Home > Louisa Community Bank > Total Deposits

Louisa Community Bank, Total Deposits

2019-06-30Rank
Total deposits$26,473,0005,095
Deposits held in domestic offices$26,473,0005,094
Individuals, partnerships, and corporations$21,725,0005,103
U.S. Government$0960
States and political subdivisions in the U.S.$990,0004,582
Commercial banks and other depository institutions in U.S.$3,757,0001,087
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,869,0005,171
Demand deposits$3,698,0005,036
Nontransaction accounts$22,603,0004,887
Money market deposit accounts (MMDAs)$786,0004,889
Other savings deposits (excluding MMDAs)$5,375,0004,487
Total time deposits$16,442,0004,416
Total time and savings deposits$22,774,0005,036
Noninterest-bearing deposits$3,313,0005,074
Interest-bearing deposits$23,160,0005,032
Retail deposits$20,644,0005,141
Estimated insured deposits$23,780,0005,074
IRAs and Keogh plan accounts$1,114,0004,684
Brokered deposits$2,580,0001,765
Fully insured brokered deposits$496,0001,765
Deposits obtained via list services, yet not brokered$2,731,000971
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$27,316,0005,146
Deposits held in domestic offices$27,316,0005,146
Individuals, partnerships, and corporations$22,531,0005,152
U.S. Government$0998
States and political subdivisions in the U.S.$1,029,0004,627
Commercial banks and other depository institutions in U.S.$3,755,0001,074
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,414,0005,221
Demand deposits$4,074,0005,058
Nontransaction accounts$22,901,0004,934
Money market deposit accounts (MMDAs)$802,0004,942
Other savings deposits (excluding MMDAs)$5,636,0004,494
Total time deposits$16,463,0004,453
Total time and savings deposits$23,241,0005,088
Noninterest-bearing deposits$3,668,0005,100
Interest-bearing deposits$23,648,0005,085
Retail deposits$21,502,0005,186
Estimated insured deposits$24,695,0005,116
IRAs and Keogh plan accounts$1,123,0004,729
Brokered deposits$2,580,0001,807
Fully insured brokered deposits$496,0001,814
Deposits obtained via list services, yet not brokered$2,731,000973
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$27,921,0005,168
Deposits held in domestic offices$27,921,0005,168
Individuals, partnerships, and corporations$22,806,0005,189
U.S. Government$01,108
States and political subdivisions in the U.S.$865,0004,692
Commercial banks and other depository institutions in U.S.$4,250,0001,017
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,079,0005,269
Demand deposits$3,451,0005,154
Nontransaction accounts$23,842,0004,935
Money market deposit accounts (MMDAs)$725,0004,988
Other savings deposits (excluding MMDAs)$5,812,0004,481
Total time deposits$17,305,0004,422
Total time and savings deposits$24,470,0005,092
Noninterest-bearing deposits$3,238,0005,180
Interest-bearing deposits$24,683,0005,087
Retail deposits$22,121,0005,220
Estimated insured deposits$25,306,0005,146
IRAs and Keogh plan accounts$1,192,0004,724
Brokered deposits$2,580,0001,814
Fully insured brokered deposits$496,0001,826
Deposits obtained via list services, yet not brokered$3,229,000943
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$28,375,0005,226
Deposits held in domestic offices$28,375,0005,226
Individuals, partnerships, and corporations$23,050,0005,248
U.S. Government$01,011
States and political subdivisions in the U.S.$837,0004,743
Commercial banks and other depository institutions in U.S.$4,488,0001,018
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,081,0005,333
Demand deposits$3,461,0005,206
Nontransaction accounts$24,294,0004,971
Money market deposit accounts (MMDAs)$476,0005,093
Other savings deposits (excluding MMDAs)$5,657,0004,565
Total time deposits$18,161,0004,414
Total time and savings deposits$24,914,0005,142
Noninterest-bearing deposits$3,316,0005,222
Interest-bearing deposits$25,059,0005,144
Retail deposits$22,590,0005,283
Estimated insured deposits$25,863,0005,191
IRAs and Keogh plan accounts$1,132,0004,847
Brokered deposits$2,580,0001,808
Fully insured brokered deposits$496,0001,840
Deposits obtained via list services, yet not brokered$3,469,000950
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$29,247,0005,282
Deposits held in domestic offices$29,247,0005,282
Individuals, partnerships, and corporations$23,684,0005,303
U.S. Government$01,101
States and political subdivisions in the U.S.$828,0004,786
Commercial banks and other depository institutions in U.S.$4,735,000995
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,075,0005,399
Demand deposits$3,552,0005,261
Nontransaction accounts$25,172,0005,014
Money market deposit accounts (MMDAs)$594,0005,139
Other savings deposits (excluding MMDAs)$5,663,0004,628
Total time deposits$18,916,0004,386
Total time and savings deposits$25,695,0005,188
Noninterest-bearing deposits$3,418,0005,278
Interest-bearing deposits$25,829,0005,192
Retail deposits$23,227,0005,336
Estimated insured deposits$26,695,0005,245
IRAs and Keogh plan accounts$1,158,0004,891
Brokered deposits$2,830,0001,782
Fully insured brokered deposits$746,0001,813
Deposits obtained via list services, yet not brokered$3,469,000952
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$30,256,0005,325
Deposits held in domestic offices$30,256,0005,325
Individuals, partnerships, and corporations$24,716,0005,346
U.S. Government$01,097
States and political subdivisions in the U.S.$806,0004,824
Commercial banks and other depository institutions in U.S.$4,733,000970
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,046,0005,458
Demand deposits$3,479,0005,327
Nontransaction accounts$26,209,0005,048
Money market deposit accounts (MMDAs)$612,0005,205
Other savings deposits (excluding MMDAs)$5,727,0004,659
Total time deposits$19,870,0004,376
Total time and savings deposits$26,776,0005,229
Noninterest-bearing deposits$3,339,0005,350
Interest-bearing deposits$26,917,0005,230
Retail deposits$23,260,0005,400
Estimated insured deposits$27,290,0005,303
IRAs and Keogh plan accounts$1,084,0004,984
Brokered deposits$3,820,0001,917
Fully insured brokered deposits$746,0002,157
Deposits obtained via list services, yet not brokered$3,469,000965
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$30,513,0005,376
Deposits held in domestic offices$30,513,0005,376
Individuals, partnerships, and corporations$24,549,0005,407
U.S. Government$01,191
States and political subdivisions in the U.S.$733,0004,903
Commercial banks and other depository institutions in U.S.$5,231,000937
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,331,0005,521
Demand deposits$3,524,0005,390
Nontransaction accounts$26,182,0005,096
Money market deposit accounts (MMDAs)$563,0005,267
Other savings deposits (excluding MMDAs)$5,127,0004,785
Total time deposits$20,492,0004,393
Total time and savings deposits$26,989,0005,272
Noninterest-bearing deposits$3,548,0005,397
Interest-bearing deposits$26,965,0005,276
Retail deposits$22,978,0005,458
Estimated insured deposits$27,441,0005,355
IRAs and Keogh plan accounts$1,092,0005,052
Brokered deposits$3,820,0001,901
Fully insured brokered deposits$746,0002,142
Deposits obtained via list services, yet not brokered$3,967,000914
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$32,453,0005,393
Deposits held in domestic offices$32,453,0005,393
Individuals, partnerships, and corporations$26,066,0005,421
U.S. Government$01,147
States and political subdivisions in the U.S.$658,0004,985
Commercial banks and other depository institutions in U.S.$5,728,000920
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,937,0005,582
Demand deposits$3,329,0005,450
Nontransaction accounts$28,515,0005,068
Money market deposit accounts (MMDAs)$1,955,0005,101
Other savings deposits (excluding MMDAs)$5,749,0004,707
Total time deposits$20,811,0004,438
Total time and savings deposits$29,123,0005,260
Noninterest-bearing deposits$3,330,0005,461
Interest-bearing deposits$29,123,0005,266
Retail deposits$24,932,0005,484
Estimated insured deposits$29,362,0005,364
IRAs and Keogh plan accounts$1,051,0005,147
Brokered deposits$3,820,0001,900
Fully insured brokered deposits$746,0002,172
Deposits obtained via list services, yet not brokered$4,216,000896
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$30,655,0005,471
Deposits held in domestic offices$30,655,0005,471
Individuals, partnerships, and corporations$26,021,0005,464
U.S. Government$01,163
States and political subdivisions in the U.S.$647,0005,033
Commercial banks and other depository institutions in U.S.$3,987,0001,046
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,075,0005,641
Demand deposits$3,159,0005,519
Nontransaction accounts$26,580,0005,173
Money market deposit accounts (MMDAs)$1,691,0005,182
Other savings deposits (excluding MMDAs)$5,523,0004,780
Total time deposits$19,366,0004,584
Total time and savings deposits$27,496,0005,359
Noninterest-bearing deposits$3,163,0005,529
Interest-bearing deposits$27,492,0005,364
Retail deposits$23,638,0005,554
Estimated insured deposits$27,591,0005,453
IRAs and Keogh plan accounts$1,067,0005,194
Brokered deposits$3,322,0001,948
Fully insured brokered deposits$248,0002,263
Deposits obtained via list services, yet not brokered$2,976,0001,012
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$30,369,0005,551
Deposits held in domestic offices$30,369,0005,551
Individuals, partnerships, and corporations$25,695,0005,548
U.S. Government$01,186
States and political subdivisions in the U.S.$686,0005,060
Commercial banks and other depository institutions in U.S.$3,989,0001,062
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,384,0005,694
Demand deposits$3,544,0005,545
Nontransaction accounts$25,986,0005,267
Money market deposit accounts (MMDAs)$2,112,0005,176
Other savings deposits (excluding MMDAs)$5,703,0004,800
Total time deposits$18,171,0004,730
Total time and savings deposits$26,826,0005,465
Noninterest-bearing deposits$3,542,0005,556
Interest-bearing deposits$26,827,0005,461
Retail deposits$24,095,0005,620
Estimated insured deposits$27,637,0005,522
IRAs and Keogh plan accounts$887,0005,346
Brokered deposits$2,332,0002,044
Fully insured brokered deposits$248,0002,232
Deposits obtained via list services, yet not brokered$2,976,0001,021
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$27,446,0005,650
Deposits held in domestic offices$27,446,0005,650
Individuals, partnerships, and corporations$26,287,0005,579
U.S. Government$01,254
States and political subdivisions in the U.S.$662,0005,110
Commercial banks and other depository institutions in U.S.$497,0001,803
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,327,0005,772
Demand deposits$2,627,0005,669
Nontransaction accounts$24,119,0005,376
Money market deposit accounts (MMDAs)$2,106,0005,209
Other savings deposits (excluding MMDAs)$5,412,0004,855
Total time deposits$16,601,0004,897
Total time and savings deposits$24,819,0005,560
Noninterest-bearing deposits$2,627,0005,681
Interest-bearing deposits$24,819,0005,553
Retail deposits$23,272,0005,688
Estimated insured deposits$26,082,0005,607
IRAs and Keogh plan accounts$884,0005,401
Brokered deposits$248,0002,447
Fully insured brokered deposits$248,0002,269
Deposits obtained via list services, yet not brokered$3,224,000989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$27,986,0005,701
Deposits held in domestic offices$27,986,0005,701
Individuals, partnerships, and corporations$26,803,0005,615
U.S. Government$01,248
States and political subdivisions in the U.S.$686,0005,158
Commercial banks and other depository institutions in U.S.$497,0001,819
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,760,0005,824
Demand deposits$2,954,0005,707
Nontransaction accounts$24,226,0005,418
Money market deposit accounts (MMDAs)$2,069,0005,285
Other savings deposits (excluding MMDAs)$5,518,0004,849
Total time deposits$16,638,0004,964
Total time and savings deposits$25,032,0005,611
Noninterest-bearing deposits$2,954,0005,717
Interest-bearing deposits$25,032,0005,606
Retail deposits$23,858,0005,720
Estimated insured deposits$26,602,0005,651
IRAs and Keogh plan accounts$920,0005,454
Brokered deposits$248,0002,472
Fully insured brokered deposits$248,0002,297
Deposits obtained via list services, yet not brokered$3,224,000989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$25,720,0005,810
Deposits held in domestic offices$25,720,0005,810
Individuals, partnerships, and corporations$24,431,0005,746
U.S. Government$01,147
States and political subdivisions in the U.S.$660,0005,230
Commercial banks and other depository institutions in U.S.$629,0001,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,573,0005,909
Demand deposits$2,772,0005,784
Nontransaction accounts$22,147,0005,566
Money market deposit accounts (MMDAs)$2,481,0005,276
Other savings deposits (excluding MMDAs)$5,404,0004,916
Total time deposits$14,262,0005,214
Total time and savings deposits$22,948,0005,737
Noninterest-bearing deposits$2,773,0005,798
Interest-bearing deposits$22,947,0005,739
Retail deposits$23,402,0005,812
Estimated insured deposits$24,409,0005,776
IRAs and Keogh plan accounts$951,0005,491
Brokered deposits$248,0002,483
Fully insured brokered deposits$248,0002,304
Deposits obtained via list services, yet not brokered$3,224,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$27,627,0005,835
Deposits held in domestic offices$27,627,0005,835
Individuals, partnerships, and corporations$25,582,0005,776
U.S. Government$01,159
States and political subdivisions in the U.S.$804,0005,221
Commercial banks and other depository institutions in U.S.$1,241,0001,474
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,817,0005,967
Demand deposits$3,043,0005,817
Nontransaction accounts$23,810,0005,552
Money market deposit accounts (MMDAs)$2,499,0005,322
Other savings deposits (excluding MMDAs)$5,756,0004,874
Total time deposits$15,554,0005,170
Total time and savings deposits$24,584,0005,756
Noninterest-bearing deposits$3,031,0005,827
Interest-bearing deposits$24,596,0005,752
Retail deposits$24,574,0005,848
Estimated insured deposits$26,369,0005,783
IRAs and Keogh plan accounts$1,185,0005,413
Brokered deposits$1,738,0002,136
Fully insured brokered deposits$1,738,0001,960
Deposits obtained via list services, yet not brokered$3,224,000997
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$24,465,0005,954
Deposits held in domestic offices$24,465,0005,954
Individuals, partnerships, and corporations$22,534,0005,918
U.S. Government$01,296
States and political subdivisions in the U.S.$690,0005,303
Commercial banks and other depository institutions in U.S.$1,241,0001,506
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,756,0006,022
Demand deposits$2,981,0005,881
Nontransaction accounts$20,709,0005,729
Money market deposit accounts (MMDAs)$2,496,0005,376
Other savings deposits (excluding MMDAs)$5,237,0004,978
Total time deposits$12,975,0005,437
Total time and savings deposits$21,484,0005,872
Noninterest-bearing deposits$2,967,0005,892
Interest-bearing deposits$21,498,0005,873
Retail deposits$21,672,0005,965
Estimated insured deposits$23,254,0005,920
IRAs and Keogh plan accounts$1,071,0005,532
Brokered deposits$2,232,0002,031
Fully insured brokered deposits$2,232,0001,882
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$24,060,0006,034
Deposits held in domestic offices$24,060,0006,034
Individuals, partnerships, and corporations$21,790,0006,001
U.S. Government$01,197
States and political subdivisions in the U.S.$781,0005,322
Commercial banks and other depository institutions in U.S.$1,489,0001,453
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,529,0006,109
Demand deposits$2,609,0005,978
Nontransaction accounts$20,531,0005,817
Money market deposit accounts (MMDAs)$2,495,0005,442
Other savings deposits (excluding MMDAs)$4,996,0005,090
Total time deposits$13,040,0005,523
Total time and savings deposits$21,451,0005,951
Noninterest-bearing deposits$2,609,0005,997
Interest-bearing deposits$21,451,0005,955
Retail deposits$20,177,0006,070
Estimated insured deposits$22,856,0006,003
IRAs and Keogh plan accounts$1,099,0005,595
Brokered deposits$3,323,0001,873
Fully insured brokered deposits$3,323,0001,734
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$23,159,0006,124
Deposits held in domestic offices$23,159,0006,124
Individuals, partnerships, and corporations$20,500,0006,101
U.S. Government$01,235
States and political subdivisions in the U.S.$920,0005,326
Commercial banks and other depository institutions in U.S.$1,739,0001,410
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,429,0006,181
Demand deposits$2,384,0006,070
Nontransaction accounts$19,730,0005,906
Money market deposit accounts (MMDAs)$2,497,0005,514
Other savings deposits (excluding MMDAs)$4,805,0005,176
Total time deposits$12,428,0005,646
Total time and savings deposits$20,775,0006,043
Noninterest-bearing deposits$2,384,0006,080
Interest-bearing deposits$20,776,0006,037
Retail deposits$19,277,0006,160
Estimated insured deposits$21,891,0006,097
IRAs and Keogh plan accounts$1,132,0005,642
Brokered deposits$3,323,0001,847
Fully insured brokered deposits$3,323,0001,710
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$24,890,0006,160
Deposits held in domestic offices$24,890,0006,160
Individuals, partnerships, and corporations$21,940,0006,150
U.S. Government$01,228
States and political subdivisions in the U.S.$694,0005,445
Commercial banks and other depository institutions in U.S.$2,256,0001,327
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,947,0006,230
Demand deposits$2,794,0006,100
Nontransaction accounts$20,943,0005,920
Money market deposit accounts (MMDAs)$2,947,0005,486
Other savings deposits (excluding MMDAs)$5,604,0005,007
Total time deposits$12,391,0005,712
Total time and savings deposits$22,096,0006,073
Noninterest-bearing deposits$2,793,0006,113
Interest-bearing deposits$22,097,0006,071
Retail deposits$20,761,0006,202
Estimated insured deposits$22,810,0006,151
IRAs and Keogh plan accounts$1,156,0005,678
Brokered deposits$3,571,0001,799
Fully insured brokered deposits$3,571,0001,674
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$23,544,0006,272
Deposits held in domestic offices$23,544,0006,272
Individuals, partnerships, and corporations$20,961,0006,257
U.S. Government$01,345
States and political subdivisions in the U.S.$844,0005,443
Commercial banks and other depository institutions in U.S.$1,739,0001,435
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,089,0006,309
Demand deposits$3,258,0006,142
Nontransaction accounts$19,455,0006,061
Money market deposit accounts (MMDAs)$2,743,0005,576
Other savings deposits (excluding MMDAs)$4,435,0005,337
Total time deposits$12,277,0005,815
Total time and savings deposits$20,286,0006,193
Noninterest-bearing deposits$3,258,0006,151
Interest-bearing deposits$20,286,0006,195
Retail deposits$19,164,0006,324
Estimated insured deposits$22,030,0006,239
IRAs and Keogh plan accounts$1,188,0005,740
Brokered deposits$3,571,0001,795
Fully insured brokered deposits$3,571,0001,670
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$23,670,0006,337
Deposits held in domestic offices$23,670,0006,337
Individuals, partnerships, and corporations$20,723,0006,329
U.S. Government$01,257
States and political subdivisions in the U.S.$959,0005,453
Commercial banks and other depository institutions in U.S.$1,988,0001,403
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,959,0006,382
Demand deposits$2,768,0006,247
Nontransaction accounts$19,711,0006,125
Money market deposit accounts (MMDAs)$2,569,0005,690
Other savings deposits (excluding MMDAs)$4,703,0005,294
Total time deposits$12,438,0005,883
Total time and savings deposits$20,902,0006,262
Noninterest-bearing deposits$2,768,0006,266
Interest-bearing deposits$20,902,0006,263
Retail deposits$19,039,0006,404
Estimated insured deposits$22,373,0006,303
IRAs and Keogh plan accounts$1,198,0005,804
Brokered deposits$3,820,0001,767
Fully insured brokered deposits$3,820,0001,643
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$23,879,0006,404
Deposits held in domestic offices$23,879,0006,403
Individuals, partnerships, and corporations$21,054,0006,388
U.S. Government$01,331
States and political subdivisions in the U.S.$837,0005,559
Commercial banks and other depository institutions in U.S.$1,988,0001,392
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,708,0006,460
Demand deposits$2,746,0006,316
Nontransaction accounts$20,171,0006,175
Money market deposit accounts (MMDAs)$2,783,0005,709
Other savings deposits (excluding MMDAs)$4,943,0005,250
Total time deposits$12,444,0005,967
Total time and savings deposits$21,133,0006,318
Noninterest-bearing deposits$2,746,0006,335
Interest-bearing deposits$21,133,0006,321
Retail deposits$19,491,0006,460
Estimated insured deposits$22,589,0006,369
IRAs and Keogh plan accounts$1,507,0005,705
Brokered deposits$3,575,0001,772
Fully insured brokered deposits$3,575,0001,645
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$24,020,0006,475
Deposits held in domestic offices$24,020,0006,474
Individuals, partnerships, and corporations$21,069,0006,462
U.S. Government$01,317
States and political subdivisions in the U.S.$963,0005,514
Commercial banks and other depository institutions in U.S.$1,988,0001,382
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,870,0006,516
Demand deposits$2,921,0006,372
Nontransaction accounts$20,150,0006,239
Money market deposit accounts (MMDAs)$2,903,0005,748
Other savings deposits (excluding MMDAs)$5,028,0005,276
Total time deposits$12,218,0006,055
Total time and savings deposits$21,099,0006,390
Noninterest-bearing deposits$2,921,0006,382
Interest-bearing deposits$21,099,0006,393
Retail deposits$19,780,0006,529
Estimated insured deposits$22,805,0006,435
IRAs and Keogh plan accounts$1,354,0005,849
Brokered deposits$3,425,0001,785
Fully insured brokered deposits$3,425,0001,653
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$24,413,0006,519
Deposits held in domestic offices$24,413,0006,518
Individuals, partnerships, and corporations$21,540,0006,514
U.S. Government$01,474
States and political subdivisions in the U.S.$836,0005,615
Commercial banks and other depository institutions in U.S.$2,037,0001,379
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,498,0006,609
Demand deposits$2,716,0006,465
Nontransaction accounts$20,915,0006,272
Money market deposit accounts (MMDAs)$2,903,0005,784
Other savings deposits (excluding MMDAs)$5,203,0005,191
Total time deposits$12,809,0006,086
Total time and savings deposits$21,697,0006,433
Noninterest-bearing deposits$2,716,0006,485
Interest-bearing deposits$21,697,0006,428
Retail deposits$20,421,0006,587
Estimated insured deposits$23,261,0006,480
IRAs and Keogh plan accounts$1,688,0005,734
Brokered deposits$3,474,0001,754
Fully insured brokered deposits$3,474,0001,623
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$23,779,0006,609
Deposits held in domestic offices$23,779,0006,608
Individuals, partnerships, and corporations$20,735,0006,606
U.S. Government$01,406
States and political subdivisions in the U.S.$758,0005,690
Commercial banks and other depository institutions in U.S.$2,286,0001,323
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,845,0006,660
Demand deposits$2,747,0006,521
Nontransaction accounts$19,934,0006,395
Money market deposit accounts (MMDAs)$2,482,0005,954
Other savings deposits (excluding MMDAs)$4,861,0005,323
Total time deposits$12,590,0006,176
Total time and savings deposits$21,032,0006,525
Noninterest-bearing deposits$2,747,0006,546
Interest-bearing deposits$21,032,0006,524
Retail deposits$20,150,0006,668
Estimated insured deposits$22,628,0006,567
IRAs and Keogh plan accounts$1,813,0005,719
Brokered deposits$2,731,0001,879
Fully insured brokered deposits$2,731,0001,725
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$24,031,0006,662
Deposits held in domestic offices$24,031,0006,662
Individuals, partnerships, and corporations$20,764,0006,656
U.S. Government$01,377
States and political subdivisions in the U.S.$642,0005,780
Commercial banks and other depository institutions in U.S.$2,625,0001,280
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,548,0006,728
Demand deposits$2,645,0006,581
Nontransaction accounts$20,483,0006,424
Money market deposit accounts (MMDAs)$2,396,0006,008
Other savings deposits (excluding MMDAs)$4,640,0005,398
Total time deposits$13,445,0006,178
Total time and savings deposits$21,386,0006,569
Noninterest-bearing deposits$2,645,0006,602
Interest-bearing deposits$21,386,0006,569
Retail deposits$20,400,0006,713
Estimated insured deposits$22,653,0006,619
IRAs and Keogh plan accounts$1,802,0005,767
Brokered deposits$2,731,0001,903
Fully insured brokered deposits$2,731,0001,756
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$24,478,0006,731
Deposits held in domestic offices$24,478,0006,731
Individuals, partnerships, and corporations$20,554,0006,740
U.S. Government$01,424
States and political subdivisions in the U.S.$800,0005,740
Commercial banks and other depository institutions in U.S.$3,124,0001,213
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,293,0006,811
Demand deposits$2,485,0006,670
Nontransaction accounts$21,185,0006,461
Money market deposit accounts (MMDAs)$2,479,0006,071
Other savings deposits (excluding MMDAs)$4,574,0005,453
Total time deposits$14,131,0006,195
Total time and savings deposits$21,993,0006,625
Noninterest-bearing deposits$2,485,0006,697
Interest-bearing deposits$21,993,0006,626
Retail deposits$20,519,0006,788
Estimated insured deposits$23,433,0006,674
IRAs and Keogh plan accounts$1,556,0005,950
Brokered deposits$3,329,0001,825
Fully insured brokered deposits$3,329,0001,687
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$24,383,0006,774
Deposits held in domestic offices$24,383,0006,773
Individuals, partnerships, and corporations$20,238,0006,792
U.S. Government$01,583
States and political subdivisions in the U.S.$823,0005,768
Commercial banks and other depository institutions in U.S.$3,322,0001,194
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,006,0006,833
Demand deposits$2,994,0006,655
Nontransaction accounts$20,377,0006,538
Money market deposit accounts (MMDAs)$2,486,0006,069
Other savings deposits (excluding MMDAs)$3,272,0005,879
Total time deposits$14,619,0006,215
Total time and savings deposits$21,389,0006,675
Noninterest-bearing deposits$2,994,0006,680
Interest-bearing deposits$21,389,0006,675
Retail deposits$20,426,0006,841
Estimated insured deposits$23,836,0006,731
IRAs and Keogh plan accounts$1,604,0005,984
Brokered deposits$3,328,0001,837
Fully insured brokered deposits$3,328,0001,696
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$24,115,0006,852
Deposits held in domestic offices$24,115,0006,852
Individuals, partnerships, and corporations$19,826,0006,884
U.S. Government$01,457
States and political subdivisions in the U.S.$769,0005,845
Commercial banks and other depository institutions in U.S.$3,520,0001,189
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,416,0006,942
Demand deposits$2,553,0006,775
Nontransaction accounts$20,699,0006,624
Money market deposit accounts (MMDAs)$2,780,0006,080
Other savings deposits (excluding MMDAs)$2,919,0006,040
Total time deposits$14,999,0006,290
Total time and savings deposits$21,562,0006,764
Noninterest-bearing deposits$2,553,0006,796
Interest-bearing deposits$21,562,0006,765
Retail deposits$20,058,0006,936
Estimated insured deposits$23,825,0006,799
IRAs and Keogh plan accounts$1,567,0006,093
Brokered deposits$3,429,0001,869
Fully insured brokered deposits$3,429,0001,719
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$23,332,0006,941
Deposits held in domestic offices$23,332,0006,940
Individuals, partnerships, and corporations$19,129,0006,969
U.S. Government$01,535
States and political subdivisions in the U.S.$683,0005,923
Commercial banks and other depository institutions in U.S.$3,520,0001,187
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,623,0006,988
Demand deposits$2,692,0006,801
Nontransaction accounts$19,709,0006,719
Money market deposit accounts (MMDAs)$2,566,0006,182
Other savings deposits (excluding MMDAs)$3,086,0005,995
Total time deposits$14,057,0006,427
Total time and savings deposits$20,640,0006,858
Noninterest-bearing deposits$2,691,0006,825
Interest-bearing deposits$20,641,0006,857
Retail deposits$19,276,0007,007
Estimated insured deposits$23,001,0006,880
IRAs and Keogh plan accounts$1,564,0006,135
Brokered deposits$3,429,0001,918
Fully insured brokered deposits$3,429,0001,769
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$24,277,0006,993
Deposits held in domestic offices$24,277,0006,993
Individuals, partnerships, and corporations$19,994,0007,004
U.S. Government$01,579
States and political subdivisions in the U.S.$813,0005,883
Commercial banks and other depository institutions in U.S.$3,470,0001,204
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,586,0007,049
Demand deposits$2,804,0006,836
Nontransaction accounts$20,691,0006,742
Money market deposit accounts (MMDAs)$2,541,0006,241
Other savings deposits (excluding MMDAs)$3,208,0005,966
Total time deposits$14,942,0006,432
Total time and savings deposits$21,473,0006,896
Noninterest-bearing deposits$2,803,0006,857
Interest-bearing deposits$21,474,0006,890
Retail deposits$19,103,0007,075
Estimated insured deposits$23,602,0006,943
IRAs and Keogh plan accounts$1,603,0006,175
Brokered deposits$3,925,0001,899
Fully insured brokered deposits$3,925,0001,748
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$22,268,0007,062
Deposits held in domestic offices$22,268,0007,061
Individuals, partnerships, and corporations$18,155,0007,086
U.S. Government$01,780
States and political subdivisions in the U.S.$643,0005,747
Commercial banks and other depository institutions in U.S.$3,470,0001,127
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,970,0007,125
Demand deposits$2,216,0006,947
Nontransaction accounts$19,298,0006,809
Money market deposit accounts (MMDAs)$2,501,0006,262
Other savings deposits (excluding MMDAs)$2,679,0006,121
Total time deposits$14,117,0006,529
Total time and savings deposits$20,052,0006,950
Noninterest-bearing deposits$2,216,0006,974
Interest-bearing deposits$20,052,0006,952
Retail deposits$17,001,0007,149
Estimated insured deposits$21,598,0007,007
IRAs and Keogh plan accounts$1,278,0006,401
Brokered deposits$4,021,0001,940
Fully insured brokered deposits$4,021,0001,798
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$21,271,0007,157
Deposits held in domestic offices$21,271,0007,156
Individuals, partnerships, and corporations$17,727,0007,154
U.S. Government$01,652
States and political subdivisions in the U.S.$770,0005,694
Commercial banks and other depository institutions in U.S.$2,774,0001,233
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,259,0007,165
Demand deposits$2,386,0006,937
Nontransaction accounts$18,012,0006,945
Money market deposit accounts (MMDAs)$2,430,0006,323
Other savings deposits (excluding MMDAs)$2,576,0006,199
Total time deposits$13,007,0006,714
Total time and savings deposits$18,885,0007,074
Noninterest-bearing deposits$2,386,0006,967
Interest-bearing deposits$18,885,0007,068
Retail deposits$16,874,0007,216
Estimated insured deposits$20,730,0007,109
IRAs and Keogh plan accounts$1,204,0006,521
Brokered deposits$3,776,0002,064
Fully insured brokered deposits$3,776,0001,906
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$20,358,0007,248
Deposits held in domestic offices$20,358,0007,248
Individuals, partnerships, and corporations$16,611,0007,248
U.S. Government$01,633
States and political subdivisions in the U.S.$726,0005,757
Commercial banks and other depository institutions in U.S.$3,021,0001,222
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,718,0007,283
Demand deposits$2,009,0007,084
Nontransaction accounts$17,640,0007,032
Money market deposit accounts (MMDAs)$2,250,0006,435
Other savings deposits (excluding MMDAs)$2,337,0006,317
Total time deposits$13,054,0006,781
Total time and savings deposits$18,349,0007,164
Noninterest-bearing deposits$2,009,0007,114
Interest-bearing deposits$18,349,0007,148
Retail deposits$15,718,0007,307
Estimated insured deposits$19,864,0007,205
IRAs and Keogh plan accounts$1,151,0006,597
Brokered deposits$4,021,0002,100
Fully insured brokered deposits$4,021,0001,932
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$19,337,0007,321
Deposits held in domestic offices$19,337,0007,321
Individuals, partnerships, and corporations$15,387,0007,346
U.S. Government$01,643
States and political subdivisions in the U.S.$1,079,0005,578
Commercial banks and other depository institutions in U.S.$2,871,0001,273
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,028,0007,316
Demand deposits$2,069,0007,118
Nontransaction accounts$16,309,0007,164
Money market deposit accounts (MMDAs)$2,277,0006,488
Other savings deposits (excluding MMDAs)$2,009,0006,479
Total time deposits$12,022,0006,944
Total time and savings deposits$17,268,0007,262
Noninterest-bearing deposits$2,069,0007,151
Interest-bearing deposits$17,268,0007,255
Retail deposits$16,090,0007,362
Estimated insured deposits$18,844,0007,292
IRAs and Keogh plan accounts$1,353,0006,508
Brokered deposits$2,629,0002,401
Fully insured brokered deposits$2,629,0002,227
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$19,249,0007,386
Deposits held in domestic offices$19,249,0007,386
Individuals, partnerships, and corporations$15,669,0007,383
U.S. Government$02,902
States and political subdivisions in the U.S.$1,106,0005,624
Commercial banks and other depository institutions in U.S.$2,474,0001,330
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,092,0007,375
Demand deposits$2,030,0007,193
Nontransaction accounts$16,157,0007,218
Money market deposit accounts (MMDAs)$2,352,0006,463
Other savings deposits (excluding MMDAs)$1,393,0006,714
Total time deposits$12,412,0006,990
Total time and savings deposits$17,219,0007,302
Noninterest-bearing deposits$3,092,0006,949
Interest-bearing deposits$16,157,0007,332
Retail deposits$16,351,0007,402
Estimated insured deposits$18,721,0007,348
IRAs and Keogh plan accounts$1,347,0006,562
Brokered deposits$2,282,0002,570
Fully insured brokered deposits$2,282,0002,390
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$17,587,0007,510
Deposits held in domestic offices$17,587,0007,510
Individuals, partnerships, and corporations$15,313,0007,483
U.S. Government$03,279
States and political subdivisions in the U.S.$983,0005,758
Commercial banks and other depository institutions in U.S.$1,291,0001,653
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,739,0007,491
Demand deposits$1,824,0007,305
Nontransaction accounts$14,848,0007,371
Money market deposit accounts (MMDAs)$2,350,0006,529
Other savings deposits (excluding MMDAs)$1,561,0006,696
Total time deposits$10,937,0007,210
Total time and savings deposits$15,763,0007,451
Noninterest-bearing deposits$1,824,0007,332
Interest-bearing deposits$15,763,0007,443
Retail deposits$13,866,0007,557
Estimated insured deposits$17,133,0007,475
IRAs and Keogh plan accounts$1,366,0006,621
Brokered deposits$3,107,0002,465
Fully insured brokered deposits$3,107,0002,291
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$16,978,0007,584
Deposits held in domestic offices$16,978,0007,584
Individuals, partnerships, and corporations$14,854,0007,558
U.S. Government$03,428
States and political subdivisions in the U.S.$435,0006,120
Commercial banks and other depository institutions in U.S.$1,689,0001,538
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,564,0007,570
Demand deposits$1,756,0007,365
Nontransaction accounts$14,414,0007,447
Money market deposit accounts (MMDAs)$2,585,0006,480
Other savings deposits (excluding MMDAs)$1,552,0006,737
Total time deposits$10,275,0007,320
Total time and savings deposits$15,222,0007,529
Noninterest-bearing deposits$1,756,0007,398
Interest-bearing deposits$15,222,0007,522
Retail deposits$14,038,0007,621
Estimated insured deposits$16,543,0007,540
IRAs and Keogh plan accounts$1,305,0006,694
Brokered deposits$2,328,0002,721
Fully insured brokered deposits$2,328,0002,523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$17,461,0007,664
Deposits held in domestic offices$17,461,0007,663
Individuals, partnerships, and corporations$15,145,0007,650
U.S. Government$03,500
States and political subdivisions in the U.S.$928,0005,903
Commercial banks and other depository institutions in U.S.$1,388,0001,659
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,401,0007,576
Demand deposits$2,210,0007,345
Nontransaction accounts$14,060,0007,555
Money market deposit accounts (MMDAs)$2,839,0006,453
Other savings deposits (excluding MMDAs)$1,334,0006,938
Total time deposits$9,887,0007,438
Total time and savings deposits$15,251,0007,616
Noninterest-bearing deposits$2,210,0007,377
Interest-bearing deposits$15,250,0007,609
Retail deposits$14,478,0007,706
Estimated insured deposits$16,392,0007,643
IRAs and Keogh plan accounts$1,268,0006,793
Brokered deposits$2,375,0002,828
Fully insured brokered deposits$2,375,0002,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$16,600,0007,763
Deposits held in domestic offices$16,600,0007,762
Individuals, partnerships, and corporations$13,538,0007,764
U.S. Government$03,705
States and political subdivisions in the U.S.$979,0005,916
Commercial banks and other depository institutions in U.S.$2,083,0001,423
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,898,0007,705
Demand deposits$1,469,0007,617
Nontransaction accounts$13,702,0007,623
Money market deposit accounts (MMDAs)$2,379,0006,630
Other savings deposits (excluding MMDAs)$1,059,0007,082
Total time deposits$10,266,0007,465
Total time and savings deposits$15,131,0007,676
Noninterest-bearing deposits$1,469,0007,648
Interest-bearing deposits$15,131,0007,673
Retail deposits$11,244,0007,823
Estimated insured deposits$15,635,0007,725
IRAs and Keogh plan accounts$1,110,0006,917
Brokered deposits$2,034,0002,952
Fully insured brokered deposits$2,034,0002,512
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$17,363,0007,798
Deposits held in domestic offices$17,363,0007,798
Individuals, partnerships, and corporations$14,098,0007,816
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$533,0006,209
Commercial banks and other depository institutions in U.S.$2,728,0001,338
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,768,0007,776
Demand deposits$1,937,0007,537
Nontransaction accounts$14,595,0007,651
Money market deposit accounts (MMDAs)$2,262,0006,738
Other savings deposits (excluding MMDAs)$927,0007,182
Total time deposits$11,406,0007,437
Total time and savings deposits$15,426,0007,735
Noninterest-bearing deposits$1,937,0007,570
Interest-bearing deposits$15,426,0007,719
Retail deposits$11,158,0007,892
Estimated insured deposits$15,645,0007,788
IRAs and Keogh plan accounts$1,086,0006,984
Brokered deposits$2,481,0002,976
Fully insured brokered deposits$2,481,0002,591
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$16,815,0007,891
Deposits held in domestic offices$16,815,0007,890
Individuals, partnerships, and corporations$13,594,0007,920
U.S. Government$03,557
States and political subdivisions in the U.S.$640,0006,221
Commercial banks and other depository institutions in U.S.$2,581,0001,392
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,046,0007,817
Demand deposits$2,180,0007,517
Nontransaction accounts$13,769,0007,766
Money market deposit accounts (MMDAs)$2,359,0006,737
Other savings deposits (excluding MMDAs)$896,0007,263
Total time deposits$10,513,0007,566
Total time and savings deposits$14,635,0007,841
Noninterest-bearing deposits$2,180,0007,555
Interest-bearing deposits$14,635,0007,835
Retail deposits$11,045,0007,987
Estimated insured deposits$13,736,0007,865
IRAs and Keogh plan accounts$903,0007,176
Brokered deposits$896,0003,444
Fully insured brokered deposits$896,0003,174
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$15,500,0007,979
Deposits held in domestic offices$15,500,0007,979
Individuals, partnerships, and corporations$12,679,0008,001
U.S. Government$03,628
States and political subdivisions in the U.S.$592,0006,260
Commercial banks and other depository institutions in U.S.$2,229,0001,463
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,632,0007,911
Demand deposits$1,407,0007,808
Nontransaction accounts$12,868,0007,836
Money market deposit accounts (MMDAs)$2,616,0006,665
Other savings deposits (excluding MMDAs)$887,0007,273
Total time deposits$9,363,0007,699
Total time and savings deposits$14,093,0007,894
Noninterest-bearing deposits$1,747,0007,747
Interest-bearing deposits$13,753,0007,906
Retail deposits$10,597,0008,060
Estimated insured deposits$12,401,0007,968
IRAs and Keogh plan accounts$546,0007,443
Brokered deposits$994,0003,461
Fully insured brokered deposits$994,0003,217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$13,094,0008,095
Deposits held in domestic offices$13,094,0008,095
Individuals, partnerships, and corporations$10,539,0008,095
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$324,0006,448
Commercial banks and other depository institutions in U.S.$2,225,0001,384
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,410,0007,970
Demand deposits$1,164,0007,913
Nontransaction accounts$10,684,0007,980
Money market deposit accounts (MMDAs)$1,432,0007,181
Other savings deposits (excluding MMDAs)$739,0007,380
Total time deposits$8,513,0007,803
Total time and savings deposits$11,930,0008,019
Noninterest-bearing deposits$1,711,0007,805
Interest-bearing deposits$11,383,0008,034
Retail deposits$8,853,0008,133
Estimated insured deposits$10,728,0008,070
IRAs and Keogh plan accounts$514,0007,468
Brokered deposits$796,0003,481
Fully insured brokered deposits$796,0003,305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$12,079,0008,194
Deposits held in domestic offices$12,079,0008,193
Individuals, partnerships, and corporations$9,560,0008,191
U.S. Government$03,764
States and political subdivisions in the U.S.$249,0006,486
Commercial banks and other depository institutions in U.S.$2,270,0001,298
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,826,0008,095
Demand deposits$1,137,0007,964
Nontransaction accounts$10,253,0008,069
Money market deposit accounts (MMDAs)$1,422,0007,236
Other savings deposits (excluding MMDAs)$425,0007,639
Total time deposits$8,406,0007,863
Total time and savings deposits$10,942,0008,131
Noninterest-bearing deposits$1,137,0007,995
Interest-bearing deposits$10,942,0008,120
Retail deposits$8,070,0008,233
Estimated insured deposits$10,422,0008,130
IRAs and Keogh plan accounts$486,0007,503
Brokered deposits$796,0003,278
Fully insured brokered deposits$796,0003,120
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$11,024,0008,270
Deposits held in domestic offices$11,024,0008,268
Individuals, partnerships, and corporations$9,286,0008,255
U.S. Government$03,873
States and political subdivisions in the U.S.$248,0006,489
Commercial banks and other depository institutions in U.S.$1,490,0001,499
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,643,0008,167
Demand deposits$994,0008,049
Nontransaction accounts$9,381,0008,162
Money market deposit accounts (MMDAs)$2,323,0006,817
Other savings deposits (excluding MMDAs)$352,0007,736
Total time deposits$6,705,0008,031
Total time and savings deposits$10,030,0008,199
Noninterest-bearing deposits$994,0008,085
Interest-bearing deposits$10,030,0008,188
Retail deposits$7,752,0008,289
Estimated insured deposits$8,762,0008,225
IRAs and Keogh plan accounts$335,0007,637
Brokered deposits$796,0003,049
Fully insured brokered deposits$796,0002,854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$9,480,0008,311
Deposits held in domestic offices$9,480,0008,310
Individuals, partnerships, and corporations$7,655,0008,309
U.S. Government$03,876
States and political subdivisions in the U.S.$335,0006,451
Commercial banks and other depository institutions in U.S.$1,490,0001,439
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,408,0008,215
Demand deposits$1,034,0008,076
Nontransaction accounts$8,072,0008,226
Money market deposit accounts (MMDAs)$1,320,0007,326
Other savings deposits (excluding MMDAs)$264,0007,850
Total time deposits$6,488,0008,080
Total time and savings deposits$8,446,0008,267
Noninterest-bearing deposits$1,035,0008,105
Interest-bearing deposits$8,445,0008,260
Retail deposits$6,212,0008,355
Estimated insured deposits$8,119,0008,264
IRAs and Keogh plan accounts$240,0007,744
Brokered deposits$796,0002,998
Fully insured brokered deposits$796,0002,797
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$6,467,0008,413
Deposits held in domestic offices$6,467,0008,412
Individuals, partnerships, and corporations$5,593,0008,394
U.S. Government$04,156
States and political subdivisions in the U.S.$278,0006,522
Commercial banks and other depository institutions in U.S.$596,0001,696
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$978,0008,284
Demand deposits$566,0008,178
Nontransaction accounts$5,489,0008,346
Money market deposit accounts (MMDAs)$1,323,0007,291
Other savings deposits (excluding MMDAs)$167,0007,973
Total time deposits$3,999,0008,238
Total time and savings deposits$5,901,0008,356
Noninterest-bearing deposits$617,0008,189
Interest-bearing deposits$5,850,0008,353
Retail deposits$4,897,0008,410
Estimated insured deposits$5,862,0008,355
IRAs and Keogh plan accounts$209,0007,787
Brokered deposits$99,0003,252
Fully insured brokered deposits$99,0003,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$4,700,0008,464
Deposits held in domestic offices$4,700,0008,463
Individuals, partnerships, and corporations$4,338,0008,436
U.S. Government$03,924
States and political subdivisions in the U.S.$362,0006,454
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$1,108,0008,286
Demand deposits$596,0008,202
Nontransaction accounts$3,592,0008,427
Money market deposit accounts (MMDAs)$1,302,0007,322
Other savings deposits (excluding MMDAs)$147,0008,034
Total time deposits$2,143,0008,363
Total time and savings deposits$4,104,0008,430
Noninterest-bearing deposits$596,0008,233
Interest-bearing deposits$4,104,0008,420
Retail deposits$3,921,0008,449
Estimated insured deposits$4,138,0008,426
IRAs and Keogh plan accounts$123,0007,890
Brokered deposits$297,0003,162
Fully insured brokered deposits$297,0002,942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$4,323,0008,525
Deposits held in domestic offices$4,323,0008,524
Individuals, partnerships, and corporations$3,716,0008,502
U.S. Government$04,057
States and political subdivisions in the U.S.$211,0006,599
Commercial banks and other depository institutions in U.S.$396,0001,848
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,378,0008,324
Demand deposits$919,0008,188
Nontransaction accounts$2,945,0008,500
Money market deposit accounts (MMDAs)$1,470,0007,253
Other savings deposits (excluding MMDAs)$116,0008,126
Total time deposits$1,359,0008,444
Total time and savings deposits$3,404,0008,494
Noninterest-bearing deposits$919,0008,220
Interest-bearing deposits$3,404,0008,491
Retail deposits$3,921,0008,506
Estimated insured deposits$3,447,0008,497
IRAs and Keogh plan accounts$29,0008,037
Brokered deposits$396,0003,128
Fully insured brokered deposits$396,0002,892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$2,785,0008,579
Deposits held in domestic offices$2,785,0008,578
Individuals, partnerships, and corporations$2,375,0008,553
U.S. Government$04,056
States and political subdivisions in the U.S.$212,0006,656
Commercial banks and other depository institutions in U.S.$198,0002,220
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,425,0008,358
Demand deposits$872,0008,219
Nontransaction accounts$1,360,0008,561
Money market deposit accounts (MMDAs)$854,0007,687
Other savings deposits (excluding MMDAs)$88,0008,209
Total time deposits$418,0008,555
Total time and savings deposits$1,913,0008,550
Noninterest-bearing deposits$872,0008,255
Interest-bearing deposits$1,913,0008,547
Retail deposits$2,685,0008,566
Estimated insured deposits$2,327,0008,553
IRAs and Keogh plan accounts$08,116
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$1,060,0008,626
Deposits held in domestic offices$1,060,0008,625
Individuals, partnerships, and corporations$1,060,0008,601
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$662,0008,453
Demand deposits$407,0008,356
Nontransaction accounts$398,0008,658
Money market deposit accounts (MMDAs)$196,0008,073
Other savings deposits (excluding MMDAs)$46,0008,303
Total time deposits$157,0008,600
Total time and savings deposits$653,0008,601
Noninterest-bearing deposits$407,0008,392
Interest-bearing deposits$653,0008,596
Retail deposits$1,060,0008,610
Estimated insured deposits$994,0008,603
IRAs and Keogh plan accounts$08,142
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$927,0008,690
Deposits held in domestic offices$927,0008,689
Individuals, partnerships, and corporations$927,0008,667
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$349,0008,550
Demand deposits$144,0008,490
Nontransaction accounts$578,0008,673
Money market deposit accounts (MMDAs)$402,0008,004
Other savings deposits (excluding MMDAs)$23,0008,411
Total time deposits$152,0008,666
Total time and savings deposits$783,0008,659
Noninterest-bearing deposits$146,0008,520
Interest-bearing deposits$781,0008,653
Retail deposits$927,0008,678
Estimated insured deposits$727,0008,678
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA