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Vectra Bank Colorado, Total Deposits

2015-09-30Rank
Total deposits$2,899,948,000246
Deposits held in domestic offices$2,899,948,000245
Individuals, partnerships, and corporations$2,545,892,000257
U.S. Government$12,000569
States and political subdivisions in the U.S.$245,334,000208
Commercial banks and other depository institutions in U.S.$108,710,000119
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$238,602,000433
Demand deposits$195,399,000353
Nontransaction accounts$2,661,346,000236
Money market deposit accounts (MMDAs)$2,140,024,000155
Other savings deposits (excluding MMDAs)$154,542,000861
Total time deposits$366,780,000407
Total time and savings deposits$2,704,549,000236
Noninterest-bearing deposits$1,084,536,000152
Interest-bearing deposits$1,815,412,000288
Retail deposits$2,649,516,000241
Estimated insured deposits$1,508,554,000315
IRAs and Keogh plan accounts$37,755,000595
Brokered deposits$160,390,000243
Fully insured brokered deposits$1,944,0001,943
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$2,824,070,000247
Deposits held in domestic offices$2,824,070,000246
Individuals, partnerships, and corporations$2,416,856,000257
U.S. Government$13,000566
States and political subdivisions in the U.S.$261,583,000186
Commercial banks and other depository institutions in U.S.$145,618,00093
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$232,216,000448
Demand deposits$187,691,000373
Nontransaction accounts$2,591,854,000236
Money market deposit accounts (MMDAs)$2,012,698,000160
Other savings deposits (excluding MMDAs)$153,567,000861
Total time deposits$425,589,000350
Total time and savings deposits$2,636,379,000239
Noninterest-bearing deposits$1,000,800,000158
Interest-bearing deposits$1,823,270,000280
Retail deposits$2,514,947,000240
Estimated insured deposits$1,489,887,000317
IRAs and Keogh plan accounts$37,180,000618
Brokered deposits$226,460,000195
Fully insured brokered deposits$7,065,0001,368
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$2,623,288,000262
Deposits held in domestic offices$2,623,288,000261
Individuals, partnerships, and corporations$2,270,135,000269
U.S. Government$01,228
States and political subdivisions in the U.S.$221,289,000213
Commercial banks and other depository institutions in U.S.$131,864,000100
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$298,530,000340
Demand deposits$260,076,000268
Nontransaction accounts$2,324,758,000257
Money market deposit accounts (MMDAs)$1,737,898,000171
Other savings deposits (excluding MMDAs)$157,384,000853
Total time deposits$429,476,000342
Total time and savings deposits$2,363,212,000259
Noninterest-bearing deposits$261,383,000447
Interest-bearing deposits$2,361,905,000232
Retail deposits$2,309,223,000255
Estimated insured deposits$1,497,453,000314
IRAs and Keogh plan accounts$36,880,000634
Brokered deposits$230,605,000177
Fully insured brokered deposits$9,685,0001,191
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$2,591,197,000256
Deposits held in domestic offices$2,591,197,000256
Individuals, partnerships, and corporations$2,305,373,000263
U.S. Government$01,345
States and political subdivisions in the U.S.$193,609,000221
Commercial banks and other depository institutions in U.S.$92,215,000136
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$244,968,000403
Demand deposits$211,494,000322
Nontransaction accounts$2,346,229,000247
Money market deposit accounts (MMDAs)$842,245,000278
Other savings deposits (excluding MMDAs)$1,116,713,000133
Total time deposits$387,271,000377
Total time and savings deposits$2,379,703,000252
Noninterest-bearing deposits$877,152,000163
Interest-bearing deposits$1,714,045,000291
Retail deposits$2,273,236,000251
Estimated insured deposits$1,448,751,000312
IRAs and Keogh plan accounts$36,990,000634
Brokered deposits$61,697,000404
Fully insured brokered deposits$61,697,000381
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$2,427,000,000268
Deposits held in domestic offices$2,427,000,000267
Individuals, partnerships, and corporations$2,161,844,000267
U.S. Government$01,257
States and political subdivisions in the U.S.$211,897,000200
Commercial banks and other depository institutions in U.S.$53,259,000207
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$203,066,000484
Demand deposits$178,255,000364
Nontransaction accounts$2,223,934,000252
Money market deposit accounts (MMDAs)$734,726,000303
Other savings deposits (excluding MMDAs)$1,146,532,000125
Total time deposits$342,676,000448
Total time and savings deposits$2,248,745,000254
Noninterest-bearing deposits$895,855,000157
Interest-bearing deposits$1,531,145,000314
Retail deposits$2,172,431,000256
Estimated insured deposits$1,426,483,000308
IRAs and Keogh plan accounts$37,217,000648
Brokered deposits$47,728,000480
Fully insured brokered deposits$47,728,000453
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$2,243,004,000277
Deposits held in domestic offices$2,243,004,000277
Individuals, partnerships, and corporations$2,012,832,000278
U.S. Government$01,331
States and political subdivisions in the U.S.$213,910,000198
Commercial banks and other depository institutions in U.S.$16,262,000551
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$212,388,000440
Demand deposits$189,771,000333
Nontransaction accounts$2,030,616,000269
Money market deposit accounts (MMDAs)$661,273,000313
Other savings deposits (excluding MMDAs)$1,074,241,000132
Total time deposits$295,102,000532
Total time and savings deposits$2,053,233,000271
Noninterest-bearing deposits$830,650,000164
Interest-bearing deposits$1,412,354,000332
Retail deposits$2,062,820,000269
Estimated insured deposits$1,361,287,000319
IRAs and Keogh plan accounts$37,356,000651
Brokered deposits$28,946,000694
Fully insured brokered deposits$28,946,000647
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$2,195,442,000282
Deposits held in domestic offices$2,195,442,000281
Individuals, partnerships, and corporations$2,007,805,000280
U.S. Government$01,317
States and political subdivisions in the U.S.$187,370,000226
Commercial banks and other depository institutions in U.S.$267,0002,359
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$204,617,000452
Demand deposits$176,257,000341
Nontransaction accounts$1,990,825,000268
Money market deposit accounts (MMDAs)$642,299,000319
Other savings deposits (excluding MMDAs)$1,111,349,000129
Total time deposits$237,176,000705
Total time and savings deposits$2,019,185,000272
Noninterest-bearing deposits$847,768,000157
Interest-bearing deposits$1,347,674,000352
Retail deposits$2,095,772,000261
Estimated insured deposits$1,344,347,000325
IRAs and Keogh plan accounts$37,440,000654
Brokered deposits$6,327,0001,476
Fully insured brokered deposits$6,327,0001,369
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$2,178,052,000277
Deposits held in domestic offices$2,178,052,000277
Individuals, partnerships, and corporations$1,999,991,000277
U.S. Government$01,474
States and political subdivisions in the U.S.$177,296,000223
Commercial banks and other depository institutions in U.S.$765,0001,823
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$195,526,000468
Demand deposits$167,504,000357
Nontransaction accounts$1,982,526,000267
Money market deposit accounts (MMDAs)$595,363,000330
Other savings deposits (excluding MMDAs)$1,144,610,000116
Total time deposits$242,553,000704
Total time and savings deposits$2,010,548,000267
Noninterest-bearing deposits$846,944,000152
Interest-bearing deposits$1,331,108,000347
Retail deposits$2,079,592,000259
Estimated insured deposits$1,327,592,000324
IRAs and Keogh plan accounts$37,608,000656
Brokered deposits$1,450,0002,135
Fully insured brokered deposits$1,450,0001,970
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$2,303,735,000259
Deposits held in domestic offices$2,303,735,000258
Individuals, partnerships, and corporations$2,095,139,000263
U.S. Government$01,406
States and political subdivisions in the U.S.$208,082,000194
Commercial banks and other depository institutions in U.S.$514,0002,072
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$153,958,000597
Demand deposits$133,430,000427
Nontransaction accounts$2,149,777,000241
Money market deposit accounts (MMDAs)$744,092,000286
Other savings deposits (excluding MMDAs)$1,152,620,000110
Total time deposits$253,065,000678
Total time and savings deposits$2,170,305,000243
Noninterest-bearing deposits$812,321,000157
Interest-bearing deposits$1,491,414,000309
Retail deposits$2,202,447,000236
Estimated insured deposits$1,310,822,000330
IRAs and Keogh plan accounts$38,698,000656
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$2,232,813,000261
Deposits held in domestic offices$2,232,813,000260
Individuals, partnerships, and corporations$2,023,645,000266
U.S. Government$01,377
States and political subdivisions in the U.S.$208,533,000192
Commercial banks and other depository institutions in U.S.$635,0001,978
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$168,144,000523
Demand deposits$146,440,000382
Nontransaction accounts$2,064,669,000248
Money market deposit accounts (MMDAs)$727,247,000286
Other savings deposits (excluding MMDAs)$1,079,928,000119
Total time deposits$257,495,000670
Total time and savings deposits$2,086,373,000249
Noninterest-bearing deposits$762,152,000159
Interest-bearing deposits$1,470,661,000310
Retail deposits$2,122,153,000239
Estimated insured deposits$1,303,153,000333
IRAs and Keogh plan accounts$39,249,000648
Brokered deposits$10,072,0001,199
Fully insured brokered deposits$10,072,0001,103
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$2,098,723,000285
Deposits held in domestic offices$2,098,723,000284
Individuals, partnerships, and corporations$1,902,292,000280
U.S. Government$01,424
States and political subdivisions in the U.S.$196,142,000203
Commercial banks and other depository institutions in U.S.$289,0002,446
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$189,297,000441
Demand deposits$169,704,000326
Nontransaction accounts$1,909,426,000276
Money market deposit accounts (MMDAs)$604,903,000322
Other savings deposits (excluding MMDAs)$1,041,477,000124
Total time deposits$263,046,000674
Total time and savings deposits$1,929,019,000278
Noninterest-bearing deposits$725,159,000162
Interest-bearing deposits$1,373,564,000334
Retail deposits$1,993,957,000258
Estimated insured deposits$1,311,126,000331
IRAs and Keogh plan accounts$39,781,000643
Brokered deposits$10,069,0001,192
Fully insured brokered deposits$10,069,0001,094
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$2,163,863,000274
Deposits held in domestic offices$2,163,863,000272
Individuals, partnerships, and corporations$1,995,663,000267
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$167,917,000226
Commercial banks and other depository institutions in U.S.$281,0002,501
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$259,761,000311
Demand deposits$230,739,000240
Nontransaction accounts$1,904,102,000276
Money market deposit accounts (MMDAs)$535,175,000348
Other savings deposits (excluding MMDAs)$1,098,273,000115
Total time deposits$270,654,000669
Total time and savings deposits$1,933,124,000280
Noninterest-bearing deposits$871,346,000148
Interest-bearing deposits$1,292,517,000358
Retail deposits$2,054,543,000251
Estimated insured deposits$1,749,548,000256
IRAs and Keogh plan accounts$39,817,000655
Brokered deposits$11,562,0001,117
Fully insured brokered deposits$11,562,0001,020
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$2,085,248,000282
Deposits held in domestic offices$2,085,248,000281
Individuals, partnerships, and corporations$1,881,312,000283
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$203,648,000189
Commercial banks and other depository institutions in U.S.$286,0002,507
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$184,470,000414
Demand deposits$166,194,000300
Nontransaction accounts$1,900,778,000268
Money market deposit accounts (MMDAs)$549,486,000341
Other savings deposits (excluding MMDAs)$1,070,484,000115
Total time deposits$280,808,000662
Total time and savings deposits$1,919,054,000273
Noninterest-bearing deposits$810,737,000147
Interest-bearing deposits$1,274,511,000357
Retail deposits$1,971,122,000252
Estimated insured deposits$1,677,749,000265
IRAs and Keogh plan accounts$40,213,000663
Brokered deposits$14,181,0001,011
Fully insured brokered deposits$14,181,000927
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$2,020,904,000284
Deposits held in domestic offices$2,020,904,000283
Individuals, partnerships, and corporations$1,813,638,000284
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$207,004,000182
Commercial banks and other depository institutions in U.S.$261,0002,578
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$178,977,000425
Demand deposits$156,772,000311
Nontransaction accounts$1,841,927,000272
Money market deposit accounts (MMDAs)$533,285,000346
Other savings deposits (excluding MMDAs)$1,011,438,000116
Total time deposits$297,204,000630
Total time and savings deposits$1,864,132,000278
Noninterest-bearing deposits$761,946,000147
Interest-bearing deposits$1,258,958,000358
Retail deposits$1,903,818,000257
Estimated insured deposits$1,628,928,000267
IRAs and Keogh plan accounts$41,294,000645
Brokered deposits$15,310,000973
Fully insured brokered deposits$15,310,000900
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$2,065,404,000274
Deposits held in domestic offices$2,065,404,000273
Individuals, partnerships, and corporations$1,866,714,000275
U.S. Government$01,579
States and political subdivisions in the U.S.$198,045,000194
Commercial banks and other depository institutions in U.S.$645,0002,082
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$255,600,000272
Demand deposits$234,754,000193
Nontransaction accounts$1,809,804,000276
Money market deposit accounts (MMDAs)$564,469,000320
Other savings deposits (excluding MMDAs)$947,275,000123
Total time deposits$298,060,000648
Total time and savings deposits$1,830,650,000280
Noninterest-bearing deposits$769,193,000137
Interest-bearing deposits$1,296,211,000354
Retail deposits$1,952,774,000246
Estimated insured deposits$1,651,998,000264
IRAs and Keogh plan accounts$41,188,000646
Brokered deposits$12,975,0001,108
Fully insured brokered deposits$12,975,0001,029
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$2,003,618,000281
Deposits held in domestic offices$2,003,618,000281
Individuals, partnerships, and corporations$1,830,252,000277
U.S. Government$16,000756
States and political subdivisions in the U.S.$173,081,000203
Commercial banks and other depository institutions in U.S.$269,0002,439
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign offices$072
Memoranda:
Transaction accounts$211,766,000325
Demand deposits$173,711,000262
Nontransaction accounts$1,791,852,000272
Money market deposit accounts (MMDAs)$555,876,000317
Other savings deposits (excluding MMDAs)$946,362,000113
Total time deposits$289,614,000689
Total time and savings deposits$1,829,907,000273
Noninterest-bearing deposits$713,859,000137
Interest-bearing deposits$1,289,759,000356
Retail deposits$1,901,265,000249
Estimated insured deposits$1,596,309,000271
IRAs and Keogh plan accounts$41,572,000644
Brokered deposits$10,053,0001,342
Fully insured brokered deposits$10,053,0001,230
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$031
Interest-bearing deposits$070
2011-09-30Rank
Total deposits$1,908,949,000289
Deposits held in domestic offices$1,894,646,000289
Individuals, partnerships, and corporations$1,760,945,000278
U.S. Government$01,652
States and political subdivisions in the U.S.$133,271,000252
Commercial banks and other depository institutions in U.S.$430,0002,258
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign offices$14,303,00074
Memoranda:
Transaction accounts$182,310,000367
Demand deposits$157,955,000279
Nontransaction accounts$1,712,336,000280
Money market deposit accounts (MMDAs)$518,419,000327
Other savings deposits (excluding MMDAs)$906,709,000117
Total time deposits$287,208,000726
Total time and savings deposits$1,736,691,000279
Noninterest-bearing deposits$691,345,000136
Interest-bearing deposits$1,203,301,000375
Retail deposits$1,794,501,000255
Estimated insured deposits$1,561,412,000268
IRAs and Keogh plan accounts$42,291,000638
Brokered deposits$10,049,0001,382
Fully insured brokered deposits$10,049,0001,268
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$033
Interest-bearing deposits$14,303,00072
2011-06-30Rank
Total deposits$1,898,864,000288
Deposits held in domestic offices$1,882,616,000290
Individuals, partnerships, and corporations$1,773,843,000279
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$108,497,000310
Commercial banks and other depository institutions in U.S.$275,0002,481
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign offices$16,248,00077
Memoranda:
Transaction accounts$230,227,000270
Demand deposits$201,607,000211
Nontransaction accounts$1,652,389,000289
Money market deposit accounts (MMDAs)$494,626,000332
Other savings deposits (excluding MMDAs)$880,480,000116
Total time deposits$277,283,000797
Total time and savings deposits$1,681,009,000293
Noninterest-bearing deposits$713,477,000130
Interest-bearing deposits$1,169,139,000385
Retail deposits$1,803,442,000249
Estimated insured deposits$1,578,194,000267
IRAs and Keogh plan accounts$43,187,000634
Brokered deposits$10,042,0001,439
Fully insured brokered deposits$10,042,0001,322
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing deposits$031
Interest-bearing deposits$16,248,00075
2011-03-31Rank
Total deposits$1,873,192,000298
Deposits held in domestic offices$1,865,544,000298
Individuals, partnerships, and corporations$1,771,920,000285
U.S. Government$01,643
States and political subdivisions in the U.S.$92,931,000372
Commercial banks and other depository institutions in U.S.$693,0002,014
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign offices$7,648,00080
Memoranda:
Transaction accounts$274,154,000223
Demand deposits$232,299,000187
Nontransaction accounts$1,591,390,000302
Money market deposit accounts (MMDAs)$514,474,000324
Other savings deposits (excluding MMDAs)$801,823,000124
Total time deposits$275,093,000830
Total time and savings deposits$1,633,245,000303
Noninterest-bearing deposits$684,443,000134
Interest-bearing deposits$1,181,101,000382
Retail deposits$1,792,620,000256
Estimated insured deposits$1,548,420,000270
IRAs and Keogh plan accounts$44,001,000623
Brokered deposits$10,032,0001,508
Fully insured brokered deposits$10,032,0001,387
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing deposits$030
Interest-bearing deposits$7,648,00078
2010-12-31Rank
Total deposits$1,922,718,000288
Deposits held in domestic offices$1,905,460,000289
Individuals, partnerships, and corporations$1,771,010,000287
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$133,980,000245
Commercial banks and other depository institutions in U.S.$465,0002,253
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign offices$17,258,00076
Memoranda:
Transaction accounts$269,173,000224
Demand deposits$224,880,000179
Nontransaction accounts$1,636,287,000291
Money market deposit accounts (MMDAs)$525,078,000322
Other savings deposits (excluding MMDAs)$831,378,000112
Total time deposits$279,831,000834
Total time and savings deposits$1,680,580,000292
Noninterest-bearing deposits$693,941,000123
Interest-bearing deposits$1,211,519,000381
Retail deposits$1,828,083,000248
Estimated insured deposits$1,239,822,000341
IRAs and Keogh plan accounts$43,712,000632
Brokered deposits$10,023,0001,568
Fully insured brokered deposits$10,023,0001,445
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$17,258,00074
2010-09-30Rank
Total deposits$1,891,699,000290
Deposits held in domestic offices$1,868,170,000292
Individuals, partnerships, and corporations$1,770,062,000280
U.S. Government$03,279
States and political subdivisions in the U.S.$97,728,000335
Commercial banks and other depository institutions in U.S.$380,0002,355
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign offices$23,529,00076
Memoranda:
Transaction accounts$199,182,000288
Demand deposits$173,446,000221
Nontransaction accounts$1,668,988,000286
Money market deposit accounts (MMDAs)$517,391,000320
Other savings deposits (excluding MMDAs)$858,618,000108
Total time deposits$292,979,000824
Total time and savings deposits$1,694,724,000287
Noninterest-bearing deposits$674,451,000125
Interest-bearing deposits$1,193,719,000386
Retail deposits$1,786,684,000248
Estimated insured deposits$1,013,598,000410
IRAs and Keogh plan accounts$45,554,000599
Brokered deposits$10,012,0001,657
Fully insured brokered deposits$10,012,0001,510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$23,529,00073
2010-06-30Rank
Total deposits$1,832,715,000297
Deposits held in domestic offices$1,812,714,000297
Individuals, partnerships, and corporations$1,735,023,000285
U.S. Government$03,428
States and political subdivisions in the U.S.$76,861,000425
Commercial banks and other depository institutions in U.S.$830,0001,921
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign offices$20,001,00077
Memoranda:
Transaction accounts$194,419,000289
Demand deposits$161,707,000233
Nontransaction accounts$1,618,295,000295
Money market deposit accounts (MMDAs)$507,192,000318
Other savings deposits (excluding MMDAs)$811,749,000110
Total time deposits$299,354,000814
Total time and savings deposits$1,651,007,000296
Noninterest-bearing deposits$621,736,000125
Interest-bearing deposits$1,190,979,000386
Retail deposits$1,737,335,000252
Estimated insured deposits$1,012,216,000410
IRAs and Keogh plan accounts$46,263,000590
Brokered deposits$10,000,0001,747
Fully insured brokered deposits$10,000,0001,601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$20,001,00074
2010-03-31Rank
Total deposits$1,975,190,000284
Deposits held in domestic offices$1,961,230,000283
Individuals, partnerships, and corporations$1,885,796,000274
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$75,181,000449
Commercial banks and other depository institutions in U.S.$252,0002,625
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign offices$13,960,00078
Memoranda:
Transaction accounts$176,441,000317
Demand deposits$136,498,000272
Nontransaction accounts$1,784,789,000280
Money market deposit accounts (MMDAs)$630,111,000272
Other savings deposits (excluding MMDAs)$843,987,000104
Total time deposits$310,690,000812
Total time and savings deposits$1,824,732,000279
Noninterest-bearing deposits$632,931,000120
Interest-bearing deposits$1,328,299,000354
Retail deposits$1,754,796,000261
Estimated insured deposits$1,145,015,000367
IRAs and Keogh plan accounts$46,333,000583
Brokered deposits$136,232,000297
Fully insured brokered deposits$136,232,000281
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$13,960,00076
2009-12-31Rank
Total deposits$2,004,998,000281
Deposits held in domestic offices$1,966,807,000281
Individuals, partnerships, and corporations$1,900,887,000269
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$65,814,000493
Commercial banks and other depository institutions in U.S.$105,0002,963
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign offices$38,191,00074
Memoranda:
Transaction accounts$191,918,000297
Demand deposits$149,854,000246
Nontransaction accounts$1,774,889,000279
Money market deposit accounts (MMDAs)$622,699,000272
Other savings deposits (excluding MMDAs)$820,428,000103
Total time deposits$331,762,000752
Total time and savings deposits$1,816,953,000281
Noninterest-bearing deposits$618,264,000124
Interest-bearing deposits$1,348,543,000347
Retail deposits$1,800,239,000253
Estimated insured deposits$1,168,898,000348
IRAs and Keogh plan accounts$46,569,000580
Brokered deposits$136,406,000317
Fully insured brokered deposits$136,406,000269
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$38,191,00072
2009-09-30Rank
Total deposits$1,976,815,000291
Deposits held in domestic offices$1,955,167,000289
Individuals, partnerships, and corporations$1,899,874,000276
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$55,192,000563
Commercial banks and other depository institutions in U.S.$100,0003,025
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign offices$21,648,00080
Memoranda:
Transaction accounts$121,480,000483
Demand deposits$96,218,000377
Nontransaction accounts$1,833,687,000282
Money market deposit accounts (MMDAs)$627,516,000269
Other savings deposits (excluding MMDAs)$824,140,000100
Total time deposits$382,031,000668
Total time and savings deposits$1,858,949,000284
Noninterest-bearing deposits$557,283,000131
Interest-bearing deposits$1,397,884,000346
Retail deposits$1,748,234,000265
Estimated insured deposits$1,159,280,000360
IRAs and Keogh plan accounts$47,348,000574
Brokered deposits$135,748,000334
Fully insured brokered deposits$135,748,000289
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$21,648,00078
2009-06-30Rank
Total deposits$2,014,976,000291
Deposits held in domestic offices$1,974,226,000292
Individuals, partnerships, and corporations$1,922,953,000274
U.S. Government$03,557
States and political subdivisions in the U.S.$49,982,000620
Commercial banks and other depository institutions in U.S.$1,291,0001,754
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign offices$40,750,00076
Memoranda:
Transaction accounts$177,367,000305
Demand deposits$142,216,000255
Nontransaction accounts$1,796,859,000289
Money market deposit accounts (MMDAs)$601,333,000272
Other savings deposits (excluding MMDAs)$736,397,000110
Total time deposits$459,128,000567
Total time and savings deposits$1,832,010,000291
Noninterest-bearing deposits$552,143,000133
Interest-bearing deposits$1,422,083,000342
Retail deposits$1,737,868,000269
Estimated insured deposits$1,079,177,000350
IRAs and Keogh plan accounts$48,540,000553
Brokered deposits$153,055,000334
Fully insured brokered deposits$153,055,000293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$40,750,00075
2009-03-31Rank
Total deposits$2,087,644,000277
Deposits held in domestic offices$2,043,072,000283
Individuals, partnerships, and corporations$2,001,382,000268
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$39,706,000839
Commercial banks and other depository institutions in U.S.$1,983,0001,529
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign offices$44,572,00073
Memoranda:
Transaction accounts$150,358,000369
Demand deposits$122,657,000286
Nontransaction accounts$1,892,714,000273
Money market deposit accounts (MMDAs)$714,531,000241
Other savings deposits (excluding MMDAs)$673,326,000115
Total time deposits$504,858,000522
Total time and savings deposits$1,920,415,000276
Noninterest-bearing deposits$468,113,000161
Interest-bearing deposits$1,574,959,000307
Retail deposits$1,772,152,000262
Estimated insured deposits$1,190,471,000322
IRAs and Keogh plan accounts$47,287,000552
Brokered deposits$226,869,000248
Fully insured brokered deposits$226,869,000225
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$44,572,00072
2008-12-31Rank
Total deposits$2,127,179,000268
Deposits held in domestic offices$2,085,553,000269
Individuals, partnerships, and corporations$2,052,669,000255
U.S. Government$30,0001,547
States and political subdivisions in the U.S.$31,432,0001,047
Commercial banks and other depository institutions in U.S.$1,422,0001,620
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign offices$41,626,00075
Memoranda:
Transaction accounts$168,710,000322
Demand deposits$132,631,000263
Nontransaction accounts$1,916,843,000268
Money market deposit accounts (MMDAs)$673,023,000236
Other savings deposits (excluding MMDAs)$646,082,000115
Total time deposits$597,739,000424
Total time and savings deposits$1,952,922,000270
Noninterest-bearing deposits$459,517,000153
Interest-bearing deposits$1,626,037,000297
Retail deposits$1,717,672,000270
Estimated insured deposits$1,147,690,000324
IRAs and Keogh plan accounts$47,008,000526
Brokered deposits$227,853,000255
Fully insured brokered deposits$227,853,000238
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$41,626,00074
2008-09-30Rank
Total deposits$1,962,914,000284
Deposits held in domestic offices$1,904,730,000288
Individuals, partnerships, and corporations$1,867,556,000277
U.S. Government$03,764
States and political subdivisions in the U.S.$36,569,000846
Commercial banks and other depository institutions in U.S.$605,0001,965
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign offices$58,184,00074
Memoranda:
Transaction accounts$123,512,000432
Demand deposits$100,878,000341
Nontransaction accounts$1,781,218,000280
Money market deposit accounts (MMDAs)$544,429,000277
Other savings deposits (excluding MMDAs)$688,862,000112
Total time deposits$547,927,000444
Total time and savings deposits$1,803,852,000281
Noninterest-bearing deposits$461,726,000142
Interest-bearing deposits$1,443,003,000326
Retail deposits$1,583,459,000277
Estimated insured deposits$1,147,473,000315
IRAs and Keogh plan accounts$45,538,000531
Brokered deposits$39,869,000926
Fully insured brokered deposits$39,869,000853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$58,184,00073
2008-06-30Rank
Total deposits$1,747,355,000308
Deposits held in domestic offices$1,718,500,000308
Individuals, partnerships, and corporations$1,683,963,000300
U.S. Government$03,873
States and political subdivisions in the U.S.$34,347,000884
Commercial banks and other depository institutions in U.S.$190,0002,494
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign offices$28,855,00083
Memoranda:
Transaction accounts$156,989,000334
Demand deposits$129,150,000269
Nontransaction accounts$1,561,511,000306
Money market deposit accounts (MMDAs)$588,273,000269
Other savings deposits (excluding MMDAs)$700,623,000113
Total time deposits$272,615,000928
Total time and savings deposits$1,589,350,000307
Noninterest-bearing deposits$499,101,000137
Interest-bearing deposits$1,219,399,000370
Retail deposits$1,602,633,000275
Estimated insured deposits$1,017,877,000339
IRAs and Keogh plan accounts$39,803,000608
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$28,855,00082
2008-03-31Rank
Total deposits$1,748,568,000308
Deposits held in domestic offices$1,748,568,000305
Individuals, partnerships, and corporations$1,682,994,000297
U.S. Government$84,000600
States and political subdivisions in the U.S.$65,300,000443
Commercial banks and other depository institutions in U.S.$190,0002,431
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,933,000362
Demand deposits$121,186,000283
Nontransaction accounts$1,603,635,000303
Money market deposit accounts (MMDAs)$589,170,000271
Other savings deposits (excluding MMDAs)$701,471,000115
Total time deposits$312,994,000796
Total time and savings deposits$1,627,382,000303
Noninterest-bearing deposits$485,426,000135
Interest-bearing deposits$1,263,142,000360
Retail deposits$1,595,034,000271
Estimated insured deposits$1,041,755,000324
IRAs and Keogh plan accounts$40,221,000601
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$1,751,700,000309
Deposits held in domestic offices$1,751,700,000307
Individuals, partnerships, and corporations$1,700,012,000294
U.S. Government$350,000341
States and political subdivisions in the U.S.$51,199,000573
Commercial banks and other depository institutions in U.S.$139,0002,429
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$158,977,000340
Demand deposits$133,438,000267
Nontransaction accounts$1,592,723,000310
Money market deposit accounts (MMDAs)$602,023,000276
Other savings deposits (excluding MMDAs)$681,258,000111
Total time deposits$309,443,000791
Total time and savings deposits$1,618,262,000312
Noninterest-bearing deposits$485,029,000138
Interest-bearing deposits$1,266,671,000359
Retail deposits$1,601,655,000271
Estimated insured deposits$1,041,082,000323
IRAs and Keogh plan accounts$40,993,000576
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$1,768,714,000304
Deposits held in domestic offices$1,768,714,000303
Individuals, partnerships, and corporations$1,715,800,000292
U.S. Government$110,000519
States and political subdivisions in the U.S.$52,455,000520
Commercial banks and other depository institutions in U.S.$349,0001,900
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,510,000549
Demand deposits$82,108,000447
Nontransaction accounts$1,665,204,000294
Money market deposit accounts (MMDAs)$621,254,000260
Other savings deposits (excluding MMDAs)$742,153,000105
Total time deposits$301,797,000809
Total time and savings deposits$1,686,606,000292
Noninterest-bearing deposits$485,657,000141
Interest-bearing deposits$1,283,056,000347
Retail deposits$1,628,134,000269
Estimated insured deposits$1,036,148,000324
IRAs and Keogh plan accounts$41,570,000570
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$1,721,408,000318
Deposits held in domestic offices$1,721,408,000316
Individuals, partnerships, and corporations$1,663,718,000311
U.S. Government$152,000466
States and political subdivisions in the U.S.$57,367,000471
Commercial banks and other depository institutions in U.S.$171,0002,328
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,084,000402
Demand deposits$112,394,000339
Nontransaction accounts$1,582,324,000307
Money market deposit accounts (MMDAs)$559,224,000289
Other savings deposits (excluding MMDAs)$721,061,000118
Total time deposits$302,039,000806
Total time and savings deposits$1,609,014,000311
Noninterest-bearing deposits$490,823,000151
Interest-bearing deposits$1,230,585,000377
Retail deposits$1,582,173,000282
Estimated insured deposits$1,029,954,000333
IRAs and Keogh plan accounts$41,859,000567
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$1,704,722,000323
Deposits held in domestic offices$1,704,722,000321
Individuals, partnerships, and corporations$1,655,054,000306
U.S. Government$144,000455
States and political subdivisions in the U.S.$49,524,000568
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,905,000320
Demand deposits$144,810,000285
Nontransaction accounts$1,528,817,000316
Money market deposit accounts (MMDAs)$526,524,000291
Other savings deposits (excluding MMDAs)$696,942,000121
Total time deposits$305,350,000791
Total time and savings deposits$1,559,912,000320
Noninterest-bearing deposits$492,129,000151
Interest-bearing deposits$1,212,593,000376
Retail deposits$1,565,881,000281
Estimated insured deposits$868,729,000383
IRAs and Keogh plan accounts$42,000,000548
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$1,712,416,000311
Deposits held in domestic offices$1,712,416,000310
Individuals, partnerships, and corporations$1,669,226,000298
U.S. Government$188,000548
States and political subdivisions in the U.S.$43,002,000654
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,032,000405
Demand deposits$115,734,000340
Nontransaction accounts$1,569,384,000301
Money market deposit accounts (MMDAs)$485,902,000303
Other savings deposits (excluding MMDAs)$764,048,000110
Total time deposits$319,434,000739
Total time and savings deposits$1,596,682,000303
Noninterest-bearing deposits$510,406,000149
Interest-bearing deposits$1,202,010,000374
Retail deposits$1,563,076,000268
Estimated insured deposits$829,126,000389
IRAs and Keogh plan accounts$42,165,000538
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$1,674,493,000316
Deposits held in domestic offices$1,674,493,000314
Individuals, partnerships, and corporations$1,629,474,000304
U.S. Government$200,000389
States and political subdivisions in the U.S.$44,819,000584
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,940,000454
Demand deposits$104,825,000396
Nontransaction accounts$1,543,553,000301
Money market deposit accounts (MMDAs)$476,049,000310
Other savings deposits (excluding MMDAs)$757,267,000117
Total time deposits$310,237,000753
Total time and savings deposits$1,569,668,000301
Noninterest-bearing deposits$491,504,000156
Interest-bearing deposits$1,182,989,000381
Retail deposits$1,527,329,000270
Estimated insured deposits$846,059,000390
IRAs and Keogh plan accounts$42,016,000531
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$1,661,192,000318
Deposits held in domestic offices$1,661,192,000317
Individuals, partnerships, and corporations$1,622,955,000306
U.S. Government$167,000436
States and political subdivisions in the U.S.$38,070,000686
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$186,300,000349
Demand deposits$153,181,000308
Nontransaction accounts$1,474,892,000311
Money market deposit accounts (MMDAs)$439,210,000326
Other savings deposits (excluding MMDAs)$743,760,000128
Total time deposits$291,922,000763
Total time and savings deposits$1,508,011,000312
Noninterest-bearing deposits$540,000,000152
Interest-bearing deposits$1,121,192,000396
Retail deposits$1,527,052,000274
Estimated insured deposits$732,317,000455
IRAs and Keogh plan accounts$42,677,000510
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$1,647,575,000317
Deposits held in domestic offices$1,647,575,000316
Individuals, partnerships, and corporations$1,591,490,000304
U.S. Government$204,000374
States and political subdivisions in the U.S.$55,881,000457
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$231,901,000288
Demand deposits$189,281,000258
Nontransaction accounts$1,415,674,000313
Money market deposit accounts (MMDAs)$437,620,000328
Other savings deposits (excluding MMDAs)$714,210,000131
Total time deposits$263,843,000822
Total time and savings deposits$1,458,294,000310
Noninterest-bearing deposits$529,174,000154
Interest-bearing deposits$1,118,401,000381
Retail deposits$1,533,634,000263
Estimated insured deposits$1,056,342,000317
IRAs and Keogh plan accounts$43,189,000485
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$1,635,523,000312
Deposits held in domestic offices$1,635,523,000311
Individuals, partnerships, and corporations$1,583,223,000302
U.S. Government$602,000260
States and political subdivisions in the U.S.$51,698,000512
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$181,300,000372
Demand deposits$150,967,000322
Nontransaction accounts$1,454,223,000305
Money market deposit accounts (MMDAs)$399,940,000350
Other savings deposits (excluding MMDAs)$786,528,000121
Total time deposits$267,755,000764
Total time and savings deposits$1,484,556,000300
Noninterest-bearing deposits$541,250,000151
Interest-bearing deposits$1,094,273,000384
Retail deposits$1,520,410,000262
Estimated insured deposits$915,026,000364
IRAs and Keogh plan accounts$43,848,000473
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$1,629,152,000305
Deposits held in domestic offices$1,629,152,000304
Individuals, partnerships, and corporations$1,581,275,000295
U.S. Government$213,000396
States and political subdivisions in the U.S.$47,664,000511
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,592,000451
Demand deposits$130,517,000360
Nontransaction accounts$1,472,560,000293
Money market deposit accounts (MMDAs)$416,255,000325
Other savings deposits (excluding MMDAs)$793,228,000128
Total time deposits$263,076,000760
Total time and savings deposits$1,498,635,000293
Noninterest-bearing deposits$525,829,000158
Interest-bearing deposits$1,103,322,000370
Retail deposits$1,517,541,000257
Estimated insured deposits$865,688,000372
IRAs and Keogh plan accounts$44,563,000467
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$1,637,284,000294
Deposits held in domestic offices$1,637,284,000292
Individuals, partnerships, and corporations$1,586,608,000282
U.S. Government$147,000479
States and political subdivisions in the U.S.$50,529,000474
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$198,270,000342
Demand deposits$157,500,000299
Nontransaction accounts$1,439,014,000284
Money market deposit accounts (MMDAs)$418,264,000315
Other savings deposits (excluding MMDAs)$765,513,000124
Total time deposits$255,237,000741
Total time and savings deposits$1,479,784,000286
Noninterest-bearing deposits$533,250,000149
Interest-bearing deposits$1,104,034,000362
Retail deposits$1,532,054,000254
Estimated insured deposits$872,482,000353
IRAs and Keogh plan accounts$44,594,000462
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$1,583,441,000297
Deposits held in domestic offices$1,583,441,000295
Individuals, partnerships, and corporations$1,524,773,000287
U.S. Government$118,000512
States and political subdivisions in the U.S.$58,550,000418
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$226,197,000301
Demand deposits$184,222,000257
Nontransaction accounts$1,357,244,000297
Money market deposit accounts (MMDAs)$365,277,000340
Other savings deposits (excluding MMDAs)$741,678,000130
Total time deposits$250,289,000728
Total time and savings deposits$1,399,219,000297
Noninterest-bearing deposits$520,189,000152
Interest-bearing deposits$1,063,252,000364
Retail deposits$1,483,415,000261
Estimated insured deposits$898,927,000346
IRAs and Keogh plan accounts$45,816,000443
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$1,578,026,000298
Deposits held in domestic offices$1,578,026,000296
Individuals, partnerships, and corporations$1,518,402,000291
U.S. Government$573,000253
States and political subdivisions in the U.S.$59,051,000409
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$206,293,000342
Demand deposits$163,887,000287
Nontransaction accounts$1,371,733,000296
Money market deposit accounts (MMDAs)$388,220,000334
Other savings deposits (excluding MMDAs)$729,513,000129
Total time deposits$254,000,000689
Total time and savings deposits$1,414,139,000298
Noninterest-bearing deposits$486,875,000162
Interest-bearing deposits$1,091,151,000352
Retail deposits$1,475,729,000263
Estimated insured deposits$925,470,000331
IRAs and Keogh plan accounts$46,463,000436
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$1,637,557,000286
Deposits held in domestic offices$1,637,557,000282
Individuals, partnerships, and corporations$1,575,846,000282
U.S. Government$259,000343
States and political subdivisions in the U.S.$61,452,000387
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$178,410,000391
Demand deposits$146,318,000310
Nontransaction accounts$1,459,147,000283
Money market deposit accounts (MMDAs)$396,852,000336
Other savings deposits (excluding MMDAs)$792,143,000117
Total time deposits$270,152,000634
Total time and savings deposits$1,491,239,000284
Noninterest-bearing deposits$519,580,000151
Interest-bearing deposits$1,117,977,000348
Retail deposits$1,525,629,000259
Estimated insured deposits$933,463,000326
IRAs and Keogh plan accounts$47,511,000431
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$1,710,780,000280
Deposits held in domestic offices$1,710,780,000278
Individuals, partnerships, and corporations$1,632,448,000270
U.S. Government$326,000306
States and political subdivisions in the U.S.$78,006,000294
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$192,270,000370
Demand deposits$153,208,000302
Nontransaction accounts$1,518,510,000273
Money market deposit accounts (MMDAs)$379,706,000337
Other savings deposits (excluding MMDAs)$818,012,000111
Total time deposits$320,791,000530
Total time and savings deposits$1,557,572,000272
Noninterest-bearing deposits$528,624,000144
Interest-bearing deposits$1,182,156,000322
Retail deposits$1,565,374,000247
Estimated insured deposits$1,001,264,000305
IRAs and Keogh plan accounts$50,425,000397
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$1,700,173,000278
Deposits held in domestic offices$1,700,173,000276
Individuals, partnerships, and corporations$1,625,233,000270
U.S. Government$247,000353
States and political subdivisions in the U.S.$74,693,000306
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$228,257,000308
Demand deposits$178,203,000260
Nontransaction accounts$1,471,916,000277
Money market deposit accounts (MMDAs)$347,500,000357
Other savings deposits (excluding MMDAs)$794,237,000112
Total time deposits$330,178,000517
Total time and savings deposits$1,521,970,000278
Noninterest-bearing deposits$534,315,000143
Interest-bearing deposits$1,165,858,000330
Retail deposits$1,556,434,000245
Estimated insured deposits$953,026,000324
IRAs and Keogh plan accounts$51,871,000390
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$1,763,986,000275
Deposits held in domestic offices$1,763,986,000273
Individuals, partnerships, and corporations$1,666,492,000272
U.S. Government$516,000297
States and political subdivisions in the U.S.$96,978,000239
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$192,842,000302
Demand deposits$151,434,000257
Nontransaction accounts$1,571,144,000219
Money market deposit accounts (MMDAs)$365,435,000310
Other savings deposits (excluding MMDAs)$841,738,00097
Total time deposits$363,972,000372
Total time and savings deposits$1,612,552,000270
Noninterest-bearing deposits$542,927,000141
Interest-bearing deposits$1,221,059,000325
Retail deposits$1,604,828,000240
Estimated insured deposits$1,022,485,000309
IRAs and Keogh plan accounts$54,724,000380
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$1,823,204,000269
Deposits held in domestic offices$1,823,204,000268
Individuals, partnerships, and corporations$1,701,292,000267
U.S. Government$220,000393
States and political subdivisions in the U.S.$121,692,000194
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,259,000473
Demand deposits$101,274,000379
Nontransaction accounts$1,693,945,000207
Money market deposit accounts (MMDAs)$429,697,000275
Other savings deposits (excluding MMDAs)$881,096,000100
Total time deposits$383,152,000363
Total time and savings deposits$1,721,930,000255
Noninterest-bearing deposits$513,816,000150
Interest-bearing deposits$1,309,388,000302
Retail deposits$1,656,114,000239
Estimated insured deposits$1,020,313,000311
IRAs and Keogh plan accounts$56,806,000377
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$1,895,157,000259
Deposits held in domestic offices$1,895,157,000259
Individuals, partnerships, and corporations$1,753,740,000264
U.S. Government$176,000487
States and political subdivisions in the U.S.$141,141,000165
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$191,699,000284
Demand deposits$157,439,000240
Nontransaction accounts$1,703,458,000207
Money market deposit accounts (MMDAs)$426,019,000271
Other savings deposits (excluding MMDAs)$832,569,00099
Total time deposits$444,870,000311
Total time and savings deposits$1,737,718,000251
Noninterest-bearing deposits$527,046,000146
Interest-bearing deposits$1,368,111,000290
Retail deposits$1,691,739,000237
Estimated insured deposits$980,095,000333
IRAs and Keogh plan accounts$60,345,000355
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$1,993,785,000254
Deposits held in domestic offices$1,993,785,000254
Individuals, partnerships, and corporations$1,819,866,000256
U.S. Government$264,000358
States and political subdivisions in the U.S.$173,555,000135
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,450,000286
Demand deposits$152,542,000238
Nontransaction accounts$1,810,335,000193
Money market deposit accounts (MMDAs)$475,282,000245
Other savings deposits (excluding MMDAs)$849,091,00099
Total time deposits$485,962,000293
Total time and savings deposits$1,841,243,000243
Noninterest-bearing deposits$520,493,000147
Interest-bearing deposits$1,473,292,000278
Retail deposits$1,774,445,000226
Estimated insured deposits$1,041,465,000312
IRAs and Keogh plan accounts$63,048,000336
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$1,910,889,000260
Deposits held in domestic offices$1,910,889,000259
Individuals, partnerships, and corporations$1,807,177,000253
U.S. Government$659,000262
States and political subdivisions in the U.S.$102,953,000223
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$166,194,000325
Demand deposits$129,337,000281
Nontransaction accounts$1,744,695,000201
Money market deposit accounts (MMDAs)$383,817,000286
Other savings deposits (excluding MMDAs)$827,465,00097
Total time deposits$533,414,000278
Total time and savings deposits$1,781,552,000245
Noninterest-bearing deposits$477,415,000146
Interest-bearing deposits$1,433,474,000282
Retail deposits$1,662,874,000234
Estimated insured deposits$1,070,138,000304
IRAs and Keogh plan accounts$63,182,000340
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$1,763,613,000270
Deposits held in domestic offices$1,763,613,000266
Individuals, partnerships, and corporations$1,677,689,000264
U.S. Government$846,000225
States and political subdivisions in the U.S.$85,078,000236
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,208,000336
Demand deposits$121,268,000296
Nontransaction accounts$1,608,405,000209
Money market deposit accounts (MMDAs)$213,717,000398
Other savings deposits (excluding MMDAs)$819,333,00090
Total time deposits$575,355,000267
Total time and savings deposits$1,642,345,000251
Noninterest-bearing deposits$424,086,000161
Interest-bearing deposits$1,339,527,000286
Retail deposits$1,512,959,000248
Estimated insured deposits$1,109,525,000295
IRAs and Keogh plan accounts$65,812,000326
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$1,385,270,000314
Deposits held in domestic offices$1,385,270,000310
Individuals, partnerships, and corporations$1,341,642,000303
U.S. Government$715,000263
States and political subdivisions in the U.S.$42,913,000422
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,071,000389
Demand deposits$99,274,000368
Nontransaction accounts$1,251,199,000245
Money market deposit accounts (MMDAs)$606,158,000160
Other savings deposits (excluding MMDAs)$232,005,000211
Total time deposits$413,036,000370
Total time and savings deposits$1,285,996,000295
Noninterest-bearing deposits$99,274,000484
Interest-bearing deposits$1,285,996,000295
Retail deposits$1,234,208,000280
Estimated insured deposits$1,003,871,000310
IRAs and Keogh plan accounts$39,194,000555
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,490,468,000295
Deposits held in domestic offices$1,490,468,000289
Individuals, partnerships, and corporations$1,472,637,000281
U.S. Government$685,000280
States and political subdivisions in the U.S.$17,146,0001,096
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$186,314,000302
Demand deposits$132,681,000298
Nontransaction accounts$1,304,154,000236
Money market deposit accounts (MMDAs)$619,420,000157
Other savings deposits (excluding MMDAs)$240,954,000218
Total time deposits$443,780,000331
Total time and savings deposits$1,357,787,000281
Noninterest-bearing deposits$132,681,000387
Interest-bearing deposits$1,357,787,000276
Retail deposits$1,333,809,000266
Estimated insured deposits$1,112,979,000289
IRAs and Keogh plan accounts$44,378,000493
Brokered deposits$195,0001,340
Fully insured brokered deposits$195,0001,237
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$1,689,090,000253
Deposits held in domestic offices$1,689,090,000248
Individuals, partnerships, and corporations$1,618,189,000250
U.S. Government$595,000386
States and political subdivisions in the U.S.$62,930,000256
Commercial banks and other depository institutions in U.S.$7,376,000391
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$613,771,000128
Demand deposits$370,691,000154
Nontransaction accounts$1,075,319,000263
Money market deposit accounts (MMDAs)$314,191,000246
Other savings deposits (excluding MMDAs)$229,008,000224
Total time deposits$532,120,000272
Total time and savings deposits$1,318,399,000283
Noninterest-bearing deposits$370,691,000178
Interest-bearing deposits$1,318,399,000276
Retail deposits$1,491,355,000241
Estimated insured deposits$1,153,027,000276
IRAs and Keogh plan accounts$55,160,000425
Brokered deposits$2,371,000687
Fully insured brokered deposits$585,0001,000
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$108,032,0003,428
Deposits held in domestic offices$108,032,0003,420
Individuals, partnerships, and corporations$94,317,0003,635
U.S. Government$34,0002,999
States and political subdivisions in the U.S.$13,571,0001,280
Commercial banks and other depository institutions in U.S.$110,0002,561
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,345,0002,013
Demand deposits$13,296,0003,259
Nontransaction accounts$66,687,0003,332
Money market deposit accounts (MMDAs)$15,667,0002,223
Other savings deposits (excluding MMDAs)$7,579,0003,671
Total time deposits$43,441,0003,486
Total time and savings deposits$94,736,0003,317
Noninterest-bearing deposits$13,296,0003,461
Interest-bearing deposits$94,736,0003,336
Retail deposits$90,011,0003,562
Estimated insured deposits$84,982,0003,690
IRAs and Keogh plan accounts$1,728,0007,486
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$106,466,0003,566
Deposits held in domestic offices$106,466,0003,554
Individuals, partnerships, and corporations$87,852,0003,966
U.S. Government$256,0001,810
States and political subdivisions in the U.S.$18,301,000884
Commercial banks and other depository institutions in U.S.$57,0003,371
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,073,0002,047
Demand deposits$12,279,0003,587
Nontransaction accounts$64,393,0003,506
Money market deposit accounts (MMDAs)$16,038,0002,208
Other savings deposits (excluding MMDAs)$7,263,0004,051
Total time deposits$41,092,0003,679
Total time and savings deposits$94,187,0003,420
Noninterest-bearing deposits$12,279,0003,779
Interest-bearing deposits$94,187,0003,453
Retail deposits$87,182,0003,793
Estimated insured deposits$77,528,0004,197
IRAs and Keogh plan accounts$1,638,0008,017
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$102,302,0003,732
Deposits held in domestic offices$102,302,0003,723
Individuals, partnerships, and corporations$84,821,0004,132
U.S. Government$95,0003,374
States and political subdivisions in the U.S.$17,356,000846
Commercial banks and other depository institutions in U.S.$30,0003,775
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,328,0001,997
Demand deposits$13,862,0003,215
Nontransaction accounts$58,974,0003,792
Money market deposit accounts (MMDAs)$16,869,0002,135
Other savings deposits (excluding MMDAs)$6,824,0004,403
Total time deposits$35,281,0004,185
Total time and savings deposits$88,440,0003,662
Noninterest-bearing deposits$13,862,0003,392
Interest-bearing deposits$88,440,0003,703
Retail deposits$86,172,0003,911
Estimated insured deposits$76,374,0004,335
IRAs and Keogh plan accounts$1,586,0008,395
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$78,152,0004,739
Deposits held in domestic offices$78,152,0004,729
Individuals, partnerships, and corporations$68,660,0004,967
U.S. Government$75,0003,897
States and political subdivisions in the U.S.$9,367,0001,653
Commercial banks and other depository institutions in U.S.$50,0003,705
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,929,0002,515
Demand deposits$14,211,0003,154
Nontransaction accounts$42,223,0004,914
Money market deposit accounts (MMDAs)$10,437,0003,399
Other savings deposits (excluding MMDAs)$4,555,0006,040
Total time deposits$27,231,0004,748
Total time and savings deposits$63,941,0004,892
Noninterest-bearing deposits$14,211,0003,315
Interest-bearing deposits$63,941,0004,951
Retail deposits$68,486,0004,865
Estimated insured deposits$61,508,0005,265
IRAs and Keogh plan accounts$1,625,0008,481
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$71,781,0005,273
Deposits held in domestic offices$71,781,0005,264
Individuals, partnerships, and corporations$63,119,0005,473
U.S. Government$91,0003,362
States and political subdivisions in the U.S.$8,513,0001,783
Commercial banks and other depository institutions in U.S.$58,0004,038
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,055,0002,901
Demand deposits$9,731,0004,302
Nontransaction accounts$40,726,0005,131
Money market deposit accounts (MMDAs)$9,386,0004,022
Other savings deposits (excluding MMDAs)$3,627,0007,093
Total time deposits$27,713,0004,588
Total time and savings deposits$62,050,0005,178
Noninterest-bearing deposits$9,731,0004,546
Interest-bearing deposits$62,050,0005,292
Retail deposits$62,191,0005,498
Estimated insured deposits$57,938,0005,737
IRAs and Keogh plan accounts$1,713,0008,673
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$65,502,0005,823
Deposits held in domestic offices$65,502,0005,813
Individuals, partnerships, and corporations$59,263,0006,018
U.S. Government$88,0004,071
States and political subdivisions in the U.S.$6,051,0002,446
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,257,0003,301
Demand deposits$7,800,0004,969
Nontransaction accounts$39,245,0005,353
Money market deposit accounts (MMDAs)$9,639,0004,053
Other savings deposits (excluding MMDAs)$2,967,0007,542
Total time deposits$26,639,0004,969
Total time and savings deposits$57,702,0005,763
Noninterest-bearing deposits$7,800,0005,318
Interest-bearing deposits$57,702,0005,754
Retail deposits$56,713,0006,071
Estimated insured deposits$53,799,0006,275
IRAs and Keogh plan accounts$1,938,0008,607
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA