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BankAtlantic, Total Deposits

2012-06-30Rank
Total deposits$3,454,049,000185
Deposits held in domestic offices$3,454,049,000185
Individuals, partnerships, and corporations$3,416,220,000176
U.S. Government$01,535
States and political subdivisions in the U.S.$37,829,0001,025
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$268,113,000264
Demand deposits$69,629,000781
Nontransaction accounts$3,185,936,000177
Money market deposit accounts (MMDAs)$2,477,473,00099
Other savings deposits (excluding MMDAs)$424,848,000269
Total time deposits$283,615,000668
Total time and savings deposits$3,384,420,000173
Noninterest-bearing deposits$932,048,000123
Interest-bearing deposits$2,522,001,000194
Retail deposits$3,440,421,000158
Estimated insured deposits$3,277,814,000161
IRAs and Keogh plan accounts$77,068,000317
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$3,462,102,000183
Deposits held in domestic offices$3,462,102,000183
Individuals, partnerships, and corporations$3,428,184,000172
U.S. Government$01,579
States and political subdivisions in the U.S.$33,918,0001,146
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$291,223,000234
Demand deposits$133,907,000367
Nontransaction accounts$3,170,879,000174
Money market deposit accounts (MMDAs)$2,415,121,000104
Other savings deposits (excluding MMDAs)$435,266,000260
Total time deposits$320,492,000590
Total time and savings deposits$3,328,195,000172
Noninterest-bearing deposits$924,576,000118
Interest-bearing deposits$2,537,526,000196
Retail deposits$3,445,169,000154
Estimated insured deposits$3,312,368,000158
IRAs and Keogh plan accounts$79,989,000301
Brokered deposits$752,0002,577
Fully insured brokered deposits$752,0002,412
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$3,293,199,000188
Deposits held in domestic offices$3,293,199,000188
Individuals, partnerships, and corporations$3,293,199,000177
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$289,107,000227
Demand deposits$125,475,000385
Nontransaction accounts$3,004,092,000178
Money market deposit accounts (MMDAs)$2,225,020,000112
Other savings deposits (excluding MMDAs)$414,906,000260
Total time deposits$364,166,000519
Total time and savings deposits$3,004,092,000188
Noninterest-bearing deposits$125,475,000635
Interest-bearing deposits$3,167,724,000162
Retail deposits$3,272,539,000159
Estimated insured deposits$3,154,299,000159
IRAs and Keogh plan accounts$82,973,000293
Brokered deposits$752,0002,648
Fully insured brokered deposits$752,0002,479
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$3,340,634,000183
Deposits held in domestic offices$3,340,634,000183
Individuals, partnerships, and corporations$3,340,634,000171
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$302,721,000206
Demand deposits$121,478,000382
Nontransaction accounts$3,037,913,000177
Money market deposit accounts (MMDAs)$2,189,695,000114
Other savings deposits (excluding MMDAs)$439,051,000232
Total time deposits$409,167,000472
Total time and savings deposits$3,037,913,000179
Noninterest-bearing deposits$121,478,000626
Interest-bearing deposits$3,219,156,000158
Retail deposits$3,312,109,000153
Estimated insured deposits$3,218,876,000155
IRAs and Keogh plan accounts$84,687,000291
Brokered deposits$5,952,0001,766
Fully insured brokered deposits$5,952,0001,630
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$3,442,825,000180
Deposits held in domestic offices$3,442,825,000178
Individuals, partnerships, and corporations$3,442,826,000163
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$326,894,000189
Demand deposits$121,073,000367
Nontransaction accounts$3,115,932,000171
Money market deposit accounts (MMDAs)$2,213,947,000111
Other savings deposits (excluding MMDAs)$447,706,000214
Total time deposits$454,279,000434
Total time and savings deposits$3,115,932,000175
Noninterest-bearing deposits$121,073,000609
Interest-bearing deposits$3,321,752,000156
Retail deposits$3,406,848,000154
Estimated insured deposits$3,316,605,000152
IRAs and Keogh plan accounts$86,945,000278
Brokered deposits$9,175,0001,514
Fully insured brokered deposits$9,175,0001,397
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$4,019,675,000166
Deposits held in domestic offices$4,019,675,000164
Individuals, partnerships, and corporations$4,019,675,000151
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$414,269,000158
Demand deposits$166,653,000258
Nontransaction accounts$3,605,406,000163
Money market deposit accounts (MMDAs)$2,463,060,000108
Other savings deposits (excluding MMDAs)$490,355,000197
Total time deposits$651,991,000304
Total time and savings deposits$3,605,406,000165
Noninterest-bearing deposits$166,653,000443
Interest-bearing deposits$3,853,022,000147
Retail deposits$3,948,824,000142
Estimated insured deposits$3,655,014,000148
IRAs and Keogh plan accounts$94,791,000261
Brokered deposits$10,804,0001,462
Fully insured brokered deposits$10,804,0001,343
Deposits obtained via list services, yet not brokered$614,577,0006
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$3,904,117,000167
Deposits held in domestic offices$3,904,117,000163
Individuals, partnerships, and corporations$3,904,118,000152
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$418,897,000153
Demand deposits$151,497,000262
Nontransaction accounts$3,485,221,000161
Money market deposit accounts (MMDAs)$2,372,377,000108
Other savings deposits (excluding MMDAs)$452,710,000198
Total time deposits$660,134,000311
Total time and savings deposits$3,485,221,000164
Noninterest-bearing deposits$151,497,000463
Interest-bearing deposits$3,752,620,000147
Retail deposits$3,826,386,000143
Estimated insured deposits$3,764,552,000143
IRAs and Keogh plan accounts$99,069,000253
Brokered deposits$14,065,0001,312
Fully insured brokered deposits$14,065,0001,211
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$3,858,514,000165
Deposits held in domestic offices$3,858,514,000163
Individuals, partnerships, and corporations$3,858,515,000151
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$408,826,000144
Demand deposits$159,466,000243
Nontransaction accounts$3,449,689,000162
Money market deposit accounts (MMDAs)$2,356,289,000104
Other savings deposits (excluding MMDAs)$444,649,000194
Total time deposits$648,751,000325
Total time and savings deposits$3,449,689,000163
Noninterest-bearing deposits$159,466,000431
Interest-bearing deposits$3,699,048,000149
Retail deposits$3,767,741,000141
Estimated insured deposits$3,713,734,000134
IRAs and Keogh plan accounts$103,279,000235
Brokered deposits$26,671,000914
Fully insured brokered deposits$24,355,000902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$4,006,272,000160
Deposits held in domestic offices$4,006,272,000157
Individuals, partnerships, and corporations$4,006,272,000148
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$441,782,000132
Demand deposits$170,062,000218
Nontransaction accounts$3,564,490,000158
Money market deposit accounts (MMDAs)$2,372,400,000101
Other savings deposits (excluding MMDAs)$442,142,000192
Total time deposits$749,948,000288
Total time and savings deposits$3,564,490,000160
Noninterest-bearing deposits$170,062,000391
Interest-bearing deposits$3,836,210,000145
Retail deposits$3,912,819,000136
Estimated insured deposits$3,860,535,000132
IRAs and Keogh plan accounts$107,219,000225
Brokered deposits$25,345,0001,012
Fully insured brokered deposits$23,230,000982
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$4,059,902,000159
Deposits held in domestic offices$4,059,902,000156
Individuals, partnerships, and corporations$4,059,902,000146
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$418,650,000139
Demand deposits$154,900,000242
Nontransaction accounts$3,641,252,000156
Money market deposit accounts (MMDAs)$2,357,947,000101
Other savings deposits (excluding MMDAs)$443,288,000191
Total time deposits$840,017,000276
Total time and savings deposits$3,641,252,000160
Noninterest-bearing deposits$154,900,000429
Interest-bearing deposits$3,905,002,000145
Retail deposits$3,956,479,000130
Estimated insured deposits$3,926,821,000135
IRAs and Keogh plan accounts$105,302,000234
Brokered deposits$28,943,0001,032
Fully insured brokered deposits$27,023,000994
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$3,980,868,000165
Deposits held in domestic offices$3,980,868,000162
Individuals, partnerships, and corporations$3,980,869,000150
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$404,286,000147
Demand deposits$147,113,000254
Nontransaction accounts$3,576,583,000160
Money market deposit accounts (MMDAs)$2,203,664,000101
Other savings deposits (excluding MMDAs)$412,360,000203
Total time deposits$960,559,000239
Total time and savings deposits$3,576,583,000164
Noninterest-bearing deposits$147,113,000453
Interest-bearing deposits$3,833,755,000144
Retail deposits$3,589,233,000150
Estimated insured deposits$3,861,464,000136
IRAs and Keogh plan accounts$95,822,000253
Brokered deposits$72,904,000529
Fully insured brokered deposits$72,904,000424
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$3,981,191,000166
Deposits held in domestic offices$3,981,191,000162
Individuals, partnerships, and corporations$3,981,191,000153
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$536,083,000106
Demand deposits$216,890,000159
Nontransaction accounts$3,445,108,000173
Money market deposit accounts (MMDAs)$1,906,362,000111
Other savings deposits (excluding MMDAs)$425,508,000194
Total time deposits$1,113,238,000221
Total time and savings deposits$3,445,108,000176
Noninterest-bearing deposits$216,890,000295
Interest-bearing deposits$3,764,301,000149
Retail deposits$3,555,345,000152
Estimated insured deposits$3,861,636,000135
IRAs and Keogh plan accounts$92,216,000263
Brokered deposits$156,017,000311
Fully insured brokered deposits$156,017,000268
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$4,076,770,000166
Deposits held in domestic offices$4,076,770,000163
Individuals, partnerships, and corporations$4,076,770,000154
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$927,319,00072
Demand deposits$381,076,000110
Nontransaction accounts$3,149,451,000182
Money market deposit accounts (MMDAs)$1,480,495,000131
Other savings deposits (excluding MMDAs)$438,127,000180
Total time deposits$1,230,829,000208
Total time and savings deposits$3,149,451,000186
Noninterest-bearing deposits$381,076,000193
Interest-bearing deposits$3,695,694,000157
Retail deposits$3,650,646,000154
Estimated insured deposits$3,689,185,000135
IRAs and Keogh plan accounts$91,320,000272
Brokered deposits$234,780,000232
Fully insured brokered deposits$234,780,000209
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$4,063,361,000172
Deposits held in domestic offices$4,063,361,000168
Individuals, partnerships, and corporations$4,063,361,000157
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$846,704,00075
Demand deposits$359,725,000110
Nontransaction accounts$3,216,657,000184
Money market deposit accounts (MMDAs)$1,465,451,000128
Other savings deposits (excluding MMDAs)$457,991,000173
Total time deposits$1,293,215,000210
Total time and savings deposits$3,216,657,000187
Noninterest-bearing deposits$359,725,000201
Interest-bearing deposits$3,703,636,000159
Retail deposits$3,637,540,000155
Estimated insured deposits$3,662,618,000136
IRAs and Keogh plan accounts$82,726,000289
Brokered deposits$279,686,000209
Fully insured brokered deposits$279,686,000187
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$3,933,646,000172
Deposits held in domestic offices$3,933,646,000167
Individuals, partnerships, and corporations$3,933,648,000161
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$831,595,00075
Demand deposits$356,140,000110
Nontransaction accounts$3,102,053,000185
Money market deposit accounts (MMDAs)$1,344,470,000131
Other savings deposits (excluding MMDAs)$419,494,000178
Total time deposits$1,338,089,000209
Total time and savings deposits$3,102,053,000187
Noninterest-bearing deposits$356,140,000196
Interest-bearing deposits$3,577,506,000160
Retail deposits$3,459,411,000156
Estimated insured deposits$3,075,864,000151
IRAs and Keogh plan accounts$74,773,000301
Brokered deposits$239,887,000246
Fully insured brokered deposits$239,887,000228
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$3,885,017,000171
Deposits held in domestic offices$3,885,017,000166
Individuals, partnerships, and corporations$3,885,016,000160
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$801,404,00070
Demand deposits$363,446,000101
Nontransaction accounts$3,083,612,000184
Money market deposit accounts (MMDAs)$1,420,896,000120
Other savings deposits (excluding MMDAs)$432,246,000162
Total time deposits$1,230,470,000216
Total time and savings deposits$3,083,612,000185
Noninterest-bearing deposits$363,446,000183
Interest-bearing deposits$3,521,571,000160
Retail deposits$3,434,136,000156
Estimated insured deposits$3,093,006,000144
IRAs and Keogh plan accounts$70,860,000312
Brokered deposits$166,311,000312
Fully insured brokered deposits$166,311,000291
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$3,952,117,000168
Deposits held in domestic offices$3,952,117,000166
Individuals, partnerships, and corporations$3,952,119,000159
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$761,120,00080
Demand deposits$366,241,000105
Nontransaction accounts$3,190,999,000180
Money market deposit accounts (MMDAs)$1,712,471,000114
Other savings deposits (excluding MMDAs)$526,303,000146
Total time deposits$952,225,000253
Total time and savings deposits$3,190,999,000180
Noninterest-bearing deposits$366,241,000187
Interest-bearing deposits$3,585,876,000157
Retail deposits$3,563,713,000152
Estimated insured deposits$2,911,322,000150
IRAs and Keogh plan accounts$68,059,000322
Brokered deposits$58,251,000576
Fully insured brokered deposits$58,251,000533
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$4,010,883,000162
Deposits held in domestic offices$4,010,883,000159
Individuals, partnerships, and corporations$4,010,883,000154
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$709,785,00087
Demand deposits$344,654,000118
Nontransaction accounts$3,301,098,000172
Money market deposit accounts (MMDAs)$1,769,824,000114
Other savings deposits (excluding MMDAs)$571,456,000128
Total time deposits$959,818,000247
Total time and savings deposits$3,301,098,000172
Noninterest-bearing deposits$344,654,000201
Interest-bearing deposits$3,666,229,000152
Retail deposits$3,584,963,000148
Estimated insured deposits$2,924,022,000148
IRAs and Keogh plan accounts$67,819,000319
Brokered deposits$14,980,0001,349
Fully insured brokered deposits$14,980,0001,240
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$3,963,495,000167
Deposits held in domestic offices$3,963,495,000164
Individuals, partnerships, and corporations$3,963,495,000159
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$629,229,00093
Demand deposits$292,528,000144
Nontransaction accounts$3,334,266,000172
Money market deposit accounts (MMDAs)$1,735,174,000115
Other savings deposits (excluding MMDAs)$580,497,000125
Total time deposits$1,018,595,000241
Total time and savings deposits$3,334,266,000174
Noninterest-bearing deposits$292,528,000237
Interest-bearing deposits$3,670,967,000155
Retail deposits$3,503,570,000153
Estimated insured deposits$2,836,870,000144
IRAs and Keogh plan accounts$67,359,000319
Brokered deposits$14,665,0001,324
Fully insured brokered deposits$14,665,0001,217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$3,983,687,000164
Deposits held in domestic offices$3,983,687,000162
Individuals, partnerships, and corporations$3,983,688,000157
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$569,568,00096
Demand deposits$292,612,000134
Nontransaction accounts$3,414,120,000168
Money market deposit accounts (MMDAs)$1,804,259,000113
Other savings deposits (excluding MMDAs)$613,010,000123
Total time deposits$996,851,000241
Total time and savings deposits$3,414,120,000170
Noninterest-bearing deposits$292,612,000225
Interest-bearing deposits$3,691,075,000151
Retail deposits$3,554,600,000149
Estimated insured deposits$2,910,214,000136
IRAs and Keogh plan accounts$68,136,000315
Brokered deposits$14,920,0001,289
Fully insured brokered deposits$14,920,0001,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$4,035,713,000170
Deposits held in domestic offices$4,035,713,000168
Individuals, partnerships, and corporations$4,035,713,000165
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$768,715,00086
Demand deposits$440,969,000102
Nontransaction accounts$3,266,998,000178
Money market deposit accounts (MMDAs)$1,657,929,000125
Other savings deposits (excluding MMDAs)$608,791,000132
Total time deposits$1,000,278,000247
Total time and savings deposits$3,266,998,000180
Noninterest-bearing deposits$440,969,000169
Interest-bearing deposits$3,594,744,000157
Retail deposits$3,611,768,000157
Estimated insured deposits$3,008,755,000144
IRAs and Keogh plan accounts$69,031,000317
Brokered deposits$14,861,0001,323
Fully insured brokered deposits$14,861,0001,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$4,100,733,000164
Deposits held in domestic offices$4,100,733,000162
Individuals, partnerships, and corporations$4,100,733,000159
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$789,557,00078
Demand deposits$455,546,00099
Nontransaction accounts$3,311,176,000174
Money market deposit accounts (MMDAs)$1,710,313,000119
Other savings deposits (excluding MMDAs)$598,579,000131
Total time deposits$1,002,284,000244
Total time and savings deposits$3,311,176,000178
Noninterest-bearing deposits$455,546,000163
Interest-bearing deposits$3,645,187,000156
Retail deposits$3,678,182,000152
Estimated insured deposits$3,060,653,000142
IRAs and Keogh plan accounts$66,869,000322
Brokered deposits$15,727,0001,260
Fully insured brokered deposits$15,727,0001,137
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$3,878,411,000165
Deposits held in domestic offices$3,878,411,000162
Individuals, partnerships, and corporations$3,878,410,000159
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$685,528,00096
Demand deposits$393,578,000117
Nontransaction accounts$3,192,882,000174
Money market deposit accounts (MMDAs)$1,778,791,000112
Other savings deposits (excluding MMDAs)$465,172,000164
Total time deposits$948,919,000253
Total time and savings deposits$3,192,882,000174
Noninterest-bearing deposits$393,578,000193
Interest-bearing deposits$3,484,833,000156
Retail deposits$2,445,470,000186
Estimated insured deposits$2,949,530,000142
IRAs and Keogh plan accounts$68,025,000311
Brokered deposits$60,956,000491
Fully insured brokered deposits$60,956,000441
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$3,697,643,000172
Deposits held in domestic offices$3,697,643,000170
Individuals, partnerships, and corporations$3,697,643,000166
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$658,925,00092
Demand deposits$396,320,000114
Nontransaction accounts$3,038,718,000182
Money market deposit accounts (MMDAs)$1,793,593,000113
Other savings deposits (excluding MMDAs)$370,169,000200
Total time deposits$874,956,000274
Total time and savings deposits$3,038,718,000183
Noninterest-bearing deposits$396,320,000194
Interest-bearing deposits$3,301,323,000164
Retail deposits$2,245,730,000203
Estimated insured deposits$2,880,075,000146
IRAs and Keogh plan accounts$68,785,000309
Brokered deposits$16,708,0001,215
Fully insured brokered deposits$16,708,0001,079
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$3,855,103,000169
Deposits held in domestic offices$3,855,103,000168
Individuals, partnerships, and corporations$3,855,103,000165
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$732,284,00099
Demand deposits$449,883,000116
Nontransaction accounts$3,122,819,000177
Money market deposit accounts (MMDAs)$1,895,046,000110
Other savings deposits (excluding MMDAs)$372,212,000206
Total time deposits$855,561,000271
Total time and savings deposits$3,122,819,000180
Noninterest-bearing deposits$449,883,000183
Interest-bearing deposits$3,405,220,000161
Retail deposits$2,403,651,000189
Estimated insured deposits$2,915,269,000148
IRAs and Keogh plan accounts$69,788,000309
Brokered deposits$6,917,0001,756
Fully insured brokered deposits$6,917,0001,548
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$3,977,416,000165
Deposits held in domestic offices$3,977,416,000164
Individuals, partnerships, and corporations$3,977,416,000157
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$814,001,00092
Demand deposits$492,428,000111
Nontransaction accounts$3,163,415,000174
Money market deposit accounts (MMDAs)$1,952,106,000107
Other savings deposits (excluding MMDAs)$351,839,000219
Total time deposits$859,470,000258
Total time and savings deposits$3,163,415,000178
Noninterest-bearing deposits$492,428,000167
Interest-bearing deposits$3,484,988,000158
Retail deposits$2,474,430,000185
Estimated insured deposits$2,993,879,000143
IRAs and Keogh plan accounts$69,718,000301
Brokered deposits$35,385,000655
Fully insured brokered deposits$35,385,000587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$3,765,558,000172
Deposits held in domestic offices$3,765,558,000170
Individuals, partnerships, and corporations$3,765,558,000167
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$737,485,000104
Demand deposits$431,746,000128
Nontransaction accounts$3,028,073,000179
Money market deposit accounts (MMDAs)$1,897,495,000108
Other savings deposits (excluding MMDAs)$313,889,000240
Total time deposits$816,689,000261
Total time and savings deposits$3,028,073,000183
Noninterest-bearing deposits$431,746,000198
Interest-bearing deposits$3,333,812,000163
Retail deposits$2,125,898,000206
Estimated insured deposits$2,624,064,000154
IRAs and Keogh plan accounts$70,368,000295
Brokered deposits$77,898,000343
Fully insured brokered deposits$77,898,000305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$3,720,350,000171
Deposits held in domestic offices$3,720,350,000167
Individuals, partnerships, and corporations$3,720,351,000163
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$684,549,000113
Demand deposits$424,356,000134
Nontransaction accounts$3,035,802,000177
Money market deposit accounts (MMDAs)$1,954,711,000102
Other savings deposits (excluding MMDAs)$303,348,000249
Total time deposits$777,743,000261
Total time and savings deposits$3,035,802,000182
Noninterest-bearing deposits$424,356,000197
Interest-bearing deposits$3,295,994,000159
Retail deposits$2,103,160,000201
Estimated insured deposits$2,607,145,000155
IRAs and Keogh plan accounts$70,301,000293
Brokered deposits$86,514,000300
Fully insured brokered deposits$86,514,000270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$3,712,915,000170
Deposits held in domestic offices$3,712,915,000168
Individuals, partnerships, and corporations$3,712,915,000159
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$731,723,000117
Demand deposits$457,478,000125
Nontransaction accounts$2,981,192,000170
Money market deposit accounts (MMDAs)$1,888,982,000101
Other savings deposits (excluding MMDAs)$302,677,000236
Total time deposits$789,533,000246
Total time and savings deposits$2,981,192,000177
Noninterest-bearing deposits$457,478,000178
Interest-bearing deposits$3,255,437,000158
Retail deposits$1,996,815,000205
Estimated insured deposits$2,479,747,000158
IRAs and Keogh plan accounts$70,534,000290
Brokered deposits$104,694,000250
Fully insured brokered deposits$104,694,000225
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$3,661,840,000170
Deposits held in domestic offices$3,661,840,000169
Individuals, partnerships, and corporations$3,661,840,000161
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,654,993,00061
Demand deposits$980,255,00068
Nontransaction accounts$2,006,847,000219
Money market deposit accounts (MMDAs)$913,434,000181
Other savings deposits (excluding MMDAs)$296,485,000247
Total time deposits$796,928,000235
Total time and savings deposits$2,006,847,000223
Noninterest-bearing deposits$980,255,00097
Interest-bearing deposits$2,681,585,000178
Retail deposits$2,026,234,000200
Estimated insured deposits$2,506,147,000155
IRAs and Keogh plan accounts$73,096,000282
Brokered deposits$121,808,000217
Fully insured brokered deposits$121,808,000193
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$3,476,271,000174
Deposits held in domestic offices$3,476,271,000172
Individuals, partnerships, and corporations$3,476,272,000167
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,567,605,00065
Demand deposits$911,963,00070
Nontransaction accounts$1,908,667,000228
Money market deposit accounts (MMDAs)$875,422,000194
Other savings deposits (excluding MMDAs)$270,001,000272
Total time deposits$763,244,000244
Total time and savings deposits$1,908,667,000231
Noninterest-bearing deposits$911,963,000101
Interest-bearing deposits$2,564,308,000184
Retail deposits$1,980,863,000206
Estimated insured deposits$2,430,763,000160
IRAs and Keogh plan accounts$77,128,000269
Brokered deposits$140,116,000185
Fully insured brokered deposits$140,116,000156
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$3,263,862,000182
Deposits held in domestic offices$3,263,862,000180
Individuals, partnerships, and corporations$3,263,862,000175
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,393,538,00067
Demand deposits$805,747,00076
Nontransaction accounts$1,870,324,000233
Money market deposit accounts (MMDAs)$893,315,000195
Other savings deposits (excluding MMDAs)$252,408,000286
Total time deposits$724,601,000249
Total time and savings deposits$1,870,324,000239
Noninterest-bearing deposits$805,747,000109
Interest-bearing deposits$2,458,115,000191
Retail deposits$1,880,199,000214
Estimated insured deposits$2,328,689,000166
IRAs and Keogh plan accounts$79,301,000266
Brokered deposits$142,210,000175
Fully insured brokered deposits$142,210,000149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$3,272,580,000177
Deposits held in domestic offices$3,272,580,000174
Individuals, partnerships, and corporations$3,272,580,000169
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,394,952,00073
Demand deposits$812,355,00082
Nontransaction accounts$1,877,628,000229
Money market deposit accounts (MMDAs)$906,865,000179
Other savings deposits (excluding MMDAs)$251,218,000286
Total time deposits$719,545,000239
Total time and savings deposits$1,877,628,000232
Noninterest-bearing deposits$812,355,000108
Interest-bearing deposits$2,460,225,000189
Retail deposits$1,975,489,000203
Estimated insured deposits$2,277,680,000166
IRAs and Keogh plan accounts$79,586,000266
Brokered deposits$142,395,000166
Fully insured brokered deposits$142,395,000139
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$3,160,006,000177
Deposits held in domestic offices$3,160,006,000175
Individuals, partnerships, and corporations$3,160,007,000170
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,332,472,00073
Demand deposits$767,306,00082
Nontransaction accounts$1,827,535,000224
Money market deposit accounts (MMDAs)$870,447,000176
Other savings deposits (excluding MMDAs)$233,832,000287
Total time deposits$723,256,000235
Total time and savings deposits$1,827,535,000229
Noninterest-bearing deposits$767,306,000107
Interest-bearing deposits$2,392,700,000190
Retail deposits$1,864,224,000209
Estimated insured deposits$2,275,216,000158
IRAs and Keogh plan accounts$80,704,000266
Brokered deposits$142,529,000163
Fully insured brokered deposits$142,529,000137
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$3,071,867,000181
Deposits held in domestic offices$3,071,867,000180
Individuals, partnerships, and corporations$3,050,409,000175
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,389,135,000194
Noninterest-bearing deposits$661,287,000120
Interest-bearing deposits$2,410,580,000192
Retail deposits$1,830,342,000215
Estimated insured deposits$2,217,442,000165
IRAs and Keogh plan accounts$82,032,000270
Brokered deposits$145,559,000156
Fully insured brokered deposits$145,559,000133
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$3,003,647,000183
Deposits held in domestic offices$3,003,647,000181
Individuals, partnerships, and corporations$2,989,242,000174
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,373,127,000196
Noninterest-bearing deposits$616,130,000129
Interest-bearing deposits$2,387,517,000192
Retail deposits$1,905,482,000216
Estimated insured deposits$2,263,782,000164
IRAs and Keogh plan accounts$84,345,000273
Brokered deposits$145,565,000151
Fully insured brokered deposits$145,565,000126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$2,916,203,000187
Deposits held in domestic offices$2,916,203,000186
Individuals, partnerships, and corporations$2,903,301,000179
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,344,668,000200
Noninterest-bearing deposits$558,629,000141
Interest-bearing deposits$2,357,574,000193
Retail deposits$2,344,383,000182
Estimated insured deposits$2,687,283,000151
IRAs and Keogh plan accounts$85,116,000269
Brokered deposits$145,562,000150
Fully insured brokered deposits$145,562,000126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$2,890,636,000189
Deposits held in domestic offices$2,890,636,000188
Individuals, partnerships, and corporations$2,882,224,000178
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,358,670,000196
Noninterest-bearing deposits$524,480,000145
Interest-bearing deposits$2,366,156,000191
Retail deposits$2,428,940,000174
Estimated insured deposits$2,771,740,000149
IRAs and Keogh plan accounts$86,159,000266
Brokered deposits$73,109,000220
Fully insured brokered deposits$73,109,000199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$2,924,574,000191
Deposits held in domestic offices$2,924,574,000188
Individuals, partnerships, and corporations$2,924,574,000178
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,453,137,000192
Noninterest-bearing deposits$472,351,000150
Interest-bearing deposits$2,452,223,000187
Retail deposits$2,270,939,000184
Estimated insured deposits$2,612,939,000150
IRAs and Keogh plan accounts$87,630,000261
Brokered deposits$37,834,000321
Fully insured brokered deposits$37,834,000291
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$2,280,299,000214
Deposits held in domestic offices$2,280,299,000211
Individuals, partnerships, and corporations$2,280,299,000203
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,985,273,000217
Noninterest-bearing deposits$295,063,000201
Interest-bearing deposits$1,985,236,000209
Retail deposits$1,919,491,000204
Estimated insured deposits$2,188,591,000160
IRAs and Keogh plan accounts$46,500,000446
Brokered deposits$48,000,000232
Fully insured brokered deposits$48,000,000208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$2,237,702,000205
Deposits held in domestic offices$2,237,702,000201
Individuals, partnerships, and corporations$2,237,703,000193
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,980,293,000208
Noninterest-bearing deposits$09,605
Interest-bearing deposits$2,237,702,000190
Retail deposits$1,735,558,000212
Estimated insured deposits$2,044,541,000173
IRAs and Keogh plan accounts$50,678,000419
Brokered deposits$31,183,000308
Fully insured brokered deposits$31,183,000280
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$2,030,564,000222
Deposits held in domestic offices$2,030,564,000220
Individuals, partnerships, and corporations$2,030,564,000211
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,781,038,000218
Noninterest-bearing deposits$234,225,000236
Interest-bearing deposits$1,796,339,000215
Retail deposits$1,530,031,000232
Estimated insured deposits$1,764,431,000191
IRAs and Keogh plan accounts$53,664,000416
Brokered deposits$159,048,000115
Fully insured brokered deposits$159,048,00087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$2,004,695,000228
Deposits held in domestic offices$2,004,695,000224
Individuals, partnerships, and corporations$2,004,695,000215
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,680,666,000228
Noninterest-bearing deposits$318,685,000196
Interest-bearing deposits$1,686,010,000226
Retail deposits$1,524,689,000237
Estimated insured deposits$1,733,088,000197
IRAs and Keogh plan accounts$61,481,000381
Brokered deposits$38,237,000195
Fully insured brokered deposits$38,237,000174
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,814,831,000241
Deposits held in domestic offices$1,814,831,000237
Individuals, partnerships, and corporations$1,814,767,000223
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,595,337,000233
Noninterest-bearing deposits$217,427,000270
Interest-bearing deposits$1,597,404,000232
Retail deposits$1,500,676,000248
Estimated insured deposits$1,680,076,000205
IRAs and Keogh plan accounts$70,001,000384
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$1,873,393,000262
Deposits held in domestic offices$1,873,393,000259
Individuals, partnerships, and corporations$1,873,393,000251
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,704,031,000249
Noninterest-bearing deposits$206,768,000313
Interest-bearing deposits$1,666,625,000255
Retail deposits$1,499,579,000289
Estimated insured deposits$1,681,380,000239
IRAs and Keogh plan accounts$89,297,000350
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$1,326,795,000366
Deposits held in domestic offices$1,326,795,000360
Individuals, partnerships, and corporations$1,326,668,000352
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,225,603,000347
Noninterest-bearing deposits$124,706,000481
Interest-bearing deposits$1,202,089,000349
Retail deposits$1,140,457,000370
Estimated insured deposits$1,242,658,000327
IRAs and Keogh plan accounts$56,475,000566
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$1,108,967,000403
Deposits held in domestic offices$1,108,967,000399
Individuals, partnerships, and corporations$1,108,223,000392
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,036,367,000380
Noninterest-bearing deposits$73,884,000696
Interest-bearing deposits$1,035,083,000382
Retail deposits$992,686,000401
Estimated insured deposits$1,020,887,000373
IRAs and Keogh plan accounts$50,998,000609
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$1,106,316,000424
Deposits held in domestic offices$1,106,316,000418
Individuals, partnerships, and corporations$1,105,086,000400
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,040,676,000387
Noninterest-bearing deposits$65,683,000769
Interest-bearing deposits$1,040,633,000394
Retail deposits$989,475,000413
Estimated insured deposits$1,007,675,000387
IRAs and Keogh plan accounts$54,040,000611
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$1,121,773,000441
Deposits held in domestic offices$1,121,773,000433
Individuals, partnerships, and corporations$1,121,773,000416
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,066,490,000412
Noninterest-bearing deposits$60,347,000842
Interest-bearing deposits$1,061,426,000410
Retail deposits$1,039,301,000429
Estimated insured deposits$1,054,601,000402
IRAs and Keogh plan accounts$63,989,000579
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA