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Sterling Savings Bank, Total Deposits

2014-03-31Rank
Total deposits$7,067,448,000115
Deposits held in domestic offices$7,067,448,000114
Individuals, partnerships, and corporations$6,545,036,000112
U.S. Government$01,317
States and political subdivisions in the U.S.$521,475,00093
Commercial banks and other depository institutions in U.S.$937,0001,737
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,283,347,00053
Demand deposits$1,594,392,00056
Nontransaction accounts$4,784,101,000143
Money market deposit accounts (MMDAs)$2,484,606,000117
Other savings deposits (excluding MMDAs)$658,399,000203
Total time deposits$1,641,096,00096
Total time and savings deposits$5,473,056,000126
Noninterest-bearing deposits$1,830,931,00084
Interest-bearing deposits$5,236,517,000113
Retail deposits$6,466,174,000107
Estimated insured deposits$5,262,288,000108
IRAs and Keogh plan accounts$286,015,00090
Brokered deposits$352,748,000115
Fully insured brokered deposits$352,748,000110
Deposits obtained via list services, yet not brokered$5,177,000823
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$7,033,469,000115
Deposits held in domestic offices$7,033,469,000114
Individuals, partnerships, and corporations$6,509,751,000112
U.S. Government$01,474
States and political subdivisions in the U.S.$522,850,00093
Commercial banks and other depository institutions in U.S.$868,0001,759
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,319,035,00048
Demand deposits$1,616,512,00053
Nontransaction accounts$4,714,434,000143
Money market deposit accounts (MMDAs)$2,381,603,000118
Other savings deposits (excluding MMDAs)$631,933,000204
Total time deposits$1,700,899,00095
Total time and savings deposits$5,416,957,000126
Noninterest-bearing deposits$1,839,839,00081
Interest-bearing deposits$5,193,630,000113
Retail deposits$6,418,517,000104
Estimated insured deposits$5,247,731,000108
IRAs and Keogh plan accounts$292,537,00091
Brokered deposits$362,248,000111
Fully insured brokered deposits$362,248,000105
Deposits obtained via list services, yet not brokered$5,177,000826
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$6,801,227,000118
Deposits held in domestic offices$6,801,227,000117
Individuals, partnerships, and corporations$6,421,531,000112
U.S. Government$01,406
States and political subdivisions in the U.S.$377,917,000115
Commercial banks and other depository institutions in U.S.$1,779,0001,431
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,264,557,00047
Demand deposits$1,585,538,00050
Nontransaction accounts$4,536,670,000147
Money market deposit accounts (MMDAs)$2,226,183,000122
Other savings deposits (excluding MMDAs)$570,432,000222
Total time deposits$1,740,056,00094
Total time and savings deposits$5,215,689,000126
Noninterest-bearing deposits$1,764,979,00081
Interest-bearing deposits$5,036,248,000118
Retail deposits$6,230,993,000106
Estimated insured deposits$5,319,685,000107
IRAs and Keogh plan accounts$311,775,00086
Brokered deposits$398,098,000105
Fully insured brokered deposits$398,098,000100
Deposits obtained via list services, yet not brokered$6,473,000746
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$6,568,719,000117
Deposits held in domestic offices$6,568,719,000116
Individuals, partnerships, and corporations$6,269,942,000111
U.S. Government$01,377
States and political subdivisions in the U.S.$296,533,000137
Commercial banks and other depository institutions in U.S.$2,244,0001,344
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,091,195,00051
Demand deposits$1,430,047,00053
Nontransaction accounts$4,477,524,000143
Money market deposit accounts (MMDAs)$2,112,456,000126
Other savings deposits (excluding MMDAs)$613,823,000201
Total time deposits$1,751,245,00097
Total time and savings deposits$5,138,672,000129
Noninterest-bearing deposits$1,642,282,00084
Interest-bearing deposits$4,926,437,000117
Retail deposits$6,076,575,000105
Estimated insured deposits$5,257,546,000103
IRAs and Keogh plan accounts$321,518,00087
Brokered deposits$308,317,000113
Fully insured brokered deposits$308,317,000108
Deposits obtained via list services, yet not brokered$6,475,000748
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$6,528,385,000121
Deposits held in domestic offices$6,528,385,000120
Individuals, partnerships, and corporations$6,228,509,000114
U.S. Government$01,424
States and political subdivisions in the U.S.$296,158,000135
Commercial banks and other depository institutions in U.S.$3,719,0001,130
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,105,612,00048
Demand deposits$1,417,699,00051
Nontransaction accounts$4,422,774,000146
Money market deposit accounts (MMDAs)$2,082,695,000127
Other savings deposits (excluding MMDAs)$597,205,000209
Total time deposits$1,742,873,000102
Total time and savings deposits$5,110,687,000133
Noninterest-bearing deposits$1,636,381,00080
Interest-bearing deposits$4,892,004,000122
Retail deposits$6,113,247,000106
Estimated insured deposits$5,226,433,000110
IRAs and Keogh plan accounts$330,675,00086
Brokered deposits$222,337,000137
Fully insured brokered deposits$222,337,000132
Deposits obtained via list services, yet not brokered$6,475,000767
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$6,387,170,000123
Deposits held in domestic offices$6,387,170,000122
Individuals, partnerships, and corporations$6,093,351,000117
U.S. Government$01,583
States and political subdivisions in the U.S.$290,896,000140
Commercial banks and other depository institutions in U.S.$2,923,0001,253
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,121,072,00051
Demand deposits$1,466,981,00052
Nontransaction accounts$4,266,098,000149
Money market deposit accounts (MMDAs)$1,982,011,000130
Other savings deposits (excluding MMDAs)$545,359,000225
Total time deposits$1,738,728,000104
Total time and savings deposits$4,920,189,000137
Noninterest-bearing deposits$1,653,794,00080
Interest-bearing deposits$4,733,376,000127
Retail deposits$6,021,622,000106
Estimated insured deposits$5,837,062,000111
IRAs and Keogh plan accounts$340,248,00085
Brokered deposits$168,267,000161
Fully insured brokered deposits$168,267,000153
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$6,670,755,000119
Deposits held in domestic offices$6,670,755,000117
Individuals, partnerships, and corporations$6,362,540,000112
U.S. Government$01,457
States and political subdivisions in the U.S.$304,171,000132
Commercial banks and other depository institutions in U.S.$4,044,0001,116
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,039,359,00047
Demand deposits$1,430,441,00047
Nontransaction accounts$4,631,396,000141
Money market deposit accounts (MMDAs)$2,006,528,000126
Other savings deposits (excluding MMDAs)$576,467,000201
Total time deposits$2,048,401,00091
Total time and savings deposits$5,240,314,000131
Noninterest-bearing deposits$1,640,456,00078
Interest-bearing deposits$5,030,299,000121
Retail deposits$6,160,537,000105
Estimated insured deposits$6,117,163,000106
IRAs and Keogh plan accounts$371,765,00080
Brokered deposits$225,453,000134
Fully insured brokered deposits$225,453,000129
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$6,764,579,000115
Deposits held in domestic offices$6,764,579,000115
Individuals, partnerships, and corporations$6,446,826,000110
U.S. Government$01,535
States and political subdivisions in the U.S.$313,719,000129
Commercial banks and other depository institutions in U.S.$4,035,0001,108
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,731,799,00052
Demand deposits$1,183,484,00053
Nontransaction accounts$5,032,781,000132
Money market deposit accounts (MMDAs)$2,226,938,000112
Other savings deposits (excluding MMDAs)$515,875,000213
Total time deposits$2,289,968,00086
Total time and savings deposits$5,581,096,000125
Noninterest-bearing deposits$1,507,591,00081
Interest-bearing deposits$5,256,988,000116
Retail deposits$6,135,192,000105
Estimated insured deposits$6,116,244,000104
IRAs and Keogh plan accounts$379,843,00076
Brokered deposits$297,237,000115
Fully insured brokered deposits$297,237,000109
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$6,904,651,000112
Deposits held in domestic offices$6,904,651,000112
Individuals, partnerships, and corporations$6,518,804,000108
U.S. Government$01,579
States and political subdivisions in the U.S.$380,211,000115
Commercial banks and other depository institutions in U.S.$5,635,000959
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,672,844,00054
Demand deposits$1,109,982,00058
Nontransaction accounts$5,231,806,000129
Money market deposit accounts (MMDAs)$2,270,326,000114
Other savings deposits (excluding MMDAs)$498,640,000217
Total time deposits$2,462,840,00084
Total time and savings deposits$5,794,668,000119
Noninterest-bearing deposits$1,468,399,00083
Interest-bearing deposits$5,436,252,000115
Retail deposits$6,172,608,000105
Estimated insured deposits$6,277,793,000101
IRAs and Keogh plan accounts$387,073,00075
Brokered deposits$367,957,000101
Fully insured brokered deposits$367,957,00099
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$6,454,092,000118
Deposits held in domestic offices$6,454,092,000117
Individuals, partnerships, and corporations$5,927,138,000118
U.S. Government$01,780
States and political subdivisions in the U.S.$521,559,00082
Commercial banks and other depository institutions in U.S.$5,395,000938
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,487,216,00056
Demand deposits$1,028,167,00059
Nontransaction accounts$4,966,876,000131
Money market deposit accounts (MMDAs)$1,883,453,000127
Other savings deposits (excluding MMDAs)$422,799,000256
Total time deposits$2,660,624,00078
Total time and savings deposits$5,425,925,000127
Noninterest-bearing deposits$1,179,903,00091
Interest-bearing deposits$5,274,189,000117
Retail deposits$5,582,591,000114
Estimated insured deposits$5,737,659,000111
IRAs and Keogh plan accounts$366,321,00082
Brokered deposits$429,946,00090
Fully insured brokered deposits$429,946,00088
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$6,448,106,000117
Deposits held in domestic offices$6,448,106,000116
Individuals, partnerships, and corporations$5,903,991,000119
U.S. Government$01,652
States and political subdivisions in the U.S.$536,360,00075
Commercial banks and other depository institutions in U.S.$7,755,000809
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,453,883,00054
Demand deposits$1,000,713,00057
Nontransaction accounts$4,994,223,000129
Money market deposit accounts (MMDAs)$1,812,891,000129
Other savings deposits (excluding MMDAs)$395,404,000260
Total time deposits$2,785,928,00076
Total time and savings deposits$5,447,393,000127
Noninterest-bearing deposits$1,136,418,00088
Interest-bearing deposits$5,311,688,000117
Retail deposits$5,596,975,000114
Estimated insured deposits$5,814,706,000104
IRAs and Keogh plan accounts$374,493,00079
Brokered deposits$372,185,00097
Fully insured brokered deposits$372,185,00096
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$6,601,649,000113
Deposits held in domestic offices$6,601,649,000113
Individuals, partnerships, and corporations$5,942,722,000118
U.S. Government$01,633
States and political subdivisions in the U.S.$650,024,00063
Commercial banks and other depository institutions in U.S.$8,904,000763
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,420,023,00053
Demand deposits$960,682,00057
Nontransaction accounts$5,181,627,000129
Money market deposit accounts (MMDAs)$1,734,139,000132
Other savings deposits (excluding MMDAs)$350,201,000285
Total time deposits$3,097,286,00071
Total time and savings deposits$5,640,968,000126
Noninterest-bearing deposits$1,065,287,00088
Interest-bearing deposits$5,536,362,000115
Retail deposits$5,563,756,000114
Estimated insured deposits$5,980,205,000101
IRAs and Keogh plan accounts$378,316,00079
Brokered deposits$481,207,00091
Fully insured brokered deposits$481,207,00090
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$6,776,709,000112
Deposits held in domestic offices$6,776,709,000111
Individuals, partnerships, and corporations$6,010,920,000121
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$754,162,00050
Commercial banks and other depository institutions in U.S.$11,625,000672
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,357,043,00053
Demand deposits$922,113,00061
Nontransaction accounts$5,419,665,000127
Money market deposit accounts (MMDAs)$1,770,597,000130
Other savings deposits (excluding MMDAs)$404,981,000248
Total time deposits$3,244,087,00070
Total time and savings deposits$5,854,595,000123
Noninterest-bearing deposits$1,059,965,00089
Interest-bearing deposits$5,716,744,000118
Retail deposits$5,777,366,000114
Estimated insured deposits$6,247,907,00097
IRAs and Keogh plan accounts$383,961,00081
Brokered deposits$332,754,000118
Fully insured brokered deposits$332,754,000113
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$6,935,156,000109
Deposits held in domestic offices$6,935,156,000107
Individuals, partnerships, and corporations$6,073,344,000118
U.S. Government$18,0001,118
States and political subdivisions in the U.S.$849,259,00043
Commercial banks and other depository institutions in U.S.$12,535,000632
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,313,792,00054
Demand deposits$881,253,00060
Nontransaction accounts$5,621,364,000125
Money market deposit accounts (MMDAs)$1,695,352,000132
Other savings deposits (excluding MMDAs)$391,785,000241
Total time deposits$3,534,227,00066
Total time and savings deposits$6,053,903,000120
Noninterest-bearing deposits$1,016,517,00090
Interest-bearing deposits$5,918,639,000111
Retail deposits$5,907,009,000110
Estimated insured deposits$6,317,008,00095
IRAs and Keogh plan accounts$394,399,00079
Brokered deposits$249,890,000148
Fully insured brokered deposits$249,890,000137
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$6,943,425,000108
Deposits held in domestic offices$6,943,425,000107
Individuals, partnerships, and corporations$6,312,275,000111
U.S. Government$588,000190
States and political subdivisions in the U.S.$610,200,00062
Commercial banks and other depository institutions in U.S.$20,362,000462
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,536,334,00044
Demand deposits$915,533,00054
Nontransaction accounts$5,407,091,000128
Money market deposit accounts (MMDAs)$1,492,215,000140
Other savings deposits (excluding MMDAs)$396,848,000225
Total time deposits$3,518,029,00070
Total time and savings deposits$6,027,892,000119
Noninterest-bearing deposits$1,045,590,00088
Interest-bearing deposits$5,897,835,000110
Retail deposits$6,122,848,000104
Estimated insured deposits$6,586,987,00080
IRAs and Keogh plan accounts$403,525,00077
Brokered deposits$318,516,000127
Fully insured brokered deposits$318,516,000124
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$6,828,102,000106
Deposits held in domestic offices$6,828,102,000106
Individuals, partnerships, and corporations$6,087,675,000114
U.S. Government$416,000218
States and political subdivisions in the U.S.$736,908,00048
Commercial banks and other depository institutions in U.S.$3,103,0001,229
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$335,461,000161
Demand deposits$250,401,000149
Nontransaction accounts$6,492,641,000104
Money market deposit accounts (MMDAs)$1,378,412,000144
Other savings deposits (excluding MMDAs)$1,588,455,00070
Total time deposits$3,525,774,00073
Total time and savings deposits$6,577,701,000105
Noninterest-bearing deposits$977,073,00089
Interest-bearing deposits$5,851,029,000110
Retail deposits$5,926,012,000105
Estimated insured deposits$6,400,504,00083
IRAs and Keogh plan accounts$391,033,00076
Brokered deposits$327,737,000130
Fully insured brokered deposits$327,737,000124
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$7,220,244,000104
Deposits held in domestic offices$7,220,244,000103
Individuals, partnerships, and corporations$6,296,397,000108
U.S. Government$482,000215
States and political subdivisions in the U.S.$919,094,00039
Commercial banks and other depository institutions in U.S.$4,272,0001,101
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$918,123,00074
Demand deposits$656,790,00072
Nontransaction accounts$6,302,122,000106
Money market deposit accounts (MMDAs)$1,385,352,000142
Other savings deposits (excluding MMDAs)$1,209,552,00079
Total time deposits$3,707,219,00070
Total time and savings deposits$6,563,455,000104
Noninterest-bearing deposits$1,000,689,00085
Interest-bearing deposits$6,219,555,000100
Retail deposits$6,074,522,00098
Estimated insured deposits$6,787,726,00079
IRAs and Keogh plan accounts$380,485,00078
Brokered deposits$588,518,00098
Fully insured brokered deposits$588,518,00093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$7,387,467,000101
Deposits held in domestic offices$7,387,467,00099
Individuals, partnerships, and corporations$6,519,209,000105
U.S. Government$1,246,000147
States and political subdivisions in the U.S.$863,221,00038
Commercial banks and other depository institutions in U.S.$3,792,0001,136
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$793,674,00086
Demand deposits$571,982,00080
Nontransaction accounts$6,593,794,000102
Money market deposit accounts (MMDAs)$1,316,279,000143
Other savings deposits (excluding MMDAs)$1,402,595,00073
Total time deposits$3,874,921,00067
Total time and savings deposits$6,815,486,00099
Noninterest-bearing deposits$1,007,864,00090
Interest-bearing deposits$6,379,603,00095
Retail deposits$5,804,892,000111
Estimated insured deposits$6,952,161,00082
IRAs and Keogh plan accounts$365,614,00081
Brokered deposits$962,090,00084
Fully insured brokered deposits$962,090,00074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$7,934,255,00098
Deposits held in domestic offices$7,934,255,00097
Individuals, partnerships, and corporations$7,199,150,000100
U.S. Government$465,000239
States and political subdivisions in the U.S.$730,733,00045
Commercial banks and other depository institutions in U.S.$3,907,0001,150
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$274,460,000185
Demand deposits$203,852,000171
Nontransaction accounts$7,659,795,00090
Money market deposit accounts (MMDAs)$1,462,254,000134
Other savings deposits (excluding MMDAs)$1,738,626,00058
Total time deposits$4,458,914,00070
Total time and savings deposits$7,730,403,00090
Noninterest-bearing deposits$1,021,393,00090
Interest-bearing deposits$6,912,862,00091
Retail deposits$6,183,142,000101
Estimated insured deposits$7,456,661,00078
IRAs and Keogh plan accounts$369,174,00084
Brokered deposits$1,338,680,00075
Fully insured brokered deposits$1,338,680,00066
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$7,979,215,000101
Deposits held in domestic offices$7,979,215,00096
Individuals, partnerships, and corporations$7,172,484,000101
U.S. Government$487,000215
States and political subdivisions in the U.S.$801,232,00041
Commercial banks and other depository institutions in U.S.$5,011,0001,063
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$355,632,000166
Demand deposits$266,841,000147
Nontransaction accounts$7,623,582,00091
Money market deposit accounts (MMDAs)$1,470,682,000133
Other savings deposits (excluding MMDAs)$1,713,112,00060
Total time deposits$4,439,788,00075
Total time and savings deposits$7,712,373,00091
Noninterest-bearing deposits$979,116,00090
Interest-bearing deposits$7,000,099,00087
Retail deposits$6,383,097,000100
Estimated insured deposits$7,105,500,00078
IRAs and Keogh plan accounts$359,809,00088
Brokered deposits$1,483,354,00072
Fully insured brokered deposits$1,483,354,00061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$8,163,724,000102
Deposits held in domestic offices$8,163,724,00097
Individuals, partnerships, and corporations$7,314,481,000104
U.S. Government$680,000187
States and political subdivisions in the U.S.$841,534,00044
Commercial banks and other depository institutions in U.S.$7,029,000893
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$349,147,000160
Demand deposits$265,204,000148
Nontransaction accounts$7,814,577,00089
Money market deposit accounts (MMDAs)$1,535,697,000122
Other savings deposits (excluding MMDAs)$1,614,259,00061
Total time deposits$4,664,621,00072
Total time and savings deposits$7,898,520,00090
Noninterest-bearing deposits$948,702,00091
Interest-bearing deposits$7,215,022,00090
Retail deposits$6,529,345,000101
Estimated insured deposits$7,179,747,00077
IRAs and Keogh plan accounts$350,461,00087
Brokered deposits$1,639,968,00065
Fully insured brokered deposits$1,639,968,00055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$8,016,108,00099
Deposits held in domestic offices$8,016,108,00094
Individuals, partnerships, and corporations$7,152,917,000102
U.S. Government$847,000194
States and political subdivisions in the U.S.$858,335,00039
Commercial banks and other depository institutions in U.S.$4,010,0001,066
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$333,863,000160
Demand deposits$248,282,000157
Nontransaction accounts$7,682,246,00086
Money market deposit accounts (MMDAs)$1,903,523,000109
Other savings deposits (excluding MMDAs)$1,195,869,00068
Total time deposits$4,582,854,00074
Total time and savings deposits$7,767,827,00088
Noninterest-bearing deposits$913,613,00086
Interest-bearing deposits$7,102,495,00089
Retail deposits$6,292,439,00096
Estimated insured deposits$6,851,916,00076
IRAs and Keogh plan accounts$345,038,00088
Brokered deposits$1,401,852,00071
Fully insured brokered deposits$1,401,852,00066
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$7,757,204,00097
Deposits held in domestic offices$7,757,204,00093
Individuals, partnerships, and corporations$7,046,221,000102
U.S. Government$371,000259
States and political subdivisions in the U.S.$705,757,00044
Commercial banks and other depository institutions in U.S.$4,855,000925
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$354,852,000151
Demand deposits$265,858,000143
Nontransaction accounts$7,402,352,00088
Money market deposit accounts (MMDAs)$1,824,892,000109
Other savings deposits (excluding MMDAs)$1,206,856,00067
Total time deposits$4,370,604,00074
Total time and savings deposits$7,491,346,00089
Noninterest-bearing deposits$952,071,00083
Interest-bearing deposits$6,805,133,00094
Retail deposits$6,133,478,00095
Estimated insured deposits$6,678,819,00077
IRAs and Keogh plan accounts$328,206,00084
Brokered deposits$1,311,632,00065
Fully insured brokered deposits$1,311,632,00052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$7,638,566,000101
Deposits held in domestic offices$7,638,566,00096
Individuals, partnerships, and corporations$6,911,893,000103
U.S. Government$436,000250
States and political subdivisions in the U.S.$716,479,00044
Commercial banks and other depository institutions in U.S.$9,759,000613
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$330,983,000157
Demand deposits$235,398,000156
Nontransaction accounts$7,307,584,00093
Money market deposit accounts (MMDAs)$1,978,581,000108
Other savings deposits (excluding MMDAs)$1,195,279,00072
Total time deposits$4,133,723,00079
Total time and savings deposits$7,403,169,00093
Noninterest-bearing deposits$912,986,00089
Interest-bearing deposits$6,725,580,00096
Retail deposits$5,951,934,00098
Estimated insured deposits$6,519,182,00076
IRAs and Keogh plan accounts$304,387,00090
Brokered deposits$1,078,716,00071
Fully insured brokered deposits$1,078,716,00055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$7,502,562,000104
Deposits held in domestic offices$7,502,562,00099
Individuals, partnerships, and corporations$6,808,647,000106
U.S. Government$425,000242
States and political subdivisions in the U.S.$664,485,00044
Commercial banks and other depository institutions in U.S.$29,006,000250
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$350,041,000152
Demand deposits$255,466,000150
Nontransaction accounts$7,152,522,00095
Money market deposit accounts (MMDAs)$2,023,031,000105
Other savings deposits (excluding MMDAs)$1,195,307,00073
Total time deposits$3,934,185,00081
Total time and savings deposits$7,247,097,00096
Noninterest-bearing deposits$911,747,00091
Interest-bearing deposits$6,590,815,00097
Retail deposits$5,900,629,00098
Estimated insured deposits$6,416,984,00080
IRAs and Keogh plan accounts$299,468,00093
Brokered deposits$933,291,00073
Fully insured brokered deposits$933,291,00057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$7,362,553,000102
Deposits held in domestic offices$7,362,553,00096
Individuals, partnerships, and corporations$6,827,482,000102
U.S. Government$04,156
States and political subdivisions in the U.S.$517,863,00057
Commercial banks and other depository institutions in U.S.$17,207,000345
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$351,763,000159
Demand deposits$233,175,000167
Nontransaction accounts$7,010,789,00094
Money market deposit accounts (MMDAs)$1,960,518,000107
Other savings deposits (excluding MMDAs)$1,197,618,00072
Total time deposits$3,852,653,00080
Total time and savings deposits$7,129,377,00095
Noninterest-bearing deposits$909,825,00091
Interest-bearing deposits$6,452,728,00095
Retail deposits$5,886,421,00098
Estimated insured deposits$6,340,498,00077
IRAs and Keogh plan accounts$297,948,00092
Brokered deposits$942,853,00067
Fully insured brokered deposits$942,853,00052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$7,460,903,000101
Deposits held in domestic offices$7,460,903,00096
Individuals, partnerships, and corporations$6,959,498,00098
U.S. Government$03,924
States and political subdivisions in the U.S.$461,988,00064
Commercial banks and other depository institutions in U.S.$39,418,000162
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$402,100,000131
Demand deposits$296,574,000129
Nontransaction accounts$7,058,804,00091
Money market deposit accounts (MMDAs)$1,931,862,000106
Other savings deposits (excluding MMDAs)$1,165,159,00076
Total time deposits$3,961,783,00075
Total time and savings deposits$7,164,330,00092
Noninterest-bearing deposits$929,432,00089
Interest-bearing deposits$6,531,471,00093
Retail deposits$5,947,405,00097
Estimated insured deposits$6,392,862,00078
IRAs and Keogh plan accounts$300,030,00089
Brokered deposits$969,645,00064
Fully insured brokered deposits$969,645,00048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$7,366,605,000110
Deposits held in domestic offices$7,366,605,000109
Individuals, partnerships, and corporations$6,873,374,000110
U.S. Government$04,057
States and political subdivisions in the U.S.$431,674,00074
Commercial banks and other depository institutions in U.S.$61,557,000109
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$433,000,000140
Demand deposits$303,633,000149
Nontransaction accounts$6,933,605,000102
Money market deposit accounts (MMDAs)$1,916,784,000114
Other savings deposits (excluding MMDAs)$1,180,958,00081
Total time deposits$3,835,864,00080
Total time and savings deposits$7,062,972,000105
Noninterest-bearing deposits$939,385,00095
Interest-bearing deposits$6,427,220,000101
Retail deposits$5,845,652,000106
Estimated insured deposits$6,315,188,00084
IRAs and Keogh plan accounts$300,290,00093
Brokered deposits$811,447,00071
Fully insured brokered deposits$811,447,00055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$7,370,100,000106
Deposits held in domestic offices$7,370,100,000105
Individuals, partnerships, and corporations$6,844,466,000108
U.S. Government$04,056
States and political subdivisions in the U.S.$487,462,00065
Commercial banks and other depository institutions in U.S.$38,172,000161
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$457,908,000136
Demand deposits$330,650,000140
Nontransaction accounts$6,912,192,000100
Money market deposit accounts (MMDAs)$1,839,660,000112
Other savings deposits (excluding MMDAs)$1,160,061,00080
Total time deposits$3,912,471,00078
Total time and savings deposits$7,039,450,000100
Noninterest-bearing deposits$945,319,00090
Interest-bearing deposits$6,424,781,00099
Retail deposits$5,799,305,000104
Estimated insured deposits$6,452,796,00083
IRAs and Keogh plan accounts$295,892,00091
Brokered deposits$828,576,00068
Fully insured brokered deposits$828,576,00055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$6,518,237,000115
Deposits held in domestic offices$6,518,237,000110
Individuals, partnerships, and corporations$5,996,424,000111
U.S. Government$04,273
States and political subdivisions in the U.S.$507,041,00058
Commercial banks and other depository institutions in U.S.$14,773,000374
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$413,095,000154
Demand deposits$298,877,000158
Nontransaction accounts$6,105,143,000108
Money market deposit accounts (MMDAs)$1,616,264,000120
Other savings deposits (excluding MMDAs)$1,111,560,00082
Total time deposits$3,377,318,00087
Total time and savings deposits$6,219,361,000108
Noninterest-bearing deposits$836,389,000101
Interest-bearing deposits$5,681,848,000107
Retail deposits$4,321,964,000122
Estimated insured deposits$5,709,437,00087
IRAs and Keogh plan accounts$251,557,000101
Brokered deposits$1,058,167,00058
Fully insured brokered deposits$1,058,167,00044
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$5,689,311,000130
Deposits held in domestic offices$5,689,311,000126
Individuals, partnerships, and corporations$5,283,368,000126
U.S. Government$04,163
States and political subdivisions in the U.S.$403,194,00085
Commercial banks and other depository institutions in U.S.$2,748,000987
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$375,562,000170
Demand deposits$282,912,000165
Nontransaction accounts$5,313,748,000124
Money market deposit accounts (MMDAs)$1,418,019,000136
Other savings deposits (excluding MMDAs)$937,179,00094
Total time deposits$2,958,550,00095
Total time and savings deposits$5,406,398,000123
Noninterest-bearing deposits$737,427,000115
Interest-bearing deposits$4,951,884,000122
Retail deposits$3,690,421,000138
Estimated insured deposits$4,935,909,00099
IRAs and Keogh plan accounts$220,512,000113
Brokered deposits$994,696,00067
Fully insured brokered deposits$994,696,00051
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$5,351,441,000139
Deposits held in domestic offices$5,351,441,000137
Individuals, partnerships, and corporations$4,948,526,000138
U.S. Government$04,264
States and political subdivisions in the U.S.$400,035,00080
Commercial banks and other depository institutions in U.S.$2,880,000995
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$384,046,000185
Demand deposits$268,426,000190
Nontransaction accounts$4,967,395,000134
Money market deposit accounts (MMDAs)$1,305,257,000141
Other savings deposits (excluding MMDAs)$912,245,000104
Total time deposits$2,749,893,000103
Total time and savings deposits$5,083,015,000132
Noninterest-bearing deposits$699,705,000122
Interest-bearing deposits$4,651,736,000131
Retail deposits$3,540,203,000145
Estimated insured deposits$4,600,230,000104
IRAs and Keogh plan accounts$215,176,000117
Brokered deposits$827,714,00075
Fully insured brokered deposits$827,714,00059
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$5,101,175,000142
Deposits held in domestic offices$5,101,175,000140
Individuals, partnerships, and corporations$4,693,372,000140
U.S. Government$04,261
States and political subdivisions in the U.S.$404,949,00073
Commercial banks and other depository institutions in U.S.$2,853,0001,009
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$358,527,000207
Demand deposits$279,877,000180
Nontransaction accounts$4,742,647,000138
Money market deposit accounts (MMDAs)$1,219,439,000148
Other savings deposits (excluding MMDAs)$932,230,000102
Total time deposits$2,590,979,000105
Total time and savings deposits$4,821,297,000136
Noninterest-bearing deposits$688,326,000128
Interest-bearing deposits$4,412,849,000134
Retail deposits$3,416,758,000148
Estimated insured deposits$3,663,334,000119
IRAs and Keogh plan accounts$207,671,000116
Brokered deposits$776,030,00071
Fully insured brokered deposits$776,030,00057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$4,831,232,000145
Deposits held in domestic offices$4,831,232,000144
Individuals, partnerships, and corporations$4,407,963,000148
U.S. Government$04,442
States and political subdivisions in the U.S.$421,014,00071
Commercial banks and other depository institutions in U.S.$2,255,0001,103
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$354,223,000205
Demand deposits$224,527,000219
Nontransaction accounts$4,477,009,000138
Money market deposit accounts (MMDAs)$1,124,400,000151
Other savings deposits (excluding MMDAs)$967,629,000100
Total time deposits$2,384,980,000112
Total time and savings deposits$4,606,705,000138
Noninterest-bearing deposits$692,336,000122
Interest-bearing deposits$4,138,896,000139
Retail deposits$3,325,951,000149
Estimated insured deposits$3,433,956,000127
IRAs and Keogh plan accounts$203,805,000117
Brokered deposits$629,272,00086
Fully insured brokered deposits$629,272,00067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$4,403,753,000151
Deposits held in domestic offices$4,403,753,000150
Individuals, partnerships, and corporations$4,024,886,000154
U.S. Government$04,317
States and political subdivisions in the U.S.$375,935,00077
Commercial banks and other depository institutions in U.S.$2,932,0001,036
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$383,173,000193
Demand deposits$283,033,000183
Nontransaction accounts$4,020,580,000148
Money market deposit accounts (MMDAs)$997,140,000168
Other savings deposits (excluding MMDAs)$989,025,000103
Total time deposits$2,034,415,000123
Total time and savings deposits$4,120,720,000149
Noninterest-bearing deposits$730,491,000121
Interest-bearing deposits$3,673,262,000153
Retail deposits$3,244,404,000151
Estimated insured deposits$3,141,800,000135
IRAs and Keogh plan accounts$204,452,000120
Brokered deposits$364,181,000123
Fully insured brokered deposits$364,181,000100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$4,220,239,000153
Deposits held in domestic offices$4,220,239,000152
Individuals, partnerships, and corporations$4,220,239,000149
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,076,243,00081
Demand deposits$638,421,00091
Nontransaction accounts$3,143,996,000164
Money market deposit accounts (MMDAs)$913,870,000180
Other savings deposits (excluding MMDAs)$202,201,000377
Total time deposits$2,027,925,000119
Total time and savings deposits$3,143,996,000169
Noninterest-bearing deposits$638,421,000130
Interest-bearing deposits$3,581,818,000151
Retail deposits$2,520,899,000176
Estimated insured deposits$3,500,017,000120
IRAs and Keogh plan accounts$208,906,000118
Brokered deposits$398,522,000107
Fully insured brokered deposits$398,522,00087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$4,123,873,000152
Deposits held in domestic offices$4,123,873,000150
Individuals, partnerships, and corporations$4,123,873,000147
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,058,114,00089
Demand deposits$615,137,00095
Nontransaction accounts$3,065,759,000168
Money market deposit accounts (MMDAs)$918,000,000179
Other savings deposits (excluding MMDAs)$204,104,000370
Total time deposits$1,943,655,000113
Total time and savings deposits$3,065,759,000170
Noninterest-bearing deposits$615,137,000133
Interest-bearing deposits$3,508,736,000151
Retail deposits$2,500,753,000177
Estimated insured deposits$3,427,043,000121
IRAs and Keogh plan accounts$206,825,000119
Brokered deposits$407,829,00098
Fully insured brokered deposits$407,829,00078
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$3,874,399,000158
Deposits held in domestic offices$3,874,399,000155
Individuals, partnerships, and corporations$3,874,397,000153
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$999,450,00094
Demand deposits$580,642,00099
Nontransaction accounts$2,874,947,000172
Money market deposit accounts (MMDAs)$901,384,000189
Other savings deposits (excluding MMDAs)$203,487,000377
Total time deposits$1,770,076,000124
Total time and savings deposits$2,874,947,000178
Noninterest-bearing deposits$580,642,000136
Interest-bearing deposits$3,293,757,000161
Retail deposits$2,399,808,000187
Estimated insured deposits$3,276,579,000128
IRAs and Keogh plan accounts$205,648,000124
Brokered deposits$376,268,000103
Fully insured brokered deposits$376,268,00082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$3,795,825,000163
Deposits held in domestic offices$3,795,825,000161
Individuals, partnerships, and corporations$3,795,825,000152
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,011,754,00090
Demand deposits$584,168,00092
Nontransaction accounts$2,784,071,000178
Money market deposit accounts (MMDAs)$909,475,000189
Other savings deposits (excluding MMDAs)$206,729,000358
Total time deposits$1,667,867,000132
Total time and savings deposits$2,784,071,000184
Noninterest-bearing deposits$584,168,000134
Interest-bearing deposits$3,211,657,000159
Retail deposits$2,189,612,000193
Estimated insured deposits$3,114,405,000136
IRAs and Keogh plan accounts$207,383,000125
Brokered deposits$182,412,000151
Fully insured brokered deposits$182,412,000128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$3,628,275,000165
Deposits held in domestic offices$3,628,275,000161
Individuals, partnerships, and corporations$3,628,274,000154
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$954,292,00099
Demand deposits$529,103,000107
Nontransaction accounts$2,673,982,000175
Money market deposit accounts (MMDAs)$891,163,000182
Other savings deposits (excluding MMDAs)$204,102,000357
Total time deposits$1,578,717,000134
Total time and savings deposits$2,673,982,000182
Noninterest-bearing deposits$529,103,000143
Interest-bearing deposits$3,099,172,000160
Retail deposits$2,175,150,000189
Estimated insured deposits$3,076,151,000132
IRAs and Keogh plan accounts$208,390,000125
Brokered deposits$183,540,000141
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$3,519,005,000163
Deposits held in domestic offices$3,519,005,000160
Individuals, partnerships, and corporations$3,519,004,000154
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$947,065,00099
Demand deposits$509,586,000110
Nontransaction accounts$2,571,939,000177
Money market deposit accounts (MMDAs)$856,417,000179
Other savings deposits (excluding MMDAs)$205,843,000332
Total time deposits$1,509,679,000135
Total time and savings deposits$2,571,939,000182
Noninterest-bearing deposits$509,586,000153
Interest-bearing deposits$3,009,419,000160
Retail deposits$2,077,929,000197
Estimated insured deposits$2,997,358,000132
IRAs and Keogh plan accounts$207,409,000122
Brokered deposits$90,167,000210
Fully insured brokered deposits$90,167,000180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$2,477,958,000216
Deposits held in domestic offices$2,477,958,000215
Individuals, partnerships, and corporations$2,473,687,000202
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,163,794,000218
Noninterest-bearing deposits$323,140,000211
Interest-bearing deposits$2,154,818,000210
Retail deposits$1,414,564,000271
Estimated insured deposits$2,122,155,000174
IRAs and Keogh plan accounts$108,078,000216
Brokered deposits$114,363,000176
Fully insured brokered deposits$114,363,000154
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$2,444,048,000218
Deposits held in domestic offices$2,444,048,000217
Individuals, partnerships, and corporations$2,439,768,000202
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,111,630,000221
Noninterest-bearing deposits$332,241,000207
Interest-bearing deposits$2,111,807,000211
Retail deposits$1,416,028,000273
Estimated insured deposits$2,088,843,000172
IRAs and Keogh plan accounts$109,117,000220
Brokered deposits$101,225,000186
Fully insured brokered deposits$101,225,000163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$2,413,496,000220
Deposits held in domestic offices$2,413,496,000219
Individuals, partnerships, and corporations$2,409,208,000205
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,113,471,000220
Noninterest-bearing deposits$294,790,000223
Interest-bearing deposits$2,118,706,000211
Retail deposits$1,387,965,000277
Estimated insured deposits$2,092,141,000174
IRAs and Keogh plan accounts$108,223,000221
Brokered deposits$86,702,000204
Fully insured brokered deposits$86,702,000177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$2,302,413,000226
Deposits held in domestic offices$2,302,413,000225
Individuals, partnerships, and corporations$2,296,465,000215
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,044,437,000225
Noninterest-bearing deposits$262,837,000240
Interest-bearing deposits$2,039,576,000218
Retail deposits$1,368,562,000281
Estimated insured deposits$2,013,099,000184
IRAs and Keogh plan accounts$106,935,000225
Brokered deposits$49,613,000286
Fully insured brokered deposits$49,613,000258
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$2,033,988,000243
Deposits held in domestic offices$2,033,988,000242
Individuals, partnerships, and corporations$2,027,918,000232
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,786,833,000243
Noninterest-bearing deposits$256,467,000236
Interest-bearing deposits$1,777,521,000239
Retail deposits$1,206,964,000304
Estimated insured deposits$1,774,057,000204
IRAs and Keogh plan accounts$97,647,000242
Brokered deposits$19,678,000482
Fully insured brokered deposits$19,678,000434
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$1,877,615,000258
Deposits held in domestic offices$1,877,615,000255
Individuals, partnerships, and corporations$1,864,392,000241
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,682,781,000247
Noninterest-bearing deposits$198,629,000284
Interest-bearing deposits$1,678,986,000239
Retail deposits$1,167,611,000308
Estimated insured deposits$1,684,591,000208
IRAs and Keogh plan accounts$91,488,000255
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$1,747,844,000259
Deposits held in domestic offices$1,747,844,000255
Individuals, partnerships, and corporations$1,735,125,000250
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,610,558,000254
Noninterest-bearing deposits$146,275,000338
Interest-bearing deposits$1,601,569,000248
Retail deposits$1,237,285,000278
Estimated insured deposits$1,590,791,000216
IRAs and Keogh plan accounts$92,869,000255
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,633,158,000262
Deposits held in domestic offices$1,633,158,000260
Individuals, partnerships, and corporations$1,624,644,000252
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,519,792,000253
Noninterest-bearing deposits$151,383,000344
Interest-bearing deposits$1,481,775,000255
Retail deposits$1,210,836,000292
Estimated insured deposits$1,415,936,000236
IRAs and Keogh plan accounts$89,182,000275
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$1,567,973,000272
Deposits held in domestic offices$1,567,973,000268
Individuals, partnerships, and corporations$1,559,803,000260
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,454,668,000263
Noninterest-bearing deposits$153,663,000346
Interest-bearing deposits$1,414,310,000260
Retail deposits$1,178,248,000291
Estimated insured deposits$1,367,248,000244
IRAs and Keogh plan accounts$87,322,000295
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,052,644,000378
Deposits held in domestic offices$1,052,644,000373
Individuals, partnerships, and corporations$1,046,460,000360
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,014,432,000341
Noninterest-bearing deposits$50,612,000976
Interest-bearing deposits$1,002,032,000346
Retail deposits$769,676,000429
Estimated insured deposits$901,177,000349
IRAs and Keogh plan accounts$67,804,000394
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$915,996,000471
Deposits held in domestic offices$915,996,000465
Individuals, partnerships, and corporations$907,521,000449
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$882,614,000420
Noninterest-bearing deposits$35,665,0001,377
Interest-bearing deposits$880,331,000422
Retail deposits$725,628,000499
Estimated insured deposits$827,528,000424
IRAs and Keogh plan accounts$65,613,000463
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$902,162,000500
Deposits held in domestic offices$902,162,000494
Individuals, partnerships, and corporations$896,469,000475
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$871,992,000446
Noninterest-bearing deposits$36,127,0001,388
Interest-bearing deposits$866,035,000456
Retail deposits$731,867,000522
Estimated insured deposits$816,167,000453
IRAs and Keogh plan accounts$65,708,000504
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$914,670,000477
Deposits held in domestic offices$914,670,000472
Individuals, partnerships, and corporations$910,063,000457
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$889,633,000430
Noninterest-bearing deposits$31,420,0001,571
Interest-bearing deposits$883,250,000432
Retail deposits$768,358,000498
Estimated insured deposits$832,858,000435
IRAs and Keogh plan accounts$60,908,000531
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$614,631,000699
Deposits held in domestic offices$614,631,000689
Individuals, partnerships, and corporations$610,022,000650
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$595,776,000602
Noninterest-bearing deposits$22,437,0002,128
Interest-bearing deposits$592,194,000613
Retail deposits$481,139,000761
Estimated insured deposits$528,339,000662
IRAs and Keogh plan accounts$39,906,000779
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$548,592,000809
Deposits held in domestic offices$548,592,000799
Individuals, partnerships, and corporations$548,592,000774
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$538,332,000722
Noninterest-bearing deposits$10,260,0004,293
Interest-bearing deposits$538,332,000720
Retail deposits$446,405,000870
Estimated insured deposits$488,405,000772
IRAs and Keogh plan accounts$39,804,000855
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA