Home > Washington Federal Bank > Total Deposits
Washington Federal Bank, Total Deposits
2023-12-31 | Rank | |
Total deposits | $16,172,584,000 | 96 |
Deposits held in domestic offices | $16,172,584,000 | 96 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $6,823,012,000 | 74 |
Demand deposits | $6,823,012,000 | 63 |
Nontransaction accounts | $9,349,573,000 | 108 |
Money market deposit accounts (MMDAs) | $3,213,579,000 | 131 |
Other savings deposits (excluding MMDAs) | $788,780,000 | 207 |
Total time deposits | $5,347,213,000 | 60 |
Total time and savings deposits | $9,349,573,000 | 116 |
Noninterest-bearing deposits | $2,738,078,000 | 109 |
Interest-bearing deposits | $13,434,506,000 | 89 |
Retail deposits | $14,189,350,000 | 92 |
Estimated insured deposits | $11,043,954,000 | 92 |
IRAs and Keogh plan accounts | $454,799,000 | 53 |
Brokered deposits | $836,972,000 | 120 |
Fully insured brokered deposits | $836,972,000 | 119 |
Deposits obtained via list services, yet not brokered | $0 | 1,028 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-09-30 | Rank | |
Total deposits | $16,246,871,000 | 95 |
Deposits held in domestic offices | $16,246,871,000 | 95 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $6,765,705,000 | 75 |
Demand deposits | $6,765,705,000 | 63 |
Nontransaction accounts | $9,481,166,000 | 108 |
Money market deposit accounts (MMDAs) | $3,382,225,000 | 131 |
Other savings deposits (excluding MMDAs) | $832,131,000 | 205 |
Total time deposits | $5,266,810,000 | 59 |
Total time and savings deposits | $9,481,166,000 | 116 |
Noninterest-bearing deposits | $2,883,490,000 | 108 |
Interest-bearing deposits | $13,363,381,000 | 90 |
Retail deposits | $14,332,806,000 | 90 |
Estimated insured deposits | $11,152,808,000 | 92 |
IRAs and Keogh plan accounts | $459,192,000 | 56 |
Brokered deposits | $716,114,000 | 139 |
Fully insured brokered deposits | $716,114,000 | 139 |
Deposits obtained via list services, yet not brokered | $0 | 1,041 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-06-30 | Rank | |
Total deposits | $16,294,259,000 | 96 |
Deposits held in domestic offices | $16,294,259,000 | 96 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $11,430,409,000 | 52 |
Demand deposits | $11,430,409,000 | 43 |
Nontransaction accounts | $4,863,849,000 | 167 |
Money market deposit accounts (MMDAs) | $0 | 4,296 |
Other savings deposits (excluding MMDAs) | $44,513,000 | 1,821 |
Total time deposits | $4,819,335,000 | 63 |
Total time and savings deposits | $4,863,849,000 | 178 |
Noninterest-bearing deposits | $2,904,223,000 | 108 |
Interest-bearing deposits | $13,390,036,000 | 88 |
Retail deposits | $14,640,000,000 | 88 |
Estimated insured deposits | $11,213,527,000 | 90 |
IRAs and Keogh plan accounts | $458,784,000 | 54 |
Brokered deposits | $640,867,000 | 146 |
Fully insured brokered deposits | $640,867,000 | 142 |
Deposits obtained via list services, yet not brokered | $0 | 1,061 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-03-31 | Rank | |
Total deposits | $16,098,183,000 | 97 |
Deposits held in domestic offices | $16,098,183,000 | 96 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $12,117,578,000 | 50 |
Demand deposits | $12,117,578,000 | 44 |
Nontransaction accounts | $3,980,604,000 | 203 |
Money market deposit accounts (MMDAs) | $0 | 4,352 |
Other savings deposits (excluding MMDAs) | $29,461,000 | 2,463 |
Total time deposits | $3,951,143,000 | 67 |
Total time and savings deposits | $3,980,604,000 | 220 |
Noninterest-bearing deposits | $3,093,900,000 | 109 |
Interest-bearing deposits | $13,004,283,000 | 90 |
Retail deposits | $14,878,696,000 | 91 |
Estimated insured deposits | $11,861,099,000 | 84 |
IRAs and Keogh plan accounts | $459,030,000 | 57 |
Brokered deposits | $484,877,000 | 163 |
Fully insured brokered deposits | $484,877,000 | 156 |
Deposits obtained via list services, yet not brokered | $0 | 1,024 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-12-31 | Rank | |
Total deposits | $16,203,172,000 | 101 |
Deposits held in domestic offices | $16,203,172,000 | 101 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $12,790,970,000 | 47 |
Demand deposits | $12,790,970,000 | 42 |
Nontransaction accounts | $3,412,203,000 | 241 |
Money market deposit accounts (MMDAs) | $0 | 4,383 |
Other savings deposits (excluding MMDAs) | $22,553,000 | 2,925 |
Total time deposits | $3,389,649,000 | 66 |
Total time and savings deposits | $3,412,203,000 | 256 |
Noninterest-bearing deposits | $3,314,532,000 | 114 |
Interest-bearing deposits | $12,888,640,000 | 96 |
Retail deposits | $15,246,617,000 | 98 |
Estimated insured deposits | $10,794,193,000 | 92 |
IRAs and Keogh plan accounts | $466,124,000 | 59 |
Brokered deposits | $505,100,000 | 133 |
Fully insured brokered deposits | $505,100,000 | 128 |
Deposits obtained via list services, yet not brokered | $0 | 1,016 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-09-30 | Rank | |
Total deposits | $16,277,090,000 | 106 |
Deposits held in domestic offices | $16,277,090,000 | 106 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $12,939,046,000 | 49 |
Demand deposits | $12,939,046,000 | 43 |
Nontransaction accounts | $3,338,043,000 | 243 |
Money market deposit accounts (MMDAs) | $0 | 4,430 |
Other savings deposits (excluding MMDAs) | $29,732,000 | 2,591 |
Total time deposits | $3,308,313,000 | 53 |
Total time and savings deposits | $3,338,043,000 | 257 |
Noninterest-bearing deposits | $3,514,754,000 | 114 |
Interest-bearing deposits | $12,762,336,000 | 96 |
Retail deposits | $15,505,646,000 | 101 |
Estimated insured deposits | $11,049,896,000 | 90 |
IRAs and Keogh plan accounts | $495,637,000 | 58 |
Brokered deposits | $343,253,000 | 145 |
Fully insured brokered deposits | $343,253,000 | 135 |
Deposits obtained via list services, yet not brokered | $0 | 1,019 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-06-30 | Rank | |
Total deposits | $16,147,093,000 | 105 |
Deposits held in domestic offices | $16,147,093,000 | 105 |
Individuals, partnerships, and corporations | $15,124,375,000 | 105 |
U.S. Government | $16,000 | 393 |
States and political subdivisions in the U.S. | $1,003,818,000 | 99 |
Commercial banks and other depository institutions in U.S. | $18,883,000 | 387 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $12,849,724,000 | 51 |
Demand deposits | $12,849,724,000 | 47 |
Nontransaction accounts | $3,297,368,000 | 243 |
Money market deposit accounts (MMDAs) | $0 | 4,489 |
Other savings deposits (excluding MMDAs) | $75,639,000 | 1,419 |
Total time deposits | $3,221,730,000 | 48 |
Total time and savings deposits | $3,297,368,000 | 258 |
Noninterest-bearing deposits | $3,451,797,000 | 122 |
Interest-bearing deposits | $12,695,296,000 | 96 |
Retail deposits | $15,562,235,000 | 101 |
Estimated insured deposits | $10,982,683,000 | 90 |
IRAs and Keogh plan accounts | $512,645,000 | 57 |
Brokered deposits | $134,675,000 | 230 |
Fully insured brokered deposits | $134,675,000 | 215 |
Deposits obtained via list services, yet not brokered | $0 | 1,036 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-03-31 | Rank | |
Total deposits | $16,547,368,000 | 105 |
Deposits held in domestic offices | $16,547,368,000 | 105 |
Individuals, partnerships, and corporations | $15,330,922,000 | 104 |
U.S. Government | $75,000 | 279 |
States and political subdivisions in the U.S. | $1,197,981,000 | 87 |
Commercial banks and other depository institutions in U.S. | $18,390,000 | 393 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $13,296,326,000 | 49 |
Demand deposits | $13,296,326,000 | 46 |
Nontransaction accounts | $3,251,042,000 | 246 |
Money market deposit accounts (MMDAs) | $0 | 4,512 |
Other savings deposits (excluding MMDAs) | $69,505,000 | 1,503 |
Total time deposits | $3,181,538,000 | 47 |
Total time and savings deposits | $3,251,042,000 | 267 |
Noninterest-bearing deposits | $3,408,873,000 | 122 |
Interest-bearing deposits | $13,138,495,000 | 93 |
Retail deposits | $16,047,985,000 | 101 |
Estimated insured deposits | $11,212,904,000 | 86 |
IRAs and Keogh plan accounts | $522,046,000 | 56 |
Brokered deposits | $50,000,000 | 400 |
Fully insured brokered deposits | $50,000,000 | 366 |
Deposits obtained via list services, yet not brokered | $0 | 1,039 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-12-31 | Rank | |
Total deposits | $16,001,377,000 | 111 |
Deposits held in domestic offices | $16,001,377,000 | 111 |
Individuals, partnerships, and corporations | $14,825,868,000 | 108 |
U.S. Government | $71,000 | 301 |
States and political subdivisions in the U.S. | $1,153,435,000 | 91 |
Commercial banks and other depository institutions in U.S. | $22,003,000 | 361 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 42 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $12,649,392,000 | 46 |
Demand deposits | $12,649,392,000 | 42 |
Nontransaction accounts | $3,351,985,000 | 242 |
Money market deposit accounts (MMDAs) | $0 | 4,551 |
Other savings deposits (excluding MMDAs) | $60,216,000 | 1,622 |
Total time deposits | $3,291,768,000 | 50 |
Total time and savings deposits | $3,351,985,000 | 256 |
Noninterest-bearing deposits | $3,379,723,000 | 121 |
Interest-bearing deposits | $12,621,654,000 | 95 |
Retail deposits | $15,467,201,000 | 105 |
Estimated insured deposits | $10,984,518,000 | 93 |
IRAs and Keogh plan accounts | $529,535,000 | 57 |
Brokered deposits | $50,000,000 | 388 |
Fully insured brokered deposits | $50,000,000 | 357 |
Deposits obtained via list services, yet not brokered | $0 | 1,072 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-09-30 | Rank | |
Total deposits | $15,677,878,000 | 109 |
Deposits held in domestic offices | $15,677,878,000 | 109 |
Individuals, partnerships, and corporations | $14,628,438,000 | 108 |
U.S. Government | $21,000 | 399 |
States and political subdivisions in the U.S. | $1,029,801,000 | 99 |
Commercial banks and other depository institutions in U.S. | $19,617,000 | 401 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $12,243,790,000 | 42 |
Demand deposits | $12,243,790,000 | 40 |
Nontransaction accounts | $3,434,087,000 | 238 |
Money market deposit accounts (MMDAs) | $0 | 4,627 |
Other savings deposits (excluding MMDAs) | $66,771,000 | 1,513 |
Total time deposits | $3,367,317,000 | 45 |
Total time and savings deposits | $3,434,087,000 | 250 |
Noninterest-bearing deposits | $3,258,713,000 | 123 |
Interest-bearing deposits | $12,419,165,000 | 96 |
Retail deposits | $15,143,222,000 | 104 |
Estimated insured deposits | $10,760,831,000 | 94 |
IRAs and Keogh plan accounts | $549,760,000 | 56 |
Brokered deposits | $50,000,000 | 403 |
Fully insured brokered deposits | $50,000,000 | 369 |
Deposits obtained via list services, yet not brokered | $0 | 1,109 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-06-30 | Rank | |
Total deposits | $15,455,935,000 | 107 |
Deposits held in domestic offices | $15,455,935,000 | 107 |
Individuals, partnerships, and corporations | $14,336,800,000 | 107 |
U.S. Government | $27,000 | 382 |
States and political subdivisions in the U.S. | $1,098,685,000 | 92 |
Commercial banks and other depository institutions in U.S. | $20,423,000 | 411 |
Banks in foreign countries | $0 | 75 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $11,963,076,000 | 42 |
Demand deposits | $11,963,076,000 | 39 |
Nontransaction accounts | $3,492,859,000 | 236 |
Money market deposit accounts (MMDAs) | $0 | 4,662 |
Other savings deposits (excluding MMDAs) | $91,355,000 | 1,244 |
Total time deposits | $3,401,505,000 | 47 |
Total time and savings deposits | $3,492,859,000 | 248 |
Noninterest-bearing deposits | $3,038,149,000 | 122 |
Interest-bearing deposits | $12,417,786,000 | 95 |
Retail deposits | $14,937,435,000 | 104 |
Estimated insured deposits | $10,655,468,000 | 92 |
IRAs and Keogh plan accounts | $557,656,000 | 56 |
Brokered deposits | $50,000,000 | 421 |
Fully insured brokered deposits | $50,000,000 | 381 |
Deposits obtained via list services, yet not brokered | $0 | 1,138 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-03-31 | Rank | |
Total deposits | $15,139,933,000 | 107 |
Deposits held in domestic offices | $15,139,933,000 | 107 |
Individuals, partnerships, and corporations | $14,123,266,000 | 107 |
U.S. Government | $12,000 | 431 |
States and political subdivisions in the U.S. | $999,974,000 | 94 |
Commercial banks and other depository institutions in U.S. | $16,681,000 | 470 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 43 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $11,559,179,000 | 41 |
Demand deposits | $11,559,179,000 | 36 |
Nontransaction accounts | $3,580,754,000 | 236 |
Money market deposit accounts (MMDAs) | $0 | 4,696 |
Other savings deposits (excluding MMDAs) | $57,707,000 | 1,623 |
Total time deposits | $3,523,047,000 | 51 |
Total time and savings deposits | $3,580,754,000 | 249 |
Noninterest-bearing deposits | $2,977,027,000 | 121 |
Interest-bearing deposits | $12,162,906,000 | 96 |
Retail deposits | $14,593,276,000 | 103 |
Estimated insured deposits | $10,342,183,000 | 97 |
IRAs and Keogh plan accounts | $567,703,000 | 53 |
Brokered deposits | $57,783,000 | 408 |
Fully insured brokered deposits | $56,923,000 | 373 |
Deposits obtained via list services, yet not brokered | $0 | 1,164 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-12-31 | Rank | |
Total deposits | $14,273,225,000 | 110 |
Deposits held in domestic offices | $14,273,225,000 | 110 |
Individuals, partnerships, and corporations | $13,372,075,000 | 108 |
U.S. Government | $4,000 | 612 |
States and political subdivisions in the U.S. | $888,592,000 | 98 |
Commercial banks and other depository institutions in U.S. | $12,554,000 | 570 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $10,488,143,000 | 42 |
Demand deposits | $10,488,143,000 | 37 |
Nontransaction accounts | $3,785,082,000 | 232 |
Money market deposit accounts (MMDAs) | $0 | 4,719 |
Other savings deposits (excluding MMDAs) | $45,668,000 | 1,806 |
Total time deposits | $3,739,415,000 | 54 |
Total time and savings deposits | $3,785,082,000 | 237 |
Noninterest-bearing deposits | $2,444,588,000 | 133 |
Interest-bearing deposits | $11,828,637,000 | 95 |
Retail deposits | $13,685,748,000 | 105 |
Estimated insured deposits | $10,071,107,000 | 96 |
IRAs and Keogh plan accounts | $577,822,000 | 54 |
Brokered deposits | $55,208,000 | 436 |
Fully insured brokered deposits | $55,208,000 | 403 |
Deposits obtained via list services, yet not brokered | $0 | 1,214 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-09-30 | Rank | |
Total deposits | $13,929,898,000 | 108 |
Deposits held in domestic offices | $13,929,898,000 | 108 |
Individuals, partnerships, and corporations | $13,169,549,000 | 106 |
U.S. Government | $2,000 | 638 |
States and political subdivisions in the U.S. | $752,427,000 | 109 |
Commercial banks and other depository institutions in U.S. | $7,920,000 | 760 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $9,956,705,000 | 40 |
Demand deposits | $9,956,705,000 | 36 |
Nontransaction accounts | $3,973,193,000 | 215 |
Money market deposit accounts (MMDAs) | $0 | 4,750 |
Other savings deposits (excluding MMDAs) | $59,581,000 | 1,497 |
Total time deposits | $3,913,611,000 | 58 |
Total time and savings deposits | $3,973,193,000 | 223 |
Noninterest-bearing deposits | $2,314,941,000 | 133 |
Interest-bearing deposits | $11,614,957,000 | 96 |
Retail deposits | $13,326,098,000 | 101 |
Estimated insured deposits | $10,221,758,000 | 94 |
IRAs and Keogh plan accounts | $592,213,000 | 54 |
Brokered deposits | $50,000,000 | 494 |
Fully insured brokered deposits | $50,000,000 | 459 |
Deposits obtained via list services, yet not brokered | $0 | 1,250 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-06-30 | Rank | |
Total deposits | $13,219,688,000 | 112 |
Deposits held in domestic offices | $13,219,688,000 | 112 |
Individuals, partnerships, and corporations | $12,406,694,000 | 109 |
U.S. Government | $18,000 | 419 |
States and political subdivisions in the U.S. | $806,139,000 | 104 |
Commercial banks and other depository institutions in U.S. | $6,837,000 | 829 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $9,010,542,000 | 40 |
Demand deposits | $9,010,542,000 | 37 |
Nontransaction accounts | $4,209,146,000 | 206 |
Money market deposit accounts (MMDAs) | $0 | 4,780 |
Other savings deposits (excluding MMDAs) | $61,415,000 | 1,452 |
Total time deposits | $4,147,731,000 | 59 |
Total time and savings deposits | $4,209,146,000 | 214 |
Noninterest-bearing deposits | $2,346,375,000 | 126 |
Interest-bearing deposits | $10,873,314,000 | 103 |
Retail deposits | $12,555,044,000 | 101 |
Estimated insured deposits | $10,110,729,000 | 93 |
IRAs and Keogh plan accounts | $596,801,000 | 55 |
Brokered deposits | $68,786,000 | 422 |
Fully insured brokered deposits | $68,786,000 | 394 |
Deposits obtained via list services, yet not brokered | $0 | 1,281 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-03-31 | Rank | |
Total deposits | $12,180,142,000 | 107 |
Deposits held in domestic offices | $12,180,142,000 | 107 |
Individuals, partnerships, and corporations | $11,381,322,000 | 108 |
U.S. Government | $13,000 | 425 |
States and political subdivisions in the U.S. | $787,338,000 | 100 |
Commercial banks and other depository institutions in U.S. | $11,469,000 | 650 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $748,596,000 | 189 |
Demand deposits | $748,596,000 | 153 |
Nontransaction accounts | $11,431,546,000 | 100 |
Money market deposit accounts (MMDAs) | $3,053,982,000 | 150 |
Other savings deposits (excluding MMDAs) | $3,976,512,000 | 66 |
Total time deposits | $4,401,053,000 | 59 |
Total time and savings deposits | $11,431,546,000 | 102 |
Noninterest-bearing deposits | $1,757,357,000 | 134 |
Interest-bearing deposits | $10,422,784,000 | 98 |
Retail deposits | $11,472,956,000 | 98 |
Estimated insured deposits | $9,654,046,000 | 92 |
IRAs and Keogh plan accounts | $604,238,000 | 55 |
Brokered deposits | $68,784,000 | 407 |
Fully insured brokered deposits | $68,784,000 | 384 |
Deposits obtained via list services, yet not brokered | $0 | 1,319 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-12-31 | Rank | |
Total deposits | $12,036,855,000 | 105 |
Deposits held in domestic offices | $12,036,855,000 | 105 |
Individuals, partnerships, and corporations | $11,295,129,000 | 106 |
U.S. Government | $56,000 | 328 |
States and political subdivisions in the U.S. | $735,286,000 | 101 |
Commercial banks and other depository institutions in U.S. | $6,384,000 | 862 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $721,871,000 | 190 |
Demand deposits | $721,871,000 | 147 |
Nontransaction accounts | $11,314,984,000 | 99 |
Money market deposit accounts (MMDAs) | $2,872,476,000 | 154 |
Other savings deposits (excluding MMDAs) | $3,839,287,000 | 67 |
Total time deposits | $4,603,220,000 | 59 |
Total time and savings deposits | $11,314,984,000 | 101 |
Noninterest-bearing deposits | $1,699,037,000 | 134 |
Interest-bearing deposits | $10,337,818,000 | 94 |
Retail deposits | $11,282,310,000 | 99 |
Estimated insured deposits | $9,652,408,000 | 85 |
IRAs and Keogh plan accounts | $617,314,000 | 53 |
Brokered deposits | $79,834,000 | 356 |
Fully insured brokered deposits | $79,834,000 | 337 |
Deposits obtained via list services, yet not brokered | $0 | 1,327 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-09-30 | Rank | |
Total deposits | $12,129,726,000 | 104 |
Deposits held in domestic offices | $12,129,726,000 | 104 |
Individuals, partnerships, and corporations | $11,449,701,000 | 105 |
U.S. Government | $37,000 | 357 |
States and political subdivisions in the U.S. | $674,084,000 | 110 |
Commercial banks and other depository institutions in U.S. | $5,904,000 | 910 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $732,951,000 | 176 |
Demand deposits | $732,951,000 | 140 |
Nontransaction accounts | $11,396,775,000 | 99 |
Money market deposit accounts (MMDAs) | $2,750,002,000 | 157 |
Other savings deposits (excluding MMDAs) | $3,757,352,000 | 69 |
Total time deposits | $4,889,421,000 | 59 |
Total time and savings deposits | $11,396,775,000 | 101 |
Noninterest-bearing deposits | $1,761,233,000 | 129 |
Interest-bearing deposits | $10,368,493,000 | 95 |
Retail deposits | $11,295,923,000 | 98 |
Estimated insured deposits | $9,858,830,000 | 85 |
IRAs and Keogh plan accounts | $791,959,000 | 51 |
Brokered deposits | $114,175,000 | 305 |
Fully insured brokered deposits | $114,175,000 | 294 |
Deposits obtained via list services, yet not brokered | $0 | 1,327 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-06-30 | Rank | |
Total deposits | $11,890,782,000 | 104 |
Deposits held in domestic offices | $11,890,782,000 | 104 |
Individuals, partnerships, and corporations | $11,207,467,000 | 104 |
U.S. Government | $15,000 | 460 |
States and political subdivisions in the U.S. | $678,198,000 | 111 |
Commercial banks and other depository institutions in U.S. | $5,102,000 | 975 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $658,838,000 | 191 |
Demand deposits | $658,838,000 | 148 |
Nontransaction accounts | $11,231,944,000 | 99 |
Money market deposit accounts (MMDAs) | $2,686,166,000 | 156 |
Other savings deposits (excluding MMDAs) | $3,623,825,000 | 73 |
Total time deposits | $4,921,952,000 | 56 |
Total time and savings deposits | $11,231,944,000 | 101 |
Noninterest-bearing deposits | $1,546,368,000 | 138 |
Interest-bearing deposits | $10,344,415,000 | 94 |
Retail deposits | $11,096,281,000 | 98 |
Estimated insured deposits | $9,759,422,000 | 83 |
IRAs and Keogh plan accounts | $644,231,000 | 54 |
Brokered deposits | $78,248,000 | 411 |
Fully insured brokered deposits | $78,248,000 | 385 |
Deposits obtained via list services, yet not brokered | $0 | 1,334 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-03-31 | Rank | |
Total deposits | $11,802,433,000 | 105 |
Deposits held in domestic offices | $11,802,433,000 | 105 |
Individuals, partnerships, and corporations | $11,125,263,000 | 102 |
U.S. Government | $18,000 | 432 |
States and political subdivisions in the U.S. | $671,673,000 | 109 |
Commercial banks and other depository institutions in U.S. | $5,479,000 | 947 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $650,890,000 | 189 |
Demand deposits | $650,890,000 | 147 |
Nontransaction accounts | $11,151,543,000 | 100 |
Money market deposit accounts (MMDAs) | $2,680,366,000 | 157 |
Other savings deposits (excluding MMDAs) | $3,577,727,000 | 74 |
Total time deposits | $4,893,450,000 | 57 |
Total time and savings deposits | $11,151,543,000 | 101 |
Noninterest-bearing deposits | $1,490,965,000 | 143 |
Interest-bearing deposits | $10,311,468,000 | 92 |
Retail deposits | $10,991,323,000 | 97 |
Estimated insured deposits | $9,772,058,000 | 82 |
IRAs and Keogh plan accounts | $643,888,000 | 55 |
Brokered deposits | $134,630,000 | 297 |
Fully insured brokered deposits | $134,630,000 | 287 |
Deposits obtained via list services, yet not brokered | $0 | 1,350 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-12-31 | Rank | |
Total deposits | $11,630,667,000 | 104 |
Deposits held in domestic offices | $11,630,667,000 | 104 |
Individuals, partnerships, and corporations | $10,962,922,000 | 102 |
U.S. Government | $69,000 | 321 |
States and political subdivisions in the U.S. | $661,311,000 | 112 |
Commercial banks and other depository institutions in U.S. | $6,365,000 | 878 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $674,482,000 | 178 |
Demand deposits | $674,482,000 | 141 |
Nontransaction accounts | $10,956,185,000 | 100 |
Money market deposit accounts (MMDAs) | $2,676,412,000 | 157 |
Other savings deposits (excluding MMDAs) | $3,525,943,000 | 72 |
Total time deposits | $4,753,830,000 | 57 |
Total time and savings deposits | $10,956,185,000 | 99 |
Noninterest-bearing deposits | $1,479,587,000 | 145 |
Interest-bearing deposits | $10,151,080,000 | 92 |
Retail deposits | $10,871,065,000 | 95 |
Estimated insured deposits | $9,617,217,000 | 82 |
IRAs and Keogh plan accounts | $643,625,000 | 54 |
Brokered deposits | $137,418,000 | 284 |
Fully insured brokered deposits | $137,418,000 | 272 |
Deposits obtained via list services, yet not brokered | $0 | 1,362 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-09-30 | Rank | |
Total deposits | $11,498,619,000 | 104 |
Deposits held in domestic offices | $11,498,619,000 | 104 |
Individuals, partnerships, and corporations | $10,971,672,000 | 100 |
U.S. Government | $7,000 | 542 |
States and political subdivisions in the U.S. | $521,209,000 | 126 |
Commercial banks and other depository institutions in U.S. | $5,731,000 | 930 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $638,631,000 | 185 |
Demand deposits | $638,631,000 | 146 |
Nontransaction accounts | $10,859,988,000 | 100 |
Money market deposit accounts (MMDAs) | $2,598,076,000 | 158 |
Other savings deposits (excluding MMDAs) | $3,534,415,000 | 69 |
Total time deposits | $4,727,496,000 | 57 |
Total time and savings deposits | $10,859,988,000 | 101 |
Noninterest-bearing deposits | $1,514,833,000 | 139 |
Interest-bearing deposits | $9,983,786,000 | 93 |
Retail deposits | $10,752,019,000 | 94 |
Estimated insured deposits | $9,645,792,000 | 81 |
IRAs and Keogh plan accounts | $657,627,000 | 53 |
Brokered deposits | $183,028,000 | 244 |
Fully insured brokered deposits | $183,028,000 | 235 |
Deposits obtained via list services, yet not brokered | $0 | 1,370 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-06-30 | Rank | |
Total deposits | $11,365,621,000 | 102 |
Deposits held in domestic offices | $11,365,621,000 | 102 |
Individuals, partnerships, and corporations | $10,829,520,000 | 99 |
U.S. Government | $12,000 | 497 |
States and political subdivisions in the U.S. | $530,472,000 | 128 |
Commercial banks and other depository institutions in U.S. | $5,617,000 | 935 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $651,006,000 | 187 |
Demand deposits | $651,006,000 | 147 |
Nontransaction accounts | $10,714,615,000 | 98 |
Money market deposit accounts (MMDAs) | $2,494,561,000 | 162 |
Other savings deposits (excluding MMDAs) | $3,560,274,000 | 70 |
Total time deposits | $4,659,780,000 | 56 |
Total time and savings deposits | $10,714,615,000 | 98 |
Noninterest-bearing deposits | $1,540,307,000 | 133 |
Interest-bearing deposits | $9,825,314,000 | 92 |
Retail deposits | $10,643,521,000 | 94 |
Estimated insured deposits | $9,562,339,000 | 81 |
IRAs and Keogh plan accounts | $661,075,000 | 52 |
Brokered deposits | $201,335,000 | 237 |
Fully insured brokered deposits | $201,335,000 | 228 |
Deposits obtained via list services, yet not brokered | $0 | 1,389 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-03-31 | Rank | |
Total deposits | $11,173,898,000 | 102 |
Deposits held in domestic offices | $11,173,898,000 | 102 |
Individuals, partnerships, and corporations | $10,621,339,000 | 101 |
U.S. Government | $21,000 | 457 |
States and political subdivisions in the U.S. | $546,432,000 | 121 |
Commercial banks and other depository institutions in U.S. | $6,106,000 | 889 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $641,930,000 | 190 |
Demand deposits | $641,930,000 | 151 |
Nontransaction accounts | $10,531,968,000 | 99 |
Money market deposit accounts (MMDAs) | $2,460,370,000 | 161 |
Other savings deposits (excluding MMDAs) | $3,457,368,000 | 70 |
Total time deposits | $4,614,230,000 | 57 |
Total time and savings deposits | $10,531,968,000 | 99 |
Noninterest-bearing deposits | $370,522,000 | 390 |
Interest-bearing deposits | $10,803,376,000 | 88 |
Retail deposits | $10,451,220,000 | 93 |
Estimated insured deposits | $9,543,559,000 | 80 |
IRAs and Keogh plan accounts | $664,950,000 | 52 |
Brokered deposits | $203,100,000 | 259 |
Fully insured brokered deposits | $203,100,000 | 250 |
Deposits obtained via list services, yet not brokered | $0 | 1,391 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-12-31 | Rank | |
Total deposits | $11,044,042,000 | 102 |
Deposits held in domestic offices | $11,044,042,000 | 102 |
Individuals, partnerships, and corporations | $10,467,422,000 | 100 |
U.S. Government | $43,000 | 379 |
States and political subdivisions in the U.S. | $570,558,000 | 112 |
Commercial banks and other depository institutions in U.S. | $6,019,000 | 885 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $625,449,000 | 194 |
Demand deposits | $625,449,000 | 154 |
Nontransaction accounts | $10,418,593,000 | 97 |
Money market deposit accounts (MMDAs) | $2,477,335,000 | 157 |
Other savings deposits (excluding MMDAs) | $3,475,839,000 | 66 |
Total time deposits | $4,465,418,000 | 54 |
Total time and savings deposits | $10,418,593,000 | 97 |
Noninterest-bearing deposits | $348,761,000 | 408 |
Interest-bearing deposits | $10,695,281,000 | 90 |
Retail deposits | $10,388,523,000 | 92 |
Estimated insured deposits | $9,331,573,000 | 80 |
IRAs and Keogh plan accounts | $667,708,000 | 52 |
Brokered deposits | $151,130,000 | 299 |
Fully insured brokered deposits | $151,130,000 | 283 |
Deposits obtained via list services, yet not brokered | $0 | 1,391 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-09-30 | Rank | |
Total deposits | $10,917,584,000 | 100 |
Deposits held in domestic offices | $10,917,584,000 | 100 |
Individuals, partnerships, and corporations | $10,420,474,000 | 97 |
U.S. Government | $19,000 | 461 |
States and political subdivisions in the U.S. | $488,620,000 | 122 |
Commercial banks and other depository institutions in U.S. | $8,471,000 | 777 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $636,949,000 | 180 |
Demand deposits | $636,949,000 | 140 |
Nontransaction accounts | $10,280,635,000 | 96 |
Money market deposit accounts (MMDAs) | $2,491,069,000 | 156 |
Other savings deposits (excluding MMDAs) | $3,362,154,000 | 68 |
Total time deposits | $4,427,413,000 | 54 |
Total time and savings deposits | $10,280,635,000 | 95 |
Noninterest-bearing deposits | $370,082,000 | 382 |
Interest-bearing deposits | $10,547,502,000 | 86 |
Retail deposits | $10,306,994,000 | 89 |
Estimated insured deposits | $9,374,849,000 | 77 |
IRAs and Keogh plan accounts | $684,135,000 | 52 |
Brokered deposits | $114,831,000 | 355 |
Fully insured brokered deposits | $114,831,000 | 335 |
Deposits obtained via list services, yet not brokered | $0 | 1,402 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-06-30 | Rank | |
Total deposits | $10,667,533,000 | 101 |
Deposits held in domestic offices | $10,667,533,000 | 101 |
Individuals, partnerships, and corporations | $10,202,113,000 | 98 |
U.S. Government | $14,000 | 508 |
States and political subdivisions in the U.S. | $455,969,000 | 129 |
Commercial banks and other depository institutions in U.S. | $9,437,000 | 727 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $627,376,000 | 191 |
Demand deposits | $627,376,000 | 146 |
Nontransaction accounts | $10,040,157,000 | 97 |
Money market deposit accounts (MMDAs) | $2,473,400,000 | 154 |
Other savings deposits (excluding MMDAs) | $3,201,413,000 | 69 |
Total time deposits | $4,365,345,000 | 51 |
Total time and savings deposits | $10,040,157,000 | 97 |
Noninterest-bearing deposits | $592,117,000 | 262 |
Interest-bearing deposits | $10,075,416,000 | 88 |
Retail deposits | $10,108,415,000 | 91 |
Estimated insured deposits | $9,275,836,000 | 79 |
IRAs and Keogh plan accounts | $691,252,000 | 56 |
Brokered deposits | $75,669,000 | 467 |
Fully insured brokered deposits | $75,669,000 | 446 |
Deposits obtained via list services, yet not brokered | $0 | 1,399 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-03-31 | Rank | |
Total deposits | $10,695,636,000 | 100 |
Deposits held in domestic offices | $10,695,636,000 | 100 |
Individuals, partnerships, and corporations | $10,262,351,000 | 96 |
U.S. Government | $13,000 | 553 |
States and political subdivisions in the U.S. | $424,172,000 | 138 |
Commercial banks and other depository institutions in U.S. | $9,100,000 | 760 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $628,398,000 | 188 |
Demand deposits | $628,398,000 | 145 |
Nontransaction accounts | $10,067,238,000 | 96 |
Money market deposit accounts (MMDAs) | $2,508,642,000 | 152 |
Other savings deposits (excluding MMDAs) | $3,205,426,000 | 70 |
Total time deposits | $4,353,170,000 | 49 |
Total time and savings deposits | $10,067,238,000 | 96 |
Noninterest-bearing deposits | $392,920,000 | 362 |
Interest-bearing deposits | $10,302,716,000 | 84 |
Retail deposits | $10,158,968,000 | 89 |
Estimated insured deposits | $9,368,700,000 | 78 |
IRAs and Keogh plan accounts | $701,914,000 | 57 |
Brokered deposits | $78,164,000 | 440 |
Fully insured brokered deposits | $78,164,000 | 416 |
Deposits obtained via list services, yet not brokered | $0 | 1,397 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-12-31 | Rank | |
Total deposits | $10,696,221,000 | 99 |
Deposits held in domestic offices | $10,696,221,000 | 99 |
Individuals, partnerships, and corporations | $10,285,267,000 | 97 |
U.S. Government | $87,000 | 347 |
States and political subdivisions in the U.S. | $403,548,000 | 138 |
Commercial banks and other depository institutions in U.S. | $7,319,000 | 852 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $600,815,000 | 189 |
Demand deposits | $600,815,000 | 143 |
Nontransaction accounts | $10,095,406,000 | 96 |
Money market deposit accounts (MMDAs) | $2,535,313,000 | 147 |
Other savings deposits (excluding MMDAs) | $3,162,845,000 | 69 |
Total time deposits | $4,397,249,000 | 48 |
Total time and savings deposits | $10,095,406,000 | 96 |
Noninterest-bearing deposits | $319,974,000 | 417 |
Interest-bearing deposits | $10,376,247,000 | 84 |
Retail deposits | $10,200,892,000 | 89 |
Estimated insured deposits | $9,348,214,000 | 78 |
IRAs and Keogh plan accounts | $713,885,000 | 57 |
Brokered deposits | $80,565,000 | 423 |
Fully insured brokered deposits | $80,565,000 | 401 |
Deposits obtained via list services, yet not brokered | $0 | 1,379 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-09-30 | Rank | |
Total deposits | $10,666,306,000 | 99 |
Deposits held in domestic offices | $10,666,306,000 | 99 |
Individuals, partnerships, and corporations | $10,306,198,000 | 96 |
U.S. Government | $40,000 | 416 |
States and political subdivisions in the U.S. | $352,362,000 | 154 |
Commercial banks and other depository institutions in U.S. | $7,706,000 | 843 |
Banks in foreign countries | $0 | 83 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $602,073,000 | 180 |
Demand deposits | $602,073,000 | 136 |
Nontransaction accounts | $10,064,233,000 | 95 |
Money market deposit accounts (MMDAs) | $2,505,920,000 | 145 |
Other savings deposits (excluding MMDAs) | $3,011,973,000 | 68 |
Total time deposits | $4,546,340,000 | 48 |
Total time and savings deposits | $10,064,233,000 | 95 |
Noninterest-bearing deposits | $337,403,000 | 394 |
Interest-bearing deposits | $10,328,903,000 | 85 |
Retail deposits | $10,152,268,000 | 88 |
Estimated insured deposits | $9,467,523,000 | 75 |
IRAs and Keogh plan accounts | $737,255,000 | 55 |
Brokered deposits | $80,527,000 | 415 |
Fully insured brokered deposits | $80,527,000 | 389 |
Deposits obtained via list services, yet not brokered | $0 | 1,381 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-06-30 | Rank | |
Total deposits | $10,602,826,000 | 96 |
Deposits held in domestic offices | $10,602,826,000 | 96 |
Individuals, partnerships, and corporations | $10,245,780,000 | 95 |
U.S. Government | $8,000 | 614 |
States and political subdivisions in the U.S. | $346,812,000 | 154 |
Commercial banks and other depository institutions in U.S. | $10,226,000 | 744 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $545,796,000 | 192 |
Demand deposits | $545,795,000 | 145 |
Nontransaction accounts | $10,057,030,000 | 92 |
Money market deposit accounts (MMDAs) | $2,529,167,000 | 139 |
Other savings deposits (excluding MMDAs) | $2,916,472,000 | 69 |
Total time deposits | $4,611,390,000 | 45 |
Total time and savings deposits | $10,057,031,000 | 93 |
Noninterest-bearing deposits | $288,930,000 | 436 |
Interest-bearing deposits | $10,313,896,000 | 84 |
Retail deposits | $10,100,020,000 | 89 |
Estimated insured deposits | $9,428,834,000 | 75 |
IRAs and Keogh plan accounts | $743,705,000 | 53 |
Brokered deposits | $80,457,000 | 409 |
Fully insured brokered deposits | $80,457,000 | 385 |
Deposits obtained via list services, yet not brokered | $0 | 1,389 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-03-31 | Rank | |
Total deposits | $10,581,604,000 | 97 |
Deposits held in domestic offices | $10,581,604,000 | 97 |
Individuals, partnerships, and corporations | $10,250,476,000 | 97 |
U.S. Government | $0 | 1,159 |
States and political subdivisions in the U.S. | $321,208,000 | 160 |
Commercial banks and other depository institutions in U.S. | $9,920,000 | 747 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $560,879,000 | 189 |
Demand deposits | $560,879,000 | 140 |
Nontransaction accounts | $10,020,725,000 | 95 |
Money market deposit accounts (MMDAs) | $2,513,526,000 | 141 |
Other savings deposits (excluding MMDAs) | $2,883,757,000 | 71 |
Total time deposits | $4,623,442,000 | 46 |
Total time and savings deposits | $10,020,725,000 | 94 |
Noninterest-bearing deposits | $298,688,000 | 417 |
Interest-bearing deposits | $10,282,916,000 | 85 |
Retail deposits | $10,107,076,000 | 88 |
Estimated insured deposits | $9,485,519,000 | 74 |
IRAs and Keogh plan accounts | $744,105,000 | 54 |
Brokered deposits | $61,600,000 | 469 |
Fully insured brokered deposits | $61,600,000 | 440 |
Deposits obtained via list services, yet not brokered | $0 | 1,385 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-12-31 | Rank | |
Total deposits | $10,656,676,000 | 96 |
Deposits held in domestic offices | $10,656,676,000 | 96 |
Individuals, partnerships, and corporations | $10,331,931,000 | 95 |
U.S. Government | $10,000 | 671 |
States and political subdivisions in the U.S. | $317,650,000 | 163 |
Commercial banks and other depository institutions in U.S. | $7,085,000 | 871 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $574,758,000 | 184 |
Demand deposits | $574,748,000 | 136 |
Nontransaction accounts | $10,081,918,000 | 94 |
Money market deposit accounts (MMDAs) | $2,532,102,000 | 137 |
Other savings deposits (excluding MMDAs) | $2,871,632,000 | 71 |
Total time deposits | $4,678,184,000 | 46 |
Total time and savings deposits | $10,081,928,000 | 94 |
Noninterest-bearing deposits | $295,264,000 | 422 |
Interest-bearing deposits | $10,361,412,000 | 82 |
Retail deposits | $10,190,440,000 | 87 |
Estimated insured deposits | $9,546,322,000 | 73 |
IRAs and Keogh plan accounts | $747,682,000 | 53 |
Brokered deposits | $61,584,000 | 463 |
Fully insured brokered deposits | $61,584,000 | 432 |
Deposits obtained via list services, yet not brokered | $0 | 1,385 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-09-30 | Rank | |
Total deposits | $10,646,622,000 | 98 |
Deposits held in domestic offices | $10,646,622,000 | 98 |
Individuals, partnerships, and corporations | $10,332,101,000 | 99 |
U.S. Government | $24,000 | 473 |
States and political subdivisions in the U.S. | $313,343,000 | 159 |
Commercial banks and other depository institutions in U.S. | $1,154,000 | 1,556 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $544,628,000 | 186 |
Demand deposits | $63,558,000 | 1,238 |
Nontransaction accounts | $10,101,994,000 | 95 |
Money market deposit accounts (MMDAs) | $2,564,319,000 | 137 |
Other savings deposits (excluding MMDAs) | $2,783,144,000 | 69 |
Total time deposits | $4,754,532,000 | 46 |
Total time and savings deposits | $10,583,064,000 | 93 |
Noninterest-bearing deposits | $1,054,090,000 | 160 |
Interest-bearing deposits | $9,592,532,000 | 88 |
Retail deposits | $10,178,648,000 | 88 |
Estimated insured deposits | $9,531,446,000 | 72 |
IRAs and Keogh plan accounts | $775,296,000 | 51 |
Brokered deposits | $61,261,000 | 455 |
Fully insured brokered deposits | $61,261,000 | 427 |
Deposits obtained via list services, yet not brokered | $0 | 1,388 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-06-30 | Rank | |
Total deposits | $10,586,959,000 | 99 |
Deposits held in domestic offices | $10,586,959,000 | 99 |
Individuals, partnerships, and corporations | $10,271,764,000 | 100 |
U.S. Government | $33,000 | 453 |
States and political subdivisions in the U.S. | $313,988,000 | 156 |
Commercial banks and other depository institutions in U.S. | $1,174,000 | 1,573 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $509,482,000 | 192 |
Demand deposits | $37,408,000 | 2,168 |
Nontransaction accounts | $10,077,477,000 | 95 |
Money market deposit accounts (MMDAs) | $2,535,329,000 | 135 |
Other savings deposits (excluding MMDAs) | $2,710,134,000 | 70 |
Total time deposits | $4,832,015,000 | 45 |
Total time and savings deposits | $10,549,551,000 | 94 |
Noninterest-bearing deposits | $993,491,000 | 159 |
Interest-bearing deposits | $9,593,468,000 | 88 |
Retail deposits | $10,114,027,000 | 88 |
Estimated insured deposits | $9,521,245,000 | 76 |
IRAs and Keogh plan accounts | $778,894,000 | 51 |
Brokered deposits | $61,359,000 | 431 |
Fully insured brokered deposits | $61,359,000 | 408 |
Deposits obtained via list services, yet not brokered | $0 | 1,380 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-03-31 | Rank | |
Total deposits | $10,679,963,000 | 100 |
Deposits held in domestic offices | $10,679,963,000 | 100 |
Individuals, partnerships, and corporations | $10,367,339,000 | 99 |
U.S. Government | $44,000 | 420 |
States and political subdivisions in the U.S. | $311,371,000 | 157 |
Commercial banks and other depository institutions in U.S. | $1,209,000 | 1,574 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $515,027,000 | 195 |
Demand deposits | $42,709,000 | 1,872 |
Nontransaction accounts | $10,164,936,000 | 94 |
Money market deposit accounts (MMDAs) | $2,547,050,000 | 127 |
Other savings deposits (excluding MMDAs) | $2,695,373,000 | 68 |
Total time deposits | $4,922,513,000 | 46 |
Total time and savings deposits | $10,637,254,000 | 93 |
Noninterest-bearing deposits | $976,341,000 | 156 |
Interest-bearing deposits | $9,703,622,000 | 88 |
Retail deposits | $10,198,408,000 | 88 |
Estimated insured deposits | $9,621,475,000 | 73 |
IRAs and Keogh plan accounts | $783,790,000 | 49 |
Brokered deposits | $63,324,000 | 415 |
Fully insured brokered deposits | $63,324,000 | 388 |
Deposits obtained via list services, yet not brokered | $0 | 1,390 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-12-31 | Rank | |
Total deposits | $10,596,637,000 | 98 |
Deposits held in domestic offices | $10,596,637,000 | 98 |
Individuals, partnerships, and corporations | $10,402,756,000 | 98 |
U.S. Government | $397,000 | 227 |
States and political subdivisions in the U.S. | $193,055,000 | 222 |
Commercial banks and other depository institutions in U.S. | $429,000 | 2,112 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $509,046,000 | 194 |
Demand deposits | $25,666,000 | 3,010 |
Nontransaction accounts | $10,087,591,000 | 96 |
Money market deposit accounts (MMDAs) | $2,515,564,000 | 126 |
Other savings deposits (excluding MMDAs) | $2,502,250,000 | 70 |
Total time deposits | $5,069,778,000 | 46 |
Total time and savings deposits | $10,570,971,000 | 90 |
Noninterest-bearing deposits | $941,753,000 | 153 |
Interest-bearing deposits | $9,654,884,000 | 87 |
Retail deposits | $10,095,126,000 | 88 |
Estimated insured deposits | $9,651,220,000 | 72 |
IRAs and Keogh plan accounts | $793,121,000 | 50 |
Brokered deposits | $62,807,000 | 401 |
Fully insured brokered deposits | $62,807,000 | 375 |
Deposits obtained via list services, yet not brokered | $248,000 | 1,335 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-09-30 | Rank | |
Total deposits | $10,731,200,000 | 96 |
Deposits held in domestic offices | $10,731,200,000 | 96 |
Individuals, partnerships, and corporations | $10,540,982,000 | 91 |
U.S. Government | $26,000 | 494 |
States and political subdivisions in the U.S. | $189,523,000 | 222 |
Commercial banks and other depository institutions in U.S. | $669,000 | 1,910 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $516,075,000 | 171 |
Demand deposits | $58,098,000 | 1,262 |
Nontransaction accounts | $10,215,125,000 | 92 |
Money market deposit accounts (MMDAs) | $2,536,971,000 | 122 |
Other savings deposits (excluding MMDAs) | $2,499,661,000 | 69 |
Total time deposits | $5,178,493,000 | 44 |
Total time and savings deposits | $10,673,102,000 | 87 |
Noninterest-bearing deposits | $961,887,000 | 151 |
Interest-bearing deposits | $9,769,313,000 | 84 |
Retail deposits | $10,224,855,000 | 87 |
Estimated insured deposits | $9,764,787,000 | 69 |
IRAs and Keogh plan accounts | $816,748,000 | 47 |
Brokered deposits | $62,777,000 | 394 |
Fully insured brokered deposits | $62,777,000 | 373 |
Deposits obtained via list services, yet not brokered | $248,000 | 1,351 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-06-30 | Rank | |
Total deposits | $10,775,488,000 | 97 |
Deposits held in domestic offices | $10,775,488,000 | 96 |
Individuals, partnerships, and corporations | $10,590,214,000 | 93 |
U.S. Government | $46,000 | 438 |
States and political subdivisions in the U.S. | $184,556,000 | 226 |
Commercial banks and other depository institutions in U.S. | $672,000 | 1,918 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $475,162,000 | 185 |
Demand deposits | $39,672,000 | 1,903 |
Nontransaction accounts | $10,300,326,000 | 90 |
Money market deposit accounts (MMDAs) | $2,498,714,000 | 119 |
Other savings deposits (excluding MMDAs) | $2,400,681,000 | 74 |
Total time deposits | $5,400,931,000 | 43 |
Total time and savings deposits | $10,735,816,000 | 89 |
Noninterest-bearing deposits | $881,803,000 | 158 |
Interest-bearing deposits | $9,893,685,000 | 82 |
Retail deposits | $10,242,466,000 | 86 |
Estimated insured deposits | $9,898,254,000 | 68 |
IRAs and Keogh plan accounts | $831,285,000 | 47 |
Brokered deposits | $63,674,000 | 384 |
Fully insured brokered deposits | $63,674,000 | 364 |
Deposits obtained via list services, yet not brokered | $248,000 | 1,345 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-03-31 | Rank | |
Total deposits | $10,368,667,000 | 98 |
Deposits held in domestic offices | $10,368,667,000 | 98 |
Individuals, partnerships, and corporations | $10,187,802,000 | 93 |
U.S. Government | $49,000 | 429 |
States and political subdivisions in the U.S. | $179,903,000 | 241 |
Commercial banks and other depository institutions in U.S. | $913,000 | 1,749 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $428,247,000 | 198 |
Demand deposits | $48,884,000 | 1,489 |
Nontransaction accounts | $9,940,420,000 | 88 |
Money market deposit accounts (MMDAs) | $2,342,263,000 | 125 |
Other savings deposits (excluding MMDAs) | $2,178,247,000 | 78 |
Total time deposits | $5,419,911,000 | 42 |
Total time and savings deposits | $10,319,783,000 | 86 |
Noninterest-bearing deposits | $769,157,000 | 169 |
Interest-bearing deposits | $9,599,510,000 | 81 |
Retail deposits | $9,839,126,000 | 86 |
Estimated insured deposits | $9,548,110,000 | 75 |
IRAs and Keogh plan accounts | $815,303,000 | 49 |
Brokered deposits | $65,477,000 | 367 |
Fully insured brokered deposits | $65,477,000 | 345 |
Deposits obtained via list services, yet not brokered | $248,000 | 1,325 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-12-31 | Rank | |
Total deposits | $10,441,542,000 | 95 |
Deposits held in domestic offices | $10,441,542,000 | 94 |
Individuals, partnerships, and corporations | $10,307,488,000 | 88 |
U.S. Government | $406,000 | 219 |
States and political subdivisions in the U.S. | $132,737,000 | 299 |
Commercial banks and other depository institutions in U.S. | $911,000 | 1,739 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $410,957,000 | 202 |
Demand deposits | $32,747,000 | 2,270 |
Nontransaction accounts | $10,030,585,000 | 84 |
Money market deposit accounts (MMDAs) | $2,268,979,000 | 123 |
Other savings deposits (excluding MMDAs) | $2,114,455,000 | 76 |
Total time deposits | $5,647,151,000 | 38 |
Total time and savings deposits | $10,408,795,000 | 82 |
Noninterest-bearing deposits | $759,264,000 | 162 |
Interest-bearing deposits | $9,682,278,000 | 80 |
Retail deposits | $9,913,376,000 | 81 |
Estimated insured deposits | $9,658,528,000 | 68 |
IRAs and Keogh plan accounts | $827,121,000 | 48 |
Brokered deposits | $62,637,000 | 363 |
Fully insured brokered deposits | $62,637,000 | 341 |
Deposits obtained via list services, yet not brokered | $248,000 | 1,329 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-09-30 | Rank | |
Total deposits | $9,163,751,000 | 101 |
Deposits held in domestic offices | $9,163,751,000 | 101 |
Individuals, partnerships, and corporations | $9,091,395,000 | 97 |
U.S. Government | $35,000 | 476 |
States and political subdivisions in the U.S. | $71,411,000 | 534 |
Commercial banks and other depository institutions in U.S. | $910,000 | 1,753 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $299,417,000 | 268 |
Demand deposits | $53,147,000 | 1,283 |
Nontransaction accounts | $8,864,334,000 | 92 |
Money market deposit accounts (MMDAs) | $1,888,020,000 | 140 |
Other savings deposits (excluding MMDAs) | $1,473,013,000 | 94 |
Total time deposits | $5,503,300,000 | 42 |
Total time and savings deposits | $9,110,604,000 | 91 |
Noninterest-bearing deposits | $568,263,000 | 204 |
Interest-bearing deposits | $8,595,488,000 | 84 |
Retail deposits | $8,663,165,000 | 89 |
Estimated insured deposits | $8,501,644,000 | 78 |
IRAs and Keogh plan accounts | $796,948,000 | 50 |
Brokered deposits | $55,902,000 | 393 |
Fully insured brokered deposits | $55,902,000 | 370 |
Deposits obtained via list services, yet not brokered | $347,000 | 1,295 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-06-30 | Rank | |
Total deposits | $9,102,698,000 | 101 |
Deposits held in domestic offices | $9,102,698,000 | 101 |
Individuals, partnerships, and corporations | $9,035,290,000 | 97 |
U.S. Government | $36,000 | 486 |
States and political subdivisions in the U.S. | $67,372,000 | 557 |
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 | $277,128,000 | 286 |
Demand deposits | $34,288,000 | 2,031 |
Nontransaction accounts | $8,825,570,000 | 91 |
Money market deposit accounts (MMDAs) | $1,841,765,000 | 140 |
Other savings deposits (excluding MMDAs) | $1,406,534,000 | 92 |
Total time deposits | $5,577,271,000 | 41 |
Total time and savings deposits | $9,068,410,000 | 90 |
Noninterest-bearing deposits | $503,677,000 | 220 |
Interest-bearing deposits | $8,599,021,000 | 84 |
Retail deposits | $8,593,808,000 | 88 |
Estimated insured deposits | $8,516,690,000 | 77 |
IRAs and Keogh plan accounts | $801,924,000 | 50 |
Brokered deposits | $56,567,000 | 386 |
Fully insured brokered deposits | $56,567,000 | 368 |
Deposits obtained via list services, yet not brokered | $347,000 | 1,297 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-03-31 | Rank | |
Total deposits | $9,213,702,000 | 98 |
Deposits held in domestic offices | $9,213,702,000 | 98 |
Individuals, partnerships, and corporations | $9,154,869,000 | 93 |
U.S. Government | $29,000 | 506 |
States and political subdivisions in the U.S. | $58,804,000 | 666 |
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 | $319,995,000 | 239 |
Demand deposits | $41,574,000 | 1,630 |
Nontransaction accounts | $8,893,707,000 | 88 |
Money market deposit accounts (MMDAs) | $1,889,084,000 | 136 |
Other savings deposits (excluding MMDAs) | $1,412,250,000 | 94 |
Total time deposits | $5,592,373,000 | 42 |
Total time and savings deposits | $9,172,128,000 | 87 |
Noninterest-bearing deposits | $386,801,000 | 280 |
Interest-bearing deposits | $8,826,900,000 | 80 |
Retail deposits | $8,740,854,000 | 87 |
Estimated insured deposits | $8,585,836,000 | 75 |
IRAs and Keogh plan accounts | $806,546,000 | 49 |
Brokered deposits | $39,453,000 | 487 |
Fully insured brokered deposits | $39,453,000 | 469 |
Deposits obtained via list services, yet not brokered | $347,000 | 1,294 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-12-31 | Rank | |
Total deposits | $9,265,790,000 | 98 |
Deposits held in domestic offices | $9,265,790,000 | 98 |
Individuals, partnerships, and corporations | $9,203,169,000 | 92 |
U.S. Government | $403,000 | 223 |
States and political subdivisions in the U.S. | $62,218,000 | 620 |
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 | $340,468,000 | 227 |
Demand deposits | $35,387,000 | 2,020 |
Nontransaction accounts | $8,925,322,000 | 91 |
Money market deposit accounts (MMDAs) | $1,914,388,000 | 134 |
Other savings deposits (excluding MMDAs) | $1,385,124,000 | 95 |
Total time deposits | $5,625,810,000 | 42 |
Total time and savings deposits | $9,230,403,000 | 89 |
Noninterest-bearing deposits | $380,337,000 | 287 |
Interest-bearing deposits | $8,885,453,000 | 80 |
Retail deposits | $8,984,714,000 | 86 |
Estimated insured deposits | $8,607,198,000 | 85 |
IRAs and Keogh plan accounts | $819,760,000 | 51 |
Brokered deposits | $9,320,000 | 1,250 |
Fully insured brokered deposits | $9,320,000 | 1,146 |
Deposits obtained via list services, yet not brokered | $796,000 | 1,222 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-09-30 | Rank | |
Total deposits | $8,660,400,000 | 100 |
Deposits held in domestic offices | $8,660,400,000 | 100 |
Individuals, partnerships, and corporations | $8,626,267,000 | 94 |
U.S. Government | $23,000 | 538 |
States and political subdivisions in the U.S. | $34,110,000 | 1,126 |
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 | $229,604,000 | 319 |
Demand deposits | $55,040,000 | 1,078 |
Nontransaction accounts | $8,430,796,000 | 94 |
Money market deposit accounts (MMDAs) | $1,737,181,000 | 145 |
Other savings deposits (excluding MMDAs) | $1,097,063,000 | 113 |
Total time deposits | $5,596,551,000 | 44 |
Total time and savings deposits | $8,605,360,000 | 94 |
Noninterest-bearing deposits | $390,221,000 | 260 |
Interest-bearing deposits | $8,270,179,000 | 85 |
Retail deposits | $8,279,848,000 | 87 |
Estimated insured deposits | $8,184,667,000 | 89 |
IRAs and Keogh plan accounts | $815,492,000 | 51 |
Brokered deposits | $9,212,000 | 1,278 |
Fully insured brokered deposits | $9,212,000 | 1,170 |
Deposits obtained via list services, yet not brokered | $3,553,000 | 926 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-06-30 | Rank | |
Total deposits | $8,746,286,000 | 99 |
Deposits held in domestic offices | $8,746,286,000 | 98 |
Individuals, partnerships, and corporations | $8,712,787,000 | 91 |
U.S. Government | $25,000 | 562 |
States and political subdivisions in the U.S. | $33,474,000 | 1,157 |
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 | $224,128,000 | 326 |
Demand deposits | $36,082,000 | 1,759 |
Nontransaction accounts | $8,522,158,000 | 89 |
Money market deposit accounts (MMDAs) | $1,700,233,000 | 140 |
Other savings deposits (excluding MMDAs) | $1,038,760,000 | 114 |
Total time deposits | $5,783,165,000 | 43 |
Total time and savings deposits | $8,710,204,000 | 90 |
Noninterest-bearing deposits | $303,113,000 | 309 |
Interest-bearing deposits | $8,443,173,000 | 82 |
Retail deposits | $8,350,130,000 | 86 |
Estimated insured deposits | $8,286,624,000 | 82 |
IRAs and Keogh plan accounts | $820,599,000 | 49 |
Brokered deposits | $8,652,000 | 1,338 |
Fully insured brokered deposits | $8,652,000 | 1,232 |
Deposits obtained via list services, yet not brokered | $6,469,000 | 756 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-03-31 | Rank | |
Total deposits | $8,848,338,000 | 98 |
Deposits held in domestic offices | $8,848,338,000 | 97 |
Individuals, partnerships, and corporations | $8,813,793,000 | 92 |
U.S. Government | $27,000 | 570 |
States and political subdivisions in the U.S. | $34,518,000 | 1,123 |
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 | $215,641,000 | 335 |
Demand deposits | $70,173,000 | 744 |
Nontransaction accounts | $8,632,697,000 | 87 |
Money market deposit accounts (MMDAs) | $1,710,756,000 | 140 |
Other savings deposits (excluding MMDAs) | $1,019,102,000 | 115 |
Total time deposits | $5,902,839,000 | 41 |
Total time and savings deposits | $8,778,165,000 | 88 |
Noninterest-bearing deposits | $169,728,000 | 496 |
Interest-bearing deposits | $8,678,610,000 | 80 |
Retail deposits | $8,454,468,000 | 86 |
Estimated insured deposits | $8,418,115,000 | 83 |
IRAs and Keogh plan accounts | $820,935,000 | 49 |
Brokered deposits | $8,953,000 | 1,363 |
Fully insured brokered deposits | $8,953,000 | 1,259 |
Deposits obtained via list services, yet not brokered | $24,941,000 | 303 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-12-31 | Rank | |
Total deposits | $8,905,804,000 | 97 |
Deposits held in domestic offices | $8,905,804,000 | 97 |
Individuals, partnerships, and corporations | $8,869,183,000 | 93 |
U.S. Government | $0 | 1,780 |
States and political subdivisions in the U.S. | $36,621,000 | 998 |
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 | $215,598,000 | 320 |
Demand deposits | $84,956,000 | 572 |
Nontransaction accounts | $8,690,206,000 | 87 |
Money market deposit accounts (MMDAs) | $1,725,805,000 | 136 |
Other savings deposits (excluding MMDAs) | $971,303,000 | 110 |
Total time deposits | $5,993,098,000 | 39 |
Total time and savings deposits | $8,820,848,000 | 87 |
Noninterest-bearing deposits | $175,979,000 | 460 |
Interest-bearing deposits | $8,729,825,000 | 76 |
Retail deposits | $8,518,356,000 | 84 |
Estimated insured deposits | $8,584,210,000 | 79 |
IRAs and Keogh plan accounts | $807,665,000 | 49 |
Brokered deposits | $7,061,000 | 1,565 |
Fully insured brokered deposits | $7,061,000 | 1,441 |
Deposits obtained via list services, yet not brokered | $65,222,000 | 112 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-09-30 | Rank | |
Total deposits | $8,714,054,000 | 96 |
Deposits held in domestic offices | $8,714,054,000 | 94 |
Individuals, partnerships, and corporations | $8,714,054,000 | 90 |
U.S. Government | $0 | 1,652 |
States and political subdivisions in the U.S. | $0 | 6,188 |
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 | $195,278,000 | 340 |
Demand deposits | $264,243,000 | 167 |
Nontransaction accounts | $8,518,776,000 | 88 |
Money market deposit accounts (MMDAs) | $1,628,058,000 | 138 |
Other savings deposits (excluding MMDAs) | $919,165,000 | 114 |
Total time deposits | $5,971,553,000 | 43 |
Total time and savings deposits | $8,518,776,000 | 89 |
Noninterest-bearing deposits | $264,243,000 | 314 |
Interest-bearing deposits | $8,449,811,000 | 77 |
Retail deposits | $8,339,779,000 | 85 |
Estimated insured deposits | $8,337,067,000 | 76 |
IRAs and Keogh plan accounts | $779,454,000 | 51 |
Brokered deposits | $6,803,000 | 1,667 |
Fully insured brokered deposits | $6,803,000 | 1,532 |
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 | $8,751,542,000 | 94 |
Deposits held in domestic offices | $8,751,542,000 | 92 |
Individuals, partnerships, and corporations | $8,751,542,000 | 88 |
U.S. Government | $0 | 1,633 |
States and political subdivisions in the U.S. | $0 | 6,227 |
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 | $220,983,000 | 283 |
Demand deposits | $254,274,000 | 170 |
Nontransaction accounts | $8,530,559,000 | 84 |
Money market deposit accounts (MMDAs) | $1,638,073,000 | 134 |
Other savings deposits (excluding MMDAs) | $825,840,000 | 122 |
Total time deposits | $6,066,646,000 | 42 |
Total time and savings deposits | $8,530,559,000 | 87 |
Noninterest-bearing deposits | $254,274,000 | 314 |
Interest-bearing deposits | $8,497,268,000 | 73 |
Retail deposits | $8,375,299,000 | 84 |
Estimated insured deposits | $8,366,595,000 | 75 |
IRAs and Keogh plan accounts | $776,928,000 | 50 |
Brokered deposits | $7,683,000 | 1,625 |
Fully insured brokered deposits | $7,683,000 | 1,504 |
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 | $8,836,082,000 | 93 |
Deposits held in domestic offices | $8,836,082,000 | 93 |
Individuals, partnerships, and corporations | $8,836,081,000 | 88 |
U.S. Government | $0 | 1,643 |
States and political subdivisions in the U.S. | $0 | 6,260 |
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 | $175,800,000 | 367 |
Demand deposits | $253,647,000 | 166 |
Nontransaction accounts | $8,660,281,000 | 81 |
Money market deposit accounts (MMDAs) | $1,649,126,000 | 134 |
Other savings deposits (excluding MMDAs) | $853,627,000 | 119 |
Total time deposits | $6,157,528,000 | 40 |
Total time and savings deposits | $8,660,281,000 | 84 |
Noninterest-bearing deposits | $253,647,000 | 300 |
Interest-bearing deposits | $8,582,435,000 | 73 |
Retail deposits | $8,461,423,000 | 83 |
Estimated insured deposits | $8,457,676,000 | 75 |
IRAs and Keogh plan accounts | $776,583,000 | 51 |
Brokered deposits | $7,464,000 | 1,717 |
Fully insured brokered deposits | $7,464,000 | 1,585 |
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 | $8,863,304,000 | 94 |
Deposits held in domestic offices | $8,863,304,000 | 92 |
Individuals, partnerships, and corporations | $8,863,304,000 | 84 |
U.S. Government | $0 | 2,902 |
States and political subdivisions in the U.S. | $0 | 6,314 |
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 | $175,694,000 | 367 |
Demand deposits | $239,716,000 | 168 |
Nontransaction accounts | $8,687,610,000 | 80 |
Money market deposit accounts (MMDAs) | $1,538,736,000 | 142 |
Other savings deposits (excluding MMDAs) | $810,062,000 | 118 |
Total time deposits | $6,338,812,000 | 41 |
Total time and savings deposits | $8,687,610,000 | 83 |
Noninterest-bearing deposits | $239,716,000 | 307 |
Interest-bearing deposits | $8,623,588,000 | 71 |
Retail deposits | $8,488,704,000 | 80 |
Estimated insured deposits | $8,168,899,000 | 77 |
IRAs and Keogh plan accounts | $775,975,000 | 52 |
Brokered deposits | $8,408,000 | 1,692 |
Fully insured brokered deposits | $8,408,000 | 1,560 |
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 | $8,885,826,000 | 90 |
Deposits held in domestic offices | $8,885,826,000 | 88 |
Individuals, partnerships, and corporations | $8,885,826,000 | 82 |
U.S. Government | $0 | 3,279 |
States and political subdivisions in the U.S. | $0 | 6,397 |
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 | $248,731,000 | 223 |
Demand deposits | $224,109,000 | 169 |
Nontransaction accounts | $8,637,095,000 | 79 |
Money market deposit accounts (MMDAs) | $1,626,763,000 | 133 |
Other savings deposits (excluding MMDAs) | $712,021,000 | 129 |
Total time deposits | $6,298,311,000 | 42 |
Total time and savings deposits | $8,637,095,000 | 81 |
Noninterest-bearing deposits | $224,109,000 | 317 |
Interest-bearing deposits | $8,661,717,000 | 71 |
Retail deposits | $8,566,994,000 | 74 |
Estimated insured deposits | $8,171,453,000 | 69 |
IRAs and Keogh plan accounts | $785,118,000 | 52 |
Brokered deposits | $10,420,000 | 1,626 |
Fully insured brokered deposits | $10,420,000 | 1,477 |
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 | $8,891,083,000 | 87 |
Deposits held in domestic offices | $8,891,083,000 | 85 |
Individuals, partnerships, and corporations | $8,891,083,000 | 81 |
U.S. Government | $0 | 3,428 |
States and political subdivisions in the U.S. | $0 | 6,450 |
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 | $396,001,000 | 145 |
Demand deposits | $234,631,000 | 156 |
Nontransaction accounts | $8,495,082,000 | 80 |
Money market deposit accounts (MMDAs) | $1,592,790,000 | 133 |
Other savings deposits (excluding MMDAs) | $567,206,000 | 149 |
Total time deposits | $6,335,086,000 | 44 |
Total time and savings deposits | $8,495,082,000 | 80 |
Noninterest-bearing deposits | $234,631,000 | 289 |
Interest-bearing deposits | $8,656,452,000 | 70 |
Retail deposits | $8,606,891,000 | 74 |
Estimated insured deposits | $8,180,050,000 | 70 |
IRAs and Keogh plan accounts | $780,255,000 | 53 |
Brokered deposits | $10,391,000 | 1,712 |
Fully insured brokered deposits | $10,391,000 | 1,568 |
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 | $8,979,676,000 | 82 |
Deposits held in domestic offices | $8,979,676,000 | 80 |
Individuals, partnerships, and corporations | $8,979,677,000 | 75 |
U.S. Government | $0 | 3,500 |
States and political subdivisions in the U.S. | $0 | 6,534 |
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 | $348,491,000 | 165 |
Demand deposits | $222,743,000 | 165 |
Nontransaction accounts | $8,631,186,000 | 76 |
Money market deposit accounts (MMDAs) | $1,485,224,000 | 137 |
Other savings deposits (excluding MMDAs) | $616,493,000 | 137 |
Total time deposits | $6,529,469,000 | 43 |
Total time and savings deposits | $8,631,186,000 | 76 |
Noninterest-bearing deposits | $222,743,000 | 308 |
Interest-bearing deposits | $8,756,933,000 | 65 |
Retail deposits | $8,605,573,000 | 70 |
Estimated insured deposits | $8,283,502,000 | 64 |
IRAs and Keogh plan accounts | $775,908,000 | 48 |
Brokered deposits | $9,904,000 | 1,855 |
Fully insured brokered deposits | $9,904,000 | 1,715 |
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 | $7,983,092,000 | 95 |
Deposits held in domestic offices | $7,983,092,000 | 93 |
Individuals, partnerships, and corporations | $7,983,092,000 | 91 |
U.S. Government | $0 | 3,705 |
States and political subdivisions in the U.S. | $0 | 6,596 |
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 | $221,562,000 | 254 |
Demand deposits | $152,378,000 | 240 |
Nontransaction accounts | $7,761,530,000 | 85 |
Money market deposit accounts (MMDAs) | $1,333,186,000 | 141 |
Other savings deposits (excluding MMDAs) | $596,431,000 | 139 |
Total time deposits | $5,831,913,000 | 50 |
Total time and savings deposits | $7,761,530,000 | 88 |
Noninterest-bearing deposits | $152,378,000 | 439 |
Interest-bearing deposits | $7,830,714,000 | 76 |
Retail deposits | $5,791,373,000 | 112 |
Estimated insured deposits | $7,113,787,000 | 80 |
IRAs and Keogh plan accounts | $662,695,000 | 57 |
Brokered deposits | $17,457,000 | 1,449 |
Fully insured brokered deposits | $17,457,000 | 1,122 |
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 | $7,877,703,000 | 99 |
Deposits held in domestic offices | $7,877,703,000 | 98 |
Individuals, partnerships, and corporations | $7,877,703,000 | 95 |
U.S. Government | $0 | 3,620 |
States and political subdivisions in the U.S. | $0 | 6,646 |
Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $221,406,000 | 229 |
Demand deposits | $166,198,000 | 215 |
Nontransaction accounts | $7,656,297,000 | 91 |
Money market deposit accounts (MMDAs) | $1,214,847,000 | 150 |
Other savings deposits (excluding MMDAs) | $592,929,000 | 138 |
Total time deposits | $5,848,521,000 | 52 |
Total time and savings deposits | $7,656,297,000 | 93 |
Noninterest-bearing deposits | $166,198,000 | 403 |
Interest-bearing deposits | $7,711,505,000 | 80 |
Retail deposits | $5,722,956,000 | 112 |
Estimated insured deposits | $6,656,089,000 | 86 |
IRAs and Keogh plan accounts | $641,350,000 | 58 |
Brokered deposits | $21,248,000 | 1,399 |
Fully insured brokered deposits | $21,248,000 | 1,126 |
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 | $7,664,859,000 | 105 |
Deposits held in domestic offices | $7,664,859,000 | 101 |
Individuals, partnerships, and corporations | $7,664,859,000 | 97 |
U.S. Government | $0 | 3,557 |
States and political subdivisions in the U.S. | $0 | 6,707 |
Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $232,255,000 | 230 |
Demand deposits | $123,656,000 | 291 |
Nontransaction accounts | $7,432,604,000 | 95 |
Money market deposit accounts (MMDAs) | $1,205,219,000 | 153 |
Other savings deposits (excluding MMDAs) | $542,331,000 | 146 |
Total time deposits | $5,685,054,000 | 57 |
Total time and savings deposits | $7,432,604,000 | 97 |
Noninterest-bearing deposits | $123,656,000 | 516 |
Interest-bearing deposits | $7,541,203,000 | 82 |
Retail deposits | $5,618,764,000 | 112 |
Estimated insured deposits | $6,515,290,000 | 85 |
IRAs and Keogh plan accounts | $626,508,000 | 60 |
Brokered deposits | $17,615,000 | 1,618 |
Fully insured brokered deposits | $17,615,000 | 1,363 |
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 | $7,570,334,000 | 106 |
Deposits held in domestic offices | $7,570,334,000 | 103 |
Individuals, partnerships, and corporations | $7,570,334,000 | 98 |
U.S. Government | $0 | 3,628 |
States and political subdivisions in the U.S. | $0 | 6,742 |
Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $227,477,000 | 224 |
Demand deposits | $121,561,000 | 287 |
Nontransaction accounts | $7,342,857,000 | 100 |
Money market deposit accounts (MMDAs) | $1,210,175,000 | 150 |
Other savings deposits (excluding MMDAs) | $529,349,000 | 150 |
Total time deposits | $5,603,333,000 | 59 |
Total time and savings deposits | $7,342,857,000 | 100 |
Noninterest-bearing deposits | $121,561,000 | 516 |
Interest-bearing deposits | $7,448,773,000 | 86 |
Retail deposits | $5,593,359,000 | 113 |
Estimated insured deposits | $6,447,049,000 | 85 |
IRAs and Keogh plan accounts | $606,762,000 | 60 |
Brokered deposits | $14,185,000 | 1,883 |
Fully insured brokered deposits | $14,185,000 | 1,652 |
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 | $7,292,761,000 | 110 |
Deposits held in domestic offices | $7,292,761,000 | 106 |
Individuals, partnerships, and corporations | $7,292,761,000 | 98 |
U.S. Government | $0 | 3,888 |
States and political subdivisions in the U.S. | $0 | 6,753 |
Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $215,515,000 | 244 |
Demand deposits | $128,239,000 | 271 |
Nontransaction accounts | $7,077,246,000 | 95 |
Money market deposit accounts (MMDAs) | $1,202,848,000 | 151 |
Other savings deposits (excluding MMDAs) | $542,069,000 | 131 |
Total time deposits | $5,332,329,000 | 62 |
Total time and savings deposits | $7,077,246,000 | 97 |
Noninterest-bearing deposits | $128,239,000 | 477 |
Interest-bearing deposits | $7,164,522,000 | 88 |
Retail deposits | $5,464,889,000 | 112 |
Estimated insured deposits | $6,222,387,000 | 85 |
IRAs and Keogh plan accounts | $573,340,000 | 61 |
Brokered deposits | $17,606,000 | 1,670 |
Fully insured brokered deposits | $17,606,000 | 1,536 |
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 | $7,201,451,000 | 107 |
Deposits held in domestic offices | $7,201,451,000 | 103 |
Individuals, partnerships, and corporations | $7,201,451,000 | 99 |
U.S. Government | $0 | 3,764 |
States and political subdivisions in the U.S. | $0 | 6,768 |
Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $234,814,000 | 211 |
Demand deposits | $124,661,000 | 269 |
Nontransaction accounts | $6,966,637,000 | 98 |
Money market deposit accounts (MMDAs) | $1,231,542,000 | 138 |
Other savings deposits (excluding MMDAs) | $530,073,000 | 137 |
Total time deposits | $5,205,022,000 | 61 |
Total time and savings deposits | $6,966,637,000 | 100 |
Noninterest-bearing deposits | $124,661,000 | 472 |
Interest-bearing deposits | $7,076,790,000 | 89 |
Retail deposits | $5,427,127,000 | 108 |
Estimated insured deposits | $6,131,667,000 | 83 |
IRAs and Keogh plan accounts | $549,383,000 | 58 |
Brokered deposits | $18,076,000 | 1,488 |
Fully insured brokered deposits | $18,076,000 | 1,383 |
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 | $7,206,179,000 | 108 |
Deposits held in domestic offices | $7,206,179,000 | 105 |
Individuals, partnerships, and corporations | $7,206,179,000 | 98 |
U.S. Government | $0 | 3,873 |
States and political subdivisions in the U.S. | $0 | 6,798 |
Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $254,236,000 | 198 |
Demand deposits | $138,008,000 | 255 |
Nontransaction accounts | $6,951,943,000 | 97 |
Money market deposit accounts (MMDAs) | $1,187,076,000 | 152 |
Other savings deposits (excluding MMDAs) | $518,136,000 | 149 |
Total time deposits | $5,246,731,000 | 61 |
Total time and savings deposits | $6,951,943,000 | 100 |
Noninterest-bearing deposits | $138,008,000 | 450 |
Interest-bearing deposits | $7,068,171,000 | 89 |
Retail deposits | $5,380,256,000 | 105 |
Estimated insured deposits | $6,044,071,000 | 83 |
IRAs and Keogh plan accounts | $553,285,000 | 61 |
Brokered deposits | $11,093,000 | 1,629 |
Fully insured brokered deposits | $11,093,000 | 1,505 |
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 | $7,126,605,000 | 110 |
Deposits held in domestic offices | $7,126,605,000 | 106 |
Individuals, partnerships, and corporations | $7,126,605,000 | 99 |
U.S. Government | $0 | 3,876 |
States and political subdivisions in the U.S. | $0 | 6,812 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $233,947,000 | 214 |
Demand deposits | $137,337,000 | 249 |
Nontransaction accounts | $6,892,658,000 | 100 |
Money market deposit accounts (MMDAs) | $1,038,538,000 | 171 |
Other savings deposits (excluding MMDAs) | $562,797,000 | 130 |
Total time deposits | $5,291,323,000 | 58 |
Total time and savings deposits | $6,892,658,000 | 101 |
Noninterest-bearing deposits | $137,337,000 | 437 |
Interest-bearing deposits | $6,989,268,000 | 89 |
Retail deposits | $5,290,722,000 | 106 |
Estimated insured deposits | $6,055,636,000 | 84 |
IRAs and Keogh plan accounts | $543,886,000 | 63 |
Brokered deposits | $11,213,000 | 1,548 |
Fully insured brokered deposits | $11,213,000 | 1,427 |
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 | $6,078,027,000 | 120 |
Deposits held in domestic offices | $6,078,027,000 | 117 |
Individuals, partnerships, and corporations | $6,078,027,000 | 111 |
U.S. Government | $0 | 4,156 |
States and political subdivisions in the U.S. | $0 | 6,820 |
Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $207,305,000 | 249 |
Demand deposits | $73,535,000 | 531 |
Nontransaction accounts | $5,870,722,000 | 111 |
Money market deposit accounts (MMDAs) | $719,071,000 | 234 |
Other savings deposits (excluding MMDAs) | $453,398,000 | 159 |
Total time deposits | $4,698,253,000 | 69 |
Total time and savings deposits | $5,870,722,000 | 113 |
Noninterest-bearing deposits | $73,535,000 | 848 |
Interest-bearing deposits | $6,004,492,000 | 100 |
Retail deposits | $4,511,186,000 | 119 |
Estimated insured deposits | $5,448,541,000 | 87 |
IRAs and Keogh plan accounts | $496,870,000 | 67 |
Brokered deposits | $0 | 3,312 |
Fully insured brokered deposits | $0 | 3,130 |
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 | $6,030,720,000 | 118 |
Deposits held in domestic offices | $6,030,720,000 | 114 |
Individuals, partnerships, and corporations | $6,030,720,000 | 107 |
U.S. Government | $0 | 3,924 |
States and political subdivisions in the U.S. | $0 | 6,836 |
Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $226,652,000 | 221 |
Demand deposits | $89,833,000 | 399 |
Nontransaction accounts | $5,804,068,000 | 109 |
Money market deposit accounts (MMDAs) | $739,179,000 | 225 |
Other savings deposits (excluding MMDAs) | $433,190,000 | 174 |
Total time deposits | $4,631,699,000 | 69 |
Total time and savings deposits | $5,804,068,000 | 111 |
Noninterest-bearing deposits | $89,833,000 | 660 |
Interest-bearing deposits | $5,940,887,000 | 101 |
Retail deposits | $4,585,628,000 | 121 |
Estimated insured deposits | $5,436,227,000 | 89 |
IRAs and Keogh plan accounts | $491,612,000 | 66 |
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 | $5,975,994,000 | 128 |
Deposits held in domestic offices | $5,975,994,000 | 124 |
Individuals, partnerships, and corporations | $5,975,994,000 | 118 |
U.S. Government | $0 | 4,057 |
States and political subdivisions in the U.S. | $0 | 6,883 |
Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $223,329,000 | 247 |
Demand deposits | $100,420,000 | 379 |
Nontransaction accounts | $5,752,665,000 | 118 |
Money market deposit accounts (MMDAs) | $764,365,000 | 229 |
Other savings deposits (excluding MMDAs) | $442,399,000 | 174 |
Total time deposits | $4,545,901,000 | 72 |
Total time and savings deposits | $5,752,665,000 | 123 |
Noninterest-bearing deposits | $100,420,000 | 623 |
Interest-bearing deposits | $5,875,574,000 | 107 |
Retail deposits | $4,572,286,000 | 126 |
Estimated insured deposits | $5,376,445,000 | 94 |
IRAs and Keogh plan accounts | $482,210,000 | 71 |
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 | $5,996,481,000 | 123 |
Deposits held in domestic offices | $5,996,481,000 | 120 |
Individuals, partnerships, and corporations | $5,996,481,000 | 113 |
U.S. Government | $0 | 4,056 |
States and political subdivisions in the U.S. | $0 | 6,928 |
Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $226,820,000 | 253 |
Demand deposits | $94,975,000 | 413 |
Nontransaction accounts | $5,769,661,000 | 113 |
Money market deposit accounts (MMDAs) | $779,260,000 | 220 |
Other savings deposits (excluding MMDAs) | $428,790,000 | 180 |
Total time deposits | $4,561,611,000 | 73 |
Total time and savings deposits | $5,769,661,000 | 117 |
Noninterest-bearing deposits | $94,975,000 | 658 |
Interest-bearing deposits | $5,901,506,000 | 106 |
Retail deposits | $4,650,647,000 | 122 |
Estimated insured deposits | $5,406,589,000 | 90 |
IRAs and Keogh plan accounts | $473,404,000 | 70 |
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 | $5,362,621,000 | 135 |
Deposits held in domestic offices | $5,362,621,000 | 133 |
Individuals, partnerships, and corporations | $5,362,621,000 | 125 |
U.S. Government | $0 | 4,273 |
States and political subdivisions in the U.S. | $0 | 6,954 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $92,574,000 | 749 |
Demand deposits | $0 | 8,483 |
Nontransaction accounts | $5,270,047,000 | 125 |
Money market deposit accounts (MMDAs) | $739,188,000 | 225 |
Other savings deposits (excluding MMDAs) | $356,943,000 | 204 |
Total time deposits | $4,173,916,000 | 74 |
Total time and savings deposits | $5,270,047,000 | 128 |
Noninterest-bearing deposits | $0 | 8,512 |
Interest-bearing deposits | $5,362,621,000 | 112 |
Retail deposits | $3,881,943,000 | 135 |
Estimated insured deposits | $4,897,393,000 | 95 |
IRAs and Keogh plan accounts | $429,815,000 | 71 |
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 | $5,331,447,000 | 138 |
Deposits held in domestic offices | $5,331,447,000 | 135 |
Individuals, partnerships, and corporations | $5,331,447,000 | 124 |
U.S. Government | $0 | 4,163 |
States and political subdivisions in the U.S. | $0 | 6,998 |
Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $99,309,000 | 668 |
Demand deposits | $0 | 8,550 |
Nontransaction accounts | $5,232,138,000 | 127 |
Money market deposit accounts (MMDAs) | $743,317,000 | 229 |
Other savings deposits (excluding MMDAs) | $343,242,000 | 215 |
Total time deposits | $4,145,579,000 | 78 |
Total time and savings deposits | $5,232,138,000 | 129 |
Noninterest-bearing deposits | $0 | 8,579 |
Interest-bearing deposits | $5,331,447,000 | 114 |
Retail deposits | $3,831,660,000 | 133 |
Estimated insured deposits | $4,879,360,000 | 100 |
IRAs and Keogh plan accounts | $431,565,000 | 73 |
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 | $5,289,476,000 | 141 |
Deposits held in domestic offices | $5,289,476,000 | 139 |
Individuals, partnerships, and corporations | $5,289,476,000 | 128 |
U.S. Government | $0 | 4,264 |
States and political subdivisions in the U.S. | $0 | 7,031 |
Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $86,034,000 | 921 |
Demand deposits | $0 | 8,578 |
Nontransaction accounts | $5,203,442,000 | 126 |
Money market deposit accounts (MMDAs) | $785,306,000 | 218 |
Other savings deposits (excluding MMDAs) | $337,487,000 | 225 |
Total time deposits | $4,080,649,000 | 78 |
Total time and savings deposits | $5,203,442,000 | 130 |
Noninterest-bearing deposits | $0 | 8,607 |
Interest-bearing deposits | $5,289,476,000 | 115 |
Retail deposits | $3,804,833,000 | 137 |
Estimated insured deposits | $3,839,733,000 | 117 |
IRAs and Keogh plan accounts | $423,363,000 | 72 |
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 | $5,170,303,000 | 139 |
Deposits held in domestic offices | $5,170,303,000 | 137 |
Individuals, partnerships, and corporations | $5,170,303,000 | 127 |
U.S. Government | $0 | 4,261 |
States and political subdivisions in the U.S. | $0 | 7,047 |
Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $82,199,000 | 1,034 |
Demand deposits | $0 | 8,589 |
Nontransaction accounts | $5,088,104,000 | 124 |
Money market deposit accounts (MMDAs) | $851,140,000 | 197 |
Other savings deposits (excluding MMDAs) | $345,916,000 | 221 |
Total time deposits | $3,891,048,000 | 77 |
Total time and savings deposits | $5,088,104,000 | 127 |
Noninterest-bearing deposits | $0 | 8,618 |
Interest-bearing deposits | $5,170,303,000 | 113 |
Retail deposits | $3,703,154,000 | 138 |
Estimated insured deposits | $4,719,254,000 | 103 |
IRAs and Keogh plan accounts | $411,858,000 | 72 |
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 | $5,085,235,000 | 137 |
Deposits held in domestic offices | $5,085,235,000 | 134 |
Individuals, partnerships, and corporations | $5,085,235,000 | 124 |
U.S. Government | $0 | 4,442 |
States and political subdivisions in the U.S. | $0 | 7,107 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $69,862,000 | 1,359 |
Demand deposits | $0 | 8,626 |
Nontransaction accounts | $5,015,373,000 | 119 |
Money market deposit accounts (MMDAs) | $886,032,000 | 190 |
Other savings deposits (excluding MMDAs) | $349,267,000 | 217 |
Total time deposits | $3,780,074,000 | 76 |
Total time and savings deposits | $5,015,373,000 | 125 |
Noninterest-bearing deposits | $0 | 8,653 |
Interest-bearing deposits | $5,085,235,000 | 113 |
Retail deposits | $3,629,427,000 | 142 |
Estimated insured deposits | $4,634,527,000 | 100 |
IRAs and Keogh plan accounts | $409,757,000 | 73 |
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 | $5,052,075,000 | 137 |
Deposits held in domestic offices | $5,052,075,000 | 136 |
Individuals, partnerships, and corporations | $5,052,075,000 | 125 |
U.S. Government | $0 | 4,317 |
States and political subdivisions in the U.S. | $0 | 7,139 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $255,243,000 | 267 |
Demand deposits | $0 | 8,655 |
Nontransaction accounts | $4,796,832,000 | 126 |
Money market deposit accounts (MMDAs) | $871,945,000 | 194 |
Other savings deposits (excluding MMDAs) | $191,919,000 | 413 |
Total time deposits | $3,732,968,000 | 77 |
Total time and savings deposits | $4,796,832,000 | 128 |
Noninterest-bearing deposits | $0 | 8,681 |
Interest-bearing deposits | $5,052,075,000 | 112 |
Retail deposits | $3,638,588,000 | 139 |
Estimated insured deposits | $4,629,088,000 | 99 |
IRAs and Keogh plan accounts | $400,076,000 | 74 |
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 | $4,816,768,000 | 140 |
Deposits held in domestic offices | $4,816,768,000 | 138 |
Individuals, partnerships, and corporations | $4,816,768,000 | 125 |
U.S. Government | $0 | 4,271 |
States and political subdivisions in the U.S. | $0 | 7,144 |
Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $230,498,000 | 296 |
Demand deposits | $0 | 8,664 |
Nontransaction accounts | $4,586,270,000 | 126 |
Money market deposit accounts (MMDAs) | $894,682,000 | 186 |
Other savings deposits (excluding MMDAs) | $200,176,000 | 379 |
Total time deposits | $3,491,412,000 | 73 |
Total time and savings deposits | $4,586,270,000 | 132 |
Noninterest-bearing deposits | $0 | 8,692 |
Interest-bearing deposits | $4,816,768,000 | 113 |
Retail deposits | $3,516,222,000 | 140 |
Estimated insured deposits | $4,425,522,000 | 101 |
IRAs and Keogh plan accounts | $390,684,000 | 79 |
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 | $4,727,211,000 | 138 |
Deposits held in domestic offices | $4,727,211,000 | 136 |
Individuals, partnerships, and corporations | $4,727,211,000 | 126 |
U.S. Government | $0 | 4,329 |
States and political subdivisions in the U.S. | $0 | 7,198 |
Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $233,360,000 | 293 |
Demand deposits | $0 | 8,733 |
Nontransaction accounts | $4,493,851,000 | 126 |
Money market deposit accounts (MMDAs) | $942,680,000 | 174 |
Other savings deposits (excluding MMDAs) | $210,080,000 | 358 |
Total time deposits | $3,341,091,000 | 76 |
Total time and savings deposits | $4,493,851,000 | 129 |
Noninterest-bearing deposits | $0 | 8,757 |
Interest-bearing deposits | $4,727,211,000 | 116 |
Retail deposits | $3,458,782,000 | 140 |
Estimated insured deposits | $4,340,983,000 | 101 |
IRAs and Keogh plan accounts | $383,803,000 | 82 |
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 | $4,659,259,000 | 139 |
Deposits held in domestic offices | $4,659,259,000 | 137 |
Individuals, partnerships, and corporations | $4,659,259,000 | 127 |
U.S. Government | $0 | 4,510 |
States and political subdivisions in the U.S. | $0 | 7,222 |
Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $227,251,000 | 314 |
Demand deposits | $0 | 8,772 |
Nontransaction accounts | $4,432,008,000 | 129 |
Money market deposit accounts (MMDAs) | $946,535,000 | 183 |
Other savings deposits (excluding MMDAs) | $219,151,000 | 350 |
Total time deposits | $3,266,322,000 | 79 |
Total time and savings deposits | $4,432,008,000 | 132 |
Noninterest-bearing deposits | $0 | 8,798 |
Interest-bearing deposits | $4,659,259,000 | 120 |
Retail deposits | $3,420,321,000 | 138 |
Estimated insured deposits | $4,280,420,000 | 101 |
IRAs and Keogh plan accounts | $376,581,000 | 87 |
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 | $4,619,149,000 | 137 |
Deposits held in domestic offices | $4,619,149,000 | 135 |
Individuals, partnerships, and corporations | $4,619,149,000 | 129 |
U.S. Government | $0 | 4,404 |
States and political subdivisions in the U.S. | $0 | 7,270 |
Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $245,650,000 | 282 |
Demand deposits | $0 | 8,809 |
Nontransaction accounts | $4,373,499,000 | 129 |
Money market deposit accounts (MMDAs) | $929,951,000 | 184 |
Other savings deposits (excluding MMDAs) | $224,989,000 | 326 |
Total time deposits | $3,218,559,000 | 79 |
Total time and savings deposits | $4,373,499,000 | 134 |
Noninterest-bearing deposits | $0 | 8,837 |
Interest-bearing deposits | $4,619,149,000 | 120 |
Retail deposits | $3,388,233,000 | 141 |
Estimated insured deposits | $4,243,933,000 | 103 |
IRAs and Keogh plan accounts | $377,838,000 | 87 |
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 | $4,547,849,000 | 141 |
Deposits held in domestic offices | $4,547,849,000 | 138 |
Individuals, partnerships, and corporations | $4,547,849,000 | 132 |
U.S. Government | $0 | 4,543 |
States and political subdivisions in the U.S. | $0 | 7,327 |
Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $215,782,000 | 324 |
Demand deposits | $16,117,000 | 3,421 |
Nontransaction accounts | $4,332,067,000 | 128 |
Money market deposit accounts (MMDAs) | $947,979,000 | 173 |
Other savings deposits (excluding MMDAs) | $226,121,000 | 320 |
Total time deposits | $3,157,967,000 | 77 |
Total time and savings deposits | $4,332,067,000 | 131 |
Noninterest-bearing deposits | $16,117,000 | 3,567 |
Interest-bearing deposits | $4,531,732,000 | 122 |
Retail deposits | $3,365,041,000 | 141 |
Estimated insured deposits | $4,185,541,000 | 104 |
IRAs and Keogh plan accounts | $375,668,000 | 82 |
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 | $4,532,595,000 | 139 |
Deposits held in domestic offices | $4,532,595,000 | 136 |
Individuals, partnerships, and corporations | $4,532,592,000 | 130 |
U.S. Government | $0 | 4,568 |
States and political subdivisions in the U.S. | $0 | 7,343 |
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 | $211,362,000 | 337 |
Demand deposits | $20,309,000 | 2,779 |
Nontransaction accounts | $4,321,230,000 | 124 |
Money market deposit accounts (MMDAs) | $963,632,000 | 162 |
Other savings deposits (excluding MMDAs) | $228,712,000 | 294 |
Total time deposits | $3,128,886,000 | 76 |
Total time and savings deposits | $4,321,230,000 | 128 |
Noninterest-bearing deposits | $20,309,000 | 2,951 |
Interest-bearing deposits | $4,512,286,000 | 120 |
Retail deposits | $3,377,959,000 | 136 |
Estimated insured deposits | $4,183,859,000 | 104 |
IRAs and Keogh plan accounts | $372,085,000 | 80 |
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 | $4,539,900,000 | 136 |
Deposits held in domestic offices | $4,539,900,000 | 134 |
Individuals, partnerships, and corporations | $4,538,826,000 | 132 |
U.S. Government | $0 | 4,814 |
States and political subdivisions in the U.S. | $0 | 7,397 |
Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $4,519,811,000 | 127 |
Noninterest-bearing deposits | $30,942,000 | 1,982 |
Interest-bearing deposits | $4,508,958,000 | 122 |
Retail deposits | $3,392,984,000 | 138 |
Estimated insured deposits | $4,194,484,000 | 109 |
IRAs and Keogh plan accounts | $371,605,000 | 82 |
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 | $4,549,480,000 | 134 |
Deposits held in domestic offices | $4,549,480,000 | 134 |
Individuals, partnerships, and corporations | $4,548,022,000 | 129 |
U.S. Government | $0 | 4,647 |
States and political subdivisions in the U.S. | $0 | 7,445 |
Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $4,518,337,000 | 126 |
Noninterest-bearing deposits | $54,580,000 | 1,100 |
Interest-bearing deposits | $4,494,900,000 | 121 |
Retail deposits | $3,404,926,000 | 139 |
Estimated insured deposits | $4,185,726,000 | 106 |
IRAs and Keogh plan accounts | $397,052,000 | 78 |
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 | $4,301,887,000 | 141 |
Deposits held in domestic offices | $4,301,887,000 | 140 |
Individuals, partnerships, and corporations | $4,301,887,000 | 132 |
U.S. Government | $0 | 4,820 |
States and political subdivisions in the U.S. | $0 | 7,472 |
Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $4,255,646,000 | 130 |
Noninterest-bearing deposits | $60,741,000 | 976 |
Interest-bearing deposits | $4,241,146,000 | 128 |
Retail deposits | $3,229,045,000 | 142 |
Estimated insured deposits | $3,952,545,000 | 110 |
IRAs and Keogh plan accounts | $355,488,000 | 85 |
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 | $4,378,330,000 | 140 |
Deposits held in domestic offices | $4,378,330,000 | 139 |
Individuals, partnerships, and corporations | $4,378,329,000 | 131 |
U.S. Government | $0 | 4,819 |
States and political subdivisions in the U.S. | $0 | 7,513 |
Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $4,322,909,000 | 128 |
Noninterest-bearing deposits | $76,821,000 | 712 |
Interest-bearing deposits | $4,301,509,000 | 126 |
Retail deposits | $3,302,518,000 | 139 |
Estimated insured deposits | $4,028,218,000 | 112 |
IRAs and Keogh plan accounts | $352,854,000 | 86 |
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 | $4,416,730,000 | 136 |
Deposits held in domestic offices | $4,416,730,000 | 136 |
Individuals, partnerships, and corporations | $4,416,730,000 | 127 |
U.S. Government | $0 | 4,995 |
States and political subdivisions in the U.S. | $0 | 7,522 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $4,365,326,000 | 125 |
Noninterest-bearing deposits | $77,177,000 | 697 |
Interest-bearing deposits | $4,339,553,000 | 122 |
Retail deposits | $3,335,855,000 | 137 |
Estimated insured deposits | $4,055,255,000 | 109 |
IRAs and Keogh plan accounts | $346,779,000 | 86 |
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 | $4,335,831,000 | 139 |
Deposits held in domestic offices | $4,335,831,000 | 137 |
Individuals, partnerships, and corporations | $4,335,831,000 | 126 |
U.S. Government | $0 | 5,263 |
States and political subdivisions in the U.S. | $0 | 7,678 |
Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $4,258,625,000 | 127 |
Noninterest-bearing deposits | $94,802,000 | 535 |
Interest-bearing deposits | $4,241,029,000 | 122 |
Retail deposits | $3,333,293,000 | 137 |
Estimated insured deposits | $3,978,393,000 | 108 |
IRAs and Keogh plan accounts | $304,758,000 | 95 |
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 | $3,444,090,000 | 159 |
Deposits held in domestic offices | $3,444,090,000 | 155 |
Individuals, partnerships, and corporations | $3,444,090,000 | 151 |
U.S. Government | $0 | 5,369 |
States and political subdivisions in the U.S. | $0 | 7,881 |
Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $3,444,090,000 | 147 |
Noninterest-bearing deposits | $48,420,000 | 1,007 |
Interest-bearing deposits | $3,395,670,000 | 140 |
Retail deposits | $2,760,401,000 | 156 |
Estimated insured deposits | $3,173,801,000 | 127 |
IRAs and Keogh plan accounts | $265,053,000 | 112 |
Brokered deposits | $100,000 | 1,508 |
Fully insured brokered deposits | $100,000 | 1,387 |
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 | $3,366,679,000 | 158 |
Deposits held in domestic offices | $3,366,679,000 | 156 |
Individuals, partnerships, and corporations | $3,366,679,000 | 152 |
U.S. Government | $0 | 5,591 |
States and political subdivisions in the U.S. | $0 | 8,119 |
Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $3,366,679,000 | 138 |
Noninterest-bearing deposits | $41,380,000 | 1,184 |
Interest-bearing deposits | $3,325,299,000 | 134 |
Retail deposits | $2,823,842,000 | 153 |
Estimated insured deposits | $3,148,543,000 | 122 |
IRAs and Keogh plan accounts | $263,018,000 | 112 |
Brokered deposits | $1,834,000 | 831 |
Fully insured brokered deposits | $1,278,000 | 817 |
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 | $3,194,330,000 | 159 |
Deposits held in domestic offices | $3,194,330,000 | 158 |
Individuals, partnerships, and corporations | $3,194,330,000 | 152 |
U.S. Government | $0 | 6,005 |
States and political subdivisions in the U.S. | $0 | 8,360 |
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 | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $3,183,087,000 | 139 |
Noninterest-bearing deposits | $41,001,000 | 1,250 |
Interest-bearing deposits | $3,153,329,000 | 136 |
Retail deposits | $2,714,968,000 | 160 |
Estimated insured deposits | $3,046,769,000 | 127 |
IRAs and Keogh plan accounts | $251,414,000 | 117 |
Brokered deposits | $6,709,000 | 413 |
Fully insured brokered deposits | $5,474,000 | 409 |
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 | $2,945,899,000 | 173 |
Deposits held in domestic offices | $2,945,899,000 | 170 |
Individuals, partnerships, and corporations | $2,945,899,000 | 159 |
U.S. Government | $0 | 6,819 |
States and political subdivisions in the U.S. | $0 | 8,772 |
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 | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $2,934,036,000 | 144 |
Noninterest-bearing deposits | $43,735,000 | 1,117 |
Interest-bearing deposits | $2,902,164,000 | 144 |
Retail deposits | $2,529,681,000 | 172 |
Estimated insured deposits | $2,828,481,000 | 140 |
IRAs and Keogh plan accounts | $237,043,000 | 136 |
Brokered deposits | $14,792,000 | 279 |
Fully insured brokered deposits | $14,052,000 | 244 |
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 | $2,803,450,000 | 198 |
Deposits held in domestic offices | $2,803,450,000 | 194 |
Individuals, partnerships, and corporations | $2,803,450,000 | 190 |
U.S. Government | $0 | 7,644 |
States and political subdivisions in the U.S. | $0 | 9,197 |
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 | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $2,803,450,000 | 167 |
Noninterest-bearing deposits | $35,667,000 | 1,376 |
Interest-bearing deposits | $2,767,783,000 | 163 |
Retail deposits | $2,454,930,000 | 199 |
Estimated insured deposits | $2,724,030,000 | 159 |
IRAs and Keogh plan accounts | $232,071,000 | 165 |
Brokered deposits | $53,170,000 | 143 |
Fully insured brokered deposits | $48,001,000 | 135 |
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 | $2,435,173,000 | 230 |
Deposits held in domestic offices | $2,435,173,000 | 225 |
Individuals, partnerships, and corporations | $2,434,770,000 | 212 |
U.S. Government | $0 | 8,070 |
States and political subdivisions in the U.S. | $0 | 9,605 |
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 | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $2,434,770,000 | 182 |
Noninterest-bearing deposits | $22,962,000 | 2,156 |
Interest-bearing deposits | $2,412,211,000 | 184 |
Retail deposits | $2,134,766,000 | 236 |
Estimated insured deposits | $2,348,166,000 | 188 |
IRAs and Keogh plan accounts | $210,351,000 | 182 |
Brokered deposits | $4,310,000 | 449 |
Fully insured brokered deposits | $4,310,000 | 385 |
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 | $2,213,683,000 | 245 |
Deposits held in domestic offices | $2,213,683,000 | 240 |
Individuals, partnerships, and corporations | $2,213,683,000 | 234 |
U.S. Government | $0 | 8,552 |
States and political subdivisions in the U.S. | $0 | 10,111 |
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 | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $2,213,683,000 | 196 |
Noninterest-bearing deposits | $16,053,000 | 2,942 |
Interest-bearing deposits | $2,197,630,000 | 196 |
Retail deposits | $1,986,130,000 | 243 |
Estimated insured deposits | $2,157,730,000 | 200 |
IRAs and Keogh plan accounts | $206,072,000 | 190 |
Brokered deposits | $5,100,000 | 376 |
Fully insured brokered deposits | $5,100,000 | 320 |
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 | $2,164,569,000 | 249 |
Deposits held in domestic offices | $2,164,569,000 | 246 |
Individuals, partnerships, and corporations | $2,164,178,000 | 238 |
U.S. Government | $0 | 8,951 |
States and political subdivisions in the U.S. | $0 | 10,541 |
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 | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $2,164,178,000 | 206 |
Noninterest-bearing deposits | $17,598,000 | 2,651 |
Interest-bearing deposits | $2,146,971,000 | 206 |
Retail deposits | $1,945,068,000 | 247 |
Estimated insured deposits | $2,115,568,000 | 201 |
IRAs and Keogh plan accounts | $204,315,000 | 198 |
Brokered deposits | $700,000 | 767 |
Fully insured brokered deposits | $700,000 | 682 |
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 | $1,861,054,000 | 294 |
Deposits held in domestic offices | $1,861,054,000 | 291 |
Individuals, partnerships, and corporations | $1,861,054,000 | 281 |
U.S. Government | $0 | 9,474 |
States and political subdivisions in the U.S. | $0 | 10,934 |
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 | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,861,054,000 | 247 |
Noninterest-bearing deposits | $25,118,000 | 1,894 |
Interest-bearing deposits | $1,835,936,000 | 247 |
Retail deposits | $1,692,408,000 | 291 |
Estimated insured deposits | $1,821,908,000 | 240 |
IRAs and Keogh plan accounts | $160,526,000 | 270 |
Brokered deposits | $3,300,000 | 413 |
Fully insured brokered deposits | $3,300,000 | 343 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |