Home > First National Bank of Pennsylvania > Total Deposits
First National Bank of Pennsylvania, Total Deposits
2023-12-31 | Rank | |
Total deposits | $35,143,842,000 | 53 |
Deposits held in domestic offices | $35,143,842,000 | 53 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $16,977,640,000 | 40 |
Demand deposits | $16,977,640,000 | 34 |
Nontransaction accounts | $18,166,202,000 | 64 |
Money market deposit accounts (MMDAs) | $9,283,400,000 | 65 |
Other savings deposits (excluding MMDAs) | $2,668,260,000 | 70 |
Total time deposits | $6,214,542,000 | 53 |
Total time and savings deposits | $18,166,202,000 | 65 |
Noninterest-bearing deposits | $10,655,943,000 | 37 |
Interest-bearing deposits | $24,487,899,000 | 55 |
Retail deposits | $32,658,230,000 | 49 |
Estimated insured deposits | $20,792,393,000 | 53 |
IRAs and Keogh plan accounts | $449,916,000 | 54 |
Brokered deposits | $900,232,000 | 113 |
Fully insured brokered deposits | $900,232,000 | 111 |
Deposits obtained via list services, yet not brokered | $12,230,000 | 324 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-09-30 | Rank | |
Total deposits | $35,008,941,000 | 52 |
Deposits held in domestic offices | $35,008,941,000 | 52 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $17,455,373,000 | 40 |
Demand deposits | $17,455,373,000 | 35 |
Nontransaction accounts | $17,553,568,000 | 69 |
Money market deposit accounts (MMDAs) | $8,970,002,000 | 65 |
Other savings deposits (excluding MMDAs) | $2,791,230,000 | 70 |
Total time deposits | $5,792,336,000 | 56 |
Total time and savings deposits | $17,553,568,000 | 69 |
Noninterest-bearing deposits | $11,097,641,000 | 38 |
Interest-bearing deposits | $23,911,300,000 | 57 |
Retail deposits | $32,602,983,000 | 49 |
Estimated insured deposits | $20,425,481,000 | 54 |
IRAs and Keogh plan accounts | $454,572,000 | 57 |
Brokered deposits | $895,480,000 | 120 |
Fully insured brokered deposits | $895,480,000 | 120 |
Deposits obtained via list services, yet not brokered | $13,121,000 | 298 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-06-30 | Rank | |
Total deposits | $34,219,281,000 | 52 |
Deposits held in domestic offices | $34,219,281,000 | 52 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $17,486,773,000 | 38 |
Demand deposits | $17,486,773,000 | 34 |
Nontransaction accounts | $16,732,508,000 | 71 |
Money market deposit accounts (MMDAs) | $8,418,637,000 | 68 |
Other savings deposits (excluding MMDAs) | $2,976,958,000 | 65 |
Total time deposits | $5,336,913,000 | 55 |
Total time and savings deposits | $16,732,508,000 | 71 |
Noninterest-bearing deposits | $11,303,951,000 | 35 |
Interest-bearing deposits | $22,915,330,000 | 57 |
Retail deposits | $31,927,280,000 | 48 |
Estimated insured deposits | $19,958,208,000 | 55 |
IRAs and Keogh plan accounts | $447,606,000 | 55 |
Brokered deposits | $829,437,000 | 127 |
Fully insured brokered deposits | $829,437,000 | 123 |
Deposits obtained via list services, yet not brokered | $14,607,000 | 290 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-03-31 | Rank | |
Total deposits | $34,590,559,000 | 54 |
Deposits held in domestic offices | $34,590,559,000 | 54 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $18,097,589,000 | 39 |
Demand deposits | $18,097,589,000 | 35 |
Nontransaction accounts | $16,492,970,000 | 77 |
Money market deposit accounts (MMDAs) | $8,585,358,000 | 69 |
Other savings deposits (excluding MMDAs) | $3,158,702,000 | 68 |
Total time deposits | $4,748,910,000 | 55 |
Total time and savings deposits | $16,492,970,000 | 76 |
Noninterest-bearing deposits | $11,697,189,000 | 42 |
Interest-bearing deposits | $22,893,370,000 | 59 |
Retail deposits | $32,511,317,000 | 52 |
Estimated insured deposits | $19,628,166,000 | 56 |
IRAs and Keogh plan accounts | $449,625,000 | 58 |
Brokered deposits | $638,528,000 | 137 |
Fully insured brokered deposits | $638,528,000 | 133 |
Deposits obtained via list services, yet not brokered | $16,218,000 | 263 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-12-31 | Rank | |
Total deposits | $35,472,158,000 | 55 |
Deposits held in domestic offices | $35,472,158,000 | 55 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $19,472,551,000 | 37 |
Demand deposits | $19,472,551,000 | 33 |
Nontransaction accounts | $15,999,607,000 | 80 |
Money market deposit accounts (MMDAs) | $9,025,206,000 | 74 |
Other savings deposits (excluding MMDAs) | $3,362,904,000 | 71 |
Total time deposits | $3,611,497,000 | 62 |
Total time and savings deposits | $15,999,607,000 | 80 |
Noninterest-bearing deposits | $12,618,627,000 | 45 |
Interest-bearing deposits | $22,853,531,000 | 63 |
Retail deposits | $34,100,448,000 | 55 |
Estimated insured deposits | $19,269,410,000 | 54 |
IRAs and Keogh plan accounts | $449,982,000 | 61 |
Brokered deposits | $349,883,000 | 167 |
Fully insured brokered deposits | $349,883,000 | 160 |
Deposits obtained via list services, yet not brokered | $18,387,000 | 235 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-09-30 | Rank | |
Total deposits | $34,564,866,000 | 58 |
Deposits held in domestic offices | $34,564,866,000 | 58 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $19,135,392,000 | 35 |
Demand deposits | $19,135,392,000 | 32 |
Nontransaction accounts | $15,429,474,000 | 85 |
Money market deposit accounts (MMDAs) | $9,147,644,000 | 75 |
Other savings deposits (excluding MMDAs) | $3,381,955,000 | 69 |
Total time deposits | $2,899,875,000 | 59 |
Total time and savings deposits | $15,429,474,000 | 85 |
Noninterest-bearing deposits | $12,422,342,000 | 45 |
Interest-bearing deposits | $22,142,524,000 | 64 |
Retail deposits | $33,805,541,000 | 55 |
Estimated insured deposits | $18,710,649,000 | 55 |
IRAs and Keogh plan accounts | $460,244,000 | 63 |
Brokered deposits | $1,683,000 | 1,404 |
Fully insured brokered deposits | $1,683,000 | 1,200 |
Deposits obtained via list services, yet not brokered | $21,814,000 | 210 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-06-30 | Rank | |
Total deposits | $33,770,686,000 | 59 |
Deposits held in domestic offices | $33,770,686,000 | 59 |
Individuals, partnerships, and corporations | $27,708,676,000 | 61 |
U.S. Government | $0 | 821 |
States and political subdivisions in the U.S. | $5,949,990,000 | 19 |
Commercial banks and other depository institutions in U.S. | $112,020,000 | 116 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $18,664,291,000 | 36 |
Demand deposits | $18,664,291,000 | 33 |
Nontransaction accounts | $15,106,395,000 | 85 |
Money market deposit accounts (MMDAs) | $8,661,154,000 | 77 |
Other savings deposits (excluding MMDAs) | $3,401,555,000 | 69 |
Total time deposits | $3,043,686,000 | 50 |
Total time and savings deposits | $15,106,395,000 | 87 |
Noninterest-bearing deposits | $12,005,692,000 | 49 |
Interest-bearing deposits | $21,764,994,000 | 64 |
Retail deposits | $33,022,342,000 | 56 |
Estimated insured deposits | $18,926,059,000 | 55 |
IRAs and Keogh plan accounts | $481,351,000 | 59 |
Brokered deposits | $1,683,000 | 1,304 |
Fully insured brokered deposits | $1,683,000 | 1,121 |
Deposits obtained via list services, yet not brokered | $27,750,000 | 187 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-03-31 | Rank | |
Total deposits | $34,213,167,000 | 60 |
Deposits held in domestic offices | $34,213,167,000 | 60 |
Individuals, partnerships, and corporations | $28,280,077,000 | 61 |
U.S. Government | $0 | 814 |
States and political subdivisions in the U.S. | $5,807,531,000 | 20 |
Commercial banks and other depository institutions in U.S. | $125,559,000 | 105 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $18,593,048,000 | 35 |
Demand deposits | $18,593,048,000 | 30 |
Nontransaction accounts | $15,620,119,000 | 83 |
Money market deposit accounts (MMDAs) | $9,278,824,000 | 75 |
Other savings deposits (excluding MMDAs) | $3,391,761,000 | 72 |
Total time deposits | $2,949,534,000 | 51 |
Total time and savings deposits | $15,620,119,000 | 83 |
Noninterest-bearing deposits | $12,036,843,000 | 50 |
Interest-bearing deposits | $22,176,324,000 | 64 |
Retail deposits | $33,688,936,000 | 58 |
Estimated insured deposits | $19,084,846,000 | 55 |
IRAs and Keogh plan accounts | $499,707,000 | 59 |
Brokered deposits | $5,888,000 | 995 |
Fully insured brokered deposits | $5,888,000 | 850 |
Deposits obtained via list services, yet not brokered | $0 | 1,039 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-12-31 | Rank | |
Total deposits | $32,055,224,000 | 62 |
Deposits held in domestic offices | $32,055,224,000 | 62 |
Individuals, partnerships, and corporations | $26,356,644,000 | 66 |
U.S. Government | $0 | 909 |
States and political subdivisions in the U.S. | $5,622,945,000 | 22 |
Commercial banks and other depository institutions in U.S. | $75,635,000 | 147 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 42 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $17,394,651,000 | 32 |
Demand deposits | $17,394,651,000 | 29 |
Nontransaction accounts | $14,660,573,000 | 89 |
Money market deposit accounts (MMDAs) | $8,705,288,000 | 80 |
Other savings deposits (excluding MMDAs) | $3,095,833,000 | 79 |
Total time deposits | $2,859,452,000 | 52 |
Total time and savings deposits | $14,660,573,000 | 89 |
Noninterest-bearing deposits | $11,118,311,000 | 51 |
Interest-bearing deposits | $20,936,913,000 | 68 |
Retail deposits | $31,599,829,000 | 60 |
Estimated insured deposits | $17,786,172,000 | 57 |
IRAs and Keogh plan accounts | $488,580,000 | 61 |
Brokered deposits | $2,000,000 | 1,282 |
Fully insured brokered deposits | $2,000,000 | 1,091 |
Deposits obtained via list services, yet not brokered | $0 | 1,072 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-09-30 | Rank | |
Total deposits | $31,769,734,000 | 60 |
Deposits held in domestic offices | $31,769,734,000 | 60 |
Individuals, partnerships, and corporations | $25,757,220,000 | 66 |
U.S. Government | $0 | 842 |
States and political subdivisions in the U.S. | $5,919,916,000 | 18 |
Commercial banks and other depository institutions in U.S. | $92,598,000 | 133 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $16,904,542,000 | 30 |
Demand deposits | $16,904,542,000 | 28 |
Nontransaction accounts | $14,865,192,000 | 87 |
Money market deposit accounts (MMDAs) | $8,843,414,000 | 84 |
Other savings deposits (excluding MMDAs) | $2,976,730,000 | 81 |
Total time deposits | $3,045,048,000 | 50 |
Total time and savings deposits | $14,865,192,000 | 86 |
Noninterest-bearing deposits | $10,827,219,000 | 51 |
Interest-bearing deposits | $20,942,515,000 | 66 |
Retail deposits | $31,260,984,000 | 57 |
Estimated insured deposits | $17,569,875,000 | 56 |
IRAs and Keogh plan accounts | $515,890,000 | 60 |
Brokered deposits | $10,000,000 | 896 |
Fully insured brokered deposits | $10,000,000 | 767 |
Deposits obtained via list services, yet not brokered | $0 | 1,109 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-06-30 | Rank | |
Total deposits | $30,814,023,000 | 58 |
Deposits held in domestic offices | $30,814,023,000 | 58 |
Individuals, partnerships, and corporations | $25,491,148,000 | 67 |
U.S. Government | $0 | 841 |
States and political subdivisions in the U.S. | $5,227,828,000 | 22 |
Commercial banks and other depository institutions in U.S. | $95,047,000 | 131 |
Banks in foreign countries | $0 | 75 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $16,233,806,000 | 33 |
Demand deposits | $11,109,381,000 | 42 |
Nontransaction accounts | $14,580,217,000 | 87 |
Money market deposit accounts (MMDAs) | $8,450,738,000 | 85 |
Other savings deposits (excluding MMDAs) | $2,928,124,000 | 86 |
Total time deposits | $3,201,355,000 | 52 |
Total time and savings deposits | $19,704,642,000 | 75 |
Noninterest-bearing deposits | $10,542,550,000 | 51 |
Interest-bearing deposits | $20,271,473,000 | 67 |
Retail deposits | $30,270,658,000 | 55 |
Estimated insured deposits | $17,612,727,000 | 57 |
IRAs and Keogh plan accounts | $530,244,000 | 59 |
Brokered deposits | $2,093,000 | 1,359 |
Fully insured brokered deposits | $2,093,000 | 1,176 |
Deposits obtained via list services, yet not brokered | $0 | 1,138 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-03-31 | Rank | |
Total deposits | $30,691,956,000 | 59 |
Deposits held in domestic offices | $30,691,956,000 | 59 |
Individuals, partnerships, and corporations | $25,294,710,000 | 68 |
U.S. Government | $0 | 837 |
States and political subdivisions in the U.S. | $5,297,137,000 | 22 |
Commercial banks and other depository institutions in U.S. | $100,109,000 | 136 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 43 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,994,488,000 | 87 |
Demand deposits | $2,837,931,000 | 93 |
Nontransaction accounts | $26,697,468,000 | 56 |
Money market deposit accounts (MMDAs) | $20,478,667,000 | 47 |
Other savings deposits (excluding MMDAs) | $2,834,682,000 | 92 |
Total time deposits | $3,384,119,000 | 54 |
Total time and savings deposits | $27,854,025,000 | 57 |
Noninterest-bearing deposits | $10,267,024,000 | 50 |
Interest-bearing deposits | $20,424,932,000 | 69 |
Retail deposits | $30,138,836,000 | 56 |
Estimated insured deposits | $17,649,376,000 | 58 |
IRAs and Keogh plan accounts | $550,970,000 | 56 |
Brokered deposits | $12,927,000 | 878 |
Fully insured brokered deposits | $12,927,000 | 776 |
Deposits obtained via list services, yet not brokered | $0 | 1,164 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-12-31 | Rank | |
Total deposits | $29,540,721,000 | 61 |
Deposits held in domestic offices | $29,540,721,000 | 61 |
Individuals, partnerships, and corporations | $24,123,726,000 | 70 |
U.S. Government | $0 | 909 |
States and political subdivisions in the U.S. | $5,317,771,000 | 24 |
Commercial banks and other depository institutions in U.S. | $99,224,000 | 136 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,581,036,000 | 89 |
Demand deposits | $2,419,892,000 | 92 |
Nontransaction accounts | $25,959,685,000 | 52 |
Money market deposit accounts (MMDAs) | $19,691,268,000 | 45 |
Other savings deposits (excluding MMDAs) | $2,605,999,000 | 94 |
Total time deposits | $3,662,418,000 | 56 |
Total time and savings deposits | $27,120,829,000 | 54 |
Noninterest-bearing deposits | $9,458,966,000 | 50 |
Interest-bearing deposits | $20,081,755,000 | 69 |
Retail deposits | $28,895,000,000 | 56 |
Estimated insured deposits | $16,897,743,000 | 59 |
IRAs and Keogh plan accounts | $571,128,000 | 55 |
Brokered deposits | $51,923,000 | 461 |
Fully insured brokered deposits | $51,923,000 | 421 |
Deposits obtained via list services, yet not brokered | $997,000 | 1,046 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-09-30 | Rank | |
Total deposits | $29,187,729,000 | 60 |
Deposits held in domestic offices | $29,187,729,000 | 60 |
Individuals, partnerships, and corporations | $23,818,340,000 | 65 |
U.S. Government | $0 | 867 |
States and political subdivisions in the U.S. | $5,289,735,000 | 22 |
Commercial banks and other depository institutions in U.S. | $79,654,000 | 164 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,122,594,000 | 86 |
Demand deposits | $2,184,004,000 | 93 |
Nontransaction accounts | $26,065,135,000 | 49 |
Money market deposit accounts (MMDAs) | $19,553,397,000 | 44 |
Other savings deposits (excluding MMDAs) | $2,486,965,000 | 98 |
Total time deposits | $4,024,773,000 | 56 |
Total time and savings deposits | $27,003,725,000 | 51 |
Noninterest-bearing deposits | $9,092,290,000 | 51 |
Interest-bearing deposits | $20,095,439,000 | 65 |
Retail deposits | $28,088,283,000 | 54 |
Estimated insured deposits | $17,001,284,000 | 58 |
IRAs and Keogh plan accounts | $591,839,000 | 55 |
Brokered deposits | $379,234,000 | 159 |
Fully insured brokered deposits | $379,234,000 | 147 |
Deposits obtained via list services, yet not brokered | $1,237,000 | 1,055 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-06-30 | Rank | |
Total deposits | $28,751,082,000 | 60 |
Deposits held in domestic offices | $28,751,082,000 | 60 |
Individuals, partnerships, and corporations | $24,084,601,000 | 64 |
U.S. Government | $0 | 863 |
States and political subdivisions in the U.S. | $4,607,881,000 | 24 |
Commercial banks and other depository institutions in U.S. | $58,600,000 | 204 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,365,684,000 | 79 |
Demand deposits | $2,511,587,000 | 80 |
Nontransaction accounts | $25,385,398,000 | 51 |
Money market deposit accounts (MMDAs) | $18,710,327,000 | 43 |
Other savings deposits (excluding MMDAs) | $2,409,340,000 | 98 |
Total time deposits | $4,265,731,000 | 56 |
Total time and savings deposits | $26,239,495,000 | 55 |
Noninterest-bearing deposits | $9,005,929,000 | 50 |
Interest-bearing deposits | $19,745,153,000 | 66 |
Retail deposits | $27,329,513,000 | 54 |
Estimated insured deposits | $17,415,523,000 | 54 |
IRAs and Keogh plan accounts | $602,281,000 | 54 |
Brokered deposits | $618,446,000 | 121 |
Fully insured brokered deposits | $618,446,000 | 114 |
Deposits obtained via list services, yet not brokered | $1,725,000 | 1,034 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-03-31 | Rank | |
Total deposits | $25,307,441,000 | 63 |
Deposits held in domestic offices | $25,307,441,000 | 63 |
Individuals, partnerships, and corporations | $20,875,875,000 | 68 |
U.S. Government | $0 | 886 |
States and political subdivisions in the U.S. | $4,386,414,000 | 24 |
Commercial banks and other depository institutions in U.S. | $45,152,000 | 240 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,661,519,000 | 71 |
Demand deposits | $1,823,580,000 | 77 |
Nontransaction accounts | $22,645,922,000 | 62 |
Money market deposit accounts (MMDAs) | $15,932,924,000 | 48 |
Other savings deposits (excluding MMDAs) | $2,151,126,000 | 102 |
Total time deposits | $4,561,872,000 | 55 |
Total time and savings deposits | $23,483,861,000 | 61 |
Noninterest-bearing deposits | $7,072,376,000 | 51 |
Interest-bearing deposits | $18,235,065,000 | 67 |
Retail deposits | $23,923,522,000 | 56 |
Estimated insured deposits | $15,834,705,000 | 54 |
IRAs and Keogh plan accounts | $613,882,000 | 54 |
Brokered deposits | $470,940,000 | 137 |
Fully insured brokered deposits | $470,940,000 | 130 |
Deposits obtained via list services, yet not brokered | $1,824,000 | 1,035 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-12-31 | Rank | |
Total deposits | $25,065,953,000 | 58 |
Deposits held in domestic offices | $25,065,953,000 | 58 |
Individuals, partnerships, and corporations | $20,670,834,000 | 67 |
U.S. Government | $0 | 1,019 |
States and political subdivisions in the U.S. | $4,358,869,000 | 23 |
Commercial banks and other depository institutions in U.S. | $36,250,000 | 271 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,231,040,000 | 57 |
Demand deposits | $2,202,041,000 | 61 |
Nontransaction accounts | $21,834,913,000 | 60 |
Money market deposit accounts (MMDAs) | $14,981,617,000 | 47 |
Other savings deposits (excluding MMDAs) | $2,125,320,000 | 103 |
Total time deposits | $4,727,976,000 | 56 |
Total time and savings deposits | $22,863,912,000 | 60 |
Noninterest-bearing deposits | $6,663,557,000 | 51 |
Interest-bearing deposits | $18,402,396,000 | 61 |
Retail deposits | $23,489,209,000 | 53 |
Estimated insured deposits | $15,848,581,000 | 52 |
IRAs and Keogh plan accounts | $620,256,000 | 52 |
Brokered deposits | $605,045,000 | 110 |
Fully insured brokered deposits | $605,045,000 | 107 |
Deposits obtained via list services, yet not brokered | $3,416,000 | 892 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-09-30 | Rank | |
Total deposits | $24,870,808,000 | 60 |
Deposits held in domestic offices | $24,870,808,000 | 60 |
Individuals, partnerships, and corporations | $20,426,462,000 | 68 |
U.S. Government | $0 | 965 |
States and political subdivisions in the U.S. | $4,404,831,000 | 22 |
Commercial banks and other depository institutions in U.S. | $39,515,000 | 259 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,751,286,000 | 58 |
Demand deposits | $1,830,430,000 | 68 |
Nontransaction accounts | $22,119,522,000 | 59 |
Money market deposit accounts (MMDAs) | $14,903,105,000 | 47 |
Other savings deposits (excluding MMDAs) | $2,094,206,000 | 101 |
Total time deposits | $5,122,211,000 | 55 |
Total time and savings deposits | $23,040,378,000 | 59 |
Noninterest-bearing deposits | $6,562,464,000 | 50 |
Interest-bearing deposits | $18,308,344,000 | 63 |
Retail deposits | $23,044,918,000 | 54 |
Estimated insured deposits | $15,888,208,000 | 54 |
IRAs and Keogh plan accounts | $635,487,000 | 55 |
Brokered deposits | $794,009,000 | 96 |
Fully insured brokered deposits | $794,009,000 | 94 |
Deposits obtained via list services, yet not brokered | $5,892,000 | 740 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-06-30 | Rank | |
Total deposits | $24,005,395,000 | 61 |
Deposits held in domestic offices | $24,005,395,000 | 61 |
Individuals, partnerships, and corporations | $20,450,938,000 | 64 |
U.S. Government | $0 | 960 |
States and political subdivisions in the U.S. | $3,517,033,000 | 28 |
Commercial banks and other depository institutions in U.S. | $37,424,000 | 283 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,438,374,000 | 65 |
Demand deposits | $1,641,425,000 | 71 |
Nontransaction accounts | $21,567,021,000 | 58 |
Money market deposit accounts (MMDAs) | $13,942,712,000 | 48 |
Other savings deposits (excluding MMDAs) | $2,141,050,000 | 102 |
Total time deposits | $5,483,259,000 | 54 |
Total time and savings deposits | $22,363,970,000 | 57 |
Noninterest-bearing deposits | $6,414,218,000 | 49 |
Interest-bearing deposits | $17,591,177,000 | 63 |
Retail deposits | $21,912,219,000 | 54 |
Estimated insured deposits | $15,862,334,000 | 54 |
IRAs and Keogh plan accounts | $639,654,000 | 55 |
Brokered deposits | $1,019,528,000 | 94 |
Fully insured brokered deposits | $1,019,528,000 | 90 |
Deposits obtained via list services, yet not brokered | $6,389,000 | 727 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-03-31 | Rank | |
Total deposits | $24,200,119,000 | 61 |
Deposits held in domestic offices | $24,200,119,000 | 61 |
Individuals, partnerships, and corporations | $20,520,371,000 | 61 |
U.S. Government | $0 | 998 |
States and political subdivisions in the U.S. | $3,633,620,000 | 29 |
Commercial banks and other depository institutions in U.S. | $46,128,000 | 240 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,150,295,000 | 68 |
Demand deposits | $1,475,348,000 | 83 |
Nontransaction accounts | $22,049,824,000 | 55 |
Money market deposit accounts (MMDAs) | $14,403,836,000 | 48 |
Other savings deposits (excluding MMDAs) | $2,153,888,000 | 102 |
Total time deposits | $5,492,100,000 | 53 |
Total time and savings deposits | $22,724,771,000 | 56 |
Noninterest-bearing deposits | $6,441,818,000 | 49 |
Interest-bearing deposits | $17,758,301,000 | 61 |
Retail deposits | $21,962,842,000 | 53 |
Estimated insured deposits | $15,976,203,000 | 53 |
IRAs and Keogh plan accounts | $641,564,000 | 56 |
Brokered deposits | $1,246,714,000 | 90 |
Fully insured brokered deposits | $1,246,714,000 | 83 |
Deposits obtained via list services, yet not brokered | $9,903,000 | 584 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-12-31 | Rank | |
Total deposits | $23,725,494,000 | 59 |
Deposits held in domestic offices | $23,725,494,000 | 59 |
Individuals, partnerships, and corporations | $19,981,326,000 | 63 |
U.S. Government | $0 | 1,108 |
States and political subdivisions in the U.S. | $3,695,363,000 | 26 |
Commercial banks and other depository institutions in U.S. | $48,805,000 | 222 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,062,285,000 | 53 |
Demand deposits | $1,968,923,000 | 59 |
Nontransaction accounts | $20,663,209,000 | 60 |
Money market deposit accounts (MMDAs) | $13,255,725,000 | 51 |
Other savings deposits (excluding MMDAs) | $2,138,034,000 | 101 |
Total time deposits | $5,269,450,000 | 53 |
Total time and savings deposits | $21,756,571,000 | 59 |
Noninterest-bearing deposits | $6,270,090,000 | 51 |
Interest-bearing deposits | $17,455,404,000 | 62 |
Retail deposits | $21,528,979,000 | 55 |
Estimated insured deposits | $16,653,849,000 | 53 |
IRAs and Keogh plan accounts | $636,023,000 | 55 |
Brokered deposits | $1,221,140,000 | 86 |
Fully insured brokered deposits | $1,221,140,000 | 81 |
Deposits obtained via list services, yet not brokered | $16,113,000 | 407 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-09-30 | Rank | |
Total deposits | $23,784,166,000 | 58 |
Deposits held in domestic offices | $23,784,166,000 | 57 |
Individuals, partnerships, and corporations | $20,037,415,000 | 63 |
U.S. Government | $0 | 1,011 |
States and political subdivisions in the U.S. | $3,698,545,000 | 25 |
Commercial banks and other depository institutions in U.S. | $48,206,000 | 227 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,348,817,000 | 59 |
Demand deposits | $1,529,706,000 | 75 |
Nontransaction accounts | $21,435,349,000 | 53 |
Money market deposit accounts (MMDAs) | $13,803,386,000 | 49 |
Other savings deposits (excluding MMDAs) | $2,183,850,000 | 99 |
Total time deposits | $5,448,113,000 | 49 |
Total time and savings deposits | $22,254,460,000 | 54 |
Noninterest-bearing deposits | $6,302,274,000 | 49 |
Interest-bearing deposits | $17,481,892,000 | 60 |
Retail deposits | $21,622,586,000 | 52 |
Estimated insured deposits | $15,538,106,000 | 53 |
IRAs and Keogh plan accounts | $636,632,000 | 54 |
Brokered deposits | $1,171,695,000 | 79 |
Fully insured brokered deposits | $1,171,695,000 | 75 |
Deposits obtained via list services, yet not brokered | $19,243,000 | 362 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-06-30 | Rank | |
Total deposits | $22,710,756,000 | 60 |
Deposits held in domestic offices | $22,710,756,000 | 60 |
Individuals, partnerships, and corporations | $19,486,775,000 | 66 |
U.S. Government | $0 | 1,101 |
States and political subdivisions in the U.S. | $3,170,075,000 | 27 |
Commercial banks and other depository institutions in U.S. | $53,906,000 | 217 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,277,866,000 | 64 |
Demand deposits | $1,446,031,000 | 78 |
Nontransaction accounts | $20,432,890,000 | 58 |
Money market deposit accounts (MMDAs) | $13,315,463,000 | 50 |
Other savings deposits (excluding MMDAs) | $2,245,817,000 | 98 |
Total time deposits | $4,871,610,000 | 52 |
Total time and savings deposits | $21,264,725,000 | 55 |
Noninterest-bearing deposits | $6,096,541,000 | 52 |
Interest-bearing deposits | $16,614,215,000 | 64 |
Retail deposits | $20,951,489,000 | 54 |
Estimated insured deposits | $15,184,875,000 | 55 |
IRAs and Keogh plan accounts | $630,013,000 | 54 |
Brokered deposits | $843,089,000 | 99 |
Fully insured brokered deposits | $843,089,000 | 94 |
Deposits obtained via list services, yet not brokered | $20,633,000 | 354 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-03-31 | Rank | |
Total deposits | $22,671,213,000 | 61 |
Deposits held in domestic offices | $22,671,213,000 | 60 |
Individuals, partnerships, and corporations | $19,249,834,000 | 64 |
U.S. Government | $0 | 1,097 |
States and political subdivisions in the U.S. | $3,357,356,000 | 25 |
Commercial banks and other depository institutions in U.S. | $64,023,000 | 196 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,321,952,000 | 65 |
Demand deposits | $1,433,859,000 | 81 |
Nontransaction accounts | $20,349,261,000 | 61 |
Money market deposit accounts (MMDAs) | $13,354,479,000 | 49 |
Other savings deposits (excluding MMDAs) | $2,253,348,000 | 97 |
Total time deposits | $4,741,434,000 | 54 |
Total time and savings deposits | $21,237,354,000 | 56 |
Noninterest-bearing deposits | $5,919,292,000 | 53 |
Interest-bearing deposits | $16,751,921,000 | 64 |
Retail deposits | $20,984,501,000 | 53 |
Estimated insured deposits | $15,062,345,000 | 54 |
IRAs and Keogh plan accounts | $633,230,000 | 54 |
Brokered deposits | $808,939,000 | 110 |
Fully insured brokered deposits | $808,939,000 | 106 |
Deposits obtained via list services, yet not brokered | $26,299,000 | 278 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-12-31 | Rank | |
Total deposits | $22,581,552,000 | 61 |
Deposits held in domestic offices | $22,581,552,000 | 60 |
Individuals, partnerships, and corporations | $19,157,206,000 | 65 |
U.S. Government | $0 | 1,191 |
States and political subdivisions in the U.S. | $3,350,419,000 | 24 |
Commercial banks and other depository institutions in U.S. | $73,927,000 | 171 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,870,797,000 | 47 |
Demand deposits | $2,642,292,000 | 50 |
Nontransaction accounts | $18,710,755,000 | 63 |
Money market deposit accounts (MMDAs) | $11,898,293,000 | 52 |
Other savings deposits (excluding MMDAs) | $2,193,270,000 | 96 |
Total time deposits | $4,619,192,000 | 52 |
Total time and savings deposits | $19,939,260,000 | 63 |
Noninterest-bearing deposits | $5,900,383,000 | 52 |
Interest-bearing deposits | $16,681,169,000 | 62 |
Retail deposits | $20,830,124,000 | 52 |
Estimated insured deposits | $15,375,987,000 | 54 |
IRAs and Keogh plan accounts | $635,930,000 | 54 |
Brokered deposits | $918,525,000 | 102 |
Fully insured brokered deposits | $918,525,000 | 94 |
Deposits obtained via list services, yet not brokered | $33,047,000 | 222 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-09-30 | Rank | |
Total deposits | $22,127,113,000 | 61 |
Deposits held in domestic offices | $22,127,113,000 | 59 |
Individuals, partnerships, and corporations | $18,536,178,000 | 66 |
U.S. Government | $0 | 1,147 |
States and political subdivisions in the U.S. | $3,514,709,000 | 24 |
Commercial banks and other depository institutions in U.S. | $76,226,000 | 173 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,657,695,000 | 42 |
Demand deposits | $2,382,143,000 | 48 |
Nontransaction accounts | $18,469,418,000 | 63 |
Money market deposit accounts (MMDAs) | $12,063,948,000 | 52 |
Other savings deposits (excluding MMDAs) | $2,233,788,000 | 92 |
Total time deposits | $4,171,682,000 | 56 |
Total time and savings deposits | $19,744,970,000 | 61 |
Noninterest-bearing deposits | $5,764,255,000 | 52 |
Interest-bearing deposits | $16,362,858,000 | 62 |
Retail deposits | $20,759,335,000 | 51 |
Estimated insured deposits | $14,801,450,000 | 54 |
IRAs and Keogh plan accounts | $643,742,000 | 58 |
Brokered deposits | $716,941,000 | 118 |
Fully insured brokered deposits | $716,941,000 | 109 |
Deposits obtained via list services, yet not brokered | $35,811,000 | 213 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-06-30 | Rank | |
Total deposits | $21,229,104,000 | 63 |
Deposits held in domestic offices | $21,229,104,000 | 62 |
Individuals, partnerships, and corporations | $18,220,782,000 | 67 |
U.S. Government | $0 | 1,163 |
States and political subdivisions in the U.S. | $2,928,963,000 | 25 |
Commercial banks and other depository institutions in U.S. | $79,359,000 | 164 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,945,912,000 | 44 |
Demand deposits | $2,598,030,000 | 49 |
Nontransaction accounts | $17,283,192,000 | 66 |
Money market deposit accounts (MMDAs) | $11,267,280,000 | 54 |
Other savings deposits (excluding MMDAs) | $2,292,463,000 | 88 |
Total time deposits | $3,723,449,000 | 56 |
Total time and savings deposits | $18,631,074,000 | 62 |
Noninterest-bearing deposits | $5,721,512,000 | 51 |
Interest-bearing deposits | $15,507,592,000 | 65 |
Retail deposits | $19,921,775,000 | 54 |
Estimated insured deposits | $14,761,702,000 | 55 |
IRAs and Keogh plan accounts | $643,290,000 | 59 |
Brokered deposits | $831,433,000 | 106 |
Fully insured brokered deposits | $831,433,000 | 96 |
Deposits obtained via list services, yet not brokered | $41,791,000 | 192 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-03-31 | Rank | |
Total deposits | $21,502,139,000 | 60 |
Deposits held in domestic offices | $21,502,139,000 | 59 |
Individuals, partnerships, and corporations | $18,347,548,000 | 63 |
U.S. Government | $0 | 1,186 |
States and political subdivisions in the U.S. | $3,070,825,000 | 25 |
Commercial banks and other depository institutions in U.S. | $83,766,000 | 162 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,623,467,000 | 45 |
Demand deposits | $2,331,319,000 | 52 |
Nontransaction accounts | $17,878,672,000 | 61 |
Money market deposit accounts (MMDAs) | $11,689,891,000 | 51 |
Other savings deposits (excluding MMDAs) | $2,316,223,000 | 85 |
Total time deposits | $3,872,557,000 | 54 |
Total time and savings deposits | $19,170,820,000 | 59 |
Noninterest-bearing deposits | $5,717,160,000 | 50 |
Interest-bearing deposits | $15,784,979,000 | 64 |
Retail deposits | $20,043,494,000 | 54 |
Estimated insured deposits | $15,030,279,000 | 53 |
IRAs and Keogh plan accounts | $655,686,000 | 58 |
Brokered deposits | $960,188,000 | 93 |
Fully insured brokered deposits | $957,188,000 | 86 |
Deposits obtained via list services, yet not brokered | $44,962,000 | 177 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-12-31 | Rank | |
Total deposits | $16,246,212,000 | 78 |
Deposits held in domestic offices | $16,246,212,000 | 77 |
Individuals, partnerships, and corporations | $13,486,653,000 | 85 |
U.S. Government | $0 | 1,254 |
States and political subdivisions in the U.S. | $2,729,446,000 | 29 |
Commercial banks and other depository institutions in U.S. | $30,113,000 | 343 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,170,883,000 | 45 |
Demand deposits | $1,964,507,000 | 55 |
Nontransaction accounts | $13,075,329,000 | 85 |
Money market deposit accounts (MMDAs) | $8,462,576,000 | 64 |
Other savings deposits (excluding MMDAs) | $2,036,251,000 | 96 |
Total time deposits | $2,576,502,000 | 72 |
Total time and savings deposits | $14,281,705,000 | 79 |
Noninterest-bearing deposits | $4,384,301,000 | 55 |
Interest-bearing deposits | $11,861,911,000 | 77 |
Retail deposits | $15,644,417,000 | 66 |
Estimated insured deposits | $10,602,076,000 | 68 |
IRAs and Keogh plan accounts | $530,230,000 | 66 |
Brokered deposits | $347,877,000 | 170 |
Fully insured brokered deposits | $347,877,000 | 154 |
Deposits obtained via list services, yet not brokered | $0 | 1,379 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-09-30 | Rank | |
Total deposits | $16,147,514,000 | 77 |
Deposits held in domestic offices | $16,147,514,000 | 76 |
Individuals, partnerships, and corporations | $13,267,381,000 | 88 |
U.S. Government | $0 | 1,248 |
States and political subdivisions in the U.S. | $2,842,856,000 | 28 |
Commercial banks and other depository institutions in U.S. | $37,277,000 | 294 |
Banks in foreign countries | $0 | 83 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,118,954,000 | 47 |
Demand deposits | $1,992,945,000 | 54 |
Nontransaction accounts | $13,028,560,000 | 84 |
Money market deposit accounts (MMDAs) | $8,430,285,000 | 65 |
Other savings deposits (excluding MMDAs) | $2,035,589,000 | 95 |
Total time deposits | $2,562,686,000 | 71 |
Total time and savings deposits | $14,154,569,000 | 80 |
Noninterest-bearing deposits | $4,251,024,000 | 57 |
Interest-bearing deposits | $11,896,490,000 | 75 |
Retail deposits | $15,594,516,000 | 64 |
Estimated insured deposits | $10,486,758,000 | 69 |
IRAs and Keogh plan accounts | $547,810,000 | 66 |
Brokered deposits | $301,915,000 | 182 |
Fully insured brokered deposits | $301,915,000 | 167 |
Deposits obtained via list services, yet not brokered | $0 | 1,381 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-06-30 | Rank | |
Total deposits | $15,694,220,000 | 79 |
Deposits held in domestic offices | $15,694,220,000 | 78 |
Individuals, partnerships, and corporations | $13,246,465,000 | 85 |
U.S. Government | $0 | 1,147 |
States and political subdivisions in the U.S. | $2,408,306,000 | 31 |
Commercial banks and other depository institutions in U.S. | $39,449,000 | 286 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,101,805,000 | 48 |
Demand deposits | $1,945,065,000 | 56 |
Nontransaction accounts | $12,592,415,000 | 82 |
Money market deposit accounts (MMDAs) | $7,883,757,000 | 64 |
Other savings deposits (excluding MMDAs) | $2,090,990,000 | 91 |
Total time deposits | $2,617,668,000 | 70 |
Total time and savings deposits | $13,749,155,000 | 80 |
Noninterest-bearing deposits | $4,134,189,000 | 57 |
Interest-bearing deposits | $11,560,031,000 | 77 |
Retail deposits | $15,150,898,000 | 66 |
Estimated insured deposits | $10,512,008,000 | 69 |
IRAs and Keogh plan accounts | $561,611,000 | 64 |
Brokered deposits | $304,851,000 | 174 |
Fully insured brokered deposits | $304,851,000 | 158 |
Deposits obtained via list services, yet not brokered | $0 | 1,389 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-03-31 | Rank | |
Total deposits | $15,542,941,000 | 80 |
Deposits held in domestic offices | $15,542,941,000 | 79 |
Individuals, partnerships, and corporations | $13,087,405,000 | 86 |
U.S. Government | $0 | 1,159 |
States and political subdivisions in the U.S. | $2,412,969,000 | 29 |
Commercial banks and other depository institutions in U.S. | $42,567,000 | 275 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,812,973,000 | 51 |
Demand deposits | $1,724,673,000 | 57 |
Nontransaction accounts | $12,729,968,000 | 83 |
Money market deposit accounts (MMDAs) | $7,945,782,000 | 65 |
Other savings deposits (excluding MMDAs) | $2,094,515,000 | 87 |
Total time deposits | $2,689,671,000 | 68 |
Total time and savings deposits | $13,818,268,000 | 81 |
Noninterest-bearing deposits | $4,047,994,000 | 56 |
Interest-bearing deposits | $11,494,947,000 | 80 |
Retail deposits | $14,925,684,000 | 66 |
Estimated insured deposits | $10,434,574,000 | 70 |
IRAs and Keogh plan accounts | $565,499,000 | 64 |
Brokered deposits | $331,186,000 | 158 |
Fully insured brokered deposits | $331,186,000 | 146 |
Deposits obtained via list services, yet not brokered | $0 | 1,385 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-12-31 | Rank | |
Total deposits | $12,867,412,000 | 89 |
Deposits held in domestic offices | $12,867,412,000 | 88 |
Individuals, partnerships, and corporations | $11,100,897,000 | 91 |
U.S. Government | $0 | 1,296 |
States and political subdivisions in the U.S. | $1,726,068,000 | 38 |
Commercial banks and other depository institutions in U.S. | $40,447,000 | 281 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,668,080,000 | 56 |
Demand deposits | $1,701,948,000 | 59 |
Nontransaction accounts | $10,199,332,000 | 93 |
Money market deposit accounts (MMDAs) | $6,131,226,000 | 75 |
Other savings deposits (excluding MMDAs) | $1,602,590,000 | 104 |
Total time deposits | $2,465,516,000 | 70 |
Total time and savings deposits | $11,165,464,000 | 90 |
Noninterest-bearing deposits | $3,301,707,000 | 61 |
Interest-bearing deposits | $9,565,705,000 | 87 |
Retail deposits | $12,375,394,000 | 79 |
Estimated insured deposits | $8,968,609,000 | 78 |
IRAs and Keogh plan accounts | $552,481,000 | 63 |
Brokered deposits | $278,213,000 | 177 |
Fully insured brokered deposits | $278,213,000 | 166 |
Deposits obtained via list services, yet not brokered | $0 | 1,385 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-09-30 | Rank | |
Total deposits | $12,897,005,000 | 88 |
Deposits held in domestic offices | $12,897,005,000 | 87 |
Individuals, partnerships, and corporations | $10,830,137,000 | 93 |
U.S. Government | $0 | 1,197 |
States and political subdivisions in the U.S. | $2,029,933,000 | 32 |
Commercial banks and other depository institutions in U.S. | $36,935,000 | 298 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,414,328,000 | 55 |
Demand deposits | $1,507,727,000 | 62 |
Nontransaction accounts | $10,482,677,000 | 91 |
Money market deposit accounts (MMDAs) | $6,349,019,000 | 73 |
Other savings deposits (excluding MMDAs) | $1,580,014,000 | 105 |
Total time deposits | $2,553,644,000 | 68 |
Total time and savings deposits | $11,389,278,000 | 87 |
Noninterest-bearing deposits | $3,048,012,000 | 66 |
Interest-bearing deposits | $9,848,993,000 | 85 |
Retail deposits | $12,365,016,000 | 77 |
Estimated insured deposits | $8,852,462,000 | 81 |
IRAs and Keogh plan accounts | $568,261,000 | 62 |
Brokered deposits | $313,290,000 | 158 |
Fully insured brokered deposits | $313,290,000 | 151 |
Deposits obtained via list services, yet not brokered | $0 | 1,388 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-06-30 | Rank | |
Total deposits | $12,496,933,000 | 91 |
Deposits held in domestic offices | $12,496,933,000 | 90 |
Individuals, partnerships, and corporations | $10,499,570,000 | 96 |
U.S. Government | $0 | 1,235 |
States and political subdivisions in the U.S. | $1,955,737,000 | 33 |
Commercial banks and other depository institutions in U.S. | $41,626,000 | 276 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,451,902,000 | 55 |
Demand deposits | $1,489,201,000 | 65 |
Nontransaction accounts | $10,045,031,000 | 96 |
Money market deposit accounts (MMDAs) | $5,882,255,000 | 76 |
Other savings deposits (excluding MMDAs) | $1,575,107,000 | 104 |
Total time deposits | $2,587,669,000 | 71 |
Total time and savings deposits | $11,007,732,000 | 89 |
Noninterest-bearing deposits | $2,951,573,000 | 66 |
Interest-bearing deposits | $9,545,360,000 | 89 |
Retail deposits | $12,203,631,000 | 78 |
Estimated insured deposits | $8,560,619,000 | 83 |
IRAs and Keogh plan accounts | $570,870,000 | 63 |
Brokered deposits | $66,595,000 | 411 |
Fully insured brokered deposits | $66,595,000 | 385 |
Deposits obtained via list services, yet not brokered | $0 | 1,380 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-03-31 | Rank | |
Total deposits | $11,940,479,000 | 92 |
Deposits held in domestic offices | $11,940,479,000 | 92 |
Individuals, partnerships, and corporations | $10,530,795,000 | 98 |
U.S. Government | $0 | 1,228 |
States and political subdivisions in the U.S. | $1,353,832,000 | 43 |
Commercial banks and other depository institutions in U.S. | $55,852,000 | 206 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,399,906,000 | 56 |
Demand deposits | $1,462,008,000 | 63 |
Nontransaction accounts | $9,540,573,000 | 97 |
Money market deposit accounts (MMDAs) | $5,359,725,000 | 75 |
Other savings deposits (excluding MMDAs) | $1,591,591,000 | 101 |
Total time deposits | $2,589,257,000 | 70 |
Total time and savings deposits | $10,478,471,000 | 95 |
Noninterest-bearing deposits | $2,860,133,000 | 65 |
Interest-bearing deposits | $9,080,346,000 | 90 |
Retail deposits | $11,686,270,000 | 80 |
Estimated insured deposits | $8,607,314,000 | 83 |
IRAs and Keogh plan accounts | $582,532,000 | 57 |
Brokered deposits | $27,947,000 | 750 |
Fully insured brokered deposits | $27,947,000 | 698 |
Deposits obtained via list services, yet not brokered | $0 | 1,390 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-12-31 | Rank | |
Total deposits | $11,520,469,000 | 92 |
Deposits held in domestic offices | $11,520,469,000 | 92 |
Individuals, partnerships, and corporations | $10,386,743,000 | 99 |
U.S. Government | $0 | 1,345 |
States and political subdivisions in the U.S. | $1,093,748,000 | 48 |
Commercial banks and other depository institutions in U.S. | $39,978,000 | 273 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,352,472,000 | 57 |
Demand deposits | $1,472,962,000 | 63 |
Nontransaction accounts | $9,167,997,000 | 98 |
Money market deposit accounts (MMDAs) | $5,018,954,000 | 79 |
Other savings deposits (excluding MMDAs) | $1,537,942,000 | 99 |
Total time deposits | $2,611,101,000 | 72 |
Total time and savings deposits | $10,047,507,000 | 97 |
Noninterest-bearing deposits | $2,784,717,000 | 64 |
Interest-bearing deposits | $8,735,752,000 | 91 |
Retail deposits | $11,261,876,000 | 78 |
Estimated insured deposits | $8,478,851,000 | 86 |
IRAs and Keogh plan accounts | $593,320,000 | 56 |
Brokered deposits | $29,783,000 | 692 |
Fully insured brokered deposits | $29,783,000 | 647 |
Deposits obtained via list services, yet not brokered | $0 | 1,395 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-09-30 | Rank | |
Total deposits | $11,589,042,000 | 92 |
Deposits held in domestic offices | $11,589,042,000 | 91 |
Individuals, partnerships, and corporations | $10,400,146,000 | 95 |
U.S. Government | $0 | 1,257 |
States and political subdivisions in the U.S. | $1,160,465,000 | 45 |
Commercial banks and other depository institutions in U.S. | $28,431,000 | 368 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,261,166,000 | 53 |
Demand deposits | $1,410,859,000 | 62 |
Nontransaction accounts | $9,327,876,000 | 99 |
Money market deposit accounts (MMDAs) | $5,110,397,000 | 76 |
Other savings deposits (excluding MMDAs) | $1,537,728,000 | 99 |
Total time deposits | $2,679,751,000 | 70 |
Total time and savings deposits | $10,178,183,000 | 93 |
Noninterest-bearing deposits | $2,783,762,000 | 64 |
Interest-bearing deposits | $8,805,280,000 | 90 |
Retail deposits | $11,327,466,000 | 76 |
Estimated insured deposits | $8,509,536,000 | 83 |
IRAs and Keogh plan accounts | $613,234,000 | 56 |
Brokered deposits | $33,062,000 | 641 |
Fully insured brokered deposits | $33,062,000 | 596 |
Deposits obtained via list services, yet not brokered | $0 | 1,413 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-06-30 | Rank | |
Total deposits | $11,187,171,000 | 93 |
Deposits held in domestic offices | $11,187,171,000 | 93 |
Individuals, partnerships, and corporations | $10,084,961,000 | 99 |
U.S. Government | $0 | 1,331 |
States and political subdivisions in the U.S. | $1,083,027,000 | 46 |
Commercial banks and other depository institutions in U.S. | $19,183,000 | 488 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,172,599,000 | 51 |
Demand deposits | $1,308,535,000 | 65 |
Nontransaction accounts | $9,014,572,000 | 102 |
Money market deposit accounts (MMDAs) | $4,775,307,000 | 77 |
Other savings deposits (excluding MMDAs) | $1,541,296,000 | 102 |
Total time deposits | $2,697,969,000 | 69 |
Total time and savings deposits | $9,878,636,000 | 96 |
Noninterest-bearing deposits | $2,558,175,000 | 67 |
Interest-bearing deposits | $8,628,996,000 | 94 |
Retail deposits | $10,970,514,000 | 75 |
Estimated insured deposits | $8,416,728,000 | 86 |
IRAs and Keogh plan accounts | $624,354,000 | 55 |
Brokered deposits | $3,068,000 | 1,842 |
Fully insured brokered deposits | $3,068,000 | 1,712 |
Deposits obtained via list services, yet not brokered | $0 | 1,408 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-03-31 | Rank | |
Total deposits | $11,069,057,000 | 91 |
Deposits held in domestic offices | $11,069,057,000 | 90 |
Individuals, partnerships, and corporations | $10,074,406,000 | 94 |
U.S. Government | $0 | 1,317 |
States and political subdivisions in the U.S. | $977,925,000 | 50 |
Commercial banks and other depository institutions in U.S. | $16,726,000 | 542 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,021,822,000 | 58 |
Demand deposits | $1,209,004,000 | 70 |
Nontransaction accounts | $9,047,235,000 | 98 |
Money market deposit accounts (MMDAs) | $4,735,187,000 | 75 |
Other savings deposits (excluding MMDAs) | $1,534,053,000 | 98 |
Total time deposits | $2,777,995,000 | 65 |
Total time and savings deposits | $9,860,053,000 | 92 |
Noninterest-bearing deposits | $2,480,403,000 | 66 |
Interest-bearing deposits | $8,588,654,000 | 90 |
Retail deposits | $10,843,760,000 | 74 |
Estimated insured deposits | $8,487,792,000 | 84 |
IRAs and Keogh plan accounts | $636,106,000 | 53 |
Brokered deposits | $3,064,000 | 1,836 |
Fully insured brokered deposits | $3,064,000 | 1,699 |
Deposits obtained via list services, yet not brokered | $0 | 1,396 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-12-31 | Rank | |
Total deposits | $10,352,263,000 | 96 |
Deposits held in domestic offices | $10,352,263,000 | 95 |
Individuals, partnerships, and corporations | $9,415,701,000 | 96 |
U.S. Government | $0 | 1,474 |
States and political subdivisions in the U.S. | $922,739,000 | 51 |
Commercial banks and other depository institutions in U.S. | $13,823,000 | 583 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,022,852,000 | 54 |
Demand deposits | $1,218,568,000 | 62 |
Nontransaction accounts | $8,329,411,000 | 100 |
Money market deposit accounts (MMDAs) | $4,332,196,000 | 77 |
Other savings deposits (excluding MMDAs) | $1,391,078,000 | 100 |
Total time deposits | $2,606,137,000 | 69 |
Total time and savings deposits | $9,133,695,000 | 96 |
Noninterest-bearing deposits | $2,353,028,000 | 66 |
Interest-bearing deposits | $7,999,235,000 | 94 |
Retail deposits | $10,138,370,000 | 79 |
Estimated insured deposits | $7,907,533,000 | 85 |
IRAs and Keogh plan accounts | $591,476,000 | 58 |
Brokered deposits | $2,910,000 | 1,841 |
Fully insured brokered deposits | $2,910,000 | 1,699 |
Deposits obtained via list services, yet not brokered | $0 | 1,395 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-09-30 | Rank | |
Total deposits | $9,836,700,000 | 97 |
Deposits held in domestic offices | $9,836,700,000 | 95 |
Individuals, partnerships, and corporations | $8,780,479,000 | 100 |
U.S. Government | $0 | 1,406 |
States and political subdivisions in the U.S. | $1,041,832,000 | 47 |
Commercial banks and other depository institutions in U.S. | $14,389,000 | 576 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,868,192,000 | 54 |
Demand deposits | $1,102,007,000 | 61 |
Nontransaction accounts | $7,968,508,000 | 101 |
Money market deposit accounts (MMDAs) | $4,262,321,000 | 77 |
Other savings deposits (excluding MMDAs) | $1,346,322,000 | 98 |
Total time deposits | $2,359,865,000 | 77 |
Total time and savings deposits | $8,734,693,000 | 94 |
Noninterest-bearing deposits | $2,226,766,000 | 69 |
Interest-bearing deposits | $7,609,934,000 | 94 |
Retail deposits | $9,628,721,000 | 81 |
Estimated insured deposits | $7,386,584,000 | 87 |
IRAs and Keogh plan accounts | $560,455,000 | 60 |
Brokered deposits | $3,221,000 | 1,802 |
Fully insured brokered deposits | $3,221,000 | 1,652 |
Deposits obtained via list services, yet not brokered | $0 | 1,392 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-06-30 | Rank | |
Total deposits | $9,764,577,000 | 95 |
Deposits held in domestic offices | $9,764,577,000 | 94 |
Individuals, partnerships, and corporations | $8,821,936,000 | 98 |
U.S. Government | $0 | 1,377 |
States and political subdivisions in the U.S. | $923,031,000 | 46 |
Commercial banks and other depository institutions in U.S. | $19,610,000 | 471 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,823,118,000 | 56 |
Demand deposits | $1,034,925,000 | 66 |
Nontransaction accounts | $7,941,459,000 | 99 |
Money market deposit accounts (MMDAs) | $4,145,913,000 | 78 |
Other savings deposits (excluding MMDAs) | $1,367,446,000 | 95 |
Total time deposits | $2,428,100,000 | 77 |
Total time and savings deposits | $8,729,652,000 | 94 |
Noninterest-bearing deposits | $2,092,347,000 | 68 |
Interest-bearing deposits | $7,672,230,000 | 92 |
Retail deposits | $9,546,517,000 | 80 |
Estimated insured deposits | $7,485,996,000 | 85 |
IRAs and Keogh plan accounts | $579,996,000 | 60 |
Brokered deposits | $4,877,000 | 1,620 |
Fully insured brokered deposits | $4,877,000 | 1,493 |
Deposits obtained via list services, yet not brokered | $0 | 1,400 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-03-31 | Rank | |
Total deposits | $9,332,521,000 | 96 |
Deposits held in domestic offices | $9,332,521,000 | 96 |
Individuals, partnerships, and corporations | $8,508,561,000 | 99 |
U.S. Government | $0 | 1,424 |
States and political subdivisions in the U.S. | $801,670,000 | 56 |
Commercial banks and other depository institutions in U.S. | $22,290,000 | 440 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,761,802,000 | 55 |
Demand deposits | $988,693,000 | 66 |
Nontransaction accounts | $7,570,719,000 | 105 |
Money market deposit accounts (MMDAs) | $3,877,430,000 | 80 |
Other savings deposits (excluding MMDAs) | $1,249,387,000 | 100 |
Total time deposits | $2,443,902,000 | 76 |
Total time and savings deposits | $8,343,828,000 | 98 |
Noninterest-bearing deposits | $1,911,555,000 | 73 |
Interest-bearing deposits | $7,420,966,000 | 95 |
Retail deposits | $9,124,820,000 | 84 |
Estimated insured deposits | $7,442,977,000 | 86 |
IRAs and Keogh plan accounts | $594,735,000 | 58 |
Brokered deposits | $743,000 | 2,388 |
Fully insured brokered deposits | $743,000 | 2,231 |
Deposits obtained via list services, yet not brokered | $0 | 1,404 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-12-31 | Rank | |
Total deposits | $9,203,967,000 | 99 |
Deposits held in domestic offices | $9,203,967,000 | 99 |
Individuals, partnerships, and corporations | $8,446,174,000 | 100 |
U.S. Government | $0 | 1,583 |
States and political subdivisions in the U.S. | $736,645,000 | 60 |
Commercial banks and other depository institutions in U.S. | $21,148,000 | 447 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,719,109,000 | 60 |
Demand deposits | $977,772,000 | 73 |
Nontransaction accounts | $7,484,858,000 | 106 |
Money market deposit accounts (MMDAs) | $3,749,743,000 | 82 |
Other savings deposits (excluding MMDAs) | $1,199,038,000 | 105 |
Total time deposits | $2,536,077,000 | 77 |
Total time and savings deposits | $8,226,195,000 | 101 |
Noninterest-bearing deposits | $1,858,229,000 | 75 |
Interest-bearing deposits | $7,345,738,000 | 96 |
Retail deposits | $8,997,287,000 | 85 |
Estimated insured deposits | $6,794,192,000 | 102 |
IRAs and Keogh plan accounts | $619,575,000 | 59 |
Brokered deposits | $294,000 | 2,596 |
Fully insured brokered deposits | $294,000 | 2,444 |
Deposits obtained via list services, yet not brokered | $0 | 1,415 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-09-30 | Rank | |
Total deposits | $9,232,546,000 | 96 |
Deposits held in domestic offices | $9,232,546,000 | 95 |
Individuals, partnerships, and corporations | $8,354,128,000 | 97 |
U.S. Government | $0 | 1,457 |
States and political subdivisions in the U.S. | $857,864,000 | 57 |
Commercial banks and other depository institutions in U.S. | $20,554,000 | 452 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,576,348,000 | 57 |
Demand deposits | $907,666,000 | 69 |
Nontransaction accounts | $7,656,198,000 | 101 |
Money market deposit accounts (MMDAs) | $3,847,536,000 | 81 |
Other savings deposits (excluding MMDAs) | $1,182,683,000 | 100 |
Total time deposits | $2,625,979,000 | 78 |
Total time and savings deposits | $8,324,880,000 | 97 |
Noninterest-bearing deposits | $1,840,593,000 | 73 |
Interest-bearing deposits | $7,391,953,000 | 94 |
Retail deposits | $9,027,255,000 | 83 |
Estimated insured deposits | $6,842,002,000 | 97 |
IRAs and Keogh plan accounts | $640,560,000 | 59 |
Brokered deposits | $1,004,000 | 2,368 |
Fully insured brokered deposits | $1,004,000 | 2,212 |
Deposits obtained via list services, yet not brokered | $0 | 1,428 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-06-30 | Rank | |
Total deposits | $9,094,453,000 | 95 |
Deposits held in domestic offices | $9,094,453,000 | 94 |
Individuals, partnerships, and corporations | $8,345,825,000 | 93 |
U.S. Government | $0 | 1,535 |
States and political subdivisions in the U.S. | $728,015,000 | 62 |
Commercial banks and other depository institutions in U.S. | $20,613,000 | 458 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,557,399,000 | 58 |
Demand deposits | $871,504,000 | 70 |
Nontransaction accounts | $7,537,054,000 | 98 |
Money market deposit accounts (MMDAs) | $3,660,911,000 | 84 |
Other savings deposits (excluding MMDAs) | $1,190,472,000 | 100 |
Total time deposits | $2,685,671,000 | 76 |
Total time and savings deposits | $8,222,949,000 | 96 |
Noninterest-bearing deposits | $1,720,032,000 | 75 |
Interest-bearing deposits | $7,374,421,000 | 93 |
Retail deposits | $8,891,232,000 | 81 |
Estimated insured deposits | $7,006,306,000 | 94 |
IRAs and Keogh plan accounts | $648,782,000 | 59 |
Brokered deposits | $1,271,000 | 2,339 |
Fully insured brokered deposits | $1,271,000 | 2,184 |
Deposits obtained via list services, yet not brokered | $0 | 1,454 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-03-31 | Rank | |
Total deposits | $9,157,762,000 | 96 |
Deposits held in domestic offices | $9,157,762,000 | 95 |
Individuals, partnerships, and corporations | $8,440,846,000 | 95 |
U.S. Government | $0 | 1,579 |
States and political subdivisions in the U.S. | $695,706,000 | 66 |
Commercial banks and other depository institutions in U.S. | $21,210,000 | 444 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,570,121,000 | 57 |
Demand deposits | $871,803,000 | 71 |
Nontransaction accounts | $7,587,641,000 | 96 |
Money market deposit accounts (MMDAs) | $3,637,364,000 | 84 |
Other savings deposits (excluding MMDAs) | $1,180,886,000 | 97 |
Total time deposits | $2,769,391,000 | 75 |
Total time and savings deposits | $8,285,959,000 | 92 |
Noninterest-bearing deposits | $1,676,929,000 | 75 |
Interest-bearing deposits | $7,480,833,000 | 88 |
Retail deposits | $8,944,565,000 | 81 |
Estimated insured deposits | $7,119,462,000 | 94 |
IRAs and Keogh plan accounts | $660,303,000 | 58 |
Brokered deposits | $1,270,000 | 2,413 |
Fully insured brokered deposits | $1,270,000 | 2,254 |
Deposits obtained via list services, yet not brokered | $0 | 1,458 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-12-31 | Rank | |
Total deposits | $7,462,158,000 | 105 |
Deposits held in domestic offices | $7,462,158,000 | 105 |
Individuals, partnerships, and corporations | $6,855,743,000 | 104 |
U.S. Government | $0 | 1,780 |
States and political subdivisions in the U.S. | $587,897,000 | 74 |
Commercial banks and other depository institutions in U.S. | $18,518,000 | 459 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | $0 | 72 |
Memoranda: | ||
Transaction accounts | $1,454,094,000 | 57 |
Demand deposits | $840,389,000 | 70 |
Nontransaction accounts | $6,008,064,000 | 114 |
Money market deposit accounts (MMDAs) | $2,994,051,000 | 92 |
Other savings deposits (excluding MMDAs) | $855,377,000 | 126 |
Total time deposits | $2,158,636,000 | 98 |
Total time and savings deposits | $6,621,769,000 | 106 |
Noninterest-bearing deposits | $840,389,000 | 118 |
Interest-bearing deposits | $6,621,769,000 | 97 |
Retail deposits | $7,273,523,000 | 93 |
Estimated insured deposits | $5,326,244,000 | 117 |
IRAs and Keogh plan accounts | $497,367,000 | 68 |
Brokered deposits | $1,269,000 | 2,484 |
Fully insured brokered deposits | $1,269,000 | 2,326 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $0 | 70 |
2011-09-30 | Rank | |
Total deposits | $7,521,499,000 | 104 |
Deposits held in domestic offices | $7,377,779,000 | 105 |
Individuals, partnerships, and corporations | $6,647,858,000 | 105 |
U.S. Government | $0 | 1,652 |
States and political subdivisions in the U.S. | $712,508,000 | 61 |
Commercial banks and other depository institutions in U.S. | $17,413,000 | 470 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | $143,720,000 | 52 |
Memoranda: | ||
Transaction accounts | $1,204,205,000 | 68 |
Demand deposits | $801,125,000 | 73 |
Nontransaction accounts | $6,173,574,000 | 109 |
Money market deposit accounts (MMDAs) | $3,102,354,000 | 91 |
Other savings deposits (excluding MMDAs) | $832,315,000 | 125 |
Total time deposits | $2,238,905,000 | 95 |
Total time and savings deposits | $6,576,654,000 | 104 |
Noninterest-bearing deposits | $801,125,000 | 122 |
Interest-bearing deposits | $6,576,654,000 | 96 |
Retail deposits | $7,166,493,000 | 94 |
Estimated insured deposits | $5,166,039,000 | 117 |
IRAs and Keogh plan accounts | $515,281,000 | 68 |
Brokered deposits | $1,267,000 | 2,581 |
Fully insured brokered deposits | $1,267,000 | 2,406 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | $0 | 33 |
Interest-bearing deposits | $143,720,000 | 49 |
2011-06-30 | Rank | |
Total deposits | $7,542,411,000 | 102 |
Deposits held in domestic offices | $7,412,663,000 | 102 |
Individuals, partnerships, and corporations | $6,615,278,000 | 105 |
U.S. Government | $0 | 1,633 |
States and political subdivisions in the U.S. | $778,930,000 | 51 |
Commercial banks and other depository institutions in U.S. | $18,455,000 | 465 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | $129,748,000 | 57 |
Memoranda: | ||
Transaction accounts | $1,219,619,000 | 64 |
Demand deposits | $779,244,000 | 71 |
Nontransaction accounts | $6,193,044,000 | 108 |
Money market deposit accounts (MMDAs) | $3,087,215,000 | 93 |
Other savings deposits (excluding MMDAs) | $829,225,000 | 121 |
Total time deposits | $2,276,604,000 | 94 |
Total time and savings deposits | $6,633,419,000 | 105 |
Noninterest-bearing deposits | $779,244,000 | 120 |
Interest-bearing deposits | $6,633,419,000 | 95 |
Retail deposits | $7,209,837,000 | 91 |
Estimated insured deposits | $5,194,511,000 | 115 |
IRAs and Keogh plan accounts | $521,581,000 | 69 |
Brokered deposits | $1,217,000 | 2,689 |
Fully insured brokered deposits | $1,217,000 | 2,511 |
Deposits obtained via list services, yet not brokered | $0 | 1,427 |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $129,748,000 | 54 |
2011-03-31 | Rank | |
Total deposits | $7,475,098,000 | 103 |
Deposits held in domestic offices | $7,370,030,000 | 102 |
Individuals, partnerships, and corporations | $6,604,635,000 | 107 |
U.S. Government | $0 | 1,643 |
States and political subdivisions in the U.S. | $747,048,000 | 51 |
Commercial banks and other depository institutions in U.S. | $18,347,000 | 486 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | $105,068,000 | 65 |
Memoranda: | ||
Transaction accounts | $1,132,135,000 | 67 |
Demand deposits | $695,763,000 | 78 |
Nontransaction accounts | $6,237,895,000 | 114 |
Money market deposit accounts (MMDAs) | $3,092,793,000 | 95 |
Other savings deposits (excluding MMDAs) | $810,002,000 | 123 |
Total time deposits | $2,335,100,000 | 96 |
Total time and savings deposits | $6,674,267,000 | 107 |
Noninterest-bearing deposits | $695,763,000 | 130 |
Interest-bearing deposits | $6,674,267,000 | 96 |
Retail deposits | $7,155,687,000 | 90 |
Estimated insured deposits | $5,174,570,000 | 121 |
IRAs and Keogh plan accounts | $524,911,000 | 72 |
Brokered deposits | $1,216,000 | 2,738 |
Fully insured brokered deposits | $1,216,000 | 2,558 |
Deposits obtained via list services, yet not brokered | $0 | 1,352 |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $105,068,000 | 64 |
2010-12-31 | Rank | |
Total deposits | $6,744,717,000 | 113 |
Deposits held in domestic offices | $6,714,281,000 | 112 |
Individuals, partnerships, and corporations | $6,015,810,000 | 120 |
U.S. Government | $243,000 | 338 |
States and political subdivisions in the U.S. | $682,960,000 | 58 |
Commercial banks and other depository institutions in U.S. | $15,268,000 | 553 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | $30,436,000 | 72 |
Memoranda: | ||
Transaction accounts | $1,057,326,000 | 72 |
Demand deposits | $651,229,000 | 79 |
Nontransaction accounts | $5,656,955,000 | 124 |
Money market deposit accounts (MMDAs) | $2,843,816,000 | 97 |
Other savings deposits (excluding MMDAs) | $684,047,000 | 137 |
Total time deposits | $2,129,091,000 | 101 |
Total time and savings deposits | $6,063,052,000 | 119 |
Noninterest-bearing deposits | $651,229,000 | 130 |
Interest-bearing deposits | $6,063,052,000 | 106 |
Retail deposits | $6,553,273,000 | 98 |
Estimated insured deposits | $4,844,250,000 | 119 |
IRAs and Keogh plan accounts | $459,421,000 | 75 |
Brokered deposits | $1,215,000 | 2,848 |
Fully insured brokered deposits | $1,215,000 | 2,664 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $30,436,000 | 70 |
2010-09-30 | Rank | |
Total deposits | $6,638,235,000 | 114 |
Deposits held in domestic offices | $6,638,235,000 | 113 |
Individuals, partnerships, and corporations | $5,846,875,000 | 120 |
U.S. Government | $222,000 | 325 |
States and political subdivisions in the U.S. | $776,762,000 | 50 |
Commercial banks and other depository institutions in U.S. | $14,376,000 | 606 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $909,819,000 | 75 |
Demand deposits | $549,913,000 | 84 |
Nontransaction accounts | $5,728,416,000 | 122 |
Money market deposit accounts (MMDAs) | $2,872,694,000 | 94 |
Other savings deposits (excluding MMDAs) | $668,860,000 | 132 |
Total time deposits | $2,186,862,000 | 107 |
Total time and savings deposits | $6,088,322,000 | 117 |
Noninterest-bearing deposits | $549,913,000 | 144 |
Interest-bearing deposits | $6,088,322,000 | 105 |
Retail deposits | $6,473,734,000 | 98 |
Estimated insured deposits | $4,799,273,000 | 114 |
IRAs and Keogh plan accounts | $465,173,000 | 73 |
Brokered deposits | $977,000 | 3,021 |
Fully insured brokered deposits | $977,000 | 2,828 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-06-30 | Rank | |
Total deposits | $6,572,326,000 | 111 |
Deposits held in domestic offices | $6,572,326,000 | 111 |
Individuals, partnerships, and corporations | $5,852,565,000 | 119 |
U.S. Government | $229,000 | 307 |
States and political subdivisions in the U.S. | $705,029,000 | 50 |
Commercial banks and other depository institutions in U.S. | $14,503,000 | 603 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $909,151,000 | 77 |
Demand deposits | $543,654,000 | 85 |
Nontransaction accounts | $5,663,175,000 | 124 |
Money market deposit accounts (MMDAs) | $2,781,507,000 | 93 |
Other savings deposits (excluding MMDAs) | $666,696,000 | 132 |
Total time deposits | $2,214,973,000 | 105 |
Total time and savings deposits | $6,028,672,000 | 118 |
Noninterest-bearing deposits | $543,654,000 | 145 |
Interest-bearing deposits | $6,028,672,000 | 105 |
Retail deposits | $6,415,617,000 | 96 |
Estimated insured deposits | $4,855,298,000 | 111 |
IRAs and Keogh plan accounts | $462,896,000 | 72 |
Brokered deposits | $977,000 | 3,104 |
Fully insured brokered deposits | $977,000 | 2,909 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-03-31 | Rank | |
Total deposits | $6,529,691,000 | 112 |
Deposits held in domestic offices | $6,529,691,000 | 111 |
Individuals, partnerships, and corporations | $5,847,541,000 | 117 |
U.S. Government | $220,000 | 318 |
States and political subdivisions in the U.S. | $668,630,000 | 50 |
Commercial banks and other depository institutions in U.S. | $13,300,000 | 633 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $907,129,000 | 75 |
Demand deposits | $533,167,000 | 87 |
Nontransaction accounts | $5,622,562,000 | 121 |
Money market deposit accounts (MMDAs) | $2,739,498,000 | 90 |
Other savings deposits (excluding MMDAs) | $650,816,000 | 130 |
Total time deposits | $2,232,248,000 | 108 |
Total time and savings deposits | $5,996,524,000 | 118 |
Noninterest-bearing deposits | $533,167,000 | 146 |
Interest-bearing deposits | $5,996,524,000 | 107 |
Retail deposits | $6,374,027,000 | 96 |
Estimated insured deposits | $4,839,711,000 | 110 |
IRAs and Keogh plan accounts | $459,000,000 | 70 |
Brokered deposits | $894,000 | 3,233 |
Fully insured brokered deposits | $894,000 | 3,036 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-12-31 | Rank | |
Total deposits | $6,420,176,000 | 115 |
Deposits held in domestic offices | $6,420,176,000 | 114 |
Individuals, partnerships, and corporations | $5,727,530,000 | 119 |
U.S. Government | $445,000 | 261 |
States and political subdivisions in the U.S. | $680,570,000 | 49 |
Commercial banks and other depository institutions in U.S. | $11,631,000 | 660 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $896,112,000 | 75 |
Demand deposits | $504,192,000 | 90 |
Nontransaction accounts | $5,524,064,000 | 122 |
Money market deposit accounts (MMDAs) | $2,697,688,000 | 88 |
Other savings deposits (excluding MMDAs) | $621,257,000 | 135 |
Total time deposits | $2,205,118,000 | 111 |
Total time and savings deposits | $5,915,984,000 | 117 |
Noninterest-bearing deposits | $504,192,000 | 155 |
Interest-bearing deposits | $5,915,984,000 | 105 |
Retail deposits | $5,846,492,000 | 109 |
Estimated insured deposits | $4,782,555,000 | 113 |
IRAs and Keogh plan accounts | $453,453,000 | 70 |
Brokered deposits | $1,772,000 | 3,017 |
Fully insured brokered deposits | $315,000 | 3,212 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-09-30 | Rank | |
Total deposits | $6,307,563,000 | 119 |
Deposits held in domestic offices | $6,307,563,000 | 119 |
Individuals, partnerships, and corporations | $5,996,739,000 | 118 |
U.S. Government | $221,000 | 336 |
States and political subdivisions in the U.S. | $299,646,000 | 106 |
Commercial banks and other depository institutions in U.S. | $10,957,000 | 701 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $814,183,000 | 74 |
Demand deposits | $504,466,000 | 82 |
Nontransaction accounts | $5,493,380,000 | 121 |
Money market deposit accounts (MMDAs) | $2,653,308,000 | 87 |
Other savings deposits (excluding MMDAs) | $626,626,000 | 132 |
Total time deposits | $2,213,446,000 | 119 |
Total time and savings deposits | $5,803,097,000 | 121 |
Noninterest-bearing deposits | $504,466,000 | 145 |
Interest-bearing deposits | $5,803,097,000 | 106 |
Retail deposits | $5,744,802,000 | 111 |
Estimated insured deposits | $4,697,889,000 | 119 |
IRAs and Keogh plan accounts | $452,348,000 | 72 |
Brokered deposits | $1,954,000 | 3,103 |
Fully insured brokered deposits | $338,000 | 3,326 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-06-30 | Rank | |
Total deposits | $6,499,732,000 | 122 |
Deposits held in domestic offices | $6,499,732,000 | 120 |
Individuals, partnerships, and corporations | $6,162,615,000 | 117 |
U.S. Government | $254,000 | 295 |
States and political subdivisions in the U.S. | $327,949,000 | 98 |
Commercial banks and other depository institutions in U.S. | $8,914,000 | 800 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,020,449,000 | 66 |
Demand deposits | $673,441,000 | 72 |
Nontransaction accounts | $5,479,283,000 | 122 |
Money market deposit accounts (MMDAs) | $2,580,248,000 | 89 |
Other savings deposits (excluding MMDAs) | $636,318,000 | 125 |
Total time deposits | $2,262,717,000 | 120 |
Total time and savings deposits | $5,826,291,000 | 120 |
Noninterest-bearing deposits | $673,441,000 | 116 |
Interest-bearing deposits | $5,826,291,000 | 109 |
Retail deposits | $5,921,003,000 | 107 |
Estimated insured deposits | $4,911,069,000 | 102 |
IRAs and Keogh plan accounts | $446,742,000 | 75 |
Brokered deposits | $2,053,000 | 3,111 |
Fully insured brokered deposits | $306,000 | 3,416 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-03-31 | Rank | |
Total deposits | $6,288,332,000 | 124 |
Deposits held in domestic offices | $6,288,332,000 | 122 |
Individuals, partnerships, and corporations | $5,977,296,000 | 119 |
U.S. Government | $210,000 | 333 |
States and political subdivisions in the U.S. | $302,728,000 | 114 |
Commercial banks and other depository institutions in U.S. | $8,098,000 | 830 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $938,056,000 | 65 |
Demand deposits | $581,003,000 | 72 |
Nontransaction accounts | $5,350,276,000 | 126 |
Money market deposit accounts (MMDAs) | $2,412,100,000 | 95 |
Other savings deposits (excluding MMDAs) | $624,117,000 | 125 |
Total time deposits | $2,314,059,000 | 125 |
Total time and savings deposits | $5,707,329,000 | 124 |
Noninterest-bearing deposits | $581,003,000 | 123 |
Interest-bearing deposits | $5,707,329,000 | 113 |
Retail deposits | $5,707,112,000 | 111 |
Estimated insured deposits | $4,813,091,000 | 100 |
IRAs and Keogh plan accounts | $443,297,000 | 71 |
Brokered deposits | $2,479,000 | 3,076 |
Fully insured brokered deposits | $1,217,000 | 3,122 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-12-31 | Rank | |
Total deposits | $6,089,011,000 | 125 |
Deposits held in domestic offices | $6,089,011,000 | 122 |
Individuals, partnerships, and corporations | $5,749,466,000 | 120 |
U.S. Government | $526,000 | 244 |
States and political subdivisions in the U.S. | $333,312,000 | 97 |
Commercial banks and other depository institutions in U.S. | $5,707,000 | 904 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $830,652,000 | 76 |
Demand deposits | $493,858,000 | 82 |
Nontransaction accounts | $5,258,359,000 | 123 |
Money market deposit accounts (MMDAs) | $2,345,782,000 | 93 |
Other savings deposits (excluding MMDAs) | $593,973,000 | 125 |
Total time deposits | $2,318,603,000 | 125 |
Total time and savings deposits | $5,595,153,000 | 121 |
Noninterest-bearing deposits | $493,858,000 | 139 |
Interest-bearing deposits | $5,595,153,000 | 112 |
Retail deposits | $5,519,299,000 | 111 |
Estimated insured deposits | $4,648,425,000 | 101 |
IRAs and Keogh plan accounts | $430,839,000 | 73 |
Brokered deposits | $3,413,000 | 2,868 |
Fully insured brokered deposits | $3,413,000 | 2,712 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-09-30 | Rank | |
Total deposits | $6,150,826,000 | 118 |
Deposits held in domestic offices | $6,150,826,000 | 116 |
Individuals, partnerships, and corporations | $5,750,794,000 | 116 |
U.S. Government | $566,000 | 215 |
States and political subdivisions in the U.S. | $393,038,000 | 84 |
Commercial banks and other depository institutions in U.S. | $6,428,000 | 804 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $826,058,000 | 66 |
Demand deposits | $477,499,000 | 79 |
Nontransaction accounts | $5,324,768,000 | 122 |
Money market deposit accounts (MMDAs) | $2,403,625,000 | 92 |
Other savings deposits (excluding MMDAs) | $607,509,000 | 120 |
Total time deposits | $2,313,634,000 | 118 |
Total time and savings deposits | $5,673,327,000 | 119 |
Noninterest-bearing deposits | $477,499,000 | 137 |
Interest-bearing deposits | $5,673,327,000 | 108 |
Retail deposits | $5,580,429,000 | 101 |
Estimated insured deposits | $4,620,013,000 | 98 |
IRAs and Keogh plan accounts | $420,033,000 | 74 |
Brokered deposits | $1,655,000 | 3,031 |
Fully insured brokered deposits | $1,655,000 | 2,870 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-06-30 | Rank | |
Total deposits | $5,886,644,000 | 124 |
Deposits held in domestic offices | $5,886,644,000 | 123 |
Individuals, partnerships, and corporations | $5,509,389,000 | 120 |
U.S. Government | $875,000 | 182 |
States and political subdivisions in the U.S. | $369,656,000 | 79 |
Commercial banks and other depository institutions in U.S. | $6,724,000 | 754 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $783,796,000 | 76 |
Demand deposits | $463,396,000 | 88 |
Nontransaction accounts | $5,102,848,000 | 124 |
Money market deposit accounts (MMDAs) | $2,308,976,000 | 97 |
Other savings deposits (excluding MMDAs) | $596,782,000 | 126 |
Total time deposits | $2,197,090,000 | 116 |
Total time and savings deposits | $5,423,248,000 | 122 |
Noninterest-bearing deposits | $463,396,000 | 147 |
Interest-bearing deposits | $5,423,248,000 | 110 |
Retail deposits | $5,354,906,000 | 106 |
Estimated insured deposits | $4,359,357,000 | 104 |
IRAs and Keogh plan accounts | $400,651,000 | 76 |
Brokered deposits | $10,957,000 | 1,644 |
Fully insured brokered deposits | $10,957,000 | 1,521 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-03-31 | Rank | |
Total deposits | $4,444,666,000 | 146 |
Deposits held in domestic offices | $4,444,666,000 | 143 |
Individuals, partnerships, and corporations | $4,157,373,000 | 149 |
U.S. Government | $247,000 | 321 |
States and political subdivisions in the U.S. | $280,635,000 | 106 |
Commercial banks and other depository institutions in U.S. | $6,411,000 | 720 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $596,084,000 | 99 |
Demand deposits | $346,207,000 | 114 |
Nontransaction accounts | $3,848,582,000 | 151 |
Money market deposit accounts (MMDAs) | $1,699,096,000 | 119 |
Other savings deposits (excluding MMDAs) | $405,582,000 | 185 |
Total time deposits | $1,743,904,000 | 140 |
Total time and savings deposits | $4,098,459,000 | 142 |
Noninterest-bearing deposits | $346,207,000 | 198 |
Interest-bearing deposits | $4,098,459,000 | 135 |
Retail deposits | $3,971,913,000 | 132 |
Estimated insured deposits | $3,059,405,000 | 141 |
IRAs and Keogh plan accounts | $302,316,000 | 90 |
Brokered deposits | $14,957,000 | 1,351 |
Fully insured brokered deposits | $14,957,000 | 1,242 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-12-31 | Rank | |
Total deposits | $4,405,875,000 | 151 |
Deposits held in domestic offices | $4,405,875,000 | 148 |
Individuals, partnerships, and corporations | $4,111,228,000 | 153 |
U.S. Government | $493,000 | 269 |
States and political subdivisions in the U.S. | $288,813,000 | 102 |
Commercial banks and other depository institutions in U.S. | $5,341,000 | 735 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $578,017,000 | 104 |
Demand deposits | $337,058,000 | 120 |
Nontransaction accounts | $3,827,858,000 | 151 |
Money market deposit accounts (MMDAs) | $1,699,194,000 | 117 |
Other savings deposits (excluding MMDAs) | $393,686,000 | 190 |
Total time deposits | $1,734,978,000 | 143 |
Total time and savings deposits | $4,068,817,000 | 147 |
Noninterest-bearing deposits | $337,058,000 | 205 |
Interest-bearing deposits | $4,068,817,000 | 135 |
Retail deposits | $3,943,737,000 | 137 |
Estimated insured deposits | $3,042,920,000 | 139 |
IRAs and Keogh plan accounts | $296,694,000 | 93 |
Brokered deposits | $15,011,000 | 1,292 |
Fully insured brokered deposits | $15,011,000 | 1,187 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-09-30 | Rank | |
Total deposits | $4,501,163,000 | 146 |
Deposits held in domestic offices | $4,501,163,000 | 143 |
Individuals, partnerships, and corporations | $4,179,734,000 | 148 |
U.S. Government | $250,000 | 321 |
States and political subdivisions in the U.S. | $315,640,000 | 91 |
Commercial banks and other depository institutions in U.S. | $5,539,000 | 686 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $580,147,000 | 92 |
Demand deposits | $349,212,000 | 108 |
Nontransaction accounts | $3,921,016,000 | 150 |
Money market deposit accounts (MMDAs) | $1,779,580,000 | 114 |
Other savings deposits (excluding MMDAs) | $405,961,000 | 187 |
Total time deposits | $1,735,475,000 | 142 |
Total time and savings deposits | $4,151,951,000 | 145 |
Noninterest-bearing deposits | $349,212,000 | 192 |
Interest-bearing deposits | $4,151,951,000 | 134 |
Retail deposits | $4,050,654,000 | 133 |
Estimated insured deposits | $3,066,255,000 | 133 |
IRAs and Keogh plan accounts | $294,211,000 | 91 |
Brokered deposits | $19,011,000 | 1,148 |
Fully insured brokered deposits | $19,011,000 | 1,047 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-06-30 | Rank | |
Total deposits | $4,468,474,000 | 158 |
Deposits held in domestic offices | $4,468,474,000 | 156 |
Individuals, partnerships, and corporations | $4,197,746,000 | 160 |
U.S. Government | $278,000 | 331 |
States and political subdivisions in the U.S. | $263,657,000 | 114 |
Commercial banks and other depository institutions in U.S. | $6,793,000 | 626 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $658,213,000 | 97 |
Demand deposits | $420,917,000 | 107 |
Nontransaction accounts | $3,810,261,000 | 162 |
Money market deposit accounts (MMDAs) | $1,654,514,000 | 126 |
Other savings deposits (excluding MMDAs) | $424,250,000 | 182 |
Total time deposits | $1,731,497,000 | 151 |
Total time and savings deposits | $4,047,557,000 | 157 |
Noninterest-bearing deposits | $420,917,000 | 175 |
Interest-bearing deposits | $4,047,557,000 | 145 |
Retail deposits | $4,028,546,000 | 139 |
Estimated insured deposits | $3,112,118,000 | 141 |
IRAs and Keogh plan accounts | $289,175,000 | 95 |
Brokered deposits | $19,011,000 | 1,156 |
Fully insured brokered deposits | $19,011,000 | 1,048 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-03-31 | Rank | |
Total deposits | $4,408,226,000 | 156 |
Deposits held in domestic offices | $4,408,226,000 | 153 |
Individuals, partnerships, and corporations | $4,174,521,000 | 157 |
U.S. Government | $255,000 | 326 |
States and political subdivisions in the U.S. | $225,943,000 | 129 |
Commercial banks and other depository institutions in U.S. | $7,507,000 | 597 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $623,259,000 | 102 |
Demand deposits | $395,452,000 | 117 |
Nontransaction accounts | $3,784,967,000 | 158 |
Money market deposit accounts (MMDAs) | $1,590,787,000 | 125 |
Other savings deposits (excluding MMDAs) | $430,836,000 | 178 |
Total time deposits | $1,763,344,000 | 145 |
Total time and savings deposits | $4,012,774,000 | 156 |
Noninterest-bearing deposits | $395,453,000 | 191 |
Interest-bearing deposits | $4,012,773,000 | 145 |
Retail deposits | $3,951,622,000 | 143 |
Estimated insured deposits | $3,113,680,000 | 138 |
IRAs and Keogh plan accounts | $283,686,000 | 94 |
Brokered deposits | $23,018,000 | 995 |
Fully insured brokered deposits | $23,018,000 | 896 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-12-31 | Rank | |
Total deposits | $4,385,177,000 | 153 |
Deposits held in domestic offices | $4,385,177,000 | 150 |
Individuals, partnerships, and corporations | $4,145,785,000 | 151 |
U.S. Government | $728,000 | 218 |
States and political subdivisions in the U.S. | $227,016,000 | 127 |
Commercial banks and other depository institutions in U.S. | $11,648,000 | 441 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $591,142,000 | 110 |
Demand deposits | $385,039,000 | 119 |
Nontransaction accounts | $3,794,035,000 | 154 |
Money market deposit accounts (MMDAs) | $1,592,505,000 | 122 |
Other savings deposits (excluding MMDAs) | $425,960,000 | 173 |
Total time deposits | $1,775,570,000 | 144 |
Total time and savings deposits | $4,000,138,000 | 151 |
Noninterest-bearing deposits | $385,039,000 | 198 |
Interest-bearing deposits | $4,000,138,000 | 142 |
Retail deposits | $3,928,725,000 | 132 |
Estimated insured deposits | $3,093,112,000 | 139 |
IRAs and Keogh plan accounts | $280,252,000 | 92 |
Brokered deposits | $26,477,000 | 895 |
Fully insured brokered deposits | $26,477,000 | 799 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-09-30 | Rank | |
Total deposits | $4,411,410,000 | 153 |
Deposits held in domestic offices | $4,411,410,000 | 151 |
Individuals, partnerships, and corporations | $4,154,578,000 | 152 |
U.S. Government | $258,000 | 332 |
States and political subdivisions in the U.S. | $243,823,000 | 118 |
Commercial banks and other depository institutions in U.S. | $12,751,000 | 426 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $584,025,000 | 107 |
Demand deposits | $383,559,000 | 120 |
Nontransaction accounts | $3,827,385,000 | 152 |
Money market deposit accounts (MMDAs) | $1,605,875,000 | 124 |
Other savings deposits (excluding MMDAs) | $440,538,000 | 179 |
Total time deposits | $1,780,972,000 | 143 |
Total time and savings deposits | $4,027,851,000 | 152 |
Noninterest-bearing deposits | $383,559,000 | 199 |
Interest-bearing deposits | $4,027,851,000 | 143 |
Retail deposits | $3,961,568,000 | 128 |
Estimated insured deposits | $3,048,284,000 | 141 |
IRAs and Keogh plan accounts | $278,928,000 | 95 |
Brokered deposits | $30,566,000 | 827 |
Fully insured brokered deposits | $30,566,000 | 737 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-06-30 | Rank | |
Total deposits | $4,390,342,000 | 156 |
Deposits held in domestic offices | $4,390,342,000 | 155 |
Individuals, partnerships, and corporations | $4,150,229,000 | 155 |
U.S. Government | $360,000 | 278 |
States and political subdivisions in the U.S. | $235,355,000 | 123 |
Commercial banks and other depository institutions in U.S. | $4,398,000 | 818 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $606,155,000 | 114 |
Demand deposits | $400,709,000 | 131 |
Nontransaction accounts | $3,784,187,000 | 154 |
Money market deposit accounts (MMDAs) | $1,538,805,000 | 128 |
Other savings deposits (excluding MMDAs) | $476,425,000 | 173 |
Total time deposits | $1,768,957,000 | 146 |
Total time and savings deposits | $3,989,633,000 | 152 |
Noninterest-bearing deposits | $400,709,000 | 200 |
Interest-bearing deposits | $3,989,633,000 | 142 |
Retail deposits | $3,946,089,000 | 133 |
Estimated insured deposits | $3,079,413,000 | 140 |
IRAs and Keogh plan accounts | $272,821,000 | 97 |
Brokered deposits | $24,407,000 | 928 |
Fully insured brokered deposits | $24,407,000 | 824 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-03-31 | Rank | |
Total deposits | $4,103,305,000 | 162 |
Deposits held in domestic offices | $4,103,305,000 | 161 |
Individuals, partnerships, and corporations | $3,907,988,000 | 163 |
U.S. Government | $247,000 | 336 |
States and political subdivisions in the U.S. | $189,484,000 | 140 |
Commercial banks and other depository institutions in U.S. | $5,586,000 | 735 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $604,123,000 | 121 |
Demand deposits | $397,541,000 | 138 |
Nontransaction accounts | $3,499,182,000 | 163 |
Money market deposit accounts (MMDAs) | $1,378,523,000 | 131 |
Other savings deposits (excluding MMDAs) | $483,089,000 | 171 |
Total time deposits | $1,637,570,000 | 151 |
Total time and savings deposits | $3,705,764,000 | 160 |
Noninterest-bearing deposits | $397,541,000 | 207 |
Interest-bearing deposits | $3,705,764,000 | 150 |
Retail deposits | $3,690,255,000 | 139 |
Estimated insured deposits | $2,878,083,000 | 150 |
IRAs and Keogh plan accounts | $259,141,000 | 97 |
Brokered deposits | $0 | 2,932 |
Fully insured brokered deposits | $0 | 2,693 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-12-31 | Rank | |
Total deposits | $4,028,904,000 | 166 |
Deposits held in domestic offices | $4,028,904,000 | 164 |
Individuals, partnerships, and corporations | $3,826,338,000 | 162 |
U.S. Government | $788,000 | 219 |
States and political subdivisions in the U.S. | $196,048,000 | 134 |
Commercial banks and other depository institutions in U.S. | $5,730,000 | 743 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $594,526,000 | 127 |
Demand deposits | $393,699,000 | 141 |
Nontransaction accounts | $3,434,378,000 | 166 |
Money market deposit accounts (MMDAs) | $1,264,413,000 | 140 |
Other savings deposits (excluding MMDAs) | $517,502,000 | 160 |
Total time deposits | $1,652,463,000 | 148 |
Total time and savings deposits | $3,635,205,000 | 164 |
Noninterest-bearing deposits | $393,699,000 | 216 |
Interest-bearing deposits | $3,635,205,000 | 152 |
Retail deposits | $3,618,992,000 | 143 |
Estimated insured deposits | $2,820,605,000 | 148 |
IRAs and Keogh plan accounts | $257,137,000 | 97 |
Brokered deposits | $0 | 2,856 |
Fully insured brokered deposits | $0 | 2,613 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-09-30 | Rank | |
Total deposits | $3,933,089,000 | 165 |
Deposits held in domestic offices | $3,933,089,000 | 163 |
Individuals, partnerships, and corporations | $3,635,486,000 | 166 |
U.S. Government | $308,000 | 316 |
States and political subdivisions in the U.S. | $291,233,000 | 95 |
Commercial banks and other depository institutions in U.S. | $6,062,000 | 743 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $562,202,000 | 137 |
Demand deposits | $379,806,000 | 146 |
Nontransaction accounts | $3,370,887,000 | 166 |
Money market deposit accounts (MMDAs) | $1,224,200,000 | 143 |
Other savings deposits (excluding MMDAs) | $534,044,000 | 160 |
Total time deposits | $1,612,643,000 | 147 |
Total time and savings deposits | $3,553,283,000 | 163 |
Noninterest-bearing deposits | $379,806,000 | 215 |
Interest-bearing deposits | $3,553,283,000 | 157 |
Retail deposits | $3,529,009,000 | 142 |
Estimated insured deposits | $2,769,415,000 | 149 |
IRAs and Keogh plan accounts | $251,985,000 | 99 |
Brokered deposits | $0 | 2,770 |
Fully insured brokered deposits | $0 | 2,537 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank | |
Total deposits | $3,970,355,000 | 163 |
Deposits held in domestic offices | $3,970,355,000 | 162 |
Individuals, partnerships, and corporations | $3,700,648,000 | 161 |
U.S. Government | $248,000 | 344 |
States and political subdivisions in the U.S. | $263,347,000 | 103 |
Commercial banks and other depository institutions in U.S. | $6,112,000 | 762 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $589,368,000 | 139 |
Demand deposits | $405,961,000 | 140 |
Nontransaction accounts | $3,380,987,000 | 159 |
Money market deposit accounts (MMDAs) | $1,213,786,000 | 138 |
Other savings deposits (excluding MMDAs) | $564,087,000 | 147 |
Total time deposits | $1,603,114,000 | 140 |
Total time and savings deposits | $3,564,394,000 | 158 |
Noninterest-bearing deposits | $405,961,000 | 201 |
Interest-bearing deposits | $3,564,394,000 | 152 |
Retail deposits | $3,576,678,000 | 137 |
Estimated insured deposits | $2,812,030,000 | 147 |
IRAs and Keogh plan accounts | $250,962,000 | 101 |
Brokered deposits | $0 | 2,623 |
Fully insured brokered deposits | $0 | 2,398 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-03-31 | Rank | |
Total deposits | $3,926,967,000 | 163 |
Deposits held in domestic offices | $3,926,967,000 | 160 |
Individuals, partnerships, and corporations | $3,705,008,000 | 160 |
U.S. Government | $240,000 | 345 |
States and political subdivisions in the U.S. | $212,921,000 | 122 |
Commercial banks and other depository institutions in U.S. | $8,798,000 | 612 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $563,044,000 | 146 |
Demand deposits | $392,058,000 | 143 |
Nontransaction accounts | $3,363,923,000 | 158 |
Money market deposit accounts (MMDAs) | $1,241,934,000 | 135 |
Other savings deposits (excluding MMDAs) | $576,330,000 | 146 |
Total time deposits | $1,545,659,000 | 135 |
Total time and savings deposits | $3,534,909,000 | 158 |
Noninterest-bearing deposits | $392,059,000 | 202 |
Interest-bearing deposits | $3,534,908,000 | 150 |
Retail deposits | $3,583,445,000 | 133 |
Estimated insured deposits | $2,748,877,000 | 146 |
IRAs and Keogh plan accounts | $249,744,000 | 102 |
Brokered deposits | $0 | 2,523 |
Fully insured brokered deposits | $0 | 2,312 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank | |
Total deposits | $3,605,312,000 | 171 |
Deposits held in domestic offices | $3,605,312,000 | 168 |
Individuals, partnerships, and corporations | $3,354,458,000 | 172 |
U.S. Government | $534,000 | 263 |
States and political subdivisions in the U.S. | $243,353,000 | 108 |
Commercial banks and other depository institutions in U.S. | $6,967,000 | 719 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $577,211,000 | 152 |
Demand deposits | $421,043,000 | 129 |
Nontransaction accounts | $3,028,101,000 | 167 |
Money market deposit accounts (MMDAs) | $1,111,673,000 | 156 |
Other savings deposits (excluding MMDAs) | $521,163,000 | 162 |
Total time deposits | $1,395,265,000 | 151 |
Total time and savings deposits | $3,184,269,000 | 167 |
Noninterest-bearing deposits | $421,043,000 | 183 |
Interest-bearing deposits | $3,184,269,000 | 164 |
Retail deposits | $3,308,314,000 | 142 |
Estimated insured deposits | $2,551,755,000 | 153 |
IRAs and Keogh plan accounts | $232,169,000 | 110 |
Brokered deposits | $0 | 2,461 |
Fully insured brokered deposits | $0 | 2,249 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-09-30 | Rank | |
Total deposits | $3,437,738,000 | 173 |
Deposits held in domestic offices | $3,437,738,000 | 172 |
Individuals, partnerships, and corporations | $3,127,747,000 | 177 |
U.S. Government | $206,000 | 390 |
States and political subdivisions in the U.S. | $302,574,000 | 95 |
Commercial banks and other depository institutions in U.S. | $7,211,000 | 699 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $548,886,000 | 152 |
Demand deposits | $433,229,000 | 120 |
Nontransaction accounts | $2,888,852,000 | 172 |
Money market deposit accounts (MMDAs) | $1,075,157,000 | 164 |
Other savings deposits (excluding MMDAs) | $497,186,000 | 164 |
Total time deposits | $1,316,509,000 | 156 |
Total time and savings deposits | $3,004,509,000 | 173 |
Noninterest-bearing deposits | $433,229,000 | 174 |
Interest-bearing deposits | $3,004,509,000 | 168 |
Retail deposits | $3,154,182,000 | 150 |
Estimated insured deposits | $2,386,190,000 | 163 |
IRAs and Keogh plan accounts | $207,278,000 | 126 |
Brokered deposits | $0 | 2,382 |
Fully insured brokered deposits | $0 | 2,177 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-06-30 | Rank | |
Total deposits | $3,367,379,000 | 172 |
Deposits held in domestic offices | $3,367,379,000 | 168 |
Individuals, partnerships, and corporations | $3,073,061,000 | 174 |
U.S. Government | $254,000 | 341 |
States and political subdivisions in the U.S. | $285,915,000 | 93 |
Commercial banks and other depository institutions in U.S. | $8,149,000 | 632 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $547,397,000 | 156 |
Demand deposits | $421,123,000 | 128 |
Nontransaction accounts | $2,819,982,000 | 167 |
Money market deposit accounts (MMDAs) | $976,747,000 | 166 |
Other savings deposits (excluding MMDAs) | $513,837,000 | 162 |
Total time deposits | $1,329,398,000 | 154 |
Total time and savings deposits | $2,946,256,000 | 168 |
Noninterest-bearing deposits | $421,123,000 | 174 |
Interest-bearing deposits | $2,946,256,000 | 167 |
Retail deposits | $3,081,584,000 | 150 |
Estimated insured deposits | $2,409,376,000 | 159 |
IRAs and Keogh plan accounts | $209,192,000 | 124 |
Brokered deposits | $0 | 2,246 |
Fully insured brokered deposits | $0 | 2,063 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-03-31 | Rank | |
Total deposits | $3,319,557,000 | 171 |
Deposits held in domestic offices | $3,319,557,000 | 168 |
Individuals, partnerships, and corporations | $3,061,494,000 | 171 |
U.S. Government | $232,000 | 369 |
States and political subdivisions in the U.S. | $248,014,000 | 100 |
Commercial banks and other depository institutions in U.S. | $9,817,000 | 550 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $616,171,000 | 135 |
Demand deposits | $410,571,000 | 124 |
Nontransaction accounts | $2,703,386,000 | 172 |
Money market deposit accounts (MMDAs) | $853,774,000 | 180 |
Other savings deposits (excluding MMDAs) | $550,711,000 | 149 |
Total time deposits | $1,298,901,000 | 153 |
Total time and savings deposits | $2,908,986,000 | 168 |
Noninterest-bearing deposits | $410,571,000 | 176 |
Interest-bearing deposits | $2,908,986,000 | 164 |
Retail deposits | $3,057,896,000 | 146 |
Estimated insured deposits | $2,412,633,000 | 150 |
IRAs and Keogh plan accounts | $209,423,000 | 121 |
Brokered deposits | $0 | 2,165 |
Fully insured brokered deposits | $0 | 2,002 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-12-31 | Rank | |
Total deposits | $3,437,026,000 | 168 |
Deposits held in domestic offices | $3,437,026,000 | 166 |
Individuals, partnerships, and corporations | $3,178,664,000 | 167 |
U.S. Government | $651,000 | 247 |
States and political subdivisions in the U.S. | $248,950,000 | 106 |
Commercial banks and other depository institutions in U.S. | $8,761,000 | 574 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $579,972,000 | 111 |
Demand deposits | $416,684,000 | 108 |
Nontransaction accounts | $2,857,054,000 | 146 |
Money market deposit accounts (MMDAs) | $896,330,000 | 151 |
Other savings deposits (excluding MMDAs) | $631,218,000 | 116 |
Total time deposits | $1,329,506,000 | 122 |
Total time and savings deposits | $3,020,342,000 | 173 |
Noninterest-bearing deposits | $416,684,000 | 172 |
Interest-bearing deposits | $3,020,342,000 | 164 |
Retail deposits | $3,194,691,000 | 143 |
Estimated insured deposits | $2,456,240,000 | 152 |
IRAs and Keogh plan accounts | $219,009,000 | 119 |
Brokered deposits | $0 | 2,097 |
Fully insured brokered deposits | $0 | 1,934 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-09-30 | Rank | |
Total deposits | $3,370,073,000 | 172 |
Deposits held in domestic offices | $3,370,073,000 | 170 |
Individuals, partnerships, and corporations | $3,086,154,000 | 171 |
U.S. Government | $258,000 | 354 |
States and political subdivisions in the U.S. | $271,311,000 | 95 |
Commercial banks and other depository institutions in U.S. | $12,350,000 | 459 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $592,143,000 | 104 |
Demand deposits | $427,727,000 | 103 |
Nontransaction accounts | $2,777,930,000 | 145 |
Money market deposit accounts (MMDAs) | $878,141,000 | 148 |
Other savings deposits (excluding MMDAs) | $498,006,000 | 146 |
Total time deposits | $1,401,783,000 | 116 |
Total time and savings deposits | $2,942,346,000 | 171 |
Noninterest-bearing deposits | $427,727,000 | 171 |
Interest-bearing deposits | $2,942,346,000 | 165 |
Retail deposits | $3,099,949,000 | 148 |
Estimated insured deposits | $2,517,902,000 | 153 |
IRAs and Keogh plan accounts | $222,699,000 | 117 |
Brokered deposits | $0 | 2,051 |
Fully insured brokered deposits | $0 | 1,885 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-06-30 | Rank | |
Total deposits | $3,386,121,000 | 174 |
Deposits held in domestic offices | $3,386,121,000 | 171 |
Individuals, partnerships, and corporations | $3,125,979,000 | 170 |
U.S. Government | $328,000 | 333 |
States and political subdivisions in the U.S. | $243,349,000 | 100 |
Commercial banks and other depository institutions in U.S. | $16,465,000 | 357 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $595,049,000 | 109 |
Demand deposits | $420,436,000 | 111 |
Nontransaction accounts | $2,791,072,000 | 149 |
Money market deposit accounts (MMDAs) | $879,867,000 | 148 |
Other savings deposits (excluding MMDAs) | $467,760,000 | 155 |
Total time deposits | $1,443,445,000 | 116 |
Total time and savings deposits | $2,965,685,000 | 172 |
Noninterest-bearing deposits | $420,436,000 | 173 |
Interest-bearing deposits | $2,965,685,000 | 164 |
Retail deposits | $3,115,012,000 | 147 |
Estimated insured deposits | $2,558,975,000 | 156 |
IRAs and Keogh plan accounts | $227,703,000 | 115 |
Brokered deposits | $0 | 2,006 |
Fully insured brokered deposits | $0 | 1,832 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-03-31 | Rank | |
Total deposits | $3,329,956,000 | 172 |
Deposits held in domestic offices | $3,329,956,000 | 170 |
Individuals, partnerships, and corporations | $3,102,583,000 | 172 |
U.S. Government | $313,000 | 324 |
States and political subdivisions in the U.S. | $210,703,000 | 116 |
Commercial banks and other depository institutions in U.S. | $16,357,000 | 338 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $577,397,000 | 105 |
Demand deposits | $415,740,000 | 110 |
Nontransaction accounts | $2,752,559,000 | 151 |
Money market deposit accounts (MMDAs) | $749,284,000 | 173 |
Other savings deposits (excluding MMDAs) | $463,557,000 | 153 |
Total time deposits | $1,539,718,000 | 110 |
Total time and savings deposits | $2,914,216,000 | 175 |
Noninterest-bearing deposits | $415,740,000 | 169 |
Interest-bearing deposits | $2,914,216,000 | 167 |
Retail deposits | $3,014,354,000 | 151 |
Estimated insured deposits | $2,547,858,000 | 156 |
IRAs and Keogh plan accounts | $226,900,000 | 114 |
Brokered deposits | $0 | 1,945 |
Fully insured brokered deposits | $0 | 1,768 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2002-12-31 | Rank | |
Total deposits | $3,314,493,000 | 171 |
Deposits held in domestic offices | $3,314,493,000 | 169 |
Individuals, partnerships, and corporations | $3,075,145,000 | 173 |
U.S. Government | $540,000 | 316 |
States and political subdivisions in the U.S. | $224,717,000 | 105 |
Commercial banks and other depository institutions in U.S. | $14,091,000 | 370 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $573,680,000 | 107 |
Demand deposits | $410,231,000 | 106 |
Nontransaction accounts | $2,740,813,000 | 151 |
Money market deposit accounts (MMDAs) | $726,077,000 | 173 |
Other savings deposits (excluding MMDAs) | $451,607,000 | 152 |
Total time deposits | $1,563,129,000 | 109 |
Total time and savings deposits | $2,904,262,000 | 175 |
Noninterest-bearing deposits | $410,231,000 | 166 |
Interest-bearing deposits | $2,904,262,000 | 165 |
Retail deposits | $2,997,351,000 | 151 |
Estimated insured deposits | $2,576,161,000 | 153 |
IRAs and Keogh plan accounts | $228,165,000 | 112 |
Brokered deposits | $0 | 1,890 |
Fully insured brokered deposits | $0 | 1,716 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2001-12-31 | Rank | |
Total deposits | $1,277,671,000 | 342 |
Deposits held in domestic offices | $1,277,671,000 | 341 |
Individuals, partnerships, and corporations | $1,169,944,000 | 344 |
U.S. Government | $265,000 | 535 |
States and political subdivisions in the U.S. | $87,184,000 | 229 |
Commercial banks and other depository institutions in U.S. | $20,278,000 | 230 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $364,492,000 | 160 |
Demand deposits | $203,064,000 | 198 |
Nontransaction accounts | $913,179,000 | 324 |
Money market deposit accounts (MMDAs) | $205,282,000 | 409 |
Other savings deposits (excluding MMDAs) | $138,189,000 | 356 |
Total time deposits | $569,708,000 | 269 |
Total time and savings deposits | $1,074,607,000 | 352 |
Noninterest-bearing deposits | $203,064,000 | 278 |
Interest-bearing deposits | $1,074,607,000 | 349 |
Retail deposits | $1,144,822,000 | 314 |
Estimated insured deposits | $1,021,517,000 | 316 |
IRAs and Keogh plan accounts | $93,528,000 | 249 |
Brokered deposits | $0 | 1,711 |
Fully insured brokered deposits | $0 | 1,554 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2000-12-31 | Rank | |
Total deposits | $1,169,510,000 | 358 |
Deposits held in domestic offices | $1,169,510,000 | 354 |
Individuals, partnerships, and corporations | $1,100,687,000 | 360 |
U.S. Government | $253,000 | 556 |
States and political subdivisions in the U.S. | $61,729,000 | 287 |
Commercial banks and other depository institutions in U.S. | $6,841,000 | 436 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $304,372,000 | 180 |
Demand deposits | $163,094,000 | 237 |
Nontransaction accounts | $865,138,000 | 325 |
Money market deposit accounts (MMDAs) | $195,067,000 | 390 |
Other savings deposits (excluding MMDAs) | $111,148,000 | 382 |
Total time deposits | $558,923,000 | 292 |
Total time and savings deposits | $1,006,416,000 | 367 |
Noninterest-bearing deposits | $163,094,000 | 310 |
Interest-bearing deposits | $1,006,416,000 | 361 |
Retail deposits | $1,038,712,000 | 322 |
Estimated insured deposits | $953,447,000 | 326 |
IRAs and Keogh plan accounts | $141,282,000 | 179 |
Brokered deposits | $0 | 1,613 |
Fully insured brokered deposits | $0 | 1,504 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1999-12-31 | Rank | |
Total deposits | $1,108,847,000 | 370 |
Deposits held in domestic offices | $1,108,847,000 | 366 |
Individuals, partnerships, and corporations | $1,062,244,000 | 369 |
U.S. Government | $179,000 | 663 |
States and political subdivisions in the U.S. | $41,051,000 | 416 |
Commercial banks and other depository institutions in U.S. | $5,373,000 | 481 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $305,283,000 | 187 |
Demand deposits | $152,539,000 | 269 |
Nontransaction accounts | $803,564,000 | 344 |
Money market deposit accounts (MMDAs) | $137,926,000 | 508 |
Other savings deposits (excluding MMDAs) | $123,861,000 | 366 |
Total time deposits | $541,777,000 | 271 |
Total time and savings deposits | $956,308,000 | 376 |
Noninterest-bearing deposits | $152,539,000 | 343 |
Interest-bearing deposits | $956,308,000 | 369 |
Retail deposits | $982,539,000 | 346 |
Estimated insured deposits | $934,210,000 | 339 |
IRAs and Keogh plan accounts | $88,726,000 | 276 |
Brokered deposits | $0 | 1,448 |
Fully insured brokered deposits | $0 | 1,361 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1998-12-31 | Rank | |
Total deposits | $1,075,911,000 | 376 |
Deposits held in domestic offices | $1,075,911,000 | 371 |
Individuals, partnerships, and corporations | $1,032,645,000 | 378 |
U.S. Government | $423,000 | 477 |
States and political subdivisions in the U.S. | $36,959,000 | 425 |
Commercial banks and other depository institutions in U.S. | $5,884,000 | 444 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $183,631,000 | 321 |
Demand deposits | $136,050,000 | 325 |
Nontransaction accounts | $892,280,000 | 302 |
Money market deposit accounts (MMDAs) | $242,441,000 | 303 |
Other savings deposits (excluding MMDAs) | $128,171,000 | 351 |
Total time deposits | $521,668,000 | 276 |
Total time and savings deposits | $939,861,000 | 375 |
Noninterest-bearing deposits | $136,050,000 | 396 |
Interest-bearing deposits | $939,861,000 | 368 |
Retail deposits | $957,826,000 | 347 |
Estimated insured deposits | $902,633,000 | 350 |
IRAs and Keogh plan accounts | $92,019,000 | 281 |
Brokered deposits | $0 | 1,395 |
Fully insured brokered deposits | $0 | 1,338 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1997-12-31 | Rank | |
Total deposits | $962,332,000 | 417 |
Deposits held in domestic offices | $962,332,000 | 411 |
Individuals, partnerships, and corporations | $914,830,000 | 410 |
U.S. Government | $561,000 | 515 |
States and political subdivisions in the U.S. | $44,356,000 | 334 |
Commercial banks and other depository institutions in U.S. | $2,585,000 | 677 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $154,984,000 | 430 |
Demand deposits | $113,344,000 | 393 |
Nontransaction accounts | $807,348,000 | 319 |
Money market deposit accounts (MMDAs) | $190,122,000 | 306 |
Other savings deposits (excluding MMDAs) | $120,761,000 | 345 |
Total time deposits | $496,465,000 | 307 |
Total time and savings deposits | $848,988,000 | 406 |
Noninterest-bearing deposits | $113,344,000 | 451 |
Interest-bearing deposits | $848,988,000 | 405 |
Retail deposits | $851,630,000 | 392 |
Estimated insured deposits | $826,964,000 | 388 |
IRAs and Keogh plan accounts | $91,116,000 | 294 |
Brokered deposits | $0 | 1,435 |
Fully insured brokered deposits | $0 | 1,362 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1996-12-31 | Rank | |
Total deposits | $890,479,000 | 485 |
Deposits held in domestic offices | $890,479,000 | 478 |
Individuals, partnerships, and corporations | $846,710,000 | 484 |
U.S. Government | $1,363,000 | 525 |
States and political subdivisions in the U.S. | $41,294,000 | 372 |
Commercial banks and other depository institutions in U.S. | $1,112,000 | 1,090 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $216,523,000 | 361 |
Demand deposits | $106,144,000 | 485 |
Nontransaction accounts | $673,956,000 | 390 |
Money market deposit accounts (MMDAs) | $78,418,000 | 591 |
Other savings deposits (excluding MMDAs) | $122,283,000 | 369 |
Total time deposits | $473,255,000 | 338 |
Total time and savings deposits | $784,335,000 | 465 |
Noninterest-bearing deposits | $106,144,000 | 523 |
Interest-bearing deposits | $784,335,000 | 468 |
Retail deposits | $785,228,000 | 472 |
Estimated insured deposits | $795,946,000 | 441 |
IRAs and Keogh plan accounts | $90,871,000 | 346 |
Brokered deposits | $0 | 1,325 |
Fully insured brokered deposits | $0 | 1,264 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1995-12-31 | Rank | |
Total deposits | $806,792,000 | 552 |
Deposits held in domestic offices | $806,792,000 | 544 |
Individuals, partnerships, and corporations | $785,644,000 | 536 |
U.S. Government | $0 | 8,070 |
States and political subdivisions in the U.S. | $19,914,000 | 735 |
Commercial banks and other depository institutions in U.S. | $1,234,000 | 1,103 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $208,877,000 | 416 |
Demand deposits | $119,004,000 | 469 |
Nontransaction accounts | $597,915,000 | 432 |
Money market deposit accounts (MMDAs) | $80,091,000 | 603 |
Other savings deposits (excluding MMDAs) | $103,043,000 | 419 |
Total time deposits | $414,781,000 | 392 |
Total time and savings deposits | $687,788,000 | 544 |
Noninterest-bearing deposits | $119,004,000 | 499 |
Interest-bearing deposits | $687,788,000 | 544 |
Retail deposits | $728,024,000 | 525 |
Estimated insured deposits | $731,047,000 | 509 |
IRAs and Keogh plan accounts | $85,139,000 | 409 |
Brokered deposits | $0 | 1,302 |
Fully insured brokered deposits | $0 | 1,232 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1994-12-31 | Rank | |
Total deposits | $796,770,000 | 548 |
Deposits held in domestic offices | $796,770,000 | 539 |
Individuals, partnerships, and corporations | $781,259,000 | 521 |
U.S. Government | $0 | 8,552 |
States and political subdivisions in the U.S. | $15,156,000 | 914 |
Commercial banks and other depository institutions in U.S. | $355,000 | 2,030 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $212,712,000 | 428 |
Demand deposits | $116,898,000 | 462 |
Nontransaction accounts | $584,058,000 | 413 |
Money market deposit accounts (MMDAs) | $95,835,000 | 513 |
Other savings deposits (excluding MMDAs) | $115,636,000 | 420 |
Total time deposits | $372,587,000 | 372 |
Total time and savings deposits | $679,872,000 | 532 |
Noninterest-bearing deposits | $116,898,000 | 488 |
Interest-bearing deposits | $679,872,000 | 530 |
Retail deposits | $730,192,000 | 521 |
Estimated insured deposits | $728,299,000 | 489 |
IRAs and Keogh plan accounts | $81,514,000 | 416 |
Brokered deposits | $0 | 1,189 |
Fully insured brokered deposits | $0 | 1,129 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1993-12-31 | Rank | |
Total deposits | $803,289,000 | 558 |
Deposits held in domestic offices | $803,289,000 | 550 |
Individuals, partnerships, and corporations | $787,116,000 | 532 |
U.S. Government | $21,000 | 5,873 |
States and political subdivisions in the U.S. | $15,398,000 | 874 |
Commercial banks and other depository institutions in U.S. | $754,000 | 1,622 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $214,746,000 | 432 |
Demand deposits | $116,808,000 | 450 |
Nontransaction accounts | $588,543,000 | 407 |
Money market deposit accounts (MMDAs) | $109,840,000 | 482 |
Other savings deposits (excluding MMDAs) | $119,639,000 | 431 |
Total time deposits | $359,064,000 | 367 |
Total time and savings deposits | $686,481,000 | 540 |
Noninterest-bearing deposits | $116,808,000 | 477 |
Interest-bearing deposits | $686,481,000 | 549 |
Retail deposits | $750,959,000 | 529 |
Estimated insured deposits | $729,001,000 | 510 |
IRAs and Keogh plan accounts | $82,443,000 | 444 |
Brokered deposits | $0 | 1,181 |
Fully insured brokered deposits | $0 | 1,109 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1992-12-31 | Rank | |
Total deposits | $818,213,000 | 568 |
Deposits held in domestic offices | $818,213,000 | 562 |
Individuals, partnerships, and corporations | $801,440,000 | 557 |
U.S. Government | $18,000 | 6,838 |
States and political subdivisions in the U.S. | $16,750,000 | 795 |
Commercial banks and other depository institutions in U.S. | $5,000 | 5,046 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $211,905,000 | 443 |
Demand deposits | $111,981,000 | 453 |
Nontransaction accounts | $606,308,000 | 411 |
Money market deposit accounts (MMDAs) | $117,788,000 | 470 |
Other savings deposits (excluding MMDAs) | $114,613,000 | 433 |
Total time deposits | $373,907,000 | 377 |
Total time and savings deposits | $706,232,000 | 568 |
Noninterest-bearing deposits | $111,981,000 | 494 |
Interest-bearing deposits | $706,232,000 | 565 |
Retail deposits | $770,144,000 | 545 |
Estimated insured deposits | $743,437,000 | 528 |
IRAs and Keogh plan accounts | $81,097,000 | 483 |
Brokered deposits | $0 | 1,148 |
Fully insured brokered deposits | $0 | 1,070 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |