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MoreBank, Total Deposits

2010-06-30Rank
Total deposits$60,536,0005,904
Deposits held in domestic offices$60,536,0005,903
Individuals, partnerships, and corporations$54,933,0005,839
U.S. Government$951,000145
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$4,652,0001,048
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,643,0007,007
Demand deposits$6,029,0005,981
Nontransaction accounts$53,893,0005,369
Money market deposit accounts (MMDAs)$16,964,0003,726
Other savings deposits (excluding MMDAs)$2,411,0006,349
Total time deposits$34,517,0005,339
Total time and savings deposits$54,507,0005,754
Noninterest-bearing deposits$6,029,0006,066
Interest-bearing deposits$54,507,0005,763
Retail deposits$58,416,0005,750
Estimated insured deposits$57,188,0005,737
IRAs and Keogh plan accounts$1,348,0006,666
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$60,914,0005,957
Deposits held in domestic offices$60,914,0005,955
Individuals, partnerships, and corporations$55,708,0005,866
U.S. Government$950,000159
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$4,256,0001,105
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,806,0006,860
Demand deposits$7,015,0005,692
Nontransaction accounts$53,108,0005,467
Money market deposit accounts (MMDAs)$19,308,0003,504
Other savings deposits (excluding MMDAs)$2,527,0006,323
Total time deposits$31,273,0005,658
Total time and savings deposits$53,899,0005,848
Noninterest-bearing deposits$7,355,0005,697
Interest-bearing deposits$53,559,0005,869
Retail deposits$59,360,0005,756
Estimated insured deposits$58,525,0005,740
IRAs and Keogh plan accounts$1,227,0006,817
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$59,520,0006,013
Deposits held in domestic offices$59,520,0006,013
Individuals, partnerships, and corporations$55,301,0005,907
U.S. Government$953,000168
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$3,266,0001,207
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,816,0006,953
Demand deposits$6,927,0005,841
Nontransaction accounts$51,704,0005,511
Money market deposit accounts (MMDAs)$14,774,0003,940
Other savings deposits (excluding MMDAs)$2,338,0006,381
Total time deposits$34,592,0005,456
Total time and savings deposits$52,593,0005,882
Noninterest-bearing deposits$7,267,0005,833
Interest-bearing deposits$52,253,0005,918
Retail deposits$45,221,0006,066
Estimated insured deposits$57,528,0005,778
IRAs and Keogh plan accounts$1,172,0006,879
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$59,549,0006,020
Deposits held in domestic offices$59,549,0006,020
Individuals, partnerships, and corporations$54,739,0005,944
U.S. Government$950,000175
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$3,860,0001,162
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,375,0006,960
Demand deposits$6,619,0005,773
Nontransaction accounts$52,174,0005,529
Money market deposit accounts (MMDAs)$14,149,0004,015
Other savings deposits (excluding MMDAs)$1,931,0006,640
Total time deposits$36,093,0005,402
Total time and savings deposits$52,930,0005,877
Noninterest-bearing deposits$6,844,0005,814
Interest-bearing deposits$52,705,0005,890
Retail deposits$43,468,0006,163
Estimated insured deposits$57,413,0005,791
IRAs and Keogh plan accounts$1,089,0006,980
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$48,799,0006,473
Deposits held in domestic offices$48,799,0006,472
Individuals, partnerships, and corporations$43,684,0006,466
U.S. Government$958,000160
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$4,157,0001,155
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,820,0006,945
Demand deposits$6,598,0005,875
Nontransaction accounts$40,979,0006,128
Money market deposit accounts (MMDAs)$11,141,0004,427
Other savings deposits (excluding MMDAs)$1,452,0006,948
Total time deposits$28,385,0006,019
Total time and savings deposits$42,201,0006,420
Noninterest-bearing deposits$6,598,0005,968
Interest-bearing deposits$42,201,0006,418
Retail deposits$37,273,0006,547
Estimated insured deposits$39,885,0006,344
IRAs and Keogh plan accounts$747,0007,293
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$43,211,0006,751
Deposits held in domestic offices$43,211,0006,751
Individuals, partnerships, and corporations$38,500,0006,738
U.S. Government$951,000161
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$3,760,0001,179
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,408,0007,248
Demand deposits$5,313,0006,336
Nontransaction accounts$36,803,0006,381
Money market deposit accounts (MMDAs)$10,011,0004,605
Other savings deposits (excluding MMDAs)$1,343,0007,031
Total time deposits$25,450,0006,289
Total time and savings deposits$37,898,0006,661
Noninterest-bearing deposits$5,313,0006,420
Interest-bearing deposits$37,898,0006,649
Retail deposits$34,354,0006,747
Estimated insured deposits$35,788,0006,614
IRAs and Keogh plan accounts$468,0007,505
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$36,548,0007,064
Deposits held in domestic offices$36,548,0007,064
Individuals, partnerships, and corporations$32,406,0007,047
U.S. Government$965,000181
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$3,177,0001,173
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,738,0007,610
Demand deposits$3,922,0006,951
Nontransaction accounts$31,810,0006,651
Money market deposit accounts (MMDAs)$7,859,0005,001
Other savings deposits (excluding MMDAs)$1,122,0007,137
Total time deposits$22,829,0006,494
Total time and savings deposits$32,626,0006,916
Noninterest-bearing deposits$3,922,0007,003
Interest-bearing deposits$32,626,0006,910
Retail deposits$28,151,0007,112
Estimated insured deposits$31,853,0006,835
IRAs and Keogh plan accounts$365,0007,588
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$35,444,0007,115
Deposits held in domestic offices$35,444,0007,114
Individuals, partnerships, and corporations$31,910,0007,074
U.S. Government$953,000170
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$2,581,0001,228
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,905,0007,599
Demand deposits$4,149,0006,842
Nontransaction accounts$30,539,0006,746
Money market deposit accounts (MMDAs)$9,311,0004,690
Other savings deposits (excluding MMDAs)$1,201,0007,170
Total time deposits$20,026,0006,767
Total time and savings deposits$31,295,0006,990
Noninterest-bearing deposits$4,149,0006,909
Interest-bearing deposits$31,296,0006,980
Retail deposits$26,427,0007,228
Estimated insured deposits$29,504,0007,009
IRAs and Keogh plan accounts$93,0007,810
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$30,323,0007,396
Deposits held in domestic offices$30,323,0007,394
Individuals, partnerships, and corporations$28,971,0007,264
U.S. Government$957,000175
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$395,0002,149
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,124,0007,607
Demand deposits$4,378,0006,799
Nontransaction accounts$25,199,0007,123
Money market deposit accounts (MMDAs)$10,847,0004,389
Other savings deposits (excluding MMDAs)$1,298,0007,171
Total time deposits$13,055,0007,458
Total time and savings deposits$25,945,0007,336
Noninterest-bearing deposits$4,378,0006,874
Interest-bearing deposits$25,945,0007,335
Retail deposits$23,374,0007,478
Estimated insured deposits$21,949,0007,528
IRAs and Keogh plan accounts$92,0007,823
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$27,349,0007,566
Deposits held in domestic offices$27,349,0007,565
Individuals, partnerships, and corporations$26,397,0007,432
U.S. Government$952,000165
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$4,710,0007,711
Demand deposits$4,117,0006,892
Nontransaction accounts$22,639,0007,317
Money market deposit accounts (MMDAs)$8,789,0004,781
Other savings deposits (excluding MMDAs)$1,647,0006,944
Total time deposits$12,202,0007,578
Total time and savings deposits$23,232,0007,512
Noninterest-bearing deposits$4,710,0006,751
Interest-bearing deposits$22,639,0007,545
Retail deposits$20,336,0007,668
Estimated insured deposits$19,342,0007,704
IRAs and Keogh plan accounts$89,0007,854
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$32,260,0007,299
Deposits held in domestic offices$32,260,0007,298
Individuals, partnerships, and corporations$31,199,0007,144
U.S. Government$1,061,000180
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,072,0007,642
Demand deposits$4,346,0006,860
Nontransaction accounts$27,188,0006,961
Money market deposit accounts (MMDAs)$13,262,0003,906
Other savings deposits (excluding MMDAs)$1,677,0006,903
Total time deposits$12,250,0007,539
Total time and savings deposits$27,914,0007,210
Noninterest-bearing deposits$5,072,0006,665
Interest-bearing deposits$27,188,0007,254
Retail deposits$26,352,0007,259
Estimated insured deposits$22,322,0007,496
IRAs and Keogh plan accounts$51,0007,920
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$29,869,0007,419
Deposits held in domestic offices$29,869,0007,419
Individuals, partnerships, and corporations$28,818,0007,285
U.S. Government$1,051,000151
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,562,0007,925
Demand deposits$2,965,0007,367
Nontransaction accounts$26,307,0007,034
Money market deposit accounts (MMDAs)$11,906,0004,096
Other savings deposits (excluding MMDAs)$1,915,0006,824
Total time deposits$12,486,0007,539
Total time and savings deposits$26,904,0007,266
Noninterest-bearing deposits$2,965,0007,432
Interest-bearing deposits$26,904,0007,265
Retail deposits$23,071,0007,470
Estimated insured deposits$21,669,0007,549
IRAs and Keogh plan accounts$42,0007,963
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$26,452,0007,645
Deposits held in domestic offices$26,452,0007,643
Individuals, partnerships, and corporations$25,882,0007,507
U.S. Government$570,000229
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,088,0008,093
Demand deposits$2,527,0007,597
Nontransaction accounts$23,364,0007,285
Money market deposit accounts (MMDAs)$11,522,0004,155
Other savings deposits (excluding MMDAs)$1,514,0007,165
Total time deposits$10,326,0007,793
Total time and savings deposits$23,925,0007,506
Noninterest-bearing deposits$2,527,0007,651
Interest-bearing deposits$23,925,0007,503
Retail deposits$21,050,0007,663
Estimated insured deposits$19,104,0007,756
IRAs and Keogh plan accounts$38,0008,024
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$22,263,0007,893
Deposits held in domestic offices$22,263,0007,891
Individuals, partnerships, and corporations$21,693,0007,770
U.S. Government$570,000219
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,133,0008,117
Demand deposits$2,588,0007,621
Nontransaction accounts$19,130,0007,608
Money market deposit accounts (MMDAs)$9,064,0004,649
Other savings deposits (excluding MMDAs)$1,161,0007,497
Total time deposits$8,905,0007,953
Total time and savings deposits$19,675,0007,810
Noninterest-bearing deposits$3,133,0007,453
Interest-bearing deposits$19,130,0007,832
Retail deposits$17,561,0007,937
Estimated insured deposits$16,410,0007,967
IRAs and Keogh plan accounts$23,0008,078
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$16,913,0008,190
Deposits held in domestic offices$16,913,0008,189
Individuals, partnerships, and corporations$16,817,0008,078
U.S. Government$96,000896
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,615,0008,223
Demand deposits$2,301,0007,785
Nontransaction accounts$14,298,0007,981
Money market deposit accounts (MMDAs)$5,977,0005,389
Other savings deposits (excluding MMDAs)$826,0007,718
Total time deposits$7,495,0008,111
Total time and savings deposits$14,612,0008,128
Noninterest-bearing deposits$2,301,0007,831
Interest-bearing deposits$14,612,0008,126
Retail deposits$12,777,0008,246
Estimated insured deposits$13,075,0008,197
IRAs and Keogh plan accounts$13,0008,120
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$11,020,0008,488
Deposits held in domestic offices$11,020,0008,486
Individuals, partnerships, and corporations$10,925,0008,417
U.S. Government$95,000627
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,891,0008,236
Demand deposits$2,701,0007,606
Nontransaction accounts$8,129,0008,430
Money market deposit accounts (MMDAs)$2,477,0006,780
Other savings deposits (excluding MMDAs)$479,0008,047
Total time deposits$5,172,0008,345
Total time and savings deposits$8,319,0008,485
Noninterest-bearing deposits$2,701,0007,655
Interest-bearing deposits$8,319,0008,471
Retail deposits$7,827,0008,514
Estimated insured deposits$7,980,0008,480
IRAs and Keogh plan accounts$12,0008,180
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$4,959,0008,673
Deposits held in domestic offices$4,959,0008,672
Individuals, partnerships, and corporations$4,959,0008,637
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,071,0008,505
Demand deposits$937,0008,325
Nontransaction accounts$3,888,0008,627
Money market deposit accounts (MMDAs)$390,0008,045
Other savings deposits (excluding MMDAs)$230,0008,249
Total time deposits$3,267,0008,492
Total time and savings deposits$4,022,0008,638
Noninterest-bearing deposits$937,0008,352
Interest-bearing deposits$4,022,0008,634
Retail deposits$3,214,0008,679
Estimated insured deposits$4,396,0008,630
IRAs and Keogh plan accounts$3,0008,243
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$2,212,0008,728
Deposits held in domestic offices$2,212,0008,727
Individuals, partnerships, and corporations$2,212,0008,701
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$443,0008,587
Demand deposits$279,0008,493
Nontransaction accounts$1,769,0008,694
Money market deposit accounts (MMDAs)$26,0008,248
Other savings deposits (excluding MMDAs)$39,0008,438
Total time deposits$1,704,0008,594
Total time and savings deposits$1,933,0008,691
Noninterest-bearing deposits$279,0008,521
Interest-bearing deposits$1,933,0008,690
Retail deposits$1,084,0008,726
Estimated insured deposits$1,874,0008,703
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