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Nuvo Bank & Trust Company, Total Deposits

2015-09-30Rank
Total deposits$142,230,0003,348
Deposits held in domestic offices$142,230,0003,348
Individuals, partnerships, and corporations$126,223,0003,345
U.S. Government$253,000256
States and political subdivisions in the U.S.$6,844,0003,596
Commercial banks and other depository institutions in U.S.$8,911,000757
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,194,0004,673
Demand deposits$18,489,0003,739
Nontransaction accounts$120,037,0002,758
Money market deposit accounts (MMDAs)$17,585,0003,478
Other savings deposits (excluding MMDAs)$21,263,0002,668
Total time deposits$81,187,0002,037
Total time and savings deposits$123,742,0003,123
Noninterest-bearing deposits$18,419,0003,923
Interest-bearing deposits$123,811,0003,133
Retail deposits$100,328,0003,944
Estimated insured deposits$127,613,0003,114
IRAs and Keogh plan accounts$1,531,0005,351
Brokered deposits$21,293,000922
Fully insured brokered deposits$21,293,000847
Deposits obtained via list services, yet not brokered$14,556,000498
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$142,624,0003,349
Deposits held in domestic offices$142,624,0003,349
Individuals, partnerships, and corporations$125,447,0003,361
U.S. Government$253,000245
States and political subdivisions in the U.S.$7,730,0003,457
Commercial banks and other depository institutions in U.S.$9,194,000772
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,039,0004,724
Demand deposits$19,154,0003,686
Nontransaction accounts$120,585,0002,756
Money market deposit accounts (MMDAs)$20,505,0003,247
Other savings deposits (excluding MMDAs)$22,392,0002,600
Total time deposits$77,687,0002,135
Total time and savings deposits$123,470,0003,145
Noninterest-bearing deposits$19,091,0003,885
Interest-bearing deposits$123,533,0003,153
Retail deposits$99,968,0003,975
Estimated insured deposits$127,870,0003,127
IRAs and Keogh plan accounts$1,765,0005,275
Brokered deposits$22,879,000870
Fully insured brokered deposits$22,879,000808
Deposits obtained via list services, yet not brokered$12,936,000545
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$138,125,0003,452
Deposits held in domestic offices$138,125,0003,452
Individuals, partnerships, and corporations$122,115,0003,459
U.S. Government$252,000259
States and political subdivisions in the U.S.$7,296,0003,568
Commercial banks and other depository institutions in U.S.$8,462,000815
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,821,0005,069
Demand deposits$15,767,0004,165
Nontransaction accounts$119,304,0002,801
Money market deposit accounts (MMDAs)$24,678,0002,982
Other savings deposits (excluding MMDAs)$25,802,0002,384
Total time deposits$68,826,0002,411
Total time and savings deposits$122,358,0003,216
Noninterest-bearing deposits$15,721,0004,309
Interest-bearing deposits$122,404,0003,226
Retail deposits$94,314,0004,156
Estimated insured deposits$125,536,0003,212
IRAs and Keogh plan accounts$1,305,0005,592
Brokered deposits$26,824,000764
Fully insured brokered deposits$26,824,000712
Deposits obtained via list services, yet not brokered$10,979,000591
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$133,756,0003,550
Deposits held in domestic offices$133,756,0003,550
Individuals, partnerships, and corporations$118,576,0003,555
U.S. Government$253,000259
States and political subdivisions in the U.S.$6,976,0003,646
Commercial banks and other depository institutions in U.S.$7,951,000852
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,094,0005,077
Demand deposits$15,604,0004,259
Nontransaction accounts$114,662,0002,890
Money market deposit accounts (MMDAs)$21,748,0003,214
Other savings deposits (excluding MMDAs)$24,316,0002,446
Total time deposits$68,597,0002,438
Total time and savings deposits$118,152,0003,302
Noninterest-bearing deposits$15,565,0004,389
Interest-bearing deposits$118,191,0003,314
Retail deposits$91,143,0004,273
Estimated insured deposits$120,804,0003,328
IRAs and Keogh plan accounts$1,512,0005,557
Brokered deposits$25,310,000767
Fully insured brokered deposits$25,310,000713
Deposits obtained via list services, yet not brokered$8,482,000665
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$136,466,0003,497
Deposits held in domestic offices$136,466,0003,497
Individuals, partnerships, and corporations$122,855,0003,494
U.S. Government$253,000252
States and political subdivisions in the U.S.$6,116,0003,804
Commercial banks and other depository institutions in U.S.$7,242,000896
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,772,0004,601
Demand deposits$19,918,0003,529
Nontransaction accounts$112,694,0002,974
Money market deposit accounts (MMDAs)$22,536,0003,193
Other savings deposits (excluding MMDAs)$25,565,0002,379
Total time deposits$64,593,0002,627
Total time and savings deposits$116,548,0003,349
Noninterest-bearing deposits$20,376,0003,729
Interest-bearing deposits$116,090,0003,364
Retail deposits$96,548,0004,130
Estimated insured deposits$119,842,0003,360
IRAs and Keogh plan accounts$765,0006,056
Brokered deposits$24,178,000784
Fully insured brokered deposits$24,178,000728
Deposits obtained via list services, yet not brokered$8,237,000690
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$133,674,0003,571
Deposits held in domestic offices$133,674,0003,571
Individuals, partnerships, and corporations$119,557,0003,572
U.S. Government$01,331
States and political subdivisions in the U.S.$6,135,0003,830
Commercial banks and other depository institutions in U.S.$7,983,000829
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,929,0005,115
Demand deposits$15,638,0004,153
Nontransaction accounts$114,746,0002,950
Money market deposit accounts (MMDAs)$22,098,0003,240
Other savings deposits (excluding MMDAs)$28,269,0002,218
Total time deposits$64,380,0002,680
Total time and savings deposits$118,037,0003,346
Noninterest-bearing deposits$15,604,0004,325
Interest-bearing deposits$118,070,0003,344
Retail deposits$98,553,0004,111
Estimated insured deposits$115,318,0003,467
IRAs and Keogh plan accounts$763,0006,122
Brokered deposits$21,877,000829
Fully insured brokered deposits$21,877,000773
Deposits obtained via list services, yet not brokered$8,989,000649
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$125,867,0003,757
Deposits held in domestic offices$125,867,0003,757
Individuals, partnerships, and corporations$119,838,0003,603
U.S. Government$01,317
States and political subdivisions in the U.S.$5,552,0004,002
Commercial banks and other depository institutions in U.S.$477,0002,117
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,803,0005,183
Demand deposits$14,578,0004,334
Nontransaction accounts$107,064,0003,148
Money market deposit accounts (MMDAs)$21,702,0003,321
Other savings deposits (excluding MMDAs)$23,924,0002,501
Total time deposits$61,438,0002,827
Total time and savings deposits$111,289,0003,524
Noninterest-bearing deposits$14,578,0004,506
Interest-bearing deposits$111,289,0003,533
Retail deposits$88,218,0004,452
Estimated insured deposits$117,518,0003,470
IRAs and Keogh plan accounts$620,0006,253
Brokered deposits$25,728,000716
Fully insured brokered deposits$25,728,000671
Deposits obtained via list services, yet not brokered$10,153,000590
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$116,072,0003,942
Deposits held in domestic offices$116,072,0003,942
Individuals, partnerships, and corporations$109,768,0003,804
U.S. Government$01,474
States and political subdivisions in the U.S.$5,639,0003,985
Commercial banks and other depository institutions in U.S.$665,0001,913
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,262,0005,225
Demand deposits$13,800,0004,464
Nontransaction accounts$97,810,0003,337
Money market deposit accounts (MMDAs)$22,395,0003,242
Other savings deposits (excluding MMDAs)$22,457,0002,546
Total time deposits$52,958,0003,233
Total time and savings deposits$102,272,0003,714
Noninterest-bearing deposits$13,800,0004,628
Interest-bearing deposits$102,272,0003,713
Retail deposits$82,463,0004,653
Estimated insured deposits$104,022,0003,761
IRAs and Keogh plan accounts$846,0006,226
Brokered deposits$23,356,000750
Fully insured brokered deposits$23,356,000706
Deposits obtained via list services, yet not brokered$3,311,000942
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$114,039,0004,009
Deposits held in domestic offices$114,039,0004,009
Individuals, partnerships, and corporations$105,873,0003,913
U.S. Government$01,406
States and political subdivisions in the U.S.$7,255,0003,539
Commercial banks and other depository institutions in U.S.$911,0001,752
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,950,0005,133
Demand deposits$15,093,0004,183
Nontransaction accounts$95,089,0003,448
Money market deposit accounts (MMDAs)$20,667,0003,418
Other savings deposits (excluding MMDAs)$23,256,0002,495
Total time deposits$51,166,0003,388
Total time and savings deposits$98,946,0003,815
Noninterest-bearing deposits$15,093,0004,408
Interest-bearing deposits$98,946,0003,807
Retail deposits$83,840,0004,616
Estimated insured deposits$100,272,0003,898
IRAs and Keogh plan accounts$354,0006,507
Brokered deposits$20,764,000811
Fully insured brokered deposits$20,764,000753
Deposits obtained via list services, yet not brokered$3,311,000946
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$104,986,0004,233
Deposits held in domestic offices$104,986,0004,232
Individuals, partnerships, and corporations$98,590,0004,117
U.S. Government$01,377
States and political subdivisions in the U.S.$5,840,0003,886
Commercial banks and other depository institutions in U.S.$556,0002,038
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,405,0005,470
Demand deposits$12,434,0004,652
Nontransaction accounts$88,581,0003,649
Money market deposit accounts (MMDAs)$15,702,0003,907
Other savings deposits (excluding MMDAs)$20,065,0002,703
Total time deposits$52,814,0003,366
Total time and savings deposits$92,552,0004,008
Noninterest-bearing deposits$12,434,0004,812
Interest-bearing deposits$92,552,0004,012
Retail deposits$80,129,0004,760
Estimated insured deposits$95,768,0004,046
IRAs and Keogh plan accounts$470,0006,504
Brokered deposits$20,028,000802
Fully insured brokered deposits$15,743,000861
Deposits obtained via list services, yet not brokered$5,289,000811
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$104,460,0004,331
Deposits held in domestic offices$104,460,0004,331
Individuals, partnerships, and corporations$100,173,0004,150
U.S. Government$01,424
States and political subdivisions in the U.S.$3,733,0004,550
Commercial banks and other depository institutions in U.S.$554,0002,088
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,559,0005,392
Demand deposits$13,679,0004,438
Nontransaction accounts$86,901,0003,758
Money market deposit accounts (MMDAs)$15,053,0004,031
Other savings deposits (excluding MMDAs)$20,612,0002,676
Total time deposits$51,235,0003,494
Total time and savings deposits$90,781,0004,147
Noninterest-bearing deposits$13,679,0004,640
Interest-bearing deposits$90,781,0004,145
Retail deposits$81,399,0004,774
Estimated insured deposits$94,903,0004,121
IRAs and Keogh plan accounts$470,0006,575
Brokered deposits$19,504,000813
Fully insured brokered deposits$14,946,000885
Deposits obtained via list services, yet not brokered$4,797,000845
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$99,925,0004,457
Deposits held in domestic offices$99,925,0004,455
Individuals, partnerships, and corporations$95,404,0004,283
U.S. Government$01,583
States and political subdivisions in the U.S.$4,180,0004,408
Commercial banks and other depository institutions in U.S.$341,0002,425
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,027,0005,155
Demand deposits$15,028,0004,265
Nontransaction accounts$79,898,0003,951
Money market deposit accounts (MMDAs)$14,777,0004,002
Other savings deposits (excluding MMDAs)$18,036,0002,833
Total time deposits$47,085,0003,767
Total time and savings deposits$84,897,0004,303
Noninterest-bearing deposits$15,028,0004,483
Interest-bearing deposits$84,897,0004,302
Retail deposits$78,568,0004,869
Estimated insured deposits$91,706,0004,356
IRAs and Keogh plan accounts$225,0006,715
Brokered deposits$13,249,0001,033
Fully insured brokered deposits$13,249,000940
Deposits obtained via list services, yet not brokered$6,045,000778
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$93,896,0004,611
Deposits held in domestic offices$93,896,0004,610
Individuals, partnerships, and corporations$88,580,0004,461
U.S. Government$01,457
States and political subdivisions in the U.S.$4,978,0004,132
Commercial banks and other depository institutions in U.S.$338,0002,445
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,062,0005,526
Demand deposits$12,239,0004,635
Nontransaction accounts$77,834,0004,068
Money market deposit accounts (MMDAs)$15,847,0003,931
Other savings deposits (excluding MMDAs)$18,211,0002,788
Total time deposits$43,775,0004,060
Total time and savings deposits$81,657,0004,422
Noninterest-bearing deposits$12,239,0004,824
Interest-bearing deposits$81,658,0004,422
Retail deposits$78,968,0004,851
Estimated insured deposits$86,221,0004,519
IRAs and Keogh plan accounts$225,0006,807
Brokered deposits$14,928,000974
Fully insured brokered deposits$14,928,000894
Deposits obtained via list services, yet not brokered$3,062,000966
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$90,119,0004,739
Deposits held in domestic offices$90,119,0004,737
Individuals, partnerships, and corporations$85,661,0004,566
U.S. Government$01,535
States and political subdivisions in the U.S.$4,059,0004,451
Commercial banks and other depository institutions in U.S.$399,0002,377
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,945,0005,537
Demand deposits$10,867,0004,922
Nontransaction accounts$74,174,0004,234
Money market deposit accounts (MMDAs)$14,355,0004,089
Other savings deposits (excluding MMDAs)$16,951,0002,908
Total time deposits$42,868,0004,192
Total time and savings deposits$79,252,0004,562
Noninterest-bearing deposits$10,867,0005,074
Interest-bearing deposits$79,252,0004,556
Retail deposits$74,254,0005,035
Estimated insured deposits$84,041,0004,614
IRAs and Keogh plan accounts$225,0006,864
Brokered deposits$15,350,000970
Fully insured brokered deposits$15,099,000909
Deposits obtained via list services, yet not brokered$2,218,0001,060
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$85,076,0004,943
Deposits held in domestic offices$85,076,0004,941
Individuals, partnerships, and corporations$79,372,0004,785
U.S. Government$01,579
States and political subdivisions in the U.S.$5,249,0004,130
Commercial banks and other depository institutions in U.S.$455,0002,307
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,357,0005,788
Demand deposits$10,758,0004,969
Nontransaction accounts$70,719,0004,401
Money market deposit accounts (MMDAs)$10,470,0004,636
Other savings deposits (excluding MMDAs)$16,366,0002,953
Total time deposits$43,883,0004,203
Total time and savings deposits$74,318,0004,798
Noninterest-bearing deposits$10,758,0005,119
Interest-bearing deposits$74,318,0004,792
Retail deposits$65,258,0005,368
Estimated insured deposits$83,252,0004,687
IRAs and Keogh plan accounts$225,0006,929
Brokered deposits$18,295,000912
Fully insured brokered deposits$18,295,000839
Deposits obtained via list services, yet not brokered$1,978,0001,098
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$77,628,0005,150
Deposits held in domestic offices$77,628,0005,149
Individuals, partnerships, and corporations$71,687,0005,013
U.S. Government$01,780
States and political subdivisions in the U.S.$5,463,0003,908
Commercial banks and other depository institutions in U.S.$478,0002,181
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,550,0005,303
Demand deposits$12,915,0004,388
Nontransaction accounts$60,078,0004,814
Money market deposit accounts (MMDAs)$10,610,0004,572
Other savings deposits (excluding MMDAs)$16,725,0002,828
Total time deposits$32,743,0005,021
Total time and savings deposits$64,713,0005,108
Noninterest-bearing deposits$12,915,0004,608
Interest-bearing deposits$64,713,0005,129
Retail deposits$57,189,0005,668
Estimated insured deposits$75,295,0004,936
IRAs and Keogh plan accounts$225,0006,963
Brokered deposits$19,173,000903
Fully insured brokered deposits$19,173,000843
Deposits obtained via list services, yet not brokered$994,0001,219
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$70,171,0005,405
Deposits held in domestic offices$70,171,0005,404
Individuals, partnerships, and corporations$65,234,0005,274
U.S. Government$01,652
States and political subdivisions in the U.S.$4,420,0004,187
Commercial banks and other depository institutions in U.S.$517,0002,112
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,856,0006,061
Demand deposits$9,221,0005,203
Nontransaction accounts$58,315,0004,953
Money market deposit accounts (MMDAs)$10,974,0004,552
Other savings deposits (excluding MMDAs)$15,537,0002,927
Total time deposits$31,803,0005,168
Total time and savings deposits$60,950,0005,263
Noninterest-bearing deposits$9,486,0005,256
Interest-bearing deposits$60,685,0005,296
Retail deposits$51,697,0005,884
Estimated insured deposits$66,329,0005,290
IRAs and Keogh plan accounts$225,0007,037
Brokered deposits$16,182,0001,043
Fully insured brokered deposits$16,182,000965
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$65,649,0005,598
Deposits held in domestic offices$65,649,0005,597
Individuals, partnerships, and corporations$61,863,0005,421
U.S. Government$01,633
States and political subdivisions in the U.S.$3,231,0004,619
Commercial banks and other depository institutions in U.S.$555,0002,127
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,000,0006,203
Demand deposits$9,071,0005,144
Nontransaction accounts$54,649,0005,149
Money market deposit accounts (MMDAs)$6,562,0005,338
Other savings deposits (excluding MMDAs)$17,767,0002,706
Total time deposits$30,320,0005,351
Total time and savings deposits$56,578,0005,497
Noninterest-bearing deposits$9,077,0005,271
Interest-bearing deposits$56,572,0005,496
Retail deposits$50,176,0005,982
Estimated insured deposits$63,482,0005,428
IRAs and Keogh plan accounts$225,0007,096
Brokered deposits$14,212,0001,187
Fully insured brokered deposits$14,212,0001,100
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$63,444,0005,726
Deposits held in domestic offices$63,444,0005,724
Individuals, partnerships, and corporations$58,522,0005,617
U.S. Government$01,643
States and political subdivisions in the U.S.$4,539,0004,166
Commercial banks and other depository institutions in U.S.$383,0002,356
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,032,0006,565
Demand deposits$6,417,0005,943
Nontransaction accounts$54,412,0005,217
Money market deposit accounts (MMDAs)$7,008,0005,273
Other savings deposits (excluding MMDAs)$18,247,0002,654
Total time deposits$29,157,0005,503
Total time and savings deposits$57,027,0005,534
Noninterest-bearing deposits$6,417,0006,017
Interest-bearing deposits$57,027,0005,544
Retail deposits$47,502,0006,162
Estimated insured deposits$60,240,0005,594
IRAs and Keogh plan accounts$225,0007,151
Brokered deposits$14,656,0001,228
Fully insured brokered deposits$14,656,0001,124
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$59,246,0005,893
Deposits held in domestic offices$59,246,0005,892
Individuals, partnerships, and corporations$55,408,0005,766
U.S. Government$02,902
States and political subdivisions in the U.S.$3,378,0004,571
Commercial banks and other depository institutions in U.S.$460,0002,261
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,856,0006,592
Demand deposits$6,973,0005,776
Nontransaction accounts$50,390,0005,427
Money market deposit accounts (MMDAs)$11,064,0004,481
Other savings deposits (excluding MMDAs)$14,646,0002,930
Total time deposits$24,681,0005,946
Total time and savings deposits$52,273,0005,754
Noninterest-bearing deposits$7,915,0005,594
Interest-bearing deposits$51,331,0005,804
Retail deposits$46,192,0006,217
Estimated insured deposits$53,299,0005,889
IRAs and Keogh plan accounts$07,295
Brokered deposits$12,294,0001,412
Fully insured brokered deposits$12,294,0001,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$55,150,0006,068
Deposits held in domestic offices$55,150,0006,067
Individuals, partnerships, and corporations$49,720,0006,042
U.S. Government$03,279
States and political subdivisions in the U.S.$4,536,0004,185
Commercial banks and other depository institutions in U.S.$658,0002,029
Banks in foreign countries$236,00091
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,522,0006,994
Demand deposits$5,565,0006,151
Nontransaction accounts$48,628,0005,578
Money market deposit accounts (MMDAs)$9,327,0004,796
Other savings deposits (excluding MMDAs)$13,420,0003,094
Total time deposits$25,881,0005,944
Total time and savings deposits$49,585,0005,924
Noninterest-bearing deposits$5,675,0006,191
Interest-bearing deposits$49,475,0005,950
Retail deposits$40,257,0006,511
Estimated insured deposits$50,464,0005,999
IRAs and Keogh plan accounts$07,391
Brokered deposits$13,881,0001,400
Fully insured brokered deposits$13,881,0001,277
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$48,172,0006,397
Deposits held in domestic offices$48,172,0006,396
Individuals, partnerships, and corporations$43,126,0006,363
U.S. Government$03,428
States and political subdivisions in the U.S.$4,111,0004,355
Commercial banks and other depository institutions in U.S.$698,0002,027
Banks in foreign countries$237,00087
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,009,0007,113
Demand deposits$5,207,0006,235
Nontransaction accounts$42,163,0005,944
Money market deposit accounts (MMDAs)$10,156,0004,663
Other savings deposits (excluding MMDAs)$8,203,0004,049
Total time deposits$23,804,0006,179
Total time and savings deposits$42,965,0006,275
Noninterest-bearing deposits$5,287,0006,280
Interest-bearing deposits$42,885,0006,278
Retail deposits$35,039,0006,788
Estimated insured deposits$43,692,0006,358
IRAs and Keogh plan accounts$07,457
Brokered deposits$12,375,0001,569
Fully insured brokered deposits$12,375,0001,438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$34,828,0007,017
Deposits held in domestic offices$34,828,0007,015
Individuals, partnerships, and corporations$32,140,0006,932
U.S. Government$03,500
States and political subdivisions in the U.S.$1,890,0005,380
Commercial banks and other depository institutions in U.S.$561,0002,155
Banks in foreign countries$237,00085
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,645,0007,257
Demand deposits$4,633,0006,514
Nontransaction accounts$29,183,0006,743
Money market deposit accounts (MMDAs)$8,366,0005,031
Other savings deposits (excluding MMDAs)$4,776,0005,246
Total time deposits$16,041,0006,922
Total time and savings deposits$30,195,0006,940
Noninterest-bearing deposits$4,726,0006,542
Interest-bearing deposits$30,101,0006,944
Retail deposits$27,067,0007,234
Estimated insured deposits$32,415,0006,961
IRAs and Keogh plan accounts$07,554
Brokered deposits$6,994,0002,106
Fully insured brokered deposits$6,994,0001,951
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$34,267,0007,073
Deposits held in domestic offices$34,267,0007,073
Individuals, partnerships, and corporations$31,482,0007,024
U.S. Government$03,705
States and political subdivisions in the U.S.$1,987,0005,351
Commercial banks and other depository institutions in U.S.$561,0002,120
Banks in foreign countries$237,00090
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,282,0007,222
Demand deposits$4,893,0006,535
Nontransaction accounts$27,985,0006,824
Money market deposit accounts (MMDAs)$8,857,0004,897
Other savings deposits (excluding MMDAs)$3,260,0005,866
Total time deposits$15,867,0006,990
Total time and savings deposits$29,374,0007,003
Noninterest-bearing deposits$5,237,0006,476
Interest-bearing deposits$29,029,0007,027
Retail deposits$25,071,0007,206
Estimated insured deposits$31,187,0007,060
IRAs and Keogh plan accounts$07,607
Brokered deposits$6,980,0002,179
Fully insured brokered deposits$2,645,0002,376
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$29,595,0007,317
Deposits held in domestic offices$29,595,0007,317
Individuals, partnerships, and corporations$27,773,0007,217
U.S. Government$03,620
States and political subdivisions in the U.S.$1,126,0005,834
Commercial banks and other depository institutions in U.S.$696,0002,063
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,108,0007,413
Demand deposits$3,581,0006,937
Nontransaction accounts$24,487,0007,066
Money market deposit accounts (MMDAs)$9,293,0004,814
Other savings deposits (excluding MMDAs)$1,713,0006,755
Total time deposits$13,483,0007,242
Total time and savings deposits$26,014,0007,228
Noninterest-bearing deposits$4,169,0006,764
Interest-bearing deposits$25,425,0007,258
Retail deposits$23,198,0007,322
Estimated insured deposits$26,843,0007,317
IRAs and Keogh plan accounts$07,691
Brokered deposits$5,108,0002,499
Fully insured brokered deposits$3,210,0002,455
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$19,551,0007,804
Deposits held in domestic offices$19,551,0007,803
Individuals, partnerships, and corporations$18,098,0007,746
U.S. Government$03,557
States and political subdivisions in the U.S.$1,132,0005,901
Commercial banks and other depository institutions in U.S.$321,0002,539
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,198,0007,793
Demand deposits$2,804,0007,282
Nontransaction accounts$16,353,0007,608
Money market deposit accounts (MMDAs)$5,825,0005,596
Other savings deposits (excluding MMDAs)$474,0007,510
Total time deposits$10,054,0007,608
Total time and savings deposits$16,747,0007,749
Noninterest-bearing deposits$2,827,0007,320
Interest-bearing deposits$16,724,0007,742
Retail deposits$15,702,0007,817
Estimated insured deposits$14,884,0007,822
IRAs and Keogh plan accounts$07,771
Brokered deposits$3,893,0002,784
Fully insured brokered deposits$3,062,0002,594
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$14,619,0008,023
Deposits held in domestic offices$14,619,0008,023
Individuals, partnerships, and corporations$13,405,0007,982
U.S. Government$03,628
States and political subdivisions in the U.S.$893,0006,063
Commercial banks and other depository institutions in U.S.$321,0002,498
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,035,0007,848
Demand deposits$1,929,0007,648
Nontransaction accounts$11,584,0007,908
Money market deposit accounts (MMDAs)$2,778,0006,595
Other savings deposits (excluding MMDAs)$304,0007,655
Total time deposits$8,502,0007,770
Total time and savings deposits$12,690,0007,955
Noninterest-bearing deposits$1,958,0007,673
Interest-bearing deposits$12,661,0007,951
Retail deposits$11,284,0008,029
Estimated insured deposits$11,583,0008,005
IRAs and Keogh plan accounts$15,0007,783
Brokered deposits$3,879,0002,843
Fully insured brokered deposits$3,040,0002,701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$9,576,0008,175
Deposits held in domestic offices$9,576,0008,175
Individuals, partnerships, and corporations$9,388,0008,125
U.S. Government$03,888
States and political subdivisions in the U.S.$188,0006,545
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$1,683,0008,054
Demand deposits$1,683,0007,778
Nontransaction accounts$7,893,0008,103
Money market deposit accounts (MMDAs)$1,606,0007,091
Other savings deposits (excluding MMDAs)$146,0007,817
Total time deposits$6,141,0007,980
Total time and savings deposits$7,893,0008,138
Noninterest-bearing deposits$1,776,0007,775
Interest-bearing deposits$7,800,0008,133
Retail deposits$6,140,0008,209
Estimated insured deposits$6,341,0008,180
IRAs and Keogh plan accounts$15,0007,825
Brokered deposits$2,491,0003,031
Fully insured brokered deposits$1,022,0003,207
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$2,343,0008,338
Deposits held in domestic offices$2,343,0008,337
Individuals, partnerships, and corporations$2,343,0008,308
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$298,0008,225
Demand deposits$298,0008,129
Nontransaction accounts$2,045,0008,312
Money market deposit accounts (MMDAs)$55,0007,918
Other savings deposits (excluding MMDAs)$6,0008,119
Total time deposits$1,984,0008,224
Total time and savings deposits$2,045,0008,308
Noninterest-bearing deposits$359,0008,151
Interest-bearing deposits$1,984,0008,301
Retail deposits$1,199,0008,332
Estimated insured deposits$1,923,0008,320
IRAs and Keogh plan accounts$07,899
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$14,0008,459
Deposits held in domestic offices$14,0008,458
Individuals, partnerships, and corporations$14,0008,432
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$14,0008,322
Demand deposits$14,0008,267
Nontransaction accounts$08,439
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$08,384
Total time and savings deposits$08,430
Noninterest-bearing deposits$14,0008,298
Interest-bearing deposits$08,426
Retail deposits$14,0008,429
Estimated insured deposits$14,0008,458
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA