Banco Bilbao Vizcaya Argentaria Puerto Rico, Total Deposits

2012-09-30Rank
Total deposits$3,441,089,000188
Deposits held in domestic offices$3,441,089,000188
Individuals, partnerships, and corporations$3,106,051,000190
U.S. Government$01,457
States and political subdivisions in the U.S.$308,571,000130
Commercial banks and other depository institutions in U.S.$26,467,000363
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,429,275,00061
Demand deposits$728,223,00086
Nontransaction accounts$2,011,814,000254
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$314,979,000374
Total time deposits$1,696,835,000110
Total time and savings deposits$2,712,866,000206
Noninterest-bearing deposits$728,223,000154
Interest-bearing deposits$2,712,866,000188
Retail deposits$2,057,404,000239
Estimated insured deposits$2,102,084,000216
IRAs and Keogh plan accounts$9,075,0002,825
Brokered deposits$657,721,00076
Fully insured brokered deposits$657,721,00073
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$3,458,001,000184
Deposits held in domestic offices$3,458,001,000184
Individuals, partnerships, and corporations$3,109,782,000186
U.S. Government$01,535
States and political subdivisions in the U.S.$320,353,000125
Commercial banks and other depository institutions in U.S.$27,866,000352
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,410,820,00059
Demand deposits$724,858,00086
Nontransaction accounts$2,047,181,000245
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$307,938,000365
Total time deposits$1,739,243,000111
Total time and savings deposits$2,733,143,000201
Noninterest-bearing deposits$724,858,000152
Interest-bearing deposits$2,733,143,000185
Retail deposits$2,028,786,000244
Estimated insured deposits$2,114,329,000216
IRAs and Keogh plan accounts$9,217,0002,807
Brokered deposits$679,844,00071
Fully insured brokered deposits$679,844,00068
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$3,277,653,000191
Deposits held in domestic offices$3,277,653,000191
Individuals, partnerships, and corporations$2,918,806,000195
U.S. Government$01,579
States and political subdivisions in the U.S.$325,365,000128
Commercial banks and other depository institutions in U.S.$33,482,000300
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,435,177,00060
Demand deposits$739,285,00081
Nontransaction accounts$1,842,476,000270
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$310,100,000359
Total time deposits$1,532,377,000121
Total time and savings deposits$2,538,368,000209
Noninterest-bearing deposits$739,285,000144
Interest-bearing deposits$2,538,368,000195
Retail deposits$2,041,539,000236
Estimated insured deposits$1,916,892,000233
IRAs and Keogh plan accounts$9,890,0002,702
Brokered deposits$518,422,00081
Fully insured brokered deposits$518,422,00079
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$2,970,078,000204
Deposits held in domestic offices$2,970,078,000204
Individuals, partnerships, and corporations$2,549,012,000215
U.S. Government$01,780
States and political subdivisions in the U.S.$392,909,000109
Commercial banks and other depository institutions in U.S.$28,157,000332
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,371,798,00063
Demand deposits$684,721,00080
Nontransaction accounts$1,598,280,000303
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$301,975,000360
Total time deposits$1,296,305,000138
Total time and savings deposits$2,285,357,000223
Noninterest-bearing deposits$684,721,000141
Interest-bearing deposits$2,285,357,000210
Retail deposits$1,950,300,000241
Estimated insured deposits$1,617,605,000264
IRAs and Keogh plan accounts$10,068,0002,664
Brokered deposits$267,622,000119
Fully insured brokered deposits$267,622,000117
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$2,943,506,000203
Deposits held in domestic offices$2,943,506,000203
Individuals, partnerships, and corporations$2,571,985,000211
U.S. Government$01,652
States and political subdivisions in the U.S.$339,087,000110
Commercial banks and other depository institutions in U.S.$32,434,000300
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,379,028,00056
Demand deposits$691,526,00082
Nontransaction accounts$1,564,478,000304
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$305,853,000340
Total time deposits$1,258,625,000144
Total time and savings deposits$2,251,980,000225
Noninterest-bearing deposits$691,526,000135
Interest-bearing deposits$2,251,980,000215
Retail deposits$1,953,366,000237
Estimated insured deposits$1,564,614,000267
IRAs and Keogh plan accounts$10,290,0002,655
Brokered deposits$235,890,000132
Fully insured brokered deposits$235,890,000126
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$2,932,750,000201
Deposits held in domestic offices$2,932,750,000201
Individuals, partnerships, and corporations$2,586,130,000207
U.S. Government$01,633
States and political subdivisions in the U.S.$320,109,000113
Commercial banks and other depository institutions in U.S.$26,511,000357
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,353,448,00056
Demand deposits$656,353,00081
Nontransaction accounts$1,579,302,000305
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$311,126,000333
Total time deposits$1,268,176,000148
Total time and savings deposits$2,276,397,000218
Noninterest-bearing deposits$656,353,000139
Interest-bearing deposits$2,276,397,000208
Retail deposits$1,920,508,000237
Estimated insured deposits$1,680,724,000255
IRAs and Keogh plan accounts$10,452,0002,625
Brokered deposits$367,896,00099
Fully insured brokered deposits$367,896,00098
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$2,934,201,000204
Deposits held in domestic offices$2,934,201,000203
Individuals, partnerships, and corporations$2,662,663,000207
U.S. Government$01,643
States and political subdivisions in the U.S.$255,462,000131
Commercial banks and other depository institutions in U.S.$16,076,000534
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,193,773,00064
Demand deposits$526,361,00096
Nontransaction accounts$1,740,428,000281
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$305,290,000345
Total time deposits$1,435,138,000144
Total time and savings deposits$2,407,840,000218
Noninterest-bearing deposits$526,361,000160
Interest-bearing deposits$2,407,840,000205
Retail deposits$1,748,614,000267
Estimated insured deposits$1,804,104,000243
IRAs and Keogh plan accounts$10,782,0002,576
Brokered deposits$500,297,00092
Fully insured brokered deposits$500,297,00091
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$2,722,416,000213
Deposits held in domestic offices$2,722,416,000212
Individuals, partnerships, and corporations$2,536,356,000214
U.S. Government$02,902
States and political subdivisions in the U.S.$170,028,000194
Commercial banks and other depository institutions in U.S.$16,032,000542
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,178,880,00062
Demand deposits$524,195,00094
Nontransaction accounts$1,543,536,000313
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$307,420,000318
Total time deposits$1,236,116,000161
Total time and savings deposits$2,198,221,000227
Noninterest-bearing deposits$524,195,000157
Interest-bearing deposits$2,198,221,000219
Retail deposits$1,738,878,000260
Estimated insured deposits$1,786,155,000243
IRAs and Keogh plan accounts$10,988,0002,552
Brokered deposits$503,873,00092
Fully insured brokered deposits$503,873,00089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$2,914,517,000202
Deposits held in domestic offices$2,914,517,000201
Individuals, partnerships, and corporations$2,706,652,000202
U.S. Government$03,279
States and political subdivisions in the U.S.$191,572,000172
Commercial banks and other depository institutions in U.S.$16,293,000553
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,202,893,00055
Demand deposits$540,231,00086
Nontransaction accounts$1,711,624,000278
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$312,721,000303
Total time deposits$1,398,903,000149
Total time and savings deposits$2,374,286,000217
Noninterest-bearing deposits$540,231,000148
Interest-bearing deposits$2,374,286,000205
Retail deposits$1,778,979,000249
Estimated insured deposits$1,813,548,000229
IRAs and Keogh plan accounts$11,161,0002,550
Brokered deposits$519,469,00093
Fully insured brokered deposits$519,469,00089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$2,768,902,000209
Deposits held in domestic offices$2,768,902,000207
Individuals, partnerships, and corporations$2,530,661,000212
U.S. Government$03,428
States and political subdivisions in the U.S.$221,988,000152
Commercial banks and other depository institutions in U.S.$16,253,000545
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,244,236,00055
Demand deposits$618,939,00079
Nontransaction accounts$1,524,666,000307
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$310,273,000292
Total time deposits$1,214,392,000173
Total time and savings deposits$2,149,963,000232
Noninterest-bearing deposits$618,939,000126
Interest-bearing deposits$2,149,963,000221
Retail deposits$1,832,330,000241
Estimated insured deposits$1,765,342,000231
IRAs and Keogh plan accounts$11,329,0002,515
Brokered deposits$485,692,00098
Fully insured brokered deposits$485,692,00094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$2,670,190,000220
Deposits held in domestic offices$2,670,190,000217
Individuals, partnerships, and corporations$2,418,874,000225
U.S. Government$03,500
States and political subdivisions in the U.S.$206,532,000163
Commercial banks and other depository institutions in U.S.$44,784,000245
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,134,543,00056
Demand deposits$522,918,00088
Nontransaction accounts$1,535,647,000316
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$286,614,000321
Total time deposits$1,249,033,000179
Total time and savings deposits$2,147,272,000241
Noninterest-bearing deposits$522,918,000149
Interest-bearing deposits$2,147,272,000228
Retail deposits$1,723,378,000264
Estimated insured deposits$1,583,055,000262
IRAs and Keogh plan accounts$12,668,0002,262
Brokered deposits$268,520,000167
Fully insured brokered deposits$268,520,000162
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$2,759,266,000211
Deposits held in domestic offices$2,759,266,000208
Individuals, partnerships, and corporations$2,372,281,000226
U.S. Government$03,705
States and political subdivisions in the U.S.$250,539,000132
Commercial banks and other depository institutions in U.S.$26,144,000370
Banks in foreign countries$110,302,00011
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,074,140,00066
Demand deposits$473,438,00096
Nontransaction accounts$1,685,126,000298
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$286,930,000305
Total time deposits$1,398,196,000170
Total time and savings deposits$2,285,828,000231
Noninterest-bearing deposits$473,438,000162
Interest-bearing deposits$2,285,828,000214
Retail deposits$1,786,827,000256
Estimated insured deposits$1,892,150,000230
IRAs and Keogh plan accounts$12,855,0002,215
Brokered deposits$287,658,000173
Fully insured brokered deposits$287,658,000150
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$2,712,282,000218
Deposits held in domestic offices$2,712,282,000217
Individuals, partnerships, and corporations$2,431,646,000228
U.S. Government$03,620
States and political subdivisions in the U.S.$256,471,000125
Commercial banks and other depository institutions in U.S.$24,165,000405
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,061,593,00061
Demand deposits$503,828,00083
Nontransaction accounts$1,650,689,000313
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$297,258,000286
Total time deposits$1,353,431,000189
Total time and savings deposits$2,208,454,000240
Noninterest-bearing deposits$503,828,000146
Interest-bearing deposits$2,208,454,000229
Retail deposits$1,895,598,000241
Estimated insured deposits$2,273,812,000201
IRAs and Keogh plan accounts$12,932,0002,183
Brokered deposits$392,975,000144
Fully insured brokered deposits$392,975,000130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$2,755,192,000224
Deposits held in domestic offices$2,755,192,000222
Individuals, partnerships, and corporations$2,539,502,000225
U.S. Government$03,557
States and political subdivisions in the U.S.$174,789,000190
Commercial banks and other depository institutions in U.S.$40,901,000261
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$987,998,00068
Demand deposits$461,464,00091
Nontransaction accounts$1,767,194,000297
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$310,428,000262
Total time deposits$1,456,766,000184
Total time and savings deposits$2,293,728,000240
Noninterest-bearing deposits$461,464,000158
Interest-bearing deposits$2,293,728,000228
Retail deposits$1,447,479,000318
Estimated insured deposits$1,793,985,000227
IRAs and Keogh plan accounts$12,979,0002,169
Brokered deposits$570,923,000119
Fully insured brokered deposits$570,923,000106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$3,182,587,000200
Deposits held in domestic offices$3,182,587,000197
Individuals, partnerships, and corporations$3,003,252,000199
U.S. Government$03,628
States and political subdivisions in the U.S.$156,503,000209
Commercial banks and other depository institutions in U.S.$22,832,000424
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,005,981,00061
Demand deposits$497,905,00079
Nontransaction accounts$2,176,606,000241
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$314,344,000257
Total time deposits$1,862,262,000150
Total time and savings deposits$2,684,682,000211
Noninterest-bearing deposits$497,905,000147
Interest-bearing deposits$2,684,682,000195
Retail deposits$1,481,876,000310
Estimated insured deposits$2,126,043,000194
IRAs and Keogh plan accounts$14,251,0001,941
Brokered deposits$971,412,00095
Fully insured brokered deposits$971,412,00083
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$3,132,952,000200
Deposits held in domestic offices$3,132,952,000194
Individuals, partnerships, and corporations$2,913,493,000199
U.S. Government$03,888
States and political subdivisions in the U.S.$181,984,000171
Commercial banks and other depository institutions in U.S.$37,475,000238
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$933,625,00067
Demand deposits$447,281,00091
Nontransaction accounts$2,199,327,000233
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$306,727,000246
Total time deposits$1,892,600,000150
Total time and savings deposits$2,685,671,000206
Noninterest-bearing deposits$447,281,000156
Interest-bearing deposits$2,685,671,000188
Retail deposits$1,412,987,000312
Estimated insured deposits$2,135,098,000190
IRAs and Keogh plan accounts$14,526,0001,825
Brokered deposits$916,891,00098
Fully insured brokered deposits$916,891,00089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$3,195,858,000198
Deposits held in domestic offices$3,195,858,000193
Individuals, partnerships, and corporations$2,848,598,000196
U.S. Government$03,764
States and political subdivisions in the U.S.$283,757,000107
Commercial banks and other depository institutions in U.S.$63,503,000143
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$890,311,00063
Demand deposits$420,094,00093
Nontransaction accounts$2,305,547,000219
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$306,816,000243
Total time deposits$1,998,731,000134
Total time and savings deposits$2,775,764,000201
Noninterest-bearing deposits$420,094,000160
Interest-bearing deposits$2,775,764,000185
Retail deposits$1,370,393,000314
Estimated insured deposits$2,147,362,000185
IRAs and Keogh plan accounts$14,659,0001,763
Brokered deposits$894,792,00088
Fully insured brokered deposits$894,792,00073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$2,731,330,000218
Deposits held in domestic offices$2,731,330,000218
Individuals, partnerships, and corporations$2,346,743,000228
U.S. Government$03,873
States and political subdivisions in the U.S.$336,774,00090
Commercial banks and other depository institutions in U.S.$47,813,000179
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$902,870,00067
Demand deposits$436,579,00092
Nontransaction accounts$1,828,460,000271
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$276,648,000274
Total time deposits$1,551,812,000166
Total time and savings deposits$2,294,751,000224
Noninterest-bearing deposits$436,579,000159
Interest-bearing deposits$2,294,751,000211
Retail deposits$1,347,675,000316
Estimated insured deposits$1,863,034,000203
IRAs and Keogh plan accounts$14,897,0001,738
Brokered deposits$482,644,000123
Fully insured brokered deposits$482,644,000106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$2,874,539,000209
Deposits held in domestic offices$2,874,539,000207
Individuals, partnerships, and corporations$2,537,681,000212
U.S. Government$03,876
States and political subdivisions in the U.S.$287,324,000102
Commercial banks and other depository institutions in U.S.$49,534,000140
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$969,371,00063
Demand deposits$488,080,00084
Nontransaction accounts$1,905,168,000262
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$369,978,000203
Total time deposits$1,535,190,000164
Total time and savings deposits$2,386,459,000218
Noninterest-bearing deposits$488,080,000133
Interest-bearing deposits$2,386,459,000202
Retail deposits$1,505,933,000283
Estimated insured deposits$1,931,609,000190
IRAs and Keogh plan accounts$16,942,0001,527
Brokered deposits$590,558,00099
Fully insured brokered deposits$590,558,00085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$2,899,303,000210
Deposits held in domestic offices$2,899,303,000207
Individuals, partnerships, and corporations$2,758,951,000200
U.S. Government$04,156
States and political subdivisions in the U.S.$126,384,000227
Commercial banks and other depository institutions in U.S.$13,968,000394
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$965,183,00063
Demand deposits$425,835,00095
Nontransaction accounts$1,934,120,000249
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$259,060,000291
Total time deposits$1,675,060,000146
Total time and savings deposits$2,473,468,000216
Noninterest-bearing deposits$425,835,000166
Interest-bearing deposits$2,473,468,000202
Retail deposits$1,416,719,000300
Estimated insured deposits$2,018,614,000180
IRAs and Keogh plan accounts$17,294,0001,465
Brokered deposits$847,137,00071
Fully insured brokered deposits$847,137,00054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$2,981,449,000197
Deposits held in domestic offices$2,981,449,000195
Individuals, partnerships, and corporations$2,848,732,000194
U.S. Government$03,924
States and political subdivisions in the U.S.$123,257,000225
Commercial banks and other depository institutions in U.S.$9,460,000483
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$962,851,00062
Demand deposits$440,321,00084
Nontransaction accounts$2,018,598,000244
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$259,946,000289
Total time deposits$1,758,652,000141
Total time and savings deposits$2,541,128,000210
Noninterest-bearing deposits$440,321,000154
Interest-bearing deposits$2,541,128,000193
Retail deposits$1,418,068,000300
Estimated insured deposits$2,110,210,000174
IRAs and Keogh plan accounts$17,702,0001,444
Brokered deposits$753,402,00074
Fully insured brokered deposits$753,402,00057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$3,173,588,000196
Deposits held in domestic offices$3,173,588,000193
Individuals, partnerships, and corporations$2,992,376,000197
U.S. Government$04,057
States and political subdivisions in the U.S.$168,466,000164
Commercial banks and other depository institutions in U.S.$12,746,000418
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$866,313,00077
Demand deposits$437,189,000103
Nontransaction accounts$2,307,275,000228
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$268,788,000286
Total time deposits$2,038,487,000131
Total time and savings deposits$2,736,399,000202
Noninterest-bearing deposits$437,189,000170
Interest-bearing deposits$2,736,399,000188
Retail deposits$1,326,906,000323
Estimated insured deposits$2,309,683,000172
IRAs and Keogh plan accounts$18,116,0001,412
Brokered deposits$926,057,00064
Fully insured brokered deposits$926,057,00050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$3,076,039,000199
Deposits held in domestic offices$3,076,039,000196
Individuals, partnerships, and corporations$2,973,308,000194
U.S. Government$04,056
States and political subdivisions in the U.S.$98,394,000284
Commercial banks and other depository institutions in U.S.$4,337,000807
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$888,671,00072
Demand deposits$448,951,000101
Nontransaction accounts$2,187,368,000230
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$277,845,000275
Total time deposits$1,909,523,000136
Total time and savings deposits$2,627,088,000208
Noninterest-bearing deposits$448,951,000166
Interest-bearing deposits$2,627,088,000193
Retail deposits$1,367,152,000314
Estimated insured deposits$2,280,059,000174
IRAs and Keogh plan accounts$18,661,0001,335
Brokered deposits$963,071,00064
Fully insured brokered deposits$963,071,00052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$3,131,297,000194
Deposits held in domestic offices$3,131,297,000191
Individuals, partnerships, and corporations$3,029,383,000188
U.S. Government$04,273
States and political subdivisions in the U.S.$97,081,000281
Commercial banks and other depository institutions in U.S.$4,833,000765
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$938,129,00068
Demand deposits$475,366,00097
Nontransaction accounts$2,193,168,000230
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$291,660,000257
Total time deposits$1,901,508,000137
Total time and savings deposits$2,655,931,000204
Noninterest-bearing deposits$475,366,000159
Interest-bearing deposits$2,655,931,000185
Retail deposits$1,427,608,000288
Estimated insured deposits$2,261,125,000171
IRAs and Keogh plan accounts$19,160,0001,290
Brokered deposits$960,746,00066
Fully insured brokered deposits$960,746,00050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$3,117,485,000195
Deposits held in domestic offices$3,117,485,000193
Individuals, partnerships, and corporations$3,007,020,000191
U.S. Government$04,163
States and political subdivisions in the U.S.$103,025,000251
Commercial banks and other depository institutions in U.S.$7,440,000599
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$897,645,00072
Demand deposits$414,592,000110
Nontransaction accounts$2,219,840,000229
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$300,021,000243
Total time deposits$1,919,819,000141
Total time and savings deposits$2,702,893,000202
Noninterest-bearing deposits$414,592,000185
Interest-bearing deposits$2,702,893,000190
Retail deposits$1,394,523,000294
Estimated insured deposits$2,273,491,000168
IRAs and Keogh plan accounts$22,520,0001,088
Brokered deposits$961,701,00068
Fully insured brokered deposits$961,701,00053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$3,135,036,000195
Deposits held in domestic offices$3,135,036,000194
Individuals, partnerships, and corporations$2,996,485,000195
U.S. Government$04,264
States and political subdivisions in the U.S.$131,015,000192
Commercial banks and other depository institutions in U.S.$7,536,000619
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$914,645,00077
Demand deposits$452,641,000115
Nontransaction accounts$2,220,391,000228
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$312,770,000241
Total time deposits$1,907,620,000141
Total time and savings deposits$2,682,395,000202
Noninterest-bearing deposits$452,641,000180
Interest-bearing deposits$2,682,395,000193
Retail deposits$1,398,428,000293
Estimated insured deposits$2,297,524,000174
IRAs and Keogh plan accounts$25,143,000935
Brokered deposits$922,121,00071
Fully insured brokered deposits$922,121,00053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$2,943,585,000206
Deposits held in domestic offices$2,943,585,000206
Individuals, partnerships, and corporations$2,831,350,000200
U.S. Government$04,261
States and political subdivisions in the U.S.$103,502,000246
Commercial banks and other depository institutions in U.S.$8,733,000583
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$965,222,00078
Demand deposits$452,857,000125
Nontransaction accounts$1,978,363,000241
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$318,814,000240
Total time deposits$1,659,549,000149
Total time and savings deposits$2,490,728,000212
Noninterest-bearing deposits$452,857,000185
Interest-bearing deposits$2,490,728,000203
Retail deposits$1,451,760,000282
Estimated insured deposits$2,079,108,000185
IRAs and Keogh plan accounts$25,491,000890
Brokered deposits$801,240,00070
Fully insured brokered deposits$801,240,00056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$3,046,935,000195
Deposits held in domestic offices$3,046,935,000195
Individuals, partnerships, and corporations$2,941,901,000191
U.S. Government$04,442
States and political subdivisions in the U.S.$94,603,000264
Commercial banks and other depository institutions in U.S.$10,431,000522
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$967,296,00077
Demand deposits$467,478,000114
Nontransaction accounts$2,079,639,000230
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$327,433,000232
Total time deposits$1,752,206,000136
Total time and savings deposits$2,579,457,000201
Noninterest-bearing deposits$467,478,000179
Interest-bearing deposits$2,579,457,000189
Retail deposits$1,454,792,000272
Estimated insured deposits$2,197,916,000172
IRAs and Keogh plan accounts$24,644,000915
Brokered deposits$845,104,00068
Fully insured brokered deposits$845,104,00051
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$2,893,218,000203
Deposits held in domestic offices$2,893,218,000202
Individuals, partnerships, and corporations$2,779,968,000202
U.S. Government$04,317
States and political subdivisions in the U.S.$100,152,000247
Commercial banks and other depository institutions in U.S.$13,098,000461
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,013,970,00077
Demand deposits$472,763,000113
Nontransaction accounts$1,879,248,000248
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$328,541,000233
Total time deposits$1,550,707,000149
Total time and savings deposits$2,420,455,000207
Noninterest-bearing deposits$472,763,000172
Interest-bearing deposits$2,420,455,000199
Retail deposits$1,488,624,000262
Estimated insured deposits$2,031,914,000177
IRAs and Keogh plan accounts$24,431,000921
Brokered deposits$793,760,00070
Fully insured brokered deposits$793,760,00054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$2,770,066,000204
Deposits held in domestic offices$2,770,066,000203
Individuals, partnerships, and corporations$2,687,154,000200
U.S. Government$04,271
States and political subdivisions in the U.S.$70,001,000338
Commercial banks and other depository institutions in U.S.$12,911,000475
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,007,156,00087
Demand deposits$450,353,000130
Nontransaction accounts$1,762,910,000246
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$333,761,000221
Total time deposits$1,429,149,000150
Total time and savings deposits$2,319,713,000204
Noninterest-bearing deposits$450,353,000183
Interest-bearing deposits$2,319,713,000200
Retail deposits$1,483,216,000261
Estimated insured deposits$1,963,686,000182
IRAs and Keogh plan accounts$24,587,000900
Brokered deposits$755,224,00064
Fully insured brokered deposits$755,224,00045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$2,771,032,000199
Deposits held in domestic offices$2,771,032,000198
Individuals, partnerships, and corporations$2,672,842,000194
U.S. Government$04,329
States and political subdivisions in the U.S.$85,397,000285
Commercial banks and other depository institutions in U.S.$12,793,000486
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,093,778,00085
Demand deposits$502,820,000112
Nontransaction accounts$1,677,254,000251
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$347,259,000214
Total time deposits$1,329,995,000155
Total time and savings deposits$2,268,212,000203
Noninterest-bearing deposits$502,820,000160
Interest-bearing deposits$2,268,212,000200
Retail deposits$1,560,147,000250
Estimated insured deposits$1,954,275,000181
IRAs and Keogh plan accounts$25,276,000866
Brokered deposits$743,271,00064
Fully insured brokered deposits$743,271,00047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$2,554,424,000217
Deposits held in domestic offices$2,554,424,000215
Individuals, partnerships, and corporations$2,467,381,000211
U.S. Government$04,510
States and political subdivisions in the U.S.$76,204,000308
Commercial banks and other depository institutions in U.S.$10,839,000540
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,017,783,00092
Demand deposits$499,046,000111
Nontransaction accounts$1,536,641,000273
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$364,067,000207
Total time deposits$1,172,574,000166
Total time and savings deposits$2,055,378,000219
Noninterest-bearing deposits$499,046,000157
Interest-bearing deposits$2,055,378,000214
Retail deposits$1,504,623,000260
Estimated insured deposits$1,789,356,000197
IRAs and Keogh plan accounts$25,240,000873
Brokered deposits$687,034,00067
Fully insured brokered deposits$687,034,00046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$2,674,519,000210
Deposits held in domestic offices$2,674,519,000209
Individuals, partnerships, and corporations$2,502,746,000208
U.S. Government$04,404
States and political subdivisions in the U.S.$165,744,000140
Commercial banks and other depository institutions in U.S.$6,029,000760
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,084,492,00085
Demand deposits$525,289,000104
Nontransaction accounts$1,590,027,000263
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$390,366,000200
Total time deposits$1,199,661,000167
Total time and savings deposits$2,149,230,000211
Noninterest-bearing deposits$525,289,000150
Interest-bearing deposits$2,149,230,000212
Retail deposits$1,602,826,000243
Estimated insured deposits$1,854,477,000194
IRAs and Keogh plan accounts$25,337,000883
Brokered deposits$669,548,00063
Fully insured brokered deposits$669,548,00045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$2,609,027,000209
Deposits held in domestic offices$2,609,027,000207
Individuals, partnerships, and corporations$2,466,434,000209
U.S. Government$04,543
States and political subdivisions in the U.S.$135,765,000166
Commercial banks and other depository institutions in U.S.$6,828,000714
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,040,110,00095
Demand deposits$447,299,000121
Nontransaction accounts$1,568,917,000266
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$386,186,000200
Total time deposits$1,182,731,000167
Total time and savings deposits$2,161,728,000210
Noninterest-bearing deposits$447,299,000167
Interest-bearing deposits$2,161,728,000206
Retail deposits$1,550,285,000251
Estimated insured deposits$1,815,327,000193
IRAs and Keogh plan accounts$25,429,000872
Brokered deposits$628,824,00066
Fully insured brokered deposits$628,824,00043
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$2,536,722,000213
Deposits held in domestic offices$2,536,722,000211
Individuals, partnerships, and corporations$2,391,742,000213
U.S. Government$04,568
States and political subdivisions in the U.S.$135,991,000170
Commercial banks and other depository institutions in U.S.$6,828,000703
Banks in foreign countries$2,161,00061
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$985,197,00096
Demand deposits$419,022,000122
Nontransaction accounts$1,551,525,000263
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$397,877,000191
Total time deposits$1,153,648,000167
Total time and savings deposits$2,117,700,000211
Noninterest-bearing deposits$419,022,000171
Interest-bearing deposits$2,117,700,000210
Retail deposits$1,519,685,000250
Estimated insured deposits$1,796,542,000195
IRAs and Keogh plan accounts$26,235,000853
Brokered deposits$622,952,00056
Fully insured brokered deposits$622,952,00039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$2,685,667,000196
Deposits held in domestic offices$2,685,667,000195
Individuals, partnerships, and corporations$2,524,677,000197
U.S. Government$04,814
States and political subdivisions in the U.S.$145,697,000159
Commercial banks and other depository institutions in U.S.$11,328,000489
Banks in foreign countries$3,965,00047
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$974,971,00074
Demand deposits$447,140,000100
Nontransaction accounts$1,710,696,000201
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$385,155,000175
Total time deposits$1,325,541,000123
Total time and savings deposits$2,238,527,000205
Noninterest-bearing deposits$447,140,000166
Interest-bearing deposits$2,238,527,000202
Retail deposits$1,497,691,000255
Estimated insured deposits$1,937,242,000191
IRAs and Keogh plan accounts$26,014,000871
Brokered deposits$687,419,00055
Fully insured brokered deposits$687,419,00037
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$2,602,532,000200
Deposits held in domestic offices$2,602,532,000199
Individuals, partnerships, and corporations$2,448,369,000201
U.S. Government$04,647
States and political subdivisions in the U.S.$140,911,000165
Commercial banks and other depository institutions in U.S.$6,366,000701
Banks in foreign countries$6,886,00041
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$909,434,00077
Demand deposits$435,307,000102
Nontransaction accounts$1,693,098,000208
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$392,982,000182
Total time deposits$1,300,116,000122
Total time and savings deposits$2,167,225,000213
Noninterest-bearing deposits$435,307,000169
Interest-bearing deposits$2,167,225,000204
Retail deposits$1,445,251,000268
Estimated insured deposits$1,900,032,000194
IRAs and Keogh plan accounts$25,887,000905
Brokered deposits$671,730,00051
Fully insured brokered deposits$671,730,00035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$2,648,844,000196
Deposits held in domestic offices$2,648,844,000194
Individuals, partnerships, and corporations$2,498,463,000199
U.S. Government$04,820
States and political subdivisions in the U.S.$136,219,000170
Commercial banks and other depository institutions in U.S.$6,643,000669
Banks in foreign countries$7,519,00046
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$933,000,00078
Demand deposits$444,961,000106
Nontransaction accounts$1,715,844,000205
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$396,486,000178
Total time deposits$1,319,358,000125
Total time and savings deposits$2,203,883,000209
Noninterest-bearing deposits$444,961,000163
Interest-bearing deposits$2,203,883,000201
Retail deposits$1,481,097,000262
Estimated insured deposits$2,071,832,000176
IRAs and Keogh plan accounts$26,078,000904
Brokered deposits$696,883,00051
Fully insured brokered deposits$696,883,00035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$2,755,019,000193
Deposits held in domestic offices$2,755,019,000191
Individuals, partnerships, and corporations$2,597,718,000190
U.S. Government$04,819
States and political subdivisions in the U.S.$118,635,000193
Commercial banks and other depository institutions in U.S.$7,605,000594
Banks in foreign countries$31,061,00022
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$885,787,00080
Demand deposits$422,263,000103
Nontransaction accounts$1,869,232,000188
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$399,498,000173
Total time deposits$1,469,734,000115
Total time and savings deposits$2,332,756,000199
Noninterest-bearing deposits$422,263,000165
Interest-bearing deposits$2,332,756,000192
Retail deposits$1,439,461,000266
Estimated insured deposits$2,207,217,000170
IRAs and Keogh plan accounts$26,855,000861
Brokered deposits$834,141,00044
Fully insured brokered deposits$834,141,00028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$2,860,866,000193
Deposits held in domestic offices$2,860,866,000190
Individuals, partnerships, and corporations$2,627,702,000187
U.S. Government$04,995
States and political subdivisions in the U.S.$128,630,000171
Commercial banks and other depository institutions in U.S.$23,491,000253
Banks in foreign countries$81,043,00018
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$792,043,00085
Demand deposits$372,676,000118
Nontransaction accounts$2,068,823,000183
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$391,085,000172
Total time deposits$1,677,738,000103
Total time and savings deposits$2,488,190,000188
Noninterest-bearing deposits$372,676,000178
Interest-bearing deposits$2,488,190,000184
Retail deposits$1,281,699,000288
Estimated insured deposits$2,383,986,000160
IRAs and Keogh plan accounts$26,943,000839
Brokered deposits$963,113,00041
Fully insured brokered deposits$963,113,00025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$2,971,176,000175
Deposits held in domestic offices$2,971,176,000173
Individuals, partnerships, and corporations$2,507,962,000186
U.S. Government$05,263
States and political subdivisions in the U.S.$130,345,000157
Commercial banks and other depository institutions in U.S.$332,869,00022
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$768,894,00093
Demand deposits$388,157,000118
Nontransaction accounts$2,202,282,000165
Money market deposit accounts (MMDAs)$104,701,000669
Other savings deposits (excluding MMDAs)$237,157,000222
Total time deposits$1,860,424,00098
Total time and savings deposits$2,583,019,000178
Noninterest-bearing deposits$388,157,000169
Interest-bearing deposits$2,583,019,000175
Retail deposits$1,323,921,000272
Estimated insured deposits$1,450,217,000237
IRAs and Keogh plan accounts$36,619,000586
Brokered deposits$490,915,00054
Fully insured brokered deposits$490,915,00042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$2,594,085,000190
Deposits held in domestic offices$2,594,085,000186
Individuals, partnerships, and corporations$2,143,170,000203
U.S. Government$05,369
States and political subdivisions in the U.S.$187,232,000106
Commercial banks and other depository institutions in U.S.$263,683,00034
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$616,124,000106
Demand deposits$274,462,000150
Nontransaction accounts$1,977,961,000170
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$330,504,000158
Total time deposits$1,647,457,000126
Total time and savings deposits$2,319,623,000188
Noninterest-bearing deposits$274,462,000198
Interest-bearing deposits$2,319,623,000183
Retail deposits$1,223,878,000283
Estimated insured deposits$1,116,196,000287
IRAs and Keogh plan accounts$36,857,000591
Brokered deposits$4,658,000787
Fully insured brokered deposits$4,658,000710
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$2,556,407,000191
Deposits held in domestic offices$2,556,407,000187
Individuals, partnerships, and corporations$2,300,784,000194
U.S. Government$05,591
States and political subdivisions in the U.S.$210,128,00096
Commercial banks and other depository institutions in U.S.$45,495,000126
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$575,003,000123
Demand deposits$227,725,000187
Nontransaction accounts$1,981,404,000166
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$368,676,000157
Total time deposits$1,612,728,000115
Total time and savings deposits$2,328,682,000185
Noninterest-bearing deposits$227,725,000242
Interest-bearing deposits$2,328,682,000180
Retail deposits$1,197,240,000297
Estimated insured deposits$1,057,294,000304
IRAs and Keogh plan accounts$34,203,000661
Brokered deposits$50,720,000189
Fully insured brokered deposits$50,720,000163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$2,883,883,000171
Deposits held in domestic offices$2,883,883,000168
Individuals, partnerships, and corporations$2,587,723,000176
U.S. Government$06,005
States and political subdivisions in the U.S.$284,744,00074
Commercial banks and other depository institutions in U.S.$11,416,000303
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$549,308,000142
Demand deposits$389,983,000151
Nontransaction accounts$2,334,575,000139
Money market deposit accounts (MMDAs)$55,497,000873
Other savings deposits (excluding MMDAs)$442,618,000138
Total time deposits$1,836,460,00093
Total time and savings deposits$2,493,900,000163
Noninterest-bearing deposits$389,983,000173
Interest-bearing deposits$2,493,900,000161
Retail deposits$1,335,927,000264
Estimated insured deposits$1,402,828,000234
IRAs and Keogh plan accounts$31,827,000726
Brokered deposits$212,186,00070
Fully insured brokered deposits$212,186,00052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,168,730,000344
Deposits held in domestic offices$1,168,730,000339
Individuals, partnerships, and corporations$975,742,000381
U.S. Government$06,819
States and political subdivisions in the U.S.$186,457,000106
Commercial banks and other depository institutions in U.S.$6,531,000411
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$225,983,000294
Demand deposits$162,961,000288
Nontransaction accounts$942,747,000280
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$225,653,000217
Total time deposits$717,094,000217
Total time and savings deposits$1,005,769,000344
Noninterest-bearing deposits$162,961,000336
Interest-bearing deposits$1,005,769,000344
Retail deposits$580,016,000577
Estimated insured deposits$578,196,000539
IRAs and Keogh plan accounts$15,729,0001,584
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$1,057,476,000414
Deposits held in domestic offices$1,057,476,000408
Individuals, partnerships, and corporations$974,599,000419
U.S. Government$07,644
States and political subdivisions in the U.S.$76,319,000226
Commercial banks and other depository institutions in U.S.$6,558,000429
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$224,677,000344
Demand deposits$160,959,000334
Nontransaction accounts$832,799,000330
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$218,560,000229
Total time deposits$614,239,000271
Total time and savings deposits$896,517,000414
Noninterest-bearing deposits$160,959,000365
Interest-bearing deposits$896,517,000416
Retail deposits$560,617,000619
Estimated insured deposits$522,393,000632
IRAs and Keogh plan accounts$10,680,0002,390
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$1,075,572,000427
Deposits held in domestic offices$1,075,572,000424
Individuals, partnerships, and corporations$993,402,000433
U.S. Government$08,070
States and political subdivisions in the U.S.$77,003,000216
Commercial banks and other depository institutions in U.S.$5,167,000502
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$243,957,000378
Demand deposits$182,908,000340
Nontransaction accounts$831,615,000343
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$213,484,000240
Total time deposits$618,131,000275
Total time and savings deposits$892,664,000437
Noninterest-bearing deposits$182,908,000362
Interest-bearing deposits$892,664,000441
Retail deposits$593,364,000625
Estimated insured deposits$630,707,000561
IRAs and Keogh plan accounts$7,871,0003,197
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$946,704,000465
Deposits held in domestic offices$946,704,000460
Individuals, partnerships, and corporations$832,304,000492
U.S. Government$08,552
States and political subdivisions in the U.S.$110,247,000140
Commercial banks and other depository institutions in U.S.$4,153,000566
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$202,714,000448
Demand deposits$157,379,000362
Nontransaction accounts$743,990,000345
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$184,252,000284
Total time deposits$559,738,000266
Total time and savings deposits$789,325,000468
Noninterest-bearing deposits$157,379,000384
Interest-bearing deposits$789,325,000469
Retail deposits$474,072,000741
Estimated insured deposits$461,319,000729
IRAs and Keogh plan accounts$6,677,0003,584
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$662,128,000651
Deposits held in domestic offices$662,128,000641
Individuals, partnerships, and corporations$639,765,000617
U.S. Government$10,094,000138
States and political subdivisions in the U.S.$12,269,0001,154
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$174,721,000514
Demand deposits$137,442,000398
Nontransaction accounts$487,407,000477
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$199,437,000287
Total time deposits$287,970,000431
Total time and savings deposits$524,686,000669
Noninterest-bearing deposits$137,442,000420
Interest-bearing deposits$524,686,000684
Retail deposits$391,607,000918
Estimated insured deposits$335,048,0001,015
IRAs and Keogh plan accounts$4,932,0004,727
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$403,634,0001,035
Deposits held in domestic offices$403,634,0001,026
Individuals, partnerships, and corporations$386,042,0001,026
U.S. Government$09,474
States and political subdivisions in the U.S.$14,995,000885
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$2,597,00099
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,509,0001,644
Demand deposits$43,844,0001,020
Nontransaction accounts$352,125,000648
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$30,880,0001,431
Total time deposits$321,245,000428
Total time and savings deposits$359,790,0001,019
Noninterest-bearing deposits$43,844,0001,119
Interest-bearing deposits$359,790,0001,018
Retail deposits$102,703,0003,589
Estimated insured deposits$107,539,0003,355
IRAs and Keogh plan accounts$930,00011,077
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA