Home > Sun National Bank > Total Deposits
Sun National Bank, Total Deposits
2017-12-31 | Rank | |
Total deposits | $1,661,176,000 | 410 |
Deposits held in domestic offices | $1,661,176,000 | 407 |
Individuals, partnerships, and corporations | $1,592,236,000 | 393 |
U.S. Government | $0 | 1,191 |
States and political subdivisions in the U.S. | $68,940,000 | 742 |
Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $114,512,000 | 1,293 |
Demand deposits | $83,711,000 | 1,064 |
Nontransaction accounts | $1,546,664,000 | 373 |
Money market deposit accounts (MMDAs) | $957,722,000 | 289 |
Other savings deposits (excluding MMDAs) | $245,361,000 | 642 |
Total time deposits | $343,580,000 | 466 |
Total time and savings deposits | $1,577,465,000 | 379 |
Noninterest-bearing deposits | $407,911,000 | 360 |
Interest-bearing deposits | $1,253,265,000 | 411 |
Retail deposits | $1,636,470,000 | 375 |
Estimated insured deposits | $1,351,101,000 | 368 |
IRAs and Keogh plan accounts | $62,188,000 | 319 |
Brokered deposits | $675,000 | 2,370 |
Fully insured brokered deposits | $675,000 | 2,159 |
Deposits obtained via list services, yet not brokered | $15,548,000 | 436 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-09-30 | Rank | |
Total deposits | $1,695,958,000 | 401 |
Deposits held in domestic offices | $1,695,958,000 | 399 |
Individuals, partnerships, and corporations | $1,615,941,000 | 385 |
U.S. Government | $0 | 1,147 |
States and political subdivisions in the U.S. | $80,017,000 | 614 |
Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $105,110,000 | 1,409 |
Demand deposits | $85,362,000 | 1,007 |
Nontransaction accounts | $1,590,848,000 | 372 |
Money market deposit accounts (MMDAs) | $981,034,000 | 287 |
Other savings deposits (excluding MMDAs) | $246,320,000 | 639 |
Total time deposits | $363,494,000 | 437 |
Total time and savings deposits | $1,610,596,000 | 373 |
Noninterest-bearing deposits | $422,889,000 | 349 |
Interest-bearing deposits | $1,273,069,000 | 405 |
Retail deposits | $1,660,837,000 | 363 |
Estimated insured deposits | $1,363,188,000 | 363 |
IRAs and Keogh plan accounts | $64,633,000 | 312 |
Brokered deposits | $12,500,000 | 1,298 |
Fully insured brokered deposits | $12,500,000 | 1,191 |
Deposits obtained via list services, yet not brokered | $19,631,000 | 367 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-06-30 | Rank | |
Total deposits | $1,746,942,000 | 393 |
Deposits held in domestic offices | $1,746,942,000 | 391 |
Individuals, partnerships, and corporations | $1,669,568,000 | 382 |
U.S. Government | $0 | 1,163 |
States and political subdivisions in the U.S. | $77,374,000 | 637 |
Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $152,820,000 | 873 |
Demand deposits | $119,697,000 | 698 |
Nontransaction accounts | $1,594,122,000 | 369 |
Money market deposit accounts (MMDAs) | $967,451,000 | 289 |
Other savings deposits (excluding MMDAs) | $249,058,000 | 621 |
Total time deposits | $377,613,000 | 418 |
Total time and savings deposits | $1,627,245,000 | 370 |
Noninterest-bearing deposits | $448,369,000 | 332 |
Interest-bearing deposits | $1,298,573,000 | 401 |
Retail deposits | $1,699,597,000 | 361 |
Estimated insured deposits | $1,397,171,000 | 353 |
IRAs and Keogh plan accounts | $66,445,000 | 310 |
Brokered deposits | $22,494,000 | 1,003 |
Fully insured brokered deposits | $22,494,000 | 908 |
Deposits obtained via list services, yet not brokered | $24,938,000 | 304 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-03-31 | Rank | |
Total deposits | $1,787,413,000 | 383 |
Deposits held in domestic offices | $1,787,413,000 | 382 |
Individuals, partnerships, and corporations | $1,730,817,000 | 372 |
U.S. Government | $0 | 1,186 |
States and political subdivisions in the U.S. | $56,596,000 | 874 |
Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $168,827,000 | 762 |
Demand deposits | $133,921,000 | 607 |
Nontransaction accounts | $1,618,586,000 | 366 |
Money market deposit accounts (MMDAs) | $964,264,000 | 291 |
Other savings deposits (excluding MMDAs) | $243,746,000 | 637 |
Total time deposits | $410,576,000 | 378 |
Total time and savings deposits | $1,653,492,000 | 370 |
Noninterest-bearing deposits | $458,630,000 | 320 |
Interest-bearing deposits | $1,328,783,000 | 396 |
Retail deposits | $1,730,138,000 | 357 |
Estimated insured deposits | $1,422,748,000 | 351 |
IRAs and Keogh plan accounts | $65,487,000 | 311 |
Brokered deposits | $36,807,000 | 730 |
Fully insured brokered deposits | $36,807,000 | 665 |
Deposits obtained via list services, yet not brokered | $51,819,000 | 148 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-12-31 | Rank | |
Total deposits | $1,768,412,000 | 384 |
Deposits held in domestic offices | $1,768,412,000 | 382 |
Individuals, partnerships, and corporations | $1,705,883,000 | 368 |
U.S. Government | $0 | 1,254 |
States and political subdivisions in the U.S. | $62,529,000 | 773 |
Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $150,878,000 | 867 |
Demand deposits | $115,500,000 | 711 |
Nontransaction accounts | $1,617,534,000 | 361 |
Money market deposit accounts (MMDAs) | $971,183,000 | 286 |
Other savings deposits (excluding MMDAs) | $241,423,000 | 633 |
Total time deposits | $404,928,000 | 378 |
Total time and savings deposits | $1,652,912,000 | 361 |
Noninterest-bearing deposits | $424,352,000 | 336 |
Interest-bearing deposits | $1,344,060,000 | 385 |
Retail deposits | $1,702,180,000 | 351 |
Estimated insured deposits | $1,405,187,000 | 347 |
IRAs and Keogh plan accounts | $64,708,000 | 315 |
Brokered deposits | $47,193,000 | 600 |
Fully insured brokered deposits | $47,193,000 | 568 |
Deposits obtained via list services, yet not brokered | $51,819,000 | 151 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-09-30 | Rank | |
Total deposits | $1,745,496,000 | 382 |
Deposits held in domestic offices | $1,745,496,000 | 381 |
Individuals, partnerships, and corporations | $1,681,938,000 | 369 |
U.S. Government | $0 | 1,248 |
States and political subdivisions in the U.S. | $63,558,000 | 749 |
Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
Banks in foreign countries | $0 | 83 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $144,323,000 | 888 |
Demand deposits | $104,889,000 | 761 |
Nontransaction accounts | $1,601,173,000 | 364 |
Money market deposit accounts (MMDAs) | $965,419,000 | 284 |
Other savings deposits (excluding MMDAs) | $241,281,000 | 620 |
Total time deposits | $394,472,000 | 400 |
Total time and savings deposits | $1,640,607,000 | 364 |
Noninterest-bearing deposits | $431,187,000 | 335 |
Interest-bearing deposits | $1,314,309,000 | 387 |
Retail deposits | $1,680,979,000 | 355 |
Estimated insured deposits | $1,405,119,000 | 346 |
IRAs and Keogh plan accounts | $63,742,000 | 330 |
Brokered deposits | $47,066,000 | 592 |
Fully insured brokered deposits | $47,066,000 | 558 |
Deposits obtained via list services, yet not brokered | $53,651,000 | 151 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-06-30 | Rank | |
Total deposits | $1,741,761,000 | 378 |
Deposits held in domestic offices | $1,741,761,000 | 377 |
Individuals, partnerships, and corporations | $1,678,683,000 | 364 |
U.S. Government | $0 | 1,147 |
States and political subdivisions in the U.S. | $63,078,000 | 754 |
Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $135,698,000 | 952 |
Demand deposits | $103,208,000 | 770 |
Nontransaction accounts | $1,606,063,000 | 359 |
Money market deposit accounts (MMDAs) | $986,456,000 | 277 |
Other savings deposits (excluding MMDAs) | $239,516,000 | 610 |
Total time deposits | $380,091,000 | 407 |
Total time and savings deposits | $1,638,553,000 | 357 |
Noninterest-bearing deposits | $433,840,000 | 320 |
Interest-bearing deposits | $1,307,921,000 | 380 |
Retail deposits | $1,690,852,000 | 351 |
Estimated insured deposits | $1,393,926,000 | 344 |
IRAs and Keogh plan accounts | $63,125,000 | 337 |
Brokered deposits | $38,073,000 | 677 |
Fully insured brokered deposits | $38,073,000 | 638 |
Deposits obtained via list services, yet not brokered | $56,416,000 | 142 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-03-31 | Rank | |
Total deposits | $1,732,491,000 | 381 |
Deposits held in domestic offices | $1,732,491,000 | 380 |
Individuals, partnerships, and corporations | $1,657,479,000 | 366 |
U.S. Government | $0 | 1,159 |
States and political subdivisions in the U.S. | $75,012,000 | 643 |
Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $135,428,000 | 941 |
Demand deposits | $103,853,000 | 750 |
Nontransaction accounts | $1,597,063,000 | 358 |
Money market deposit accounts (MMDAs) | $997,994,000 | 271 |
Other savings deposits (excluding MMDAs) | $235,448,000 | 618 |
Total time deposits | $363,621,000 | 420 |
Total time and savings deposits | $1,628,638,000 | 361 |
Noninterest-bearing deposits | $424,664,000 | 326 |
Interest-bearing deposits | $1,307,828,000 | 380 |
Retail deposits | $1,680,268,000 | 352 |
Estimated insured deposits | $1,385,602,000 | 345 |
IRAs and Keogh plan accounts | $62,706,000 | 332 |
Brokered deposits | $41,480,000 | 628 |
Fully insured brokered deposits | $41,480,000 | 594 |
Deposits obtained via list services, yet not brokered | $47,537,000 | 173 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-12-31 | Rank | |
Total deposits | $1,773,444,000 | 376 |
Deposits held in domestic offices | $1,773,444,000 | 375 |
Individuals, partnerships, and corporations | $1,679,572,000 | 356 |
U.S. Government | $0 | 1,296 |
States and political subdivisions in the U.S. | $93,872,000 | 510 |
Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $165,295,000 | 718 |
Demand deposits | $123,162,000 | 610 |
Nontransaction accounts | $1,608,149,000 | 355 |
Money market deposit accounts (MMDAs) | $1,048,391,000 | 255 |
Other savings deposits (excluding MMDAs) | $221,193,000 | 653 |
Total time deposits | $338,565,000 | 442 |
Total time and savings deposits | $1,650,282,000 | 357 |
Noninterest-bearing deposits | $488,804,000 | 288 |
Interest-bearing deposits | $1,284,639,000 | 379 |
Retail deposits | $1,717,894,000 | 341 |
Estimated insured deposits | $1,376,848,000 | 344 |
IRAs and Keogh plan accounts | $62,896,000 | 329 |
Brokered deposits | $43,333,000 | 587 |
Fully insured brokered deposits | $43,333,000 | 555 |
Deposits obtained via list services, yet not brokered | $28,296,000 | 274 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-09-30 | Rank | |
Total deposits | $1,849,035,000 | 359 |
Deposits held in domestic offices | $1,849,035,000 | 358 |
Individuals, partnerships, and corporations | $1,770,634,000 | 343 |
U.S. Government | $0 | 1,197 |
States and political subdivisions in the U.S. | $78,401,000 | 588 |
Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $154,056,000 | 753 |
Demand deposits | $125,002,000 | 579 |
Nontransaction accounts | $1,694,979,000 | 338 |
Money market deposit accounts (MMDAs) | $1,104,893,000 | 246 |
Other savings deposits (excluding MMDAs) | $217,949,000 | 640 |
Total time deposits | $372,136,000 | 403 |
Total time and savings deposits | $1,724,033,000 | 342 |
Noninterest-bearing deposits | $548,639,000 | 265 |
Interest-bearing deposits | $1,300,396,000 | 375 |
Retail deposits | $1,772,348,000 | 327 |
Estimated insured deposits | $1,402,373,000 | 334 |
IRAs and Keogh plan accounts | $65,470,000 | 324 |
Brokered deposits | $58,009,000 | 472 |
Fully insured brokered deposits | $58,009,000 | 440 |
Deposits obtained via list services, yet not brokered | $33,108,000 | 243 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-06-30 | Rank | |
Total deposits | $1,941,345,000 | 336 |
Deposits held in domestic offices | $1,941,345,000 | 336 |
Individuals, partnerships, and corporations | $1,844,126,000 | 324 |
U.S. Government | $0 | 1,235 |
States and political subdivisions in the U.S. | $97,219,000 | 470 |
Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,173,601,000 | 100 |
Demand deposits | $551,255,000 | 138 |
Nontransaction accounts | $767,744,000 | 623 |
Money market deposit accounts (MMDAs) | $147,128,000 | 914 |
Other savings deposits (excluding MMDAs) | $215,136,000 | 642 |
Total time deposits | $405,480,000 | 365 |
Total time and savings deposits | $1,390,090,000 | 390 |
Noninterest-bearing deposits | $551,270,000 | 265 |
Interest-bearing deposits | $1,390,075,000 | 355 |
Retail deposits | $1,862,227,000 | 309 |
Estimated insured deposits | $1,496,377,000 | 315 |
IRAs and Keogh plan accounts | $69,245,000 | 308 |
Brokered deposits | $65,467,000 | 420 |
Fully insured brokered deposits | $65,467,000 | 393 |
Deposits obtained via list services, yet not brokered | $33,108,000 | 256 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-03-31 | Rank | |
Total deposits | $2,022,574,000 | 325 |
Deposits held in domestic offices | $2,022,574,000 | 324 |
Individuals, partnerships, and corporations | $1,890,062,000 | 310 |
U.S. Government | $0 | 1,228 |
States and political subdivisions in the U.S. | $132,512,000 | 358 |
Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,199,557,000 | 94 |
Demand deposits | $539,697,000 | 136 |
Nontransaction accounts | $823,017,000 | 581 |
Money market deposit accounts (MMDAs) | $162,601,000 | 859 |
Other savings deposits (excluding MMDAs) | $222,735,000 | 631 |
Total time deposits | $437,680,000 | 333 |
Total time and savings deposits | $1,482,877,000 | 373 |
Noninterest-bearing deposits | $539,746,000 | 267 |
Interest-bearing deposits | $1,482,828,000 | 337 |
Retail deposits | $1,930,609,000 | 302 |
Estimated insured deposits | $1,565,092,000 | 304 |
IRAs and Keogh plan accounts | $71,194,000 | 299 |
Brokered deposits | $70,526,000 | 389 |
Fully insured brokered deposits | $70,526,000 | 368 |
Deposits obtained via list services, yet not brokered | $46,810,000 | 181 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-12-31 | Rank | |
Total deposits | $2,306,789,000 | 285 |
Deposits held in domestic offices | $2,306,789,000 | 284 |
Individuals, partnerships, and corporations | $2,128,005,000 | 281 |
U.S. Government | $0 | 1,345 |
States and political subdivisions in the U.S. | $178,784,000 | 243 |
Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $262,976,000 | 375 |
Demand deposits | $211,095,000 | 324 |
Nontransaction accounts | $2,043,813,000 | 280 |
Money market deposit accounts (MMDAs) | $1,307,554,000 | 197 |
Other savings deposits (excluding MMDAs) | $246,423,000 | 562 |
Total time deposits | $489,837,000 | 296 |
Total time and savings deposits | $2,095,694,000 | 278 |
Noninterest-bearing deposits | $621,229,000 | 217 |
Interest-bearing deposits | $1,685,560,000 | 299 |
Retail deposits | $2,204,559,000 | 260 |
Estimated insured deposits | $1,762,286,000 | 264 |
IRAs and Keogh plan accounts | $78,915,000 | 274 |
Brokered deposits | $75,822,000 | 357 |
Fully insured brokered deposits | $75,822,000 | 337 |
Deposits obtained via list services, yet not brokered | $48,051,000 | 163 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-09-30 | Rank | |
Total deposits | $2,393,137,000 | 270 |
Deposits held in domestic offices | $2,393,137,000 | 269 |
Individuals, partnerships, and corporations | $2,225,242,000 | 263 |
U.S. Government | $0 | 1,257 |
States and political subdivisions in the U.S. | $167,895,000 | 262 |
Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $179,929,000 | 549 |
Demand deposits | $147,170,000 | 428 |
Nontransaction accounts | $2,213,208,000 | 253 |
Money market deposit accounts (MMDAs) | $1,421,579,000 | 185 |
Other savings deposits (excluding MMDAs) | $248,900,000 | 542 |
Total time deposits | $542,729,000 | 269 |
Total time and savings deposits | $2,245,967,000 | 256 |
Noninterest-bearing deposits | $632,072,000 | 206 |
Interest-bearing deposits | $1,761,066,000 | 274 |
Retail deposits | $2,260,868,000 | 248 |
Estimated insured deposits | $1,821,064,000 | 251 |
IRAs and Keogh plan accounts | $83,258,000 | 259 |
Brokered deposits | $103,253,000 | 268 |
Fully insured brokered deposits | $103,253,000 | 254 |
Deposits obtained via list services, yet not brokered | $53,258,000 | 146 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-06-30 | Rank | |
Total deposits | $2,444,090,000 | 262 |
Deposits held in domestic offices | $2,444,090,000 | 262 |
Individuals, partnerships, and corporations | $2,260,093,000 | 255 |
U.S. Government | $0 | 1,331 |
States and political subdivisions in the U.S. | $183,997,000 | 228 |
Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $173,896,000 | 564 |
Demand deposits | $139,322,000 | 440 |
Nontransaction accounts | $2,270,194,000 | 242 |
Money market deposit accounts (MMDAs) | $1,451,202,000 | 180 |
Other savings deposits (excluding MMDAs) | $259,948,000 | 519 |
Total time deposits | $559,045,000 | 264 |
Total time and savings deposits | $2,304,768,000 | 248 |
Noninterest-bearing deposits | $586,061,000 | 216 |
Interest-bearing deposits | $1,858,028,000 | 262 |
Retail deposits | $2,310,925,000 | 241 |
Estimated insured deposits | $1,892,041,000 | 241 |
IRAs and Keogh plan accounts | $86,082,000 | 254 |
Brokered deposits | $103,541,000 | 264 |
Fully insured brokered deposits | $103,541,000 | 250 |
Deposits obtained via list services, yet not brokered | $53,259,000 | 144 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-03-31 | Rank | |
Total deposits | $2,590,606,000 | 243 |
Deposits held in domestic offices | $2,590,606,000 | 243 |
Individuals, partnerships, and corporations | $2,383,319,000 | 242 |
U.S. Government | $0 | 1,317 |
States and political subdivisions in the U.S. | $207,287,000 | 204 |
Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $187,279,000 | 492 |
Demand deposits | $149,706,000 | 403 |
Nontransaction accounts | $2,403,327,000 | 231 |
Money market deposit accounts (MMDAs) | $1,537,814,000 | 169 |
Other savings deposits (excluding MMDAs) | $265,163,000 | 511 |
Total time deposits | $600,350,000 | 241 |
Total time and savings deposits | $2,440,900,000 | 230 |
Noninterest-bearing deposits | $578,724,000 | 211 |
Interest-bearing deposits | $2,011,882,000 | 245 |
Retail deposits | $2,449,769,000 | 227 |
Estimated insured deposits | $2,076,629,000 | 225 |
IRAs and Keogh plan accounts | $87,769,000 | 256 |
Brokered deposits | $107,994,000 | 256 |
Fully insured brokered deposits | $107,994,000 | 241 |
Deposits obtained via list services, yet not brokered | $76,701,000 | 100 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-12-31 | Rank | |
Total deposits | $2,639,053,000 | 235 |
Deposits held in domestic offices | $2,639,053,000 | 234 |
Individuals, partnerships, and corporations | $2,388,721,000 | 239 |
U.S. Government | $0 | 1,474 |
States and political subdivisions in the U.S. | $250,332,000 | 164 |
Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $244,017,000 | 358 |
Demand deposits | $155,765,000 | 382 |
Nontransaction accounts | $2,395,036,000 | 222 |
Money market deposit accounts (MMDAs) | $1,513,718,000 | 168 |
Other savings deposits (excluding MMDAs) | $266,123,000 | 500 |
Total time deposits | $615,194,000 | 242 |
Total time and savings deposits | $2,483,288,000 | 219 |
Noninterest-bearing deposits | $578,443,000 | 205 |
Interest-bearing deposits | $2,060,610,000 | 234 |
Retail deposits | $2,499,999,000 | 220 |
Estimated insured deposits | $2,003,422,000 | 228 |
IRAs and Keogh plan accounts | $89,861,000 | 251 |
Brokered deposits | $107,931,000 | 241 |
Fully insured brokered deposits | $107,931,000 | 226 |
Deposits obtained via list services, yet not brokered | $77,197,000 | 97 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-09-30 | Rank | |
Total deposits | $2,770,095,000 | 221 |
Deposits held in domestic offices | $2,770,095,000 | 220 |
Individuals, partnerships, and corporations | $2,515,491,000 | 220 |
U.S. Government | $0 | 1,406 |
States and political subdivisions in the U.S. | $254,604,000 | 154 |
Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $157,111,000 | 580 |
Demand deposits | $127,551,000 | 445 |
Nontransaction accounts | $2,612,984,000 | 207 |
Money market deposit accounts (MMDAs) | $1,684,949,000 | 154 |
Other savings deposits (excluding MMDAs) | $267,691,000 | 490 |
Total time deposits | $660,345,000 | 226 |
Total time and savings deposits | $2,642,544,000 | 211 |
Noninterest-bearing deposits | $571,003,000 | 203 |
Interest-bearing deposits | $2,199,092,000 | 215 |
Retail deposits | $2,625,552,000 | 206 |
Estimated insured deposits | $2,073,559,000 | 214 |
IRAs and Keogh plan accounts | $93,848,000 | 247 |
Brokered deposits | $108,112,000 | 236 |
Fully insured brokered deposits | $108,112,000 | 224 |
Deposits obtained via list services, yet not brokered | $104,226,000 | 63 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-06-30 | Rank | |
Total deposits | $2,739,835,000 | 220 |
Deposits held in domestic offices | $2,739,835,000 | 220 |
Individuals, partnerships, and corporations | $2,497,267,000 | 219 |
U.S. Government | $0 | 1,377 |
States and political subdivisions in the U.S. | $242,568,000 | 164 |
Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $152,498,000 | 592 |
Demand deposits | $117,811,000 | 475 |
Nontransaction accounts | $2,587,337,000 | 207 |
Money market deposit accounts (MMDAs) | $1,645,445,000 | 153 |
Other savings deposits (excluding MMDAs) | $268,465,000 | 471 |
Total time deposits | $673,427,000 | 231 |
Total time and savings deposits | $2,622,024,000 | 208 |
Noninterest-bearing deposits | $548,491,000 | 203 |
Interest-bearing deposits | $2,191,344,000 | 212 |
Retail deposits | $2,588,351,000 | 204 |
Estimated insured deposits | $2,089,071,000 | 216 |
IRAs and Keogh plan accounts | $94,068,000 | 250 |
Brokered deposits | $113,069,000 | 227 |
Fully insured brokered deposits | $113,069,000 | 215 |
Deposits obtained via list services, yet not brokered | $104,226,000 | 66 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-03-31 | Rank | |
Total deposits | $2,741,332,000 | 220 |
Deposits held in domestic offices | $2,741,332,000 | 220 |
Individuals, partnerships, and corporations | $2,488,206,000 | 220 |
U.S. Government | $0 | 1,424 |
States and political subdivisions in the U.S. | $253,126,000 | 163 |
Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $183,645,000 | 462 |
Demand deposits | $136,722,000 | 405 |
Nontransaction accounts | $2,557,687,000 | 211 |
Money market deposit accounts (MMDAs) | $1,608,076,000 | 153 |
Other savings deposits (excluding MMDAs) | $265,744,000 | 478 |
Total time deposits | $683,869,000 | 232 |
Total time and savings deposits | $2,604,610,000 | 210 |
Noninterest-bearing deposits | $538,176,000 | 206 |
Interest-bearing deposits | $2,203,156,000 | 214 |
Retail deposits | $2,588,902,000 | 205 |
Estimated insured deposits | $2,087,496,000 | 216 |
IRAs and Keogh plan accounts | $96,413,000 | 247 |
Brokered deposits | $113,209,000 | 226 |
Fully insured brokered deposits | $113,209,000 | 216 |
Deposits obtained via list services, yet not brokered | $104,226,000 | 65 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-12-31 | Rank | |
Total deposits | $2,731,246,000 | 222 |
Deposits held in domestic offices | $2,731,246,000 | 221 |
Individuals, partnerships, and corporations | $2,475,316,000 | 222 |
U.S. Government | $0 | 1,583 |
States and political subdivisions in the U.S. | $255,930,000 | 157 |
Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $178,469,000 | 489 |
Demand deposits | $130,863,000 | 424 |
Nontransaction accounts | $2,552,777,000 | 209 |
Money market deposit accounts (MMDAs) | $1,593,218,000 | 155 |
Other savings deposits (excluding MMDAs) | $261,149,000 | 479 |
Total time deposits | $698,411,000 | 237 |
Total time and savings deposits | $2,600,383,000 | 210 |
Noninterest-bearing deposits | $553,597,000 | 202 |
Interest-bearing deposits | $2,177,649,000 | 219 |
Retail deposits | $2,572,454,000 | 202 |
Estimated insured deposits | $2,054,180,000 | 229 |
IRAs and Keogh plan accounts | $98,136,000 | 243 |
Brokered deposits | $117,393,000 | 215 |
Fully insured brokered deposits | $117,393,000 | 205 |
Deposits obtained via list services, yet not brokered | $104,226,000 | 58 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-09-30 | Rank | |
Total deposits | $2,665,263,000 | 219 |
Deposits held in domestic offices | $2,665,263,000 | 219 |
Individuals, partnerships, and corporations | $2,353,335,000 | 227 |
U.S. Government | $0 | 1,457 |
States and political subdivisions in the U.S. | $311,928,000 | 128 |
Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $122,177,000 | 734 |
Demand deposits | $95,022,000 | 547 |
Nontransaction accounts | $2,543,086,000 | 209 |
Money market deposit accounts (MMDAs) | $1,627,012,000 | 153 |
Other savings deposits (excluding MMDAs) | $260,619,000 | 473 |
Total time deposits | $655,455,000 | 254 |
Total time and savings deposits | $2,570,241,000 | 209 |
Noninterest-bearing deposits | $516,888,000 | 205 |
Interest-bearing deposits | $2,148,375,000 | 221 |
Retail deposits | $2,529,944,000 | 199 |
Estimated insured deposits | $1,978,690,000 | 230 |
IRAs and Keogh plan accounts | $100,459,000 | 238 |
Brokered deposits | $74,452,000 | 308 |
Fully insured brokered deposits | $74,452,000 | 291 |
Deposits obtained via list services, yet not brokered | $60,375,000 | 122 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-06-30 | Rank | |
Total deposits | $2,626,689,000 | 224 |
Deposits held in domestic offices | $2,626,689,000 | 224 |
Individuals, partnerships, and corporations | $2,365,264,000 | 226 |
U.S. Government | $0 | 1,535 |
States and political subdivisions in the U.S. | $261,425,000 | 148 |
Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $173,582,000 | 447 |
Demand deposits | $132,061,000 | 380 |
Nontransaction accounts | $2,453,107,000 | 213 |
Money market deposit accounts (MMDAs) | $1,530,092,000 | 157 |
Other savings deposits (excluding MMDAs) | $259,641,000 | 456 |
Total time deposits | $663,374,000 | 256 |
Total time and savings deposits | $2,494,628,000 | 213 |
Noninterest-bearing deposits | $514,070,000 | 199 |
Interest-bearing deposits | $2,112,619,000 | 225 |
Retail deposits | $2,526,635,000 | 198 |
Estimated insured deposits | $1,998,849,000 | 228 |
IRAs and Keogh plan accounts | $103,094,000 | 236 |
Brokered deposits | $85,155,000 | 276 |
Fully insured brokered deposits | $85,155,000 | 261 |
Deposits obtained via list services, yet not brokered | $55,778,000 | 130 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-03-31 | Rank | |
Total deposits | $2,650,735,000 | 224 |
Deposits held in domestic offices | $2,650,735,000 | 224 |
Individuals, partnerships, and corporations | $2,402,688,000 | 225 |
U.S. Government | $0 | 1,579 |
States and political subdivisions in the U.S. | $248,047,000 | 154 |
Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $218,814,000 | 330 |
Demand deposits | $149,352,000 | 326 |
Nontransaction accounts | $2,431,921,000 | 215 |
Money market deposit accounts (MMDAs) | $1,549,557,000 | 150 |
Other savings deposits (excluding MMDAs) | $260,302,000 | 444 |
Total time deposits | $622,062,000 | 282 |
Total time and savings deposits | $2,501,383,000 | 212 |
Noninterest-bearing deposits | $518,914,000 | 189 |
Interest-bearing deposits | $2,131,821,000 | 220 |
Retail deposits | $2,538,480,000 | 195 |
Estimated insured deposits | $1,991,959,000 | 227 |
IRAs and Keogh plan accounts | $105,700,000 | 229 |
Brokered deposits | $79,486,000 | 304 |
Fully insured brokered deposits | $78,746,000 | 293 |
Deposits obtained via list services, yet not brokered | $2,975,000 | 998 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-12-31 | Rank | |
Total deposits | $2,715,624,000 | 219 |
Deposits held in domestic offices | $2,715,624,000 | 219 |
Individuals, partnerships, and corporations | $2,447,107,000 | 221 |
U.S. Government | $0 | 1,780 |
States and political subdivisions in the U.S. | $268,517,000 | 137 |
Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $215,822,000 | 319 |
Demand deposits | $160,112,000 | 285 |
Nontransaction accounts | $2,499,802,000 | 208 |
Money market deposit accounts (MMDAs) | $1,604,177,000 | 143 |
Other savings deposits (excluding MMDAs) | $261,548,000 | 412 |
Total time deposits | $634,076,000 | 284 |
Total time and savings deposits | $2,555,512,000 | 208 |
Noninterest-bearing deposits | $575,410,000 | 158 |
Interest-bearing deposits | $2,140,215,000 | 221 |
Retail deposits | $2,593,943,000 | 189 |
Estimated insured deposits | $1,977,864,000 | 224 |
IRAs and Keogh plan accounts | $107,413,000 | 227 |
Brokered deposits | $79,431,000 | 316 |
Fully insured brokered deposits | $79,431,000 | 302 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-09-30 | Rank | |
Total deposits | $2,774,353,000 | 212 |
Deposits held in domestic offices | $2,774,353,000 | 212 |
Individuals, partnerships, and corporations | $2,536,655,000 | 215 |
U.S. Government | $0 | 1,652 |
States and political subdivisions in the U.S. | $237,698,000 | 139 |
Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $167,788,000 | 409 |
Demand deposits | $122,008,000 | 379 |
Nontransaction accounts | $2,606,565,000 | 202 |
Money market deposit accounts (MMDAs) | $1,719,268,000 | 132 |
Other savings deposits (excluding MMDAs) | $265,111,000 | 395 |
Total time deposits | $622,187,000 | 298 |
Total time and savings deposits | $2,652,345,000 | 202 |
Noninterest-bearing deposits | $608,780,000 | 148 |
Interest-bearing deposits | $2,165,573,000 | 220 |
Retail deposits | $2,675,938,000 | 184 |
Estimated insured deposits | $1,991,788,000 | 220 |
IRAs and Keogh plan accounts | $109,708,000 | 222 |
Brokered deposits | $68,372,000 | 369 |
Fully insured brokered deposits | $68,372,000 | 347 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-06-30 | Rank | |
Total deposits | $2,763,579,000 | 212 |
Deposits held in domestic offices | $2,763,579,000 | 212 |
Individuals, partnerships, and corporations | $2,554,404,000 | 211 |
U.S. Government | $0 | 1,633 |
States and political subdivisions in the U.S. | $209,175,000 | 165 |
Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $197,030,000 | 337 |
Demand deposits | $147,485,000 | 296 |
Nontransaction accounts | $2,566,549,000 | 200 |
Money market deposit accounts (MMDAs) | $1,630,791,000 | 136 |
Other savings deposits (excluding MMDAs) | $271,743,000 | 384 |
Total time deposits | $664,014,000 | 288 |
Total time and savings deposits | $2,616,094,000 | 199 |
Noninterest-bearing deposits | $552,335,000 | 154 |
Interest-bearing deposits | $2,211,244,000 | 214 |
Retail deposits | $2,658,016,000 | 182 |
Estimated insured deposits | $2,041,477,000 | 215 |
IRAs and Keogh plan accounts | $110,759,000 | 218 |
Brokered deposits | $78,327,000 | 351 |
Fully insured brokered deposits | $78,327,000 | 335 |
Deposits obtained via list services, yet not brokered | $0 | 1,427 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-03-31 | Rank | |
Total deposits | $2,877,329,000 | 206 |
Deposits held in domestic offices | $2,877,329,000 | 205 |
Individuals, partnerships, and corporations | $2,425,768,000 | 220 |
U.S. Government | $0 | 1,643 |
States and political subdivisions in the U.S. | $451,561,000 | 85 |
Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $261,315,000 | 234 |
Demand deposits | $187,114,000 | 229 |
Nontransaction accounts | $2,616,014,000 | 197 |
Money market deposit accounts (MMDAs) | $1,620,521,000 | 138 |
Other savings deposits (excluding MMDAs) | $275,494,000 | 375 |
Total time deposits | $719,998,000 | 273 |
Total time and savings deposits | $2,690,215,000 | 199 |
Noninterest-bearing deposits | $518,574,000 | 163 |
Interest-bearing deposits | $2,358,755,000 | 207 |
Retail deposits | $2,781,600,000 | 176 |
Estimated insured deposits | $2,161,731,000 | 212 |
IRAs and Keogh plan accounts | $112,392,000 | 217 |
Brokered deposits | $68,363,000 | 426 |
Fully insured brokered deposits | $68,363,000 | 400 |
Deposits obtained via list services, yet not brokered | $0 | 1,352 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-12-31 | Rank | |
Total deposits | $2,953,032,000 | 202 |
Deposits held in domestic offices | $2,953,032,000 | 201 |
Individuals, partnerships, and corporations | $2,553,014,000 | 212 |
U.S. Government | $95,000 | 521 |
States and political subdivisions in the U.S. | $399,923,000 | 91 |
Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $261,026,000 | 231 |
Demand deposits | $194,940,000 | 207 |
Nontransaction accounts | $2,692,006,000 | 193 |
Money market deposit accounts (MMDAs) | $1,614,442,000 | 136 |
Other savings deposits (excluding MMDAs) | $278,615,000 | 353 |
Total time deposits | $798,949,000 | 252 |
Total time and savings deposits | $2,758,092,000 | 193 |
Noninterest-bearing deposits | $510,611,000 | 161 |
Interest-bearing deposits | $2,442,421,000 | 199 |
Retail deposits | $2,827,904,000 | 173 |
Estimated insured deposits | $2,163,490,000 | 211 |
IRAs and Keogh plan accounts | $116,564,000 | 213 |
Brokered deposits | $89,320,000 | 335 |
Fully insured brokered deposits | $89,320,000 | 312 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-09-30 | Rank | |
Total deposits | $3,077,751,000 | 191 |
Deposits held in domestic offices | $3,077,751,000 | 190 |
Individuals, partnerships, and corporations | $2,831,561,000 | 196 |
U.S. Government | $6,000 | 1,848 |
States and political subdivisions in the U.S. | $246,184,000 | 136 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $242,138,000 | 230 |
Demand deposits | $179,884,000 | 207 |
Nontransaction accounts | $2,835,613,000 | 184 |
Money market deposit accounts (MMDAs) | $1,619,600,000 | 134 |
Other savings deposits (excluding MMDAs) | $283,898,000 | 347 |
Total time deposits | $932,115,000 | 220 |
Total time and savings deposits | $2,897,867,000 | 182 |
Noninterest-bearing deposits | $529,126,000 | 151 |
Interest-bearing deposits | $2,548,625,000 | 193 |
Retail deposits | $2,866,688,000 | 168 |
Estimated insured deposits | $2,313,289,000 | 189 |
IRAs and Keogh plan accounts | $119,039,000 | 206 |
Brokered deposits | $90,758,000 | 363 |
Fully insured brokered deposits | $90,758,000 | 345 |
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 | $2,975,974,000 | 196 |
Deposits held in domestic offices | $2,975,974,000 | 194 |
Individuals, partnerships, and corporations | $2,753,368,000 | 196 |
U.S. Government | $17,000 | 1,183 |
States and political subdivisions in the U.S. | $222,589,000 | 151 |
Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $233,566,000 | 238 |
Demand deposits | $178,909,000 | 207 |
Nontransaction accounts | $2,742,408,000 | 190 |
Money market deposit accounts (MMDAs) | $1,548,398,000 | 137 |
Other savings deposits (excluding MMDAs) | $297,542,000 | 307 |
Total time deposits | $896,468,000 | 240 |
Total time and savings deposits | $2,797,065,000 | 190 |
Noninterest-bearing deposits | $510,542,000 | 152 |
Interest-bearing deposits | $2,465,432,000 | 202 |
Retail deposits | $2,769,146,000 | 171 |
Estimated insured deposits | $2,282,004,000 | 198 |
IRAs and Keogh plan accounts | $119,360,000 | 206 |
Brokered deposits | $92,705,000 | 384 |
Fully insured brokered deposits | $92,705,000 | 357 |
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 | $2,940,158,000 | 203 |
Deposits held in domestic offices | $2,940,158,000 | 201 |
Individuals, partnerships, and corporations | $2,682,163,000 | 207 |
U.S. Government | $3,000 | 2,677 |
States and political subdivisions in the U.S. | $257,992,000 | 132 |
Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $261,617,000 | 220 |
Demand deposits | $154,853,000 | 243 |
Nontransaction accounts | $2,678,541,000 | 197 |
Money market deposit accounts (MMDAs) | $1,479,829,000 | 138 |
Other savings deposits (excluding MMDAs) | $303,617,000 | 294 |
Total time deposits | $895,095,000 | 256 |
Total time and savings deposits | $2,785,305,000 | 195 |
Noninterest-bearing deposits | $478,815,000 | 160 |
Interest-bearing deposits | $2,461,343,000 | 205 |
Retail deposits | $2,721,779,000 | 174 |
Estimated insured deposits | $2,211,811,000 | 204 |
IRAs and Keogh plan accounts | $116,755,000 | 215 |
Brokered deposits | $68,002,000 | 539 |
Fully insured brokered deposits | $68,002,000 | 512 |
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 | $2,925,064,000 | 204 |
Deposits held in domestic offices | $2,925,064,000 | 201 |
Individuals, partnerships, and corporations | $2,629,731,000 | 207 |
U.S. Government | $10,000 | 2,193 |
States and political subdivisions in the U.S. | $295,323,000 | 114 |
Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $259,804,000 | 219 |
Demand deposits | $166,549,000 | 222 |
Nontransaction accounts | $2,665,260,000 | 194 |
Money market deposit accounts (MMDAs) | $1,428,225,000 | 134 |
Other savings deposits (excluding MMDAs) | $298,802,000 | 291 |
Total time deposits | $938,233,000 | 244 |
Total time and savings deposits | $2,758,515,000 | 194 |
Noninterest-bearing deposits | $497,320,000 | 158 |
Interest-bearing deposits | $2,427,744,000 | 207 |
Retail deposits | $2,552,566,000 | 191 |
Estimated insured deposits | $2,166,449,000 | 202 |
IRAs and Keogh plan accounts | $116,647,000 | 217 |
Brokered deposits | $96,747,000 | 417 |
Fully insured brokered deposits | $66,283,000 | 456 |
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 | $2,946,378,000 | 204 |
Deposits held in domestic offices | $2,946,378,000 | 203 |
Individuals, partnerships, and corporations | $2,654,250,000 | 214 |
U.S. Government | $29,000 | 947 |
States and political subdivisions in the U.S. | $291,528,000 | 110 |
Commercial banks and other depository institutions in U.S. | $571,000 | 2,165 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $178,630,000 | 301 |
Demand deposits | $128,349,000 | 273 |
Nontransaction accounts | $2,767,748,000 | 197 |
Money market deposit accounts (MMDAs) | $1,470,014,000 | 133 |
Other savings deposits (excluding MMDAs) | $297,668,000 | 285 |
Total time deposits | $1,000,066,000 | 251 |
Total time and savings deposits | $2,818,029,000 | 197 |
Noninterest-bearing deposits | $510,875,000 | 141 |
Interest-bearing deposits | $2,435,503,000 | 215 |
Retail deposits | $2,567,697,000 | 190 |
Estimated insured deposits | $2,259,437,000 | 204 |
IRAs and Keogh plan accounts | $116,834,000 | 221 |
Brokered deposits | $123,906,000 | 362 |
Fully insured brokered deposits | $98,075,000 | 361 |
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 | $2,888,522,000 | 212 |
Deposits held in domestic offices | $2,888,522,000 | 209 |
Individuals, partnerships, and corporations | $2,651,405,000 | 214 |
U.S. Government | $29,000 | 949 |
States and political subdivisions in the U.S. | $236,671,000 | 137 |
Commercial banks and other depository institutions in U.S. | $417,000 | 2,399 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $187,711,000 | 284 |
Demand deposits | $144,355,000 | 247 |
Nontransaction accounts | $2,700,811,000 | 208 |
Money market deposit accounts (MMDAs) | $1,290,127,000 | 143 |
Other savings deposits (excluding MMDAs) | $293,542,000 | 278 |
Total time deposits | $1,117,142,000 | 231 |
Total time and savings deposits | $2,744,167,000 | 205 |
Noninterest-bearing deposits | $465,237,000 | 157 |
Interest-bearing deposits | $2,423,285,000 | 214 |
Retail deposits | $2,491,813,000 | 200 |
Estimated insured deposits | $2,025,678,000 | 203 |
IRAs and Keogh plan accounts | $119,898,000 | 217 |
Brokered deposits | $143,136,000 | 357 |
Fully insured brokered deposits | $143,136,000 | 309 |
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 | $3,034,549,000 | 211 |
Deposits held in domestic offices | $3,034,549,000 | 208 |
Individuals, partnerships, and corporations | $2,764,407,000 | 207 |
U.S. Government | $16,000 | 1,325 |
States and political subdivisions in the U.S. | $269,719,000 | 127 |
Commercial banks and other depository institutions in U.S. | $407,000 | 2,379 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $177,879,000 | 300 |
Demand deposits | $133,045,000 | 260 |
Nontransaction accounts | $2,856,670,000 | 199 |
Money market deposit accounts (MMDAs) | $1,329,169,000 | 141 |
Other savings deposits (excluding MMDAs) | $295,819,000 | 271 |
Total time deposits | $1,231,682,000 | 219 |
Total time and savings deposits | $2,901,504,000 | 202 |
Noninterest-bearing deposits | $524,048,000 | 136 |
Interest-bearing deposits | $2,510,501,000 | 205 |
Retail deposits | $2,620,129,000 | 194 |
Estimated insured deposits | $2,109,918,000 | 196 |
IRAs and Keogh plan accounts | $122,212,000 | 205 |
Brokered deposits | $163,126,000 | 341 |
Fully insured brokered deposits | $163,126,000 | 308 |
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 | $2,910,937,000 | 213 |
Deposits held in domestic offices | $2,910,937,000 | 207 |
Individuals, partnerships, and corporations | $2,628,009,000 | 213 |
U.S. Government | $205,000 | 461 |
States and political subdivisions in the U.S. | $281,712,000 | 114 |
Commercial banks and other depository institutions in U.S. | $1,011,000 | 1,788 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $213,220,000 | 246 |
Demand deposits | $122,265,000 | 290 |
Nontransaction accounts | $2,697,717,000 | 203 |
Money market deposit accounts (MMDAs) | $1,202,362,000 | 152 |
Other savings deposits (excluding MMDAs) | $300,709,000 | 250 |
Total time deposits | $1,194,646,000 | 231 |
Total time and savings deposits | $2,788,672,000 | 201 |
Noninterest-bearing deposits | $412,066,000 | 171 |
Interest-bearing deposits | $2,498,871,000 | 204 |
Retail deposits | $2,543,258,000 | 194 |
Estimated insured deposits | $2,060,167,000 | 199 |
IRAs and Keogh plan accounts | $119,051,000 | 203 |
Brokered deposits | $189,545,000 | 305 |
Fully insured brokered deposits | $189,545,000 | 285 |
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 | $2,891,033,000 | 212 |
Deposits held in domestic offices | $2,891,033,000 | 207 |
Individuals, partnerships, and corporations | $2,638,855,000 | 208 |
U.S. Government | $22,000 | 1,252 |
States and political subdivisions in the U.S. | $251,793,000 | 112 |
Commercial banks and other depository institutions in U.S. | $363,000 | 2,240 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $168,667,000 | 299 |
Demand deposits | $125,748,000 | 266 |
Nontransaction accounts | $2,722,366,000 | 201 |
Money market deposit accounts (MMDAs) | $1,265,733,000 | 133 |
Other savings deposits (excluding MMDAs) | $348,252,000 | 213 |
Total time deposits | $1,108,380,000 | 234 |
Total time and savings deposits | $2,765,285,000 | 202 |
Noninterest-bearing deposits | $459,257,000 | 143 |
Interest-bearing deposits | $2,431,776,000 | 202 |
Retail deposits | $2,579,263,000 | 187 |
Estimated insured deposits | $2,092,266,000 | 191 |
IRAs and Keogh plan accounts | $123,121,000 | 186 |
Brokered deposits | $99,910,000 | 455 |
Fully insured brokered deposits | $99,910,000 | 425 |
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 | $2,801,407,000 | 214 |
Deposits held in domestic offices | $2,801,407,000 | 213 |
Individuals, partnerships, and corporations | $2,538,224,000 | 215 |
U.S. Government | $44,000 | 880 |
States and political subdivisions in the U.S. | $262,840,000 | 115 |
Commercial banks and other depository institutions in U.S. | $299,000 | 2,280 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $217,609,000 | 228 |
Demand deposits | $172,925,000 | 209 |
Nontransaction accounts | $2,583,798,000 | 208 |
Money market deposit accounts (MMDAs) | $1,104,122,000 | 163 |
Other savings deposits (excluding MMDAs) | $400,173,000 | 190 |
Total time deposits | $1,079,503,000 | 238 |
Total time and savings deposits | $2,628,482,000 | 208 |
Noninterest-bearing deposits | $506,609,000 | 134 |
Interest-bearing deposits | $2,294,799,000 | 210 |
Retail deposits | $2,429,514,000 | 193 |
Estimated insured deposits | $1,978,294,000 | 191 |
IRAs and Keogh plan accounts | $128,903,000 | 177 |
Brokered deposits | $19,978,000 | 1,201 |
Fully insured brokered deposits | $19,978,000 | 1,098 |
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 | $2,733,877,000 | 215 |
Deposits held in domestic offices | $2,733,877,000 | 214 |
Individuals, partnerships, and corporations | $2,405,684,000 | 219 |
U.S. Government | $126,000 | 471 |
States and political subdivisions in the U.S. | $327,705,000 | 90 |
Commercial banks and other depository institutions in U.S. | $362,000 | 2,129 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $211,203,000 | 229 |
Demand deposits | $161,870,000 | 212 |
Nontransaction accounts | $2,522,674,000 | 207 |
Money market deposit accounts (MMDAs) | $1,022,649,000 | 175 |
Other savings deposits (excluding MMDAs) | $454,129,000 | 160 |
Total time deposits | $1,045,896,000 | 235 |
Total time and savings deposits | $2,572,007,000 | 212 |
Noninterest-bearing deposits | $468,653,000 | 144 |
Interest-bearing deposits | $2,265,224,000 | 214 |
Retail deposits | $2,374,366,000 | 199 |
Estimated insured deposits | $1,932,160,000 | 189 |
IRAs and Keogh plan accounts | $129,891,000 | 176 |
Brokered deposits | $14,991,000 | 1,347 |
Fully insured brokered deposits | $14,991,000 | 1,238 |
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 | $2,704,371,000 | 218 |
Deposits held in domestic offices | $2,704,371,000 | 216 |
Individuals, partnerships, and corporations | $2,378,241,000 | 224 |
U.S. Government | $290,000 | 389 |
States and political subdivisions in the U.S. | $324,914,000 | 93 |
Commercial banks and other depository institutions in U.S. | $926,000 | 1,468 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $183,616,000 | 281 |
Demand deposits | $129,318,000 | 277 |
Nontransaction accounts | $2,520,755,000 | 208 |
Money market deposit accounts (MMDAs) | $1,014,449,000 | 172 |
Other savings deposits (excluding MMDAs) | $455,640,000 | 157 |
Total time deposits | $1,050,666,000 | 232 |
Total time and savings deposits | $2,575,053,000 | 210 |
Noninterest-bearing deposits | $443,332,000 | 156 |
Interest-bearing deposits | $2,261,039,000 | 214 |
Retail deposits | $2,328,977,000 | 201 |
Estimated insured deposits | $1,866,934,000 | 192 |
IRAs and Keogh plan accounts | $130,040,000 | 175 |
Brokered deposits | $39,965,000 | 683 |
Fully insured brokered deposits | $39,965,000 | 627 |
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 | $2,694,173,000 | 215 |
Deposits held in domestic offices | $2,694,173,000 | 213 |
Individuals, partnerships, and corporations | $2,389,504,000 | 222 |
U.S. Government | $94,000 | 571 |
States and political subdivisions in the U.S. | $303,679,000 | 98 |
Commercial banks and other depository institutions in U.S. | $896,000 | 1,431 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $144,136,000 | 366 |
Demand deposits | $109,252,000 | 314 |
Nontransaction accounts | $2,550,037,000 | 202 |
Money market deposit accounts (MMDAs) | $1,088,020,000 | 167 |
Other savings deposits (excluding MMDAs) | $454,706,000 | 161 |
Total time deposits | $1,007,311,000 | 237 |
Total time and savings deposits | $2,584,921,000 | 208 |
Noninterest-bearing deposits | $463,073,000 | 144 |
Interest-bearing deposits | $2,231,100,000 | 213 |
Retail deposits | $2,353,646,000 | 194 |
Estimated insured deposits | $1,879,778,000 | 190 |
IRAs and Keogh plan accounts | $132,458,000 | 170 |
Brokered deposits | $0 | 3,314 |
Fully insured brokered deposits | $0 | 3,116 |
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 | $2,740,257,000 | 221 |
Deposits held in domestic offices | $2,740,257,000 | 218 |
Individuals, partnerships, and corporations | $2,412,152,000 | 226 |
U.S. Government | $99,000 | 596 |
States and political subdivisions in the U.S. | $327,204,000 | 98 |
Commercial banks and other depository institutions in U.S. | $802,000 | 1,483 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $171,706,000 | 322 |
Demand deposits | $132,932,000 | 292 |
Nontransaction accounts | $2,568,551,000 | 209 |
Money market deposit accounts (MMDAs) | $1,074,664,000 | 172 |
Other savings deposits (excluding MMDAs) | $469,229,000 | 163 |
Total time deposits | $1,024,658,000 | 243 |
Total time and savings deposits | $2,607,325,000 | 210 |
Noninterest-bearing deposits | $481,470,000 | 154 |
Interest-bearing deposits | $2,258,787,000 | 216 |
Retail deposits | $2,390,817,000 | 204 |
Estimated insured deposits | $1,919,642,000 | 198 |
IRAs and Keogh plan accounts | $135,063,000 | 171 |
Brokered deposits | $0 | 3,311 |
Fully insured brokered deposits | $0 | 3,096 |
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 | $2,715,841,000 | 222 |
Deposits held in domestic offices | $2,715,841,000 | 219 |
Individuals, partnerships, and corporations | $2,408,651,000 | 225 |
U.S. Government | $77,000 | 671 |
States and political subdivisions in the U.S. | $306,069,000 | 98 |
Commercial banks and other depository institutions in U.S. | $1,044,000 | 1,388 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $232,268,000 | 250 |
Demand deposits | $170,197,000 | 234 |
Nontransaction accounts | $2,483,573,000 | 214 |
Money market deposit accounts (MMDAs) | $978,980,000 | 180 |
Other savings deposits (excluding MMDAs) | $463,468,000 | 165 |
Total time deposits | $1,041,125,000 | 236 |
Total time and savings deposits | $2,545,644,000 | 213 |
Noninterest-bearing deposits | $489,184,000 | 152 |
Interest-bearing deposits | $2,226,657,000 | 217 |
Retail deposits | $2,345,565,000 | 205 |
Estimated insured deposits | $1,912,685,000 | 196 |
IRAs and Keogh plan accounts | $130,626,000 | 172 |
Brokered deposits | $0 | 3,320 |
Fully insured brokered deposits | $0 | 3,102 |
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 | $2,689,245,000 | 219 |
Deposits held in domestic offices | $2,689,245,000 | 218 |
Individuals, partnerships, and corporations | $2,374,074,000 | 227 |
U.S. Government | $199,000 | 523 |
States and political subdivisions in the U.S. | $314,161,000 | 100 |
Commercial banks and other depository institutions in U.S. | $811,000 | 1,523 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $215,564,000 | 270 |
Demand deposits | $165,790,000 | 253 |
Nontransaction accounts | $2,473,681,000 | 215 |
Money market deposit accounts (MMDAs) | $1,099,824,000 | 157 |
Other savings deposits (excluding MMDAs) | $412,366,000 | 180 |
Total time deposits | $961,491,000 | 248 |
Total time and savings deposits | $2,523,455,000 | 213 |
Noninterest-bearing deposits | $522,433,000 | 146 |
Interest-bearing deposits | $2,166,812,000 | 220 |
Retail deposits | $2,362,711,000 | 191 |
Estimated insured deposits | $1,861,529,000 | 193 |
IRAs and Keogh plan accounts | $128,614,000 | 172 |
Brokered deposits | $0 | 3,306 |
Fully insured brokered deposits | $0 | 3,058 |
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 | $2,657,790,000 | 225 |
Deposits held in domestic offices | $2,657,790,000 | 224 |
Individuals, partnerships, and corporations | $2,366,959,000 | 229 |
U.S. Government | $79,000 | 685 |
States and political subdivisions in the U.S. | $289,390,000 | 101 |
Commercial banks and other depository institutions in U.S. | $1,362,000 | 1,294 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $182,797,000 | 312 |
Demand deposits | $143,779,000 | 311 |
Nontransaction accounts | $2,474,993,000 | 217 |
Money market deposit accounts (MMDAs) | $1,186,066,000 | 151 |
Other savings deposits (excluding MMDAs) | $348,497,000 | 210 |
Total time deposits | $940,430,000 | 247 |
Total time and savings deposits | $2,514,011,000 | 218 |
Noninterest-bearing deposits | $545,530,000 | 144 |
Interest-bearing deposits | $2,112,260,000 | 230 |
Retail deposits | $2,317,524,000 | 193 |
Estimated insured deposits | $1,812,435,000 | 205 |
IRAs and Keogh plan accounts | $126,053,000 | 180 |
Brokered deposits | $0 | 3,279 |
Fully insured brokered deposits | $0 | 3,011 |
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 | $2,606,319,000 | 229 |
Deposits held in domestic offices | $2,606,319,000 | 227 |
Individuals, partnerships, and corporations | $2,321,867,000 | 234 |
U.S. Government | $83,000 | 684 |
States and political subdivisions in the U.S. | $280,747,000 | 105 |
Commercial banks and other depository institutions in U.S. | $3,622,000 | 905 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $283,766,000 | 234 |
Demand deposits | $178,685,000 | 267 |
Nontransaction accounts | $2,322,553,000 | 223 |
Money market deposit accounts (MMDAs) | $1,067,982,000 | 164 |
Other savings deposits (excluding MMDAs) | $343,460,000 | 222 |
Total time deposits | $911,111,000 | 253 |
Total time and savings deposits | $2,427,634,000 | 222 |
Noninterest-bearing deposits | $531,057,000 | 156 |
Interest-bearing deposits | $2,075,262,000 | 232 |
Retail deposits | $2,280,163,000 | 201 |
Estimated insured deposits | $1,820,293,000 | 202 |
IRAs and Keogh plan accounts | $125,550,000 | 181 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,859 |
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 | $2,621,384,000 | 223 |
Deposits held in domestic offices | $2,621,384,000 | 222 |
Individuals, partnerships, and corporations | $2,359,775,000 | 229 |
U.S. Government | $127,000 | 506 |
States and political subdivisions in the U.S. | $260,315,000 | 109 |
Commercial banks and other depository institutions in U.S. | $1,167,000 | 1,378 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $324,449,000 | 223 |
Demand deposits | $217,460,000 | 225 |
Nontransaction accounts | $2,296,935,000 | 219 |
Money market deposit accounts (MMDAs) | $1,060,473,000 | 160 |
Other savings deposits (excluding MMDAs) | $355,800,000 | 218 |
Total time deposits | $880,662,000 | 250 |
Total time and savings deposits | $2,403,924,000 | 216 |
Noninterest-bearing deposits | $523,455,000 | 157 |
Interest-bearing deposits | $2,097,929,000 | 225 |
Retail deposits | $2,298,264,000 | 196 |
Estimated insured deposits | $1,814,443,000 | 207 |
IRAs and Keogh plan accounts | $121,882,000 | 180 |
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 | $2,476,256,000 | 226 |
Deposits held in domestic offices | $2,476,256,000 | 225 |
Individuals, partnerships, and corporations | $2,189,444,000 | 236 |
U.S. Government | $188,000 | 622 |
States and political subdivisions in the U.S. | $286,002,000 | 103 |
Commercial banks and other depository institutions in U.S. | $622,000 | 1,701 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $243,725,000 | 276 |
Demand deposits | $177,605,000 | 273 |
Nontransaction accounts | $2,232,531,000 | 217 |
Money market deposit accounts (MMDAs) | $1,177,535,000 | 149 |
Other savings deposits (excluding MMDAs) | $386,252,000 | 204 |
Total time deposits | $668,746,000 | 310 |
Total time and savings deposits | $2,298,651,000 | 215 |
Noninterest-bearing deposits | $534,486,000 | 154 |
Interest-bearing deposits | $1,941,770,000 | 232 |
Retail deposits | $2,251,615,000 | 196 |
Estimated insured deposits | $1,661,393,000 | 212 |
IRAs and Keogh plan accounts | $115,906,000 | 187 |
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 | $2,511,856,000 | 219 |
Deposits held in domestic offices | $2,511,856,000 | 218 |
Individuals, partnerships, and corporations | $2,228,344,000 | 233 |
U.S. Government | $106,000 | 612 |
States and political subdivisions in the U.S. | $282,477,000 | 97 |
Commercial banks and other depository institutions in U.S. | $929,000 | 1,525 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $210,446,000 | 315 |
Demand deposits | $143,514,000 | 333 |
Nontransaction accounts | $2,301,410,000 | 208 |
Money market deposit accounts (MMDAs) | $1,208,411,000 | 146 |
Other savings deposits (excluding MMDAs) | $411,026,000 | 199 |
Total time deposits | $681,972,000 | 294 |
Total time and savings deposits | $2,368,342,000 | 210 |
Noninterest-bearing deposits | $515,052,000 | 161 |
Interest-bearing deposits | $1,996,804,000 | 224 |
Retail deposits | $2,281,177,000 | 189 |
Estimated insured deposits | $1,709,428,000 | 205 |
IRAs and Keogh plan accounts | $119,820,000 | 184 |
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 | $2,545,007,000 | 216 |
Deposits held in domestic offices | $2,545,007,000 | 215 |
Individuals, partnerships, and corporations | $2,279,025,000 | 222 |
U.S. Government | $69,000 | 767 |
States and political subdivisions in the U.S. | $264,307,000 | 102 |
Commercial banks and other depository institutions in U.S. | $1,606,000 | 1,309 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $269,706,000 | 256 |
Demand deposits | $186,281,000 | 255 |
Nontransaction accounts | $2,275,301,000 | 202 |
Money market deposit accounts (MMDAs) | $1,126,421,000 | 152 |
Other savings deposits (excluding MMDAs) | $427,563,000 | 185 |
Total time deposits | $721,317,000 | 270 |
Total time and savings deposits | $2,358,726,000 | 199 |
Noninterest-bearing deposits | $504,666,000 | 159 |
Interest-bearing deposits | $2,040,341,000 | 211 |
Retail deposits | $2,277,358,000 | 187 |
Estimated insured deposits | $1,735,771,000 | 199 |
IRAs and Keogh plan accounts | $119,486,000 | 182 |
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 | $2,388,368,000 | 219 |
Deposits held in domestic offices | $2,388,368,000 | 218 |
Individuals, partnerships, and corporations | $2,095,469,000 | 232 |
U.S. Government | $66,000 | 724 |
States and political subdivisions in the U.S. | $291,640,000 | 91 |
Commercial banks and other depository institutions in U.S. | $1,193,000 | 1,429 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $257,430,000 | 265 |
Demand deposits | $176,191,000 | 263 |
Nontransaction accounts | $2,130,938,000 | 210 |
Money market deposit accounts (MMDAs) | $1,032,608,000 | 162 |
Other savings deposits (excluding MMDAs) | $435,970,000 | 180 |
Total time deposits | $662,360,000 | 275 |
Total time and savings deposits | $2,212,177,000 | 207 |
Noninterest-bearing deposits | $495,563,000 | 162 |
Interest-bearing deposits | $1,892,805,000 | 227 |
Retail deposits | $2,151,069,000 | 193 |
Estimated insured deposits | $1,615,287,000 | 207 |
IRAs and Keogh plan accounts | $117,194,000 | 185 |
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 | $2,439,906,000 | 224 |
Deposits held in domestic offices | $2,439,906,000 | 223 |
Individuals, partnerships, and corporations | $2,097,371,000 | 234 |
U.S. Government | $550,000 | 260 |
States and political subdivisions in the U.S. | $341,726,000 | 87 |
Commercial banks and other depository institutions in U.S. | $259,000 | 2,161 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $266,461,000 | 274 |
Demand deposits | $193,004,000 | 243 |
Nontransaction accounts | $2,173,445,000 | 205 |
Money market deposit accounts (MMDAs) | $1,079,974,000 | 160 |
Other savings deposits (excluding MMDAs) | $452,097,000 | 178 |
Total time deposits | $641,375,000 | 276 |
Total time and savings deposits | $2,246,902,000 | 204 |
Noninterest-bearing deposits | $553,145,000 | 145 |
Interest-bearing deposits | $1,886,762,000 | 228 |
Retail deposits | $2,209,792,000 | 194 |
Estimated insured deposits | $1,627,906,000 | 208 |
IRAs and Keogh plan accounts | $119,194,000 | 186 |
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 | $2,438,530,000 | 220 |
Deposits held in domestic offices | $2,438,530,000 | 219 |
Individuals, partnerships, and corporations | $2,116,914,000 | 237 |
U.S. Government | $117,000 | 541 |
States and political subdivisions in the U.S. | $320,848,000 | 90 |
Commercial banks and other depository institutions in U.S. | $651,000 | 1,683 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $240,220,000 | 288 |
Demand deposits | $179,987,000 | 252 |
Nontransaction accounts | $2,198,310,000 | 206 |
Money market deposit accounts (MMDAs) | $1,103,496,000 | 158 |
Other savings deposits (excluding MMDAs) | $477,761,000 | 169 |
Total time deposits | $617,053,000 | 286 |
Total time and savings deposits | $2,258,543,000 | 204 |
Noninterest-bearing deposits | $551,195,000 | 143 |
Interest-bearing deposits | $1,887,335,000 | 229 |
Retail deposits | $2,237,016,000 | 189 |
Estimated insured deposits | $1,647,641,000 | 208 |
IRAs and Keogh plan accounts | $121,377,000 | 185 |
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 | $2,047,661,000 | 248 |
Deposits held in domestic offices | $2,047,661,000 | 247 |
Individuals, partnerships, and corporations | $1,798,957,000 | 255 |
U.S. Government | $136,000 | 504 |
States and political subdivisions in the U.S. | $248,088,000 | 106 |
Commercial banks and other depository institutions in U.S. | $480,000 | 1,868 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $196,166,000 | 358 |
Demand deposits | $147,433,000 | 313 |
Nontransaction accounts | $1,851,495,000 | 231 |
Money market deposit accounts (MMDAs) | $969,287,000 | 168 |
Other savings deposits (excluding MMDAs) | $370,814,000 | 207 |
Total time deposits | $511,393,000 | 332 |
Total time and savings deposits | $1,900,228,000 | 230 |
Noninterest-bearing deposits | $430,985,000 | 171 |
Interest-bearing deposits | $1,616,676,000 | 247 |
Retail deposits | $1,912,214,000 | 206 |
Estimated insured deposits | $1,452,940,000 | 220 |
IRAs and Keogh plan accounts | $116,600,000 | 196 |
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 | $2,077,165,000 | 238 |
Deposits held in domestic offices | $2,077,165,000 | 237 |
Individuals, partnerships, and corporations | $1,799,234,000 | 246 |
U.S. Government | $219,000 | 376 |
States and political subdivisions in the U.S. | $277,712,000 | 93 |
Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $222,438,000 | 317 |
Demand deposits | $171,714,000 | 268 |
Nontransaction accounts | $1,854,727,000 | 222 |
Money market deposit accounts (MMDAs) | $951,330,000 | 165 |
Other savings deposits (excluding MMDAs) | $381,172,000 | 198 |
Total time deposits | $522,225,000 | 331 |
Total time and savings deposits | $1,905,451,000 | 223 |
Noninterest-bearing deposits | $426,487,000 | 169 |
Interest-bearing deposits | $1,650,678,000 | 243 |
Retail deposits | $1,935,903,000 | 204 |
Estimated insured deposits | $1,463,269,000 | 224 |
IRAs and Keogh plan accounts | $117,528,000 | 198 |
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 | $2,126,986,000 | 239 |
Deposits held in domestic offices | $2,126,986,000 | 238 |
Individuals, partnerships, and corporations | $1,820,897,000 | 253 |
U.S. Government | $567,000 | 276 |
States and political subdivisions in the U.S. | $305,095,000 | 88 |
Commercial banks and other depository institutions in U.S. | $427,000 | 1,917 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $177,546,000 | 330 |
Demand deposits | $128,976,000 | 302 |
Nontransaction accounts | $1,949,440,000 | 185 |
Money market deposit accounts (MMDAs) | $1,022,305,000 | 137 |
Other savings deposits (excluding MMDAs) | $392,240,000 | 169 |
Total time deposits | $534,895,000 | 249 |
Total time and savings deposits | $1,998,010,000 | 231 |
Noninterest-bearing deposits | $415,398,000 | 174 |
Interest-bearing deposits | $1,711,587,000 | 241 |
Retail deposits | $1,982,948,000 | 205 |
Estimated insured deposits | $1,495,406,000 | 222 |
IRAs and Keogh plan accounts | $119,587,000 | 198 |
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 | $1,815,694,000 | 271 |
Deposits held in domestic offices | $1,815,694,000 | 270 |
Individuals, partnerships, and corporations | $1,522,591,000 | 294 |
U.S. Government | $49,000 | 1,035 |
States and political subdivisions in the U.S. | $293,004,000 | 87 |
Commercial banks and other depository institutions in U.S. | $50,000 | 3,040 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $140,185,000 | 421 |
Demand deposits | $111,526,000 | 339 |
Nontransaction accounts | $1,675,509,000 | 211 |
Money market deposit accounts (MMDAs) | $940,660,000 | 140 |
Other savings deposits (excluding MMDAs) | $318,585,000 | 207 |
Total time deposits | $416,263,000 | 332 |
Total time and savings deposits | $1,704,168,000 | 258 |
Noninterest-bearing deposits | $389,666,000 | 185 |
Interest-bearing deposits | $1,426,028,000 | 283 |
Retail deposits | $1,677,957,000 | 237 |
Estimated insured deposits | $1,201,499,000 | 273 |
IRAs and Keogh plan accounts | $69,812,000 | 310 |
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 | $1,752,539,000 | 276 |
Deposits held in domestic offices | $1,752,539,000 | 274 |
Individuals, partnerships, and corporations | $1,519,910,000 | 294 |
U.S. Government | $87,000 | 765 |
States and political subdivisions in the U.S. | $232,502,000 | 104 |
Commercial banks and other depository institutions in U.S. | $40,000 | 3,093 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $178,661,000 | 312 |
Demand deposits | $144,031,000 | 268 |
Nontransaction accounts | $1,573,878,000 | 216 |
Money market deposit accounts (MMDAs) | $847,751,000 | 151 |
Other savings deposits (excluding MMDAs) | $320,950,000 | 204 |
Total time deposits | $405,176,000 | 343 |
Total time and savings deposits | $1,608,508,000 | 266 |
Noninterest-bearing deposits | $359,944,000 | 197 |
Interest-bearing deposits | $1,392,595,000 | 284 |
Retail deposits | $1,645,515,000 | 243 |
Estimated insured deposits | $1,229,211,000 | 273 |
IRAs and Keogh plan accounts | $73,254,000 | 299 |
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 | $1,712,748,000 | 283 |
Deposits held in domestic offices | $1,712,748,000 | 279 |
Individuals, partnerships, and corporations | $1,461,610,000 | 300 |
U.S. Government | $90,000 | 705 |
States and political subdivisions in the U.S. | $250,958,000 | 99 |
Commercial banks and other depository institutions in U.S. | $90,000 | 2,905 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $136,242,000 | 415 |
Demand deposits | $106,204,000 | 337 |
Nontransaction accounts | $1,576,506,000 | 221 |
Money market deposit accounts (MMDAs) | $870,608,000 | 153 |
Other savings deposits (excluding MMDAs) | $321,450,000 | 199 |
Total time deposits | $384,449,000 | 375 |
Total time and savings deposits | $1,606,544,000 | 268 |
Noninterest-bearing deposits | $323,756,000 | 204 |
Interest-bearing deposits | $1,388,992,000 | 287 |
Retail deposits | $1,623,878,000 | 243 |
Estimated insured deposits | $1,212,132,000 | 275 |
IRAs and Keogh plan accounts | $72,077,000 | 304 |
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 | $1,696,844,000 | 283 |
Deposits held in domestic offices | $1,696,844,000 | 279 |
Individuals, partnerships, and corporations | $1,486,585,000 | 298 |
U.S. Government | $396,000 | 398 |
States and political subdivisions in the U.S. | $209,356,000 | 118 |
Commercial banks and other depository institutions in U.S. | $507,000 | 1,748 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $134,508,000 | 431 |
Demand deposits | $99,172,000 | 368 |
Nontransaction accounts | $1,562,336,000 | 221 |
Money market deposit accounts (MMDAs) | $821,701,000 | 159 |
Other savings deposits (excluding MMDAs) | $328,011,000 | 195 |
Total time deposits | $412,624,000 | 337 |
Total time and savings deposits | $1,597,672,000 | 270 |
Noninterest-bearing deposits | $328,815,000 | 196 |
Interest-bearing deposits | $1,368,029,000 | 287 |
Retail deposits | $1,591,339,000 | 246 |
Estimated insured deposits | $1,224,498,000 | 275 |
IRAs and Keogh plan accounts | $73,316,000 | 300 |
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 | $1,574,147,000 | 290 |
Deposits held in domestic offices | $1,574,147,000 | 287 |
Individuals, partnerships, and corporations | $1,361,908,000 | 311 |
U.S. Government | $727,000 | 260 |
States and political subdivisions in the U.S. | $211,488,000 | 100 |
Commercial banks and other depository institutions in U.S. | $24,000 | 3,003 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $113,332,000 | 503 |
Demand deposits | $81,990,000 | 449 |
Nontransaction accounts | $1,460,815,000 | 230 |
Money market deposit accounts (MMDAs) | $693,680,000 | 158 |
Other savings deposits (excluding MMDAs) | $273,876,000 | 199 |
Total time deposits | $493,259,000 | 302 |
Total time and savings deposits | $1,492,157,000 | 272 |
Noninterest-bearing deposits | $282,028,000 | 209 |
Interest-bearing deposits | $1,292,119,000 | 297 |
Retail deposits | $1,444,087,000 | 257 |
Estimated insured deposits | $1,185,605,000 | 280 |
IRAs and Keogh plan accounts | $72,387,000 | 304 |
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 | $1,270,178,000 | 339 |
Deposits held in domestic offices | $1,270,178,000 | 334 |
Individuals, partnerships, and corporations | $1,089,829,000 | 362 |
U.S. Government | $332,000 | 457 |
States and political subdivisions in the U.S. | $179,761,000 | 109 |
Commercial banks and other depository institutions in U.S. | $256,000 | 1,793 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $83,123,000 | 746 |
Demand deposits | $67,734,000 | 537 |
Nontransaction accounts | $1,187,055,000 | 267 |
Money market deposit accounts (MMDAs) | $463,236,000 | 195 |
Other savings deposits (excluding MMDAs) | $158,681,000 | 273 |
Total time deposits | $565,138,000 | 288 |
Total time and savings deposits | $1,202,444,000 | 315 |
Noninterest-bearing deposits | $292,740,000 | 186 |
Interest-bearing deposits | $977,438,000 | 368 |
Retail deposits | $1,111,558,000 | 306 |
Estimated insured deposits | $986,014,000 | 316 |
IRAs and Keogh plan accounts | $65,976,000 | 329 |
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 | $1,156,545,000 | 355 |
Deposits held in domestic offices | $1,156,545,000 | 350 |
Individuals, partnerships, and corporations | $955,033,000 | 408 |
U.S. Government | $124,000 | 829 |
States and political subdivisions in the U.S. | $198,477,000 | 101 |
Commercial banks and other depository institutions in U.S. | $2,911,000 | 651 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $94,558,000 | 675 |
Demand deposits | $73,284,000 | 550 |
Nontransaction accounts | $1,061,987,000 | 278 |
Money market deposit accounts (MMDAs) | $398,930,000 | 206 |
Other savings deposits (excluding MMDAs) | $108,930,000 | 401 |
Total time deposits | $554,127,000 | 266 |
Total time and savings deposits | $1,083,261,000 | 336 |
Noninterest-bearing deposits | $208,307,000 | 259 |
Interest-bearing deposits | $948,238,000 | 372 |
Retail deposits | $984,080,000 | 345 |
Estimated insured deposits | $886,372,000 | 356 |
IRAs and Keogh plan accounts | $62,498,000 | 364 |
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 | $880,425,000 | 450 |
Deposits held in domestic offices | $880,425,000 | 447 |
Individuals, partnerships, and corporations | $765,007,000 | 481 |
U.S. Government | $396,000 | 500 |
States and political subdivisions in the U.S. | $115,022,000 | 152 |
Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $107,181,000 | 615 |
Demand deposits | $90,672,000 | 471 |
Nontransaction accounts | $773,244,000 | 343 |
Money market deposit accounts (MMDAs) | $287,271,000 | 266 |
Other savings deposits (excluding MMDAs) | $96,578,000 | 448 |
Total time deposits | $389,395,000 | 358 |
Total time and savings deposits | $789,753,000 | 435 |
Noninterest-bearing deposits | $215,190,000 | 263 |
Interest-bearing deposits | $665,235,000 | 488 |
Retail deposits | $757,021,000 | 441 |
Estimated insured deposits | $670,607,000 | 448 |
IRAs and Keogh plan accounts | $40,443,000 | 571 |
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 | $695,657,000 | 570 |
Deposits held in domestic offices | $695,657,000 | 564 |
Individuals, partnerships, and corporations | $645,813,000 | 573 |
U.S. Government | $179,000 | 1,190 |
States and political subdivisions in the U.S. | $49,665,000 | 290 |
Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $87,866,000 | 831 |
Demand deposits | $63,214,000 | 727 |
Nontransaction accounts | $607,791,000 | 394 |
Money market deposit accounts (MMDAs) | $181,997,000 | 313 |
Other savings deposits (excluding MMDAs) | $116,343,000 | 355 |
Total time deposits | $309,451,000 | 435 |
Total time and savings deposits | $632,443,000 | 522 |
Noninterest-bearing deposits | $63,214,000 | 800 |
Interest-bearing deposits | $632,443,000 | 517 |
Retail deposits | $630,062,000 | 527 |
Estimated insured deposits | $583,416,000 | 536 |
IRAs and Keogh plan accounts | $32,326,000 | 778 |
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 | $386,051,000 | 1,012 |
Deposits held in domestic offices | $386,051,000 | 1,002 |
Individuals, partnerships, and corporations | $364,845,000 | 1,012 |
U.S. Government | $219,000 | 2,008 |
States and political subdivisions in the U.S. | $20,987,000 | 755 |
Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $117,003,000 | 697 |
Demand deposits | $76,526,000 | 649 |
Nontransaction accounts | $269,048,000 | 855 |
Money market deposit accounts (MMDAs) | $19,539,000 | 1,885 |
Other savings deposits (excluding MMDAs) | $62,897,000 | 664 |
Total time deposits | $186,612,000 | 769 |
Total time and savings deposits | $309,525,000 | 1,078 |
Noninterest-bearing deposits | $76,526,000 | 697 |
Interest-bearing deposits | $309,525,000 | 1,079 |
Retail deposits | $348,810,000 | 972 |
Estimated insured deposits | $333,440,000 | 974 |
IRAs and Keogh plan accounts | $21,555,000 | 1,283 |
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 | $335,407,000 | 1,182 |
Deposits held in domestic offices | $335,407,000 | 1,170 |
Individuals, partnerships, and corporations | $318,685,000 | 1,152 |
U.S. Government | $379,000 | 1,546 |
States and political subdivisions in the U.S. | $16,343,000 | 905 |
Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $105,293,000 | 803 |
Demand deposits | $64,328,000 | 763 |
Nontransaction accounts | $230,114,000 | 988 |
Money market deposit accounts (MMDAs) | $26,235,000 | 1,475 |
Other savings deposits (excluding MMDAs) | $65,890,000 | 640 |
Total time deposits | $137,989,000 | 1,037 |
Total time and savings deposits | $271,079,000 | 1,241 |
Noninterest-bearing deposits | $64,328,000 | 816 |
Interest-bearing deposits | $271,079,000 | 1,251 |
Retail deposits | $312,394,000 | 1,110 |
Estimated insured deposits | $299,727,000 | 1,104 |
IRAs and Keogh plan accounts | $21,333,000 | 1,353 |
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 | $197,119,000 | 1,953 |
Deposits held in domestic offices | $197,119,000 | 1,941 |
Individuals, partnerships, and corporations | $188,841,000 | 1,911 |
U.S. Government | $204,000 | 2,397 |
States and political subdivisions in the U.S. | $8,074,000 | 1,938 |
Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $58,443,000 | 1,499 |
Demand deposits | $40,403,000 | 1,135 |
Nontransaction accounts | $138,676,000 | 1,549 |
Money market deposit accounts (MMDAs) | $19,171,000 | 2,039 |
Other savings deposits (excluding MMDAs) | $62,557,000 | 736 |
Total time deposits | $56,948,000 | 2,258 |
Total time and savings deposits | $156,716,000 | 2,080 |
Noninterest-bearing deposits | $40,403,000 | 1,211 |
Interest-bearing deposits | $156,716,000 | 2,103 |
Retail deposits | $187,093,000 | 1,838 |
Estimated insured deposits | $173,762,000 | 1,910 |
IRAs and Keogh plan accounts | $11,759,000 | 2,260 |
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 | $101,330,000 | 3,847 |
Deposits held in domestic offices | $101,330,000 | 3,840 |
Individuals, partnerships, and corporations | $99,210,000 | 3,616 |
U.S. Government | $104,000 | 3,134 |
States and political subdivisions in the U.S. | $2,016,000 | 5,955 |
Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $27,054,000 | 3,303 |
Demand deposits | $15,114,000 | 2,855 |
Nontransaction accounts | $74,276,000 | 2,900 |
Money market deposit accounts (MMDAs) | $10,301,000 | 3,749 |
Other savings deposits (excluding MMDAs) | $25,149,000 | 1,858 |
Total time deposits | $38,826,000 | 3,344 |
Total time and savings deposits | $86,216,000 | 3,821 |
Noninterest-bearing deposits | $15,114,000 | 3,024 |
Interest-bearing deposits | $86,216,000 | 3,907 |
Retail deposits | $95,205,000 | 3,707 |
Estimated insured deposits | $90,226,000 | 3,784 |
IRAs and Keogh plan accounts | $8,514,000 | 3,100 |
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 | $93,964,000 | 4,259 |
Deposits held in domestic offices | $93,964,000 | 4,252 |
Individuals, partnerships, and corporations | $90,871,000 | 4,141 |
U.S. Government | $115,000 | 3,586 |
States and political subdivisions in the U.S. | $2,978,000 | 4,563 |
Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $21,657,000 | 3,951 |
Demand deposits | $12,642,000 | 3,295 |
Nontransaction accounts | $72,307,000 | 3,063 |
Money market deposit accounts (MMDAs) | $10,316,000 | 3,826 |
Other savings deposits (excluding MMDAs) | $21,097,000 | 2,039 |
Total time deposits | $40,894,000 | 3,316 |
Total time and savings deposits | $81,322,000 | 4,286 |
Noninterest-bearing deposits | $12,642,000 | 3,541 |
Interest-bearing deposits | $81,322,000 | 4,283 |
Retail deposits | $86,849,000 | 4,171 |
Estimated insured deposits | $84,968,000 | 4,189 |
IRAs and Keogh plan accounts | $8,748,000 | 3,222 |
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 |