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Premier Commercial Bank, Total Deposits

2014-12-31Rank
Total deposits$130,390,0003,604
Deposits held in domestic offices$130,390,0003,604
Individuals, partnerships, and corporations$112,800,0003,672
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$17,590,000524
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,463,0004,516
Demand deposits$21,793,0003,419
Nontransaction accounts$104,927,0003,069
Money market deposit accounts (MMDAs)$68,702,0001,567
Other savings deposits (excluding MMDAs)$1,462,0006,058
Total time deposits$34,763,0004,052
Total time and savings deposits$108,597,0003,472
Noninterest-bearing deposits$21,793,0003,668
Interest-bearing deposits$108,597,0003,480
Retail deposits$113,288,0003,716
Estimated insured deposits$91,997,0003,981
IRAs and Keogh plan accounts$934,0005,877
Brokered deposits$15,715,0001,011
Fully insured brokered deposits$15,715,000945
Deposits obtained via list services, yet not brokered$18,087,000421
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$132,901,0003,564
Deposits held in domestic offices$132,901,0003,564
Individuals, partnerships, and corporations$106,311,0003,816
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$26,590,000383
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,597,0004,710
Demand deposits$19,296,0003,611
Nontransaction accounts$110,304,0003,016
Money market deposit accounts (MMDAs)$65,168,0001,631
Other savings deposits (excluding MMDAs)$1,382,0006,146
Total time deposits$43,754,0003,547
Total time and savings deposits$113,605,0003,419
Noninterest-bearing deposits$19,296,0003,850
Interest-bearing deposits$113,605,0003,421
Retail deposits$114,714,0003,693
Estimated insured deposits$99,936,0003,799
IRAs and Keogh plan accounts$957,0005,944
Brokered deposits$15,826,0001,017
Fully insured brokered deposits$15,826,000943
Deposits obtained via list services, yet not brokered$26,838,000289
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$133,312,0003,584
Deposits held in domestic offices$133,312,0003,584
Individuals, partnerships, and corporations$103,498,0003,894
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$29,814,000352
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,325,0004,666
Demand deposits$19,384,0003,588
Nontransaction accounts$109,987,0003,047
Money market deposit accounts (MMDAs)$61,542,0001,702
Other savings deposits (excluding MMDAs)$1,442,0006,188
Total time deposits$47,003,0003,430
Total time and savings deposits$113,928,0003,427
Noninterest-bearing deposits$19,384,0003,838
Interest-bearing deposits$113,928,0003,428
Retail deposits$115,776,0003,700
Estimated insured deposits$104,855,0003,705
IRAs and Keogh plan accounts$986,0006,001
Brokered deposits$14,655,0001,035
Fully insured brokered deposits$14,655,000969
Deposits obtained via list services, yet not brokered$29,814,000269
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$127,374,0003,730
Deposits held in domestic offices$127,374,0003,730
Individuals, partnerships, and corporations$107,459,0003,864
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$19,915,000477
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,815,0004,760
Demand deposits$19,598,0003,564
Nontransaction accounts$104,559,0003,201
Money market deposit accounts (MMDAs)$65,000,0001,659
Other savings deposits (excluding MMDAs)$1,733,0006,183
Total time deposits$37,826,0004,041
Total time and savings deposits$107,776,0003,583
Noninterest-bearing deposits$19,598,0003,834
Interest-bearing deposits$107,776,0003,588
Retail deposits$111,008,0003,841
Estimated insured deposits$98,038,0003,921
IRAs and Keogh plan accounts$1,243,0005,911
Brokered deposits$13,296,0001,068
Fully insured brokered deposits$13,296,000996
Deposits obtained via list services, yet not brokered$20,413,000365
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$143,672,0003,430
Deposits held in domestic offices$143,672,0003,430
Individuals, partnerships, and corporations$123,675,0003,521
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$19,997,000461
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,165,0003,637
Demand deposits$32,594,0002,277
Nontransaction accounts$108,507,0003,106
Money market deposit accounts (MMDAs)$67,264,0001,601
Other savings deposits (excluding MMDAs)$1,635,0006,243
Total time deposits$39,608,0003,984
Total time and savings deposits$111,078,0003,514
Noninterest-bearing deposits$32,594,0002,693
Interest-bearing deposits$111,078,0003,515
Retail deposits$126,953,0003,520
Estimated insured deposits$99,464,0003,879
IRAs and Keogh plan accounts$1,232,0006,005
Brokered deposits$14,191,0001,015
Fully insured brokered deposits$14,191,000944
Deposits obtained via list services, yet not brokered$21,218,000331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$123,914,0003,795
Deposits held in domestic offices$123,914,0003,795
Individuals, partnerships, and corporations$103,674,0003,969
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$20,240,000450
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,374,0004,767
Demand deposits$20,024,0003,426
Nontransaction accounts$101,540,0003,298
Money market deposit accounts (MMDAs)$61,827,0001,704
Other savings deposits (excluding MMDAs)$1,005,0006,471
Total time deposits$38,708,0004,118
Total time and savings deposits$103,890,0003,695
Noninterest-bearing deposits$20,024,0003,733
Interest-bearing deposits$103,890,0003,695
Retail deposits$108,354,0003,924
Estimated insured deposits$95,184,0004,040
IRAs and Keogh plan accounts$500,0006,450
Brokered deposits$13,120,0001,038
Fully insured brokered deposits$13,120,000959
Deposits obtained via list services, yet not brokered$20,738,000338
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$123,504,0003,817
Deposits held in domestic offices$123,504,0003,816
Individuals, partnerships, and corporations$100,460,0004,067
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$23,044,000413
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,773,0004,957
Demand deposits$18,492,0003,608
Nontransaction accounts$102,731,0003,291
Money market deposit accounts (MMDAs)$59,281,0001,741
Other savings deposits (excluding MMDAs)$1,011,0006,511
Total time deposits$42,439,0003,930
Total time and savings deposits$105,012,0003,689
Noninterest-bearing deposits$18,492,0003,907
Interest-bearing deposits$105,012,0003,681
Retail deposits$107,456,0003,963
Estimated insured deposits$94,031,0004,101
IRAs and Keogh plan accounts$438,0006,526
Brokered deposits$12,971,0001,044
Fully insured brokered deposits$12,971,000966
Deposits obtained via list services, yet not brokered$24,140,000305
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$123,551,0003,877
Deposits held in domestic offices$123,551,0003,876
Individuals, partnerships, and corporations$99,168,0004,174
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$24,383,000407
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,771,0005,130
Demand deposits$17,544,0003,765
Nontransaction accounts$103,780,0003,316
Money market deposit accounts (MMDAs)$62,011,0001,713
Other savings deposits (excluding MMDAs)$900,0006,599
Total time deposits$40,869,0004,075
Total time and savings deposits$106,007,0003,728
Noninterest-bearing deposits$17,544,0004,054
Interest-bearing deposits$106,007,0003,722
Retail deposits$109,298,0003,965
Estimated insured deposits$92,299,0004,206
IRAs and Keogh plan accounts$421,0006,601
Brokered deposits$12,143,0001,075
Fully insured brokered deposits$12,143,000987
Deposits obtained via list services, yet not brokered$25,281,000295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$120,731,0003,949
Deposits held in domestic offices$120,731,0003,948
Individuals, partnerships, and corporations$93,726,0004,325
U.S. Government$01,583
States and political subdivisions in the U.S.$509,0005,930
Commercial banks and other depository institutions in U.S.$26,496,000364
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,157,0005,241
Demand deposits$16,311,0004,053
Nontransaction accounts$101,574,0003,357
Money market deposit accounts (MMDAs)$58,094,0001,755
Other savings deposits (excluding MMDAs)$579,0006,732
Total time deposits$42,901,0004,018
Total time and savings deposits$104,420,0003,758
Noninterest-bearing deposits$16,311,0004,300
Interest-bearing deposits$104,420,0003,749
Retail deposits$105,203,0004,080
Estimated insured deposits$95,749,0004,227
IRAs and Keogh plan accounts$419,0006,653
Brokered deposits$13,676,0001,007
Fully insured brokered deposits$13,676,000919
Deposits obtained via list services, yet not brokered$25,998,000286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$112,382,0004,125
Deposits held in domestic offices$112,382,0004,125
Individuals, partnerships, and corporations$89,106,0004,443
U.S. Government$01,457
States and political subdivisions in the U.S.$497,0005,991
Commercial banks and other depository institutions in U.S.$22,779,000418
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,102,0005,625
Demand deposits$13,086,0004,464
Nontransaction accounts$97,280,0003,500
Money market deposit accounts (MMDAs)$55,550,0001,836
Other savings deposits (excluding MMDAs)$571,0006,825
Total time deposits$41,159,0004,238
Total time and savings deposits$99,296,0003,926
Noninterest-bearing deposits$13,086,0004,672
Interest-bearing deposits$99,296,0003,922
Retail deposits$95,362,0004,320
Estimated insured deposits$87,322,0004,492
IRAs and Keogh plan accounts$418,0006,740
Brokered deposits$15,176,000963
Fully insured brokered deposits$15,176,000887
Deposits obtained via list services, yet not brokered$22,282,000323
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$110,014,0004,204
Deposits held in domestic offices$110,014,0004,202
Individuals, partnerships, and corporations$89,355,0004,460
U.S. Government$01,535
States and political subdivisions in the U.S.$746,0005,893
Commercial banks and other depository institutions in U.S.$19,913,000470
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,631,0005,455
Demand deposits$14,967,0004,057
Nontransaction accounts$93,383,0003,655
Money market deposit accounts (MMDAs)$50,315,0001,951
Other savings deposits (excluding MMDAs)$540,0006,877
Total time deposits$42,528,0004,215
Total time and savings deposits$95,047,0004,077
Noninterest-bearing deposits$14,967,0004,316
Interest-bearing deposits$95,047,0004,073
Retail deposits$88,602,0004,566
Estimated insured deposits$90,058,0004,426
IRAs and Keogh plan accounts$416,0006,794
Brokered deposits$19,577,000837
Fully insured brokered deposits$19,577,000777
Deposits obtained via list services, yet not brokered$19,413,000374
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$100,296,0004,516
Deposits held in domestic offices$100,296,0004,515
Individuals, partnerships, and corporations$86,505,0004,580
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$13,791,000594
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,650,0005,893
Demand deposits$12,183,0004,641
Nontransaction accounts$86,646,0003,893
Money market deposit accounts (MMDAs)$53,829,0001,856
Other savings deposits (excluding MMDAs)$447,0006,958
Total time deposits$32,370,0004,984
Total time and savings deposits$88,113,0004,338
Noninterest-bearing deposits$12,183,0004,832
Interest-bearing deposits$88,113,0004,337
Retail deposits$83,141,0004,794
Estimated insured deposits$80,301,0004,792
IRAs and Keogh plan accounts$413,0006,864
Brokered deposits$16,577,000961
Fully insured brokered deposits$16,577,000886
Deposits obtained via list services, yet not brokered$13,791,000493
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$96,715,0004,591
Deposits held in domestic offices$96,715,0004,589
Individuals, partnerships, and corporations$83,588,0004,647
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$13,127,000578
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,882,0005,942
Demand deposits$11,232,0004,794
Nontransaction accounts$83,833,0003,972
Money market deposit accounts (MMDAs)$51,801,0001,874
Other savings deposits (excluding MMDAs)$487,0006,972
Total time deposits$31,545,0005,117
Total time and savings deposits$85,483,0004,354
Noninterest-bearing deposits$11,232,0004,952
Interest-bearing deposits$85,483,0004,387
Retail deposits$79,490,0004,880
Estimated insured deposits$75,600,0004,927
IRAs and Keogh plan accounts$442,0006,876
Brokered deposits$16,395,000990
Fully insured brokered deposits$16,395,000921
Deposits obtained via list services, yet not brokered$13,127,000514
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$91,374,0004,723
Deposits held in domestic offices$91,374,0004,722
Individuals, partnerships, and corporations$72,682,0004,999
U.S. Government$01,652
States and political subdivisions in the U.S.$248,0005,988
Commercial banks and other depository institutions in U.S.$18,444,000454
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,031,0006,195
Demand deposits$9,230,0005,201
Nontransaction accounts$80,343,0004,104
Money market deposit accounts (MMDAs)$43,230,0002,145
Other savings deposits (excluding MMDAs)$299,0007,106
Total time deposits$36,814,0004,819
Total time and savings deposits$82,144,0004,485
Noninterest-bearing deposits$9,230,0005,330
Interest-bearing deposits$82,144,0004,505
Retail deposits$70,663,0005,168
Estimated insured deposits$76,485,0004,896
IRAs and Keogh plan accounts$373,0006,979
Brokered deposits$19,620,000935
Fully insured brokered deposits$19,620,000870
Deposits obtained via list services, yet not brokered$15,468,000450
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$88,374,0004,835
Deposits held in domestic offices$88,374,0004,834
Individuals, partnerships, and corporations$74,816,0004,960
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$13,558,000583
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,623,0006,108
Demand deposits$9,428,0005,034
Nontransaction accounts$76,751,0004,253
Money market deposit accounts (MMDAs)$42,524,0002,152
Other savings deposits (excluding MMDAs)$206,0007,202
Total time deposits$34,021,0005,084
Total time and savings deposits$78,946,0004,627
Noninterest-bearing deposits$9,428,0005,172
Interest-bearing deposits$78,946,0004,646
Retail deposits$69,651,0005,228
Estimated insured deposits$72,774,0005,059
IRAs and Keogh plan accounts$372,0007,036
Brokered deposits$17,946,0001,022
Fully insured brokered deposits$17,946,000956
Deposits obtained via list services, yet not brokered$14,651,000476
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$83,635,0005,051
Deposits held in domestic offices$83,635,0005,050
Individuals, partnerships, and corporations$71,749,0005,127
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$11,886,000661
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,112,0006,386
Demand deposits$8,488,0005,330
Nontransaction accounts$73,523,0004,431
Money market deposit accounts (MMDAs)$41,622,0002,186
Other savings deposits (excluding MMDAs)$133,0007,294
Total time deposits$31,768,0005,323
Total time and savings deposits$75,147,0004,823
Noninterest-bearing deposits$8,488,0005,444
Interest-bearing deposits$75,147,0004,848
Retail deposits$64,973,0005,448
Estimated insured deposits$67,831,0005,306
IRAs and Keogh plan accounts$476,0007,049
Brokered deposits$17,593,0001,085
Fully insured brokered deposits$17,593,0001,005
Deposits obtained via list services, yet not brokered$11,886,000551
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$78,704,0005,215
Deposits held in domestic offices$78,704,0005,214
Individuals, partnerships, and corporations$68,356,0005,256
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$10,348,000717
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,059,0006,558
Demand deposits$7,708,0005,530
Nontransaction accounts$69,645,0004,585
Money market deposit accounts (MMDAs)$39,010,0002,249
Other savings deposits (excluding MMDAs)$157,0007,340
Total time deposits$30,478,0005,498
Total time and savings deposits$70,996,0004,992
Noninterest-bearing deposits$7,708,0005,650
Interest-bearing deposits$70,996,0005,013
Retail deposits$59,692,0005,636
Estimated insured deposits$63,018,0005,504
IRAs and Keogh plan accounts$474,0007,119
Brokered deposits$17,946,0001,135
Fully insured brokered deposits$17,946,0001,052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$73,791,0005,417
Deposits held in domestic offices$73,791,0005,416
Individuals, partnerships, and corporations$60,949,0005,571
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$12,842,000650
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,029,0006,734
Demand deposits$6,844,0005,747
Nontransaction accounts$65,762,0004,803
Money market deposit accounts (MMDAs)$37,235,0002,326
Other savings deposits (excluding MMDAs)$153,0007,427
Total time deposits$28,374,0005,735
Total time and savings deposits$66,947,0005,204
Noninterest-bearing deposits$6,844,0005,848
Interest-bearing deposits$66,947,0005,221
Retail deposits$60,044,0005,666
Estimated insured deposits$56,626,0005,742
IRAs and Keogh plan accounts$126,0007,341
Brokered deposits$12,684,0001,469
Fully insured brokered deposits$12,684,0001,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$68,302,0005,635
Deposits held in domestic offices$68,302,0005,634
Individuals, partnerships, and corporations$54,492,0005,857
U.S. Government$03,428
States and political subdivisions in the U.S.$1,487,0005,546
Commercial banks and other depository institutions in U.S.$12,323,000657
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,696,0006,996
Demand deposits$5,017,0006,304
Nontransaction accounts$61,606,0005,010
Money market deposit accounts (MMDAs)$32,361,0002,533
Other savings deposits (excluding MMDAs)$92,0007,548
Total time deposits$29,153,0005,727
Total time and savings deposits$63,285,0005,376
Noninterest-bearing deposits$5,017,0006,375
Interest-bearing deposits$63,285,0005,392
Retail deposits$53,823,0005,927
Estimated insured deposits$54,351,0005,852
IRAs and Keogh plan accounts$66,0007,430
Brokered deposits$13,163,0001,515
Fully insured brokered deposits$13,163,0001,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$62,198,0005,911
Deposits held in domestic offices$62,198,0005,909
Individuals, partnerships, and corporations$50,996,0006,073
U.S. Government$03,500
States and political subdivisions in the U.S.$1,027,0005,842
Commercial banks and other depository institutions in U.S.$10,175,000735
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,751,0007,239
Demand deposits$4,892,0006,419
Nontransaction accounts$56,447,0005,318
Money market deposit accounts (MMDAs)$27,115,0002,893
Other savings deposits (excluding MMDAs)$78,0007,649
Total time deposits$29,254,0005,811
Total time and savings deposits$57,306,0005,690
Noninterest-bearing deposits$4,892,0006,483
Interest-bearing deposits$57,306,0005,698
Retail deposits$45,468,0006,374
Estimated insured deposits$52,031,0006,021
IRAs and Keogh plan accounts$65,0007,524
Brokered deposits$15,167,0001,495
Fully insured brokered deposits$15,167,0001,372
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$57,435,0006,099
Deposits held in domestic offices$57,435,0006,099
Individuals, partnerships, and corporations$48,694,0006,201
U.S. Government$03,705
States and political subdivisions in the U.S.$1,496,0005,619
Commercial banks and other depository institutions in U.S.$7,245,000865
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,372,0007,025
Demand deposits$5,026,0006,490
Nontransaction accounts$50,063,0005,606
Money market deposit accounts (MMDAs)$23,398,0003,072
Other savings deposits (excluding MMDAs)$62,0007,726
Total time deposits$26,603,0006,064
Total time and savings deposits$52,409,0005,890
Noninterest-bearing deposits$5,026,0006,555
Interest-bearing deposits$52,409,0005,902
Retail deposits$43,299,0006,167
Estimated insured deposits$48,391,0006,185
IRAs and Keogh plan accounts$110,0007,552
Brokered deposits$15,980,0001,527
Fully insured brokered deposits$9,252,0001,579
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$46,647,0006,533
Deposits held in domestic offices$46,647,0006,533
Individuals, partnerships, and corporations$39,106,0006,647
U.S. Government$03,620
States and political subdivisions in the U.S.$469,0006,249
Commercial banks and other depository institutions in U.S.$7,072,000871
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,995,0007,433
Demand deposits$4,623,0006,518
Nontransaction accounts$41,652,0006,073
Money market deposit accounts (MMDAs)$16,814,0003,687
Other savings deposits (excluding MMDAs)$53,0007,803
Total time deposits$24,785,0006,272
Total time and savings deposits$42,024,0006,405
Noninterest-bearing deposits$4,623,0006,589
Interest-bearing deposits$42,024,0006,402
Retail deposits$35,812,0006,578
Estimated insured deposits$39,234,0006,665
IRAs and Keogh plan accounts$109,0007,621
Brokered deposits$13,953,0001,733
Fully insured brokered deposits$13,953,0001,425
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$32,201,0007,253
Deposits held in domestic offices$32,201,0007,252
Individuals, partnerships, and corporations$32,111,0007,038
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$90,0003,171
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,552,0007,890
Demand deposits$2,098,0007,548
Nontransaction accounts$29,649,0006,810
Money market deposit accounts (MMDAs)$15,515,0003,779
Other savings deposits (excluding MMDAs)$56,0007,872
Total time deposits$14,078,0007,265
Total time and savings deposits$30,103,0007,053
Noninterest-bearing deposits$2,098,0007,589
Interest-bearing deposits$30,103,0007,054
Retail deposits$29,575,0007,008
Estimated insured deposits$19,714,0007,578
IRAs and Keogh plan accounts$5,0007,762
Brokered deposits$11,146,0001,972
Fully insured brokered deposits$11,146,0001,689
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$19,081,0007,865
Deposits held in domestic offices$19,081,0007,865
Individuals, partnerships, and corporations$19,081,0007,741
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$1,931,0007,988
Demand deposits$1,672,0007,726
Nontransaction accounts$17,150,0007,601
Money market deposit accounts (MMDAs)$4,782,0005,891
Other savings deposits (excluding MMDAs)$25,0007,964
Total time deposits$12,343,0007,442
Total time and savings deposits$17,409,0007,769
Noninterest-bearing deposits$1,672,0007,766
Interest-bearing deposits$17,409,0007,760
Retail deposits$17,823,0007,751
Estimated insured deposits$15,813,0007,819
IRAs and Keogh plan accounts$5,0007,795
Brokered deposits$10,950,0002,079
Fully insured brokered deposits$10,950,0001,830
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$11,598,0008,134
Deposits held in domestic offices$11,598,0008,134
Individuals, partnerships, and corporations$11,598,0008,063
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$1,302,0008,083
Demand deposits$959,0007,954
Nontransaction accounts$10,296,0008,002
Money market deposit accounts (MMDAs)$3,930,0006,123
Other savings deposits (excluding MMDAs)$20,0008,019
Total time deposits$6,346,0007,969
Total time and savings deposits$10,639,0008,069
Noninterest-bearing deposits$959,0007,981
Interest-bearing deposits$10,639,0008,061
Retail deposits$10,743,0008,094
Estimated insured deposits$9,407,0008,101
IRAs and Keogh plan accounts$5,0007,836
Brokered deposits$5,486,0002,562
Fully insured brokered deposits$5,486,0002,405
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$10,124,0008,231
Deposits held in domestic offices$10,124,0008,230
Individuals, partnerships, and corporations$10,124,0008,172
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$818,0008,182
Demand deposits$584,0008,071
Nontransaction accounts$9,306,0008,114
Money market deposit accounts (MMDAs)$2,561,0006,693
Other savings deposits (excluding MMDAs)$12,0008,103
Total time deposits$6,733,0007,985
Total time and savings deposits$9,540,0008,166
Noninterest-bearing deposits$584,0008,098
Interest-bearing deposits$9,541,0008,160
Retail deposits$8,571,0008,214
Estimated insured deposits$7,489,0008,215
IRAs and Keogh plan accounts$5,0007,891
Brokered deposits$5,104,0002,431
Fully insured brokered deposits$5,104,0002,310
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$588,0008,416
Deposits held in domestic offices$588,0008,415
Individuals, partnerships, and corporations$588,0008,387
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$143,0008,302
Demand deposits$117,0008,228
Nontransaction accounts$445,0008,426
Money market deposit accounts (MMDAs)$105,0007,947
Other savings deposits (excluding MMDAs)$15,0008,154
Total time deposits$325,0008,361
Total time and savings deposits$471,0008,419
Noninterest-bearing deposits$117,0008,258
Interest-bearing deposits$471,0008,417
Retail deposits$338,0008,422
Estimated insured deposits$539,0008,398
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