2025-03-31 | Rank |
Total deposits | $20,330,952,000 | 90 |
Deposits held in domestic offices | $20,330,952,000 | 89 |
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 | $3,935,045,000 | 117 |
Demand deposits | $3,931,035,000 | 95 |
Nontransaction accounts | $16,395,907,000 | 72 |
Money market deposit accounts (MMDAs) | $6,538,404,000 | 88 |
Other savings deposits (excluding MMDAs) | $9,022,416,000 | 32 |
Total time deposits | $835,087,000 | 320 |
Total time and savings deposits | $16,399,917,000 | 77 |
Noninterest-bearing deposits | $3,030,757,000 | 101 |
Interest-bearing deposits | $17,300,195,000 | 78 |
Retail deposits | $18,210,637,000 | 82 |
Estimated insured deposits | $17,341,397,000 | 64 |
IRAs and Keogh plan accounts | $187,254,000 | 109 |
Brokered deposits | $1,799,759,000 | 79 |
Fully insured brokered deposits | $1,799,759,000 | 77 |
Deposits obtained via list services, yet not brokered | $12,050,000 | 401 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2024-12-31 | Rank |
Total deposits | $20,090,707,000 | 89 |
Deposits held in domestic offices | $20,090,707,000 | 86 |
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 | $3,854,096,000 | 113 |
Demand deposits | $3,851,112,000 | 96 |
Nontransaction accounts | $16,236,610,000 | 70 |
Money market deposit accounts (MMDAs) | $6,594,319,000 | 83 |
Other savings deposits (excluding MMDAs) | $8,771,824,000 | 34 |
Total time deposits | $870,467,000 | 306 |
Total time and savings deposits | $16,239,594,000 | 76 |
Noninterest-bearing deposits | $3,023,551,000 | 104 |
Interest-bearing deposits | $17,067,156,000 | 79 |
Retail deposits | $18,177,362,000 | 79 |
Estimated insured deposits | $17,404,050,000 | 62 |
IRAs and Keogh plan accounts | $192,454,000 | 106 |
Brokered deposits | $1,570,787,000 | 85 |
Fully insured brokered deposits | $1,570,787,000 | 83 |
Deposits obtained via list services, yet not brokered | $11,444,000 | 397 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2024-09-30 | Rank |
Total deposits | $20,177,585,000 | 90 |
Deposits held in domestic offices | $20,177,585,000 | 88 |
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 | $3,670,671,000 | 118 |
Demand deposits | $3,667,656,000 | 99 |
Nontransaction accounts | $16,506,914,000 | 75 |
Money market deposit accounts (MMDAs) | $6,476,974,000 | 87 |
Other savings deposits (excluding MMDAs) | $9,229,175,000 | 31 |
Total time deposits | $800,764,000 | 331 |
Total time and savings deposits | $16,509,929,000 | 80 |
Noninterest-bearing deposits | $3,173,533,000 | 101 |
Interest-bearing deposits | $17,004,052,000 | 81 |
Retail deposits | $18,372,707,000 | 81 |
Estimated insured deposits | $17,343,961,000 | 64 |
IRAs and Keogh plan accounts | $197,986,000 | 102 |
Brokered deposits | $1,440,663,000 | 92 |
Fully insured brokered deposits | $1,440,663,000 | 90 |
Deposits obtained via list services, yet not brokered | $10,946,000 | 412 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2024-06-30 | Rank |
Total deposits | $19,491,565,000 | 91 |
Deposits held in domestic offices | $19,491,565,000 | 88 |
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 | $3,265,641,000 | 125 |
Demand deposits | $3,261,735,000 | 103 |
Nontransaction accounts | $16,225,925,000 | 74 |
Money market deposit accounts (MMDAs) | $6,503,209,000 | 83 |
Other savings deposits (excluding MMDAs) | $8,784,619,000 | 33 |
Total time deposits | $938,095,000 | 276 |
Total time and savings deposits | $16,229,831,000 | 78 |
Noninterest-bearing deposits | $3,058,576,000 | 101 |
Interest-bearing deposits | $16,432,989,000 | 80 |
Retail deposits | $17,509,084,000 | 81 |
Estimated insured deposits | $16,909,912,000 | 65 |
IRAs and Keogh plan accounts | $176,906,000 | 109 |
Brokered deposits | $1,611,577,000 | 84 |
Fully insured brokered deposits | $1,611,577,000 | 82 |
Deposits obtained via list services, yet not brokered | $2,388,000 | 699 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2024-03-31 | Rank |
Total deposits | $19,228,297,000 | 90 |
Deposits held in domestic offices | $19,228,297,000 | 89 |
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 | $3,771,629,000 | 112 |
Demand deposits | $3,768,570,000 | 93 |
Nontransaction accounts | $15,456,668,000 | 77 |
Money market deposit accounts (MMDAs) | $6,372,476,000 | 86 |
Other savings deposits (excluding MMDAs) | $8,042,936,000 | 32 |
Total time deposits | $1,041,256,000 | 245 |
Total time and savings deposits | $15,459,727,000 | 80 |
Noninterest-bearing deposits | $2,846,500,000 | 103 |
Interest-bearing deposits | $16,381,797,000 | 83 |
Retail deposits | $17,015,568,000 | 83 |
Estimated insured deposits | $16,656,668,000 | 64 |
IRAs and Keogh plan accounts | $179,478,000 | 104 |
Brokered deposits | $1,840,000,000 | 78 |
Fully insured brokered deposits | $1,840,000,000 | 76 |
Deposits obtained via list services, yet not brokered | $2,637,000 | 627 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-12-31 | Rank |
Total deposits | $18,304,385,000 | 88 |
Deposits held in domestic offices | $18,304,385,000 | 88 |
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 | $3,978,440,000 | 105 |
Demand deposits | $3,978,285,000 | 85 |
Nontransaction accounts | $14,325,946,000 | 79 |
Money market deposit accounts (MMDAs) | $6,087,688,000 | 88 |
Other savings deposits (excluding MMDAs) | $7,270,810,000 | 35 |
Total time deposits | $967,447,000 | 254 |
Total time and savings deposits | $14,326,101,000 | 81 |
Noninterest-bearing deposits | $2,923,578,000 | 102 |
Interest-bearing deposits | $15,380,807,000 | 81 |
Retail deposits | $16,142,301,000 | 83 |
Estimated insured deposits | $15,611,436,000 | 65 |
IRAs and Keogh plan accounts | $182,073,000 | 109 |
Brokered deposits | $1,783,139,000 | 82 |
Fully insured brokered deposits | $1,783,139,000 | 80 |
Deposits obtained via list services, yet not brokered | $4,078,000 | 565 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-09-30 | Rank |
Total deposits | $17,719,175,000 | 88 |
Deposits held in domestic offices | $17,719,175,000 | 88 |
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 | $3,996,094,000 | 103 |
Demand deposits | $3,993,443,000 | 85 |
Nontransaction accounts | $13,723,081,000 | 83 |
Money market deposit accounts (MMDAs) | $6,246,065,000 | 86 |
Other savings deposits (excluding MMDAs) | $6,363,692,000 | 39 |
Total time deposits | $1,113,324,000 | 221 |
Total time and savings deposits | $13,725,732,000 | 88 |
Noninterest-bearing deposits | $2,953,946,000 | 104 |
Interest-bearing deposits | $14,765,229,000 | 83 |
Retail deposits | $15,487,713,000 | 86 |
Estimated insured deposits | $15,273,869,000 | 69 |
IRAs and Keogh plan accounts | $185,758,000 | 103 |
Brokered deposits | $1,852,590,000 | 82 |
Fully insured brokered deposits | $1,852,590,000 | 81 |
Deposits obtained via list services, yet not brokered | $4,327,000 | 560 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-06-30 | Rank |
Total deposits | $17,259,874,000 | 90 |
Deposits held in domestic offices | $17,259,874,000 | 90 |
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 | $4,067,482,000 | 98 |
Demand deposits | $4,053,394,000 | 83 |
Nontransaction accounts | $13,192,392,000 | 83 |
Money market deposit accounts (MMDAs) | $6,221,701,000 | 82 |
Other savings deposits (excluding MMDAs) | $5,656,129,000 | 44 |
Total time deposits | $1,314,561,000 | 181 |
Total time and savings deposits | $13,206,480,000 | 90 |
Noninterest-bearing deposits | $2,958,447,000 | 106 |
Interest-bearing deposits | $14,301,427,000 | 80 |
Retail deposits | $14,849,267,000 | 85 |
Estimated insured deposits | $14,870,186,000 | 68 |
IRAs and Keogh plan accounts | $187,638,000 | 107 |
Brokered deposits | $2,028,482,000 | 76 |
Fully insured brokered deposits | $2,028,482,000 | 73 |
Deposits obtained via list services, yet not brokered | $16,535,000 | 266 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-03-31 | Rank |
Total deposits | $16,864,643,000 | 94 |
Deposits held in domestic offices | $16,864,643,000 | 93 |
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 | $4,266,130,000 | 96 |
Demand deposits | $4,261,055,000 | 82 |
Nontransaction accounts | $12,598,513,000 | 90 |
Money market deposit accounts (MMDAs) | $6,668,780,000 | 81 |
Other savings deposits (excluding MMDAs) | $4,131,482,000 | 58 |
Total time deposits | $1,798,249,000 | 123 |
Total time and savings deposits | $12,603,588,000 | 95 |
Noninterest-bearing deposits | $3,227,786,000 | 101 |
Interest-bearing deposits | $13,636,857,000 | 87 |
Retail deposits | $13,978,671,000 | 96 |
Estimated insured deposits | $15,062,984,000 | 69 |
IRAs and Keogh plan accounts | $190,141,000 | 106 |
Brokered deposits | $2,504,495,000 | 55 |
Fully insured brokered deposits | $2,504,495,000 | 52 |
Deposits obtained via list services, yet not brokered | $18,015,000 | 236 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-12-31 | Rank |
Total deposits | $15,875,758,000 | 105 |
Deposits held in domestic offices | $15,875,758,000 | 105 |
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 | $5,540,824,000 | 89 |
Demand deposits | $5,539,931,000 | 72 |
Nontransaction accounts | $10,334,935,000 | 99 |
Money market deposit accounts (MMDAs) | $6,718,758,000 | 87 |
Other savings deposits (excluding MMDAs) | $2,539,314,000 | 94 |
Total time deposits | $1,076,861,000 | 169 |
Total time and savings deposits | $10,335,828,000 | 107 |
Noninterest-bearing deposits | $3,525,381,000 | 105 |
Interest-bearing deposits | $12,350,377,000 | 99 |
Retail deposits | $12,978,628,000 | 114 |
Estimated insured deposits | $13,916,726,000 | 76 |
IRAs and Keogh plan accounts | $192,837,000 | 112 |
Brokered deposits | $2,508,792,000 | 53 |
Fully insured brokered deposits | $2,508,792,000 | 49 |
Deposits obtained via list services, yet not brokered | $21,348,000 | 212 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-09-30 | Rank |
Total deposits | $15,326,864,000 | 110 |
Deposits held in domestic offices | $15,326,864,000 | 110 |
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 | $5,806,892,000 | 86 |
Demand deposits | $5,804,016,000 | 72 |
Nontransaction accounts | $9,519,972,000 | 105 |
Money market deposit accounts (MMDAs) | $6,588,099,000 | 93 |
Other savings deposits (excluding MMDAs) | $1,689,159,000 | 137 |
Total time deposits | $1,242,714,000 | 122 |
Total time and savings deposits | $9,522,848,000 | 117 |
Noninterest-bearing deposits | $4,689,586,000 | 91 |
Interest-bearing deposits | $10,637,278,000 | 109 |
Retail deposits | $12,616,673,000 | 119 |
Estimated insured deposits | $13,422,636,000 | 75 |
IRAs and Keogh plan accounts | $197,173,000 | 111 |
Brokered deposits | $2,312,611,000 | 47 |
Fully insured brokered deposits | $2,312,611,000 | 43 |
Deposits obtained via list services, yet not brokered | $40,653,000 | 123 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-06-30 | Rank |
Total deposits | $14,082,234,000 | 118 |
Deposits held in domestic offices | $14,082,234,000 | 118 |
Individuals, partnerships, and corporations | $13,194,109,000 | 116 |
U.S. Government | $0 | 821 |
States and political subdivisions in the U.S. | $700,565,000 | 133 |
Commercial banks and other depository institutions in U.S. | $187,560,000 | 84 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $5,363,899,000 | 94 |
Demand deposits | $5,361,858,000 | 78 |
Nontransaction accounts | $8,718,335,000 | 118 |
Money market deposit accounts (MMDAs) | $6,354,330,000 | 98 |
Other savings deposits (excluding MMDAs) | $1,308,997,000 | 169 |
Total time deposits | $1,055,008,000 | 135 |
Total time and savings deposits | $8,720,376,000 | 130 |
Noninterest-bearing deposits | $5,093,088,000 | 87 |
Interest-bearing deposits | $8,989,146,000 | 121 |
Retail deposits | $12,645,881,000 | 121 |
Estimated insured deposits | $11,792,545,000 | 84 |
IRAs and Keogh plan accounts | $199,275,000 | 115 |
Brokered deposits | $1,032,737,000 | 67 |
Fully insured brokered deposits | $1,032,737,000 | 62 |
Deposits obtained via list services, yet not brokered | $84,053,000 | 59 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-03-31 | Rank |
Total deposits | $12,963,503,000 | 125 |
Deposits held in domestic offices | $12,963,503,000 | 125 |
Individuals, partnerships, and corporations | $11,725,817,000 | 126 |
U.S. Government | $0 | 814 |
States and political subdivisions in the U.S. | $1,020,072,000 | 100 |
Commercial banks and other depository institutions in U.S. | $217,613,000 | 71 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $4,888,518,000 | 94 |
Demand deposits | $4,888,513,000 | 80 |
Nontransaction accounts | $8,074,984,000 | 129 |
Money market deposit accounts (MMDAs) | $5,609,279,000 | 107 |
Other savings deposits (excluding MMDAs) | $1,424,261,000 | 161 |
Total time deposits | $1,041,445,000 | 136 |
Total time and savings deposits | $8,074,989,000 | 137 |
Noninterest-bearing deposits | $4,212,956,000 | 104 |
Interest-bearing deposits | $8,750,547,000 | 125 |
Retail deposits | $11,845,196,000 | 127 |
Estimated insured deposits | $10,830,227,000 | 93 |
IRAs and Keogh plan accounts | $202,212,000 | 112 |
Brokered deposits | $803,023,000 | 76 |
Fully insured brokered deposits | $803,023,000 | 71 |
Deposits obtained via list services, yet not brokered | $114,111,000 | 46 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-12-31 | Rank |
Total deposits | $12,367,609,000 | 132 |
Deposits held in domestic offices | $12,367,609,000 | 132 |
Individuals, partnerships, and corporations | $11,526,851,000 | 129 |
U.S. Government | $0 | 909 |
States and political subdivisions in the U.S. | $580,159,000 | 155 |
Commercial banks and other depository institutions in U.S. | $260,599,000 | 64 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 42 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,822,422,000 | 114 |
Demand deposits | $3,822,417,000 | 95 |
Nontransaction accounts | $8,545,187,000 | 127 |
Money market deposit accounts (MMDAs) | $5,893,769,000 | 107 |
Other savings deposits (excluding MMDAs) | $1,365,003,000 | 165 |
Total time deposits | $1,286,415,000 | 113 |
Total time and savings deposits | $8,545,192,000 | 139 |
Noninterest-bearing deposits | $3,911,319,000 | 108 |
Interest-bearing deposits | $8,456,290,000 | 133 |
Retail deposits | $11,543,372,000 | 131 |
Estimated insured deposits | $10,227,049,000 | 102 |
IRAs and Keogh plan accounts | $204,639,000 | 119 |
Brokered deposits | $415,310,000 | 116 |
Fully insured brokered deposits | $415,310,000 | 110 |
Deposits obtained via list services, yet not brokered | $156,694,000 | 37 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-09-30 | Rank |
Total deposits | $11,825,657,000 | 132 |
Deposits held in domestic offices | $11,825,657,000 | 132 |
Individuals, partnerships, and corporations | $10,973,183,000 | 131 |
U.S. Government | $0 | 842 |
States and political subdivisions in the U.S. | $570,036,000 | 154 |
Commercial banks and other depository institutions in U.S. | $282,437,000 | 65 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,193,996,000 | 123 |
Demand deposits | $3,193,465,000 | 101 |
Nontransaction accounts | $8,631,660,000 | 122 |
Money market deposit accounts (MMDAs) | $5,853,674,000 | 106 |
Other savings deposits (excluding MMDAs) | $1,397,543,000 | 159 |
Total time deposits | $1,380,444,000 | 116 |
Total time and savings deposits | $8,632,191,000 | 137 |
Noninterest-bearing deposits | $3,670,912,000 | 114 |
Interest-bearing deposits | $8,154,745,000 | 132 |
Retail deposits | $10,703,694,000 | 133 |
Estimated insured deposits | $9,549,827,000 | 106 |
IRAs and Keogh plan accounts | $208,645,000 | 116 |
Brokered deposits | $704,301,000 | 93 |
Fully insured brokered deposits | $704,301,000 | 90 |
Deposits obtained via list services, yet not brokered | $178,392,000 | 34 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-06-30 | Rank |
Total deposits | $10,964,257,000 | 135 |
Deposits held in domestic offices | $10,964,257,000 | 135 |
Individuals, partnerships, and corporations | $10,210,357,000 | 135 |
U.S. Government | $0 | 841 |
States and political subdivisions in the U.S. | $480,145,000 | 172 |
Commercial banks and other depository institutions in U.S. | $273,755,000 | 64 |
Banks in foreign countries | $0 | 75 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,082,067,000 | 147 |
Demand deposits | $2,081,655,000 | 118 |
Nontransaction accounts | $8,882,190,000 | 118 |
Money market deposit accounts (MMDAs) | $5,794,121,000 | 107 |
Other savings deposits (excluding MMDAs) | $1,575,229,000 | 146 |
Total time deposits | $1,512,840,000 | 106 |
Total time and savings deposits | $8,882,602,000 | 129 |
Noninterest-bearing deposits | $2,522,587,000 | 146 |
Interest-bearing deposits | $8,441,670,000 | 131 |
Retail deposits | $9,900,108,000 | 134 |
Estimated insured deposits | $9,032,682,000 | 107 |
IRAs and Keogh plan accounts | $210,372,000 | 112 |
Brokered deposits | $621,447,000 | 98 |
Fully insured brokered deposits | $621,447,000 | 94 |
Deposits obtained via list services, yet not brokered | $170,052,000 | 38 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-03-31 | Rank |
Total deposits | $11,770,474,000 | 129 |
Deposits held in domestic offices | $11,770,474,000 | 129 |
Individuals, partnerships, and corporations | $11,164,699,000 | 126 |
U.S. Government | $0 | 837 |
States and political subdivisions in the U.S. | $445,012,000 | 173 |
Commercial banks and other depository institutions in U.S. | $160,764,000 | 95 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 43 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,748,348,000 | 157 |
Demand deposits | $1,747,883,000 | 126 |
Nontransaction accounts | $10,022,127,000 | 117 |
Money market deposit accounts (MMDAs) | $6,699,462,000 | 96 |
Other savings deposits (excluding MMDAs) | $1,630,077,000 | 154 |
Total time deposits | $1,692,587,000 | 102 |
Total time and savings deposits | $10,022,592,000 | 124 |
Noninterest-bearing deposits | $2,651,313,000 | 133 |
Interest-bearing deposits | $9,119,161,000 | 119 |
Retail deposits | $10,610,260,000 | 129 |
Estimated insured deposits | $9,611,589,000 | 105 |
IRAs and Keogh plan accounts | $212,507,000 | 115 |
Brokered deposits | $620,806,000 | 110 |
Fully insured brokered deposits | $620,806,000 | 103 |
Deposits obtained via list services, yet not brokered | $157,849,000 | 42 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-12-31 | Rank |
Total deposits | $11,667,556,000 | 125 |
Deposits held in domestic offices | $11,667,556,000 | 125 |
Individuals, partnerships, and corporations | $10,756,943,000 | 125 |
U.S. Government | $0 | 909 |
States and political subdivisions in the U.S. | $785,038,000 | 110 |
Commercial banks and other depository institutions in U.S. | $125,575,000 | 115 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,722,141,000 | 137 |
Demand deposits | $1,621,141,000 | 118 |
Nontransaction accounts | $9,945,415,000 | 114 |
Money market deposit accounts (MMDAs) | $6,701,679,000 | 91 |
Other savings deposits (excluding MMDAs) | $1,432,218,000 | 164 |
Total time deposits | $1,811,519,000 | 101 |
Total time and savings deposits | $10,046,415,000 | 121 |
Noninterest-bearing deposits | $2,227,994,000 | 142 |
Interest-bearing deposits | $9,439,562,000 | 113 |
Retail deposits | $9,799,344,000 | 129 |
Estimated insured deposits | $9,310,247,000 | 101 |
IRAs and Keogh plan accounts | $215,619,000 | 113 |
Brokered deposits | $1,297,406,000 | 74 |
Fully insured brokered deposits | $1,297,406,000 | 71 |
Deposits obtained via list services, yet not brokered | $109,252,000 | 65 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-09-30 | Rank |
Total deposits | $10,755,592,000 | 132 |
Deposits held in domestic offices | $10,755,592,000 | 132 |
Individuals, partnerships, and corporations | $10,468,092,000 | 126 |
U.S. Government | $0 | 867 |
States and political subdivisions in the U.S. | $205,104,000 | 323 |
Commercial banks and other depository institutions in U.S. | $82,396,000 | 161 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,565,970,000 | 133 |
Demand deposits | $1,382,926,000 | 124 |
Nontransaction accounts | $9,189,622,000 | 122 |
Money market deposit accounts (MMDAs) | $5,778,808,000 | 104 |
Other savings deposits (excluding MMDAs) | $1,497,617,000 | 153 |
Total time deposits | $1,913,198,000 | 106 |
Total time and savings deposits | $9,372,666,000 | 125 |
Noninterest-bearing deposits | $2,045,482,000 | 142 |
Interest-bearing deposits | $8,710,110,000 | 120 |
Retail deposits | $9,154,915,000 | 131 |
Estimated insured deposits | $8,783,018,000 | 111 |
IRAs and Keogh plan accounts | $220,725,000 | 114 |
Brokered deposits | $954,882,000 | 90 |
Fully insured brokered deposits | $954,882,000 | 87 |
Deposits obtained via list services, yet not brokered | $80,615,000 | 95 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-06-30 | Rank |
Total deposits | $11,363,443,000 | 125 |
Deposits held in domestic offices | $11,363,443,000 | 125 |
Individuals, partnerships, and corporations | $10,656,243,000 | 123 |
U.S. Government | $0 | 863 |
States and political subdivisions in the U.S. | $550,352,000 | 141 |
Commercial banks and other depository institutions in U.S. | $156,848,000 | 99 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,246,114,000 | 99 |
Demand deposits | $2,146,078,000 | 89 |
Nontransaction accounts | $9,117,329,000 | 124 |
Money market deposit accounts (MMDAs) | $5,721,398,000 | 102 |
Other savings deposits (excluding MMDAs) | $1,149,214,000 | 186 |
Total time deposits | $2,246,718,000 | 97 |
Total time and savings deposits | $9,217,365,000 | 125 |
Noninterest-bearing deposits | $1,951,344,000 | 145 |
Interest-bearing deposits | $9,412,099,000 | 110 |
Retail deposits | $9,386,359,000 | 127 |
Estimated insured deposits | $9,611,414,000 | 98 |
IRAs and Keogh plan accounts | $220,934,000 | 114 |
Brokered deposits | $1,314,400,000 | 80 |
Fully insured brokered deposits | $1,314,400,000 | 79 |
Deposits obtained via list services, yet not brokered | $153,951,000 | 51 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-03-31 | Rank |
Total deposits | $9,593,749,000 | 129 |
Deposits held in domestic offices | $9,593,749,000 | 128 |
Individuals, partnerships, and corporations | $9,202,586,000 | 124 |
U.S. Government | $0 | 886 |
States and political subdivisions in the U.S. | $231,523,000 | 276 |
Commercial banks and other depository institutions in U.S. | $159,639,000 | 94 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,790,900,000 | 67 |
Demand deposits | $2,790,900,000 | 53 |
Nontransaction accounts | $6,802,848,000 | 146 |
Money market deposit accounts (MMDAs) | $3,452,042,000 | 141 |
Other savings deposits (excluding MMDAs) | $718,727,000 | 251 |
Total time deposits | $2,632,079,000 | 91 |
Total time and savings deposits | $6,802,848,000 | 146 |
Noninterest-bearing deposits | $2,334,710,000 | 112 |
Interest-bearing deposits | $7,259,039,000 | 132 |
Retail deposits | $7,602,203,000 | 134 |
Estimated insured deposits | $7,962,349,000 | 111 |
IRAs and Keogh plan accounts | $221,494,000 | 111 |
Brokered deposits | $1,315,594,000 | 79 |
Fully insured brokered deposits | $1,315,594,000 | 78 |
Deposits obtained via list services, yet not brokered | $152,261,000 | 49 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-12-31 | Rank |
Total deposits | $10,149,373,000 | 122 |
Deposits held in domestic offices | $10,149,373,000 | 122 |
Individuals, partnerships, and corporations | $8,861,532,000 | 124 |
U.S. Government | $0 | 1,019 |
States and political subdivisions in the U.S. | $1,157,597,000 | 71 |
Commercial banks and other depository institutions in U.S. | $130,244,000 | 100 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,742,686,000 | 66 |
Demand deposits | $2,741,686,000 | 51 |
Nontransaction accounts | $7,406,687,000 | 133 |
Money market deposit accounts (MMDAs) | $4,267,567,000 | 118 |
Other savings deposits (excluding MMDAs) | $656,938,000 | 271 |
Total time deposits | $2,482,183,000 | 90 |
Total time and savings deposits | $7,407,687,000 | 135 |
Noninterest-bearing deposits | $2,620,164,000 | 101 |
Interest-bearing deposits | $7,529,209,000 | 122 |
Retail deposits | $8,556,468,000 | 126 |
Estimated insured deposits | $7,941,158,000 | 107 |
IRAs and Keogh plan accounts | $226,092,000 | 112 |
Brokered deposits | $907,905,000 | 94 |
Fully insured brokered deposits | $907,905,000 | 91 |
Deposits obtained via list services, yet not brokered | $114,853,000 | 61 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-09-30 | Rank |
Total deposits | $9,254,495,000 | 129 |
Deposits held in domestic offices | $9,254,495,000 | 129 |
Individuals, partnerships, and corporations | $7,864,246,000 | 137 |
U.S. Government | $0 | 965 |
States and political subdivisions in the U.S. | $1,263,676,000 | 68 |
Commercial banks and other depository institutions in U.S. | $126,573,000 | 105 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,420,724,000 | 106 |
Demand deposits | $1,420,243,000 | 90 |
Nontransaction accounts | $7,833,771,000 | 129 |
Money market deposit accounts (MMDAs) | $4,640,123,000 | 107 |
Other savings deposits (excluding MMDAs) | $653,670,000 | 267 |
Total time deposits | $2,539,978,000 | 91 |
Total time and savings deposits | $7,834,252,000 | 132 |
Noninterest-bearing deposits | $1,523,570,000 | 142 |
Interest-bearing deposits | $7,730,925,000 | 119 |
Retail deposits | $7,523,722,000 | 133 |
Estimated insured deposits | $7,929,318,000 | 108 |
IRAs and Keogh plan accounts | $230,858,000 | 110 |
Brokered deposits | $1,133,347,000 | 87 |
Fully insured brokered deposits | $1,133,347,000 | 84 |
Deposits obtained via list services, yet not brokered | $108,927,000 | 64 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-06-30 | Rank |
Total deposits | $9,012,712,000 | 129 |
Deposits held in domestic offices | $9,012,712,000 | 128 |
Individuals, partnerships, and corporations | $7,530,082,000 | 138 |
U.S. Government | $0 | 960 |
States and political subdivisions in the U.S. | $1,460,049,000 | 59 |
Commercial banks and other depository institutions in U.S. | $22,580,000 | 407 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,741,438,000 | 87 |
Demand deposits | $1,740,438,000 | 64 |
Nontransaction accounts | $7,271,273,000 | 137 |
Money market deposit accounts (MMDAs) | $4,225,052,000 | 112 |
Other savings deposits (excluding MMDAs) | $680,208,000 | 257 |
Total time deposits | $2,366,013,000 | 98 |
Total time and savings deposits | $7,272,273,000 | 136 |
Noninterest-bearing deposits | $1,445,903,000 | 145 |
Interest-bearing deposits | $7,566,809,000 | 119 |
Retail deposits | $7,389,526,000 | 134 |
Estimated insured deposits | $7,896,288,000 | 105 |
IRAs and Keogh plan accounts | $233,628,000 | 115 |
Brokered deposits | $1,123,983,000 | 89 |
Fully insured brokered deposits | $1,123,983,000 | 86 |
Deposits obtained via list services, yet not brokered | $2,960,000 | 957 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-03-31 | Rank |
Total deposits | $8,676,071,000 | 136 |
Deposits held in domestic offices | $8,676,071,000 | 136 |
Individuals, partnerships, and corporations | $8,019,981,000 | 135 |
U.S. Government | $0 | 998 |
States and political subdivisions in the U.S. | $625,827,000 | 117 |
Commercial banks and other depository institutions in U.S. | $30,264,000 | 334 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,007,867,000 | 72 |
Demand deposits | $2,007,112,000 | 58 |
Nontransaction accounts | $6,668,205,000 | 140 |
Money market deposit accounts (MMDAs) | $3,337,965,000 | 134 |
Other savings deposits (excluding MMDAs) | $633,606,000 | 271 |
Total time deposits | $2,696,632,000 | 85 |
Total time and savings deposits | $6,668,960,000 | 140 |
Noninterest-bearing deposits | $1,768,447,000 | 124 |
Interest-bearing deposits | $6,907,624,000 | 125 |
Retail deposits | $6,823,706,000 | 136 |
Estimated insured deposits | $7,532,677,000 | 105 |
IRAs and Keogh plan accounts | $240,175,000 | 111 |
Brokered deposits | $1,401,702,000 | 78 |
Fully insured brokered deposits | $1,401,702,000 | 75 |
Deposits obtained via list services, yet not brokered | $8,185,000 | 644 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-12-31 | Rank |
Total deposits | $8,421,608,000 | 134 |
Deposits held in domestic offices | $8,421,608,000 | 134 |
Individuals, partnerships, and corporations | $7,567,468,000 | 138 |
U.S. Government | $0 | 1,108 |
States and political subdivisions in the U.S. | $807,839,000 | 95 |
Commercial banks and other depository institutions in U.S. | $46,300,000 | 230 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $985,592,000 | 138 |
Demand deposits | $985,151,000 | 109 |
Nontransaction accounts | $7,436,015,000 | 130 |
Money market deposit accounts (MMDAs) | $3,829,115,000 | 119 |
Other savings deposits (excluding MMDAs) | $660,975,000 | 264 |
Total time deposits | $2,945,923,000 | 78 |
Total time and savings deposits | $7,436,456,000 | 134 |
Noninterest-bearing deposits | $1,009,747,000 | 181 |
Interest-bearing deposits | $7,411,861,000 | 118 |
Retail deposits | $6,369,060,000 | 142 |
Estimated insured deposits | $7,232,599,000 | 106 |
IRAs and Keogh plan accounts | $242,592,000 | 109 |
Brokered deposits | $1,581,858,000 | 66 |
Fully insured brokered deposits | $1,581,858,000 | 63 |
Deposits obtained via list services, yet not brokered | $25,225,000 | 260 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-09-30 | Rank |
Total deposits | $6,180,067,000 | 159 |
Deposits held in domestic offices | $6,180,067,000 | 159 |
Individuals, partnerships, and corporations | $5,310,588,000 | 169 |
U.S. Government | $0 | 1,011 |
States and political subdivisions in the U.S. | $796,302,000 | 95 |
Commercial banks and other depository institutions in U.S. | $73,176,000 | 166 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $767,166,000 | 158 |
Demand deposits | $766,166,000 | 128 |
Nontransaction accounts | $5,412,900,000 | 161 |
Money market deposit accounts (MMDAs) | $3,343,045,000 | 132 |
Other savings deposits (excluding MMDAs) | $665,236,000 | 260 |
Total time deposits | $1,404,619,000 | 148 |
Total time and savings deposits | $5,413,900,000 | 164 |
Noninterest-bearing deposits | $870,328,000 | 204 |
Interest-bearing deposits | $5,309,739,000 | 149 |
Retail deposits | $4,537,390,000 | 174 |
Estimated insured deposits | $5,155,542,000 | 140 |
IRAs and Keogh plan accounts | $241,431,000 | 111 |
Brokered deposits | $1,513,147,000 | 65 |
Fully insured brokered deposits | $1,513,147,000 | 60 |
Deposits obtained via list services, yet not brokered | $54,687,000 | 122 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-06-30 | Rank |
Total deposits | $8,093,434,000 | 132 |
Deposits held in domestic offices | $8,093,434,000 | 132 |
Individuals, partnerships, and corporations | $6,475,808,000 | 141 |
U.S. Government | $0 | 1,101 |
States and political subdivisions in the U.S. | $1,533,527,000 | 53 |
Commercial banks and other depository institutions in U.S. | $84,099,000 | 152 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $797,685,000 | 164 |
Demand deposits | $797,402,000 | 127 |
Nontransaction accounts | $7,295,749,000 | 127 |
Money market deposit accounts (MMDAs) | $4,513,818,000 | 101 |
Other savings deposits (excluding MMDAs) | $814,212,000 | 207 |
Total time deposits | $1,967,719,000 | 107 |
Total time and savings deposits | $7,296,032,000 | 128 |
Noninterest-bearing deposits | $1,020,737,000 | 182 |
Interest-bearing deposits | $7,072,697,000 | 116 |
Retail deposits | $5,907,076,000 | 145 |
Estimated insured deposits | $6,796,871,000 | 107 |
IRAs and Keogh plan accounts | $246,969,000 | 110 |
Brokered deposits | $2,055,913,000 | 55 |
Fully insured brokered deposits | $2,055,913,000 | 52 |
Deposits obtained via list services, yet not brokered | $67,824,000 | 103 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-03-31 | Rank |
Total deposits | $8,009,437,000 | 130 |
Deposits held in domestic offices | $8,009,437,000 | 130 |
Individuals, partnerships, and corporations | $6,678,040,000 | 138 |
U.S. Government | $0 | 1,097 |
States and political subdivisions in the U.S. | $1,222,291,000 | 64 |
Commercial banks and other depository institutions in U.S. | $109,105,000 | 119 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,261,373,000 | 111 |
Demand deposits | $1,260,740,000 | 87 |
Nontransaction accounts | $6,748,063,000 | 131 |
Money market deposit accounts (MMDAs) | $4,449,284,000 | 100 |
Other savings deposits (excluding MMDAs) | $928,106,000 | 190 |
Total time deposits | $1,370,672,000 | 137 |
Total time and savings deposits | $6,748,696,000 | 132 |
Noninterest-bearing deposits | $1,518,775,000 | 132 |
Interest-bearing deposits | $6,490,662,000 | 122 |
Retail deposits | $6,356,502,000 | 136 |
Estimated insured deposits | $6,648,639,000 | 110 |
IRAs and Keogh plan accounts | $251,387,000 | 107 |
Brokered deposits | $1,591,750,000 | 65 |
Fully insured brokered deposits | $1,591,750,000 | 62 |
Deposits obtained via list services, yet not brokered | $104,090,000 | 72 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-12-31 | Rank |
Total deposits | $7,446,005,000 | 130 |
Deposits held in domestic offices | $7,446,005,000 | 130 |
Individuals, partnerships, and corporations | $7,375,055,000 | 123 |
U.S. Government | $0 | 1,191 |
States and political subdivisions in the U.S. | $830,000 | 4,880 |
Commercial banks and other depository institutions in U.S. | $70,119,000 | 180 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $927,225,000 | 141 |
Demand deposits | $926,510,000 | 108 |
Nontransaction accounts | $6,518,779,000 | 130 |
Money market deposit accounts (MMDAs) | $4,576,865,000 | 97 |
Other savings deposits (excluding MMDAs) | $907,101,000 | 191 |
Total time deposits | $1,034,814,000 | 174 |
Total time and savings deposits | $6,519,494,000 | 132 |
Noninterest-bearing deposits | $909,604,000 | 191 |
Interest-bearing deposits | $6,536,401,000 | 119 |
Retail deposits | $6,027,419,000 | 136 |
Estimated insured deposits | $6,002,254,000 | 116 |
IRAs and Keogh plan accounts | $257,481,000 | 104 |
Brokered deposits | $1,358,825,000 | 77 |
Fully insured brokered deposits | $1,358,825,000 | 73 |
Deposits obtained via list services, yet not brokered | $77,897,000 | 102 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-09-30 | Rank |
Total deposits | $7,257,678,000 | 134 |
Deposits held in domestic offices | $7,257,678,000 | 134 |
Individuals, partnerships, and corporations | $7,193,385,000 | 126 |
U.S. Government | $0 | 1,147 |
States and political subdivisions in the U.S. | $1,610,000 | 4,716 |
Commercial banks and other depository institutions in U.S. | $62,683,000 | 204 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $837,410,000 | 145 |
Demand deposits | $837,238,000 | 111 |
Nontransaction accounts | $6,420,268,000 | 135 |
Money market deposit accounts (MMDAs) | $4,620,263,000 | 98 |
Other savings deposits (excluding MMDAs) | $968,801,000 | 178 |
Total time deposits | $831,204,000 | 196 |
Total time and savings deposits | $6,420,440,000 | 137 |
Noninterest-bearing deposits | $962,517,000 | 182 |
Interest-bearing deposits | $6,295,161,000 | 124 |
Retail deposits | $6,069,979,000 | 137 |
Estimated insured deposits | $5,991,402,000 | 116 |
IRAs and Keogh plan accounts | $262,601,000 | 106 |
Brokered deposits | $1,128,557,000 | 87 |
Fully insured brokered deposits | $1,128,557,000 | 80 |
Deposits obtained via list services, yet not brokered | $69,101,000 | 114 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-06-30 | Rank |
Total deposits | $6,980,862,000 | 136 |
Deposits held in domestic offices | $6,980,862,000 | 136 |
Individuals, partnerships, and corporations | $6,847,189,000 | 127 |
U.S. Government | $0 | 1,163 |
States and political subdivisions in the U.S. | $1,670,000 | 4,732 |
Commercial banks and other depository institutions in U.S. | $82,328,000 | 159 |
Banks in foreign countries | $49,675,000 | 22 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $758,144,000 | 166 |
Demand deposits | $744,130,000 | 124 |
Nontransaction accounts | $6,222,718,000 | 134 |
Money market deposit accounts (MMDAs) | $4,454,876,000 | 101 |
Other savings deposits (excluding MMDAs) | $961,547,000 | 177 |
Total time deposits | $806,295,000 | 204 |
Total time and savings deposits | $6,236,732,000 | 138 |
Noninterest-bearing deposits | $850,641,000 | 194 |
Interest-bearing deposits | $6,130,221,000 | 125 |
Retail deposits | $5,844,872,000 | 139 |
Estimated insured deposits | $5,976,507,000 | 115 |
IRAs and Keogh plan accounts | $266,128,000 | 107 |
Brokered deposits | $1,104,321,000 | 87 |
Fully insured brokered deposits | $1,104,321,000 | 82 |
Deposits obtained via list services, yet not brokered | $94,075,000 | 81 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-03-31 | Rank |
Total deposits | $6,881,182,000 | 139 |
Deposits held in domestic offices | $6,881,182,000 | 138 |
Individuals, partnerships, and corporations | $6,804,682,000 | 126 |
U.S. Government | $0 | 1,186 |
States and political subdivisions in the U.S. | $1,775,000 | 4,735 |
Commercial banks and other depository institutions in U.S. | $31,213,000 | 342 |
Banks in foreign countries | $43,512,000 | 21 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,128,010,000 | 114 |
Demand deposits | $1,127,985,000 | 91 |
Nontransaction accounts | $5,753,172,000 | 146 |
Money market deposit accounts (MMDAs) | $4,156,901,000 | 106 |
Other savings deposits (excluding MMDAs) | $787,432,000 | 209 |
Total time deposits | $808,839,000 | 198 |
Total time and savings deposits | $5,753,197,000 | 147 |
Noninterest-bearing deposits | $1,165,731,000 | 155 |
Interest-bearing deposits | $5,715,451,000 | 126 |
Retail deposits | $5,943,784,000 | 137 |
Estimated insured deposits | $5,965,438,000 | 114 |
IRAs and Keogh plan accounts | $272,767,000 | 106 |
Brokered deposits | $903,619,000 | 98 |
Fully insured brokered deposits | $903,619,000 | 89 |
Deposits obtained via list services, yet not brokered | $95,623,000 | 82 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-12-31 | Rank |
Total deposits | $6,690,234,000 | 139 |
Deposits held in domestic offices | $6,690,234,000 | 139 |
Individuals, partnerships, and corporations | $6,568,738,000 | 129 |
U.S. Government | $0 | 1,254 |
States and political subdivisions in the U.S. | $1,784,000 | 4,776 |
Commercial banks and other depository institutions in U.S. | $78,294,000 | 166 |
Banks in foreign countries | $41,418,000 | 21 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $572,452,000 | 196 |
Demand deposits | $572,427,000 | 150 |
Nontransaction accounts | $6,117,782,000 | 132 |
Money market deposit accounts (MMDAs) | $4,228,276,000 | 101 |
Other savings deposits (excluding MMDAs) | $947,681,000 | 176 |
Total time deposits | $941,825,000 | 175 |
Total time and savings deposits | $6,117,807,000 | 135 |
Noninterest-bearing deposits | $635,064,000 | 244 |
Interest-bearing deposits | $6,055,170,000 | 122 |
Retail deposits | $5,624,485,000 | 139 |
Estimated insured deposits | $5,743,239,000 | 117 |
IRAs and Keogh plan accounts | $276,872,000 | 105 |
Brokered deposits | $1,031,858,000 | 90 |
Fully insured brokered deposits | $1,031,858,000 | 83 |
Deposits obtained via list services, yet not brokered | $238,118,000 | 26 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-09-30 | Rank |
Total deposits | $6,401,012,000 | 141 |
Deposits held in domestic offices | $6,401,012,000 | 140 |
Individuals, partnerships, and corporations | $6,231,461,000 | 130 |
U.S. Government | $0 | 1,248 |
States and political subdivisions in the U.S. | $2,668,000 | 4,556 |
Commercial banks and other depository institutions in U.S. | $117,787,000 | 117 |
Banks in foreign countries | $49,096,000 | 22 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $405,023,000 | 266 |
Demand deposits | $404,998,000 | 189 |
Nontransaction accounts | $5,995,989,000 | 131 |
Money market deposit accounts (MMDAs) | $4,204,728,000 | 97 |
Other savings deposits (excluding MMDAs) | $733,368,000 | 213 |
Total time deposits | $1,057,893,000 | 164 |
Total time and savings deposits | $5,996,014,000 | 134 |
Noninterest-bearing deposits | $593,619,000 | 257 |
Interest-bearing deposits | $5,807,393,000 | 122 |
Retail deposits | $5,662,865,000 | 135 |
Estimated insured deposits | $5,413,642,000 | 122 |
IRAs and Keogh plan accounts | $280,133,000 | 102 |
Brokered deposits | $704,779,000 | 110 |
Fully insured brokered deposits | $704,779,000 | 101 |
Deposits obtained via list services, yet not brokered | $369,197,000 | 16 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-06-30 | Rank |
Total deposits | $6,121,434,000 | 147 |
Deposits held in domestic offices | $6,121,434,000 | 146 |
Individuals, partnerships, and corporations | $6,001,484,000 | 135 |
U.S. Government | $0 | 1,147 |
States and political subdivisions in the U.S. | $2,220,000 | 4,726 |
Commercial banks and other depository institutions in U.S. | $117,730,000 | 115 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $478,544,000 | 221 |
Demand deposits | $478,519,000 | 166 |
Nontransaction accounts | $5,642,890,000 | 137 |
Money market deposit accounts (MMDAs) | $3,699,171,000 | 106 |
Other savings deposits (excluding MMDAs) | $889,960,000 | 181 |
Total time deposits | $1,053,759,000 | 167 |
Total time and savings deposits | $5,642,915,000 | 142 |
Noninterest-bearing deposits | $589,996,000 | 256 |
Interest-bearing deposits | $5,531,438,000 | 120 |
Retail deposits | $5,284,454,000 | 141 |
Estimated insured deposits | $5,466,660,000 | 117 |
IRAs and Keogh plan accounts | $281,756,000 | 97 |
Brokered deposits | $800,672,000 | 101 |
Fully insured brokered deposits | $800,672,000 | 96 |
Deposits obtained via list services, yet not brokered | $384,712,000 | 17 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-03-31 | Rank |
Total deposits | $6,125,893,000 | 145 |
Deposits held in domestic offices | $6,125,893,000 | 145 |
Individuals, partnerships, and corporations | $5,794,203,000 | 139 |
U.S. Government | $0 | 1,159 |
States and political subdivisions in the U.S. | $230,900,000 | 221 |
Commercial banks and other depository institutions in U.S. | $100,790,000 | 130 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $847,932,000 | 136 |
Demand deposits | $847,917,000 | 104 |
Nontransaction accounts | $5,277,961,000 | 148 |
Money market deposit accounts (MMDAs) | $3,666,568,000 | 106 |
Other savings deposits (excluding MMDAs) | $679,546,000 | 230 |
Total time deposits | $931,847,000 | 175 |
Total time and savings deposits | $5,277,976,000 | 150 |
Noninterest-bearing deposits | $914,499,000 | 177 |
Interest-bearing deposits | $5,211,394,000 | 130 |
Retail deposits | $5,333,773,000 | 140 |
Estimated insured deposits | $5,438,448,000 | 118 |
IRAs and Keogh plan accounts | $0 | 5,876 |
Brokered deposits | $781,595,000 | 100 |
Fully insured brokered deposits | $781,595,000 | 95 |
Deposits obtained via list services, yet not brokered | $320,562,000 | 17 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-12-31 | Rank |
Total deposits | $5,226,564,000 | 164 |
Deposits held in domestic offices | $5,226,564,000 | 163 |
Individuals, partnerships, and corporations | $5,048,880,000 | 154 |
U.S. Government | $247,000 | 251 |
States and political subdivisions in the U.S. | $107,534,000 | 442 |
Commercial banks and other depository institutions in U.S. | $69,903,000 | 178 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $545,222,000 | 194 |
Demand deposits | $545,196,000 | 143 |
Nontransaction accounts | $4,681,342,000 | 161 |
Money market deposit accounts (MMDAs) | $3,120,341,000 | 116 |
Other savings deposits (excluding MMDAs) | $675,595,000 | 223 |
Total time deposits | $885,406,000 | 179 |
Total time and savings deposits | $4,681,368,000 | 160 |
Noninterest-bearing deposits | $507,098,000 | 282 |
Interest-bearing deposits | $4,719,466,000 | 144 |
Retail deposits | $4,078,197,000 | 168 |
Estimated insured deposits | $4,561,797,000 | 134 |
IRAs and Keogh plan accounts | $0 | 5,931 |
Brokered deposits | $1,137,293,000 | 78 |
Fully insured brokered deposits | $1,137,293,000 | 70 |
Deposits obtained via list services, yet not brokered | $210,567,000 | 26 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-09-30 | Rank |
Total deposits | $4,782,159,000 | 175 |
Deposits held in domestic offices | $4,782,159,000 | 174 |
Individuals, partnerships, and corporations | $4,591,104,000 | 164 |
U.S. Government | $247,000 | 261 |
States and political subdivisions in the U.S. | $97,044,000 | 484 |
Commercial banks and other depository institutions in U.S. | $93,764,000 | 136 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $411,955,000 | 236 |
Demand deposits | $377,722,000 | 185 |
Nontransaction accounts | $4,370,204,000 | 168 |
Money market deposit accounts (MMDAs) | $3,017,435,000 | 120 |
Other savings deposits (excluding MMDAs) | $543,266,000 | 268 |
Total time deposits | $809,503,000 | 187 |
Total time and savings deposits | $4,404,437,000 | 165 |
Noninterest-bearing deposits | $419,784,000 | 320 |
Interest-bearing deposits | $4,362,375,000 | 150 |
Retail deposits | $4,034,440,000 | 170 |
Estimated insured deposits | $3,989,588,000 | 151 |
IRAs and Keogh plan accounts | $0 | 6,009 |
Brokered deposits | $735,346,000 | 98 |
Fully insured brokered deposits | $735,346,000 | 91 |
Deposits obtained via list services, yet not brokered | $269,876,000 | 17 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-06-30 | Rank |
Total deposits | $4,474,646,000 | 178 |
Deposits held in domestic offices | $4,474,646,000 | 177 |
Individuals, partnerships, and corporations | $4,278,798,000 | 170 |
U.S. Government | $246,000 | 251 |
States and political subdivisions in the U.S. | $97,116,000 | 472 |
Commercial banks and other depository institutions in U.S. | $98,486,000 | 135 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $288,771,000 | 345 |
Demand deposits | $275,117,000 | 257 |
Nontransaction accounts | $4,185,875,000 | 167 |
Money market deposit accounts (MMDAs) | $3,068,263,000 | 114 |
Other savings deposits (excluding MMDAs) | $326,134,000 | 444 |
Total time deposits | $791,478,000 | 195 |
Total time and savings deposits | $4,199,529,000 | 165 |
Noninterest-bearing deposits | $309,614,000 | 397 |
Interest-bearing deposits | $4,165,032,000 | 152 |
Retail deposits | $3,799,829,000 | 176 |
Estimated insured deposits | $3,247,918,000 | 171 |
IRAs and Keogh plan accounts | $0 | 6,084 |
Brokered deposits | $661,913,000 | 98 |
Fully insured brokered deposits | $661,913,000 | 92 |
Deposits obtained via list services, yet not brokered | $289,032,000 | 18 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-03-31 | Rank |
Total deposits | $4,379,616,000 | 178 |
Deposits held in domestic offices | $4,379,616,000 | 177 |
Individuals, partnerships, and corporations | $4,180,834,000 | 170 |
U.S. Government | $246,000 | 266 |
States and political subdivisions in the U.S. | $89,514,000 | 521 |
Commercial banks and other depository institutions in U.S. | $109,022,000 | 119 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $157,227,000 | 727 |
Demand deposits | $143,218,000 | 495 |
Nontransaction accounts | $4,222,389,000 | 163 |
Money market deposit accounts (MMDAs) | $2,927,525,000 | 114 |
Other savings deposits (excluding MMDAs) | $458,555,000 | 311 |
Total time deposits | $836,309,000 | 186 |
Total time and savings deposits | $4,236,398,000 | 160 |
Noninterest-bearing deposits | $247,730,000 | 479 |
Interest-bearing deposits | $4,131,886,000 | 149 |
Retail deposits | $3,659,845,000 | 179 |
Estimated insured deposits | $3,396,059,000 | 165 |
IRAs and Keogh plan accounts | $0 | 6,150 |
Brokered deposits | $708,400,000 | 89 |
Fully insured brokered deposits | $708,400,000 | 81 |
Deposits obtained via list services, yet not brokered | $316,115,000 | 17 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-12-31 | Rank |
Total deposits | $4,008,459,000 | 188 |
Deposits held in domestic offices | $4,008,459,000 | 188 |
Individuals, partnerships, and corporations | $3,851,580,000 | 182 |
U.S. Government | $246,000 | 267 |
States and political subdivisions in the U.S. | $51,054,000 | 861 |
Commercial banks and other depository institutions in U.S. | $105,579,000 | 125 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $403,978,000 | 235 |
Demand deposits | $403,781,000 | 177 |
Nontransaction accounts | $3,604,481,000 | 175 |
Money market deposit accounts (MMDAs) | $2,538,576,000 | 125 |
Other savings deposits (excluding MMDAs) | $254,291,000 | 539 |
Total time deposits | $811,614,000 | 192 |
Total time and savings deposits | $3,604,678,000 | 180 |
Noninterest-bearing deposits | $267,307,000 | 426 |
Interest-bearing deposits | $3,741,152,000 | 160 |
Retail deposits | $3,342,421,000 | 188 |
Estimated insured deposits | $3,148,647,000 | 169 |
IRAs and Keogh plan accounts | $0 | 6,237 |
Brokered deposits | $653,922,000 | 92 |
Fully insured brokered deposits | $653,922,000 | 86 |
Deposits obtained via list services, yet not brokered | $329,724,000 | 16 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-09-30 | Rank |
Total deposits | $3,263,427,000 | 213 |
Deposits held in domestic offices | $3,263,427,000 | 212 |
Individuals, partnerships, and corporations | $3,140,288,000 | 206 |
U.S. Government | $245,000 | 263 |
States and political subdivisions in the U.S. | $50,032,000 | 851 |
Commercial banks and other depository institutions in U.S. | $72,862,000 | 171 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $333,125,000 | 267 |
Demand deposits | $332,705,000 | 189 |
Nontransaction accounts | $2,930,302,000 | 204 |
Money market deposit accounts (MMDAs) | $2,079,536,000 | 139 |
Other savings deposits (excluding MMDAs) | $122,442,000 | 985 |
Total time deposits | $728,324,000 | 204 |
Total time and savings deposits | $2,930,722,000 | 209 |
Noninterest-bearing deposits | $206,558,000 | 510 |
Interest-bearing deposits | $3,056,869,000 | 183 |
Retail deposits | $2,823,066,000 | 206 |
Estimated insured deposits | $2,494,368,000 | 202 |
IRAs and Keogh plan accounts | $0 | 6,311 |
Brokered deposits | $414,383,000 | 105 |
Fully insured brokered deposits | $414,383,000 | 101 |
Deposits obtained via list services, yet not brokered | $248,023,000 | 25 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-06-30 | Rank |
Total deposits | $3,044,585,000 | 220 |
Deposits held in domestic offices | $3,044,585,000 | 220 |
Individuals, partnerships, and corporations | $2,922,731,000 | 213 |
U.S. Government | $245,000 | 265 |
States and political subdivisions in the U.S. | $43,789,000 | 962 |
Commercial banks and other depository institutions in U.S. | $77,820,000 | 157 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $414,186,000 | 214 |
Demand deposits | $413,910,000 | 151 |
Nontransaction accounts | $2,630,399,000 | 218 |
Money market deposit accounts (MMDAs) | $1,707,094,000 | 161 |
Other savings deposits (excluding MMDAs) | $134,062,000 | 910 |
Total time deposits | $789,243,000 | 194 |
Total time and savings deposits | $2,630,675,000 | 224 |
Noninterest-bearing deposits | $187,339,000 | 545 |
Interest-bearing deposits | $2,857,246,000 | 187 |
Retail deposits | $2,609,135,000 | 222 |
Estimated insured deposits | $1,747,468,000 | 258 |
IRAs and Keogh plan accounts | $0 | 6,377 |
Brokered deposits | $404,814,000 | 102 |
Fully insured brokered deposits | $404,814,000 | 99 |
Deposits obtained via list services, yet not brokered | $267,101,000 | 26 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-03-31 | Rank |
Total deposits | $2,836,681,000 | 227 |
Deposits held in domestic offices | $2,836,681,000 | 226 |
Individuals, partnerships, and corporations | $2,709,797,000 | 222 |
U.S. Government | $245,000 | 262 |
States and political subdivisions in the U.S. | $35,210,000 | 1,209 |
Commercial banks and other depository institutions in U.S. | $91,429,000 | 135 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $241,500,000 | 369 |
Demand deposits | $241,300,000 | 254 |
Nontransaction accounts | $2,595,181,000 | 216 |
Money market deposit accounts (MMDAs) | $1,584,648,000 | 166 |
Other savings deposits (excluding MMDAs) | $142,765,000 | 889 |
Total time deposits | $867,768,000 | 178 |
Total time and savings deposits | $2,595,381,000 | 224 |
Noninterest-bearing deposits | $131,558,000 | 757 |
Interest-bearing deposits | $2,705,123,000 | 194 |
Retail deposits | $2,385,815,000 | 234 |
Estimated insured deposits | $1,811,774,000 | 253 |
IRAs and Keogh plan accounts | $0 | 6,446 |
Brokered deposits | $417,579,000 | 101 |
Fully insured brokered deposits | $417,579,000 | 96 |
Deposits obtained via list services, yet not brokered | $305,368,000 | 20 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-12-31 | Rank |
Total deposits | $2,406,216,000 | 254 |
Deposits held in domestic offices | $2,406,216,000 | 253 |
Individuals, partnerships, and corporations | $2,294,248,000 | 246 |
U.S. Government | $244,000 | 265 |
States and political subdivisions in the U.S. | $32,224,000 | 1,291 |
Commercial banks and other depository institutions in U.S. | $79,500,000 | 141 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $106,598,000 | 1,075 |
Demand deposits | $92,440,000 | 667 |
Nontransaction accounts | $2,299,618,000 | 227 |
Money market deposit accounts (MMDAs) | $1,279,016,000 | 187 |
Other savings deposits (excluding MMDAs) | $156,688,000 | 809 |
Total time deposits | $863,914,000 | 178 |
Total time and savings deposits | $2,313,776,000 | 236 |
Noninterest-bearing deposits | $118,108,000 | 822 |
Interest-bearing deposits | $2,288,108,000 | 216 |
Retail deposits | $1,922,265,000 | 278 |
Estimated insured deposits | $1,801,100,000 | 249 |
IRAs and Keogh plan accounts | $0 | 6,527 |
Brokered deposits | $444,340,000 | 93 |
Fully insured brokered deposits | $444,340,000 | 91 |
Deposits obtained via list services, yet not brokered | $270,556,000 | 25 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-09-30 | Rank |
Total deposits | $2,208,278,000 | 271 |
Deposits held in domestic offices | $2,208,278,000 | 270 |
Individuals, partnerships, and corporations | $2,117,609,000 | 259 |
U.S. Government | $244,000 | 268 |
States and political subdivisions in the U.S. | $32,069,000 | 1,240 |
Commercial banks and other depository institutions in U.S. | $58,356,000 | 189 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $328,113,000 | 248 |
Demand deposits | $327,439,000 | 173 |
Nontransaction accounts | $1,880,165,000 | 277 |
Money market deposit accounts (MMDAs) | $814,324,000 | 265 |
Other savings deposits (excluding MMDAs) | $183,576,000 | 684 |
Total time deposits | $882,265,000 | 175 |
Total time and savings deposits | $1,880,839,000 | 279 |
Noninterest-bearing deposits | $93,330,000 | 1,021 |
Interest-bearing deposits | $2,114,948,000 | 221 |
Retail deposits | $1,717,688,000 | 300 |
Estimated insured deposits | $1,791,109,000 | 243 |
IRAs and Keogh plan accounts | $0 | 6,602 |
Brokered deposits | $446,487,000 | 95 |
Fully insured brokered deposits | $446,487,000 | 93 |
Deposits obtained via list services, yet not brokered | $194,780,000 | 28 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-06-30 | Rank |
Total deposits | $2,110,340,000 | 281 |
Deposits held in domestic offices | $2,110,340,000 | 280 |
Individuals, partnerships, and corporations | $1,986,867,000 | 269 |
U.S. Government | $243,000 | 271 |
States and political subdivisions in the U.S. | $29,167,000 | 1,363 |
Commercial banks and other depository institutions in U.S. | $94,063,000 | 126 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $512,461,000 | 149 |
Demand deposits | $393,683,000 | 136 |
Nontransaction accounts | $1,597,879,000 | 315 |
Money market deposit accounts (MMDAs) | $381,700,000 | 438 |
Other savings deposits (excluding MMDAs) | $158,777,000 | 776 |
Total time deposits | $1,057,402,000 | 151 |
Total time and savings deposits | $1,716,657,000 | 300 |
Noninterest-bearing deposits | $82,202,000 | 1,129 |
Interest-bearing deposits | $2,028,138,000 | 230 |
Retail deposits | $1,610,178,000 | 318 |
Estimated insured deposits | $1,807,876,000 | 240 |
IRAs and Keogh plan accounts | $0 | 6,651 |
Brokered deposits | $435,583,000 | 95 |
Fully insured brokered deposits | $435,583,000 | 91 |
Deposits obtained via list services, yet not brokered | $18,295,000 | 381 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-03-31 | Rank |
Total deposits | $2,119,867,000 | 282 |
Deposits held in domestic offices | $2,119,867,000 | 281 |
Individuals, partnerships, and corporations | $1,969,482,000 | 272 |
U.S. Government | $243,000 | 275 |
States and political subdivisions in the U.S. | $19,055,000 | 1,966 |
Commercial banks and other depository institutions in U.S. | $131,087,000 | 97 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $400,230,000 | 187 |
Demand deposits | $269,716,000 | 196 |
Nontransaction accounts | $1,719,637,000 | 297 |
Money market deposit accounts (MMDAs) | $375,162,000 | 453 |
Other savings deposits (excluding MMDAs) | $187,132,000 | 652 |
Total time deposits | $1,157,343,000 | 139 |
Total time and savings deposits | $1,850,151,000 | 289 |
Noninterest-bearing deposits | $88,530,000 | 1,032 |
Interest-bearing deposits | $2,031,337,000 | 232 |
Retail deposits | $1,632,927,000 | 317 |
Estimated insured deposits | $1,880,711,000 | 232 |
IRAs and Keogh plan accounts | $0 | 6,720 |
Brokered deposits | $411,719,000 | 98 |
Fully insured brokered deposits | $411,719,000 | 94 |
Deposits obtained via list services, yet not brokered | $120,167,000 | 54 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-12-31 | Rank |
Total deposits | $1,978,187,000 | 306 |
Deposits held in domestic offices | $1,978,187,000 | 304 |
Individuals, partnerships, and corporations | $1,869,498,000 | 286 |
U.S. Government | $242,000 | 275 |
States and political subdivisions in the U.S. | $303,000 | 6,069 |
Commercial banks and other depository institutions in U.S. | $108,144,000 | 110 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $308,334,000 | 254 |
Demand deposits | $135,609,000 | 410 |
Nontransaction accounts | $1,669,853,000 | 307 |
Money market deposit accounts (MMDAs) | $402,245,000 | 417 |
Other savings deposits (excluding MMDAs) | $179,238,000 | 669 |
Total time deposits | $1,088,370,000 | 151 |
Total time and savings deposits | $1,842,578,000 | 292 |
Noninterest-bearing deposits | $17,939,000 | 4,056 |
Interest-bearing deposits | $1,960,248,000 | 244 |
Retail deposits | $1,499,902,000 | 338 |
Estimated insured deposits | $1,827,926,000 | 247 |
IRAs and Keogh plan accounts | $0 | 6,777 |
Brokered deposits | $407,831,000 | 100 |
Fully insured brokered deposits | $407,831,000 | 98 |
Deposits obtained via list services, yet not brokered | $83,899,000 | 82 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-09-30 | Rank |
Total deposits | $1,863,773,000 | 310 |
Deposits held in domestic offices | $1,863,773,000 | 309 |
Individuals, partnerships, and corporations | $1,773,285,000 | 294 |
U.S. Government | $242,000 | 270 |
States and political subdivisions in the U.S. | $302,000 | 6,121 |
Commercial banks and other depository institutions in U.S. | $89,944,000 | 126 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $275,369,000 | 257 |
Demand deposits | $145,919,000 | 353 |
Nontransaction accounts | $1,588,404,000 | 315 |
Money market deposit accounts (MMDAs) | $390,512,000 | 422 |
Other savings deposits (excluding MMDAs) | $182,821,000 | 639 |
Total time deposits | $1,015,071,000 | 165 |
Total time and savings deposits | $1,717,854,000 | 303 |
Noninterest-bearing deposits | $11,650,000 | 4,934 |
Interest-bearing deposits | $1,852,123,000 | 252 |
Retail deposits | $1,421,518,000 | 342 |
Estimated insured deposits | $1,747,854,000 | 256 |
IRAs and Keogh plan accounts | $0 | 6,864 |
Brokered deposits | $381,880,000 | 102 |
Fully insured brokered deposits | $381,880,000 | 99 |
Deposits obtained via list services, yet not brokered | $66,413,000 | 108 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-06-30 | Rank |
Total deposits | $1,627,514,000 | 350 |
Deposits held in domestic offices | $1,627,514,000 | 349 |
Individuals, partnerships, and corporations | $1,574,503,000 | 326 |
U.S. Government | $241,000 | 290 |
States and political subdivisions in the U.S. | $251,000 | 6,189 |
Commercial banks and other depository institutions in U.S. | $52,519,000 | 192 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $245,515,000 | 294 |
Demand deposits | $107,707,000 | 461 |
Nontransaction accounts | $1,381,999,000 | 354 |
Money market deposit accounts (MMDAs) | $259,925,000 | 558 |
Other savings deposits (excluding MMDAs) | $198,268,000 | 581 |
Total time deposits | $923,806,000 | 188 |
Total time and savings deposits | $1,519,807,000 | 334 |
Noninterest-bearing deposits | $12,822,000 | 4,677 |
Interest-bearing deposits | $1,614,692,000 | 288 |
Retail deposits | $1,205,539,000 | 403 |
Estimated insured deposits | $1,551,631,000 | 281 |
IRAs and Keogh plan accounts | $0 | 6,923 |
Brokered deposits | $367,036,000 | 104 |
Fully insured brokered deposits | $367,036,000 | 101 |
Deposits obtained via list services, yet not brokered | $19,675,000 | 366 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-03-31 | Rank |
Total deposits | $1,594,208,000 | 357 |
Deposits held in domestic offices | $1,594,208,000 | 356 |
Individuals, partnerships, and corporations | $1,540,258,000 | 334 |
U.S. Government | $241,000 | 290 |
States and political subdivisions in the U.S. | $0 | 6,459 |
Commercial banks and other depository institutions in U.S. | $53,709,000 | 197 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $138,888,000 | 591 |
Demand deposits | $101,568,000 | 486 |
Nontransaction accounts | $1,455,320,000 | 340 |
Money market deposit accounts (MMDAs) | $242,770,000 | 591 |
Other savings deposits (excluding MMDAs) | $224,761,000 | 507 |
Total time deposits | $987,789,000 | 172 |
Total time and savings deposits | $1,492,640,000 | 342 |
Noninterest-bearing deposits | $11,637,000 | 4,953 |
Interest-bearing deposits | $1,582,571,000 | 292 |
Retail deposits | $1,274,096,000 | 376 |
Estimated insured deposits | $1,510,183,000 | 288 |
IRAs and Keogh plan accounts | $0 | 6,985 |
Brokered deposits | $259,812,000 | 126 |
Fully insured brokered deposits | $259,812,000 | 121 |
Deposits obtained via list services, yet not brokered | $24,935,000 | 304 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-12-31 | Rank |
Total deposits | $1,578,067,000 | 356 |
Deposits held in domestic offices | $1,578,067,000 | 356 |
Individuals, partnerships, and corporations | $1,578,067,000 | 320 |
U.S. Government | $0 | 1,780 |
States and political subdivisions in the U.S. | $0 | 6,160 |
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 | $122,769,000 | 662 |
Demand deposits | $17,157,000 | 3,609 |
Nontransaction accounts | $1,455,298,000 | 332 |
Money market deposit accounts (MMDAs) | $224,761,000 | 621 |
Other savings deposits (excluding MMDAs) | $220,088,000 | 498 |
Total time deposits | $1,010,449,000 | 173 |
Total time and savings deposits | $1,455,298,000 | 343 |
Noninterest-bearing deposits | $17,157,000 | 3,912 |
Interest-bearing deposits | $1,560,910,000 | 294 |
Retail deposits | $1,242,039,000 | 374 |
Estimated insured deposits | $1,419,259,000 | 304 |
IRAs and Keogh plan accounts | $0 | 7,019 |
Brokered deposits | $250,474,000 | 125 |
Fully insured brokered deposits | $250,474,000 | 121 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-09-30 | Rank |
Total deposits | $1,504,950,000 | 365 |
Deposits held in domestic offices | $1,504,950,000 | 364 |
Individuals, partnerships, and corporations | $1,504,950,000 | 332 |
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 | $103,977,000 | 794 |
Demand deposits | $10,627,000 | 4,827 |
Nontransaction accounts | $1,400,973,000 | 340 |
Money market deposit accounts (MMDAs) | $186,697,000 | 703 |
Other savings deposits (excluding MMDAs) | $119,459,000 | 892 |
Total time deposits | $1,094,817,000 | 164 |
Total time and savings deposits | $1,400,973,000 | 347 |
Noninterest-bearing deposits | $10,627,000 | 4,984 |
Interest-bearing deposits | $1,494,323,000 | 299 |
Retail deposits | $1,182,579,000 | 392 |
Estimated insured deposits | $1,376,905,000 | 308 |
IRAs and Keogh plan accounts | $0 | 7,095 |
Brokered deposits | $220,222,000 | 139 |
Fully insured brokered deposits | $220,222,000 | 133 |
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 | $1,346,639,000 | 403 |
Deposits held in domestic offices | $1,346,639,000 | 401 |
Individuals, partnerships, and corporations | $1,346,639,000 | 365 |
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 | $84,207,000 | 1,052 |
Demand deposits | $7,375,000 | 5,637 |
Nontransaction accounts | $1,262,432,000 | 375 |
Money market deposit accounts (MMDAs) | $177,072,000 | 721 |
Other savings deposits (excluding MMDAs) | $97,581,000 | 1,023 |
Total time deposits | $987,779,000 | 192 |
Total time and savings deposits | $1,262,432,000 | 387 |
Noninterest-bearing deposits | $7,375,000 | 5,736 |
Interest-bearing deposits | $1,339,264,000 | 336 |
Retail deposits | $1,054,968,000 | 443 |
Estimated insured deposits | $1,245,066,000 | 340 |
IRAs and Keogh plan accounts | $0 | 7,164 |
Brokered deposits | $209,593,000 | 155 |
Fully insured brokered deposits | $209,593,000 | 147 |
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 | $1,278,846,000 | 428 |
Deposits held in domestic offices | $1,278,846,000 | 427 |
Individuals, partnerships, and corporations | $1,278,846,000 | 395 |
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 | $77,197,000 | 1,180 |
Demand deposits | $4,711,000 | 6,409 |
Nontransaction accounts | $1,201,649,000 | 399 |
Money market deposit accounts (MMDAs) | $157,571,000 | 801 |
Other savings deposits (excluding MMDAs) | $107,028,000 | 957 |
Total time deposits | $937,050,000 | 211 |
Total time and savings deposits | $1,201,649,000 | 408 |
Noninterest-bearing deposits | $4,711,000 | 6,468 |
Interest-bearing deposits | $1,274,135,000 | 361 |
Retail deposits | $1,047,927,000 | 449 |
Estimated insured deposits | $1,181,685,000 | 369 |
IRAs and Keogh plan accounts | $0 | 7,224 |
Brokered deposits | $149,833,000 | 200 |
Fully insured brokered deposits | $149,833,000 | 194 |
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 | $1,129,561,000 | 481 |
Deposits held in domestic offices | $1,129,561,000 | 480 |
Individuals, partnerships, and corporations | $1,129,561,000 | 451 |
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 | $81,940,000 | 1,044 |
Demand deposits | $6,755,000 | 5,841 |
Nontransaction accounts | $1,047,621,000 | 465 |
Money market deposit accounts (MMDAs) | $147,659,000 | 831 |
Other savings deposits (excluding MMDAs) | $117,869,000 | 846 |
Total time deposits | $782,093,000 | 265 |
Total time and savings deposits | $1,047,621,000 | 475 |
Noninterest-bearing deposits | $6,755,000 | 5,934 |
Interest-bearing deposits | $1,122,806,000 | 416 |
Retail deposits | $928,986,000 | 499 |
Estimated insured deposits | $1,041,158,000 | 415 |
IRAs and Keogh plan accounts | $0 | 7,295 |
Brokered deposits | $143,446,000 | 214 |
Fully insured brokered deposits | $143,446,000 | 206 |
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 | $1,003,413,000 | 535 |
Deposits held in domestic offices | $1,003,413,000 | 533 |
Individuals, partnerships, and corporations | $1,003,413,000 | 491 |
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 | $94,079,000 | 770 |
Demand deposits | $4,581,000 | 6,466 |
Nontransaction accounts | $909,334,000 | 531 |
Money market deposit accounts (MMDAs) | $141,673,000 | 868 |
Other savings deposits (excluding MMDAs) | $141,213,000 | 678 |
Total time deposits | $626,448,000 | 338 |
Total time and savings deposits | $909,334,000 | 541 |
Noninterest-bearing deposits | $4,581,000 | 6,523 |
Interest-bearing deposits | $998,832,000 | 467 |
Retail deposits | $831,033,000 | 541 |
Estimated insured deposits | $948,387,000 | 444 |
IRAs and Keogh plan accounts | $0 | 7,391 |
Brokered deposits | $132,160,000 | 250 |
Fully insured brokered deposits | $132,160,000 | 240 |
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 | $979,300,000 | 541 |
Deposits held in domestic offices | $979,300,000 | 539 |
Individuals, partnerships, and corporations | $979,300,000 | 498 |
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 | $69,443,000 | 1,229 |
Demand deposits | $5,481,000 | 6,148 |
Nontransaction accounts | $909,857,000 | 525 |
Money market deposit accounts (MMDAs) | $172,720,000 | 719 |
Other savings deposits (excluding MMDAs) | $196,653,000 | 494 |
Total time deposits | $540,484,000 | 402 |
Total time and savings deposits | $909,857,000 | 540 |
Noninterest-bearing deposits | $5,481,000 | 6,228 |
Interest-bearing deposits | $973,819,000 | 481 |
Retail deposits | $844,603,000 | 528 |
Estimated insured deposits | $945,724,000 | 436 |
IRAs and Keogh plan accounts | $0 | 7,457 |
Brokered deposits | $109,542,000 | 322 |
Fully insured brokered deposits | $109,542,000 | 299 |
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 | $971,280,000 | 560 |
Deposits held in domestic offices | $971,280,000 | 559 |
Individuals, partnerships, and corporations | $971,280,000 | 508 |
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 | $68,960,000 | 1,215 |
Demand deposits | $7,592,000 | 5,505 |
Nontransaction accounts | $902,320,000 | 541 |
Money market deposit accounts (MMDAs) | $207,033,000 | 646 |
Other savings deposits (excluding MMDAs) | $281,078,000 | 330 |
Total time deposits | $414,209,000 | 578 |
Total time and savings deposits | $902,320,000 | 557 |
Noninterest-bearing deposits | $7,592,000 | 5,625 |
Interest-bearing deposits | $963,688,000 | 500 |
Retail deposits | $899,671,000 | 499 |
Estimated insured deposits | $921,063,000 | 458 |
IRAs and Keogh plan accounts | $0 | 7,554 |
Brokered deposits | $53,745,000 | 654 |
Fully insured brokered deposits | $53,745,000 | 613 |
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 | $879,616,000 | 608 |
Deposits held in domestic offices | $879,616,000 | 604 |
Individuals, partnerships, and corporations | $879,616,000 | 568 |
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 | $66,318,000 | 1,306 |
Demand deposits | $5,602,000 | 6,296 |
Nontransaction accounts | $813,298,000 | 587 |
Money market deposit accounts (MMDAs) | $178,695,000 | 713 |
Other savings deposits (excluding MMDAs) | $219,721,000 | 411 |
Total time deposits | $414,882,000 | 594 |
Total time and savings deposits | $813,298,000 | 605 |
Noninterest-bearing deposits | $5,602,000 | 6,371 |
Interest-bearing deposits | $874,014,000 | 540 |
Retail deposits | $702,652,000 | 626 |
Estimated insured deposits | $856,525,000 | 498 |
IRAs and Keogh plan accounts | $0 | 7,607 |
Brokered deposits | $50,976,000 | 707 |
Fully insured brokered deposits | $50,976,000 | 570 |
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 | $765,070,000 | 717 |
Deposits held in domestic offices | $765,070,000 | 714 |
Individuals, partnerships, and corporations | $765,070,000 | 666 |
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 | $60,944,000 | 1,333 |
Demand deposits | $3,637,000 | 6,915 |
Nontransaction accounts | $704,126,000 | 691 |
Money market deposit accounts (MMDAs) | $189,171,000 | 674 |
Other savings deposits (excluding MMDAs) | $157,502,000 | 562 |
Total time deposits | $357,453,000 | 721 |
Total time and savings deposits | $704,126,000 | 718 |
Noninterest-bearing deposits | $3,637,000 | 6,970 |
Interest-bearing deposits | $761,433,000 | 617 |
Retail deposits | $644,136,000 | 681 |
Estimated insured deposits | $761,034,000 | 559 |
IRAs and Keogh plan accounts | $0 | 7,691 |
Brokered deposits | $65,732,000 | 629 |
Fully insured brokered deposits | $65,732,000 | 526 |
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 | $649,533,000 | 846 |
Deposits held in domestic offices | $649,533,000 | 845 |
Individuals, partnerships, and corporations | $649,533,000 | 793 |
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 | $62,639,000 | 1,319 |
Demand deposits | $3,488,000 | 7,030 |
Nontransaction accounts | $586,894,000 | 832 |
Money market deposit accounts (MMDAs) | $53,541,000 | 1,676 |
Other savings deposits (excluding MMDAs) | $140,270,000 | 629 |
Total time deposits | $393,083,000 | 670 |
Total time and savings deposits | $586,894,000 | 862 |
Noninterest-bearing deposits | $3,488,000 | 7,081 |
Interest-bearing deposits | $646,045,000 | 744 |
Retail deposits | $516,176,000 | 849 |
Estimated insured deposits | $580,157,000 | 671 |
IRAs and Keogh plan accounts | $0 | 7,771 |
Brokered deposits | $68,705,000 | 663 |
Fully insured brokered deposits | $68,705,000 | 563 |
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 | $695,054,000 | 783 |
Deposits held in domestic offices | $695,054,000 | 781 |
Individuals, partnerships, and corporations | $695,054,000 | 721 |
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 | $74,873,000 | 955 |
Demand deposits | $6,780,000 | 5,790 |
Nontransaction accounts | $620,181,000 | 776 |
Money market deposit accounts (MMDAs) | $59,437,000 | 1,543 |
Other savings deposits (excluding MMDAs) | $125,350,000 | 692 |
Total time deposits | $435,394,000 | 607 |
Total time and savings deposits | $620,181,000 | 805 |
Noninterest-bearing deposits | $6,780,000 | 5,895 |
Interest-bearing deposits | $688,274,000 | 684 |
Retail deposits | $554,033,000 | 781 |
Estimated insured deposits | $625,719,000 | 608 |
IRAs and Keogh plan accounts | $0 | 7,804 |
Brokered deposits | $81,541,000 | 612 |
Fully insured brokered deposits | $81,541,000 | 529 |
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 | $633,870,000 | 832 |
Deposits held in domestic offices | $633,870,000 | 828 |
Individuals, partnerships, and corporations | $633,870,000 | 767 |
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 | $88,845,000 | 713 |
Demand deposits | $3,584,000 | 7,081 |
Nontransaction accounts | $545,025,000 | 861 |
Money market deposit accounts (MMDAs) | $71,033,000 | 1,320 |
Other savings deposits (excluding MMDAs) | $5,170,000 | 4,906 |
Total time deposits | $468,822,000 | 551 |
Total time and savings deposits | $545,025,000 | 893 |
Noninterest-bearing deposits | $3,584,000 | 7,134 |
Interest-bearing deposits | $630,286,000 | 721 |
Retail deposits | $471,695,000 | 889 |
Estimated insured deposits | $583,238,000 | 637 |
IRAs and Keogh plan accounts | $0 | 7,844 |
Brokered deposits | $71,477,000 | 667 |
Fully insured brokered deposits | $71,477,000 | 624 |
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 | $560,990,000 | 924 |
Deposits held in domestic offices | $560,990,000 | 922 |
Individuals, partnerships, and corporations | $560,990,000 | 848 |
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 | $77,711,000 | 816 |
Demand deposits | $4,227,000 | 6,811 |
Nontransaction accounts | $483,279,000 | 962 |
Money market deposit accounts (MMDAs) | $67,314,000 | 1,405 |
Other savings deposits (excluding MMDAs) | $4,232,000 | 5,370 |
Total time deposits | $411,733,000 | 606 |
Total time and savings deposits | $483,279,000 | 1,001 |
Noninterest-bearing deposits | $4,227,000 | 6,882 |
Interest-bearing deposits | $556,763,000 | 811 |
Retail deposits | $399,719,000 | 1,045 |
Estimated insured deposits | $522,497,000 | 686 |
IRAs and Keogh plan accounts | $0 | 7,899 |
Brokered deposits | $0 | 3,597 |
Fully insured brokered deposits | $0 | 3,450 |
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 | $573,271,000 | 901 |
Deposits held in domestic offices | $573,271,000 | 897 |
Individuals, partnerships, and corporations | $573,271,000 | 832 |
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 | $67,180,000 | 1,056 |
Demand deposits | $5,870,000 | 6,214 |
Nontransaction accounts | $506,091,000 | 906 |
Money market deposit accounts (MMDAs) | $55,424,000 | 1,594 |
Other savings deposits (excluding MMDAs) | $3,289,000 | 5,941 |
Total time deposits | $447,378,000 | 521 |
Total time and savings deposits | $506,091,000 | 933 |
Noninterest-bearing deposits | $5,870,000 | 6,314 |
Interest-bearing deposits | $567,401,000 | 776 |
Retail deposits | $394,641,000 | 1,044 |
Estimated insured deposits | $539,917,000 | 651 |
IRAs and Keogh plan accounts | $0 | 7,921 |
Brokered deposits | $0 | 3,397 |
Fully insured brokered deposits | $0 | 3,224 |
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 | $592,289,000 | 874 |
Deposits held in domestic offices | $592,289,000 | 871 |
Individuals, partnerships, and corporations | $592,289,000 | 808 |
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 | $55,975,000 | 1,422 |
Demand deposits | $965,000 | 8,095 |
Nontransaction accounts | $536,314,000 | 858 |
Money market deposit accounts (MMDAs) | $31,201,000 | 2,378 |
Other savings deposits (excluding MMDAs) | $3,058,000 | 6,060 |
Total time deposits | $502,055,000 | 462 |
Total time and savings deposits | $536,314,000 | 886 |
Noninterest-bearing deposits | $965,000 | 8,123 |
Interest-bearing deposits | $591,324,000 | 751 |
Retail deposits | $397,184,000 | 1,033 |
Estimated insured deposits | $556,275,000 | 623 |
IRAs and Keogh plan accounts | $0 | 7,966 |
Brokered deposits | $0 | 3,344 |
Fully insured brokered deposits | $0 | 3,163 |
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 | $602,561,000 | 858 |
Deposits held in domestic offices | $602,561,000 | 854 |
Individuals, partnerships, and corporations | $602,561,000 | 796 |
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 | $46,108,000 | 1,958 |
Demand deposits | $1,004,000 | 8,103 |
Nontransaction accounts | $556,453,000 | 819 |
Money market deposit accounts (MMDAs) | $21,304,000 | 3,003 |
Other savings deposits (excluding MMDAs) | $3,164,000 | 5,923 |
Total time deposits | $531,985,000 | 430 |
Total time and savings deposits | $556,453,000 | 850 |
Noninterest-bearing deposits | $1,004,000 | 8,124 |
Interest-bearing deposits | $601,557,000 | 733 |
Retail deposits | $399,572,000 | 1,022 |
Estimated insured deposits | $559,749,000 | 606 |
IRAs and Keogh plan accounts | $0 | 7,992 |
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 | $603,551,000 | 846 |
Deposits held in domestic offices | $603,551,000 | 844 |
Individuals, partnerships, and corporations | $603,551,000 | 789 |
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 | $46,891,000 | 1,826 |
Demand deposits | $945,000 | 8,126 |
Nontransaction accounts | $556,660,000 | 822 |
Money market deposit accounts (MMDAs) | $21,443,000 | 2,983 |
Other savings deposits (excluding MMDAs) | $3,343,000 | 5,897 |
Total time deposits | $531,874,000 | 423 |
Total time and savings deposits | $556,660,000 | 838 |
Noninterest-bearing deposits | $945,000 | 8,159 |
Interest-bearing deposits | $602,606,000 | 735 |
Retail deposits | $402,182,000 | 1,009 |
Estimated insured deposits | $558,861,000 | 602 |
IRAs and Keogh plan accounts | $0 | 8,020 |
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 | $551,501,000 | 947 |
Deposits held in domestic offices | $551,501,000 | 945 |
Individuals, partnerships, and corporations | $551,501,000 | 889 |
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 | $49,620,000 | 1,820 |
Demand deposits | $1,047,000 | 8,159 |
Nontransaction accounts | $501,881,000 | 904 |
Money market deposit accounts (MMDAs) | $21,842,000 | 2,942 |
Other savings deposits (excluding MMDAs) | $4,498,000 | 5,331 |
Total time deposits | $475,541,000 | 489 |
Total time and savings deposits | $501,881,000 | 934 |
Noninterest-bearing deposits | $1,047,000 | 8,191 |
Interest-bearing deposits | $550,454,000 | 812 |
Retail deposits | $374,727,000 | 1,114 |
Estimated insured deposits | $506,620,000 | 699 |
IRAs and Keogh plan accounts | $0 | 8,075 |
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 | $466,116,000 | 1,116 |
Deposits held in domestic offices | $466,116,000 | 1,114 |
Individuals, partnerships, and corporations | $466,116,000 | 1,030 |
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 | $35,784,000 | 2,888 |
Demand deposits | $1,179,000 | 8,139 |
Nontransaction accounts | $430,332,000 | 1,059 |
Money market deposit accounts (MMDAs) | $23,228,000 | 2,831 |
Other savings deposits (excluding MMDAs) | $5,746,000 | 4,816 |
Total time deposits | $401,358,000 | 595 |
Total time and savings deposits | $430,332,000 | 1,099 |
Noninterest-bearing deposits | $1,179,000 | 8,182 |
Interest-bearing deposits | $464,937,000 | 947 |
Retail deposits | $319,676,000 | 1,314 |
Estimated insured deposits | $442,157,000 | 813 |
IRAs and Keogh plan accounts | $0 | 8,116 |
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 | $473,153,000 | 1,073 |
Deposits held in domestic offices | $473,153,000 | 1,072 |
Individuals, partnerships, and corporations | $473,153,000 | 993 |
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 | $37,836,000 | 2,738 |
Demand deposits | $1,305,000 | 8,136 |
Nontransaction accounts | $435,317,000 | 1,010 |
Money market deposit accounts (MMDAs) | $24,716,000 | 2,652 |
Other savings deposits (excluding MMDAs) | $7,659,000 | 4,106 |
Total time deposits | $402,942,000 | 584 |
Total time and savings deposits | $435,317,000 | 1,054 |
Noninterest-bearing deposits | $1,305,000 | 8,180 |
Interest-bearing deposits | $471,848,000 | 910 |
Retail deposits | $357,384,000 | 1,087 |
Estimated insured deposits | $445,284,000 | 789 |
IRAs and Keogh plan accounts | $0 | 8,142 |
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 | $450,734,000 | 1,116 |
Deposits held in domestic offices | $450,734,000 | 1,113 |
Individuals, partnerships, and corporations | $450,734,000 | 1,030 |
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 | $34,436,000 | 2,998 |
Demand deposits | $1,220,000 | 8,204 |
Nontransaction accounts | $416,298,000 | 1,043 |
Money market deposit accounts (MMDAs) | $26,059,000 | 2,552 |
Other savings deposits (excluding MMDAs) | $8,482,000 | 3,955 |
Total time deposits | $381,757,000 | 602 |
Total time and savings deposits | $416,298,000 | 1,090 |
Noninterest-bearing deposits | $1,220,000 | 8,237 |
Interest-bearing deposits | $449,514,000 | 945 |
Retail deposits | $341,487,000 | 1,130 |
Estimated insured deposits | $425,987,000 | 818 |
IRAs and Keogh plan accounts | $0 | 8,194 |
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 | $434,323,000 | 1,149 |
Deposits held in domestic offices | $434,323,000 | 1,147 |
Individuals, partnerships, and corporations | $434,323,000 | 1,064 |
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 | $37,224,000 | 2,888 |
Demand deposits | $1,245,000 | 8,244 |
Nontransaction accounts | $397,099,000 | 1,056 |
Money market deposit accounts (MMDAs) | $27,608,000 | 2,422 |
Other savings deposits (excluding MMDAs) | $11,448,000 | 3,375 |
Total time deposits | $358,043,000 | 616 |
Total time and savings deposits | $397,099,000 | 1,121 |
Noninterest-bearing deposits | $1,245,000 | 8,272 |
Interest-bearing deposits | $433,078,000 | 966 |
Retail deposits | $327,817,000 | 1,173 |
Estimated insured deposits | $407,417,000 | 838 |
IRAs and Keogh plan accounts | $0 | 8,247 |
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 | $416,089,000 | 1,184 |
Deposits held in domestic offices | $416,089,000 | 1,180 |
Individuals, partnerships, and corporations | $416,089,000 | 1,097 |
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 | $37,953,000 | 2,919 |
Demand deposits | $1,834,000 | 8,041 |
Nontransaction accounts | $378,136,000 | 1,088 |
Money market deposit accounts (MMDAs) | $29,891,000 | 2,288 |
Other savings deposits (excluding MMDAs) | $11,649,000 | 3,401 |
Total time deposits | $336,596,000 | 628 |
Total time and savings deposits | $378,136,000 | 1,153 |
Noninterest-bearing deposits | $1,834,000 | 8,072 |
Interest-bearing deposits | $414,255,000 | 998 |
Retail deposits | $318,857,000 | 1,208 |
Estimated insured deposits | $390,457,000 | 859 |
IRAs and Keogh plan accounts | $0 | 8,259 |
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 | $411,771,000 | 1,176 |
Deposits held in domestic offices | $411,771,000 | 1,175 |
Individuals, partnerships, and corporations | $411,771,000 | 1,090 |
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 | $37,922,000 | 3,000 |
Demand deposits | $2,835,000 | 7,727 |
Nontransaction accounts | $373,849,000 | 1,080 |
Money market deposit accounts (MMDAs) | $33,549,000 | 2,106 |
Other savings deposits (excluding MMDAs) | $14,226,000 | 2,991 |
Total time deposits | $326,074,000 | 619 |
Total time and savings deposits | $373,849,000 | 1,141 |
Noninterest-bearing deposits | $2,835,000 | 7,777 |
Interest-bearing deposits | $408,936,000 | 983 |
Retail deposits | $314,064,000 | 1,211 |
Estimated insured deposits | $384,164,000 | 866 |
IRAs and Keogh plan accounts | $0 | 8,299 |
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 | $413,720,000 | 1,134 |
Deposits held in domestic offices | $413,720,000 | 1,131 |
Individuals, partnerships, and corporations | $413,720,000 | 1,060 |
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 | $44,325,000 | 2,523 |
Demand deposits | $7,009,000 | 5,945 |
Nontransaction accounts | $369,395,000 | 1,048 |
Money market deposit accounts (MMDAs) | $39,360,000 | 1,876 |
Other savings deposits (excluding MMDAs) | $15,319,000 | 2,883 |
Total time deposits | $314,716,000 | 623 |
Total time and savings deposits | $369,395,000 | 1,112 |
Noninterest-bearing deposits | $7,009,000 | 6,032 |
Interest-bearing deposits | $406,711,000 | 973 |
Retail deposits | $314,547,000 | 1,190 |
Estimated insured deposits | $382,047,000 | 856 |
IRAs and Keogh plan accounts | $0 | 8,336 |
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 | $379,950,000 | 1,223 |
Deposits held in domestic offices | $379,950,000 | 1,220 |
Individuals, partnerships, and corporations | $379,950,000 | 1,125 |
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 | $41,619,000 | 2,703 |
Demand deposits | $8,463,000 | 5,408 |
Nontransaction accounts | $338,331,000 | 1,100 |
Money market deposit accounts (MMDAs) | $48,157,000 | 1,603 |
Other savings deposits (excluding MMDAs) | $20,943,000 | 2,364 |
Total time deposits | $269,231,000 | 701 |
Total time and savings deposits | $338,331,000 | 1,185 |
Noninterest-bearing deposits | $8,463,000 | 5,486 |
Interest-bearing deposits | $371,487,000 | 1,035 |
Retail deposits | $289,584,000 | 1,286 |
Estimated insured deposits | $343,584,000 | 928 |
IRAs and Keogh plan accounts | $0 | 8,361 |
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 | $342,682,000 | 1,360 |
Deposits held in domestic offices | $342,682,000 | 1,356 |
Individuals, partnerships, and corporations | $342,682,000 | 1,254 |
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 | $31,488,000 | 3,580 |
Demand deposits | $3,311,000 | 7,492 |
Nontransaction accounts | $311,194,000 | 1,177 |
Money market deposit accounts (MMDAs) | $62,167,000 | 1,364 |
Other savings deposits (excluding MMDAs) | $21,138,000 | 2,385 |
Total time deposits | $227,889,000 | 810 |
Total time and savings deposits | $311,194,000 | 1,289 |
Noninterest-bearing deposits | $3,311,000 | 7,519 |
Interest-bearing deposits | $339,371,000 | 1,134 |
Retail deposits | $264,990,000 | 1,416 |
Estimated insured deposits | $310,090,000 | 1,047 |
IRAs and Keogh plan accounts | $0 | 8,437 |
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 | $324,046,000 | 1,443 |
Deposits held in domestic offices | $324,046,000 | 1,438 |
Individuals, partnerships, and corporations | $324,046,000 | 1,319 |
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 | $32,558,000 | 3,507 |
Demand deposits | $3,850,000 | 7,358 |
Nontransaction accounts | $291,488,000 | 1,250 |
Money market deposit accounts (MMDAs) | $77,908,000 | 1,129 |
Other savings deposits (excluding MMDAs) | $6,132,000 | 5,067 |
Total time deposits | $207,448,000 | 881 |
Total time and savings deposits | $291,488,000 | 1,372 |
Noninterest-bearing deposits | $3,850,000 | 7,395 |
Interest-bearing deposits | $320,196,000 | 1,216 |
Retail deposits | $265,491,000 | 1,418 |
Estimated insured deposits | $306,091,000 | 1,045 |
IRAs and Keogh plan accounts | $0 | 8,477 |
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 | $296,635,000 | 1,559 |
Deposits held in domestic offices | $296,635,000 | 1,554 |
Individuals, partnerships, and corporations | $296,635,000 | 1,437 |
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 | $33,892,000 | 3,276 |
Demand deposits | $6,647,000 | 6,001 |
Nontransaction accounts | $262,743,000 | 1,354 |
Money market deposit accounts (MMDAs) | $88,966,000 | 1,004 |
Other savings deposits (excluding MMDAs) | $2,982,000 | 6,761 |
Total time deposits | $170,795,000 | 1,079 |
Total time and savings deposits | $262,743,000 | 1,491 |
Noninterest-bearing deposits | $6,647,000 | 6,047 |
Interest-bearing deposits | $289,988,000 | 1,333 |
Retail deposits | $246,517,000 | 1,520 |
Estimated insured deposits | $281,417,000 | 1,158 |
IRAs and Keogh plan accounts | $0 | 8,500 |
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 | $271,000,000 | 1,684 |
Deposits held in domestic offices | $271,000,000 | 1,679 |
Individuals, partnerships, and corporations | $271,000,000 | 1,574 |
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 | $29,070,000 | 3,773 |
Demand deposits | $2,279,000 | 8,036 |
Nontransaction accounts | $241,930,000 | 1,452 |
Money market deposit accounts (MMDAs) | $92,064,000 | 974 |
Other savings deposits (excluding MMDAs) | $3,149,000 | 6,704 |
Total time deposits | $146,717,000 | 1,269 |
Total time and savings deposits | $241,930,000 | 1,595 |
Noninterest-bearing deposits | $2,279,000 | 8,063 |
Interest-bearing deposits | $268,721,000 | 1,434 |
Retail deposits | $231,914,000 | 1,591 |
Estimated insured deposits | $262,814,000 | 1,242 |
IRAs and Keogh plan accounts | $0 | 8,596 |
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 | $259,168,000 | 1,753 |
Deposits held in domestic offices | $259,168,000 | 1,748 |
Individuals, partnerships, and corporations | $259,168,000 | 1,620 |
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 | $33,102,000 | 3,360 |
Demand deposits | $2,367,000 | 7,997 |
Nontransaction accounts | $226,066,000 | 1,522 |
Money market deposit accounts (MMDAs) | $84,983,000 | 1,016 |
Other savings deposits (excluding MMDAs) | $2,818,000 | 6,898 |
Total time deposits | $138,265,000 | 1,349 |
Total time and savings deposits | $226,066,000 | 1,716 |
Noninterest-bearing deposits | $2,367,000 | 8,028 |
Interest-bearing deposits | $256,801,000 | 1,514 |
Retail deposits | $219,631,000 | 1,683 |
Estimated insured deposits | $249,031,000 | 1,351 |
IRAs and Keogh plan accounts | $0 | 8,622 |
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 | $221,560,000 | 2,050 |
Deposits held in domestic offices | $221,560,000 | 2,047 |
Individuals, partnerships, and corporations | $221,560,000 | 1,906 |
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 | $219,078,000 | 1,786 |
Noninterest-bearing deposits | $2,541,000 | 7,970 |
Interest-bearing deposits | $219,019,000 | 1,760 |
Retail deposits | $183,719,000 | 2,035 |
Estimated insured deposits | $211,419,000 | 1,617 |
IRAs and Keogh plan accounts | $0 | 8,686 |
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 | $202,730,000 | 2,236 |
Deposits held in domestic offices | $202,730,000 | 2,231 |
Individuals, partnerships, and corporations | $202,730,000 | 2,079 |
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 | $198,884,000 | 1,964 |
Noninterest-bearing deposits | $3,926,000 | 7,193 |
Interest-bearing deposits | $198,804,000 | 1,945 |
Retail deposits | $168,604,000 | 2,224 |
Estimated insured deposits | $193,604,000 | 1,808 |
IRAs and Keogh plan accounts | $0 | 8,751 |
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 | $194,580,000 | 2,312 |
Deposits held in domestic offices | $194,580,000 | 2,307 |
Individuals, partnerships, and corporations | $194,580,000 | 2,153 |
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 | $191,282,000 | 2,017 |
Noninterest-bearing deposits | $3,370,000 | 7,462 |
Interest-bearing deposits | $191,210,000 | 2,004 |
Retail deposits | $161,268,000 | 2,304 |
Estimated insured deposits | $187,168,000 | 1,891 |
IRAs and Keogh plan accounts | $0 | 8,788 |
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 | $194,310,000 | 2,293 |
Deposits held in domestic offices | $194,310,000 | 2,287 |
Individuals, partnerships, and corporations | $194,310,000 | 2,120 |
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 | $192,271,000 | 2,003 |
Noninterest-bearing deposits | $2,091,000 | 8,173 |
Interest-bearing deposits | $192,219,000 | 1,988 |
Retail deposits | $162,913,000 | 2,262 |
Estimated insured deposits | $187,740,000 | 1,860 |
IRAs and Keogh plan accounts | $0 | 8,824 |
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 | $194,709,000 | 2,244 |
Deposits held in domestic offices | $194,709,000 | 2,240 |
Individuals, partnerships, and corporations | $194,709,000 | 2,086 |
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 | $192,645,000 | 1,950 |
Noninterest-bearing deposits | $2,195,000 | 8,171 |
Interest-bearing deposits | $192,514,000 | 1,932 |
Retail deposits | $161,794,000 | 2,234 |
Estimated insured deposits | $186,794,000 | 1,824 |
IRAs and Keogh plan accounts | $0 | 8,863 |
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 | $151,073,000 | 2,693 |
Deposits held in domestic offices | $151,073,000 | 2,687 |
Individuals, partnerships, and corporations | $151,073,000 | 2,502 |
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 | $150,091,000 | 2,346 |
Noninterest-bearing deposits | $1,061,000 | 8,874 |
Interest-bearing deposits | $150,012,000 | 2,344 |
Retail deposits | $120,577,000 | 2,784 |
Estimated insured deposits | $144,577,000 | 2,263 |
IRAs and Keogh plan accounts | $0 | 9,108 |
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 | $49,921,000 | 6,191 |
Deposits held in domestic offices | $49,921,000 | 6,188 |
Individuals, partnerships, and corporations | $49,921,000 | 5,809 |
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 | $48,825,000 | 5,682 |
Noninterest-bearing deposits | $1,096,000 | 9,062 |
Interest-bearing deposits | $48,825,000 | 5,734 |
Retail deposits | $37,733,000 | 6,559 |
Estimated insured deposits | $47,233,000 | 5,775 |
IRAs and Keogh plan accounts | $0 | 9,382 |
Brokered deposits | $0 | 1,613 |
Fully insured brokered deposits | $0 | 1,504 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |