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Preferred Community Bank, Total Deposits

2018-06-30Rank
Total deposits$101,955,0003,839
Deposits held in domestic offices$101,955,0003,838
Individuals, partnerships, and corporations$100,418,0003,621
U.S. Government$01,101
States and political subdivisions in the U.S.$1,537,0004,613
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,310,0002,667
Demand deposits$35,056,0002,518
Nontransaction accounts$45,645,0004,298
Money market deposit accounts (MMDAs)$9,591,0003,888
Other savings deposits (excluding MMDAs)$12,779,0003,546
Total time deposits$23,275,0004,102
Total time and savings deposits$66,899,0004,086
Noninterest-bearing deposits$35,913,0002,676
Interest-bearing deposits$66,042,0004,136
Retail deposits$97,437,0003,770
Estimated insured deposits$88,263,0003,709
IRAs and Keogh plan accounts$1,776,0004,549
Brokered deposits$1,478,0001,962
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$250,0001,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$104,578,0003,843
Deposits held in domestic offices$104,578,0003,842
Individuals, partnerships, and corporations$102,360,0003,639
U.S. Government$01,097
States and political subdivisions in the U.S.$1,968,0004,530
Commercial banks and other depository institutions in U.S.$250,0001,894
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,547,0002,777
Demand deposits$33,258,0002,612
Nontransaction accounts$51,031,0004,170
Money market deposit accounts (MMDAs)$12,266,0003,685
Other savings deposits (excluding MMDAs)$13,200,0003,510
Total time deposits$25,565,0004,015
Total time and savings deposits$71,320,0004,026
Noninterest-bearing deposits$34,158,0002,774
Interest-bearing deposits$70,420,0004,071
Retail deposits$100,155,0003,760
Estimated insured deposits$90,040,0003,728
IRAs and Keogh plan accounts$1,928,0004,530
Brokered deposits$3,020,0001,997
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$250,0001,318
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$99,613,0003,961
Deposits held in domestic offices$99,613,0003,960
Individuals, partnerships, and corporations$96,998,0003,759
U.S. Government$01,191
States and political subdivisions in the U.S.$2,516,0004,455
Commercial banks and other depository institutions in U.S.$99,0002,244
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,462,0003,125
Demand deposits$28,510,0002,955
Nontransaction accounts$53,151,0004,125
Money market deposit accounts (MMDAs)$12,721,0003,662
Other savings deposits (excluding MMDAs)$13,152,0003,483
Total time deposits$27,278,0003,929
Total time and savings deposits$71,103,0004,059
Noninterest-bearing deposits$29,195,0003,109
Interest-bearing deposits$70,418,0004,106
Retail deposits$94,645,0003,894
Estimated insured deposits$88,196,0003,787
IRAs and Keogh plan accounts$1,988,0004,558
Brokered deposits$3,010,0001,985
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$349,0001,292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$96,862,0004,012
Deposits held in domestic offices$96,862,0004,011
Individuals, partnerships, and corporations$91,120,0003,883
U.S. Government$01,147
States and political subdivisions in the U.S.$5,643,0003,762
Commercial banks and other depository institutions in U.S.$99,0002,278
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,020,0003,229
Demand deposits$26,790,0003,017
Nontransaction accounts$53,842,0004,158
Money market deposit accounts (MMDAs)$14,161,0003,601
Other savings deposits (excluding MMDAs)$12,613,0003,590
Total time deposits$27,068,0004,000
Total time and savings deposits$70,072,0004,126
Noninterest-bearing deposits$27,739,0003,141
Interest-bearing deposits$69,123,0004,173
Retail deposits$92,798,0003,939
Estimated insured deposits$85,875,0003,866
IRAs and Keogh plan accounts$1,998,0004,629
Brokered deposits$1,000,0002,316
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$349,0001,308
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$97,619,0004,033
Deposits held in domestic offices$97,619,0004,032
Individuals, partnerships, and corporations$88,215,0003,961
U.S. Government$01,163
States and political subdivisions in the U.S.$9,057,0003,212
Commercial banks and other depository institutions in U.S.$347,0001,902
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,873,0003,363
Demand deposits$24,532,0003,210
Nontransaction accounts$56,746,0004,085
Money market deposit accounts (MMDAs)$17,935,0003,308
Other savings deposits (excluding MMDAs)$12,442,0003,626
Total time deposits$26,370,0004,076
Total time and savings deposits$73,087,0004,087
Noninterest-bearing deposits$25,529,0003,306
Interest-bearing deposits$72,091,0004,121
Retail deposits$93,262,0003,958
Estimated insured deposits$82,959,0003,966
IRAs and Keogh plan accounts$2,086,0004,619
Brokered deposits$3,001,0001,980
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$372,0001,298
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$98,697,0004,060
Deposits held in domestic offices$98,697,0004,059
Individuals, partnerships, and corporations$88,715,0004,006
U.S. Government$01,186
States and political subdivisions in the U.S.$9,042,0003,240
Commercial banks and other depository institutions in U.S.$940,0001,540
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,489,0003,374
Demand deposits$23,322,0003,340
Nontransaction accounts$57,208,0004,120
Money market deposit accounts (MMDAs)$14,819,0003,622
Other savings deposits (excluding MMDAs)$12,833,0003,597
Total time deposits$29,557,0003,899
Total time and savings deposits$75,375,0004,073
Noninterest-bearing deposits$24,311,0003,427
Interest-bearing deposits$74,386,0004,117
Retail deposits$92,940,0004,019
Estimated insured deposits$86,213,0003,931
IRAs and Keogh plan accounts$2,615,0004,440
Brokered deposits$1,0002,516
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$572,0001,270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$97,072,0004,101
Deposits held in domestic offices$97,072,0004,100
Individuals, partnerships, and corporations$86,497,0004,070
U.S. Government$01,254
States and political subdivisions in the U.S.$9,536,0003,164
Commercial banks and other depository institutions in U.S.$1,039,0001,509
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,228,0003,617
Demand deposits$21,898,0003,484
Nontransaction accounts$59,844,0004,038
Money market deposit accounts (MMDAs)$15,667,0003,537
Other savings deposits (excluding MMDAs)$13,388,0003,476
Total time deposits$30,789,0003,851
Total time and savings deposits$75,174,0004,075
Noninterest-bearing deposits$22,426,0003,604
Interest-bearing deposits$74,646,0004,106
Retail deposits$90,571,0004,074
Estimated insured deposits$83,790,0003,995
IRAs and Keogh plan accounts$2,782,0004,401
Brokered deposits$1,251,0002,219
Fully insured brokered deposits$250,0002,245
Deposits obtained via list services, yet not brokered$1,041,0001,189
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$90,494,0004,250
Deposits held in domestic offices$90,494,0004,250
Individuals, partnerships, and corporations$85,182,0004,105
U.S. Government$01,248
States and political subdivisions in the U.S.$4,028,0004,194
Commercial banks and other depository institutions in U.S.$1,284,0001,456
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,936,0003,504
Demand deposits$20,627,0003,537
Nontransaction accounts$52,558,0004,333
Money market deposit accounts (MMDAs)$9,184,0004,227
Other savings deposits (excluding MMDAs)$12,662,0003,582
Total time deposits$30,713,0003,925
Total time and savings deposits$69,867,0004,230
Noninterest-bearing deposits$21,897,0003,592
Interest-bearing deposits$68,597,0004,280
Retail deposits$84,106,0004,218
Estimated insured deposits$83,247,0004,023
IRAs and Keogh plan accounts$2,630,0004,519
Brokered deposits$1,070,0002,279
Fully insured brokered deposits$450,0002,223
Deposits obtained via list services, yet not brokered$1,284,0001,167
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$96,736,0004,124
Deposits held in domestic offices$96,736,0004,123
Individuals, partnerships, and corporations$85,841,0004,079
U.S. Government$01,147
States and political subdivisions in the U.S.$8,623,0003,310
Commercial banks and other depository institutions in U.S.$2,272,0001,275
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,988,0003,578
Demand deposits$21,050,0003,483
Nontransaction accounts$59,748,0004,113
Money market deposit accounts (MMDAs)$15,228,0003,614
Other savings deposits (excluding MMDAs)$12,657,0003,590
Total time deposits$31,863,0003,907
Total time and savings deposits$75,686,0004,117
Noninterest-bearing deposits$22,151,0003,550
Interest-bearing deposits$74,586,0004,156
Retail deposits$90,811,0004,074
Estimated insured deposits$84,447,0004,018
IRAs and Keogh plan accounts$2,721,0004,521
Brokered deposits$1,000,0002,289
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$2,522,0001,053
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$95,643,0004,189
Deposits held in domestic offices$95,643,0004,189
Individuals, partnerships, and corporations$83,418,0004,191
U.S. Government$01,159
States and political subdivisions in the U.S.$8,615,0003,328
Commercial banks and other depository institutions in U.S.$3,610,0001,118
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,539,0003,717
Demand deposits$20,423,0003,548
Nontransaction accounts$61,104,0004,114
Money market deposit accounts (MMDAs)$16,240,0003,557
Other savings deposits (excluding MMDAs)$11,650,0003,758
Total time deposits$33,214,0003,870
Total time and savings deposits$75,220,0004,174
Noninterest-bearing deposits$20,423,0003,720
Interest-bearing deposits$75,220,0004,184
Retail deposits$89,980,0004,138
Estimated insured deposits$84,842,0004,047
IRAs and Keogh plan accounts$2,745,0004,544
Brokered deposits$802,0002,333
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$4,123,000932
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$83,430,0004,502
Deposits held in domestic offices$83,430,0004,502
Individuals, partnerships, and corporations$69,877,0004,578
U.S. Government$01,296
States and political subdivisions in the U.S.$8,854,0003,299
Commercial banks and other depository institutions in U.S.$4,699,0001,022
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,485,0004,243
Demand deposits$17,952,0003,915
Nontransaction accounts$54,945,0004,344
Money market deposit accounts (MMDAs)$14,318,0003,740
Other savings deposits (excluding MMDAs)$10,899,0003,846
Total time deposits$29,728,0004,129
Total time and savings deposits$65,478,0004,467
Noninterest-bearing deposits$18,312,0004,001
Interest-bearing deposits$65,118,0004,493
Retail deposits$77,655,0004,484
Estimated insured deposits$71,642,0004,450
IRAs and Keogh plan accounts$2,290,0004,819
Brokered deposits$2,500,0001,983
Fully insured brokered deposits$1,500,0002,004
Deposits obtained via list services, yet not brokered$5,701,000825
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$78,621,0004,641
Deposits held in domestic offices$78,621,0004,641
Individuals, partnerships, and corporations$67,068,0004,679
U.S. Government$01,197
States and political subdivisions in the U.S.$6,108,0003,760
Commercial banks and other depository institutions in U.S.$5,445,000972
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,995,0004,352
Demand deposits$16,439,0004,006
Nontransaction accounts$52,626,0004,476
Money market deposit accounts (MMDAs)$11,939,0004,038
Other savings deposits (excluding MMDAs)$9,434,0004,103
Total time deposits$31,253,0004,091
Total time and savings deposits$62,182,0004,613
Noninterest-bearing deposits$16,439,0004,139
Interest-bearing deposits$62,182,0004,623
Retail deposits$74,602,0004,579
Estimated insured deposits$71,053,0004,492
IRAs and Keogh plan accounts$701,0005,791
Brokered deposits$2,500,0001,993
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$6,946,000754
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$78,338,0004,700
Deposits held in domestic offices$78,338,0004,700
Individuals, partnerships, and corporations$63,113,0004,847
U.S. Government$01,235
States and political subdivisions in the U.S.$7,976,0003,411
Commercial banks and other depository institutions in U.S.$7,249,000878
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,128,0004,465
Demand deposits$15,265,0004,211
Nontransaction accounts$53,210,0004,509
Money market deposit accounts (MMDAs)$13,158,0003,935
Other savings deposits (excluding MMDAs)$8,822,0004,268
Total time deposits$31,230,0004,159
Total time and savings deposits$63,073,0004,641
Noninterest-bearing deposits$15,265,0004,333
Interest-bearing deposits$63,073,0004,648
Retail deposits$73,524,0004,658
Estimated insured deposits$68,276,0004,643
IRAs and Keogh plan accounts$2,519,0004,843
Brokered deposits$500,0002,390
Fully insured brokered deposits$500,0002,217
Deposits obtained via list services, yet not brokered$9,128,000662
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$78,909,0004,742
Deposits held in domestic offices$78,909,0004,742
Individuals, partnerships, and corporations$62,788,0004,899
U.S. Government$01,228
States and political subdivisions in the U.S.$7,034,0003,629
Commercial banks and other depository institutions in U.S.$9,087,000777
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,890,0004,606
Demand deposits$14,712,0004,319
Nontransaction accounts$55,019,0004,506
Money market deposit accounts (MMDAs)$9,541,0004,401
Other savings deposits (excluding MMDAs)$8,884,0004,265
Total time deposits$36,594,0003,872
Total time and savings deposits$64,197,0004,658
Noninterest-bearing deposits$14,712,0004,424
Interest-bearing deposits$64,197,0004,665
Retail deposits$72,065,0004,758
Estimated insured deposits$72,116,0004,571
IRAs and Keogh plan accounts$1,150,0005,682
Brokered deposits$500,0002,364
Fully insured brokered deposits$500,0002,193
Deposits obtained via list services, yet not brokered$11,214,000580
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$78,238,0004,795
Deposits held in domestic offices$78,238,0004,795
Individuals, partnerships, and corporations$57,827,0005,089
U.S. Government$01,345
States and political subdivisions in the U.S.$7,529,0003,544
Commercial banks and other depository institutions in U.S.$12,882,000641
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,643,0004,928
Demand deposits$12,766,0004,682
Nontransaction accounts$57,595,0004,448
Money market deposit accounts (MMDAs)$9,934,0004,384
Other savings deposits (excluding MMDAs)$7,896,0004,440
Total time deposits$39,763,0003,722
Total time and savings deposits$65,472,0004,657
Noninterest-bearing deposits$12,766,0004,759
Interest-bearing deposits$65,472,0004,657
Retail deposits$68,823,0004,887
Estimated insured deposits$69,168,0004,694
IRAs and Keogh plan accounts$2,961,0004,707
Brokered deposits$1,000,0002,248
Fully insured brokered deposits$1,000,0002,075
Deposits obtained via list services, yet not brokered$12,982,000522
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$76,507,0004,880
Deposits held in domestic offices$76,507,0004,880
Individuals, partnerships, and corporations$56,220,0005,183
U.S. Government$01,257
States and political subdivisions in the U.S.$6,524,0003,714
Commercial banks and other depository institutions in U.S.$13,763,000621
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,492,0005,004
Demand deposits$11,944,0004,748
Nontransaction accounts$57,015,0004,536
Money market deposit accounts (MMDAs)$9,425,0004,503
Other savings deposits (excluding MMDAs)$7,437,0004,595
Total time deposits$40,151,0003,779
Total time and savings deposits$64,563,0004,729
Noninterest-bearing deposits$11,944,0004,841
Interest-bearing deposits$64,563,0004,741
Retail deposits$69,185,0004,899
Estimated insured deposits$68,474,0004,760
IRAs and Keogh plan accounts$3,080,0004,732
Brokered deposits$1,000,0002,258
Fully insured brokered deposits$1,000,0002,087
Deposits obtained via list services, yet not brokered$13,576,000508
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$75,635,0004,939
Deposits held in domestic offices$75,635,0004,939
Individuals, partnerships, and corporations$54,164,0005,301
U.S. Government$01,331
States and political subdivisions in the U.S.$6,518,0003,750
Commercial banks and other depository institutions in U.S.$14,953,000576
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,452,0005,159
Demand deposits$11,202,0004,901
Nontransaction accounts$57,183,0004,568
Money market deposit accounts (MMDAs)$10,257,0004,422
Other savings deposits (excluding MMDAs)$7,622,0004,554
Total time deposits$39,302,0003,894
Total time and savings deposits$64,433,0004,776
Noninterest-bearing deposits$11,202,0004,978
Interest-bearing deposits$64,433,0004,779
Retail deposits$69,322,0004,937
Estimated insured deposits$67,331,0004,856
IRAs and Keogh plan accounts$2,928,0004,866
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$14,768,000477
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$73,027,0005,077
Deposits held in domestic offices$73,027,0005,077
Individuals, partnerships, and corporations$52,463,0005,437
U.S. Government$01,317
States and political subdivisions in the U.S.$5,513,0004,013
Commercial banks and other depository institutions in U.S.$15,051,000572
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,690,0005,409
Demand deposits$9,758,0005,178
Nontransaction accounts$56,337,0004,662
Money market deposit accounts (MMDAs)$9,947,0004,528
Other savings deposits (excluding MMDAs)$7,639,0004,595
Total time deposits$38,750,0003,987
Total time and savings deposits$63,269,0004,881
Noninterest-bearing deposits$9,758,0005,240
Interest-bearing deposits$63,269,0004,895
Retail deposits$67,724,0005,059
Estimated insured deposits$65,653,0004,970
IRAs and Keogh plan accounts$2,978,0004,897
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$15,115,000466
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$70,883,0005,148
Deposits held in domestic offices$70,883,0005,148
Individuals, partnerships, and corporations$49,922,0005,552
U.S. Government$01,474
States and political subdivisions in the U.S.$4,108,0004,414
Commercial banks and other depository institutions in U.S.$16,853,000517
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,595,0005,620
Demand deposits$8,773,0005,393
Nontransaction accounts$56,288,0004,678
Money market deposit accounts (MMDAs)$6,579,0005,039
Other savings deposits (excluding MMDAs)$8,384,0004,335
Total time deposits$41,326,0003,868
Total time and savings deposits$62,110,0004,939
Noninterest-bearing deposits$8,773,0005,456
Interest-bearing deposits$62,110,0004,945
Retail deposits$62,851,0005,221
Estimated insured deposits$63,323,0005,045
IRAs and Keogh plan accounts$2,975,0004,961
Brokered deposits$2,000,0002,006
Fully insured brokered deposits$2,000,0001,848
Deposits obtained via list services, yet not brokered$14,917,000441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$67,623,0005,265
Deposits held in domestic offices$67,623,0005,264
Individuals, partnerships, and corporations$48,208,0005,659
U.S. Government$01,406
States and political subdivisions in the U.S.$4,102,0004,380
Commercial banks and other depository institutions in U.S.$15,313,000552
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,865,0005,707
Demand deposits$7,380,0005,668
Nontransaction accounts$53,758,0004,830
Money market deposit accounts (MMDAs)$6,961,0005,042
Other savings deposits (excluding MMDAs)$8,618,0004,276
Total time deposits$38,177,0004,151
Total time and savings deposits$60,243,0005,030
Noninterest-bearing deposits$7,380,0005,725
Interest-bearing deposits$60,243,0005,038
Retail deposits$61,602,0005,288
Estimated insured deposits$62,558,0005,125
IRAs and Keogh plan accounts$3,182,0004,908
Brokered deposits$1,000,0002,255
Fully insured brokered deposits$1,000,0002,094
Deposits obtained via list services, yet not brokered$14,378,000452
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$64,362,0005,391
Deposits held in domestic offices$64,362,0005,391
Individuals, partnerships, and corporations$49,558,0005,646
U.S. Government$01,377
States and political subdivisions in the U.S.$4,095,0004,427
Commercial banks and other depository institutions in U.S.$10,709,000704
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,441,0005,781
Demand deposits$7,562,0005,662
Nontransaction accounts$50,921,0004,983
Money market deposit accounts (MMDAs)$7,114,0005,060
Other savings deposits (excluding MMDAs)$8,506,0004,310
Total time deposits$35,301,0004,402
Total time and savings deposits$56,800,0005,197
Noninterest-bearing deposits$7,837,0005,646
Interest-bearing deposits$56,525,0005,219
Retail deposits$59,082,0005,401
Estimated insured deposits$59,251,0005,272
IRAs and Keogh plan accounts$2,919,0005,085
Brokered deposits$1,000,0002,272
Fully insured brokered deposits$1,000,0002,116
Deposits obtained via list services, yet not brokered$10,709,000562
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$64,414,0005,458
Deposits held in domestic offices$64,414,0005,458
Individuals, partnerships, and corporations$49,612,0005,725
U.S. Government$01,424
States and political subdivisions in the U.S.$4,089,0004,437
Commercial banks and other depository institutions in U.S.$10,713,000721
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,579,0005,951
Demand deposits$7,238,0005,794
Nontransaction accounts$51,835,0005,013
Money market deposit accounts (MMDAs)$7,493,0005,036
Other savings deposits (excluding MMDAs)$8,936,0004,233
Total time deposits$35,404,0004,460
Total time and savings deposits$57,176,0005,246
Noninterest-bearing deposits$7,238,0005,835
Interest-bearing deposits$57,176,0005,251
Retail deposits$58,893,0005,474
Estimated insured deposits$59,065,0005,330
IRAs and Keogh plan accounts$2,967,0005,079
Brokered deposits$1,000,0002,293
Fully insured brokered deposits$1,000,0002,139
Deposits obtained via list services, yet not brokered$10,713,000577
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$62,216,0005,549
Deposits held in domestic offices$62,216,0005,548
Individuals, partnerships, and corporations$47,678,0005,820
U.S. Government$01,583
States and political subdivisions in the U.S.$4,074,0004,442
Commercial banks and other depository institutions in U.S.$10,464,000722
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,134,0006,315
Demand deposits$5,311,0006,224
Nontransaction accounts$52,082,0004,998
Money market deposit accounts (MMDAs)$6,655,0005,155
Other savings deposits (excluding MMDAs)$9,461,0004,025
Total time deposits$35,966,0004,471
Total time and savings deposits$56,905,0005,251
Noninterest-bearing deposits$5,311,0006,254
Interest-bearing deposits$56,905,0005,254
Retail deposits$56,964,0005,583
Estimated insured deposits$57,944,0005,475
IRAs and Keogh plan accounts$3,173,0004,987
Brokered deposits$1,000,0002,312
Fully insured brokered deposits$1,000,0002,162
Deposits obtained via list services, yet not brokered$10,464,000583
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$66,717,0005,422
Deposits held in domestic offices$66,717,0005,422
Individuals, partnerships, and corporations$49,798,0005,776
U.S. Government$01,457
States and political subdivisions in the U.S.$7,099,0003,569
Commercial banks and other depository institutions in U.S.$9,820,000741
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,677,0006,340
Demand deposits$4,602,0006,346
Nontransaction accounts$57,040,0004,846
Money market deposit accounts (MMDAs)$8,401,0004,898
Other savings deposits (excluding MMDAs)$9,595,0003,983
Total time deposits$39,044,0004,368
Total time and savings deposits$62,115,0005,110
Noninterest-bearing deposits$4,602,0006,383
Interest-bearing deposits$62,115,0005,115
Retail deposits$59,441,0005,490
Estimated insured deposits$59,670,0005,426
IRAs and Keogh plan accounts$3,235,0005,033
Brokered deposits$1,000,0002,371
Fully insured brokered deposits$1,000,0002,213
Deposits obtained via list services, yet not brokered$10,114,000594
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$65,226,0005,516
Deposits held in domestic offices$65,226,0005,515
Individuals, partnerships, and corporations$50,158,0005,810
U.S. Government$01,535
States and political subdivisions in the U.S.$7,085,0003,601
Commercial banks and other depository institutions in U.S.$7,983,000836
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,845,0006,342
Demand deposits$4,832,0006,346
Nontransaction accounts$55,381,0004,964
Money market deposit accounts (MMDAs)$7,866,0005,025
Other savings deposits (excluding MMDAs)$9,558,0004,002
Total time deposits$37,957,0004,503
Total time and savings deposits$60,394,0005,211
Noninterest-bearing deposits$4,832,0006,376
Interest-bearing deposits$60,394,0005,219
Retail deposits$57,968,0005,583
Estimated insured deposits$58,399,0005,520
IRAs and Keogh plan accounts$3,188,0005,077
Brokered deposits$1,000,0002,423
Fully insured brokered deposits$1,000,0002,263
Deposits obtained via list services, yet not brokered$8,513,000663
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$68,519,0005,459
Deposits held in domestic offices$68,519,0005,458
Individuals, partnerships, and corporations$52,534,0005,760
U.S. Government$01,579
States and political subdivisions in the U.S.$7,069,0003,632
Commercial banks and other depository institutions in U.S.$8,916,000769
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,885,0006,408
Demand deposits$4,871,0006,375
Nontransaction accounts$58,634,0004,870
Money market deposit accounts (MMDAs)$7,962,0005,051
Other savings deposits (excluding MMDAs)$10,686,0003,762
Total time deposits$39,986,0004,451
Total time and savings deposits$63,648,0005,151
Noninterest-bearing deposits$4,871,0006,416
Interest-bearing deposits$63,648,0005,159
Retail deposits$61,710,0005,516
Estimated insured deposits$62,090,0005,437
IRAs and Keogh plan accounts$3,408,0004,983
Brokered deposits$1,000,0002,496
Fully insured brokered deposits$1,000,0002,337
Deposits obtained via list services, yet not brokered$9,443,000627
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$64,262,0005,589
Deposits held in domestic offices$64,262,0005,588
Individuals, partnerships, and corporations$47,947,0005,940
U.S. Government$01,780
States and political subdivisions in the U.S.$7,053,0003,491
Commercial banks and other depository institutions in U.S.$9,262,000721
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,753,0006,673
Demand deposits$3,928,0006,583
Nontransaction accounts$56,509,0004,974
Money market deposit accounts (MMDAs)$6,441,0005,289
Other savings deposits (excluding MMDAs)$10,045,0003,771
Total time deposits$40,023,0004,512
Total time and savings deposits$60,334,0005,261
Noninterest-bearing deposits$3,970,0006,616
Interest-bearing deposits$60,292,0005,279
Retail deposits$57,713,0005,643
Estimated insured deposits$58,605,0005,557
IRAs and Keogh plan accounts$3,460,0004,960
Brokered deposits$1,506,0002,424
Fully insured brokered deposits$1,506,0002,260
Deposits obtained via list services, yet not brokered$9,262,000652
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$65,890,0005,545
Deposits held in domestic offices$65,890,0005,544
Individuals, partnerships, and corporations$49,592,0005,903
U.S. Government$01,652
States and political subdivisions in the U.S.$7,037,0003,409
Commercial banks and other depository institutions in U.S.$9,261,000730
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,950,0006,782
Demand deposits$4,152,0006,524
Nontransaction accounts$58,940,0004,919
Money market deposit accounts (MMDAs)$6,712,0005,258
Other savings deposits (excluding MMDAs)$9,592,0003,869
Total time deposits$42,635,0004,408
Total time and savings deposits$61,738,0005,234
Noninterest-bearing deposits$4,152,0006,566
Interest-bearing deposits$61,738,0005,250
Retail deposits$57,853,0005,635
Estimated insured deposits$65,839,0005,309
IRAs and Keogh plan accounts$1,661,0006,205
Brokered deposits$3,481,0002,108
Fully insured brokered deposits$2,507,0002,113
Deposits obtained via list services, yet not brokered$9,260,000640
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$68,873,0005,465
Deposits held in domestic offices$68,873,0005,464
Individuals, partnerships, and corporations$53,190,0005,781
U.S. Government$01,633
States and political subdivisions in the U.S.$7,020,0003,444
Commercial banks and other depository institutions in U.S.$8,663,000780
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,598,0006,877
Demand deposits$3,983,0006,588
Nontransaction accounts$62,275,0004,829
Money market deposit accounts (MMDAs)$7,172,0005,205
Other savings deposits (excluding MMDAs)$9,959,0003,753
Total time deposits$45,144,0004,326
Total time and savings deposits$64,890,0005,179
Noninterest-bearing deposits$3,983,0006,632
Interest-bearing deposits$64,890,0005,188
Retail deposits$60,285,0005,576
Estimated insured deposits$63,929,0005,411
IRAs and Keogh plan accounts$3,823,0004,824
Brokered deposits$2,506,0002,366
Fully insured brokered deposits$2,506,0002,191
Deposits obtained via list services, yet not brokered$8,663,000652
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$66,087,0005,636
Deposits held in domestic offices$66,087,0005,634
Individuals, partnerships, and corporations$52,703,0005,847
U.S. Government$01,643
States and political subdivisions in the U.S.$7,004,0003,467
Commercial banks and other depository institutions in U.S.$6,380,000927
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,183,0006,855
Demand deposits$4,264,0006,536
Nontransaction accounts$58,904,0005,018
Money market deposit accounts (MMDAs)$6,950,0005,292
Other savings deposits (excluding MMDAs)$10,621,0003,635
Total time deposits$41,333,0004,666
Total time and savings deposits$61,823,0005,327
Noninterest-bearing deposits$4,289,0006,583
Interest-bearing deposits$61,798,0005,343
Retail deposits$57,691,0005,725
Estimated insured deposits$58,699,0005,655
IRAs and Keogh plan accounts$3,475,0005,039
Brokered deposits$2,505,0002,429
Fully insured brokered deposits$2,505,0002,256
Deposits obtained via list services, yet not brokered$6,648,000741
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$57,492,0005,964
Deposits held in domestic offices$57,492,0005,963
Individuals, partnerships, and corporations$51,015,0005,942
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$6,477,000906
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,985,0007,042
Demand deposits$3,776,0006,722
Nontransaction accounts$51,507,0005,357
Money market deposit accounts (MMDAs)$4,132,0005,933
Other savings deposits (excluding MMDAs)$10,522,0003,556
Total time deposits$36,853,0005,043
Total time and savings deposits$53,716,0005,696
Noninterest-bearing deposits$3,776,0006,768
Interest-bearing deposits$53,716,0005,705
Retail deposits$53,779,0005,889
Estimated insured deposits$55,763,0005,796
IRAs and Keogh plan accounts$3,335,0005,170
Brokered deposits$2,502,0002,516
Fully insured brokered deposits$1,000,0002,730
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$52,655,0006,195
Deposits held in domestic offices$52,655,0006,194
Individuals, partnerships, and corporations$45,914,0006,228
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$6,741,000899
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,602,0007,141
Demand deposits$3,402,0006,846
Nontransaction accounts$47,053,0005,654
Money market deposit accounts (MMDAs)$3,897,0006,047
Other savings deposits (excluding MMDAs)$10,674,0003,522
Total time deposits$32,480,0005,457
Total time and savings deposits$49,253,0005,937
Noninterest-bearing deposits$3,477,0006,869
Interest-bearing deposits$49,178,0005,961
Retail deposits$48,687,0006,150
Estimated insured deposits$51,985,0005,921
IRAs and Keogh plan accounts$1,554,0006,499
Brokered deposits$2,504,0002,591
Fully insured brokered deposits$1,000,0002,802
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$47,358,0006,420
Deposits held in domestic offices$47,358,0006,419
Individuals, partnerships, and corporations$41,670,0006,412
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$5,688,000975
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,202,0007,240
Demand deposits$2,766,0007,061
Nontransaction accounts$42,156,0005,946
Money market deposit accounts (MMDAs)$4,195,0005,984
Other savings deposits (excluding MMDAs)$10,648,0003,516
Total time deposits$27,313,0005,878
Total time and savings deposits$44,592,0006,189
Noninterest-bearing deposits$2,766,0007,099
Interest-bearing deposits$44,592,0006,190
Retail deposits$42,066,0006,456
Estimated insured deposits$44,321,0006,330
IRAs and Keogh plan accounts$1,082,0006,855
Brokered deposits$2,504,0002,674
Fully insured brokered deposits$2,504,0002,478
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$44,157,0006,629
Deposits held in domestic offices$44,157,0006,627
Individuals, partnerships, and corporations$38,405,0006,648
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$5,752,000963
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,026,0007,499
Demand deposits$2,394,0007,278
Nontransaction accounts$40,131,0006,133
Money market deposit accounts (MMDAs)$2,281,0006,661
Other savings deposits (excluding MMDAs)$13,700,0003,043
Total time deposits$24,150,0006,229
Total time and savings deposits$41,763,0006,398
Noninterest-bearing deposits$2,394,0007,313
Interest-bearing deposits$41,763,0006,401
Retail deposits$38,624,0006,696
Estimated insured deposits$43,100,0006,455
IRAs and Keogh plan accounts$1,902,0006,323
Brokered deposits$2,504,0002,788
Fully insured brokered deposits$2,504,0002,585
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$43,973,0006,670
Deposits held in domestic offices$43,973,0006,670
Individuals, partnerships, and corporations$36,214,0006,784
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$7,759,000837
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,233,0007,539
Demand deposits$2,696,0007,282
Nontransaction accounts$39,740,0006,154
Money market deposit accounts (MMDAs)$1,676,0006,943
Other savings deposits (excluding MMDAs)$12,439,0003,148
Total time deposits$25,626,0006,131
Total time and savings deposits$41,277,0006,444
Noninterest-bearing deposits$2,696,0007,319
Interest-bearing deposits$41,277,0006,445
Retail deposits$28,742,0006,976
Estimated insured deposits$40,389,0006,595
IRAs and Keogh plan accounts$1,521,0006,608
Brokered deposits$3,005,0002,737
Fully insured brokered deposits$3,005,0002,303
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$39,409,0006,868
Deposits held in domestic offices$39,409,0006,868
Individuals, partnerships, and corporations$31,499,0007,032
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$7,910,000827
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,022,0007,595
Demand deposits$2,739,0007,244
Nontransaction accounts$35,387,0006,431
Money market deposit accounts (MMDAs)$2,148,0006,782
Other savings deposits (excluding MMDAs)$7,919,0004,063
Total time deposits$25,318,0006,222
Total time and savings deposits$36,670,0006,677
Noninterest-bearing deposits$2,739,0007,286
Interest-bearing deposits$36,670,0006,667
Retail deposits$24,045,0007,273
Estimated insured deposits$36,046,0006,822
IRAs and Keogh plan accounts$1,035,0007,029
Brokered deposits$1,000,0003,327
Fully insured brokered deposits$1,000,0003,008
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$34,819,0007,119
Deposits held in domestic offices$34,819,0007,118
Individuals, partnerships, and corporations$31,442,0007,077
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$3,377,0001,257
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,502,0007,746
Demand deposits$2,600,0007,373
Nontransaction accounts$31,317,0006,716
Money market deposit accounts (MMDAs)$2,139,0006,829
Other savings deposits (excluding MMDAs)$6,712,0004,435
Total time deposits$22,466,0006,508
Total time and savings deposits$32,219,0006,940
Noninterest-bearing deposits$2,600,0007,419
Interest-bearing deposits$32,219,0006,938
Retail deposits$22,249,0007,448
Estimated insured deposits$27,375,0007,106
IRAs and Keogh plan accounts$962,0007,126
Brokered deposits$1,280,0003,302
Fully insured brokered deposits$1,280,0003,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$29,961,0007,381
Deposits held in domestic offices$29,961,0007,381
Individuals, partnerships, and corporations$29,961,0007,180
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$2,495,0007,932
Demand deposits$1,624,0007,748
Nontransaction accounts$27,466,0006,962
Money market deposit accounts (MMDAs)$2,194,0006,831
Other savings deposits (excluding MMDAs)$7,581,0004,155
Total time deposits$17,691,0006,955
Total time and savings deposits$28,337,0007,170
Noninterest-bearing deposits$1,624,0007,790
Interest-bearing deposits$28,337,0007,175
Retail deposits$19,848,0007,637
Estimated insured deposits$23,538,0007,399
IRAs and Keogh plan accounts$888,0007,170
Brokered deposits$1,280,0003,363
Fully insured brokered deposits$1,280,0003,106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$27,116,0007,531
Deposits held in domestic offices$27,116,0007,531
Individuals, partnerships, and corporations$27,116,0007,344
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$2,745,0007,934
Demand deposits$1,843,0007,715
Nontransaction accounts$24,371,0007,143
Money market deposit accounts (MMDAs)$2,064,0006,874
Other savings deposits (excluding MMDAs)$6,049,0004,526
Total time deposits$16,257,0007,076
Total time and savings deposits$25,273,0007,329
Noninterest-bearing deposits$1,843,0007,752
Interest-bearing deposits$25,273,0007,330
Retail deposits$17,770,0007,777
Estimated insured deposits$21,353,0007,521
IRAs and Keogh plan accounts$623,0007,360
Brokered deposits$1,280,0003,301
Fully insured brokered deposits$1,280,0003,120
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$20,390,0007,868
Deposits held in domestic offices$20,390,0007,868
Individuals, partnerships, and corporations$20,390,0007,752
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$3,509,0007,860
Demand deposits$2,717,0007,426
Nontransaction accounts$16,881,0007,674
Money market deposit accounts (MMDAs)$3,008,0006,511
Other savings deposits (excluding MMDAs)$4,234,0005,369
Total time deposits$9,639,0007,750
Total time and savings deposits$17,673,0007,807
Noninterest-bearing deposits$2,717,0007,477
Interest-bearing deposits$17,672,0007,796
Retail deposits$16,898,0007,841
Estimated insured deposits$16,384,0007,854
IRAs and Keogh plan accounts$395,0007,587
Brokered deposits$1,280,0003,108
Fully insured brokered deposits$1,280,0002,952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$12,774,0008,216
Deposits held in domestic offices$12,774,0008,214
Individuals, partnerships, and corporations$12,774,0008,143
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$2,644,0008,051
Demand deposits$1,838,0007,810
Nontransaction accounts$10,130,0008,119
Money market deposit accounts (MMDAs)$2,083,0006,936
Other savings deposits (excluding MMDAs)$3,677,0005,707
Total time deposits$4,369,0008,176
Total time and savings deposits$10,936,0008,167
Noninterest-bearing deposits$1,838,0007,852
Interest-bearing deposits$10,936,0008,158
Retail deposits$10,861,0008,183
Estimated insured deposits$11,056,0008,144
IRAs and Keogh plan accounts$314,0007,660
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$10,772,0008,287
Deposits held in domestic offices$10,772,0008,286
Individuals, partnerships, and corporations$10,772,0008,225
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$2,153,0008,140
Demand deposits$1,425,0007,968
Nontransaction accounts$8,619,0008,197
Money market deposit accounts (MMDAs)$2,484,0006,754
Other savings deposits (excluding MMDAs)$1,991,0006,718
Total time deposits$4,144,0008,208
Total time and savings deposits$9,347,0008,236
Noninterest-bearing deposits$1,425,0008,006
Interest-bearing deposits$9,347,0008,230
Retail deposits$8,953,0008,268
Estimated insured deposits$9,514,0008,224
IRAs and Keogh plan accounts$97,0007,845
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$5,377,0008,433
Deposits held in domestic offices$5,377,0008,432
Individuals, partnerships, and corporations$5,377,0008,399
U.S. Government$04,156
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$1,692,0008,208
Demand deposits$1,306,0008,020
Nontransaction accounts$3,685,0008,400
Money market deposit accounts (MMDAs)$1,234,0007,340
Other savings deposits (excluding MMDAs)$256,0007,891
Total time deposits$2,195,0008,331
Total time and savings deposits$4,071,0008,406
Noninterest-bearing deposits$1,306,0008,045
Interest-bearing deposits$4,071,0008,404
Retail deposits$4,065,0008,427
Estimated insured deposits$4,774,0008,385
IRAs and Keogh plan accounts$20,0007,956
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$3,165,0008,481
Deposits held in domestic offices$3,165,0008,480
Individuals, partnerships, and corporations$3,165,0008,452
U.S. Government$03,924
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$1,753,0008,226
Demand deposits$1,449,0007,973
Nontransaction accounts$1,412,0008,472
Money market deposit accounts (MMDAs)$986,0007,511
Other savings deposits (excluding MMDAs)$4,0008,291
Total time deposits$422,0008,464
Total time and savings deposits$1,716,0008,467
Noninterest-bearing deposits$1,449,0008,017
Interest-bearing deposits$1,716,0008,461
Retail deposits$2,765,0008,468
Estimated insured deposits$2,343,0008,458
IRAs and Keogh plan accounts$20,0007,985
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$1,664,0008,557
Deposits held in domestic offices$1,664,0008,556
Individuals, partnerships, and corporations$1,664,0008,531
U.S. Government$04,057
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$337,0008,423
Demand deposits$227,0008,341
Nontransaction accounts$1,327,0008,526
Money market deposit accounts (MMDAs)$902,0007,590
Other savings deposits (excluding MMDAs)$4,0008,340
Total time deposits$420,0008,518
Total time and savings deposits$1,437,0008,521
Noninterest-bearing deposits$227,0008,375
Interest-bearing deposits$1,437,0008,519
Retail deposits$1,364,0008,551
Estimated insured deposits$1,434,0008,533
IRAs and Keogh plan accounts$20,0008,047
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA