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Metro Bank, Total Deposits

2014-12-31Rank
Total deposits$182,373,0002,863
Deposits held in domestic offices$182,373,0002,863
Individuals, partnerships, and corporations$173,662,0002,724
U.S. Government$01,345
States and political subdivisions in the U.S.$8,711,0003,320
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,731,0002,511
Demand deposits$48,901,0001,648
Nontransaction accounts$124,642,0002,734
Money market deposit accounts (MMDAs)$60,100,0001,722
Other savings deposits (excluding MMDAs)$8,976,0004,205
Total time deposits$55,566,0002,927
Total time and savings deposits$133,472,0003,002
Noninterest-bearing deposits$48,901,0002,056
Interest-bearing deposits$133,472,0003,009
Retail deposits$160,552,0002,941
Estimated insured deposits$127,199,0003,181
IRAs and Keogh plan accounts$7,738,0002,812
Brokered deposits$5,426,0001,586
Fully insured brokered deposits$5,426,0001,464
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$195,892,0002,707
Deposits held in domestic offices$195,892,0002,707
Individuals, partnerships, and corporations$186,779,0002,571
U.S. Government$01,257
States and political subdivisions in the U.S.$9,113,0003,191
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,848,0002,243
Demand deposits$52,468,0001,429
Nontransaction accounts$134,044,0002,634
Money market deposit accounts (MMDAs)$66,056,0001,621
Other savings deposits (excluding MMDAs)$9,996,0004,024
Total time deposits$57,992,0002,863
Total time and savings deposits$143,424,0002,889
Noninterest-bearing deposits$52,468,0001,874
Interest-bearing deposits$143,424,0002,885
Retail deposits$172,448,0002,785
Estimated insured deposits$133,427,0003,073
IRAs and Keogh plan accounts$8,415,0002,700
Brokered deposits$5,426,0001,588
Fully insured brokered deposits$5,426,0001,462
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$184,293,0002,835
Deposits held in domestic offices$184,293,0002,834
Individuals, partnerships, and corporations$169,297,0002,779
U.S. Government$01,331
States and political subdivisions in the U.S.$14,996,0002,361
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,609,0003,152
Demand deposits$35,337,0002,137
Nontransaction accounts$141,684,0002,538
Money market deposit accounts (MMDAs)$67,337,0001,596
Other savings deposits (excluding MMDAs)$8,203,0004,428
Total time deposits$66,144,0002,610
Total time and savings deposits$148,956,0002,853
Noninterest-bearing deposits$35,337,0002,545
Interest-bearing deposits$148,956,0002,838
Retail deposits$154,034,0003,030
Estimated insured deposits$133,732,0003,098
IRAs and Keogh plan accounts$9,114,0002,573
Brokered deposits$7,483,0001,410
Fully insured brokered deposits$7,483,0001,308
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$171,972,0003,025
Deposits held in domestic offices$171,972,0003,025
Individuals, partnerships, and corporations$164,528,0002,877
U.S. Government$01,317
States and political subdivisions in the U.S.$7,444,0003,578
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,127,0003,381
Demand deposits$30,600,0002,432
Nontransaction accounts$132,845,0002,696
Money market deposit accounts (MMDAs)$67,691,0001,609
Other savings deposits (excluding MMDAs)$7,059,0004,716
Total time deposits$58,095,0002,965
Total time and savings deposits$141,372,0002,971
Noninterest-bearing deposits$30,600,0002,812
Interest-bearing deposits$141,372,0002,972
Retail deposits$147,244,0003,168
Estimated insured deposits$128,755,0003,227
IRAs and Keogh plan accounts$9,091,0002,614
Brokered deposits$7,983,0001,353
Fully insured brokered deposits$7,983,0001,254
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$167,565,0003,080
Deposits held in domestic offices$167,565,0003,080
Individuals, partnerships, and corporations$160,571,0002,919
U.S. Government$01,474
States and political subdivisions in the U.S.$6,994,0003,656
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,214,0003,243
Demand deposits$33,741,0002,192
Nontransaction accounts$126,351,0002,797
Money market deposit accounts (MMDAs)$62,788,0001,684
Other savings deposits (excluding MMDAs)$7,718,0004,505
Total time deposits$55,845,0003,103
Total time and savings deposits$133,824,0003,106
Noninterest-bearing deposits$33,741,0002,624
Interest-bearing deposits$133,824,0003,102
Retail deposits$142,213,0003,248
Estimated insured deposits$120,505,0003,401
IRAs and Keogh plan accounts$8,332,0002,822
Brokered deposits$9,168,0001,263
Fully insured brokered deposits$9,168,0001,172
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$153,185,0003,298
Deposits held in domestic offices$153,185,0003,298
Individuals, partnerships, and corporations$145,325,0003,167
U.S. Government$01,406
States and political subdivisions in the U.S.$7,860,0003,397
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,868,0003,687
Demand deposits$28,007,0002,570
Nontransaction accounts$119,317,0002,953
Money market deposit accounts (MMDAs)$57,658,0001,789
Other savings deposits (excluding MMDAs)$7,107,0004,688
Total time deposits$54,552,0003,227
Total time and savings deposits$125,178,0003,266
Noninterest-bearing deposits$28,007,0002,965
Interest-bearing deposits$125,178,0003,260
Retail deposits$128,069,0003,510
Estimated insured deposits$115,634,0003,522
IRAs and Keogh plan accounts$8,391,0002,874
Brokered deposits$9,168,0001,259
Fully insured brokered deposits$9,168,0001,166
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$160,808,0003,192
Deposits held in domestic offices$160,808,0003,191
Individuals, partnerships, and corporations$153,770,0003,021
U.S. Government$01,377
States and political subdivisions in the U.S.$7,038,0003,592
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,640,0004,213
Demand deposits$22,659,0003,073
Nontransaction accounts$133,168,0002,721
Money market deposit accounts (MMDAs)$77,857,0001,422
Other savings deposits (excluding MMDAs)$6,120,0004,972
Total time deposits$49,191,0003,538
Total time and savings deposits$138,149,0003,070
Noninterest-bearing deposits$22,659,0003,419
Interest-bearing deposits$138,149,0003,057
Retail deposits$138,619,0003,328
Estimated insured deposits$108,428,0003,693
IRAs and Keogh plan accounts$8,350,0002,899
Brokered deposits$10,548,0001,170
Fully insured brokered deposits$10,548,0001,079
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$139,057,0003,567
Deposits held in domestic offices$139,057,0003,566
Individuals, partnerships, and corporations$132,186,0003,442
U.S. Government$01,424
States and political subdivisions in the U.S.$6,871,0003,669
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,818,0004,678
Demand deposits$19,443,0003,505
Nontransaction accounts$115,239,0003,081
Money market deposit accounts (MMDAs)$62,535,0001,699
Other savings deposits (excluding MMDAs)$5,788,0005,071
Total time deposits$46,916,0003,714
Total time and savings deposits$119,614,0003,452
Noninterest-bearing deposits$19,443,0003,825
Interest-bearing deposits$119,614,0003,444
Retail deposits$117,061,0003,799
Estimated insured deposits$104,930,0003,840
IRAs and Keogh plan accounts$7,356,0003,197
Brokered deposits$11,053,0001,130
Fully insured brokered deposits$11,053,0001,036
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$137,775,0003,594
Deposits held in domestic offices$137,775,0003,593
Individuals, partnerships, and corporations$131,104,0003,457
U.S. Government$01,583
States and political subdivisions in the U.S.$6,671,0003,718
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,246,0004,877
Demand deposits$18,903,0003,638
Nontransaction accounts$115,529,0003,059
Money market deposit accounts (MMDAs)$64,265,0001,633
Other savings deposits (excluding MMDAs)$4,911,0005,271
Total time deposits$46,353,0003,820
Total time and savings deposits$118,872,0003,443
Noninterest-bearing deposits$18,903,0003,944
Interest-bearing deposits$118,872,0003,436
Retail deposits$117,111,0003,801
Estimated insured deposits$107,095,0003,918
IRAs and Keogh plan accounts$7,299,0003,242
Brokered deposits$10,121,0001,191
Fully insured brokered deposits$10,121,0001,088
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$134,218,0003,668
Deposits held in domestic offices$134,218,0003,667
Individuals, partnerships, and corporations$127,417,0003,538
U.S. Government$01,457
States and political subdivisions in the U.S.$6,801,0003,644
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,391,0005,069
Demand deposits$15,630,0003,970
Nontransaction accounts$114,827,0003,132
Money market deposit accounts (MMDAs)$62,481,0001,684
Other savings deposits (excluding MMDAs)$4,323,0005,480
Total time deposits$48,023,0003,819
Total time and savings deposits$118,588,0003,460
Noninterest-bearing deposits$15,630,0004,251
Interest-bearing deposits$118,588,0003,452
Retail deposits$114,076,0003,856
Estimated insured deposits$105,045,0003,977
IRAs and Keogh plan accounts$7,852,0003,142
Brokered deposits$10,121,0001,208
Fully insured brokered deposits$10,121,0001,109
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$133,186,0003,691
Deposits held in domestic offices$133,186,0003,691
Individuals, partnerships, and corporations$126,386,0003,555
U.S. Government$01,535
States and political subdivisions in the U.S.$6,800,0003,662
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,254,0005,236
Demand deposits$15,166,0004,033
Nontransaction accounts$114,932,0003,139
Money market deposit accounts (MMDAs)$62,304,0001,665
Other savings deposits (excluding MMDAs)$4,470,0005,460
Total time deposits$48,158,0003,876
Total time and savings deposits$118,020,0003,503
Noninterest-bearing deposits$15,166,0004,295
Interest-bearing deposits$118,020,0003,490
Retail deposits$112,003,0003,896
Estimated insured deposits$104,602,0004,015
IRAs and Keogh plan accounts$7,781,0003,178
Brokered deposits$10,121,0001,234
Fully insured brokered deposits$10,121,0001,138
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$138,743,0003,639
Deposits held in domestic offices$138,743,0003,639
Individuals, partnerships, and corporations$131,700,0003,492
U.S. Government$01,579
States and political subdivisions in the U.S.$7,043,0003,642
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,118,0005,057
Demand deposits$16,379,0003,813
Nontransaction accounts$118,625,0003,111
Money market deposit accounts (MMDAs)$66,193,0001,598
Other savings deposits (excluding MMDAs)$4,576,0005,412
Total time deposits$47,856,0003,956
Total time and savings deposits$122,364,0003,466
Noninterest-bearing deposits$16,385,0004,120
Interest-bearing deposits$122,358,0003,454
Retail deposits$117,590,0003,816
Estimated insured deposits$103,034,0004,095
IRAs and Keogh plan accounts$7,783,0003,196
Brokered deposits$10,121,0001,273
Fully insured brokered deposits$10,121,0001,175
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$129,597,0003,762
Deposits held in domestic offices$129,597,0003,762
Individuals, partnerships, and corporations$122,515,0003,643
U.S. Government$01,780
States and political subdivisions in the U.S.$7,082,0003,486
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,659,0005,422
Demand deposits$13,974,0004,173
Nontransaction accounts$112,938,0003,182
Money market deposit accounts (MMDAs)$61,799,0001,653
Other savings deposits (excluding MMDAs)$3,432,0005,783
Total time deposits$47,707,0004,017
Total time and savings deposits$115,623,0003,550
Noninterest-bearing deposits$13,974,0004,421
Interest-bearing deposits$115,623,0003,561
Retail deposits$108,271,0004,002
Estimated insured deposits$96,114,0004,257
IRAs and Keogh plan accounts$7,798,0003,200
Brokered deposits$10,121,0001,334
Fully insured brokered deposits$10,121,0001,224
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$129,575,0003,763
Deposits held in domestic offices$129,575,0003,762
Individuals, partnerships, and corporations$122,666,0003,649
U.S. Government$01,652
States and political subdivisions in the U.S.$6,909,0003,456
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,249,0005,716
Demand deposits$11,501,0004,608
Nontransaction accounts$115,326,0003,176
Money market deposit accounts (MMDAs)$61,804,0001,641
Other savings deposits (excluding MMDAs)$2,651,0006,165
Total time deposits$50,871,0003,920
Total time and savings deposits$118,074,0003,506
Noninterest-bearing deposits$11,501,0004,797
Interest-bearing deposits$118,074,0003,512
Retail deposits$106,092,0004,043
Estimated insured deposits$96,809,0004,245
IRAs and Keogh plan accounts$8,100,0003,152
Brokered deposits$11,621,0001,279
Fully insured brokered deposits$11,621,0001,169
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$126,879,0003,833
Deposits held in domestic offices$126,879,0003,832
Individuals, partnerships, and corporations$120,320,0003,699
U.S. Government$01,633
States and political subdivisions in the U.S.$6,559,0003,556
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,448,0005,835
Demand deposits$10,632,0004,739
Nontransaction accounts$113,431,0003,252
Money market deposit accounts (MMDAs)$60,071,0001,634
Other savings deposits (excluding MMDAs)$2,504,0006,249
Total time deposits$50,856,0003,982
Total time and savings deposits$116,247,0003,571
Noninterest-bearing deposits$10,632,0004,915
Interest-bearing deposits$116,247,0003,577
Retail deposits$103,829,0004,114
Estimated insured deposits$94,410,0004,335
IRAs and Keogh plan accounts$7,618,0003,300
Brokered deposits$11,621,0001,336
Fully insured brokered deposits$11,621,0001,225
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$121,203,0004,003
Deposits held in domestic offices$121,203,0004,001
Individuals, partnerships, and corporations$115,339,0003,851
U.S. Government$01,643
States and political subdivisions in the U.S.$5,864,0003,755
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,222,0005,911
Demand deposits$9,541,0005,048
Nontransaction accounts$107,981,0003,428
Money market deposit accounts (MMDAs)$56,583,0001,727
Other savings deposits (excluding MMDAs)$2,395,0006,314
Total time deposits$49,002,0004,160
Total time and savings deposits$111,662,0003,743
Noninterest-bearing deposits$9,541,0005,191
Interest-bearing deposits$111,662,0003,761
Retail deposits$95,406,0004,405
Estimated insured deposits$85,736,0004,634
IRAs and Keogh plan accounts$6,953,0003,523
Brokered deposits$14,828,0001,220
Fully insured brokered deposits$14,828,0001,118
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$106,636,0004,350
Deposits held in domestic offices$106,636,0004,347
Individuals, partnerships, and corporations$100,328,0004,223
U.S. Government$02,902
States and political subdivisions in the U.S.$6,308,0003,627
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,197,0005,709
Demand deposits$9,907,0004,911
Nontransaction accounts$92,439,0003,852
Money market deposit accounts (MMDAs)$50,633,0001,862
Other savings deposits (excluding MMDAs)$2,284,0006,331
Total time deposits$39,522,0004,856
Total time and savings deposits$96,729,0004,135
Noninterest-bearing deposits$9,907,0005,076
Interest-bearing deposits$96,729,0004,168
Retail deposits$93,516,0004,448
Estimated insured deposits$82,207,0004,738
IRAs and Keogh plan accounts$6,966,0003,525
Brokered deposits$3,505,0002,327
Fully insured brokered deposits$3,505,0002,165
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$108,592,0004,329
Deposits held in domestic offices$108,592,0004,326
Individuals, partnerships, and corporations$101,359,0004,242
U.S. Government$03,279
States and political subdivisions in the U.S.$7,233,0003,413
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,017,0006,051
Demand deposits$9,394,0004,962
Nontransaction accounts$96,575,0003,801
Money market deposit accounts (MMDAs)$49,585,0001,902
Other savings deposits (excluding MMDAs)$1,943,0006,522
Total time deposits$45,048,0004,579
Total time and savings deposits$99,198,0004,122
Noninterest-bearing deposits$9,394,0005,125
Interest-bearing deposits$99,198,0004,144
Retail deposits$91,145,0004,551
Estimated insured deposits$80,077,0004,765
IRAs and Keogh plan accounts$7,017,0003,571
Brokered deposits$5,005,0002,156
Fully insured brokered deposits$5,005,0001,982
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$105,929,0004,416
Deposits held in domestic offices$105,929,0004,414
Individuals, partnerships, and corporations$99,164,0004,326
U.S. Government$03,428
States and political subdivisions in the U.S.$6,765,0003,531
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,214,0006,005
Demand deposits$9,842,0004,795
Nontransaction accounts$93,715,0003,921
Money market deposit accounts (MMDAs)$47,884,0001,919
Other savings deposits (excluding MMDAs)$1,385,0006,836
Total time deposits$44,447,0004,668
Total time and savings deposits$96,087,0004,223
Noninterest-bearing deposits$9,858,0004,986
Interest-bearing deposits$96,071,0004,246
Retail deposits$88,478,0004,620
Estimated insured deposits$76,596,0004,920
IRAs and Keogh plan accounts$6,536,0003,732
Brokered deposits$5,005,0002,260
Fully insured brokered deposits$5,005,0002,101
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$102,105,0004,584
Deposits held in domestic offices$102,105,0004,582
Individuals, partnerships, and corporations$95,404,0004,472
U.S. Government$03,500
States and political subdivisions in the U.S.$6,701,0003,622
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,866,0006,505
Demand deposits$8,244,0005,287
Nontransaction accounts$92,239,0004,002
Money market deposit accounts (MMDAs)$43,517,0002,079
Other savings deposits (excluding MMDAs)$933,0007,135
Total time deposits$47,789,0004,548
Total time and savings deposits$93,861,0004,356
Noninterest-bearing deposits$8,245,0005,433
Interest-bearing deposits$93,860,0004,377
Retail deposits$83,495,0004,815
Estimated insured deposits$74,347,0005,068
IRAs and Keogh plan accounts$6,585,0003,730
Brokered deposits$6,005,0002,212
Fully insured brokered deposits$6,005,0002,042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$104,989,0004,486
Deposits held in domestic offices$104,989,0004,485
Individuals, partnerships, and corporations$98,492,0004,376
U.S. Government$03,705
States and political subdivisions in the U.S.$6,497,0003,655
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,308,0006,488
Demand deposits$9,138,0005,104
Nontransaction accounts$94,681,0003,902
Money market deposit accounts (MMDAs)$40,423,0002,121
Other savings deposits (excluding MMDAs)$573,0007,346
Total time deposits$53,685,0004,248
Total time and savings deposits$95,851,0004,274
Noninterest-bearing deposits$9,138,0005,264
Interest-bearing deposits$95,851,0004,295
Retail deposits$63,983,0005,169
Estimated insured deposits$73,960,0005,065
IRAs and Keogh plan accounts$6,428,0003,774
Brokered deposits$6,005,0002,271
Fully insured brokered deposits$6,005,0001,848
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$84,321,0005,113
Deposits held in domestic offices$84,321,0005,112
Individuals, partnerships, and corporations$84,320,0004,797
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,141,0006,219
Demand deposits$10,039,0004,679
Nontransaction accounts$73,179,0004,639
Money market deposit accounts (MMDAs)$23,148,0003,040
Other savings deposits (excluding MMDAs)$381,0007,511
Total time deposits$49,650,0004,536
Total time and savings deposits$74,281,0005,007
Noninterest-bearing deposits$10,039,0004,894
Interest-bearing deposits$74,282,0005,019
Retail deposits$46,578,0005,993
Estimated insured deposits$52,046,0006,027
IRAs and Keogh plan accounts$4,137,0004,799
Brokered deposits$6,005,0002,385
Fully insured brokered deposits$6,005,0002,040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$60,404,0006,013
Deposits held in domestic offices$60,404,0006,012
Individuals, partnerships, and corporations$60,404,0005,717
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,436,0007,020
Demand deposits$6,926,0005,742
Nontransaction accounts$52,968,0005,515
Money market deposit accounts (MMDAs)$12,468,0004,200
Other savings deposits (excluding MMDAs)$283,0007,653
Total time deposits$40,217,0005,169
Total time and savings deposits$53,478,0005,879
Noninterest-bearing deposits$6,926,0005,843
Interest-bearing deposits$53,478,0005,889
Retail deposits$30,530,0006,950
Estimated insured deposits$28,140,0007,056
IRAs and Keogh plan accounts$2,720,0005,700
Brokered deposits$6,005,0002,470
Fully insured brokered deposits$6,005,0002,169
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$34,235,0007,183
Deposits held in domestic offices$34,235,0007,183
Individuals, partnerships, and corporations$34,235,0006,959
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,232,0007,482
Demand deposits$4,673,0006,606
Nontransaction accounts$29,003,0006,867
Money market deposit accounts (MMDAs)$10,117,0004,585
Other savings deposits (excluding MMDAs)$153,0007,789
Total time deposits$18,732,0006,879
Total time and savings deposits$29,562,0007,104
Noninterest-bearing deposits$4,673,0006,670
Interest-bearing deposits$29,562,0007,107
Retail deposits$18,065,0007,741
Estimated insured deposits$17,506,0007,735
IRAs and Keogh plan accounts$1,516,0006,622
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$27,122,0007,529
Deposits held in domestic offices$27,122,0007,529
Individuals, partnerships, and corporations$27,122,0007,343
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,848,0007,584
Demand deposits$4,517,0006,744
Nontransaction accounts$22,274,0007,272
Money market deposit accounts (MMDAs)$9,854,0004,541
Other savings deposits (excluding MMDAs)$135,0007,836
Total time deposits$12,285,0007,451
Total time and savings deposits$22,605,0007,495
Noninterest-bearing deposits$4,517,0006,803
Interest-bearing deposits$22,605,0007,491
Retail deposits$16,480,0007,846
Estimated insured deposits$12,270,0008,000
IRAs and Keogh plan accounts$856,0007,174
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$22,194,0007,794
Deposits held in domestic offices$22,194,0007,794
Individuals, partnerships, and corporations$22,194,0007,643
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,482,0007,699
Demand deposits$4,156,0006,839
Nontransaction accounts$17,712,0007,624
Money market deposit accounts (MMDAs)$6,210,0005,444
Other savings deposits (excluding MMDAs)$92,0007,958
Total time deposits$11,410,0007,595
Total time and savings deposits$18,038,0007,793
Noninterest-bearing deposits$4,156,0006,905
Interest-bearing deposits$18,038,0007,782
Retail deposits$12,201,0008,096
Estimated insured deposits$11,457,0008,085
IRAs and Keogh plan accounts$692,0007,324
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$17,946,0008,009
Deposits held in domestic offices$17,946,0008,007
Individuals, partnerships, and corporations$17,946,0007,906
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,904,0007,855
Demand deposits$3,622,0007,130
Nontransaction accounts$14,042,0007,901
Money market deposit accounts (MMDAs)$3,962,0006,167
Other savings deposits (excluding MMDAs)$93,0008,011
Total time deposits$9,986,0007,763
Total time and savings deposits$14,324,0008,005
Noninterest-bearing deposits$3,622,0007,192
Interest-bearing deposits$14,324,0008,001
Retail deposits$9,092,0008,246
Estimated insured deposits$8,731,0008,228
IRAs and Keogh plan accounts$584,0007,409
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$17,036,0008,063
Deposits held in domestic offices$17,036,0008,062
Individuals, partnerships, and corporations$17,036,0007,964
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,965,0008,012
Demand deposits$2,610,0007,521
Nontransaction accounts$14,071,0007,908
Money market deposit accounts (MMDAs)$3,960,0006,138
Other savings deposits (excluding MMDAs)$68,0008,077
Total time deposits$10,042,0007,780
Total time and savings deposits$14,426,0008,016
Noninterest-bearing deposits$2,610,0007,572
Interest-bearing deposits$14,426,0008,013
Retail deposits$7,860,0008,300
Estimated insured deposits$12,137,0008,113
IRAs and Keogh plan accounts$315,0007,677
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA