Home > Banco Bilbao Vizcaya Argentaria Puerto Rico > Total Deposits
Banco Bilbao Vizcaya Argentaria Puerto Rico, Total Deposits
2012-09-30 | Rank | |
Total deposits | $3,441,089,000 | 188 |
Deposits held in domestic offices | $3,441,089,000 | 188 |
Individuals, partnerships, and corporations | $3,106,051,000 | 190 |
U.S. Government | $0 | 1,457 |
States and political subdivisions in the U.S. | $308,571,000 | 130 |
Commercial banks and other depository institutions in U.S. | $26,467,000 | 363 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,429,275,000 | 61 |
Demand deposits | $728,223,000 | 86 |
Nontransaction accounts | $2,011,814,000 | 254 |
Money market deposit accounts (MMDAs) | $0 | 6,832 |
Other savings deposits (excluding MMDAs) | $314,979,000 | 374 |
Total time deposits | $1,696,835,000 | 110 |
Total time and savings deposits | $2,712,866,000 | 206 |
Noninterest-bearing deposits | $728,223,000 | 154 |
Interest-bearing deposits | $2,712,866,000 | 188 |
Retail deposits | $2,057,404,000 | 239 |
Estimated insured deposits | $2,102,084,000 | 216 |
IRAs and Keogh plan accounts | $9,075,000 | 2,825 |
Brokered deposits | $657,721,000 | 76 |
Fully insured brokered deposits | $657,721,000 | 73 |
Deposits obtained via list services, yet not brokered | $0 | 1,428 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-06-30 | Rank | |
Total deposits | $3,458,001,000 | 184 |
Deposits held in domestic offices | $3,458,001,000 | 184 |
Individuals, partnerships, and corporations | $3,109,782,000 | 186 |
U.S. Government | $0 | 1,535 |
States and political subdivisions in the U.S. | $320,353,000 | 125 |
Commercial banks and other depository institutions in U.S. | $27,866,000 | 352 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,410,820,000 | 59 |
Demand deposits | $724,858,000 | 86 |
Nontransaction accounts | $2,047,181,000 | 245 |
Money market deposit accounts (MMDAs) | $0 | 6,896 |
Other savings deposits (excluding MMDAs) | $307,938,000 | 365 |
Total time deposits | $1,739,243,000 | 111 |
Total time and savings deposits | $2,733,143,000 | 201 |
Noninterest-bearing deposits | $724,858,000 | 152 |
Interest-bearing deposits | $2,733,143,000 | 185 |
Retail deposits | $2,028,786,000 | 244 |
Estimated insured deposits | $2,114,329,000 | 216 |
IRAs and Keogh plan accounts | $9,217,000 | 2,807 |
Brokered deposits | $679,844,000 | 71 |
Fully insured brokered deposits | $679,844,000 | 68 |
Deposits obtained via list services, yet not brokered | $0 | 1,454 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-03-31 | Rank | |
Total deposits | $3,277,653,000 | 191 |
Deposits held in domestic offices | $3,277,653,000 | 191 |
Individuals, partnerships, and corporations | $2,918,806,000 | 195 |
U.S. Government | $0 | 1,579 |
States and political subdivisions in the U.S. | $325,365,000 | 128 |
Commercial banks and other depository institutions in U.S. | $33,482,000 | 300 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,435,177,000 | 60 |
Demand deposits | $739,285,000 | 81 |
Nontransaction accounts | $1,842,476,000 | 270 |
Money market deposit accounts (MMDAs) | $0 | 6,958 |
Other savings deposits (excluding MMDAs) | $310,100,000 | 359 |
Total time deposits | $1,532,377,000 | 121 |
Total time and savings deposits | $2,538,368,000 | 209 |
Noninterest-bearing deposits | $739,285,000 | 144 |
Interest-bearing deposits | $2,538,368,000 | 195 |
Retail deposits | $2,041,539,000 | 236 |
Estimated insured deposits | $1,916,892,000 | 233 |
IRAs and Keogh plan accounts | $9,890,000 | 2,702 |
Brokered deposits | $518,422,000 | 81 |
Fully insured brokered deposits | $518,422,000 | 79 |
Deposits obtained via list services, yet not brokered | $0 | 1,458 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-12-31 | Rank | |
Total deposits | $2,970,078,000 | 204 |
Deposits held in domestic offices | $2,970,078,000 | 204 |
Individuals, partnerships, and corporations | $2,549,012,000 | 215 |
U.S. Government | $0 | 1,780 |
States and political subdivisions in the U.S. | $392,909,000 | 109 |
Commercial banks and other depository institutions in U.S. | $28,157,000 | 332 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,371,798,000 | 63 |
Demand deposits | $684,721,000 | 80 |
Nontransaction accounts | $1,598,280,000 | 303 |
Money market deposit accounts (MMDAs) | $0 | 7,003 |
Other savings deposits (excluding MMDAs) | $301,975,000 | 360 |
Total time deposits | $1,296,305,000 | 138 |
Total time and savings deposits | $2,285,357,000 | 223 |
Noninterest-bearing deposits | $684,721,000 | 141 |
Interest-bearing deposits | $2,285,357,000 | 210 |
Retail deposits | $1,950,300,000 | 241 |
Estimated insured deposits | $1,617,605,000 | 264 |
IRAs and Keogh plan accounts | $10,068,000 | 2,664 |
Brokered deposits | $267,622,000 | 119 |
Fully insured brokered deposits | $267,622,000 | 117 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-09-30 | Rank | |
Total deposits | $2,943,506,000 | 203 |
Deposits held in domestic offices | $2,943,506,000 | 203 |
Individuals, partnerships, and corporations | $2,571,985,000 | 211 |
U.S. Government | $0 | 1,652 |
States and political subdivisions in the U.S. | $339,087,000 | 110 |
Commercial banks and other depository institutions in U.S. | $32,434,000 | 300 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,379,028,000 | 56 |
Demand deposits | $691,526,000 | 82 |
Nontransaction accounts | $1,564,478,000 | 304 |
Money market deposit accounts (MMDAs) | $0 | 7,075 |
Other savings deposits (excluding MMDAs) | $305,853,000 | 340 |
Total time deposits | $1,258,625,000 | 144 |
Total time and savings deposits | $2,251,980,000 | 225 |
Noninterest-bearing deposits | $691,526,000 | 135 |
Interest-bearing deposits | $2,251,980,000 | 215 |
Retail deposits | $1,953,366,000 | 237 |
Estimated insured deposits | $1,564,614,000 | 267 |
IRAs and Keogh plan accounts | $10,290,000 | 2,655 |
Brokered deposits | $235,890,000 | 132 |
Fully insured brokered deposits | $235,890,000 | 126 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-06-30 | Rank | |
Total deposits | $2,932,750,000 | 201 |
Deposits held in domestic offices | $2,932,750,000 | 201 |
Individuals, partnerships, and corporations | $2,586,130,000 | 207 |
U.S. Government | $0 | 1,633 |
States and political subdivisions in the U.S. | $320,109,000 | 113 |
Commercial banks and other depository institutions in U.S. | $26,511,000 | 357 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,353,448,000 | 56 |
Demand deposits | $656,353,000 | 81 |
Nontransaction accounts | $1,579,302,000 | 305 |
Money market deposit accounts (MMDAs) | $0 | 7,154 |
Other savings deposits (excluding MMDAs) | $311,126,000 | 333 |
Total time deposits | $1,268,176,000 | 148 |
Total time and savings deposits | $2,276,397,000 | 218 |
Noninterest-bearing deposits | $656,353,000 | 139 |
Interest-bearing deposits | $2,276,397,000 | 208 |
Retail deposits | $1,920,508,000 | 237 |
Estimated insured deposits | $1,680,724,000 | 255 |
IRAs and Keogh plan accounts | $10,452,000 | 2,625 |
Brokered deposits | $367,896,000 | 99 |
Fully insured brokered deposits | $367,896,000 | 98 |
Deposits obtained via list services, yet not brokered | $0 | 1,427 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-03-31 | Rank | |
Total deposits | $2,934,201,000 | 204 |
Deposits held in domestic offices | $2,934,201,000 | 203 |
Individuals, partnerships, and corporations | $2,662,663,000 | 207 |
U.S. Government | $0 | 1,643 |
States and political subdivisions in the U.S. | $255,462,000 | 131 |
Commercial banks and other depository institutions in U.S. | $16,076,000 | 534 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,193,773,000 | 64 |
Demand deposits | $526,361,000 | 96 |
Nontransaction accounts | $1,740,428,000 | 281 |
Money market deposit accounts (MMDAs) | $0 | 7,211 |
Other savings deposits (excluding MMDAs) | $305,290,000 | 345 |
Total time deposits | $1,435,138,000 | 144 |
Total time and savings deposits | $2,407,840,000 | 218 |
Noninterest-bearing deposits | $526,361,000 | 160 |
Interest-bearing deposits | $2,407,840,000 | 205 |
Retail deposits | $1,748,614,000 | 267 |
Estimated insured deposits | $1,804,104,000 | 243 |
IRAs and Keogh plan accounts | $10,782,000 | 2,576 |
Brokered deposits | $500,297,000 | 92 |
Fully insured brokered deposits | $500,297,000 | 91 |
Deposits obtained via list services, yet not brokered | $0 | 1,352 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-12-31 | Rank | |
Total deposits | $2,722,416,000 | 213 |
Deposits held in domestic offices | $2,722,416,000 | 212 |
Individuals, partnerships, and corporations | $2,536,356,000 | 214 |
U.S. Government | $0 | 2,902 |
States and political subdivisions in the U.S. | $170,028,000 | 194 |
Commercial banks and other depository institutions in U.S. | $16,032,000 | 542 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,178,880,000 | 62 |
Demand deposits | $524,195,000 | 94 |
Nontransaction accounts | $1,543,536,000 | 313 |
Money market deposit accounts (MMDAs) | $0 | 7,283 |
Other savings deposits (excluding MMDAs) | $307,420,000 | 318 |
Total time deposits | $1,236,116,000 | 161 |
Total time and savings deposits | $2,198,221,000 | 227 |
Noninterest-bearing deposits | $524,195,000 | 157 |
Interest-bearing deposits | $2,198,221,000 | 219 |
Retail deposits | $1,738,878,000 | 260 |
Estimated insured deposits | $1,786,155,000 | 243 |
IRAs and Keogh plan accounts | $10,988,000 | 2,552 |
Brokered deposits | $503,873,000 | 92 |
Fully insured brokered deposits | $503,873,000 | 89 |
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 | $2,914,517,000 | 202 |
Deposits held in domestic offices | $2,914,517,000 | 201 |
Individuals, partnerships, and corporations | $2,706,652,000 | 202 |
U.S. Government | $0 | 3,279 |
States and political subdivisions in the U.S. | $191,572,000 | 172 |
Commercial banks and other depository institutions in U.S. | $16,293,000 | 553 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,202,893,000 | 55 |
Demand deposits | $540,231,000 | 86 |
Nontransaction accounts | $1,711,624,000 | 278 |
Money market deposit accounts (MMDAs) | $0 | 7,381 |
Other savings deposits (excluding MMDAs) | $312,721,000 | 303 |
Total time deposits | $1,398,903,000 | 149 |
Total time and savings deposits | $2,374,286,000 | 217 |
Noninterest-bearing deposits | $540,231,000 | 148 |
Interest-bearing deposits | $2,374,286,000 | 205 |
Retail deposits | $1,778,979,000 | 249 |
Estimated insured deposits | $1,813,548,000 | 229 |
IRAs and Keogh plan accounts | $11,161,000 | 2,550 |
Brokered deposits | $519,469,000 | 93 |
Fully insured brokered deposits | $519,469,000 | 89 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-06-30 | Rank | |
Total deposits | $2,768,902,000 | 209 |
Deposits held in domestic offices | $2,768,902,000 | 207 |
Individuals, partnerships, and corporations | $2,530,661,000 | 212 |
U.S. Government | $0 | 3,428 |
States and political subdivisions in the U.S. | $221,988,000 | 152 |
Commercial banks and other depository institutions in U.S. | $16,253,000 | 545 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,244,236,000 | 55 |
Demand deposits | $618,939,000 | 79 |
Nontransaction accounts | $1,524,666,000 | 307 |
Money market deposit accounts (MMDAs) | $0 | 7,444 |
Other savings deposits (excluding MMDAs) | $310,273,000 | 292 |
Total time deposits | $1,214,392,000 | 173 |
Total time and savings deposits | $2,149,963,000 | 232 |
Noninterest-bearing deposits | $618,939,000 | 126 |
Interest-bearing deposits | $2,149,963,000 | 221 |
Retail deposits | $1,832,330,000 | 241 |
Estimated insured deposits | $1,765,342,000 | 231 |
IRAs and Keogh plan accounts | $11,329,000 | 2,515 |
Brokered deposits | $485,692,000 | 98 |
Fully insured brokered deposits | $485,692,000 | 94 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-03-31 | Rank | |
Total deposits | $2,670,190,000 | 220 |
Deposits held in domestic offices | $2,670,190,000 | 217 |
Individuals, partnerships, and corporations | $2,418,874,000 | 225 |
U.S. Government | $0 | 3,500 |
States and political subdivisions in the U.S. | $206,532,000 | 163 |
Commercial banks and other depository institutions in U.S. | $44,784,000 | 245 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,134,543,000 | 56 |
Demand deposits | $522,918,000 | 88 |
Nontransaction accounts | $1,535,647,000 | 316 |
Money market deposit accounts (MMDAs) | $0 | 7,542 |
Other savings deposits (excluding MMDAs) | $286,614,000 | 321 |
Total time deposits | $1,249,033,000 | 179 |
Total time and savings deposits | $2,147,272,000 | 241 |
Noninterest-bearing deposits | $522,918,000 | 149 |
Interest-bearing deposits | $2,147,272,000 | 228 |
Retail deposits | $1,723,378,000 | 264 |
Estimated insured deposits | $1,583,055,000 | 262 |
IRAs and Keogh plan accounts | $12,668,000 | 2,262 |
Brokered deposits | $268,520,000 | 167 |
Fully insured brokered deposits | $268,520,000 | 162 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-12-31 | Rank | |
Total deposits | $2,759,266,000 | 211 |
Deposits held in domestic offices | $2,759,266,000 | 208 |
Individuals, partnerships, and corporations | $2,372,281,000 | 226 |
U.S. Government | $0 | 3,705 |
States and political subdivisions in the U.S. | $250,539,000 | 132 |
Commercial banks and other depository institutions in U.S. | $26,144,000 | 370 |
Banks in foreign countries | $110,302,000 | 11 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,074,140,000 | 66 |
Demand deposits | $473,438,000 | 96 |
Nontransaction accounts | $1,685,126,000 | 298 |
Money market deposit accounts (MMDAs) | $0 | 7,615 |
Other savings deposits (excluding MMDAs) | $286,930,000 | 305 |
Total time deposits | $1,398,196,000 | 170 |
Total time and savings deposits | $2,285,828,000 | 231 |
Noninterest-bearing deposits | $473,438,000 | 162 |
Interest-bearing deposits | $2,285,828,000 | 214 |
Retail deposits | $1,786,827,000 | 256 |
Estimated insured deposits | $1,892,150,000 | 230 |
IRAs and Keogh plan accounts | $12,855,000 | 2,215 |
Brokered deposits | $287,658,000 | 173 |
Fully insured brokered deposits | $287,658,000 | 150 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-09-30 | Rank | |
Total deposits | $2,712,282,000 | 218 |
Deposits held in domestic offices | $2,712,282,000 | 217 |
Individuals, partnerships, and corporations | $2,431,646,000 | 228 |
U.S. Government | $0 | 3,620 |
States and political subdivisions in the U.S. | $256,471,000 | 125 |
Commercial banks and other depository institutions in U.S. | $24,165,000 | 405 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,061,593,000 | 61 |
Demand deposits | $503,828,000 | 83 |
Nontransaction accounts | $1,650,689,000 | 313 |
Money market deposit accounts (MMDAs) | $0 | 7,693 |
Other savings deposits (excluding MMDAs) | $297,258,000 | 286 |
Total time deposits | $1,353,431,000 | 189 |
Total time and savings deposits | $2,208,454,000 | 240 |
Noninterest-bearing deposits | $503,828,000 | 146 |
Interest-bearing deposits | $2,208,454,000 | 229 |
Retail deposits | $1,895,598,000 | 241 |
Estimated insured deposits | $2,273,812,000 | 201 |
IRAs and Keogh plan accounts | $12,932,000 | 2,183 |
Brokered deposits | $392,975,000 | 144 |
Fully insured brokered deposits | $392,975,000 | 130 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-06-30 | Rank | |
Total deposits | $2,755,192,000 | 224 |
Deposits held in domestic offices | $2,755,192,000 | 222 |
Individuals, partnerships, and corporations | $2,539,502,000 | 225 |
U.S. Government | $0 | 3,557 |
States and political subdivisions in the U.S. | $174,789,000 | 190 |
Commercial banks and other depository institutions in U.S. | $40,901,000 | 261 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $987,998,000 | 68 |
Demand deposits | $461,464,000 | 91 |
Nontransaction accounts | $1,767,194,000 | 297 |
Money market deposit accounts (MMDAs) | $0 | 7,783 |
Other savings deposits (excluding MMDAs) | $310,428,000 | 262 |
Total time deposits | $1,456,766,000 | 184 |
Total time and savings deposits | $2,293,728,000 | 240 |
Noninterest-bearing deposits | $461,464,000 | 158 |
Interest-bearing deposits | $2,293,728,000 | 228 |
Retail deposits | $1,447,479,000 | 318 |
Estimated insured deposits | $1,793,985,000 | 227 |
IRAs and Keogh plan accounts | $12,979,000 | 2,169 |
Brokered deposits | $570,923,000 | 119 |
Fully insured brokered deposits | $570,923,000 | 106 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-03-31 | Rank | |
Total deposits | $3,182,587,000 | 200 |
Deposits held in domestic offices | $3,182,587,000 | 197 |
Individuals, partnerships, and corporations | $3,003,252,000 | 199 |
U.S. Government | $0 | 3,628 |
States and political subdivisions in the U.S. | $156,503,000 | 209 |
Commercial banks and other depository institutions in U.S. | $22,832,000 | 424 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,005,981,000 | 61 |
Demand deposits | $497,905,000 | 79 |
Nontransaction accounts | $2,176,606,000 | 241 |
Money market deposit accounts (MMDAs) | $0 | 7,833 |
Other savings deposits (excluding MMDAs) | $314,344,000 | 257 |
Total time deposits | $1,862,262,000 | 150 |
Total time and savings deposits | $2,684,682,000 | 211 |
Noninterest-bearing deposits | $497,905,000 | 147 |
Interest-bearing deposits | $2,684,682,000 | 195 |
Retail deposits | $1,481,876,000 | 310 |
Estimated insured deposits | $2,126,043,000 | 194 |
IRAs and Keogh plan accounts | $14,251,000 | 1,941 |
Brokered deposits | $971,412,000 | 95 |
Fully insured brokered deposits | $971,412,000 | 83 |
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 | $3,132,952,000 | 200 |
Deposits held in domestic offices | $3,132,952,000 | 194 |
Individuals, partnerships, and corporations | $2,913,493,000 | 199 |
U.S. Government | $0 | 3,888 |
States and political subdivisions in the U.S. | $181,984,000 | 171 |
Commercial banks and other depository institutions in U.S. | $37,475,000 | 238 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $933,625,000 | 67 |
Demand deposits | $447,281,000 | 91 |
Nontransaction accounts | $2,199,327,000 | 233 |
Money market deposit accounts (MMDAs) | $0 | 7,874 |
Other savings deposits (excluding MMDAs) | $306,727,000 | 246 |
Total time deposits | $1,892,600,000 | 150 |
Total time and savings deposits | $2,685,671,000 | 206 |
Noninterest-bearing deposits | $447,281,000 | 156 |
Interest-bearing deposits | $2,685,671,000 | 188 |
Retail deposits | $1,412,987,000 | 312 |
Estimated insured deposits | $2,135,098,000 | 190 |
IRAs and Keogh plan accounts | $14,526,000 | 1,825 |
Brokered deposits | $916,891,000 | 98 |
Fully insured brokered deposits | $916,891,000 | 89 |
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 | $3,195,858,000 | 198 |
Deposits held in domestic offices | $3,195,858,000 | 193 |
Individuals, partnerships, and corporations | $2,848,598,000 | 196 |
U.S. Government | $0 | 3,764 |
States and political subdivisions in the U.S. | $283,757,000 | 107 |
Commercial banks and other depository institutions in U.S. | $63,503,000 | 143 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $890,311,000 | 63 |
Demand deposits | $420,094,000 | 93 |
Nontransaction accounts | $2,305,547,000 | 219 |
Money market deposit accounts (MMDAs) | $0 | 7,945 |
Other savings deposits (excluding MMDAs) | $306,816,000 | 243 |
Total time deposits | $1,998,731,000 | 134 |
Total time and savings deposits | $2,775,764,000 | 201 |
Noninterest-bearing deposits | $420,094,000 | 160 |
Interest-bearing deposits | $2,775,764,000 | 185 |
Retail deposits | $1,370,393,000 | 314 |
Estimated insured deposits | $2,147,362,000 | 185 |
IRAs and Keogh plan accounts | $14,659,000 | 1,763 |
Brokered deposits | $894,792,000 | 88 |
Fully insured brokered deposits | $894,792,000 | 73 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-06-30 | Rank | |
Total deposits | $2,731,330,000 | 218 |
Deposits held in domestic offices | $2,731,330,000 | 218 |
Individuals, partnerships, and corporations | $2,346,743,000 | 228 |
U.S. Government | $0 | 3,873 |
States and political subdivisions in the U.S. | $336,774,000 | 90 |
Commercial banks and other depository institutions in U.S. | $47,813,000 | 179 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $902,870,000 | 67 |
Demand deposits | $436,579,000 | 92 |
Nontransaction accounts | $1,828,460,000 | 271 |
Money market deposit accounts (MMDAs) | $0 | 8,010 |
Other savings deposits (excluding MMDAs) | $276,648,000 | 274 |
Total time deposits | $1,551,812,000 | 166 |
Total time and savings deposits | $2,294,751,000 | 224 |
Noninterest-bearing deposits | $436,579,000 | 159 |
Interest-bearing deposits | $2,294,751,000 | 211 |
Retail deposits | $1,347,675,000 | 316 |
Estimated insured deposits | $1,863,034,000 | 203 |
IRAs and Keogh plan accounts | $14,897,000 | 1,738 |
Brokered deposits | $482,644,000 | 123 |
Fully insured brokered deposits | $482,644,000 | 106 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-03-31 | Rank | |
Total deposits | $2,874,539,000 | 209 |
Deposits held in domestic offices | $2,874,539,000 | 207 |
Individuals, partnerships, and corporations | $2,537,681,000 | 212 |
U.S. Government | $0 | 3,876 |
States and political subdivisions in the U.S. | $287,324,000 | 102 |
Commercial banks and other depository institutions in U.S. | $49,534,000 | 140 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $969,371,000 | 63 |
Demand deposits | $488,080,000 | 84 |
Nontransaction accounts | $1,905,168,000 | 262 |
Money market deposit accounts (MMDAs) | $0 | 8,047 |
Other savings deposits (excluding MMDAs) | $369,978,000 | 203 |
Total time deposits | $1,535,190,000 | 164 |
Total time and savings deposits | $2,386,459,000 | 218 |
Noninterest-bearing deposits | $488,080,000 | 133 |
Interest-bearing deposits | $2,386,459,000 | 202 |
Retail deposits | $1,505,933,000 | 283 |
Estimated insured deposits | $1,931,609,000 | 190 |
IRAs and Keogh plan accounts | $16,942,000 | 1,527 |
Brokered deposits | $590,558,000 | 99 |
Fully insured brokered deposits | $590,558,000 | 85 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-12-31 | Rank | |
Total deposits | $2,899,303,000 | 210 |
Deposits held in domestic offices | $2,899,303,000 | 207 |
Individuals, partnerships, and corporations | $2,758,951,000 | 200 |
U.S. Government | $0 | 4,156 |
States and political subdivisions in the U.S. | $126,384,000 | 227 |
Commercial banks and other depository institutions in U.S. | $13,968,000 | 394 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $965,183,000 | 63 |
Demand deposits | $425,835,000 | 95 |
Nontransaction accounts | $1,934,120,000 | 249 |
Money market deposit accounts (MMDAs) | $0 | 8,079 |
Other savings deposits (excluding MMDAs) | $259,060,000 | 291 |
Total time deposits | $1,675,060,000 | 146 |
Total time and savings deposits | $2,473,468,000 | 216 |
Noninterest-bearing deposits | $425,835,000 | 166 |
Interest-bearing deposits | $2,473,468,000 | 202 |
Retail deposits | $1,416,719,000 | 300 |
Estimated insured deposits | $2,018,614,000 | 180 |
IRAs and Keogh plan accounts | $17,294,000 | 1,465 |
Brokered deposits | $847,137,000 | 71 |
Fully insured brokered deposits | $847,137,000 | 54 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-09-30 | Rank | |
Total deposits | $2,981,449,000 | 197 |
Deposits held in domestic offices | $2,981,449,000 | 195 |
Individuals, partnerships, and corporations | $2,848,732,000 | 194 |
U.S. Government | $0 | 3,924 |
States and political subdivisions in the U.S. | $123,257,000 | 225 |
Commercial banks and other depository institutions in U.S. | $9,460,000 | 483 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $962,851,000 | 62 |
Demand deposits | $440,321,000 | 84 |
Nontransaction accounts | $2,018,598,000 | 244 |
Money market deposit accounts (MMDAs) | $0 | 8,095 |
Other savings deposits (excluding MMDAs) | $259,946,000 | 289 |
Total time deposits | $1,758,652,000 | 141 |
Total time and savings deposits | $2,541,128,000 | 210 |
Noninterest-bearing deposits | $440,321,000 | 154 |
Interest-bearing deposits | $2,541,128,000 | 193 |
Retail deposits | $1,418,068,000 | 300 |
Estimated insured deposits | $2,110,210,000 | 174 |
IRAs and Keogh plan accounts | $17,702,000 | 1,444 |
Brokered deposits | $753,402,000 | 74 |
Fully insured brokered deposits | $753,402,000 | 57 |
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 | $3,173,588,000 | 196 |
Deposits held in domestic offices | $3,173,588,000 | 193 |
Individuals, partnerships, and corporations | $2,992,376,000 | 197 |
U.S. Government | $0 | 4,057 |
States and political subdivisions in the U.S. | $168,466,000 | 164 |
Commercial banks and other depository institutions in U.S. | $12,746,000 | 418 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $866,313,000 | 77 |
Demand deposits | $437,189,000 | 103 |
Nontransaction accounts | $2,307,275,000 | 228 |
Money market deposit accounts (MMDAs) | $0 | 8,135 |
Other savings deposits (excluding MMDAs) | $268,788,000 | 286 |
Total time deposits | $2,038,487,000 | 131 |
Total time and savings deposits | $2,736,399,000 | 202 |
Noninterest-bearing deposits | $437,189,000 | 170 |
Interest-bearing deposits | $2,736,399,000 | 188 |
Retail deposits | $1,326,906,000 | 323 |
Estimated insured deposits | $2,309,683,000 | 172 |
IRAs and Keogh plan accounts | $18,116,000 | 1,412 |
Brokered deposits | $926,057,000 | 64 |
Fully insured brokered deposits | $926,057,000 | 50 |
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 | $3,076,039,000 | 199 |
Deposits held in domestic offices | $3,076,039,000 | 196 |
Individuals, partnerships, and corporations | $2,973,308,000 | 194 |
U.S. Government | $0 | 4,056 |
States and political subdivisions in the U.S. | $98,394,000 | 284 |
Commercial banks and other depository institutions in U.S. | $4,337,000 | 807 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $888,671,000 | 72 |
Demand deposits | $448,951,000 | 101 |
Nontransaction accounts | $2,187,368,000 | 230 |
Money market deposit accounts (MMDAs) | $0 | 8,168 |
Other savings deposits (excluding MMDAs) | $277,845,000 | 275 |
Total time deposits | $1,909,523,000 | 136 |
Total time and savings deposits | $2,627,088,000 | 208 |
Noninterest-bearing deposits | $448,951,000 | 166 |
Interest-bearing deposits | $2,627,088,000 | 193 |
Retail deposits | $1,367,152,000 | 314 |
Estimated insured deposits | $2,280,059,000 | 174 |
IRAs and Keogh plan accounts | $18,661,000 | 1,335 |
Brokered deposits | $963,071,000 | 64 |
Fully insured brokered deposits | $963,071,000 | 52 |
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 | $3,131,297,000 | 194 |
Deposits held in domestic offices | $3,131,297,000 | 191 |
Individuals, partnerships, and corporations | $3,029,383,000 | 188 |
U.S. Government | $0 | 4,273 |
States and political subdivisions in the U.S. | $97,081,000 | 281 |
Commercial banks and other depository institutions in U.S. | $4,833,000 | 765 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $938,129,000 | 68 |
Demand deposits | $475,366,000 | 97 |
Nontransaction accounts | $2,193,168,000 | 230 |
Money market deposit accounts (MMDAs) | $0 | 8,194 |
Other savings deposits (excluding MMDAs) | $291,660,000 | 257 |
Total time deposits | $1,901,508,000 | 137 |
Total time and savings deposits | $2,655,931,000 | 204 |
Noninterest-bearing deposits | $475,366,000 | 159 |
Interest-bearing deposits | $2,655,931,000 | 185 |
Retail deposits | $1,427,608,000 | 288 |
Estimated insured deposits | $2,261,125,000 | 171 |
IRAs and Keogh plan accounts | $19,160,000 | 1,290 |
Brokered deposits | $960,746,000 | 66 |
Fully insured brokered deposits | $960,746,000 | 50 |
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 | $3,117,485,000 | 195 |
Deposits held in domestic offices | $3,117,485,000 | 193 |
Individuals, partnerships, and corporations | $3,007,020,000 | 191 |
U.S. Government | $0 | 4,163 |
States and political subdivisions in the U.S. | $103,025,000 | 251 |
Commercial banks and other depository institutions in U.S. | $7,440,000 | 599 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $897,645,000 | 72 |
Demand deposits | $414,592,000 | 110 |
Nontransaction accounts | $2,219,840,000 | 229 |
Money market deposit accounts (MMDAs) | $0 | 8,241 |
Other savings deposits (excluding MMDAs) | $300,021,000 | 243 |
Total time deposits | $1,919,819,000 | 141 |
Total time and savings deposits | $2,702,893,000 | 202 |
Noninterest-bearing deposits | $414,592,000 | 185 |
Interest-bearing deposits | $2,702,893,000 | 190 |
Retail deposits | $1,394,523,000 | 294 |
Estimated insured deposits | $2,273,491,000 | 168 |
IRAs and Keogh plan accounts | $22,520,000 | 1,088 |
Brokered deposits | $961,701,000 | 68 |
Fully insured brokered deposits | $961,701,000 | 53 |
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 | $3,135,036,000 | 195 |
Deposits held in domestic offices | $3,135,036,000 | 194 |
Individuals, partnerships, and corporations | $2,996,485,000 | 195 |
U.S. Government | $0 | 4,264 |
States and political subdivisions in the U.S. | $131,015,000 | 192 |
Commercial banks and other depository institutions in U.S. | $7,536,000 | 619 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $914,645,000 | 77 |
Demand deposits | $452,641,000 | 115 |
Nontransaction accounts | $2,220,391,000 | 228 |
Money market deposit accounts (MMDAs) | $0 | 8,269 |
Other savings deposits (excluding MMDAs) | $312,770,000 | 241 |
Total time deposits | $1,907,620,000 | 141 |
Total time and savings deposits | $2,682,395,000 | 202 |
Noninterest-bearing deposits | $452,641,000 | 180 |
Interest-bearing deposits | $2,682,395,000 | 193 |
Retail deposits | $1,398,428,000 | 293 |
Estimated insured deposits | $2,297,524,000 | 174 |
IRAs and Keogh plan accounts | $25,143,000 | 935 |
Brokered deposits | $922,121,000 | 71 |
Fully insured brokered deposits | $922,121,000 | 53 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-03-31 | Rank | |
Total deposits | $2,943,585,000 | 206 |
Deposits held in domestic offices | $2,943,585,000 | 206 |
Individuals, partnerships, and corporations | $2,831,350,000 | 200 |
U.S. Government | $0 | 4,261 |
States and political subdivisions in the U.S. | $103,502,000 | 246 |
Commercial banks and other depository institutions in U.S. | $8,733,000 | 583 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $965,222,000 | 78 |
Demand deposits | $452,857,000 | 125 |
Nontransaction accounts | $1,978,363,000 | 241 |
Money market deposit accounts (MMDAs) | $0 | 8,270 |
Other savings deposits (excluding MMDAs) | $318,814,000 | 240 |
Total time deposits | $1,659,549,000 | 149 |
Total time and savings deposits | $2,490,728,000 | 212 |
Noninterest-bearing deposits | $452,857,000 | 185 |
Interest-bearing deposits | $2,490,728,000 | 203 |
Retail deposits | $1,451,760,000 | 282 |
Estimated insured deposits | $2,079,108,000 | 185 |
IRAs and Keogh plan accounts | $25,491,000 | 890 |
Brokered deposits | $801,240,000 | 70 |
Fully insured brokered deposits | $801,240,000 | 56 |
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 | $3,046,935,000 | 195 |
Deposits held in domestic offices | $3,046,935,000 | 195 |
Individuals, partnerships, and corporations | $2,941,901,000 | 191 |
U.S. Government | $0 | 4,442 |
States and political subdivisions in the U.S. | $94,603,000 | 264 |
Commercial banks and other depository institutions in U.S. | $10,431,000 | 522 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $967,296,000 | 77 |
Demand deposits | $467,478,000 | 114 |
Nontransaction accounts | $2,079,639,000 | 230 |
Money market deposit accounts (MMDAs) | $0 | 8,304 |
Other savings deposits (excluding MMDAs) | $327,433,000 | 232 |
Total time deposits | $1,752,206,000 | 136 |
Total time and savings deposits | $2,579,457,000 | 201 |
Noninterest-bearing deposits | $467,478,000 | 179 |
Interest-bearing deposits | $2,579,457,000 | 189 |
Retail deposits | $1,454,792,000 | 272 |
Estimated insured deposits | $2,197,916,000 | 172 |
IRAs and Keogh plan accounts | $24,644,000 | 915 |
Brokered deposits | $845,104,000 | 68 |
Fully insured brokered deposits | $845,104,000 | 51 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-09-30 | Rank | |
Total deposits | $2,893,218,000 | 203 |
Deposits held in domestic offices | $2,893,218,000 | 202 |
Individuals, partnerships, and corporations | $2,779,968,000 | 202 |
U.S. Government | $0 | 4,317 |
States and political subdivisions in the U.S. | $100,152,000 | 247 |
Commercial banks and other depository institutions in U.S. | $13,098,000 | 461 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,013,970,000 | 77 |
Demand deposits | $472,763,000 | 113 |
Nontransaction accounts | $1,879,248,000 | 248 |
Money market deposit accounts (MMDAs) | $0 | 8,324 |
Other savings deposits (excluding MMDAs) | $328,541,000 | 233 |
Total time deposits | $1,550,707,000 | 149 |
Total time and savings deposits | $2,420,455,000 | 207 |
Noninterest-bearing deposits | $472,763,000 | 172 |
Interest-bearing deposits | $2,420,455,000 | 199 |
Retail deposits | $1,488,624,000 | 262 |
Estimated insured deposits | $2,031,914,000 | 177 |
IRAs and Keogh plan accounts | $24,431,000 | 921 |
Brokered deposits | $793,760,000 | 70 |
Fully insured brokered deposits | $793,760,000 | 54 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank | |
Total deposits | $2,770,066,000 | 204 |
Deposits held in domestic offices | $2,770,066,000 | 203 |
Individuals, partnerships, and corporations | $2,687,154,000 | 200 |
U.S. Government | $0 | 4,271 |
States and political subdivisions in the U.S. | $70,001,000 | 338 |
Commercial banks and other depository institutions in U.S. | $12,911,000 | 475 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,007,156,000 | 87 |
Demand deposits | $450,353,000 | 130 |
Nontransaction accounts | $1,762,910,000 | 246 |
Money market deposit accounts (MMDAs) | $0 | 8,326 |
Other savings deposits (excluding MMDAs) | $333,761,000 | 221 |
Total time deposits | $1,429,149,000 | 150 |
Total time and savings deposits | $2,319,713,000 | 204 |
Noninterest-bearing deposits | $450,353,000 | 183 |
Interest-bearing deposits | $2,319,713,000 | 200 |
Retail deposits | $1,483,216,000 | 261 |
Estimated insured deposits | $1,963,686,000 | 182 |
IRAs and Keogh plan accounts | $24,587,000 | 900 |
Brokered deposits | $755,224,000 | 64 |
Fully insured brokered deposits | $755,224,000 | 45 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-03-31 | Rank | |
Total deposits | $2,771,032,000 | 199 |
Deposits held in domestic offices | $2,771,032,000 | 198 |
Individuals, partnerships, and corporations | $2,672,842,000 | 194 |
U.S. Government | $0 | 4,329 |
States and political subdivisions in the U.S. | $85,397,000 | 285 |
Commercial banks and other depository institutions in U.S. | $12,793,000 | 486 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,093,778,000 | 85 |
Demand deposits | $502,820,000 | 112 |
Nontransaction accounts | $1,677,254,000 | 251 |
Money market deposit accounts (MMDAs) | $0 | 8,380 |
Other savings deposits (excluding MMDAs) | $347,259,000 | 214 |
Total time deposits | $1,329,995,000 | 155 |
Total time and savings deposits | $2,268,212,000 | 203 |
Noninterest-bearing deposits | $502,820,000 | 160 |
Interest-bearing deposits | $2,268,212,000 | 200 |
Retail deposits | $1,560,147,000 | 250 |
Estimated insured deposits | $1,954,275,000 | 181 |
IRAs and Keogh plan accounts | $25,276,000 | 866 |
Brokered deposits | $743,271,000 | 64 |
Fully insured brokered deposits | $743,271,000 | 47 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank | |
Total deposits | $2,554,424,000 | 217 |
Deposits held in domestic offices | $2,554,424,000 | 215 |
Individuals, partnerships, and corporations | $2,467,381,000 | 211 |
U.S. Government | $0 | 4,510 |
States and political subdivisions in the U.S. | $76,204,000 | 308 |
Commercial banks and other depository institutions in U.S. | $10,839,000 | 540 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,017,783,000 | 92 |
Demand deposits | $499,046,000 | 111 |
Nontransaction accounts | $1,536,641,000 | 273 |
Money market deposit accounts (MMDAs) | $0 | 8,420 |
Other savings deposits (excluding MMDAs) | $364,067,000 | 207 |
Total time deposits | $1,172,574,000 | 166 |
Total time and savings deposits | $2,055,378,000 | 219 |
Noninterest-bearing deposits | $499,046,000 | 157 |
Interest-bearing deposits | $2,055,378,000 | 214 |
Retail deposits | $1,504,623,000 | 260 |
Estimated insured deposits | $1,789,356,000 | 197 |
IRAs and Keogh plan accounts | $25,240,000 | 873 |
Brokered deposits | $687,034,000 | 67 |
Fully insured brokered deposits | $687,034,000 | 46 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-09-30 | Rank | |
Total deposits | $2,674,519,000 | 210 |
Deposits held in domestic offices | $2,674,519,000 | 209 |
Individuals, partnerships, and corporations | $2,502,746,000 | 208 |
U.S. Government | $0 | 4,404 |
States and political subdivisions in the U.S. | $165,744,000 | 140 |
Commercial banks and other depository institutions in U.S. | $6,029,000 | 760 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,084,492,000 | 85 |
Demand deposits | $525,289,000 | 104 |
Nontransaction accounts | $1,590,027,000 | 263 |
Money market deposit accounts (MMDAs) | $0 | 8,459 |
Other savings deposits (excluding MMDAs) | $390,366,000 | 200 |
Total time deposits | $1,199,661,000 | 167 |
Total time and savings deposits | $2,149,230,000 | 211 |
Noninterest-bearing deposits | $525,289,000 | 150 |
Interest-bearing deposits | $2,149,230,000 | 212 |
Retail deposits | $1,602,826,000 | 243 |
Estimated insured deposits | $1,854,477,000 | 194 |
IRAs and Keogh plan accounts | $25,337,000 | 883 |
Brokered deposits | $669,548,000 | 63 |
Fully insured brokered deposits | $669,548,000 | 45 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-06-30 | Rank | |
Total deposits | $2,609,027,000 | 209 |
Deposits held in domestic offices | $2,609,027,000 | 207 |
Individuals, partnerships, and corporations | $2,466,434,000 | 209 |
U.S. Government | $0 | 4,543 |
States and political subdivisions in the U.S. | $135,765,000 | 166 |
Commercial banks and other depository institutions in U.S. | $6,828,000 | 714 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,040,110,000 | 95 |
Demand deposits | $447,299,000 | 121 |
Nontransaction accounts | $1,568,917,000 | 266 |
Money market deposit accounts (MMDAs) | $0 | 8,509 |
Other savings deposits (excluding MMDAs) | $386,186,000 | 200 |
Total time deposits | $1,182,731,000 | 167 |
Total time and savings deposits | $2,161,728,000 | 210 |
Noninterest-bearing deposits | $447,299,000 | 167 |
Interest-bearing deposits | $2,161,728,000 | 206 |
Retail deposits | $1,550,285,000 | 251 |
Estimated insured deposits | $1,815,327,000 | 193 |
IRAs and Keogh plan accounts | $25,429,000 | 872 |
Brokered deposits | $628,824,000 | 66 |
Fully insured brokered deposits | $628,824,000 | 43 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-03-31 | Rank | |
Total deposits | $2,536,722,000 | 213 |
Deposits held in domestic offices | $2,536,722,000 | 211 |
Individuals, partnerships, and corporations | $2,391,742,000 | 213 |
U.S. Government | $0 | 4,568 |
States and political subdivisions in the U.S. | $135,991,000 | 170 |
Commercial banks and other depository institutions in U.S. | $6,828,000 | 703 |
Banks in foreign countries | $2,161,000 | 61 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $985,197,000 | 96 |
Demand deposits | $419,022,000 | 122 |
Nontransaction accounts | $1,551,525,000 | 263 |
Money market deposit accounts (MMDAs) | $0 | 8,550 |
Other savings deposits (excluding MMDAs) | $397,877,000 | 191 |
Total time deposits | $1,153,648,000 | 167 |
Total time and savings deposits | $2,117,700,000 | 211 |
Noninterest-bearing deposits | $419,022,000 | 171 |
Interest-bearing deposits | $2,117,700,000 | 210 |
Retail deposits | $1,519,685,000 | 250 |
Estimated insured deposits | $1,796,542,000 | 195 |
IRAs and Keogh plan accounts | $26,235,000 | 853 |
Brokered deposits | $622,952,000 | 56 |
Fully insured brokered deposits | $622,952,000 | 39 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-12-31 | Rank | |
Total deposits | $2,685,667,000 | 196 |
Deposits held in domestic offices | $2,685,667,000 | 195 |
Individuals, partnerships, and corporations | $2,524,677,000 | 197 |
U.S. Government | $0 | 4,814 |
States and political subdivisions in the U.S. | $145,697,000 | 159 |
Commercial banks and other depository institutions in U.S. | $11,328,000 | 489 |
Banks in foreign countries | $3,965,000 | 47 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $974,971,000 | 74 |
Demand deposits | $447,140,000 | 100 |
Nontransaction accounts | $1,710,696,000 | 201 |
Money market deposit accounts (MMDAs) | $0 | 7,787 |
Other savings deposits (excluding MMDAs) | $385,155,000 | 175 |
Total time deposits | $1,325,541,000 | 123 |
Total time and savings deposits | $2,238,527,000 | 205 |
Noninterest-bearing deposits | $447,140,000 | 166 |
Interest-bearing deposits | $2,238,527,000 | 202 |
Retail deposits | $1,497,691,000 | 255 |
Estimated insured deposits | $1,937,242,000 | 191 |
IRAs and Keogh plan accounts | $26,014,000 | 871 |
Brokered deposits | $687,419,000 | 55 |
Fully insured brokered deposits | $687,419,000 | 37 |
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 | $2,602,532,000 | 200 |
Deposits held in domestic offices | $2,602,532,000 | 199 |
Individuals, partnerships, and corporations | $2,448,369,000 | 201 |
U.S. Government | $0 | 4,647 |
States and political subdivisions in the U.S. | $140,911,000 | 165 |
Commercial banks and other depository institutions in U.S. | $6,366,000 | 701 |
Banks in foreign countries | $6,886,000 | 41 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $909,434,000 | 77 |
Demand deposits | $435,307,000 | 102 |
Nontransaction accounts | $1,693,098,000 | 208 |
Money market deposit accounts (MMDAs) | $0 | 7,831 |
Other savings deposits (excluding MMDAs) | $392,982,000 | 182 |
Total time deposits | $1,300,116,000 | 122 |
Total time and savings deposits | $2,167,225,000 | 213 |
Noninterest-bearing deposits | $435,307,000 | 169 |
Interest-bearing deposits | $2,167,225,000 | 204 |
Retail deposits | $1,445,251,000 | 268 |
Estimated insured deposits | $1,900,032,000 | 194 |
IRAs and Keogh plan accounts | $25,887,000 | 905 |
Brokered deposits | $671,730,000 | 51 |
Fully insured brokered deposits | $671,730,000 | 35 |
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 | $2,648,844,000 | 196 |
Deposits held in domestic offices | $2,648,844,000 | 194 |
Individuals, partnerships, and corporations | $2,498,463,000 | 199 |
U.S. Government | $0 | 4,820 |
States and political subdivisions in the U.S. | $136,219,000 | 170 |
Commercial banks and other depository institutions in U.S. | $6,643,000 | 669 |
Banks in foreign countries | $7,519,000 | 46 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $933,000,000 | 78 |
Demand deposits | $444,961,000 | 106 |
Nontransaction accounts | $1,715,844,000 | 205 |
Money market deposit accounts (MMDAs) | $0 | 7,856 |
Other savings deposits (excluding MMDAs) | $396,486,000 | 178 |
Total time deposits | $1,319,358,000 | 125 |
Total time and savings deposits | $2,203,883,000 | 209 |
Noninterest-bearing deposits | $444,961,000 | 163 |
Interest-bearing deposits | $2,203,883,000 | 201 |
Retail deposits | $1,481,097,000 | 262 |
Estimated insured deposits | $2,071,832,000 | 176 |
IRAs and Keogh plan accounts | $26,078,000 | 904 |
Brokered deposits | $696,883,000 | 51 |
Fully insured brokered deposits | $696,883,000 | 35 |
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 | $2,755,019,000 | 193 |
Deposits held in domestic offices | $2,755,019,000 | 191 |
Individuals, partnerships, and corporations | $2,597,718,000 | 190 |
U.S. Government | $0 | 4,819 |
States and political subdivisions in the U.S. | $118,635,000 | 193 |
Commercial banks and other depository institutions in U.S. | $7,605,000 | 594 |
Banks in foreign countries | $31,061,000 | 22 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $885,787,000 | 80 |
Demand deposits | $422,263,000 | 103 |
Nontransaction accounts | $1,869,232,000 | 188 |
Money market deposit accounts (MMDAs) | $0 | 7,886 |
Other savings deposits (excluding MMDAs) | $399,498,000 | 173 |
Total time deposits | $1,469,734,000 | 115 |
Total time and savings deposits | $2,332,756,000 | 199 |
Noninterest-bearing deposits | $422,263,000 | 165 |
Interest-bearing deposits | $2,332,756,000 | 192 |
Retail deposits | $1,439,461,000 | 266 |
Estimated insured deposits | $2,207,217,000 | 170 |
IRAs and Keogh plan accounts | $26,855,000 | 861 |
Brokered deposits | $834,141,000 | 44 |
Fully insured brokered deposits | $834,141,000 | 28 |
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 | $2,860,866,000 | 193 |
Deposits held in domestic offices | $2,860,866,000 | 190 |
Individuals, partnerships, and corporations | $2,627,702,000 | 187 |
U.S. Government | $0 | 4,995 |
States and political subdivisions in the U.S. | $128,630,000 | 171 |
Commercial banks and other depository institutions in U.S. | $23,491,000 | 253 |
Banks in foreign countries | $81,043,000 | 18 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $792,043,000 | 85 |
Demand deposits | $372,676,000 | 118 |
Nontransaction accounts | $2,068,823,000 | 183 |
Money market deposit accounts (MMDAs) | $0 | 7,907 |
Other savings deposits (excluding MMDAs) | $391,085,000 | 172 |
Total time deposits | $1,677,738,000 | 103 |
Total time and savings deposits | $2,488,190,000 | 188 |
Noninterest-bearing deposits | $372,676,000 | 178 |
Interest-bearing deposits | $2,488,190,000 | 184 |
Retail deposits | $1,281,699,000 | 288 |
Estimated insured deposits | $2,383,986,000 | 160 |
IRAs and Keogh plan accounts | $26,943,000 | 839 |
Brokered deposits | $963,113,000 | 41 |
Fully insured brokered deposits | $963,113,000 | 25 |
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 | $2,971,176,000 | 175 |
Deposits held in domestic offices | $2,971,176,000 | 173 |
Individuals, partnerships, and corporations | $2,507,962,000 | 186 |
U.S. Government | $0 | 5,263 |
States and political subdivisions in the U.S. | $130,345,000 | 157 |
Commercial banks and other depository institutions in U.S. | $332,869,000 | 22 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $768,894,000 | 93 |
Demand deposits | $388,157,000 | 118 |
Nontransaction accounts | $2,202,282,000 | 165 |
Money market deposit accounts (MMDAs) | $104,701,000 | 669 |
Other savings deposits (excluding MMDAs) | $237,157,000 | 222 |
Total time deposits | $1,860,424,000 | 98 |
Total time and savings deposits | $2,583,019,000 | 178 |
Noninterest-bearing deposits | $388,157,000 | 169 |
Interest-bearing deposits | $2,583,019,000 | 175 |
Retail deposits | $1,323,921,000 | 272 |
Estimated insured deposits | $1,450,217,000 | 237 |
IRAs and Keogh plan accounts | $36,619,000 | 586 |
Brokered deposits | $490,915,000 | 54 |
Fully insured brokered deposits | $490,915,000 | 42 |
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 | $2,594,085,000 | 190 |
Deposits held in domestic offices | $2,594,085,000 | 186 |
Individuals, partnerships, and corporations | $2,143,170,000 | 203 |
U.S. Government | $0 | 5,369 |
States and political subdivisions in the U.S. | $187,232,000 | 106 |
Commercial banks and other depository institutions in U.S. | $263,683,000 | 34 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $616,124,000 | 106 |
Demand deposits | $274,462,000 | 150 |
Nontransaction accounts | $1,977,961,000 | 170 |
Money market deposit accounts (MMDAs) | $0 | 8,301 |
Other savings deposits (excluding MMDAs) | $330,504,000 | 158 |
Total time deposits | $1,647,457,000 | 126 |
Total time and savings deposits | $2,319,623,000 | 188 |
Noninterest-bearing deposits | $274,462,000 | 198 |
Interest-bearing deposits | $2,319,623,000 | 183 |
Retail deposits | $1,223,878,000 | 283 |
Estimated insured deposits | $1,116,196,000 | 287 |
IRAs and Keogh plan accounts | $36,857,000 | 591 |
Brokered deposits | $4,658,000 | 787 |
Fully insured brokered deposits | $4,658,000 | 710 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1999-12-31 | Rank | |
Total deposits | $2,556,407,000 | 191 |
Deposits held in domestic offices | $2,556,407,000 | 187 |
Individuals, partnerships, and corporations | $2,300,784,000 | 194 |
U.S. Government | $0 | 5,591 |
States and political subdivisions in the U.S. | $210,128,000 | 96 |
Commercial banks and other depository institutions in U.S. | $45,495,000 | 126 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $575,003,000 | 123 |
Demand deposits | $227,725,000 | 187 |
Nontransaction accounts | $1,981,404,000 | 166 |
Money market deposit accounts (MMDAs) | $0 | 8,544 |
Other savings deposits (excluding MMDAs) | $368,676,000 | 157 |
Total time deposits | $1,612,728,000 | 115 |
Total time and savings deposits | $2,328,682,000 | 185 |
Noninterest-bearing deposits | $227,725,000 | 242 |
Interest-bearing deposits | $2,328,682,000 | 180 |
Retail deposits | $1,197,240,000 | 297 |
Estimated insured deposits | $1,057,294,000 | 304 |
IRAs and Keogh plan accounts | $34,203,000 | 661 |
Brokered deposits | $50,720,000 | 189 |
Fully insured brokered deposits | $50,720,000 | 163 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1998-12-31 | Rank | |
Total deposits | $2,883,883,000 | 171 |
Deposits held in domestic offices | $2,883,883,000 | 168 |
Individuals, partnerships, and corporations | $2,587,723,000 | 176 |
U.S. Government | $0 | 6,005 |
States and political subdivisions in the U.S. | $284,744,000 | 74 |
Commercial banks and other depository institutions in U.S. | $11,416,000 | 303 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $549,308,000 | 142 |
Demand deposits | $389,983,000 | 151 |
Nontransaction accounts | $2,334,575,000 | 139 |
Money market deposit accounts (MMDAs) | $55,497,000 | 873 |
Other savings deposits (excluding MMDAs) | $442,618,000 | 138 |
Total time deposits | $1,836,460,000 | 93 |
Total time and savings deposits | $2,493,900,000 | 163 |
Noninterest-bearing deposits | $389,983,000 | 173 |
Interest-bearing deposits | $2,493,900,000 | 161 |
Retail deposits | $1,335,927,000 | 264 |
Estimated insured deposits | $1,402,828,000 | 234 |
IRAs and Keogh plan accounts | $31,827,000 | 726 |
Brokered deposits | $212,186,000 | 70 |
Fully insured brokered deposits | $212,186,000 | 52 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1997-12-31 | Rank | |
Total deposits | $1,168,730,000 | 344 |
Deposits held in domestic offices | $1,168,730,000 | 339 |
Individuals, partnerships, and corporations | $975,742,000 | 381 |
U.S. Government | $0 | 6,819 |
States and political subdivisions in the U.S. | $186,457,000 | 106 |
Commercial banks and other depository institutions in U.S. | $6,531,000 | 411 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $225,983,000 | 294 |
Demand deposits | $162,961,000 | 288 |
Nontransaction accounts | $942,747,000 | 280 |
Money market deposit accounts (MMDAs) | $0 | 9,052 |
Other savings deposits (excluding MMDAs) | $225,653,000 | 217 |
Total time deposits | $717,094,000 | 217 |
Total time and savings deposits | $1,005,769,000 | 344 |
Noninterest-bearing deposits | $162,961,000 | 336 |
Interest-bearing deposits | $1,005,769,000 | 344 |
Retail deposits | $580,016,000 | 577 |
Estimated insured deposits | $578,196,000 | 539 |
IRAs and Keogh plan accounts | $15,729,000 | 1,584 |
Brokered deposits | $0 | 1,435 |
Fully insured brokered deposits | $0 | 1,362 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1996-12-31 | Rank | |
Total deposits | $1,057,476,000 | 414 |
Deposits held in domestic offices | $1,057,476,000 | 408 |
Individuals, partnerships, and corporations | $974,599,000 | 419 |
U.S. Government | $0 | 7,644 |
States and political subdivisions in the U.S. | $76,319,000 | 226 |
Commercial banks and other depository institutions in U.S. | $6,558,000 | 429 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $224,677,000 | 344 |
Demand deposits | $160,959,000 | 334 |
Nontransaction accounts | $832,799,000 | 330 |
Money market deposit accounts (MMDAs) | $0 | 9,435 |
Other savings deposits (excluding MMDAs) | $218,560,000 | 229 |
Total time deposits | $614,239,000 | 271 |
Total time and savings deposits | $896,517,000 | 414 |
Noninterest-bearing deposits | $160,959,000 | 365 |
Interest-bearing deposits | $896,517,000 | 416 |
Retail deposits | $560,617,000 | 619 |
Estimated insured deposits | $522,393,000 | 632 |
IRAs and Keogh plan accounts | $10,680,000 | 2,390 |
Brokered deposits | $0 | 1,325 |
Fully insured brokered deposits | $0 | 1,264 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1995-12-31 | Rank | |
Total deposits | $1,075,572,000 | 427 |
Deposits held in domestic offices | $1,075,572,000 | 424 |
Individuals, partnerships, and corporations | $993,402,000 | 433 |
U.S. Government | $0 | 8,070 |
States and political subdivisions in the U.S. | $77,003,000 | 216 |
Commercial banks and other depository institutions in U.S. | $5,167,000 | 502 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $243,957,000 | 378 |
Demand deposits | $182,908,000 | 340 |
Nontransaction accounts | $831,615,000 | 343 |
Money market deposit accounts (MMDAs) | $0 | 9,814 |
Other savings deposits (excluding MMDAs) | $213,484,000 | 240 |
Total time deposits | $618,131,000 | 275 |
Total time and savings deposits | $892,664,000 | 437 |
Noninterest-bearing deposits | $182,908,000 | 362 |
Interest-bearing deposits | $892,664,000 | 441 |
Retail deposits | $593,364,000 | 625 |
Estimated insured deposits | $630,707,000 | 561 |
IRAs and Keogh plan accounts | $7,871,000 | 3,197 |
Brokered deposits | $0 | 1,302 |
Fully insured brokered deposits | $0 | 1,232 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1994-12-31 | Rank | |
Total deposits | $946,704,000 | 465 |
Deposits held in domestic offices | $946,704,000 | 460 |
Individuals, partnerships, and corporations | $832,304,000 | 492 |
U.S. Government | $0 | 8,552 |
States and political subdivisions in the U.S. | $110,247,000 | 140 |
Commercial banks and other depository institutions in U.S. | $4,153,000 | 566 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $202,714,000 | 448 |
Demand deposits | $157,379,000 | 362 |
Nontransaction accounts | $743,990,000 | 345 |
Money market deposit accounts (MMDAs) | $0 | 10,336 |
Other savings deposits (excluding MMDAs) | $184,252,000 | 284 |
Total time deposits | $559,738,000 | 266 |
Total time and savings deposits | $789,325,000 | 468 |
Noninterest-bearing deposits | $157,379,000 | 384 |
Interest-bearing deposits | $789,325,000 | 469 |
Retail deposits | $474,072,000 | 741 |
Estimated insured deposits | $461,319,000 | 729 |
IRAs and Keogh plan accounts | $6,677,000 | 3,584 |
Brokered deposits | $0 | 1,189 |
Fully insured brokered deposits | $0 | 1,129 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1993-12-31 | Rank | |
Total deposits | $662,128,000 | 651 |
Deposits held in domestic offices | $662,128,000 | 641 |
Individuals, partnerships, and corporations | $639,765,000 | 617 |
U.S. Government | $10,094,000 | 138 |
States and political subdivisions in the U.S. | $12,269,000 | 1,154 |
Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $174,721,000 | 514 |
Demand deposits | $137,442,000 | 398 |
Nontransaction accounts | $487,407,000 | 477 |
Money market deposit accounts (MMDAs) | $0 | 10,806 |
Other savings deposits (excluding MMDAs) | $199,437,000 | 287 |
Total time deposits | $287,970,000 | 431 |
Total time and savings deposits | $524,686,000 | 669 |
Noninterest-bearing deposits | $137,442,000 | 420 |
Interest-bearing deposits | $524,686,000 | 684 |
Retail deposits | $391,607,000 | 918 |
Estimated insured deposits | $335,048,000 | 1,015 |
IRAs and Keogh plan accounts | $4,932,000 | 4,727 |
Brokered deposits | $0 | 1,181 |
Fully insured brokered deposits | $0 | 1,109 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1992-12-31 | Rank | |
Total deposits | $403,634,000 | 1,035 |
Deposits held in domestic offices | $403,634,000 | 1,026 |
Individuals, partnerships, and corporations | $386,042,000 | 1,026 |
U.S. Government | $0 | 9,474 |
States and political subdivisions in the U.S. | $14,995,000 | 885 |
Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
Banks in foreign countries | $2,597,000 | 99 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $51,509,000 | 1,644 |
Demand deposits | $43,844,000 | 1,020 |
Nontransaction accounts | $352,125,000 | 648 |
Money market deposit accounts (MMDAs) | $0 | 11,223 |
Other savings deposits (excluding MMDAs) | $30,880,000 | 1,431 |
Total time deposits | $321,245,000 | 428 |
Total time and savings deposits | $359,790,000 | 1,019 |
Noninterest-bearing deposits | $43,844,000 | 1,119 |
Interest-bearing deposits | $359,790,000 | 1,018 |
Retail deposits | $102,703,000 | 3,589 |
Estimated insured deposits | $107,539,000 | 3,355 |
IRAs and Keogh plan accounts | $930,000 | 11,077 |
Brokered deposits | $0 | 1,148 |
Fully insured brokered deposits | $0 | 1,070 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |