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Vibra Bank, Total Deposits

2015-03-31Rank
Total deposits$118,521,0003,812
Deposits held in domestic offices$118,521,0003,812
Individuals, partnerships, and corporations$112,703,0003,653
U.S. Government$01,228
States and political subdivisions in the U.S.$5,334,0004,012
Commercial banks and other depository institutions in U.S.$484,0002,007
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,654,0002,910
Demand deposits$46,704,0001,719
Nontransaction accounts$69,867,0003,967
Money market deposit accounts (MMDAs)$22,813,0003,121
Other savings deposits (excluding MMDAs)$1,154,0006,054
Total time deposits$45,900,0003,292
Total time and savings deposits$71,817,0004,419
Noninterest-bearing deposits$46,704,0002,125
Interest-bearing deposits$71,817,0004,430
Retail deposits$105,841,0003,881
Estimated insured deposits$93,135,0003,939
IRAs and Keogh plan accounts$2,333,0004,994
Brokered deposits$9,760,0001,286
Fully insured brokered deposits$9,760,0001,188
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$125,433,0003,696
Deposits held in domestic offices$125,433,0003,696
Individuals, partnerships, and corporations$120,337,0003,520
U.S. Government$01,345
States and political subdivisions in the U.S.$4,852,0004,138
Commercial banks and other depository institutions in U.S.$244,0002,447
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,530,0002,921
Demand deposits$45,847,0001,774
Nontransaction accounts$76,903,0003,774
Money market deposit accounts (MMDAs)$27,828,0002,816
Other savings deposits (excluding MMDAs)$630,0006,223
Total time deposits$48,445,0003,236
Total time and savings deposits$79,586,0004,201
Noninterest-bearing deposits$45,847,0002,159
Interest-bearing deposits$79,586,0004,215
Retail deposits$112,397,0003,740
Estimated insured deposits$94,412,0003,912
IRAs and Keogh plan accounts$2,854,0004,765
Brokered deposits$9,526,0001,278
Fully insured brokered deposits$9,526,0001,184
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$133,761,0003,549
Deposits held in domestic offices$133,761,0003,549
Individuals, partnerships, and corporations$129,433,0003,352
U.S. Government$01,257
States and political subdivisions in the U.S.$4,328,0004,274
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,381,0002,981
Demand deposits$44,555,0001,710
Nontransaction accounts$88,380,0003,496
Money market deposit accounts (MMDAs)$33,490,0002,542
Other savings deposits (excluding MMDAs)$741,0006,284
Total time deposits$54,149,0003,044
Total time and savings deposits$89,206,0003,952
Noninterest-bearing deposits$44,555,0002,144
Interest-bearing deposits$89,206,0003,962
Retail deposits$118,713,0003,622
Estimated insured deposits$95,780,0003,912
IRAs and Keogh plan accounts$2,868,0004,839
Brokered deposits$9,524,0001,268
Fully insured brokered deposits$9,524,0001,174
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$136,756,0003,508
Deposits held in domestic offices$136,756,0003,508
Individuals, partnerships, and corporations$131,619,0003,335
U.S. Government$01,331
States and political subdivisions in the U.S.$5,137,0004,061
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,770,0003,087
Demand deposits$42,928,0001,753
Nontransaction accounts$92,986,0003,412
Money market deposit accounts (MMDAs)$34,783,0002,485
Other savings deposits (excluding MMDAs)$1,508,0006,172
Total time deposits$56,695,0002,987
Total time and savings deposits$93,828,0003,860
Noninterest-bearing deposits$42,928,0002,185
Interest-bearing deposits$93,828,0003,865
Retail deposits$120,350,0003,610
Estimated insured deposits$98,360,0003,862
IRAs and Keogh plan accounts$3,074,0004,786
Brokered deposits$10,310,0001,206
Fully insured brokered deposits$10,310,0001,125
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$136,169,0003,557
Deposits held in domestic offices$136,169,0003,557
Individuals, partnerships, and corporations$132,003,0003,366
U.S. Government$01,317
States and political subdivisions in the U.S.$3,920,0004,475
Commercial banks and other depository institutions in U.S.$246,0002,508
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,679,0003,294
Demand deposits$39,536,0001,873
Nontransaction accounts$95,490,0003,401
Money market deposit accounts (MMDAs)$33,845,0002,588
Other savings deposits (excluding MMDAs)$1,795,0006,169
Total time deposits$59,850,0002,887
Total time and savings deposits$96,633,0003,850
Noninterest-bearing deposits$39,536,0002,311
Interest-bearing deposits$96,633,0003,855
Retail deposits$117,972,0003,695
Estimated insured deposits$100,241,0003,862
IRAs and Keogh plan accounts$3,255,0004,721
Brokered deposits$10,315,0001,199
Fully insured brokered deposits$10,315,0001,117
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$134,745,0003,585
Deposits held in domestic offices$134,745,0003,585
Individuals, partnerships, and corporations$130,633,0003,388
U.S. Government$01,474
States and political subdivisions in the U.S.$4,112,0004,411
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$40,639,0003,278
Demand deposits$39,577,0001,864
Nontransaction accounts$94,106,0003,422
Money market deposit accounts (MMDAs)$33,804,0002,555
Other savings deposits (excluding MMDAs)$2,145,0006,099
Total time deposits$58,157,0003,003
Total time and savings deposits$95,168,0003,886
Noninterest-bearing deposits$39,577,0002,317
Interest-bearing deposits$95,168,0003,885
Retail deposits$116,232,0003,730
Estimated insured deposits$94,875,0004,014
IRAs and Keogh plan accounts$2,946,0004,980
Brokered deposits$10,553,0001,163
Fully insured brokered deposits$10,553,0001,081
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$122,773,0003,823
Deposits held in domestic offices$122,773,0003,823
Individuals, partnerships, and corporations$118,114,0003,662
U.S. Government$01,406
States and political subdivisions in the U.S.$4,659,0004,215
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$27,255,0004,277
Demand deposits$26,237,0002,737
Nontransaction accounts$95,518,0003,442
Money market deposit accounts (MMDAs)$37,189,0002,422
Other savings deposits (excluding MMDAs)$3,473,0005,769
Total time deposits$54,856,0003,211
Total time and savings deposits$96,536,0003,872
Noninterest-bearing deposits$26,237,0003,114
Interest-bearing deposits$96,536,0003,871
Retail deposits$106,218,0003,971
Estimated insured deposits$89,259,0004,216
IRAs and Keogh plan accounts$2,929,0005,050
Brokered deposits$10,551,0001,163
Fully insured brokered deposits$10,551,0001,076
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$112,276,0004,070
Deposits held in domestic offices$112,276,0004,070
Individuals, partnerships, and corporations$107,617,0003,894
U.S. Government$01,377
States and political subdivisions in the U.S.$4,659,0004,255
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$24,650,0004,531
Demand deposits$23,693,0002,940
Nontransaction accounts$87,626,0003,682
Money market deposit accounts (MMDAs)$35,702,0002,468
Other savings deposits (excluding MMDAs)$471,0006,653
Total time deposits$51,453,0003,432
Total time and savings deposits$88,583,0004,129
Noninterest-bearing deposits$23,693,0003,298
Interest-bearing deposits$88,583,0004,144
Retail deposits$96,396,0004,257
Estimated insured deposits$85,676,0004,353
IRAs and Keogh plan accounts$2,565,0005,307
Brokered deposits$10,546,0001,171
Fully insured brokered deposits$10,546,0001,080
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$101,611,0004,395
Deposits held in domestic offices$101,611,0004,394
Individuals, partnerships, and corporations$98,911,0004,180
U.S. Government$01,424
States and political subdivisions in the U.S.$2,700,0004,919
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$26,340,0004,402
Demand deposits$24,181,0002,911
Nontransaction accounts$75,271,0004,092
Money market deposit accounts (MMDAs)$40,131,0002,336
Other savings deposits (excluding MMDAs)$413,0006,737
Total time deposits$34,727,0004,514
Total time and savings deposits$77,430,0004,555
Noninterest-bearing deposits$24,181,0003,296
Interest-bearing deposits$77,430,0004,552
Retail deposits$88,570,0004,561
Estimated insured deposits$67,737,0005,029
IRAs and Keogh plan accounts$2,516,0005,367
Brokered deposits$8,052,0001,319
Fully insured brokered deposits$8,052,0001,218
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$96,497,0004,547
Deposits held in domestic offices$96,497,0004,545
Individuals, partnerships, and corporations$93,574,0004,329
U.S. Government$01,583
States and political subdivisions in the U.S.$2,699,0004,946
Commercial banks and other depository institutions in U.S.$224,0002,753
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,221,0004,663
Demand deposits$23,166,0003,110
Nontransaction accounts$72,276,0004,178
Money market deposit accounts (MMDAs)$38,119,0002,370
Other savings deposits (excluding MMDAs)$330,0006,810
Total time deposits$33,827,0004,634
Total time and savings deposits$73,331,0004,709
Noninterest-bearing deposits$23,166,0003,470
Interest-bearing deposits$73,331,0004,702
Retail deposits$83,707,0004,715
Estimated insured deposits$71,447,0005,008
IRAs and Keogh plan accounts$2,229,0005,594
Brokered deposits$8,060,0001,327
Fully insured brokered deposits$8,060,0001,221
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$101,782,0004,390
Deposits held in domestic offices$101,782,0004,390
Individuals, partnerships, and corporations$97,738,0004,225
U.S. Government$01,457
States and political subdivisions in the U.S.$3,575,0004,617
Commercial banks and other depository institutions in U.S.$469,0002,272
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,041,0004,417
Demand deposits$21,718,0003,070
Nontransaction accounts$76,741,0004,103
Money market deposit accounts (MMDAs)$41,823,0002,244
Other savings deposits (excluding MMDAs)$307,0006,915
Total time deposits$34,611,0004,675
Total time and savings deposits$80,064,0004,485
Noninterest-bearing deposits$21,718,0003,467
Interest-bearing deposits$80,064,0004,482
Retail deposits$89,547,0004,512
Estimated insured deposits$72,313,0004,990
IRAs and Keogh plan accounts$2,387,0005,571
Brokered deposits$7,310,0001,419
Fully insured brokered deposits$7,310,0001,295
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$98,363,0004,507
Deposits held in domestic offices$98,363,0004,504
Individuals, partnerships, and corporations$94,577,0004,326
U.S. Government$01,535
States and political subdivisions in the U.S.$3,317,0004,722
Commercial banks and other depository institutions in U.S.$469,0002,296
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,810,0004,553
Demand deposits$23,145,0002,859
Nontransaction accounts$74,553,0004,219
Money market deposit accounts (MMDAs)$40,411,0002,273
Other savings deposits (excluding MMDAs)$397,0006,935
Total time deposits$33,745,0004,802
Total time and savings deposits$75,218,0004,702
Noninterest-bearing deposits$23,145,0003,254
Interest-bearing deposits$75,218,0004,695
Retail deposits$84,644,0004,686
Estimated insured deposits$73,337,0004,983
IRAs and Keogh plan accounts$2,168,0005,751
Brokered deposits$7,303,0001,454
Fully insured brokered deposits$7,303,0001,327
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$94,546,0004,679
Deposits held in domestic offices$94,546,0004,677
Individuals, partnerships, and corporations$91,363,0004,452
U.S. Government$01,579
States and political subdivisions in the U.S.$2,959,0004,887
Commercial banks and other depository institutions in U.S.$224,0002,828
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,260,0004,662
Demand deposits$22,712,0002,900
Nontransaction accounts$71,286,0004,385
Money market deposit accounts (MMDAs)$35,673,0002,496
Other savings deposits (excluding MMDAs)$416,0006,964
Total time deposits$35,197,0004,780
Total time and savings deposits$71,834,0004,882
Noninterest-bearing deposits$22,712,0003,310
Interest-bearing deposits$71,834,0004,878
Retail deposits$79,262,0004,922
Estimated insured deposits$70,338,0005,143
IRAs and Keogh plan accounts$2,053,0005,872
Brokered deposits$7,303,0001,489
Fully insured brokered deposits$7,303,0001,371
Deposits obtained via list services, yet not brokered$746,0001,267
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$90,135,0004,782
Deposits held in domestic offices$90,135,0004,781
Individuals, partnerships, and corporations$87,195,0004,556
U.S. Government$01,780
States and political subdivisions in the U.S.$2,716,0004,809
Commercial banks and other depository institutions in U.S.$224,0002,665
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,217,0005,092
Demand deposits$17,332,0003,580
Nontransaction accounts$70,918,0004,385
Money market deposit accounts (MMDAs)$36,011,0002,429
Other savings deposits (excluding MMDAs)$430,0006,995
Total time deposits$34,477,0004,893
Total time and savings deposits$72,803,0004,813
Noninterest-bearing deposits$17,332,0003,889
Interest-bearing deposits$72,803,0004,827
Retail deposits$75,618,0004,998
Estimated insured deposits$64,488,0005,322
IRAs and Keogh plan accounts$2,096,0005,863
Brokered deposits$7,301,0001,544
Fully insured brokered deposits$7,301,0001,421
Deposits obtained via list services, yet not brokered$746,0001,260
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$73,761,0005,296
Deposits held in domestic offices$73,761,0005,295
Individuals, partnerships, and corporations$69,694,0005,109
U.S. Government$01,652
States and political subdivisions in the U.S.$3,843,0004,377
Commercial banks and other depository institutions in U.S.$224,0002,657
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,455,0005,234
Demand deposits$16,243,0003,636
Nontransaction accounts$56,306,0005,035
Money market deposit accounts (MMDAs)$22,075,0003,289
Other savings deposits (excluding MMDAs)$351,0007,082
Total time deposits$33,880,0005,009
Total time and savings deposits$57,518,0005,395
Noninterest-bearing deposits$16,243,0003,944
Interest-bearing deposits$57,518,0005,412
Retail deposits$57,371,0005,654
Estimated insured deposits$58,745,0005,569
IRAs and Keogh plan accounts$1,706,0006,170
Brokered deposits$7,237,0001,627
Fully insured brokered deposits$7,237,0001,497
Deposits obtained via list services, yet not brokered$2,232,0001,075
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$64,466,0005,648
Deposits held in domestic offices$64,466,0005,647
Individuals, partnerships, and corporations$59,850,0005,505
U.S. Government$01,633
States and political subdivisions in the U.S.$4,392,0004,217
Commercial banks and other depository institutions in U.S.$224,0002,692
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,503,0005,495
Demand deposits$15,057,0003,733
Nontransaction accounts$48,963,0005,414
Money market deposit accounts (MMDAs)$17,143,0003,744
Other savings deposits (excluding MMDAs)$436,0007,111
Total time deposits$31,384,0005,269
Total time and savings deposits$49,409,0005,792
Noninterest-bearing deposits$15,057,0004,039
Interest-bearing deposits$49,409,0005,791
Retail deposits$52,115,0005,898
Estimated insured deposits$55,575,0005,720
IRAs and Keogh plan accounts$1,913,0006,094
Brokered deposits$7,296,0001,661
Fully insured brokered deposits$7,296,0001,536
Deposits obtained via list services, yet not brokered$2,232,0001,082
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$63,913,0005,709
Deposits held in domestic offices$63,913,0005,707
Individuals, partnerships, and corporations$59,724,0005,567
U.S. Government$01,643
States and political subdivisions in the U.S.$3,965,0004,371
Commercial banks and other depository institutions in U.S.$224,0002,699
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,089,0005,601
Demand deposits$14,424,0003,847
Nontransaction accounts$48,824,0005,475
Money market deposit accounts (MMDAs)$14,221,0004,079
Other savings deposits (excluding MMDAs)$392,0007,169
Total time deposits$34,211,0005,150
Total time and savings deposits$49,489,0005,835
Noninterest-bearing deposits$14,424,0004,130
Interest-bearing deposits$49,489,0005,842
Retail deposits$50,660,0006,021
Estimated insured deposits$57,158,0005,722
IRAs and Keogh plan accounts$1,898,0006,154
Brokered deposits$8,297,0001,643
Fully insured brokered deposits$8,297,0001,515
Deposits obtained via list services, yet not brokered$2,727,000994
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$59,999,0005,868
Deposits held in domestic offices$59,999,0005,867
Individuals, partnerships, and corporations$55,033,0005,781
U.S. Government$02,902
States and political subdivisions in the U.S.$4,966,0004,025
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,361,0006,028
Demand deposits$11,292,0004,520
Nontransaction accounts$47,638,0005,557
Money market deposit accounts (MMDAs)$12,885,0004,193
Other savings deposits (excluding MMDAs)$320,0007,257
Total time deposits$34,433,0005,208
Total time and savings deposits$48,707,0005,893
Noninterest-bearing deposits$11,292,0004,732
Interest-bearing deposits$48,707,0005,902
Retail deposits$48,077,0006,140
Estimated insured deposits$54,405,0005,846
IRAs and Keogh plan accounts$1,957,0006,160
Brokered deposits$8,294,0001,698
Fully insured brokered deposits$8,294,0001,566
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$54,125,0006,125
Deposits held in domestic offices$54,125,0006,124
Individuals, partnerships, and corporations$49,407,0006,058
U.S. Government$03,279
States and political subdivisions in the U.S.$4,718,0004,127
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,833,0006,611
Demand deposits$8,361,0005,289
Nontransaction accounts$45,292,0005,740
Money market deposit accounts (MMDAs)$12,030,0004,339
Other savings deposits (excluding MMDAs)$286,0007,359
Total time deposits$32,976,0005,408
Total time and savings deposits$45,764,0006,094
Noninterest-bearing deposits$8,361,0005,422
Interest-bearing deposits$45,764,0006,103
Retail deposits$41,885,0006,439
Estimated insured deposits$49,163,0006,081
IRAs and Keogh plan accounts$1,885,0006,262
Brokered deposits$8,554,0001,780
Fully insured brokered deposits$8,554,0001,624
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$48,372,0006,389
Deposits held in domestic offices$48,372,0006,388
Individuals, partnerships, and corporations$45,181,0006,270
U.S. Government$03,428
States and political subdivisions in the U.S.$3,191,0004,704
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,980,0006,592
Demand deposits$8,366,0005,230
Nontransaction accounts$39,392,0006,104
Money market deposit accounts (MMDAs)$12,763,0004,246
Other savings deposits (excluding MMDAs)$301,0007,400
Total time deposits$26,328,0005,960
Total time and savings deposits$40,006,0006,422
Noninterest-bearing deposits$8,366,0005,370
Interest-bearing deposits$40,006,0006,412
Retail deposits$39,262,0006,590
Estimated insured deposits$41,668,0006,446
IRAs and Keogh plan accounts$1,442,0006,602
Brokered deposits$6,001,0002,133
Fully insured brokered deposits$6,001,0001,977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$40,000,0006,811
Deposits held in domestic offices$40,000,0006,809
Individuals, partnerships, and corporations$38,120,0006,659
U.S. Government$03,500
States and political subdivisions in the U.S.$1,880,0005,386
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,258,0006,965
Demand deposits$6,708,0005,803
Nontransaction accounts$32,742,0006,547
Money market deposit accounts (MMDAs)$11,118,0004,523
Other savings deposits (excluding MMDAs)$293,0007,487
Total time deposits$21,331,0006,479
Total time and savings deposits$33,292,0006,777
Noninterest-bearing deposits$6,708,0005,897
Interest-bearing deposits$33,292,0006,776
Retail deposits$31,598,0007,005
Estimated insured deposits$35,037,0006,836
IRAs and Keogh plan accounts$1,072,0006,940
Brokered deposits$6,003,0002,215
Fully insured brokered deposits$6,003,0002,045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$37,288,0006,955
Deposits held in domestic offices$37,288,0006,955
Individuals, partnerships, and corporations$35,746,0006,800
U.S. Government$03,705
States and political subdivisions in the U.S.$1,542,0005,579
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,246,0007,229
Demand deposits$5,884,0006,206
Nontransaction accounts$31,042,0006,662
Money market deposit accounts (MMDAs)$12,256,0004,289
Other savings deposits (excluding MMDAs)$251,0007,554
Total time deposits$18,535,0006,775
Total time and savings deposits$31,404,0006,901
Noninterest-bearing deposits$5,884,0006,285
Interest-bearing deposits$31,404,0006,905
Retail deposits$24,578,0007,229
Estimated insured deposits$31,019,0007,067
IRAs and Keogh plan accounts$130,0007,546
Brokered deposits$7,511,0002,130
Fully insured brokered deposits$2,556,0002,399
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$24,122,0007,558
Deposits held in domestic offices$24,122,0007,558
Individuals, partnerships, and corporations$23,210,0007,457
U.S. Government$03,620
States and political subdivisions in the U.S.$912,0005,986
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,934,0007,256
Demand deposits$5,490,0006,208
Nontransaction accounts$18,188,0007,467
Money market deposit accounts (MMDAs)$11,847,0004,355
Other savings deposits (excluding MMDAs)$180,0007,662
Total time deposits$6,161,0007,818
Total time and savings deposits$18,632,0007,602
Noninterest-bearing deposits$5,490,0006,284
Interest-bearing deposits$18,632,0007,589
Retail deposits$21,445,0007,440
Estimated insured deposits$17,608,0007,725
IRAs and Keogh plan accounts$5,0007,686
Brokered deposits$2,508,0002,969
Fully insured brokered deposits$2,508,0002,584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$24,751,0007,589
Deposits held in domestic offices$24,751,0007,588
Individuals, partnerships, and corporations$23,839,0007,486
U.S. Government$03,557
States and political subdivisions in the U.S.$912,0006,051
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,038,0007,674
Demand deposits$3,790,0006,909
Nontransaction accounts$20,713,0007,364
Money market deposit accounts (MMDAs)$12,150,0004,255
Other savings deposits (excluding MMDAs)$3,131,0006,026
Total time deposits$5,431,0007,939
Total time and savings deposits$20,961,0007,564
Noninterest-bearing deposits$3,790,0006,963
Interest-bearing deposits$20,961,0007,560
Retail deposits$22,846,0007,414
Estimated insured deposits$10,352,0007,995
IRAs and Keogh plan accounts$5,0007,762
Brokered deposits$2,505,0003,015
Fully insured brokered deposits$2,505,0002,696
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$14,843,0008,015
Deposits held in domestic offices$14,843,0008,015
Individuals, partnerships, and corporations$13,931,0007,955
U.S. Government$03,628
States and political subdivisions in the U.S.$912,0006,049
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,357,0007,947
Demand deposits$1,966,0007,633
Nontransaction accounts$12,486,0007,858
Money market deposit accounts (MMDAs)$7,279,0005,227
Other savings deposits (excluding MMDAs)$60,0007,915
Total time deposits$5,147,0007,988
Total time and savings deposits$12,877,0007,947
Noninterest-bearing deposits$1,966,0007,672
Interest-bearing deposits$12,877,0007,943
Retail deposits$12,948,0007,971
Estimated insured deposits$8,216,0008,087
IRAs and Keogh plan accounts$10,0007,787
Brokered deposits$2,502,0003,066
Fully insured brokered deposits$2,502,0002,808
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$8,383,0008,199
Deposits held in domestic offices$8,383,0008,199
Individuals, partnerships, and corporations$8,383,0008,144
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$1,459,0008,070
Demand deposits$1,245,0007,892
Nontransaction accounts$6,924,0008,138
Money market deposit accounts (MMDAs)$6,058,0005,475
Other savings deposits (excluding MMDAs)$17,0008,023
Total time deposits$849,0008,194
Total time and savings deposits$7,138,0008,157
Noninterest-bearing deposits$1,245,0007,926
Interest-bearing deposits$7,138,0008,149
Retail deposits$7,939,0008,155
Estimated insured deposits$3,462,0008,229
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$5,695,0008,310
Deposits held in domestic offices$5,695,0008,309
Individuals, partnerships, and corporations$5,695,0008,269
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$1,022,0008,162
Demand deposits$649,0008,063
Nontransaction accounts$4,673,0008,269
Money market deposit accounts (MMDAs)$4,208,0006,041
Other savings deposits (excluding MMDAs)$17,0008,092
Total time deposits$448,0008,299
Total time and savings deposits$5,046,0008,271
Noninterest-bearing deposits$649,0008,091
Interest-bearing deposits$5,046,0008,263
Retail deposits$5,595,0008,290
Estimated insured deposits$2,173,0008,314
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA