Home > Maryland Financial Bank > Total Deposits

Maryland Financial Bank, Total Deposits

2019-03-31Rank
Total deposits$05,371
Deposits held in domestic offices$05,371
Individuals, partnerships, and corporations$05,364
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,303
Demand deposits$05,285
Nontransaction accounts$05,362
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$05,324
Total time and savings deposits$05,355
Noninterest-bearing deposits$05,301
Interest-bearing deposits$05,353
Retail deposits$05,347
Estimated insured deposits$05,371
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$9,563,0005,369
Deposits held in domestic offices$9,563,0005,369
Individuals, partnerships, and corporations$05,407
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$9,563,000721
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,347
Demand deposits$05,329
Nontransaction accounts$9,563,0005,308
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$9,563,0004,947
Total time and savings deposits$9,563,0005,332
Noninterest-bearing deposits$05,347
Interest-bearing deposits$9,563,0005,332
Retail deposits$8,063,0005,358
Estimated insured deposits$8,572,0005,361
IRAs and Keogh plan accounts$05,188
Brokered deposits$1,500,0001,966
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$5,678,000777
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$37,789,0005,059
Deposits held in domestic offices$37,789,0005,059
Individuals, partnerships, and corporations$05,480
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$37,789,000289
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$903,0005,388
Demand deposits$903,0005,344
Nontransaction accounts$36,886,0004,562
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$36,886,0003,294
Total time and savings deposits$36,886,0004,804
Noninterest-bearing deposits$903,0005,359
Interest-bearing deposits$36,886,0004,808
Retail deposits$36,289,0005,008
Estimated insured deposits$36,814,0004,930
IRAs and Keogh plan accounts$05,262
Brokered deposits$1,500,0001,953
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$20,037,000346
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$47,336,0004,918
Deposits held in domestic offices$47,336,0004,918
Individuals, partnerships, and corporations$05,542
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$47,336,000240
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,004,0005,450
Demand deposits$1,004,0005,398
Nontransaction accounts$46,332,0004,274
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$46,332,0002,876
Total time and savings deposits$46,332,0004,613
Noninterest-bearing deposits$1,004,0005,414
Interest-bearing deposits$46,332,0004,624
Retail deposits$45,583,0004,861
Estimated insured deposits$46,363,0004,745
IRAs and Keogh plan accounts$05,327
Brokered deposits$1,500,0001,955
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$24,261,000300
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$55,196,0004,805
Deposits held in domestic offices$55,196,0004,805
Individuals, partnerships, and corporations$05,605
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$55,196,000220
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,121,0005,511
Demand deposits$1,121,0005,458
Nontransaction accounts$54,075,0004,072
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$54,075,0002,604
Total time and savings deposits$54,075,0004,471
Noninterest-bearing deposits$1,121,0005,474
Interest-bearing deposits$54,075,0004,497
Retail deposits$53,444,0004,748
Estimated insured deposits$54,230,0004,616
IRAs and Keogh plan accounts$05,385
Brokered deposits$1,500,0002,210
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$28,130,000258
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$49,514,0004,990
Deposits held in domestic offices$49,514,0004,990
Individuals, partnerships, and corporations$05,671
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$49,514,000232
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,941,0005,564
Demand deposits$1,941,0005,493
Nontransaction accounts$47,573,0004,319
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$47,574,0002,878
Total time and savings deposits$47,573,0004,693
Noninterest-bearing deposits$1,941,0005,504
Interest-bearing deposits$47,573,0004,701
Retail deposits$47,293,0004,947
Estimated insured deposits$47,697,0004,821
IRAs and Keogh plan accounts$05,450
Brokered deposits$1,500,0002,210
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$25,564,000285
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$48,415,0005,043
Deposits held in domestic offices$48,415,0005,043
Individuals, partnerships, and corporations$05,737
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$48,415,000246
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,194,0005,635
Demand deposits$1,194,0005,570
Nontransaction accounts$47,221,0004,385
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$47,221,0002,924
Total time and savings deposits$47,221,0004,744
Noninterest-bearing deposits$1,194,0005,589
Interest-bearing deposits$47,220,0004,752
Retail deposits$46,197,0004,995
Estimated insured deposits$47,215,0004,866
IRAs and Keogh plan accounts$05,510
Brokered deposits$1,500,0002,227
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$24,525,000299
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$47,757,0005,103
Deposits held in domestic offices$47,757,0005,103
Individuals, partnerships, and corporations$05,789
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$47,757,000256
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,195,0005,689
Demand deposits$1,195,0005,627
Nontransaction accounts$46,562,0004,435
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$46,560,0002,975
Total time and savings deposits$46,562,0004,807
Noninterest-bearing deposits$1,195,0005,640
Interest-bearing deposits$46,562,0004,815
Retail deposits$46,291,0005,037
Estimated insured deposits$46,810,0004,923
IRAs and Keogh plan accounts$05,560
Brokered deposits$1,000,0002,299
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$22,782,000325
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$47,153,0005,184
Deposits held in domestic offices$47,153,0005,184
Individuals, partnerships, and corporations$05,856
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$47,153,000246
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,246,0005,753
Demand deposits$1,246,0005,694
Nontransaction accounts$45,907,0004,526
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$45,907,0003,033
Total time and savings deposits$45,907,0004,886
Noninterest-bearing deposits$1,246,0005,708
Interest-bearing deposits$45,907,0004,894
Retail deposits$45,436,0005,131
Estimated insured deposits$46,204,0005,003
IRAs and Keogh plan accounts$05,625
Brokered deposits$1,000,0002,268
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$21,085,000365
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$44,316,0005,285
Deposits held in domestic offices$44,316,0005,285
Individuals, partnerships, and corporations$05,914
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$44,316,000255
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,248,0005,808
Demand deposits$1,248,0005,745
Nontransaction accounts$43,068,0004,639
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$43,068,0003,188
Total time and savings deposits$43,068,0004,989
Noninterest-bearing deposits$1,248,0005,758
Interest-bearing deposits$43,068,0005,000
Retail deposits$41,906,0005,263
Estimated insured deposits$42,923,0005,132
IRAs and Keogh plan accounts$05,677
Brokered deposits$1,695,0002,145
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$18,362,000398
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$41,859,0005,382
Deposits held in domestic offices$41,859,0005,382
Individuals, partnerships, and corporations$05,982
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$41,859,000272
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,372,0005,870
Demand deposits$1,372,0005,802
Nontransaction accounts$40,487,0004,782
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$40,487,0003,357
Total time and savings deposits$40,487,0005,100
Noninterest-bearing deposits$1,372,0005,811
Interest-bearing deposits$40,487,0005,109
Retail deposits$39,243,0005,369
Estimated insured deposits$40,261,0005,249
IRAs and Keogh plan accounts$05,743
Brokered deposits$1,692,0002,160
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$14,289,000485
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$39,086,0005,508
Deposits held in domestic offices$39,086,0005,508
Individuals, partnerships, and corporations$06,059
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$39,086,000289
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,385,0005,949
Demand deposits$1,385,0005,880
Nontransaction accounts$37,701,0004,958
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$37,701,0003,564
Total time and savings deposits$37,701,0005,263
Noninterest-bearing deposits$1,385,0005,890
Interest-bearing deposits$37,701,0005,272
Retail deposits$34,780,0005,544
Estimated insured deposits$25,302,0005,753
IRAs and Keogh plan accounts$05,815
Brokered deposits$1,692,0002,161
Fully insured brokered deposits$1,692,0001,980
Deposits obtained via list services, yet not brokered$12,304,000543
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$36,465,0005,633
Deposits held in domestic offices$36,465,0005,633
Individuals, partnerships, and corporations$06,122
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$36,465,000302
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,385,0006,017
Demand deposits$1,385,0005,940
Nontransaction accounts$35,080,0005,104
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$35,081,0003,760
Total time and savings deposits$35,080,0005,410
Noninterest-bearing deposits$1,385,0005,957
Interest-bearing deposits$35,080,0005,409
Retail deposits$32,621,0005,663
Estimated insured deposits$35,072,0005,525
IRAs and Keogh plan accounts$05,876
Brokered deposits$1,691,0002,143
Fully insured brokered deposits$1,691,0001,963
Deposits obtained via list services, yet not brokered$8,878,000671
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$36,743,0005,674
Deposits held in domestic offices$36,743,0005,674
Individuals, partnerships, and corporations$06,181
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$36,743,000298
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,383,0006,076
Demand deposits$1,383,0006,004
Nontransaction accounts$35,360,0005,120
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$35,360,0003,769
Total time and savings deposits$35,360,0005,428
Noninterest-bearing deposits$1,383,0006,011
Interest-bearing deposits$35,360,0005,436
Retail deposits$30,095,0005,775
Estimated insured deposits$34,218,0005,600
IRAs and Keogh plan accounts$05,931
Brokered deposits$3,359,0001,871
Fully insured brokered deposits$3,359,0001,736
Deposits obtained via list services, yet not brokered$6,163,000795
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$34,870,0005,789
Deposits held in domestic offices$34,870,0005,789
Individuals, partnerships, and corporations$06,267
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$34,870,000310
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,507,0006,153
Demand deposits$1,507,0006,074
Nontransaction accounts$33,363,0005,269
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$33,364,0003,964
Total time and savings deposits$33,363,0005,560
Noninterest-bearing deposits$1,507,0006,084
Interest-bearing deposits$33,363,0005,558
Retail deposits$29,611,0005,847
Estimated insured deposits$32,787,0005,706
IRAs and Keogh plan accounts$06,009
Brokered deposits$2,664,0001,972
Fully insured brokered deposits$2,664,0001,819
Deposits obtained via list services, yet not brokered$7,256,000734
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$37,001,0005,795
Deposits held in domestic offices$37,001,0005,795
Individuals, partnerships, and corporations$06,346
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$37,001,000297
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,526,0006,226
Demand deposits$1,526,0006,139
Nontransaction accounts$35,475,0005,247
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$35,474,0003,888
Total time and savings deposits$35,475,0005,571
Noninterest-bearing deposits$1,526,0006,150
Interest-bearing deposits$35,475,0005,562
Retail deposits$31,479,0005,861
Estimated insured deposits$34,905,0005,704
IRAs and Keogh plan accounts$06,084
Brokered deposits$2,663,0001,938
Fully insured brokered deposits$2,663,0001,788
Deposits obtained via list services, yet not brokered$9,184,000661
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$36,615,0005,876
Deposits held in domestic offices$36,615,0005,876
Individuals, partnerships, and corporations$06,418
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$36,615,000302
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,527,0006,291
Demand deposits$1,527,0006,205
Nontransaction accounts$35,088,0005,325
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$577,0006,160
Total time deposits$34,513,0004,019
Total time and savings deposits$35,088,0005,643
Noninterest-bearing deposits$2,104,0006,177
Interest-bearing deposits$34,511,0005,658
Retail deposits$30,812,0005,960
Estimated insured deposits$33,916,0005,809
IRAs and Keogh plan accounts$06,150
Brokered deposits$2,662,0001,915
Fully insured brokered deposits$2,662,0001,774
Deposits obtained via list services, yet not brokered$8,189,000695
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$33,499,0006,028
Deposits held in domestic offices$33,499,0006,028
Individuals, partnerships, and corporations$06,509
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$33,499,000311
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,527,0006,383
Demand deposits$1,527,0006,295
Nontransaction accounts$31,972,0005,503
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$31,972,0004,249
Total time and savings deposits$31,972,0005,804
Noninterest-bearing deposits$1,527,0006,307
Interest-bearing deposits$31,972,0005,805
Retail deposits$31,968,0005,993
Estimated insured deposits$36,400,0005,800
IRAs and Keogh plan accounts$06,237
Brokered deposits$527,0002,369
Fully insured brokered deposits$527,0002,205
Deposits obtained via list services, yet not brokered$8,189,000686
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$37,718,0005,968
Deposits held in domestic offices$37,718,0005,968
Individuals, partnerships, and corporations$06,587
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$37,718,000279
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,588,0006,461
Demand deposits$1,588,0006,366
Nontransaction accounts$36,130,0005,420
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$36,130,0004,040
Total time and savings deposits$36,130,0005,718
Noninterest-bearing deposits$1,588,0006,378
Interest-bearing deposits$36,130,0005,717
Retail deposits$36,715,0005,914
Estimated insured deposits$40,977,0005,699
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$9,929,000619
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$36,900,0006,066
Deposits held in domestic offices$36,900,0006,065
Individuals, partnerships, and corporations$06,656
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$36,900,000286
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,689,0006,522
Demand deposits$1,689,0006,420
Nontransaction accounts$35,211,0005,522
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$35,210,0004,153
Total time and savings deposits$35,211,0005,823
Noninterest-bearing deposits$1,689,0006,441
Interest-bearing deposits$35,211,0005,826
Retail deposits$35,636,0006,009
Estimated insured deposits$40,340,0005,783
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$7,694,000701
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$41,406,0005,988
Deposits held in domestic offices$41,406,0005,988
Individuals, partnerships, and corporations$06,727
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$41,406,000249
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,689,0006,586
Demand deposits$1,689,0006,493
Nontransaction accounts$39,717,0005,385
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$39,717,0003,932
Total time and savings deposits$39,717,0005,726
Noninterest-bearing deposits$1,689,0006,512
Interest-bearing deposits$39,717,0005,728
Retail deposits$36,829,0006,046
Estimated insured deposits$40,375,0005,854
IRAs and Keogh plan accounts$06,446
Brokered deposits$2,277,0001,977
Fully insured brokered deposits$2,277,0001,823
Deposits obtained via list services, yet not brokered$7,694,000702
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$43,659,0005,960
Deposits held in domestic offices$43,659,0005,960
Individuals, partnerships, and corporations$06,809
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$43,659,000231
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,810,0006,635
Demand deposits$2,810,0006,450
Nontransaction accounts$40,849,0005,344
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$40,849,0003,900
Total time and savings deposits$40,849,0005,726
Noninterest-bearing deposits$2,810,0006,472
Interest-bearing deposits$40,849,0005,728
Retail deposits$38,086,0006,058
Estimated insured deposits$41,105,0005,860
IRAs and Keogh plan accounts$06,527
Brokered deposits$2,275,0001,947
Fully insured brokered deposits$2,275,0001,797
Deposits obtained via list services, yet not brokered$8,431,000647
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$42,435,0006,054
Deposits held in domestic offices$42,435,0006,053
Individuals, partnerships, and corporations$06,885
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$42,435,000232
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,836,0006,740
Demand deposits$1,836,0006,625
Nontransaction accounts$40,599,0005,428
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$40,599,0003,981
Total time and savings deposits$40,599,0005,794
Noninterest-bearing deposits$1,836,0006,642
Interest-bearing deposits$40,599,0005,792
Retail deposits$39,880,0006,037
Estimated insured deposits$41,147,0005,925
IRAs and Keogh plan accounts$06,602
Brokered deposits$2,274,0001,963
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$47,926,0005,945
Deposits held in domestic offices$47,926,0005,945
Individuals, partnerships, and corporations$06,937
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$47,926,000222
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,837,0006,787
Demand deposits$1,837,0006,674
Nontransaction accounts$46,089,0005,218
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$46,090,0003,707
Total time and savings deposits$46,089,0005,632
Noninterest-bearing deposits$1,837,0006,698
Interest-bearing deposits$46,089,0005,628
Retail deposits$45,373,0005,901
Estimated insured deposits$46,640,0005,761
IRAs and Keogh plan accounts$06,651
Brokered deposits$2,272,0001,972
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$50,748,0005,908
Deposits held in domestic offices$50,748,0005,908
Individuals, partnerships, and corporations$07,012
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$50,748,000210
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,887,0006,859
Demand deposits$1,887,0006,740
Nontransaction accounts$48,861,0005,144
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$48,861,0003,611
Total time and savings deposits$48,861,0005,567
Noninterest-bearing deposits$1,887,0006,765
Interest-bearing deposits$48,861,0005,567
Retail deposits$48,198,0005,879
Estimated insured deposits$49,467,0005,721
IRAs and Keogh plan accounts$06,720
Brokered deposits$2,271,0001,989
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$51,587,0005,923
Deposits held in domestic offices$51,587,0005,922
Individuals, partnerships, and corporations$58,0007,067
U.S. Government$01,583
States and political subdivisions in the U.S.$346,0006,039
Commercial banks and other depository institutions in U.S.$51,183,000199
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,938,0006,918
Demand deposits$1,938,0006,790
Nontransaction accounts$49,649,0005,104
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$49,649,0003,629
Total time and savings deposits$49,649,0005,562
Noninterest-bearing deposits$1,938,0006,808
Interest-bearing deposits$49,649,0005,561
Retail deposits$46,366,0005,991
Estimated insured deposits$50,310,0005,779
IRAs and Keogh plan accounts$06,777
Brokered deposits$2,673,0001,950
Fully insured brokered deposits$2,673,0001,807
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$52,672,0005,917
Deposits held in domestic offices$52,672,0005,917
Individuals, partnerships, and corporations$57,0007,165
U.S. Government$01,457
States and political subdivisions in the U.S.$346,0006,081
Commercial banks and other depository institutions in U.S.$52,269,000194
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,939,0007,015
Demand deposits$1,939,0006,869
Nontransaction accounts$50,733,0005,123
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$50,733,0003,649
Total time and savings deposits$50,733,0005,567
Noninterest-bearing deposits$1,939,0006,892
Interest-bearing deposits$50,733,0005,564
Retail deposits$47,456,0005,971
Estimated insured deposits$51,402,0005,785
IRAs and Keogh plan accounts$06,864
Brokered deposits$2,671,0002,009
Fully insured brokered deposits$2,671,0001,856
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$52,412,0005,966
Deposits held in domestic offices$52,412,0005,965
Individuals, partnerships, and corporations$57,0007,230
U.S. Government$01,535
States and political subdivisions in the U.S.$346,0006,114
Commercial banks and other depository institutions in U.S.$52,009,000194
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,988,0007,076
Demand deposits$1,988,0006,925
Nontransaction accounts$50,424,0005,192
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$50,424,0003,748
Total time and savings deposits$50,424,0005,626
Noninterest-bearing deposits$1,988,0006,948
Interest-bearing deposits$50,424,0005,623
Retail deposits$47,201,0006,015
Estimated insured deposits$50,633,0005,846
IRAs and Keogh plan accounts$06,923
Brokered deposits$2,669,0002,040
Fully insured brokered deposits$2,669,0001,895
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$47,906,0006,174
Deposits held in domestic offices$47,906,0006,173
Individuals, partnerships, and corporations$57,0007,292
U.S. Government$01,579
States and political subdivisions in the U.S.$346,0006,158
Commercial banks and other depository institutions in U.S.$47,503,000226
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,287,0007,125
Demand deposits$2,287,0006,928
Nontransaction accounts$45,619,0005,470
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$45,619,0004,078
Total time and savings deposits$45,619,0005,895
Noninterest-bearing deposits$2,287,0006,951
Interest-bearing deposits$45,619,0005,881
Retail deposits$44,965,0006,151
Estimated insured deposits$46,631,0006,044
IRAs and Keogh plan accounts$06,985
Brokered deposits$403,0002,710
Fully insured brokered deposits$403,0002,559
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$46,495,0006,222
Deposits held in domestic offices$46,495,0006,220
Individuals, partnerships, and corporations$56,0007,343
U.S. Government$01,780
States and political subdivisions in the U.S.$346,0005,897
Commercial banks and other depository institutions in U.S.$46,093,000219
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,413,0007,158
Demand deposits$2,413,0006,913
Nontransaction accounts$44,082,0005,538
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$44,082,0004,246
Total time and savings deposits$44,082,0005,927
Noninterest-bearing deposits$2,413,0006,944
Interest-bearing deposits$44,082,0005,933
Retail deposits$43,559,0006,189
Estimated insured deposits$45,230,0006,095
IRAs and Keogh plan accounts$07,019
Brokered deposits$402,0002,792
Fully insured brokered deposits$402,0002,630
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$50,796,0006,097
Deposits held in domestic offices$50,796,0006,096
Individuals, partnerships, and corporations$56,0007,421
U.S. Government$01,652
States and political subdivisions in the U.S.$346,0005,910
Commercial banks and other depository institutions in U.S.$50,394,000206
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,222,0007,239
Demand deposits$2,222,0006,981
Nontransaction accounts$48,574,0005,379
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$48,574,0004,037
Total time and savings deposits$48,574,0005,786
Noninterest-bearing deposits$2,222,0007,010
Interest-bearing deposits$48,574,0005,797
Retail deposits$47,864,0006,040
Estimated insured deposits$49,734,0005,949
IRAs and Keogh plan accounts$07,095
Brokered deposits$402,0002,895
Fully insured brokered deposits$402,0002,733
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$53,582,0006,027
Deposits held in domestic offices$53,582,0006,026
Individuals, partnerships, and corporations$1,424,0007,470
U.S. Government$01,633
States and political subdivisions in the U.S.$832,0005,708
Commercial banks and other depository institutions in U.S.$51,326,000219
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,223,0007,312
Demand deposits$2,223,0007,043
Nontransaction accounts$51,359,0005,304
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$51,359,0003,961
Total time and savings deposits$51,359,0005,707
Noninterest-bearing deposits$2,223,0007,076
Interest-bearing deposits$51,359,0005,709
Retail deposits$48,679,0006,048
Estimated insured deposits$52,348,0005,864
IRAs and Keogh plan accounts$07,164
Brokered deposits$2,377,0002,385
Fully insured brokered deposits$2,377,0002,208
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$53,651,0006,079
Deposits held in domestic offices$53,651,0006,077
Individuals, partnerships, and corporations$2,477,0007,525
U.S. Government$01,643
States and political subdivisions in the U.S.$1,480,0005,381
Commercial banks and other depository institutions in U.S.$49,694,000225
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,224,0007,373
Demand deposits$2,224,0007,090
Nontransaction accounts$51,427,0005,350
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$51,427,0004,016
Total time and savings deposits$51,427,0005,753
Noninterest-bearing deposits$2,224,0007,126
Interest-bearing deposits$51,426,0005,764
Retail deposits$46,026,0006,221
Estimated insured deposits$52,729,0005,912
IRAs and Keogh plan accounts$07,224
Brokered deposits$5,104,0001,995
Fully insured brokered deposits$5,104,0001,843
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$50,370,0006,231
Deposits held in domestic offices$50,370,0006,230
Individuals, partnerships, and corporations$2,473,0007,598
U.S. Government$02,902
States and political subdivisions in the U.S.$1,478,0005,425
Commercial banks and other depository institutions in U.S.$46,419,000235
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,225,0007,442
Demand deposits$2,225,0007,140
Nontransaction accounts$48,145,0005,532
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$48,145,0004,280
Total time and savings deposits$48,145,0005,919
Noninterest-bearing deposits$2,225,0007,178
Interest-bearing deposits$48,145,0005,928
Retail deposits$36,535,0006,631
Estimated insured deposits$43,951,0006,304
IRAs and Keogh plan accounts$07,295
Brokered deposits$5,096,0002,062
Fully insured brokered deposits$5,096,0001,910
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$51,486,0006,245
Deposits held in domestic offices$51,486,0006,244
Individuals, partnerships, and corporations$2,459,0007,702
U.S. Government$03,279
States and political subdivisions in the U.S.$1,476,0005,486
Commercial banks and other depository institutions in U.S.$47,551,000227
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,382,0007,528
Demand deposits$2,382,0007,155
Nontransaction accounts$49,104,0005,560
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$49,104,0004,328
Total time and savings deposits$49,104,0005,944
Noninterest-bearing deposits$2,382,0007,191
Interest-bearing deposits$49,104,0005,963
Retail deposits$33,997,0006,786
Estimated insured deposits$42,256,0006,394
IRAs and Keogh plan accounts$07,391
Brokered deposits$5,178,0002,134
Fully insured brokered deposits$5,178,0001,959
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$51,715,0006,260
Deposits held in domestic offices$51,715,0006,259
Individuals, partnerships, and corporations$2,454,0007,770
U.S. Government$03,428
States and political subdivisions in the U.S.$1,474,0005,557
Commercial banks and other depository institutions in U.S.$47,787,000227
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,389,0007,582
Demand deposits$2,389,0007,175
Nontransaction accounts$49,326,0005,574
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$49,326,0004,366
Total time and savings deposits$49,326,0005,978
Noninterest-bearing deposits$2,389,0007,220
Interest-bearing deposits$49,326,0005,985
Retail deposits$32,517,0006,895
Estimated insured deposits$40,498,0006,501
IRAs and Keogh plan accounts$07,457
Brokered deposits$5,171,0002,232
Fully insured brokered deposits$5,171,0002,075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$53,599,0006,230
Deposits held in domestic offices$53,599,0006,228
Individuals, partnerships, and corporations$07,922
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$53,599,000210
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,340,0007,689
Demand deposits$2,340,0007,296
Nontransaction accounts$51,259,0005,543
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$51,259,0004,346
Total time and savings deposits$51,259,0005,961
Noninterest-bearing deposits$2,340,0007,328
Interest-bearing deposits$51,259,0005,968
Retail deposits$27,551,0007,206
Estimated insured deposits$36,475,0006,761
IRAs and Keogh plan accounts$07,554
Brokered deposits$5,164,0002,336
Fully insured brokered deposits$5,164,0002,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$49,886,0006,405
Deposits held in domestic offices$49,886,0006,405
Individuals, partnerships, and corporations$2,392,0007,949
U.S. Government$03,705
States and political subdivisions in the U.S.$1,125,0005,820
Commercial banks and other depository institutions in U.S.$46,369,000228
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,347,0007,752
Demand deposits$2,347,0007,398
Nontransaction accounts$47,539,0005,721
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$47,539,0004,598
Total time and savings deposits$47,539,0006,111
Noninterest-bearing deposits$2,347,0007,437
Interest-bearing deposits$47,539,0006,118
Retail deposits$15,745,0007,682
Estimated insured deposits$36,906,0006,763
IRAs and Keogh plan accounts$07,607
Brokered deposits$4,757,0002,480
Fully insured brokered deposits$793,0002,952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$52,912,0006,270
Deposits held in domestic offices$52,912,0006,270
Individuals, partnerships, and corporations$2,384,0008,034
U.S. Government$03,620
States and political subdivisions in the U.S.$1,123,0005,835
Commercial banks and other depository institutions in U.S.$49,405,000218
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,312,0007,828
Demand deposits$2,312,0007,395
Nontransaction accounts$50,600,0005,605
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$50,600,0004,474
Total time and savings deposits$50,600,0005,984
Noninterest-bearing deposits$2,312,0007,433
Interest-bearing deposits$50,600,0005,982
Retail deposits$15,701,0007,736
Estimated insured deposits$29,243,0007,178
IRAs and Keogh plan accounts$07,691
Brokered deposits$4,845,0002,558
Fully insured brokered deposits$867,0003,069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$37,721,0007,010
Deposits held in domestic offices$37,721,0007,009
Individuals, partnerships, and corporations$1,038,0008,135
U.S. Government$03,557
States and political subdivisions in the U.S.$650,0006,206
Commercial banks and other depository institutions in U.S.$36,033,000296
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,589,0007,885
Demand deposits$2,589,0007,377
Nontransaction accounts$35,132,0006,473
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$35,132,0005,506
Total time and savings deposits$35,132,0006,788
Noninterest-bearing deposits$2,589,0007,422
Interest-bearing deposits$35,132,0006,779
Retail deposits$16,794,0007,746
Estimated insured deposits$23,218,0007,389
IRAs and Keogh plan accounts$07,771
Brokered deposits$2,903,0002,949
Fully insured brokered deposits$861,0003,189
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$38,387,0007,001
Deposits held in domestic offices$38,387,0007,001
Individuals, partnerships, and corporations$08,237
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$38,387,000264
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,398,0007,942
Demand deposits$2,398,0007,485
Nontransaction accounts$35,989,0006,427
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$35,989,0005,463
Total time and savings deposits$35,989,0006,766
Noninterest-bearing deposits$2,398,0007,529
Interest-bearing deposits$35,989,0006,754
Retail deposits$19,635,0007,651
Estimated insured deposits$23,527,0007,401
IRAs and Keogh plan accounts$07,804
Brokered deposits$1,981,0003,206
Fully insured brokered deposits$1,981,0002,940
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$38,549,0006,958
Deposits held in domestic offices$38,549,0006,958
Individuals, partnerships, and corporations$08,290
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$38,549,000230
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,506,0007,958
Demand deposits$2,506,0007,497
Nontransaction accounts$36,043,0006,376
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$36,043,0005,418
Total time and savings deposits$36,043,0006,725
Noninterest-bearing deposits$2,506,0007,537
Interest-bearing deposits$36,043,0006,716
Retail deposits$23,896,0007,394
Estimated insured deposits$28,080,0007,078
IRAs and Keogh plan accounts$07,844
Brokered deposits$2,080,0003,105
Fully insured brokered deposits$2,080,0002,929
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$36,587,0007,047
Deposits held in domestic offices$36,587,0007,046
Individuals, partnerships, and corporations$08,367
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$36,587,000228
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,314,0008,042
Demand deposits$2,314,0007,577
Nontransaction accounts$34,273,0006,498
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$34,273,0005,506
Total time and savings deposits$34,273,0006,821
Noninterest-bearing deposits$2,314,0007,626
Interest-bearing deposits$34,273,0006,808
Retail deposits$25,083,0007,321
Estimated insured deposits$27,754,0007,115
IRAs and Keogh plan accounts$07,899
Brokered deposits$4,486,0002,528
Fully insured brokered deposits$4,486,0002,407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$35,521,0007,137
Deposits held in domestic offices$35,521,0007,135
Individuals, partnerships, and corporations$08,437
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$35,521,000217
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,263,0008,102
Demand deposits$2,263,0007,652
Nontransaction accounts$33,258,0006,575
Money market deposit accounts (MMDAs)$1,255,0007,350
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$32,003,0005,683
Total time and savings deposits$33,258,0006,889
Noninterest-bearing deposits$2,263,0007,694
Interest-bearing deposits$33,258,0006,883
Retail deposits$22,115,0007,561
Estimated insured deposits$23,691,0007,414
IRAs and Keogh plan accounts$07,921
Brokered deposits$5,258,0002,168
Fully insured brokered deposits$5,258,0002,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$37,733,0007,033
Deposits held in domestic offices$37,733,0007,032
Individuals, partnerships, and corporations$08,476
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$37,733,000185
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,826,0008,041
Demand deposits$2,826,0007,439
Nontransaction accounts$34,907,0006,486
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$34,907,0005,486
Total time and savings deposits$34,907,0006,821
Noninterest-bearing deposits$2,826,0007,487
Interest-bearing deposits$34,907,0006,812
Retail deposits$21,914,0007,574
Estimated insured deposits$23,213,0007,470
IRAs and Keogh plan accounts$07,966
Brokered deposits$8,452,0001,777
Fully insured brokered deposits$8,452,0001,650
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$32,221,0007,303
Deposits held in domestic offices$32,221,0007,302
Individuals, partnerships, and corporations$08,518
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$32,221,000199
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,092,0008,165
Demand deposits$2,092,0007,748
Nontransaction accounts$30,129,0006,754
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$30,129,0005,810
Total time and savings deposits$30,129,0007,073
Noninterest-bearing deposits$2,092,0007,784
Interest-bearing deposits$30,129,0007,064
Retail deposits$16,432,0007,918
Estimated insured deposits$16,240,0007,893
IRAs and Keogh plan accounts$07,992
Brokered deposits$8,456,0001,754
Fully insured brokered deposits$8,456,0001,621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$15,074,0008,175
Deposits held in domestic offices$15,074,0008,174
Individuals, partnerships, and corporations$08,545
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$15,074,000351
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,165,0008,169
Demand deposits$2,165,0007,690
Nontransaction accounts$12,909,0007,989
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$12,909,0007,490
Total time and savings deposits$12,909,0008,114
Noninterest-bearing deposits$2,165,0007,742
Interest-bearing deposits$12,909,0008,109
Retail deposits$11,275,0008,217
Estimated insured deposits$11,675,0008,180
IRAs and Keogh plan accounts$08,020
Brokered deposits$8,551,0001,702
Fully insured brokered deposits$8,551,0001,556
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$13,268,0008,293
Deposits held in domestic offices$13,268,0008,291
Individuals, partnerships, and corporations$08,598
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$13,268,000409
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,065,0008,250
Demand deposits$2,065,0007,781
Nontransaction accounts$11,203,0008,152
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$11,203,0007,709
Total time and savings deposits$11,203,0008,261
Noninterest-bearing deposits$2,065,0007,826
Interest-bearing deposits$11,203,0008,250
Retail deposits$9,580,0008,344
Estimated insured deposits$8,215,0008,364
IRAs and Keogh plan accounts$08,075
Brokered deposits$8,551,0001,725
Fully insured brokered deposits$8,551,0001,566
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$7,190,0008,517
Deposits held in domestic offices$7,190,0008,516
Individuals, partnerships, and corporations$08,636
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$7,190,000615
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,917,0008,297
Demand deposits$1,917,0007,883
Nontransaction accounts$5,273,0008,475
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$5,272,0008,277
Total time and savings deposits$5,273,0008,499
Noninterest-bearing deposits$1,917,0007,927
Interest-bearing deposits$5,273,0008,494
Retail deposits$6,890,0008,481
Estimated insured deposits$7,190,0008,429
IRAs and Keogh plan accounts$08,116
Brokered deposits$3,305,0002,359
Fully insured brokered deposits$3,305,0002,156
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$7,104,0008,546
Deposits held in domestic offices$7,104,0008,545
Individuals, partnerships, and corporations$08,666
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$7,104,000625
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,833,0008,334
Demand deposits$1,833,0007,940
Nontransaction accounts$5,271,0008,502
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$5,272,0008,298
Total time and savings deposits$5,271,0008,526
Noninterest-bearing deposits$1,833,0007,988
Interest-bearing deposits$5,272,0008,522
Retail deposits$6,804,0008,487
Estimated insured deposits$7,104,0008,451
IRAs and Keogh plan accounts$08,142
Brokered deposits$3,305,0002,362
Fully insured brokered deposits$3,305,0002,097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$7,617,0008,588
Deposits held in domestic offices$7,617,0008,586
Individuals, partnerships, and corporations$08,728
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$7,617,000591
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,859,0008,381
Demand deposits$1,859,0007,943
Nontransaction accounts$5,758,0008,541
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$5,758,0008,304
Total time and savings deposits$5,758,0008,571
Noninterest-bearing deposits$1,859,0007,985
Interest-bearing deposits$5,758,0008,561
Retail deposits$6,843,0008,550
Estimated insured deposits$7,243,0008,508
IRAs and Keogh plan accounts$08,194
Brokered deposits$3,304,0002,338
Fully insured brokered deposits$3,304,0002,068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$7,417,0008,624
Deposits held in domestic offices$7,417,0008,623
Individuals, partnerships, and corporations$08,762
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$7,417,000626
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,659,0008,449
Demand deposits$1,659,0008,076
Nontransaction accounts$5,758,0008,570
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$5,758,0008,314
Total time and savings deposits$5,758,0008,599
Noninterest-bearing deposits$1,659,0008,109
Interest-bearing deposits$5,758,0008,594
Retail deposits$6,643,0008,597
Estimated insured deposits$7,043,0008,549
IRAs and Keogh plan accounts$08,247
Brokered deposits$3,304,0002,221
Fully insured brokered deposits$3,304,0001,966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$1,459,0008,735
Deposits held in domestic offices$1,459,0008,734
Individuals, partnerships, and corporations$08,778
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$1,459,0001,291
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,459,0008,497
Demand deposits$1,459,0008,185
Nontransaction accounts$08,775
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$08,725
Total time and savings deposits$08,765
Noninterest-bearing deposits$1,459,0008,215
Interest-bearing deposits$08,762
Retail deposits$1,459,0008,724
Estimated insured deposits$1,459,0008,716
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$1,461,0008,777
Deposits held in domestic offices$1,461,0008,776
Individuals, partnerships, and corporations$08,818
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$1,461,0001,308
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,461,0008,529
Demand deposits$1,461,0008,248
Nontransaction accounts$08,818
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$08,766
Total time and savings deposits$08,810
Noninterest-bearing deposits$1,461,0008,281
Interest-bearing deposits$08,806
Retail deposits$1,461,0008,760
Estimated insured deposits$1,461,0008,746
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$1,199,0008,803
Deposits held in domestic offices$1,199,0008,802
Individuals, partnerships, and corporations$08,843
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$1,199,0001,397
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,199,0008,594
Demand deposits$1,199,0008,331
Nontransaction accounts$08,841
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$08,790
Total time and savings deposits$08,831
Noninterest-bearing deposits$1,199,0008,360
Interest-bearing deposits$08,829
Retail deposits$1,199,0008,793
Estimated insured deposits$1,199,0008,779
IRAs and Keogh plan accounts$08,336
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$1,030,0008,820
Deposits held in domestic offices$1,030,0008,819
Individuals, partnerships, and corporations$08,856
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$1,030,0001,481
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,030,0008,634
Demand deposits$1,030,0008,412
Nontransaction accounts$08,854
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$08,796
Total time and savings deposits$08,844
Noninterest-bearing deposits$1,030,0008,428
Interest-bearing deposits$08,841
Retail deposits$1,030,0008,810
Estimated insured deposits$1,030,0008,800
IRAs and Keogh plan accounts$08,361
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$640,0008,888
Deposits held in domestic offices$640,0008,887
Individuals, partnerships, and corporations$640,0008,860
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$640,0008,719
Demand deposits$640,0008,550
Nontransaction accounts$08,915
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$08,858
Total time and savings deposits$08,904
Noninterest-bearing deposits$640,0008,566
Interest-bearing deposits$08,903
Retail deposits$640,0008,879
Estimated insured deposits$640,0008,871
IRAs and Keogh plan accounts$08,437
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$3,0008,986
Deposits held in domestic offices$3,0008,985
Individuals, partnerships, and corporations$3,0008,958
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$3,0008,842
Demand deposits$3,0008,769
Nontransaction accounts$08,958
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$08,900
Total time and savings deposits$08,947
Noninterest-bearing deposits$3,0008,795
Interest-bearing deposits$08,949
Retail deposits$3,0008,937
Estimated insured deposits$3,0008,984
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA