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SunBank, Total Deposits

2015-03-31Rank
Total deposits$24,947,0006,159
Deposits held in domestic offices$24,947,0006,159
Individuals, partnerships, and corporations$24,875,0006,057
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$72,0002,709
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,513,0005,806
Demand deposits$8,795,0005,240
Nontransaction accounts$14,434,0006,176
Money market deposit accounts (MMDAs)$2,418,0005,586
Other savings deposits (excluding MMDAs)$5,155,0005,125
Total time deposits$6,861,0006,121
Total time and savings deposits$16,152,0006,222
Noninterest-bearing deposits$8,795,0005,266
Interest-bearing deposits$16,152,0006,224
Retail deposits$24,947,0006,118
Estimated insured deposits$24,949,0006,089
IRAs and Keogh plan accounts$686,0005,925
Brokered deposits$02,549
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$22,163,0006,300
Deposits held in domestic offices$22,163,0006,300
Individuals, partnerships, and corporations$22,093,0006,223
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$69,0002,778
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,340,0006,063
Demand deposits$6,566,0005,655
Nontransaction accounts$13,823,0006,276
Money market deposit accounts (MMDAs)$2,285,0005,674
Other savings deposits (excluding MMDAs)$4,480,0005,324
Total time deposits$7,058,0006,210
Total time and savings deposits$15,597,0006,319
Noninterest-bearing deposits$6,566,0005,686
Interest-bearing deposits$15,597,0006,320
Retail deposits$22,163,0006,259
Estimated insured deposits$21,965,0006,241
IRAs and Keogh plan accounts$711,0006,005
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$21,568,0006,382
Deposits held in domestic offices$21,568,0006,382
Individuals, partnerships, and corporations$21,501,0006,298
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$67,0002,832
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,327,0006,176
Demand deposits$5,931,0005,739
Nontransaction accounts$14,241,0006,338
Money market deposit accounts (MMDAs)$2,384,0005,735
Other savings deposits (excluding MMDAs)$4,476,0005,368
Total time deposits$7,381,0006,271
Total time and savings deposits$15,637,0006,387
Noninterest-bearing deposits$5,931,0005,773
Interest-bearing deposits$15,637,0006,387
Retail deposits$21,300,0006,353
Estimated insured deposits$21,554,0006,327
IRAs and Keogh plan accounts$735,0006,067
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$22,410,0006,439
Deposits held in domestic offices$22,410,0006,438
Individuals, partnerships, and corporations$22,347,0006,350
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$63,0002,862
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,760,0006,199
Demand deposits$6,674,0005,690
Nontransaction accounts$14,650,0006,396
Money market deposit accounts (MMDAs)$2,519,0005,764
Other savings deposits (excluding MMDAs)$4,799,0005,303
Total time deposits$7,332,0006,345
Total time and savings deposits$15,736,0006,459
Noninterest-bearing deposits$6,674,0005,726
Interest-bearing deposits$15,736,0006,460
Retail deposits$22,142,0006,408
Estimated insured deposits$22,395,0006,376
IRAs and Keogh plan accounts$735,0006,138
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$24,793,0006,450
Deposits held in domestic offices$24,793,0006,449
Individuals, partnerships, and corporations$24,684,0006,353
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$109,0002,781
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,496,0006,121
Demand deposits$8,231,0005,487
Nontransaction accounts$15,297,0006,436
Money market deposit accounts (MMDAs)$3,075,0005,712
Other savings deposits (excluding MMDAs)$5,041,0005,271
Total time deposits$7,181,0006,415
Total time and savings deposits$16,562,0006,507
Noninterest-bearing deposits$8,231,0005,533
Interest-bearing deposits$16,562,0006,507
Retail deposits$24,526,0006,408
Estimated insured deposits$24,775,0006,379
IRAs and Keogh plan accounts$565,0006,282
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$21,212,0006,602
Deposits held in domestic offices$21,212,0006,601
Individuals, partnerships, and corporations$21,109,0006,528
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$103,0002,813
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,728,0006,336
Demand deposits$6,167,0005,889
Nontransaction accounts$13,484,0006,570
Money market deposit accounts (MMDAs)$3,241,0005,710
Other savings deposits (excluding MMDAs)$3,800,0005,627
Total time deposits$6,443,0006,548
Total time and savings deposits$15,045,0006,612
Noninterest-bearing deposits$6,167,0005,922
Interest-bearing deposits$15,045,0006,611
Retail deposits$20,945,0006,572
Estimated insured deposits$21,062,0006,540
IRAs and Keogh plan accounts$604,0006,337
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$20,908,0006,679
Deposits held in domestic offices$20,908,0006,678
Individuals, partnerships, and corporations$20,800,0006,602
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$108,0002,850
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,037,0006,437
Demand deposits$5,896,0005,957
Nontransaction accounts$13,871,0006,631
Money market deposit accounts (MMDAs)$3,133,0005,798
Other savings deposits (excluding MMDAs)$3,487,0005,767
Total time deposits$7,251,0006,583
Total time and savings deposits$15,012,0006,693
Noninterest-bearing deposits$5,896,0005,996
Interest-bearing deposits$15,012,0006,695
Retail deposits$20,216,0006,665
Estimated insured deposits$20,696,0006,626
IRAs and Keogh plan accounts$651,0006,385
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$24,564,0006,645
Deposits held in domestic offices$24,564,0006,645
Individuals, partnerships, and corporations$24,188,0006,549
U.S. Government$01,377
States and political subdivisions in the U.S.$291,0005,962
Commercial banks and other depository institutions in U.S.$85,0002,946
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,657,0006,351
Demand deposits$7,423,0005,690
Nontransaction accounts$15,907,0006,614
Money market deposit accounts (MMDAs)$4,043,0005,636
Other savings deposits (excluding MMDAs)$3,741,0005,721
Total time deposits$8,123,0006,593
Total time and savings deposits$17,141,0006,695
Noninterest-bearing deposits$7,423,0005,736
Interest-bearing deposits$17,141,0006,693
Retail deposits$23,872,0006,618
Estimated insured deposits$24,140,0006,578
IRAs and Keogh plan accounts$708,0006,397
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$28,189,0006,625
Deposits held in domestic offices$28,189,0006,625
Individuals, partnerships, and corporations$27,847,0006,506
U.S. Government$01,424
States and political subdivisions in the U.S.$291,0006,023
Commercial banks and other depository institutions in U.S.$51,0003,059
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,268,0006,116
Demand deposits$9,953,0005,236
Nontransaction accounts$16,921,0006,651
Money market deposit accounts (MMDAs)$4,087,0005,693
Other savings deposits (excluding MMDAs)$4,490,0005,495
Total time deposits$8,344,0006,646
Total time and savings deposits$18,236,0006,740
Noninterest-bearing deposits$9,953,0005,323
Interest-bearing deposits$18,236,0006,742
Retail deposits$27,498,0006,590
Estimated insured deposits$27,162,0006,561
IRAs and Keogh plan accounts$699,0006,458
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$24,176,0006,783
Deposits held in domestic offices$24,176,0006,782
Individuals, partnerships, and corporations$23,819,0006,674
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$290,0006,077
Commercial banks and other depository institutions in U.S.$65,0003,083
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,888,0006,544
Demand deposits$6,806,0005,935
Nontransaction accounts$16,288,0006,708
Money market deposit accounts (MMDAs)$4,457,0005,612
Other savings deposits (excluding MMDAs)$3,111,0005,936
Total time deposits$8,720,0006,677
Total time and savings deposits$17,370,0006,812
Noninterest-bearing deposits$6,806,0005,976
Interest-bearing deposits$17,370,0006,810
Retail deposits$24,176,0006,730
Estimated insured deposits$24,118,0006,718
IRAs and Keogh plan accounts$846,0006,454
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$22,874,0006,890
Deposits held in domestic offices$22,874,0006,890
Individuals, partnerships, and corporations$22,471,0006,784
U.S. Government$01,457
States and political subdivisions in the U.S.$290,0006,130
Commercial banks and other depository institutions in U.S.$113,0002,957
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,224,0006,508
Demand deposits$7,245,0005,773
Nontransaction accounts$14,650,0006,877
Money market deposit accounts (MMDAs)$4,466,0005,666
Other savings deposits (excluding MMDAs)$3,081,0005,976
Total time deposits$7,103,0006,902
Total time and savings deposits$15,629,0006,949
Noninterest-bearing deposits$7,245,0005,841
Interest-bearing deposits$15,629,0006,944
Retail deposits$22,452,0006,859
Estimated insured deposits$22,692,0006,834
IRAs and Keogh plan accounts$808,0006,554
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$24,462,0006,905
Deposits held in domestic offices$24,462,0006,904
Individuals, partnerships, and corporations$24,147,0006,797
U.S. Government$01,535
States and political subdivisions in the U.S.$250,0006,191
Commercial banks and other depository institutions in U.S.$65,0003,149
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,590,0006,386
Demand deposits$8,667,0005,424
Nontransaction accounts$14,872,0006,932
Money market deposit accounts (MMDAs)$4,976,0005,601
Other savings deposits (excluding MMDAs)$3,108,0005,988
Total time deposits$6,788,0006,984
Total time and savings deposits$15,795,0007,011
Noninterest-bearing deposits$8,667,0005,520
Interest-bearing deposits$15,795,0007,007
Retail deposits$24,040,0006,863
Estimated insured deposits$24,285,0006,836
IRAs and Keogh plan accounts$798,0006,615
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$27,482,0006,881
Deposits held in domestic offices$27,482,0006,880
Individuals, partnerships, and corporations$27,222,0006,765
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$250,0006,233
Commercial banks and other depository institutions in U.S.$9,0003,331
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,723,0006,153
Demand deposits$10,391,0005,057
Nontransaction accounts$15,759,0006,968
Money market deposit accounts (MMDAs)$5,546,0005,508
Other savings deposits (excluding MMDAs)$3,379,0005,909
Total time deposits$6,834,0007,053
Total time and savings deposits$17,091,0007,043
Noninterest-bearing deposits$10,391,0005,198
Interest-bearing deposits$17,091,0007,037
Retail deposits$27,059,0006,827
Estimated insured deposits$27,222,0006,812
IRAs and Keogh plan accounts$797,0006,677
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$23,879,0007,002
Deposits held in domestic offices$23,879,0007,000
Individuals, partnerships, and corporations$23,827,0006,887
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$51,0003,016
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,548,0006,706
Demand deposits$6,712,0005,904
Nontransaction accounts$16,331,0006,964
Money market deposit accounts (MMDAs)$5,969,0005,401
Other savings deposits (excluding MMDAs)$2,313,0006,268
Total time deposits$8,049,0007,017
Total time and savings deposits$17,167,0007,066
Noninterest-bearing deposits$6,712,0005,971
Interest-bearing deposits$17,167,0007,062
Retail deposits$23,457,0006,956
Estimated insured deposits$23,206,0006,960
IRAs and Keogh plan accounts$915,0006,642
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$24,735,0007,037
Deposits held in domestic offices$24,735,0007,036
Individuals, partnerships, and corporations$24,656,0006,918
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$79,0002,963
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,740,0006,666
Demand deposits$6,998,0005,788
Nontransaction accounts$16,995,0007,001
Money market deposit accounts (MMDAs)$6,507,0005,309
Other savings deposits (excluding MMDAs)$2,407,0006,260
Total time deposits$8,081,0007,095
Total time and savings deposits$17,737,0007,124
Noninterest-bearing deposits$6,998,0005,878
Interest-bearing deposits$17,737,0007,115
Retail deposits$24,315,0006,986
Estimated insured deposits$23,986,0006,994
IRAs and Keogh plan accounts$944,0006,692
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$24,333,0007,120
Deposits held in domestic offices$24,333,0007,120
Individuals, partnerships, and corporations$24,280,0006,997
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$53,0003,090
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,937,0006,823
Demand deposits$6,253,0005,949
Nontransaction accounts$17,396,0007,051
Money market deposit accounts (MMDAs)$6,948,0005,248
Other savings deposits (excluding MMDAs)$1,998,0006,451
Total time deposits$8,450,0007,149
Total time and savings deposits$18,080,0007,173
Noninterest-bearing deposits$6,253,0006,018
Interest-bearing deposits$18,080,0007,158
Retail deposits$23,913,0007,065
Estimated insured deposits$24,178,0007,051
IRAs and Keogh plan accounts$990,0006,707
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$49,165,0006,259
Deposits held in domestic offices$49,165,0006,257
Individuals, partnerships, and corporations$49,056,0006,023
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$109,0002,904
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,002,0006,566
Demand deposits$8,303,0005,377
Nontransaction accounts$40,163,0005,893
Money market deposit accounts (MMDAs)$6,198,0005,437
Other savings deposits (excluding MMDAs)$2,311,0006,350
Total time deposits$31,654,0005,335
Total time and savings deposits$40,862,0006,251
Noninterest-bearing deposits$8,303,0005,490
Interest-bearing deposits$40,862,0006,250
Retail deposits$47,030,0006,180
Estimated insured deposits$48,265,0006,115
IRAs and Keogh plan accounts$2,615,0005,642
Brokered deposits$97,0003,195
Fully insured brokered deposits$97,0003,063
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$64,789,0005,687
Deposits held in domestic offices$64,789,0005,686
Individuals, partnerships, and corporations$64,736,0005,388
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$53,0003,106
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,294,0006,038
Demand deposits$11,504,0004,467
Nontransaction accounts$52,495,0005,308
Money market deposit accounts (MMDAs)$5,895,0005,497
Other savings deposits (excluding MMDAs)$1,636,0006,615
Total time deposits$44,964,0004,496
Total time and savings deposits$53,285,0005,713
Noninterest-bearing deposits$11,504,0004,686
Interest-bearing deposits$53,285,0005,721
Retail deposits$62,759,0005,530
Estimated insured deposits$64,357,0005,448
IRAs and Keogh plan accounts$2,963,0005,428
Brokered deposits$697,0003,027
Fully insured brokered deposits$434,0002,960
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$71,599,0005,496
Deposits held in domestic offices$71,599,0005,495
Individuals, partnerships, and corporations$71,434,0005,172
U.S. Government$03,279
States and political subdivisions in the U.S.$130,0006,264
Commercial banks and other depository institutions in U.S.$35,0003,183
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,704,0005,934
Demand deposits$12,108,0004,222
Nontransaction accounts$58,895,0005,113
Money market deposit accounts (MMDAs)$5,602,0005,575
Other savings deposits (excluding MMDAs)$1,392,0006,781
Total time deposits$51,901,0004,174
Total time and savings deposits$59,491,0005,499
Noninterest-bearing deposits$12,108,0004,479
Interest-bearing deposits$59,491,0005,520
Retail deposits$68,080,0005,342
Estimated insured deposits$65,743,0005,357
IRAs and Keogh plan accounts$3,061,0005,439
Brokered deposits$2,310,0002,631
Fully insured brokered deposits$1,383,0002,692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$77,089,0005,307
Deposits held in domestic offices$77,089,0005,306
Individuals, partnerships, and corporations$76,909,0004,986
U.S. Government$03,428
States and political subdivisions in the U.S.$146,0006,314
Commercial banks and other depository institutions in U.S.$34,0003,204
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,105,0006,023
Demand deposits$11,510,0004,340
Nontransaction accounts$64,984,0004,861
Money market deposit accounts (MMDAs)$6,693,0005,352
Other savings deposits (excluding MMDAs)$1,427,0006,808
Total time deposits$56,864,0003,992
Total time and savings deposits$65,579,0005,274
Noninterest-bearing deposits$11,510,0004,584
Interest-bearing deposits$65,579,0005,289
Retail deposits$71,278,0005,236
Estimated insured deposits$71,643,0005,113
IRAs and Keogh plan accounts$3,686,0005,042
Brokered deposits$4,601,0002,321
Fully insured brokered deposits$3,627,0002,289
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$83,779,0005,142
Deposits held in domestic offices$83,779,0005,141
Individuals, partnerships, and corporations$83,471,0004,832
U.S. Government$03,500
States and political subdivisions in the U.S.$285,0006,296
Commercial banks and other depository institutions in U.S.$23,0003,290
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,708,0005,600
Demand deposits$14,149,0003,687
Nontransaction accounts$69,071,0004,782
Money market deposit accounts (MMDAs)$8,951,0004,906
Other savings deposits (excluding MMDAs)$1,312,0006,951
Total time deposits$58,808,0003,968
Total time and savings deposits$69,630,0005,197
Noninterest-bearing deposits$14,149,0004,019
Interest-bearing deposits$69,630,0005,212
Retail deposits$76,476,0005,079
Estimated insured deposits$77,577,0004,930
IRAs and Keogh plan accounts$3,982,0004,884
Brokered deposits$6,092,0002,196
Fully insured brokered deposits$5,119,0002,170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$46,393,0006,561
Deposits held in domestic offices$46,393,0006,561
Individuals, partnerships, and corporations$45,867,0006,333
U.S. Government$03,705
States and political subdivisions in the U.S.$506,0006,196
Commercial banks and other depository institutions in U.S.$20,0003,295
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,766,0005,857
Demand deposits$13,189,0004,034
Nontransaction accounts$32,627,0006,563
Money market deposit accounts (MMDAs)$7,147,0005,255
Other savings deposits (excluding MMDAs)$931,0007,141
Total time deposits$24,549,0006,222
Total time and savings deposits$33,204,0006,823
Noninterest-bearing deposits$13,189,0004,319
Interest-bearing deposits$33,204,0006,823
Retail deposits$32,431,0006,781
Estimated insured deposits$40,035,0006,618
IRAs and Keogh plan accounts$2,652,0005,760
Brokered deposits$9,757,0001,955
Fully insured brokered deposits$3,154,0002,276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$66,322,0005,766
Deposits held in domestic offices$66,322,0005,765
Individuals, partnerships, and corporations$65,484,0005,487
U.S. Government$03,620
States and political subdivisions in the U.S.$822,0006,037
Commercial banks and other depository institutions in U.S.$16,0003,363
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,001,0007,239
Demand deposits$5,618,0006,160
Nontransaction accounts$60,321,0005,173
Money market deposit accounts (MMDAs)$7,843,0005,148
Other savings deposits (excluding MMDAs)$899,0007,197
Total time deposits$51,579,0004,417
Total time and savings deposits$60,704,0005,548
Noninterest-bearing deposits$5,618,0006,240
Interest-bearing deposits$60,704,0005,560
Retail deposits$35,823,0006,577
Estimated insured deposits$58,550,0005,753
IRAs and Keogh plan accounts$4,324,0004,695
Brokered deposits$14,670,0001,690
Fully insured brokered deposits$4,290,0002,281
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$77,357,0005,339
Deposits held in domestic offices$77,357,0005,337
Individuals, partnerships, and corporations$76,525,0005,056
U.S. Government$03,557
States and political subdivisions in the U.S.$822,0006,101
Commercial banks and other depository institutions in U.S.$10,0003,405
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,182,0007,070
Demand deposits$6,654,0005,850
Nontransaction accounts$70,175,0004,744
Money market deposit accounts (MMDAs)$5,350,0005,734
Other savings deposits (excluding MMDAs)$1,177,0007,109
Total time deposits$63,648,0003,872
Total time and savings deposits$70,703,0005,143
Noninterest-bearing deposits$6,654,0005,943
Interest-bearing deposits$70,703,0005,154
Retail deposits$43,316,0006,195
Estimated insured deposits$59,051,0005,332
IRAs and Keogh plan accounts$4,079,0004,820
Brokered deposits$14,345,0001,791
Fully insured brokered deposits$4,943,0002,308
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$85,982,0005,054
Deposits held in domestic offices$85,982,0005,051
Individuals, partnerships, and corporations$85,399,0004,755
U.S. Government$03,628
States and political subdivisions in the U.S.$575,0006,276
Commercial banks and other depository institutions in U.S.$8,0003,408
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,066,0007,320
Demand deposits$5,755,0006,142
Nontransaction accounts$79,916,0004,396
Money market deposit accounts (MMDAs)$3,003,0006,508
Other savings deposits (excluding MMDAs)$921,0007,260
Total time deposits$75,992,0003,453
Total time and savings deposits$80,227,0004,789
Noninterest-bearing deposits$5,755,0006,230
Interest-bearing deposits$80,227,0004,794
Retail deposits$46,855,0006,035
Estimated insured deposits$70,773,0004,790
IRAs and Keogh plan accounts$4,603,0004,482
Brokered deposits$15,734,0001,781
Fully insured brokered deposits$5,895,0002,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$93,044,0004,757
Deposits held in domestic offices$93,044,0004,754
Individuals, partnerships, and corporations$92,461,0004,481
U.S. Government$03,888
States and political subdivisions in the U.S.$575,0006,288
Commercial banks and other depository institutions in U.S.$8,0003,321
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,876,0007,580
Demand deposits$4,644,0006,704
Nontransaction accounts$88,168,0004,042
Money market deposit accounts (MMDAs)$2,314,0006,777
Other savings deposits (excluding MMDAs)$576,0007,484
Total time deposits$85,278,0003,068
Total time and savings deposits$88,400,0004,402
Noninterest-bearing deposits$4,644,0006,761
Interest-bearing deposits$88,400,0004,421
Retail deposits$52,263,0005,721
Estimated insured deposits$77,414,0004,474
IRAs and Keogh plan accounts$4,500,0004,450
Brokered deposits$5,000,0002,631
Fully insured brokered deposits$5,000,0002,473
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$58,363,0006,035
Deposits held in domestic offices$58,363,0006,034
Individuals, partnerships, and corporations$58,354,0005,724
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$9,0003,197
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,100,0007,767
Demand deposits$3,919,0006,940
Nontransaction accounts$54,263,0005,368
Money market deposit accounts (MMDAs)$2,616,0006,667
Other savings deposits (excluding MMDAs)$409,0007,652
Total time deposits$51,238,0004,378
Total time and savings deposits$54,444,0005,772
Noninterest-bearing deposits$3,919,0007,008
Interest-bearing deposits$54,444,0005,784
Retail deposits$38,436,0006,484
Estimated insured deposits$49,180,0005,789
IRAs and Keogh plan accounts$1,714,0006,405
Brokered deposits$10,000,0001,973
Fully insured brokered deposits$10,000,0001,862
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$31,230,0007,353
Deposits held in domestic offices$31,230,0007,351
Individuals, partnerships, and corporations$31,110,0007,164
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$120,0002,631
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,016,0007,995
Demand deposits$2,969,0007,385
Nontransaction accounts$28,214,0006,901
Money market deposit accounts (MMDAs)$2,566,0006,718
Other savings deposits (excluding MMDAs)$624,0007,577
Total time deposits$25,024,0006,281
Total time and savings deposits$28,261,0007,182
Noninterest-bearing deposits$2,969,0007,437
Interest-bearing deposits$28,261,0007,176
Retail deposits$17,357,0007,853
Estimated insured deposits$24,065,0007,388
IRAs and Keogh plan accounts$1,469,0006,613
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$33,064,0007,280
Deposits held in domestic offices$33,064,0007,279
Individuals, partnerships, and corporations$33,054,0007,058
U.S. Government$03,876
States and political subdivisions in the U.S.$10,0006,767
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,487,0008,096
Demand deposits$2,432,0007,591
Nontransaction accounts$30,577,0006,772
Money market deposit accounts (MMDAs)$3,488,0006,313
Other savings deposits (excluding MMDAs)$206,0007,916
Total time deposits$26,883,0006,150
Total time and savings deposits$30,632,0007,063
Noninterest-bearing deposits$2,432,0007,643
Interest-bearing deposits$30,632,0007,056
Retail deposits$18,363,0007,817
Estimated insured deposits$24,148,0007,389
IRAs and Keogh plan accounts$1,432,0006,651
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$23,795,0007,745
Deposits held in domestic offices$23,795,0007,744
Individuals, partnerships, and corporations$23,786,0007,579
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$9,0003,029
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,055,0008,277
Demand deposits$1,011,0008,101
Nontransaction accounts$22,740,0007,290
Money market deposit accounts (MMDAs)$2,657,0006,634
Other savings deposits (excluding MMDAs)$58,0008,103
Total time deposits$20,025,0006,747
Total time and savings deposits$22,784,0007,529
Noninterest-bearing deposits$1,011,0008,122
Interest-bearing deposits$22,784,0007,526
Retail deposits$11,824,0008,169
Estimated insured deposits$15,384,0007,943
IRAs and Keogh plan accounts$989,0007,086
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$2,233,0008,494
Deposits held in domestic offices$2,233,0008,493
Individuals, partnerships, and corporations$2,233,0008,465
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$443,0008,362
Demand deposits$417,0008,234
Nontransaction accounts$1,790,0008,466
Money market deposit accounts (MMDAs)$507,0007,816
Other savings deposits (excluding MMDAs)$31,0008,210
Total time deposits$1,252,0008,403
Total time and savings deposits$1,816,0008,464
Noninterest-bearing deposits$417,0008,268
Interest-bearing deposits$1,816,0008,459
Retail deposits$1,345,0008,491
Estimated insured deposits$1,521,0008,477
IRAs and Keogh plan accounts$179,0007,849
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$08,623
Deposits held in domestic offices$08,622
Individuals, partnerships, and corporations$08,598
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,482
Demand deposits$08,427
Nontransaction accounts$08,601
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$08,550
Total time and savings deposits$08,594
Noninterest-bearing deposits$08,459
Interest-bearing deposits$08,591
Retail deposits$08,593
Estimated insured deposits$08,622
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA