Home > State Bank of Georgia > Total Deposits

State Bank of Georgia, Total Deposits

2018-06-30Rank
Total deposits$80,316,0004,243
Deposits held in domestic offices$80,316,0004,243
Individuals, partnerships, and corporations$79,624,0004,025
U.S. Government$01,101
States and political subdivisions in the U.S.$593,0004,850
Commercial banks and other depository institutions in U.S.$99,0002,246
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,080,0003,350
Demand deposits$41,080,0002,193
Nontransaction accounts$39,236,0004,531
Money market deposit accounts (MMDAs)$19,268,0003,072
Other savings deposits (excluding MMDAs)$1,457,0005,254
Total time deposits$18,511,0004,416
Total time and savings deposits$39,236,0004,816
Noninterest-bearing deposits$23,193,0003,457
Interest-bearing deposits$57,123,0004,359
Retail deposits$77,885,0004,151
Estimated insured deposits$52,940,0004,591
IRAs and Keogh plan accounts$2,249,0004,319
Brokered deposits$6,008,0001,452
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$99,0001,373
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$75,306,0004,401
Deposits held in domestic offices$75,306,0004,401
Individuals, partnerships, and corporations$73,385,0004,218
U.S. Government$240,000221
States and political subdivisions in the U.S.$540,0004,908
Commercial banks and other depository institutions in U.S.$1,141,0001,402
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,066,0003,764
Demand deposits$34,066,0002,559
Nontransaction accounts$41,240,0004,501
Money market deposit accounts (MMDAs)$18,358,0003,200
Other savings deposits (excluding MMDAs)$1,812,0005,271
Total time deposits$21,070,0004,305
Total time and savings deposits$41,240,0004,825
Noninterest-bearing deposits$23,259,0003,461
Interest-bearing deposits$52,047,0004,546
Retail deposits$72,883,0004,318
Estimated insured deposits$52,957,0004,654
IRAs and Keogh plan accounts$2,372,0004,313
Brokered deposits$6,007,0001,664
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,141,0001,191
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$82,912,0004,287
Deposits held in domestic offices$82,912,0004,287
Individuals, partnerships, and corporations$81,021,0004,084
U.S. Government$240,000213
States and political subdivisions in the U.S.$510,0004,976
Commercial banks and other depository institutions in U.S.$1,141,0001,408
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,547,0003,486
Demand deposits$39,547,0002,275
Nontransaction accounts$43,365,0004,468
Money market deposit accounts (MMDAs)$19,268,0003,157
Other savings deposits (excluding MMDAs)$1,885,0005,314
Total time deposits$22,212,0004,279
Total time and savings deposits$43,365,0004,801
Noninterest-bearing deposits$22,229,0003,597
Interest-bearing deposits$60,683,0004,370
Retail deposits$80,497,0004,175
Estimated insured deposits$57,043,0004,579
IRAs and Keogh plan accounts$2,686,0004,222
Brokered deposits$5,010,0001,781
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$1,141,0001,167
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$78,099,0004,410
Deposits held in domestic offices$78,099,0004,410
Individuals, partnerships, and corporations$76,169,0004,223
U.S. Government$240,000224
States and political subdivisions in the U.S.$549,0005,025
Commercial banks and other depository institutions in U.S.$1,141,0001,424
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,282,0003,214
Demand deposits$43,260,0002,061
Nontransaction accounts$34,817,0004,837
Money market deposit accounts (MMDAs)$14,388,0003,581
Other savings deposits (excluding MMDAs)$1,573,0005,400
Total time deposits$18,854,0004,582
Total time and savings deposits$34,839,0005,099
Noninterest-bearing deposits$21,244,0003,637
Interest-bearing deposits$56,855,0004,501
Retail deposits$76,189,0004,294
Estimated insured deposits$55,389,0004,664
IRAs and Keogh plan accounts$2,619,0004,330
Brokered deposits$1,0002,531
Fully insured brokered deposits$1,0002,350
Deposits obtained via list services, yet not brokered$1,141,0001,185
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$72,757,0004,558
Deposits held in domestic offices$72,757,0004,558
Individuals, partnerships, and corporations$70,856,0004,369
U.S. Government$240,000230
States and political subdivisions in the U.S.$520,0005,073
Commercial banks and other depository institutions in U.S.$1,141,0001,447
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,659,0003,442
Demand deposits$39,659,0002,217
Nontransaction accounts$33,098,0004,925
Money market deposit accounts (MMDAs)$14,035,0003,650
Other savings deposits (excluding MMDAs)$1,399,0005,481
Total time deposits$17,664,0004,699
Total time and savings deposits$33,098,0005,199
Noninterest-bearing deposits$19,206,0003,809
Interest-bearing deposits$53,552,0004,620
Retail deposits$70,949,0004,448
Estimated insured deposits$51,656,0004,793
IRAs and Keogh plan accounts$2,877,0004,248
Brokered deposits$1,0002,539
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,141,0001,176
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$58,351,0004,911
Deposits held in domestic offices$58,351,0004,911
Individuals, partnerships, and corporations$54,994,0004,805
U.S. Government$01,186
States and political subdivisions in the U.S.$561,0005,114
Commercial banks and other depository institutions in U.S.$2,796,0001,161
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,309,0004,515
Demand deposits$23,196,0003,351
Nontransaction accounts$35,042,0004,928
Money market deposit accounts (MMDAs)$13,918,0003,700
Other savings deposits (excluding MMDAs)$1,143,0005,569
Total time deposits$19,981,0004,584
Total time and savings deposits$35,155,0005,202
Noninterest-bearing deposits$11,805,0004,640
Interest-bearing deposits$46,546,0004,880
Retail deposits$56,678,0004,842
Estimated insured deposits$48,177,0004,947
IRAs and Keogh plan accounts$2,897,0004,303
Brokered deposits$1,0002,516
Fully insured brokered deposits$1,0002,325
Deposits obtained via list services, yet not brokered$1,883,0001,112
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$64,707,0004,793
Deposits held in domestic offices$64,707,0004,793
Individuals, partnerships, and corporations$60,597,0004,681
U.S. Government$01,254
States and political subdivisions in the U.S.$459,0005,197
Commercial banks and other depository institutions in U.S.$3,651,0001,103
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,611,0004,327
Demand deposits$26,611,0003,051
Nontransaction accounts$38,096,0004,849
Money market deposit accounts (MMDAs)$14,429,0003,661
Other savings deposits (excluding MMDAs)$978,0005,647
Total time deposits$22,689,0004,442
Total time and savings deposits$38,096,0005,143
Noninterest-bearing deposits$11,032,0004,765
Interest-bearing deposits$53,675,0004,714
Retail deposits$63,348,0004,703
Estimated insured deposits$49,949,0004,933
IRAs and Keogh plan accounts$2,892,0004,337
Brokered deposits$19,0002,508
Fully insured brokered deposits$19,0002,341
Deposits obtained via list services, yet not brokered$1,883,0001,097
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$75,227,0004,586
Deposits held in domestic offices$75,227,0004,586
Individuals, partnerships, and corporations$70,768,0004,456
U.S. Government$01,248
States and political subdivisions in the U.S.$523,0005,217
Commercial banks and other depository institutions in U.S.$3,936,0001,080
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,554,0003,524
Demand deposits$37,554,0002,258
Nontransaction accounts$37,673,0004,914
Money market deposit accounts (MMDAs)$13,367,0003,785
Other savings deposits (excluding MMDAs)$961,0005,707
Total time deposits$23,345,0004,454
Total time and savings deposits$37,673,0005,208
Noninterest-bearing deposits$15,137,0004,256
Interest-bearing deposits$60,090,0004,540
Retail deposits$73,871,0004,452
Estimated insured deposits$53,014,0004,878
IRAs and Keogh plan accounts$3,006,0004,328
Brokered deposits$19,0002,534
Fully insured brokered deposits$19,0002,371
Deposits obtained via list services, yet not brokered$1,883,0001,099
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$64,287,0004,875
Deposits held in domestic offices$64,287,0004,875
Individuals, partnerships, and corporations$59,886,0004,759
U.S. Government$01,147
States and political subdivisions in the U.S.$466,0005,310
Commercial banks and other depository institutions in U.S.$3,935,0001,094
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,299,0004,293
Demand deposits$26,299,0002,981
Nontransaction accounts$37,988,0004,950
Money market deposit accounts (MMDAs)$12,486,0003,906
Other savings deposits (excluding MMDAs)$974,0005,788
Total time deposits$24,529,0004,417
Total time and savings deposits$37,988,0005,256
Noninterest-bearing deposits$14,360,0004,356
Interest-bearing deposits$49,927,0004,896
Retail deposits$62,929,0004,780
Estimated insured deposits$50,428,0005,000
IRAs and Keogh plan accounts$3,375,0004,178
Brokered deposits$24,0002,552
Fully insured brokered deposits$24,0002,385
Deposits obtained via list services, yet not brokered$1,883,0001,105
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$54,413,0005,171
Deposits held in domestic offices$54,413,0005,171
Individuals, partnerships, and corporations$49,029,0005,113
U.S. Government$01,159
States and political subdivisions in the U.S.$554,0005,316
Commercial banks and other depository institutions in U.S.$4,830,0001,009
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,552,0005,203
Demand deposits$15,552,0004,137
Nontransaction accounts$38,861,0004,954
Money market deposit accounts (MMDAs)$12,340,0003,932
Other savings deposits (excluding MMDAs)$863,0005,862
Total time deposits$25,658,0004,383
Total time and savings deposits$38,861,0005,273
Noninterest-bearing deposits$6,631,0005,357
Interest-bearing deposits$47,782,0005,000
Retail deposits$53,308,0005,094
Estimated insured deposits$46,183,0005,189
IRAs and Keogh plan accounts$3,334,0004,225
Brokered deposits$24,0002,532
Fully insured brokered deposits$24,0002,370
Deposits obtained via list services, yet not brokered$2,778,0001,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$52,622,0005,260
Deposits held in domestic offices$52,622,0005,260
Individuals, partnerships, and corporations$47,303,0005,204
U.S. Government$01,296
States and political subdivisions in the U.S.$489,0005,382
Commercial banks and other depository institutions in U.S.$4,830,0001,014
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,785,0005,623
Demand deposits$5,911,0005,529
Nontransaction accounts$41,837,0004,856
Money market deposit accounts (MMDAs)$12,902,0003,889
Other savings deposits (excluding MMDAs)$927,0005,894
Total time deposits$28,009,0004,255
Total time and savings deposits$46,711,0005,059
Noninterest-bearing deposits$5,896,0005,534
Interest-bearing deposits$46,726,0005,064
Retail deposits$50,678,0005,209
Estimated insured deposits$45,869,0005,243
IRAs and Keogh plan accounts$3,517,0004,153
Brokered deposits$24,0002,547
Fully insured brokered deposits$24,0002,399
Deposits obtained via list services, yet not brokered$2,778,0001,032
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$49,566,0005,391
Deposits held in domestic offices$49,566,0005,391
Individuals, partnerships, and corporations$44,218,0005,339
U.S. Government$01,197
States and political subdivisions in the U.S.$518,0005,431
Commercial banks and other depository institutions in U.S.$4,830,0001,026
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,254,0005,849
Demand deposits$5,870,0005,542
Nontransaction accounts$41,312,0004,952
Money market deposit accounts (MMDAs)$11,483,0004,091
Other savings deposits (excluding MMDAs)$970,0005,968
Total time deposits$28,857,0004,266
Total time and savings deposits$43,696,0005,212
Noninterest-bearing deposits$5,870,0005,569
Interest-bearing deposits$43,696,0005,212
Retail deposits$47,653,0005,339
Estimated insured deposits$46,833,0005,259
IRAs and Keogh plan accounts$3,558,0004,217
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,778,0001,031
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$50,833,0005,409
Deposits held in domestic offices$50,833,0005,409
Individuals, partnerships, and corporations$45,429,0005,363
U.S. Government$01,235
States and political subdivisions in the U.S.$575,0005,455
Commercial banks and other depository institutions in U.S.$4,829,0001,037
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,838,0005,870
Demand deposits$6,326,0005,536
Nontransaction accounts$41,995,0004,978
Money market deposit accounts (MMDAs)$11,568,0004,108
Other savings deposits (excluding MMDAs)$958,0006,022
Total time deposits$29,468,0004,284
Total time and savings deposits$44,507,0005,251
Noninterest-bearing deposits$6,326,0005,565
Interest-bearing deposits$44,507,0005,243
Retail deposits$48,926,0005,361
Estimated insured deposits$47,564,0005,292
IRAs and Keogh plan accounts$3,624,0004,232
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,778,0001,035
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$53,409,0005,417
Deposits held in domestic offices$53,409,0005,417
Individuals, partnerships, and corporations$46,427,0005,405
U.S. Government$01,228
States and political subdivisions in the U.S.$630,0005,478
Commercial banks and other depository institutions in U.S.$6,352,000938
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,150,0005,992
Demand deposits$5,531,0005,707
Nontransaction accounts$45,259,0004,872
Money market deposit accounts (MMDAs)$11,932,0004,105
Other savings deposits (excluding MMDAs)$897,0006,102
Total time deposits$32,429,0004,134
Total time and savings deposits$47,878,0005,184
Noninterest-bearing deposits$5,531,0005,725
Interest-bearing deposits$47,878,0005,191
Retail deposits$51,510,0005,362
Estimated insured deposits$50,606,0005,254
IRAs and Keogh plan accounts$3,743,0004,215
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$4,016,000950
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$56,162,0005,396
Deposits held in domestic offices$56,162,0005,396
Individuals, partnerships, and corporations$48,832,0005,385
U.S. Government$01,345
States and political subdivisions in the U.S.$598,0005,544
Commercial banks and other depository institutions in U.S.$6,732,000924
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,549,0006,045
Demand deposits$6,113,0005,719
Nontransaction accounts$47,613,0004,835
Money market deposit accounts (MMDAs)$12,562,0004,049
Other savings deposits (excluding MMDAs)$943,0006,165
Total time deposits$34,108,0004,100
Total time and savings deposits$50,049,0005,172
Noninterest-bearing deposits$6,113,0005,743
Interest-bearing deposits$50,049,0005,186
Retail deposits$54,291,0005,316
Estimated insured deposits$52,213,0005,242
IRAs and Keogh plan accounts$3,882,0004,201
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$4,016,000929
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$55,840,0005,427
Deposits held in domestic offices$55,840,0005,427
Individuals, partnerships, and corporations$48,508,0005,460
U.S. Government$01,257
States and political subdivisions in the U.S.$601,0005,593
Commercial banks and other depository institutions in U.S.$6,731,000921
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,083,0006,194
Demand deposits$4,566,0005,986
Nontransaction accounts$48,757,0004,862
Money market deposit accounts (MMDAs)$13,064,0004,057
Other savings deposits (excluding MMDAs)$858,0006,260
Total time deposits$34,836,0004,126
Total time and savings deposits$51,274,0005,184
Noninterest-bearing deposits$4,566,0006,012
Interest-bearing deposits$51,274,0005,196
Retail deposits$53,717,0005,368
Estimated insured deposits$53,315,0005,260
IRAs and Keogh plan accounts$3,845,0004,304
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$4,016,000946
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$55,225,0005,514
Deposits held in domestic offices$55,225,0005,514
Individuals, partnerships, and corporations$47,880,0005,525
U.S. Government$01,331
States and political subdivisions in the U.S.$614,0005,652
Commercial banks and other depository institutions in U.S.$6,731,000917
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,395,0006,230
Demand deposits$5,133,0005,951
Nontransaction accounts$47,830,0004,956
Money market deposit accounts (MMDAs)$12,323,0004,152
Other savings deposits (excluding MMDAs)$778,0006,331
Total time deposits$34,729,0004,196
Total time and savings deposits$50,092,0005,286
Noninterest-bearing deposits$5,128,0005,973
Interest-bearing deposits$50,097,0005,296
Retail deposits$53,060,0005,460
Estimated insured deposits$52,908,0005,342
IRAs and Keogh plan accounts$3,956,0004,291
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$4,016,000931
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$55,537,0005,579
Deposits held in domestic offices$55,537,0005,579
Individuals, partnerships, and corporations$48,638,0005,580
U.S. Government$01,317
States and political subdivisions in the U.S.$659,0005,663
Commercial banks and other depository institutions in U.S.$6,240,000909
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,685,0006,284
Demand deposits$5,558,0005,939
Nontransaction accounts$47,852,0005,009
Money market deposit accounts (MMDAs)$12,356,0004,216
Other savings deposits (excluding MMDAs)$729,0006,411
Total time deposits$34,768,0004,258
Total time and savings deposits$49,979,0005,353
Noninterest-bearing deposits$5,558,0005,974
Interest-bearing deposits$49,980,0005,365
Retail deposits$52,324,0005,552
Estimated insured deposits$52,909,0005,405
IRAs and Keogh plan accounts$4,131,0004,265
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$4,020,000917
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$58,427,0005,507
Deposits held in domestic offices$58,427,0005,507
Individuals, partnerships, and corporations$51,518,0005,497
U.S. Government$01,474
States and political subdivisions in the U.S.$669,0005,705
Commercial banks and other depository institutions in U.S.$6,240,000912
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,881,0006,318
Demand deposits$5,872,0005,938
Nontransaction accounts$50,546,0004,908
Money market deposit accounts (MMDAs)$12,592,0004,180
Other savings deposits (excluding MMDAs)$849,0006,453
Total time deposits$37,104,0004,134
Total time and savings deposits$52,555,0005,263
Noninterest-bearing deposits$5,872,0005,975
Interest-bearing deposits$52,555,0005,269
Retail deposits$54,448,0005,504
Estimated insured deposits$55,386,0005,329
IRAs and Keogh plan accounts$4,476,0004,165
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$3,770,000905
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$58,903,0005,521
Deposits held in domestic offices$58,903,0005,520
Individuals, partnerships, and corporations$51,881,0005,537
U.S. Government$01,406
States and political subdivisions in the U.S.$683,0005,735
Commercial banks and other depository institutions in U.S.$6,339,000919
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,368,0006,326
Demand deposits$5,319,0006,056
Nontransaction accounts$50,535,0004,975
Money market deposit accounts (MMDAs)$12,634,0004,236
Other savings deposits (excluding MMDAs)$816,0006,526
Total time deposits$37,084,0004,226
Total time and savings deposits$53,584,0005,285
Noninterest-bearing deposits$5,318,0006,091
Interest-bearing deposits$53,585,0005,284
Retail deposits$54,630,0005,529
Estimated insured deposits$55,956,0005,362
IRAs and Keogh plan accounts$4,404,0004,243
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$3,869,000894
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$59,902,0005,530
Deposits held in domestic offices$59,902,0005,530
Individuals, partnerships, and corporations$52,680,0005,530
U.S. Government$01,377
States and political subdivisions in the U.S.$689,0005,755
Commercial banks and other depository institutions in U.S.$6,533,000913
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,723,0006,431
Demand deposits$5,626,0006,037
Nontransaction accounts$52,179,0004,930
Money market deposit accounts (MMDAs)$13,208,0004,179
Other savings deposits (excluding MMDAs)$630,0006,616
Total time deposits$38,342,0004,197
Total time and savings deposits$54,276,0005,302
Noninterest-bearing deposits$5,622,0006,067
Interest-bearing deposits$54,280,0005,306
Retail deposits$55,893,0005,513
Estimated insured deposits$57,039,0005,363
IRAs and Keogh plan accounts$4,406,0004,265
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$3,968,000892
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$60,006,0005,584
Deposits held in domestic offices$60,006,0005,584
Individuals, partnerships, and corporations$52,707,0005,600
U.S. Government$01,424
States and political subdivisions in the U.S.$662,0005,817
Commercial banks and other depository institutions in U.S.$6,637,000913
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,702,0006,590
Demand deposits$4,331,0006,352
Nontransaction accounts$53,304,0004,952
Money market deposit accounts (MMDAs)$13,789,0004,160
Other savings deposits (excluding MMDAs)$574,0006,687
Total time deposits$38,941,0004,231
Total time and savings deposits$55,675,0005,305
Noninterest-bearing deposits$4,325,0006,374
Interest-bearing deposits$55,681,0005,310
Retail deposits$55,827,0005,595
Estimated insured deposits$56,905,0005,417
IRAs and Keogh plan accounts$4,418,0004,279
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$4,072,000876
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$62,426,0005,544
Deposits held in domestic offices$62,426,0005,543
Individuals, partnerships, and corporations$53,806,0005,599
U.S. Government$01,583
States and political subdivisions in the U.S.$640,0005,870
Commercial banks and other depository institutions in U.S.$7,980,000827
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,869,0006,620
Demand deposits$4,416,0006,381
Nontransaction accounts$55,557,0004,838
Money market deposit accounts (MMDAs)$14,032,0004,079
Other savings deposits (excluding MMDAs)$469,0006,770
Total time deposits$41,056,0004,129
Total time and savings deposits$58,010,0005,209
Noninterest-bearing deposits$4,417,0006,409
Interest-bearing deposits$58,009,0005,211
Retail deposits$58,119,0005,531
Estimated insured deposits$60,241,0005,377
IRAs and Keogh plan accounts$4,387,0004,330
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$5,415,000808
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$65,636,0005,457
Deposits held in domestic offices$65,636,0005,457
Individuals, partnerships, and corporations$55,668,0005,552
U.S. Government$01,457
States and political subdivisions in the U.S.$403,0006,054
Commercial banks and other depository institutions in U.S.$9,565,000754
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,340,0006,704
Demand deposits$4,225,0006,434
Nontransaction accounts$59,296,0004,759
Money market deposit accounts (MMDAs)$15,461,0003,967
Other savings deposits (excluding MMDAs)$362,0006,890
Total time deposits$43,474,0004,080
Total time and savings deposits$61,411,0005,134
Noninterest-bearing deposits$4,225,0006,464
Interest-bearing deposits$61,410,0005,137
Retail deposits$61,645,0005,423
Estimated insured deposits$63,378,0005,295
IRAs and Keogh plan accounts$4,521,0004,351
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$7,000,000726
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$66,894,0005,452
Deposits held in domestic offices$66,894,0005,451
Individuals, partnerships, and corporations$56,697,0005,538
U.S. Government$01,535
States and political subdivisions in the U.S.$429,0006,074
Commercial banks and other depository institutions in U.S.$9,768,000747
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,308,0006,767
Demand deposits$4,143,0006,485
Nontransaction accounts$60,586,0004,744
Money market deposit accounts (MMDAs)$15,897,0003,915
Other savings deposits (excluding MMDAs)$444,0006,918
Total time deposits$44,245,0004,098
Total time and savings deposits$62,751,0005,128
Noninterest-bearing deposits$4,143,0006,516
Interest-bearing deposits$62,751,0005,141
Retail deposits$62,909,0005,399
Estimated insured deposits$64,631,0005,288
IRAs and Keogh plan accounts$4,266,0004,484
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$7,202,000721
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$75,066,0005,253
Deposits held in domestic offices$75,066,0005,252
Individuals, partnerships, and corporations$57,496,0005,574
U.S. Government$01,579
States and political subdivisions in the U.S.$477,0006,081
Commercial banks and other depository institutions in U.S.$17,093,000526
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,431,0006,818
Demand deposits$3,634,0006,659
Nontransaction accounts$68,635,0004,478
Money market deposit accounts (MMDAs)$15,654,0003,964
Other savings deposits (excluding MMDAs)$402,0006,970
Total time deposits$52,579,0003,712
Total time and savings deposits$71,432,0004,898
Noninterest-bearing deposits$3,636,0006,681
Interest-bearing deposits$71,429,0004,894
Retail deposits$70,738,0005,193
Estimated insured deposits$72,991,0005,046
IRAs and Keogh plan accounts$4,284,0004,514
Brokered deposits$98,0002,902
Fully insured brokered deposits$98,0002,786
Deposits obtained via list services, yet not brokered$15,074,000470
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$77,642,0005,148
Deposits held in domestic offices$77,642,0005,147
Individuals, partnerships, and corporations$57,797,0005,557
U.S. Government$01,780
States and political subdivisions in the U.S.$494,0005,813
Commercial banks and other depository institutions in U.S.$19,161,000447
Banks in foreign countries$088
Foreign governments and official institutions$190,00058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,240,0006,943
Demand deposits$3,144,0006,751
Nontransaction accounts$72,402,0004,343
Money market deposit accounts (MMDAs)$16,136,0003,858
Other savings deposits (excluding MMDAs)$703,0006,883
Total time deposits$55,562,0003,620
Total time and savings deposits$74,498,0004,739
Noninterest-bearing deposits$3,144,0006,793
Interest-bearing deposits$74,498,0004,758
Retail deposits$72,177,0005,124
Estimated insured deposits$74,822,0004,954
IRAs and Keogh plan accounts$4,101,0004,598
Brokered deposits$1,248,0002,494
Fully insured brokered deposits$498,0002,573
Deposits obtained via list services, yet not brokered$16,783,000429
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$80,151,0005,080
Deposits held in domestic offices$80,151,0005,079
Individuals, partnerships, and corporations$57,234,0005,600
U.S. Government$2,481,00097
States and political subdivisions in the U.S.$482,0005,833
Commercial banks and other depository institutions in U.S.$19,954,000432
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,623,0006,943
Demand deposits$3,383,0006,713
Nontransaction accounts$74,528,0004,309
Money market deposit accounts (MMDAs)$16,580,0003,804
Other savings deposits (excluding MMDAs)$782,0006,906
Total time deposits$57,166,0003,623
Total time and savings deposits$76,768,0004,663
Noninterest-bearing deposits$3,383,0006,751
Interest-bearing deposits$76,768,0004,685
Retail deposits$73,675,0005,061
Estimated insured deposits$77,488,0004,865
IRAs and Keogh plan accounts$3,887,0004,775
Brokered deposits$1,747,0002,457
Fully insured brokered deposits$997,0002,507
Deposits obtained via list services, yet not brokered$17,629,000414
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$82,758,0005,025
Deposits held in domestic offices$82,758,0005,024
Individuals, partnerships, and corporations$57,490,0005,602
U.S. Government$2,482,00091
States and political subdivisions in the U.S.$500,0005,860
Commercial banks and other depository institutions in U.S.$22,286,000413
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,818,0006,972
Demand deposits$3,556,0006,700
Nontransaction accounts$76,940,0004,251
Money market deposit accounts (MMDAs)$18,030,0003,645
Other savings deposits (excluding MMDAs)$656,0007,001
Total time deposits$58,252,0003,626
Total time and savings deposits$79,202,0004,620
Noninterest-bearing deposits$3,556,0006,744
Interest-bearing deposits$79,202,0004,641
Retail deposits$76,127,0005,014
Estimated insured deposits$79,198,0004,826
IRAs and Keogh plan accounts$3,468,0005,019
Brokered deposits$4,346,0002,047
Fully insured brokered deposits$844,0002,636
Deposits obtained via list services, yet not brokered$18,817,000392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$91,459,0004,798
Deposits held in domestic offices$91,459,0004,797
Individuals, partnerships, and corporations$70,432,0005,165
U.S. Government$2,580,00086
States and political subdivisions in the U.S.$254,0006,029
Commercial banks and other depository institutions in U.S.$18,193,000489
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,767,0005,201
Demand deposits$15,459,0003,652
Nontransaction accounts$73,692,0004,421
Money market deposit accounts (MMDAs)$21,321,0003,346
Other savings deposits (excluding MMDAs)$331,0007,196
Total time deposits$52,040,0003,992
Total time and savings deposits$76,000,0004,785
Noninterest-bearing deposits$15,459,0003,966
Interest-bearing deposits$76,000,0004,810
Retail deposits$83,118,0004,797
Estimated insured deposits$87,747,0004,563
IRAs and Keogh plan accounts$3,258,0005,197
Brokered deposits$4,932,0002,027
Fully insured brokered deposits$3,485,0002,083
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$80,606,0005,134
Deposits held in domestic offices$80,606,0005,133
Individuals, partnerships, and corporations$56,326,0005,725
U.S. Government$2,869,00084
States and political subdivisions in the U.S.$246,0006,114
Commercial banks and other depository institutions in U.S.$21,165,000429
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,944,0006,419
Demand deposits$6,835,0005,810
Nontransaction accounts$70,662,0004,549
Money market deposit accounts (MMDAs)$22,452,0003,209
Other savings deposits (excluding MMDAs)$269,0007,278
Total time deposits$47,941,0004,288
Total time and savings deposits$73,771,0004,887
Noninterest-bearing deposits$6,836,0005,908
Interest-bearing deposits$73,770,0004,908
Retail deposits$74,095,0005,116
Estimated insured deposits$77,116,0004,906
IRAs and Keogh plan accounts$2,993,0005,407
Brokered deposits$3,500,0002,330
Fully insured brokered deposits$1,906,0002,478
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$95,420,0004,710
Deposits held in domestic offices$95,420,0004,708
Individuals, partnerships, and corporations$69,621,0005,248
U.S. Government$3,114,00074
States and political subdivisions in the U.S.$283,0006,147
Commercial banks and other depository institutions in U.S.$22,402,000417
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,220,0004,317
Demand deposits$20,635,0002,634
Nontransaction accounts$72,200,0004,572
Money market deposit accounts (MMDAs)$22,307,0003,237
Other savings deposits (excluding MMDAs)$306,0007,344
Total time deposits$49,586,0004,306
Total time and savings deposits$74,785,0004,899
Noninterest-bearing deposits$20,635,0003,116
Interest-bearing deposits$74,784,0004,919
Retail deposits$91,083,0004,553
Estimated insured deposits$73,607,0005,012
IRAs and Keogh plan accounts$3,031,0005,452
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$85,053,0005,024
Deposits held in domestic offices$85,053,0005,023
Individuals, partnerships, and corporations$58,289,0005,703
U.S. Government$3,022,00071
States and political subdivisions in the U.S.$305,0006,204
Commercial banks and other depository institutions in U.S.$23,437,000408
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,130,0005,849
Demand deposits$10,350,0004,660
Nontransaction accounts$71,923,0004,620
Money market deposit accounts (MMDAs)$22,382,0003,201
Other savings deposits (excluding MMDAs)$371,0007,360
Total time deposits$49,170,0004,375
Total time and savings deposits$74,703,0004,930
Noninterest-bearing deposits$10,350,0004,867
Interest-bearing deposits$74,703,0004,944
Retail deposits$80,885,0004,860
Estimated insured deposits$74,090,0005,012
IRAs and Keogh plan accounts$2,988,0005,496
Brokered deposits$155,0003,417
Fully insured brokered deposits$155,0003,277
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$71,856,0005,564
Deposits held in domestic offices$71,856,0005,563
Individuals, partnerships, and corporations$47,679,0006,219
U.S. Government$1,997,000114
States and political subdivisions in the U.S.$319,0006,279
Commercial banks and other depository institutions in U.S.$21,861,000446
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,263,0007,154
Demand deposits$3,481,0006,929
Nontransaction accounts$65,593,0004,920
Money market deposit accounts (MMDAs)$19,141,0003,523
Other savings deposits (excluding MMDAs)$338,0007,460
Total time deposits$46,114,0004,643
Total time and savings deposits$68,375,0005,240
Noninterest-bearing deposits$3,481,0006,974
Interest-bearing deposits$68,374,0005,259
Retail deposits$66,773,0005,455
Estimated insured deposits$68,872,0005,308
IRAs and Keogh plan accounts$2,890,0005,576
Brokered deposits$533,0003,347
Fully insured brokered deposits$533,0003,169
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$70,606,0005,609
Deposits held in domestic offices$70,606,0005,609
Individuals, partnerships, and corporations$49,975,0006,143
U.S. Government$952,000169
States and political subdivisions in the U.S.$690,0006,097
Commercial banks and other depository institutions in U.S.$18,989,000485
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,059,0007,429
Demand deposits$2,335,0007,401
Nontransaction accounts$65,547,0004,885
Money market deposit accounts (MMDAs)$18,554,0003,516
Other savings deposits (excluding MMDAs)$336,0007,498
Total time deposits$46,656,0004,644
Total time and savings deposits$68,271,0005,233
Noninterest-bearing deposits$2,335,0007,441
Interest-bearing deposits$68,271,0005,257
Retail deposits$54,704,0005,602
Estimated insured deposits$68,251,0005,319
IRAs and Keogh plan accounts$2,732,0005,686
Brokered deposits$529,0003,384
Fully insured brokered deposits$529,0003,080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$76,057,0005,405
Deposits held in domestic offices$76,057,0005,404
Individuals, partnerships, and corporations$55,740,0005,890
U.S. Government$03,620
States and political subdivisions in the U.S.$662,0006,124
Commercial banks and other depository institutions in U.S.$19,655,000482
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,349,0007,553
Demand deposits$1,557,0007,640
Nontransaction accounts$71,708,0004,684
Money market deposit accounts (MMDAs)$21,939,0003,145
Other savings deposits (excluding MMDAs)$376,0007,513
Total time deposits$49,394,0004,556
Total time and savings deposits$74,500,0004,995
Noninterest-bearing deposits$1,557,0007,672
Interest-bearing deposits$74,500,0005,008
Retail deposits$56,678,0005,459
Estimated insured deposits$70,070,0005,225
IRAs and Keogh plan accounts$2,542,0005,849
Brokered deposits$528,0003,489
Fully insured brokered deposits$528,0003,222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$76,282,0005,392
Deposits held in domestic offices$76,282,0005,390
Individuals, partnerships, and corporations$55,509,0005,927
U.S. Government$03,557
States and political subdivisions in the U.S.$338,0006,399
Commercial banks and other depository institutions in U.S.$20,435,000475
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,326,0007,432
Demand deposits$2,320,0007,472
Nontransaction accounts$70,956,0004,721
Money market deposit accounts (MMDAs)$15,974,0003,717
Other savings deposits (excluding MMDAs)$337,0007,610
Total time deposits$54,645,0004,296
Total time and savings deposits$73,962,0005,026
Noninterest-bearing deposits$2,320,0007,512
Interest-bearing deposits$73,963,0005,035
Retail deposits$52,413,0005,719
Estimated insured deposits$53,763,0005,578
IRAs and Keogh plan accounts$1,899,0006,351
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$67,433,0005,762
Deposits held in domestic offices$67,433,0005,762
Individuals, partnerships, and corporations$47,422,0006,299
U.S. Government$03,628
States and political subdivisions in the U.S.$327,0006,434
Commercial banks and other depository institutions in U.S.$19,684,000466
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,084,0007,520
Demand deposits$2,479,0007,447
Nontransaction accounts$62,349,0005,051
Money market deposit accounts (MMDAs)$9,487,0004,715
Other savings deposits (excluding MMDAs)$299,0007,661
Total time deposits$52,563,0004,434
Total time and savings deposits$64,954,0005,394
Noninterest-bearing deposits$2,479,0007,491
Interest-bearing deposits$64,954,0005,401
Retail deposits$45,175,0006,125
Estimated insured deposits$51,013,0005,742
IRAs and Keogh plan accounts$1,767,0006,405
Brokered deposits$4,900,0002,687
Fully insured brokered deposits$4,900,0002,428
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$48,886,0006,475
Deposits held in domestic offices$48,886,0006,475
Individuals, partnerships, and corporations$38,676,0006,713
U.S. Government$03,888
States and political subdivisions in the U.S.$4,0006,730
Commercial banks and other depository institutions in U.S.$10,206,000667
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,204,0007,878
Demand deposits$1,845,0007,712
Nontransaction accounts$45,682,0005,840
Money market deposit accounts (MMDAs)$8,808,0004,764
Other savings deposits (excluding MMDAs)$232,0007,727
Total time deposits$36,643,0005,379
Total time and savings deposits$47,041,0006,145
Noninterest-bearing deposits$1,846,0007,749
Interest-bearing deposits$47,041,0006,149
Retail deposits$33,991,0006,753
Estimated insured deposits$35,664,0006,594
IRAs and Keogh plan accounts$814,0007,210
Brokered deposits$4,900,0002,658
Fully insured brokered deposits$4,900,0002,499
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$37,932,0006,974
Deposits held in domestic offices$37,932,0006,973
Individuals, partnerships, and corporations$28,772,0007,259
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$9,160,000651
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,483,0008,019
Demand deposits$1,955,0007,712
Nontransaction accounts$35,449,0006,430
Money market deposit accounts (MMDAs)$4,872,0005,837
Other savings deposits (excluding MMDAs)$119,0007,923
Total time deposits$30,458,0005,789
Total time and savings deposits$35,977,0006,705
Noninterest-bearing deposits$1,955,0007,754
Interest-bearing deposits$35,977,0006,698
Retail deposits$25,782,0007,278
Estimated insured deposits$28,945,0007,049
IRAs and Keogh plan accounts$421,0007,568
Brokered deposits$5,000,0002,443
Fully insured brokered deposits$5,000,0002,324
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$23,119,0007,790
Deposits held in domestic offices$23,119,0007,789
Individuals, partnerships, and corporations$15,947,0008,002
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$7,172,000732
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,206,0008,110
Demand deposits$1,007,0008,048
Nontransaction accounts$20,913,0007,431
Money market deposit accounts (MMDAs)$2,325,0006,815
Other savings deposits (excluding MMDAs)$32,0008,118
Total time deposits$18,557,0006,887
Total time and savings deposits$22,112,0007,595
Noninterest-bearing deposits$1,007,0008,084
Interest-bearing deposits$22,112,0007,582
Retail deposits$17,523,0007,840
Estimated insured deposits$20,217,0007,642
IRAs and Keogh plan accounts$152,0007,770
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$10,927,0008,283
Deposits held in domestic offices$10,927,0008,282
Individuals, partnerships, and corporations$7,403,0008,321
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$3,524,000983
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$822,0008,274
Demand deposits$680,0008,145
Nontransaction accounts$10,105,0008,133
Money market deposit accounts (MMDAs)$1,898,0007,030
Other savings deposits (excluding MMDAs)$27,0008,164
Total time deposits$8,180,0007,944
Total time and savings deposits$10,247,0008,201
Noninterest-bearing deposits$680,0008,173
Interest-bearing deposits$10,247,0008,197
Retail deposits$8,473,0008,280
Estimated insured deposits$8,400,0008,255
IRAs and Keogh plan accounts$144,0007,804
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$3,724,0008,452
Deposits held in domestic offices$3,724,0008,451
Individuals, partnerships, and corporations$3,724,0008,423
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$341,0008,353
Demand deposits$240,0008,270
Nontransaction accounts$3,383,0008,412
Money market deposit accounts (MMDAs)$661,0007,688
Other savings deposits (excluding MMDAs)$6,0008,254
Total time deposits$2,716,0008,309
Total time and savings deposits$3,484,0008,416
Noninterest-bearing deposits$240,0008,300
Interest-bearing deposits$3,484,0008,414
Retail deposits$3,724,0008,435
Estimated insured deposits$3,544,0008,412
IRAs and Keogh plan accounts$83,0007,887
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA