposits$5,409,0008,351
Total time and savings deposits$7,963,0008,535
Noninterest-bearing deposits$917,0008,376
Interest-bearing deposits$7,964,0008,531
Retail deposits$6,769,0008,605
Estimated insured deposits$8,088,0008,515
IRAs and Keogh plan accounts$685,0007,567
Brokered deposits$197,0002,844
Fully insured brokered deposits$197,0002,590
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$6,628,0008,695
Deposits held in domestic offices$6,628,0008,693
Individuals, partnerships, and corporations$5,669,0008,675
U.S. Government$04,442
States and political subdivisions in the U.S.$360,0006,723
Commercial banks and other depository institutions in U.S.$599,0001,719
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,176,0008,559
Demand deposits$1,093,0008,343
Nontransaction accounts$5,452,0008,624
Money market deposit accounts (MMDAs)$2,161,0007,023
Other savings deposits (excluding MMDAs)$26,0008,500
Total time deposits$3,265,0008,532
Total time and savings deposits$5,535,0008,652
Noninterest-bearing deposits$1,093,0008,374
Interest-bearing deposits$5,535,0008,648
Retail deposits$4,994,0008,693
Estimated insured deposits$6,007,0008,626
IRAs and Keogh plan accounts$336,0007,972
Brokered deposits$197,0002,772
Fully insured brokered deposits$197,0002,510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$5,250,0008,758
Deposits held in domestic offices$5,250,0008,756
Individuals, partnerships, and corporations$4,404,0008,728
U.S. Government$04,317
States and political subdivisions in the U.S.$250,0006,846
Commercial banks and other depository institutions in U.S.$596,0001,714
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$921,0008,624
Demand deposits$859,0008,439
Nontransaction accounts$4,329,0008,689
Money market deposit accounts (MMDAs)$1,742,0007,273
Other savings deposits (excluding MMDAs)$20,0008,545
Total time deposits$2,567,0008,612
Total time and savings deposits$4,391,0008,712
Noninterest-bearing deposits$859,0008,461
Interest-bearing deposits$4,391,0008,710
Retail deposits$4,071,0008,746
Estimated insured deposits$4,432,0008,722
IRAs and Keogh plan accounts$151,0008,186
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$3,245,0008,799
Deposits held in domestic offices$3,245,0008,798
Individuals, partnerships, and corporations$3,046,0008,772
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$199,0002,293
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$470,0008,681
Demand deposits$413,0008,547
Nontransaction accounts$2,775,0008,757
Money market deposit accounts (MMDAs)$1,664,0007,341
Other savings deposits (excluding MMDAs)$25,0008,555
Total time deposits$1,086,0008,699
Total time and savings deposits$2,832,0008,764
Noninterest-bearing deposits$413,0008,566
Interest-bearing deposits$2,832,0008,760
Retail deposits$2,495,0008,796
Estimated insured deposits$3,022,0008,765
IRAs and Keogh plan accounts$21,0008,331
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$2,009,0008,873
Deposits held in domestic offices$2,009,0008,872
Individuals, partnerships, and corporations$1,810,0008,847
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$199,0002,306
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$391,0008,743
Demand deposits$203,0008,649
Nontransaction accounts$1,618,0008,841
Money market deposit accounts (MMDAs)$986,0007,847
Other savings deposits (excluding MMDAs)$11,0008,642
Total time deposits$621,0008,780
Total time and savings deposits$1,806,0008,833
Noninterest-bearing deposits$203,0008,667
Interest-bearing deposits$1,806,0008,829
Retail deposits$1,609,0008,863
Estimated insured deposits$1,941,0008,850
IRAs and Keogh plan accounts$7,0008,417
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$1,013,0008,923
Deposits held in domestic offices$1,013,0008,922
Individuals, partnerships, and corporations$1,013,0008,898
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,0008,814
Demand deposits$99,0008,717
Nontransaction accounts$903,0008,886
Money market deposit accounts (MMDAs)$543,0008,131
Other savings deposits (excluding MMDAs)$3,0008,688
Total time deposits$357,0008,879
Total time and savings deposits$914,0008,878
Noninterest-bearing deposits$104,0008,735
Interest-bearing deposits$909,0008,878
Retail deposits$813,0008,913
Estimated insured deposits$866,0008,906
IRAs and Keogh plan accounts$7,0008,459
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA