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Resurgens Bank, Total Deposits

2017-06-30Rank
Total deposits$133,619,0003,410
Deposits held in domestic offices$133,619,0003,410
Individuals, partnerships, and corporations$131,687,0003,208
U.S. Government$01,163
States and political subdivisions in the U.S.$1,933,0004,649
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,782,0003,561
Demand deposits$25,523,0003,129
Nontransaction accounts$95,838,0003,110
Money market deposit accounts (MMDAs)$45,701,0002,056
Other savings deposits (excluding MMDAs)$758,0005,563
Total time deposits$49,379,0002,867
Total time and savings deposits$108,097,0003,321
Noninterest-bearing deposits$25,522,0003,308
Interest-bearing deposits$108,097,0003,348
Retail deposits$125,407,0003,354
Estimated insured deposits$109,039,0003,401
IRAs and Keogh plan accounts$4,415,0003,531
Brokered deposits$6,036,0001,643
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,634,0001,040
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$137,588,0003,396
Deposits held in domestic offices$137,588,0003,396
Individuals, partnerships, and corporations$135,292,0003,183
U.S. Government$01,186
States and political subdivisions in the U.S.$2,295,0004,609
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,019,0003,574
Demand deposits$26,791,0003,040
Nontransaction accounts$99,568,0003,080
Money market deposit accounts (MMDAs)$44,489,0002,119
Other savings deposits (excluding MMDAs)$732,0005,627
Total time deposits$54,347,0002,681
Total time and savings deposits$110,796,0003,308
Noninterest-bearing deposits$26,790,0003,243
Interest-bearing deposits$110,798,0003,329
Retail deposits$126,241,0003,382
Estimated insured deposits$111,888,0003,375
IRAs and Keogh plan accounts$4,398,0003,567
Brokered deposits$9,142,0001,433
Fully insured brokered deposits$3,120,0001,752
Deposits obtained via list services, yet not brokered$6,846,000770
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$131,444,0003,481
Deposits held in domestic offices$131,444,0003,481
Individuals, partnerships, and corporations$129,313,0003,269
U.S. Government$01,254
States and political subdivisions in the U.S.$2,131,0004,687
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,980,0003,773
Demand deposits$24,486,0003,243
Nontransaction accounts$96,464,0003,135
Money market deposit accounts (MMDAs)$42,235,0002,171
Other savings deposits (excluding MMDAs)$672,0005,682
Total time deposits$53,557,0002,727
Total time and savings deposits$106,958,0003,359
Noninterest-bearing deposits$24,485,0003,440
Interest-bearing deposits$106,959,0003,384
Retail deposits$118,582,0003,510
Estimated insured deposits$105,779,0003,491
IRAs and Keogh plan accounts$4,274,0003,668
Brokered deposits$10,368,0001,351
Fully insured brokered deposits$4,357,0001,633
Deposits obtained via list services, yet not brokered$6,846,000755
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$129,379,0003,497
Deposits held in domestic offices$129,379,0003,497
Individuals, partnerships, and corporations$128,291,0003,286
U.S. Government$01,248
States and political subdivisions in the U.S.$1,088,0005,021
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,924,0003,902
Demand deposits$22,949,0003,306
Nontransaction accounts$97,455,0003,129
Money market deposit accounts (MMDAs)$42,594,0002,145
Other savings deposits (excluding MMDAs)$573,0005,764
Total time deposits$54,288,0002,754
Total time and savings deposits$106,430,0003,377
Noninterest-bearing deposits$22,949,0003,502
Interest-bearing deposits$106,430,0003,387
Retail deposits$117,299,0003,524
Estimated insured deposits$104,171,0003,528
IRAs and Keogh plan accounts$4,227,0003,724
Brokered deposits$10,357,0001,340
Fully insured brokered deposits$4,355,0001,645
Deposits obtained via list services, yet not brokered$7,688,000715
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$126,937,0003,538
Deposits held in domestic offices$126,937,0003,538
Individuals, partnerships, and corporations$125,342,0003,335
U.S. Government$01,147
States and political subdivisions in the U.S.$1,594,0004,912
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,546,0003,860
Demand deposits$23,400,0003,247
Nontransaction accounts$94,390,0003,202
Money market deposit accounts (MMDAs)$40,894,0002,197
Other savings deposits (excluding MMDAs)$500,0005,849
Total time deposits$52,997,0002,825
Total time and savings deposits$103,536,0003,444
Noninterest-bearing deposits$23,400,0003,445
Interest-bearing deposits$103,537,0003,461
Retail deposits$116,102,0003,542
Estimated insured deposits$103,711,0003,565
IRAs and Keogh plan accounts$4,396,0003,690
Brokered deposits$7,503,0001,516
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$7,688,000726
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$126,629,0003,576
Deposits held in domestic offices$126,629,0003,576
Individuals, partnerships, and corporations$124,923,0003,344
U.S. Government$01,159
States and political subdivisions in the U.S.$1,706,0004,903
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,687,0003,927
Demand deposits$22,161,0003,376
Nontransaction accounts$94,942,0003,209
Money market deposit accounts (MMDAs)$40,258,0002,221
Other savings deposits (excluding MMDAs)$472,0005,910
Total time deposits$54,212,0002,800
Total time and savings deposits$104,468,0003,457
Noninterest-bearing deposits$22,160,0003,558
Interest-bearing deposits$104,469,0003,471
Retail deposits$116,008,0003,566
Estimated insured deposits$104,211,0003,567
IRAs and Keogh plan accounts$4,439,0003,704
Brokered deposits$7,501,0001,485
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$7,937,000716
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$116,565,0003,780
Deposits held in domestic offices$116,565,0003,780
Individuals, partnerships, and corporations$114,904,0003,535
U.S. Government$01,296
States and political subdivisions in the U.S.$1,661,0004,935
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,760,0004,285
Demand deposits$18,930,0003,802
Nontransaction accounts$88,805,0003,322
Money market deposit accounts (MMDAs)$37,152,0002,331
Other savings deposits (excluding MMDAs)$297,0005,990
Total time deposits$51,356,0002,923
Total time and savings deposits$97,635,0003,607
Noninterest-bearing deposits$18,930,0003,942
Interest-bearing deposits$97,635,0003,628
Retail deposits$106,330,0003,807
Estimated insured deposits$94,650,0003,809
IRAs and Keogh plan accounts$4,706,0003,622
Brokered deposits$9,769,0001,339
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$7,937,000696
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$108,703,0003,954
Deposits held in domestic offices$108,703,0003,953
Individuals, partnerships, and corporations$108,703,0003,684
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,594,0004,218
Demand deposits$19,640,0003,621
Nontransaction accounts$81,109,0003,572
Money market deposit accounts (MMDAs)$39,127,0002,253
Other savings deposits (excluding MMDAs)$313,0006,071
Total time deposits$41,669,0003,455
Total time and savings deposits$89,063,0003,837
Noninterest-bearing deposits$19,640,0003,812
Interest-bearing deposits$89,063,0003,854
Retail deposits$98,930,0003,977
Estimated insured deposits$87,044,0004,020
IRAs and Keogh plan accounts$4,935,0003,590
Brokered deposits$9,763,0001,333
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$103,695,0004,071
Deposits held in domestic offices$103,695,0004,070
Individuals, partnerships, and corporations$103,695,0003,793
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,812,0004,493
Demand deposits$16,908,0003,951
Nontransaction accounts$78,883,0003,667
Money market deposit accounts (MMDAs)$36,288,0002,386
Other savings deposits (excluding MMDAs)$237,0006,161
Total time deposits$42,358,0003,450
Total time and savings deposits$86,787,0003,932
Noninterest-bearing deposits$16,908,0004,109
Interest-bearing deposits$86,787,0003,946
Retail deposits$94,053,0004,107
Estimated insured deposits$86,104,0004,088
IRAs and Keogh plan accounts$4,932,0003,619
Brokered deposits$6,143,0001,550
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$104,595,0004,100
Deposits held in domestic offices$104,595,0004,099
Individuals, partnerships, and corporations$104,595,0003,827
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,267,0004,668
Demand deposits$15,476,0004,205
Nontransaction accounts$81,328,0003,635
Money market deposit accounts (MMDAs)$37,916,0002,344
Other savings deposits (excluding MMDAs)$213,0006,229
Total time deposits$43,199,0003,442
Total time and savings deposits$89,119,0003,919
Noninterest-bearing deposits$15,476,0004,332
Interest-bearing deposits$89,119,0003,925
Retail deposits$95,213,0004,135
Estimated insured deposits$83,839,0004,221
IRAs and Keogh plan accounts$4,960,0003,664
Brokered deposits$6,142,0001,529
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$101,448,0004,181
Deposits held in domestic offices$101,448,0004,181
Individuals, partnerships, and corporations$101,448,0003,908
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,414,0004,701
Demand deposits$17,069,0004,037
Nontransaction accounts$78,034,0003,744
Money market deposit accounts (MMDAs)$39,613,0002,269
Other savings deposits (excluding MMDAs)$227,0006,311
Total time deposits$38,194,0003,820
Total time and savings deposits$84,379,0004,065
Noninterest-bearing deposits$17,069,0004,204
Interest-bearing deposits$84,379,0004,074
Retail deposits$98,891,0004,055
Estimated insured deposits$81,924,0004,299
IRAs and Keogh plan accounts$4,644,0003,849
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$101,588,0004,208
Deposits held in domestic offices$101,588,0004,207
Individuals, partnerships, and corporations$101,588,0003,926
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$22,295,0004,740
Demand deposits$16,250,0004,036
Nontransaction accounts$79,293,0003,769
Money market deposit accounts (MMDAs)$42,261,0002,203
Other savings deposits (excluding MMDAs)$198,0006,395
Total time deposits$36,834,0003,997
Total time and savings deposits$85,338,0004,075
Noninterest-bearing deposits$16,250,0004,218
Interest-bearing deposits$85,338,0004,083
Retail deposits$99,177,0004,059
Estimated insured deposits$81,649,0004,324
IRAs and Keogh plan accounts$4,454,0004,002
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$100,321,0004,268
Deposits held in domestic offices$100,321,0004,267
Individuals, partnerships, and corporations$100,321,0003,972
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$20,199,0004,971
Demand deposits$13,996,0004,423
Nontransaction accounts$80,122,0003,776
Money market deposit accounts (MMDAs)$42,642,0002,179
Other savings deposits (excluding MMDAs)$185,0006,459
Total time deposits$37,295,0004,013
Total time and savings deposits$86,325,0004,081
Noninterest-bearing deposits$13,996,0004,547
Interest-bearing deposits$86,325,0004,091
Retail deposits$97,165,0004,154
Estimated insured deposits$80,214,0004,414
IRAs and Keogh plan accounts$4,449,0004,070
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$90,548,0004,586
Deposits held in domestic offices$90,548,0004,586
Individuals, partnerships, and corporations$90,548,0004,269
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$19,265,0005,136
Demand deposits$12,707,0004,667
Nontransaction accounts$71,283,0004,088
Money market deposit accounts (MMDAs)$36,838,0002,437
Other savings deposits (excluding MMDAs)$149,0006,537
Total time deposits$34,296,0004,290
Total time and savings deposits$77,841,0004,406
Noninterest-bearing deposits$12,707,0004,771
Interest-bearing deposits$77,841,0004,419
Retail deposits$88,015,0004,458
Estimated insured deposits$77,467,0004,577
IRAs and Keogh plan accounts$4,127,0004,267
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$79,277,0004,903
Deposits held in domestic offices$79,277,0004,903
Individuals, partnerships, and corporations$79,277,0004,613
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$15,833,0005,493
Demand deposits$11,364,0004,910
Nontransaction accounts$63,444,0004,375
Money market deposit accounts (MMDAs)$33,279,0002,585
Other savings deposits (excluding MMDAs)$144,0006,608
Total time deposits$30,021,0004,638
Total time and savings deposits$67,913,0004,749
Noninterest-bearing deposits$11,364,0005,027
Interest-bearing deposits$67,913,0004,746
Retail deposits$76,952,0004,807
Estimated insured deposits$70,507,0004,822
IRAs and Keogh plan accounts$4,035,0004,358
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$75,408,0005,046
Deposits held in domestic offices$75,408,0005,045
Individuals, partnerships, and corporations$75,408,0004,753
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$18,463,0005,188
Demand deposits$13,803,0004,414
Nontransaction accounts$56,945,0004,699
Money market deposit accounts (MMDAs)$29,363,0002,834
Other savings deposits (excluding MMDAs)$147,0006,689
Total time deposits$27,435,0004,938
Total time and savings deposits$61,605,0004,993
Noninterest-bearing deposits$13,803,0004,595
Interest-bearing deposits$61,605,0005,002
Retail deposits$73,091,0004,938
Estimated insured deposits$68,367,0004,932
IRAs and Keogh plan accounts$3,948,0004,467
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$74,530,0005,103
Deposits held in domestic offices$74,530,0005,103
Individuals, partnerships, and corporations$74,530,0004,825
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$19,392,0005,110
Demand deposits$14,865,0004,175
Nontransaction accounts$55,138,0004,813
Money market deposit accounts (MMDAs)$29,151,0002,822
Other savings deposits (excluding MMDAs)$199,0006,726
Total time deposits$25,788,0005,130
Total time and savings deposits$59,665,0005,099
Noninterest-bearing deposits$14,865,0004,402
Interest-bearing deposits$59,665,0005,106
Retail deposits$72,458,0004,980
Estimated insured deposits$68,913,0004,945
IRAs and Keogh plan accounts$3,847,0004,534
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$72,915,0005,203
Deposits held in domestic offices$72,915,0005,203
Individuals, partnerships, and corporations$72,915,0004,926
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$16,314,0005,534
Demand deposits$11,848,0004,811
Nontransaction accounts$56,601,0004,796
Money market deposit accounts (MMDAs)$30,891,0002,761
Other savings deposits (excluding MMDAs)$230,0006,786
Total time deposits$25,480,0005,200
Total time and savings deposits$61,067,0005,116
Noninterest-bearing deposits$11,848,0004,965
Interest-bearing deposits$61,067,0005,120
Retail deposits$71,200,0005,085
Estimated insured deposits$68,398,0005,011
IRAs and Keogh plan accounts$3,772,0004,600
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$73,174,0005,205
Deposits held in domestic offices$73,174,0005,204
Individuals, partnerships, and corporations$73,174,0004,921
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$15,099,0005,706
Demand deposits$10,983,0005,089
Nontransaction accounts$58,075,0004,731
Money market deposit accounts (MMDAs)$33,077,0002,584
Other savings deposits (excluding MMDAs)$157,0006,872
Total time deposits$24,841,0005,298
Total time and savings deposits$62,191,0005,069
Noninterest-bearing deposits$10,983,0005,202
Interest-bearing deposits$62,191,0005,073
Retail deposits$71,465,0005,086
Estimated insured deposits$69,446,0005,075
IRAs and Keogh plan accounts$3,427,0004,827
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$72,956,0005,227
Deposits held in domestic offices$72,956,0005,227
Individuals, partnerships, and corporations$72,956,0004,926
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$14,446,0005,706
Demand deposits$10,248,0005,105
Nontransaction accounts$58,510,0004,792
Money market deposit accounts (MMDAs)$32,844,0002,616
Other savings deposits (excluding MMDAs)$160,0006,963
Total time deposits$25,506,0005,356
Total time and savings deposits$62,708,0005,090
Noninterest-bearing deposits$10,248,0005,227
Interest-bearing deposits$62,708,0005,096
Retail deposits$70,898,0005,107
Estimated insured deposits$69,217,0005,098
IRAs and Keogh plan accounts$3,472,0004,883
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$77,231,0005,142
Deposits held in domestic offices$77,231,0005,141
Individuals, partnerships, and corporations$77,231,0004,813
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$14,596,0005,694
Demand deposits$10,183,0005,081
Nontransaction accounts$62,635,0004,666
Money market deposit accounts (MMDAs)$36,373,0002,461
Other savings deposits (excluding MMDAs)$244,0006,995
Total time deposits$26,018,0005,380
Total time and savings deposits$67,048,0004,993
Noninterest-bearing deposits$10,183,0005,212
Interest-bearing deposits$67,048,0004,997
Retail deposits$75,181,0004,994
Estimated insured deposits$73,212,0004,988
IRAs and Keogh plan accounts$3,461,0004,913
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$74,145,0005,276
Deposits held in domestic offices$74,145,0005,275
Individuals, partnerships, and corporations$74,145,0004,969
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$11,632,0006,170
Demand deposits$7,264,0005,849
Nontransaction accounts$62,513,0004,715
Money market deposit accounts (MMDAs)$36,779,0002,444
Other savings deposits (excluding MMDAs)$108,0007,093
Total time deposits$25,626,0005,484
Total time and savings deposits$66,881,0005,034
Noninterest-bearing deposits$7,264,0005,909
Interest-bearing deposits$66,881,0005,042
Retail deposits$72,500,0005,136
Estimated insured deposits$70,237,0005,145
IRAs and Keogh plan accounts$3,578,0004,866
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$69,729,0005,399
Deposits held in domestic offices$69,729,0005,398
Individuals, partnerships, and corporations$69,729,0005,093
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$9,126,0006,490
Demand deposits$5,687,0006,161
Nontransaction accounts$60,603,0004,797
Money market deposit accounts (MMDAs)$36,859,0002,394
Other savings deposits (excluding MMDAs)$114,0007,126
Total time deposits$23,630,0005,706
Total time and savings deposits$64,042,0005,125
Noninterest-bearing deposits$5,687,0006,217
Interest-bearing deposits$64,042,0005,146
Retail deposits$68,822,0005,228
Estimated insured deposits$66,382,0005,264
IRAs and Keogh plan accounts$3,413,0004,996
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$68,972,0005,444
Deposits held in domestic offices$68,972,0005,443
Individuals, partnerships, and corporations$68,972,0005,134
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$9,683,0006,391
Demand deposits$6,528,0005,898
Nontransaction accounts$59,289,0004,906
Money market deposit accounts (MMDAs)$36,731,0002,397
Other savings deposits (excluding MMDAs)$117,0007,191
Total time deposits$22,441,0005,906
Total time and savings deposits$62,444,0005,212
Noninterest-bearing deposits$6,528,0005,988
Interest-bearing deposits$62,444,0005,230
Retail deposits$68,670,0005,230
Estimated insured deposits$65,434,0005,321
IRAs and Keogh plan accounts$3,469,0005,008
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$71,627,0005,390
Deposits held in domestic offices$71,627,0005,389
Individuals, partnerships, and corporations$71,627,0005,075
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,822,0006,526
Demand deposits$4,875,0006,326
Nontransaction accounts$62,805,0004,801
Money market deposit accounts (MMDAs)$38,569,0002,291
Other savings deposits (excluding MMDAs)$89,0007,274
Total time deposits$24,147,0005,826
Total time and savings deposits$66,752,0005,106
Noninterest-bearing deposits$4,875,0006,383
Interest-bearing deposits$66,752,0005,118
Retail deposits$70,799,0005,196
Estimated insured deposits$66,940,0005,301
IRAs and Keogh plan accounts$3,300,0005,128
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$2,214,0001,086
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$72,091,0005,416
Deposits held in domestic offices$72,091,0005,414
Individuals, partnerships, and corporations$72,091,0005,109
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,700,0006,618
Demand deposits$5,103,0006,296
Nontransaction accounts$63,391,0004,819
Money market deposit accounts (MMDAs)$40,992,0002,212
Other savings deposits (excluding MMDAs)$41,0007,357
Total time deposits$22,358,0006,060
Total time and savings deposits$66,988,0005,144
Noninterest-bearing deposits$5,103,0006,355
Interest-bearing deposits$66,988,0005,158
Retail deposits$71,010,0005,218
Estimated insured deposits$67,502,0005,320
IRAs and Keogh plan accounts$3,395,0005,091
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$2,214,0001,035
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$69,732,0005,526
Deposits held in domestic offices$69,732,0005,525
Individuals, partnerships, and corporations$69,732,0005,204
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$7,398,0006,838
Demand deposits$3,628,0006,776
Nontransaction accounts$62,334,0004,885
Money market deposit accounts (MMDAs)$41,571,0002,168
Other savings deposits (excluding MMDAs)$23,0007,432
Total time deposits$20,740,0006,295
Total time and savings deposits$66,104,0005,187
Noninterest-bearing deposits$3,628,0006,816
Interest-bearing deposits$66,104,0005,208
Retail deposits$68,657,0005,301
Estimated insured deposits$64,045,0005,464
IRAs and Keogh plan accounts$2,912,0005,466
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$70,034,0005,544
Deposits held in domestic offices$70,034,0005,543
Individuals, partnerships, and corporations$70,034,0005,228
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,697,0006,793
Demand deposits$4,287,0006,552
Nontransaction accounts$62,337,0004,956
Money market deposit accounts (MMDAs)$41,852,0002,141
Other savings deposits (excluding MMDAs)$13,0007,541
Total time deposits$20,472,0006,419
Total time and savings deposits$65,747,0005,254
Noninterest-bearing deposits$4,287,0006,611
Interest-bearing deposits$65,747,0005,270
Retail deposits$68,966,0005,308
Estimated insured deposits$64,308,0005,416
IRAs and Keogh plan accounts$2,655,0005,711
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$70,523,0005,541
Deposits held in domestic offices$70,523,0005,540
Individuals, partnerships, and corporations$70,523,0005,219
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$8,000,0006,752
Demand deposits$4,254,0006,571
Nontransaction accounts$62,523,0004,968
Money market deposit accounts (MMDAs)$40,575,0002,161
Other savings deposits (excluding MMDAs)$13,0007,611
Total time deposits$21,935,0006,350
Total time and savings deposits$66,269,0005,240
Noninterest-bearing deposits$4,254,0006,631
Interest-bearing deposits$66,269,0005,254
Retail deposits$69,460,0005,292
Estimated insured deposits$64,811,0005,423
IRAs and Keogh plan accounts$2,903,0005,563
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$67,606,0005,712
Deposits held in domestic offices$67,606,0005,711
Individuals, partnerships, and corporations$67,606,0005,391
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$8,140,0006,812
Demand deposits$3,693,0006,851
Nontransaction accounts$59,466,0005,180
Money market deposit accounts (MMDAs)$39,048,0002,254
Other savings deposits (excluding MMDAs)$14,0007,710
Total time deposits$20,404,0006,558
Total time and savings deposits$63,913,0005,405
Noninterest-bearing deposits$3,693,0006,897
Interest-bearing deposits$63,913,0005,417
Retail deposits$66,551,0005,461
Estimated insured deposits$61,759,0005,606
IRAs and Keogh plan accounts$2,710,0005,712
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$62,667,0005,904
Deposits held in domestic offices$62,667,0005,904
Individuals, partnerships, and corporations$62,667,0005,606
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$7,614,0006,988
Demand deposits$1,907,0007,510
Nontransaction accounts$55,053,0005,357
Money market deposit accounts (MMDAs)$37,764,0002,227
Other savings deposits (excluding MMDAs)$13,0007,776
Total time deposits$17,276,0006,872
Total time and savings deposits$60,760,0005,518
Noninterest-bearing deposits$1,907,0007,545
Interest-bearing deposits$60,760,0005,531
Retail deposits$54,861,0005,595
Estimated insured deposits$57,359,0005,786
IRAs and Keogh plan accounts$2,395,0005,933
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$62,944,0005,893
Deposits held in domestic offices$62,944,0005,892
Individuals, partnerships, and corporations$62,944,0005,596
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$14,047,0005,636
Demand deposits$2,523,0007,312
Nontransaction accounts$48,897,0005,698
Money market deposit accounts (MMDAs)$32,047,0002,470
Other savings deposits (excluding MMDAs)$11,0007,855
Total time deposits$16,839,0006,968
Total time and savings deposits$60,421,0005,562
Noninterest-bearing deposits$2,523,0007,356
Interest-bearing deposits$60,421,0005,575
Retail deposits$55,343,0005,534
Estimated insured deposits$57,010,0005,811
IRAs and Keogh plan accounts$2,508,0005,875
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$41,438,0006,813
Deposits held in domestic offices$41,438,0006,812
Individuals, partnerships, and corporations$41,438,0006,569
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$6,188,0007,266
Demand deposits$1,951,0007,602
Nontransaction accounts$35,250,0006,468
Money market deposit accounts (MMDAs)$26,811,0002,706
Other savings deposits (excluding MMDAs)$4,0007,955
Total time deposits$8,435,0007,746
Total time and savings deposits$39,487,0006,555
Noninterest-bearing deposits$1,951,0007,642
Interest-bearing deposits$39,487,0006,555
Retail deposits$37,970,0006,507
Estimated insured deposits$27,229,0007,117
IRAs and Keogh plan accounts$1,813,0006,413
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$29,364,0007,408
Deposits held in domestic offices$29,364,0007,408
Individuals, partnerships, and corporations$29,364,0007,211
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,628,0007,407
Demand deposits$1,297,0007,843
Nontransaction accounts$23,736,0007,198
Money market deposit accounts (MMDAs)$17,135,0003,553
Other savings deposits (excluding MMDAs)$3,0008,003
Total time deposits$6,599,0007,917
Total time and savings deposits$28,067,0007,190
Noninterest-bearing deposits$1,297,0007,871
Interest-bearing deposits$28,067,0007,193
Retail deposits$26,651,0007,201
Estimated insured deposits$20,073,0007,592
IRAs and Keogh plan accounts$1,519,0006,619
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$11,871,0008,131
Deposits held in domestic offices$11,871,0008,131
Individuals, partnerships, and corporations$11,871,0008,053
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$4,433,0007,662
Demand deposits$2,053,0007,658
Nontransaction accounts$7,438,0008,118
Money market deposit accounts (MMDAs)$6,626,0005,327
Other savings deposits (excluding MMDAs)$2,0008,048
Total time deposits$810,0008,196
Total time and savings deposits$9,818,0008,095
Noninterest-bearing deposits$2,053,0007,698
Interest-bearing deposits$9,818,0008,087
Retail deposits$11,331,0008,065
Estimated insured deposits$7,152,0008,160
IRAs and Keogh plan accounts$321,0007,616
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$4,434,0008,323
Deposits held in domestic offices$4,434,0008,322
Individuals, partnerships, and corporations$4,434,0008,293
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$1,975,0008,081
Demand deposits$1,355,0007,900
Nontransaction accounts$2,459,0008,309
Money market deposit accounts (MMDAs)$2,354,0006,801
Other savings deposits (excluding MMDAs)$2,0008,131
Total time deposits$103,0008,313
Total time and savings deposits$3,079,0008,302
Noninterest-bearing deposits$1,355,0007,937
Interest-bearing deposits$3,079,0008,294
Retail deposits$4,434,0008,304
Estimated insured deposits$3,202,0008,301
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
2008-06-30Rank
Total deposits$553,0008,420
Deposits held in domestic offices$553,0008,419
Individuals, partnerships, and corporations$553,0008,390
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,0008,315
Demand deposits$48,0008,251
Nontransaction accounts$502,0008,394
Money market deposit accounts (MMDAs)$399,0007,822
Other savings deposits (excluding MMDAs)$1,0008,198
Total time deposits$102,0008,376
Total time and savings deposits$505,0008,388
Noninterest-bearing deposits$48,0008,281
Interest-bearing deposits$505,0008,382
Retail deposits$553,0008,404
Estimated insured deposits$553,0008,397
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA