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Verity Bank, Total Deposits

2014-03-31Rank
Total deposits$144,071,0003,414
Deposits held in domestic offices$144,071,0003,414
Individuals, partnerships, and corporations$135,113,0003,306
U.S. Government$01,317
States and political subdivisions in the U.S.$8,958,0003,255
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,785,0004,860
Demand deposits$13,566,0004,520
Nontransaction accounts$122,286,0002,863
Money market deposit accounts (MMDAs)$71,538,0001,538
Other savings deposits (excluding MMDAs)$371,0006,486
Total time deposits$50,377,0003,309
Total time and savings deposits$130,505,0003,154
Noninterest-bearing deposits$13,566,0004,649
Interest-bearing deposits$130,505,0003,143
Retail deposits$136,309,0003,342
Estimated insured deposits$112,883,0003,564
IRAs and Keogh plan accounts$6,971,0003,165
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$141,495,0003,461
Deposits held in domestic offices$141,495,0003,461
Individuals, partnerships, and corporations$133,998,0003,325
U.S. Government$01,474
States and political subdivisions in the U.S.$7,497,0003,562
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,258,0004,809
Demand deposits$14,366,0004,348
Nontransaction accounts$119,237,0002,920
Money market deposit accounts (MMDAs)$68,011,0001,586
Other savings deposits (excluding MMDAs)$774,0006,472
Total time deposits$50,452,0003,346
Total time and savings deposits$127,129,0003,215
Noninterest-bearing deposits$14,366,0004,536
Interest-bearing deposits$127,129,0003,213
Retail deposits$133,816,0003,393
Estimated insured deposits$114,389,0003,518
IRAs and Keogh plan accounts$7,529,0003,054
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$149,747,0003,346
Deposits held in domestic offices$149,747,0003,346
Individuals, partnerships, and corporations$141,084,0003,232
U.S. Government$01,406
States and political subdivisions in the U.S.$8,663,0003,220
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,489,0004,559
Demand deposits$14,743,0004,248
Nontransaction accounts$125,258,0002,837
Money market deposit accounts (MMDAs)$72,530,0001,509
Other savings deposits (excluding MMDAs)$860,0006,510
Total time deposits$51,867,0003,352
Total time and savings deposits$135,004,0003,095
Noninterest-bearing deposits$14,745,0004,459
Interest-bearing deposits$135,003,0003,084
Retail deposits$142,074,0003,261
Estimated insured deposits$119,959,0003,439
IRAs and Keogh plan accounts$7,698,0003,065
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$144,967,0003,430
Deposits held in domestic offices$144,967,0003,429
Individuals, partnerships, and corporations$137,262,0003,300
U.S. Government$01,377
States and political subdivisions in the U.S.$7,705,0003,443
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,342,0004,901
Demand deposits$12,554,0004,627
Nontransaction accounts$123,625,0002,877
Money market deposit accounts (MMDAs)$69,391,0001,543
Other savings deposits (excluding MMDAs)$842,0006,559
Total time deposits$53,392,0003,335
Total time and savings deposits$132,413,0003,159
Noninterest-bearing deposits$12,554,0004,790
Interest-bearing deposits$132,413,0003,150
Retail deposits$137,864,0003,338
Estimated insured deposits$120,387,0003,446
IRAs and Keogh plan accounts$7,417,0003,158
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$143,494,0003,497
Deposits held in domestic offices$143,494,0003,496
Individuals, partnerships, and corporations$136,149,0003,348
U.S. Government$01,424
States and political subdivisions in the U.S.$7,345,0003,567
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,190,0005,078
Demand deposits$13,709,0004,434
Nontransaction accounts$123,304,0002,922
Money market deposit accounts (MMDAs)$70,753,0001,557
Other savings deposits (excluding MMDAs)$792,0006,636
Total time deposits$51,759,0003,467
Total time and savings deposits$129,785,0003,236
Noninterest-bearing deposits$13,709,0004,633
Interest-bearing deposits$129,785,0003,223
Retail deposits$137,436,0003,380
Estimated insured deposits$117,930,0003,546
IRAs and Keogh plan accounts$7,316,0003,208
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$149,523,0003,392
Deposits held in domestic offices$149,523,0003,391
Individuals, partnerships, and corporations$139,332,0003,294
U.S. Government$01,583
States and political subdivisions in the U.S.$10,191,0002,957
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,774,0005,055
Demand deposits$14,801,0004,303
Nontransaction accounts$128,749,0002,819
Money market deposit accounts (MMDAs)$74,427,0001,469
Other savings deposits (excluding MMDAs)$699,0006,703
Total time deposits$53,623,0003,424
Total time and savings deposits$134,722,0003,152
Noninterest-bearing deposits$14,801,0004,516
Interest-bearing deposits$134,722,0003,137
Retail deposits$141,553,0003,315
Estimated insured deposits$124,370,0003,520
IRAs and Keogh plan accounts$7,345,0003,222
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$144,951,0003,460
Deposits held in domestic offices$144,951,0003,459
Individuals, partnerships, and corporations$136,348,0003,357
U.S. Government$01,457
States and political subdivisions in the U.S.$8,603,0003,209
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,100,0005,250
Demand deposits$12,491,0004,582
Nontransaction accounts$126,851,0002,901
Money market deposit accounts (MMDAs)$74,971,0001,466
Other savings deposits (excluding MMDAs)$647,0006,801
Total time deposits$51,233,0003,632
Total time and savings deposits$132,460,0003,206
Noninterest-bearing deposits$12,491,0004,772
Interest-bearing deposits$132,460,0003,178
Retail deposits$136,874,0003,391
Estimated insured deposits$118,154,0003,671
IRAs and Keogh plan accounts$6,731,0003,470
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$141,800,0003,535
Deposits held in domestic offices$141,800,0003,534
Individuals, partnerships, and corporations$125,783,0003,564
U.S. Government$01,535
States and political subdivisions in the U.S.$16,017,0002,182
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,282,0006,006
Demand deposits$8,337,0005,499
Nontransaction accounts$129,518,0002,865
Money market deposit accounts (MMDAs)$76,408,0001,447
Other savings deposits (excluding MMDAs)$565,0006,868
Total time deposits$52,545,0003,642
Total time and savings deposits$133,463,0003,220
Noninterest-bearing deposits$8,337,0005,595
Interest-bearing deposits$133,463,0003,195
Retail deposits$130,693,0003,512
Estimated insured deposits$109,798,0003,870
IRAs and Keogh plan accounts$6,735,0003,496
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$138,237,0003,649
Deposits held in domestic offices$138,237,0003,649
Individuals, partnerships, and corporations$121,408,0003,701
U.S. Government$01,579
States and political subdivisions in the U.S.$16,829,0002,129
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,015,0005,842
Demand deposits$8,980,0005,419
Nontransaction accounts$124,222,0002,998
Money market deposit accounts (MMDAs)$73,750,0001,489
Other savings deposits (excluding MMDAs)$422,0006,961
Total time deposits$50,050,0003,836
Total time and savings deposits$129,257,0003,328
Noninterest-bearing deposits$8,980,0005,518
Interest-bearing deposits$129,257,0003,303
Retail deposits$127,131,0003,608
Estimated insured deposits$106,761,0003,991
IRAs and Keogh plan accounts$6,301,0003,650
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$140,038,0003,573
Deposits held in domestic offices$140,038,0003,572
Individuals, partnerships, and corporations$108,461,0003,970
U.S. Government$01,780
States and political subdivisions in the U.S.$31,577,0001,180
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,940,0004,282
Demand deposits$22,622,0002,822
Nontransaction accounts$114,098,0003,154
Money market deposit accounts (MMDAs)$70,771,0001,493
Other savings deposits (excluding MMDAs)$280,0007,047
Total time deposits$43,047,0004,313
Total time and savings deposits$117,416,0003,495
Noninterest-bearing deposits$22,796,0003,212
Interest-bearing deposits$117,242,0003,512
Retail deposits$130,824,0003,500
Estimated insured deposits$111,144,0003,839
IRAs and Keogh plan accounts$5,778,0003,848
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$126,737,0003,818
Deposits held in domestic offices$126,737,0003,818
Individuals, partnerships, and corporations$109,113,0003,966
U.S. Government$01,652
States and political subdivisions in the U.S.$17,624,0001,876
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,256,0006,163
Demand deposits$8,072,0005,501
Nontransaction accounts$115,481,0003,170
Money market deposit accounts (MMDAs)$73,075,0001,461
Other savings deposits (excluding MMDAs)$271,0007,119
Total time deposits$42,134,0004,442
Total time and savings deposits$118,665,0003,487
Noninterest-bearing deposits$8,072,0005,609
Interest-bearing deposits$118,665,0003,492
Retail deposits$116,363,0003,779
Estimated insured deposits$95,009,0004,305
IRAs and Keogh plan accounts$5,714,0003,925
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$115,064,0004,092
Deposits held in domestic offices$115,064,0004,090
Individuals, partnerships, and corporations$98,079,0004,261
U.S. Government$01,633
States and political subdivisions in the U.S.$16,735,0001,980
Commercial banks and other depository institutions in U.S.$250,0002,521
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,495,0006,429
Demand deposits$6,451,0005,893
Nontransaction accounts$105,569,0003,445
Money market deposit accounts (MMDAs)$66,192,0001,537
Other savings deposits (excluding MMDAs)$173,0007,219
Total time deposits$39,203,0004,724
Total time and savings deposits$108,613,0003,774
Noninterest-bearing deposits$6,451,0005,968
Interest-bearing deposits$108,613,0003,790
Retail deposits$105,091,0004,080
Estimated insured deposits$85,498,0004,599
IRAs and Keogh plan accounts$4,887,0004,299
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$111,854,0004,206
Deposits held in domestic offices$111,854,0004,203
Individuals, partnerships, and corporations$99,330,0004,254
U.S. Government$01,643
States and political subdivisions in the U.S.$12,274,0002,519
Commercial banks and other depository institutions in U.S.$250,0002,533
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,306,0006,679
Demand deposits$5,149,0006,277
Nontransaction accounts$103,548,0003,550
Money market deposit accounts (MMDAs)$63,271,0001,606
Other savings deposits (excluding MMDAs)$82,0007,326
Total time deposits$40,195,0004,737
Total time and savings deposits$106,705,0003,875
Noninterest-bearing deposits$5,149,0006,337
Interest-bearing deposits$106,705,0003,901
Retail deposits$99,593,0004,275
Estimated insured deposits$80,615,0004,808
IRAs and Keogh plan accounts$4,659,0004,428
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$105,345,0004,382
Deposits held in domestic offices$105,345,0004,379
Individuals, partnerships, and corporations$96,984,0004,320
U.S. Government$02,902
States and political subdivisions in the U.S.$8,111,0003,212
Commercial banks and other depository institutions in U.S.$250,0002,562
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,177,0007,018
Demand deposits$4,257,0006,581
Nontransaction accounts$99,168,0003,657
Money market deposit accounts (MMDAs)$62,495,0001,597
Other savings deposits (excluding MMDAs)$51,0007,416
Total time deposits$36,622,0005,054
Total time and savings deposits$101,088,0004,009
Noninterest-bearing deposits$4,257,0006,632
Interest-bearing deposits$101,088,0004,033
Retail deposits$95,246,0004,393
Estimated insured deposits$75,505,0004,970
IRAs and Keogh plan accounts$4,511,0004,521
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$94,619,0004,742
Deposits held in domestic offices$94,619,0004,740
Individuals, partnerships, and corporations$85,796,0004,690
U.S. Government$03,279
States and political subdivisions in the U.S.$8,573,0003,081
Commercial banks and other depository institutions in U.S.$250,0002,554
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,859,0007,248
Demand deposits$3,465,0006,824
Nontransaction accounts$89,760,0004,007
Money market deposit accounts (MMDAs)$55,981,0001,733
Other savings deposits (excluding MMDAs)$51,0007,513
Total time deposits$33,728,0005,352
Total time and savings deposits$91,154,0004,361
Noninterest-bearing deposits$3,465,0006,871
Interest-bearing deposits$91,154,0004,380
Retail deposits$86,280,0004,697
Estimated insured deposits$69,753,0005,182
IRAs and Keogh plan accounts$3,849,0004,923
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$76,661,0005,322
Deposits held in domestic offices$76,661,0005,321
Individuals, partnerships, and corporations$73,613,0005,110
U.S. Government$03,428
States and political subdivisions in the U.S.$2,798,0004,885
Commercial banks and other depository institutions in U.S.$250,0002,584
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,154,0007,246
Demand deposits$3,254,0006,902
Nontransaction accounts$71,507,0004,629
Money market deposit accounts (MMDAs)$48,727,0001,896
Other savings deposits (excluding MMDAs)$30,0007,597
Total time deposits$22,750,0006,264
Total time and savings deposits$73,407,0004,969
Noninterest-bearing deposits$3,254,0006,944
Interest-bearing deposits$73,407,0004,981
Retail deposits$73,167,0005,166
Estimated insured deposits$58,750,0005,663
IRAs and Keogh plan accounts$2,926,0005,551
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$72,603,0005,537
Deposits held in domestic offices$72,603,0005,536
Individuals, partnerships, and corporations$69,624,0005,314
U.S. Government$03,500
States and political subdivisions in the U.S.$1,729,0005,462
Commercial banks and other depository institutions in U.S.$1,250,0001,712
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,627,0007,261
Demand deposits$3,989,0006,744
Nontransaction accounts$66,976,0004,855
Money market deposit accounts (MMDAs)$43,686,0002,074
Other savings deposits (excluding MMDAs)$27,0007,692
Total time deposits$23,263,0006,307
Total time and savings deposits$68,614,0005,232
Noninterest-bearing deposits$3,990,0006,794
Interest-bearing deposits$68,613,0005,251
Retail deposits$68,930,0005,369
Estimated insured deposits$55,319,0005,878
IRAs and Keogh plan accounts$2,439,0005,915
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$57,470,0006,097
Deposits held in domestic offices$57,470,0006,097
Individuals, partnerships, and corporations$55,941,0005,877
U.S. Government$03,705
States and political subdivisions in the U.S.$279,0006,341
Commercial banks and other depository institutions in U.S.$1,250,0001,677
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,898,0007,574
Demand deposits$2,595,0007,313
Nontransaction accounts$53,572,0005,434
Money market deposit accounts (MMDAs)$32,964,0002,464
Other savings deposits (excluding MMDAs)$11,0007,781
Total time deposits$20,596,0006,581
Total time and savings deposits$54,875,0005,776
Noninterest-bearing deposits$2,595,0007,350
Interest-bearing deposits$54,875,0005,789
Retail deposits$43,892,0006,130
Estimated insured deposits$45,343,0006,347
IRAs and Keogh plan accounts$1,824,0006,374
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$41,204,0006,782
Deposits held in domestic offices$41,204,0006,782
Individuals, partnerships, and corporations$39,081,0006,650
U.S. Government$03,620
States and political subdivisions in the U.S.$873,0006,011
Commercial banks and other depository institutions in U.S.$1,250,0001,719
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,115,0007,730
Demand deposits$2,036,0007,490
Nontransaction accounts$38,089,0006,281
Money market deposit accounts (MMDAs)$21,715,0003,173
Other savings deposits (excluding MMDAs)$24,0007,838
Total time deposits$16,352,0007,020
Total time and savings deposits$39,168,0006,550
Noninterest-bearing deposits$2,036,0007,526
Interest-bearing deposits$39,168,0006,544
Retail deposits$30,674,0006,882
Estimated insured deposits$34,707,0006,881
IRAs and Keogh plan accounts$1,399,0006,738
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$29,145,0007,390
Deposits held in domestic offices$29,145,0007,389
Individuals, partnerships, and corporations$27,612,0007,280
U.S. Government$03,557
States and political subdivisions in the U.S.$533,0006,273
Commercial banks and other depository institutions in U.S.$1,000,0001,882
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,887,0007,694
Demand deposits$2,343,0007,462
Nontransaction accounts$25,258,0007,087
Money market deposit accounts (MMDAs)$12,896,0004,115
Other savings deposits (excluding MMDAs)$19,0007,927
Total time deposits$12,345,0007,419
Total time and savings deposits$26,802,0007,230
Noninterest-bearing deposits$2,343,0007,501
Interest-bearing deposits$26,802,0007,237
Retail deposits$21,197,0007,513
Estimated insured deposits$17,638,0007,685
IRAs and Keogh plan accounts$617,0007,391
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$19,131,0007,863
Deposits held in domestic offices$19,131,0007,863
Individuals, partnerships, and corporations$17,545,0007,823
U.S. Government$03,628
States and political subdivisions in the U.S.$336,0006,425
Commercial banks and other depository institutions in U.S.$1,250,0001,769
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,838,0007,883
Demand deposits$2,415,0007,479
Nontransaction accounts$16,293,0007,657
Money market deposit accounts (MMDAs)$8,653,0004,906
Other savings deposits (excluding MMDAs)$19,0007,972
Total time deposits$7,621,0007,843
Total time and savings deposits$16,716,0007,796
Noninterest-bearing deposits$2,415,0007,523
Interest-bearing deposits$16,716,0007,787
Retail deposits$13,666,0007,940
Estimated insured deposits$10,640,0008,025
IRAs and Keogh plan accounts$511,0007,471
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$6,693,0008,226
Deposits held in domestic offices$6,693,0008,226
Individuals, partnerships, and corporations$6,693,0008,185
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$1,235,0008,088
Demand deposits$743,0007,988
Nontransaction accounts$5,458,0008,178
Money market deposit accounts (MMDAs)$5,027,0005,773
Other savings deposits (excluding MMDAs)$4,0008,046
Total time deposits$427,0008,232
Total time and savings deposits$5,950,0008,183
Noninterest-bearing deposits$743,0008,013
Interest-bearing deposits$5,950,0008,177
Retail deposits$6,693,0008,197
Estimated insured deposits$3,106,0008,232
IRAs and Keogh plan accounts$80,0007,779
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA