2023-12-31 | Rank |
Total deposits | $34,308,613,000 | 54 |
Deposits held in domestic offices | $34,308,613,000 | 54 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $9,818,192,000 | 61 |
Demand deposits | $9,818,192,000 | 45 |
Nontransaction accounts | $24,490,421,000 | 48 |
Money market deposit accounts (MMDAs) | $20,628,814,000 | 31 |
Other savings deposits (excluding MMDAs) | $847,086,000 | 198 |
Total time deposits | $3,014,521,000 | 94 |
Total time and savings deposits | $24,490,421,000 | 53 |
Noninterest-bearing deposits | $1,409,024,000 | 183 |
Interest-bearing deposits | $32,899,589,000 | 43 |
Retail deposits | $32,265,826,000 | 50 |
Estimated insured deposits | $16,571,848,000 | 63 |
IRAs and Keogh plan accounts | $214,958,000 | 94 |
Brokered deposits | $901,559,000 | 112 |
Fully insured brokered deposits | $901,302,000 | 110 |
Deposits obtained via list services, yet not brokered | $248,000 | 979 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-09-30 | Rank |
Total deposits | $33,936,846,000 | 53 |
Deposits held in domestic offices | $33,936,846,000 | 53 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $9,935,116,000 | 58 |
Demand deposits | $9,935,116,000 | 46 |
Nontransaction accounts | $24,001,730,000 | 46 |
Money market deposit accounts (MMDAs) | $20,218,080,000 | 30 |
Other savings deposits (excluding MMDAs) | $853,933,000 | 199 |
Total time deposits | $2,929,717,000 | 96 |
Total time and savings deposits | $24,001,730,000 | 52 |
Noninterest-bearing deposits | $2,090,966,000 | 132 |
Interest-bearing deposits | $31,845,880,000 | 43 |
Retail deposits | $31,755,674,000 | 50 |
Estimated insured deposits | $15,704,340,000 | 65 |
IRAs and Keogh plan accounts | $221,872,000 | 90 |
Brokered deposits | $970,848,000 | 114 |
Fully insured brokered deposits | $970,591,000 | 113 |
Deposits obtained via list services, yet not brokered | $248,000 | 997 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-06-30 | Rank |
Total deposits | $33,543,179,000 | 54 |
Deposits held in domestic offices | $33,543,179,000 | 54 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $8,814,052,000 | 60 |
Demand deposits | $8,814,052,000 | 49 |
Nontransaction accounts | $24,729,127,000 | 45 |
Money market deposit accounts (MMDAs) | $21,122,313,000 | 30 |
Other savings deposits (excluding MMDAs) | $897,937,000 | 189 |
Total time deposits | $2,708,877,000 | 97 |
Total time and savings deposits | $24,729,127,000 | 48 |
Noninterest-bearing deposits | $1,695,033,000 | 159 |
Interest-bearing deposits | $31,848,146,000 | 43 |
Retail deposits | $31,219,444,000 | 50 |
Estimated insured deposits | $15,334,090,000 | 65 |
IRAs and Keogh plan accounts | $221,776,000 | 94 |
Brokered deposits | $1,117,564,000 | 102 |
Fully insured brokered deposits | $1,117,307,000 | 98 |
Deposits obtained via list services, yet not brokered | $248,000 | 1,014 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-03-31 | Rank |
Total deposits | $32,799,235,000 | 55 |
Deposits held in domestic offices | $32,799,235,000 | 55 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $8,263,289,000 | 67 |
Demand deposits | $8,263,289,000 | 55 |
Nontransaction accounts | $24,535,946,000 | 48 |
Money market deposit accounts (MMDAs) | $21,994,164,000 | 31 |
Other savings deposits (excluding MMDAs) | $962,672,000 | 188 |
Total time deposits | $1,579,110,000 | 135 |
Total time and savings deposits | $24,535,946,000 | 52 |
Noninterest-bearing deposits | $1,540,796,000 | 183 |
Interest-bearing deposits | $31,258,439,000 | 46 |
Retail deposits | $31,760,231,000 | 53 |
Estimated insured deposits | $14,804,123,000 | 73 |
IRAs and Keogh plan accounts | $228,138,000 | 93 |
Brokered deposits | $522,159,000 | 156 |
Fully insured brokered deposits | $521,902,000 | 149 |
Deposits obtained via list services, yet not brokered | $248,000 | 974 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-12-31 | Rank |
Total deposits | $34,709,023,000 | 58 |
Deposits held in domestic offices | $34,709,023,000 | 58 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $8,579,382,000 | 68 |
Demand deposits | $2,019,291,000 | 148 |
Nontransaction accounts | $26,129,641,000 | 52 |
Money market deposit accounts (MMDAs) | $23,700,889,000 | 37 |
Other savings deposits (excluding MMDAs) | $964,410,000 | 209 |
Total time deposits | $1,464,342,000 | 129 |
Total time and savings deposits | $32,689,732,000 | 43 |
Noninterest-bearing deposits | $2,019,291,000 | 161 |
Interest-bearing deposits | $32,689,732,000 | 49 |
Retail deposits | $33,677,965,000 | 56 |
Estimated insured deposits | $14,044,006,000 | 75 |
IRAs and Keogh plan accounts | $235,162,000 | 97 |
Brokered deposits | $613,393,000 | 121 |
Fully insured brokered deposits | $560,638,000 | 123 |
Deposits obtained via list services, yet not brokered | $248,000 | 972 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-09-30 | Rank |
Total deposits | $36,664,692,000 | 56 |
Deposits held in domestic offices | $36,664,692,000 | 56 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $10,192,110,000 | 64 |
Demand deposits | $3,489,731,000 | 97 |
Nontransaction accounts | $26,472,582,000 | 50 |
Money market deposit accounts (MMDAs) | $24,039,306,000 | 38 |
Other savings deposits (excluding MMDAs) | $971,633,000 | 218 |
Total time deposits | $1,461,643,000 | 107 |
Total time and savings deposits | $33,174,961,000 | 42 |
Noninterest-bearing deposits | $3,489,731,000 | 115 |
Interest-bearing deposits | $33,174,961,000 | 45 |
Retail deposits | $35,534,826,000 | 54 |
Estimated insured deposits | $14,964,529,000 | 69 |
IRAs and Keogh plan accounts | $251,163,000 | 94 |
Brokered deposits | $704,307,000 | 96 |
Fully insured brokered deposits | $652,619,000 | 94 |
Deposits obtained via list services, yet not brokered | $248,000 | 976 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-06-30 | Rank |
Total deposits | $38,851,309,000 | 53 |
Deposits held in domestic offices | $38,851,309,000 | 53 |
Individuals, partnerships, and corporations | $35,882,221,000 | 54 |
U.S. Government | $0 | 821 |
States and political subdivisions in the U.S. | $2,482,953,000 | 44 |
Commercial banks and other depository institutions in U.S. | $485,924,000 | 34 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $211,000 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $10,418,048,000 | 61 |
Demand deposits | $3,565,838,000 | 101 |
Nontransaction accounts | $28,433,261,000 | 50 |
Money market deposit accounts (MMDAs) | $26,076,338,000 | 39 |
Other savings deposits (excluding MMDAs) | $984,825,000 | 219 |
Total time deposits | $1,372,098,000 | 105 |
Total time and savings deposits | $35,285,471,000 | 42 |
Noninterest-bearing deposits | $3,565,838,000 | 116 |
Interest-bearing deposits | $35,285,471,000 | 46 |
Retail deposits | $37,547,128,000 | 52 |
Estimated insured deposits | $15,077,041,000 | 69 |
IRAs and Keogh plan accounts | $253,994,000 | 94 |
Brokered deposits | $869,039,000 | 77 |
Fully insured brokered deposits | $813,328,000 | 79 |
Deposits obtained via list services, yet not brokered | $248,000 | 990 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-03-31 | Rank |
Total deposits | $39,728,488,000 | 51 |
Deposits held in domestic offices | $39,728,488,000 | 51 |
Individuals, partnerships, and corporations | $36,874,544,000 | 52 |
U.S. Government | $0 | 814 |
States and political subdivisions in the U.S. | $2,544,929,000 | 43 |
Commercial banks and other depository institutions in U.S. | $308,518,000 | 52 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $497,000 | 30 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $10,797,880,000 | 58 |
Demand deposits | $10,797,879,000 | 49 |
Nontransaction accounts | $28,930,608,000 | 49 |
Money market deposit accounts (MMDAs) | $26,489,601,000 | 39 |
Other savings deposits (excluding MMDAs) | $979,374,000 | 220 |
Total time deposits | $1,461,633,000 | 93 |
Total time and savings deposits | $28,930,609,000 | 54 |
Noninterest-bearing deposits | $3,483,578,000 | 120 |
Interest-bearing deposits | $36,244,910,000 | 44 |
Retail deposits | $38,086,091,000 | 52 |
Estimated insured deposits | $15,733,611,000 | 65 |
IRAs and Keogh plan accounts | $199,940,000 | 115 |
Brokered deposits | $1,039,024,000 | 65 |
Fully insured brokered deposits | $888,829,000 | 69 |
Deposits obtained via list services, yet not brokered | $248,000 | 989 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-12-31 | Rank |
Total deposits | $41,555,141,000 | 50 |
Deposits held in domestic offices | $41,555,141,000 | 50 |
Individuals, partnerships, and corporations | $38,788,156,000 | 49 |
U.S. Government | $0 | 909 |
States and political subdivisions in the U.S. | $2,506,236,000 | 44 |
Commercial banks and other depository institutions in U.S. | $260,749,000 | 63 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 42 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $11,673,842,000 | 49 |
Demand deposits | $4,100,396,000 | 90 |
Nontransaction accounts | $29,881,299,000 | 51 |
Money market deposit accounts (MMDAs) | $27,249,737,000 | 40 |
Other savings deposits (excluding MMDAs) | $924,735,000 | 230 |
Total time deposits | $1,706,827,000 | 82 |
Total time and savings deposits | $37,454,745,000 | 43 |
Noninterest-bearing deposits | $4,100,396,000 | 106 |
Interest-bearing deposits | $37,454,745,000 | 42 |
Retail deposits | $39,789,724,000 | 49 |
Estimated insured deposits | $15,495,224,000 | 66 |
IRAs and Keogh plan accounts | $258,642,000 | 98 |
Brokered deposits | $1,091,687,000 | 69 |
Fully insured brokered deposits | $937,603,000 | 69 |
Deposits obtained via list services, yet not brokered | $248,000 | 1,011 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-09-30 | Rank |
Total deposits | $38,786,130,000 | 52 |
Deposits held in domestic offices | $38,786,130,000 | 52 |
Individuals, partnerships, and corporations | $36,497,764,000 | 50 |
U.S. Government | $0 | 842 |
States and political subdivisions in the U.S. | $1,890,094,000 | 59 |
Commercial banks and other depository institutions in U.S. | $398,272,000 | 48 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $10,141,208,000 | 53 |
Demand deposits | $2,795,924,000 | 110 |
Nontransaction accounts | $28,644,922,000 | 52 |
Money market deposit accounts (MMDAs) | $25,955,759,000 | 40 |
Other savings deposits (excluding MMDAs) | $900,497,000 | 237 |
Total time deposits | $1,788,666,000 | 83 |
Total time and savings deposits | $35,990,206,000 | 45 |
Noninterest-bearing deposits | $2,795,924,000 | 137 |
Interest-bearing deposits | $35,990,206,000 | 46 |
Retail deposits | $36,934,681,000 | 50 |
Estimated insured deposits | $15,989,696,000 | 64 |
IRAs and Keogh plan accounts | $263,737,000 | 96 |
Brokered deposits | $1,091,603,000 | 74 |
Fully insured brokered deposits | $991,639,000 | 71 |
Deposits obtained via list services, yet not brokered | $248,000 | 1,056 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-06-30 | Rank |
Total deposits | $37,641,512,000 | 52 |
Deposits held in domestic offices | $37,641,512,000 | 52 |
Individuals, partnerships, and corporations | $35,300,579,000 | 50 |
U.S. Government | $0 | 841 |
States and political subdivisions in the U.S. | $2,058,994,000 | 49 |
Commercial banks and other depository institutions in U.S. | $281,939,000 | 60 |
Banks in foreign countries | $0 | 75 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $9,784,456,000 | 52 |
Demand deposits | $2,661,158,000 | 106 |
Nontransaction accounts | $27,857,056,000 | 52 |
Money market deposit accounts (MMDAs) | $25,068,299,000 | 41 |
Other savings deposits (excluding MMDAs) | $875,456,000 | 243 |
Total time deposits | $1,913,301,000 | 83 |
Total time and savings deposits | $34,980,354,000 | 45 |
Noninterest-bearing deposits | $2,661,158,000 | 139 |
Interest-bearing deposits | $34,980,354,000 | 46 |
Retail deposits | $35,902,621,000 | 50 |
Estimated insured deposits | $16,004,747,000 | 65 |
IRAs and Keogh plan accounts | $264,527,000 | 96 |
Brokered deposits | $981,900,000 | 76 |
Fully insured brokered deposits | $881,941,000 | 74 |
Deposits obtained via list services, yet not brokered | $248,000 | 1,096 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-03-31 | Rank |
Total deposits | $38,029,532,000 | 52 |
Deposits held in domestic offices | $38,029,532,000 | 52 |
Individuals, partnerships, and corporations | $35,981,036,000 | 50 |
U.S. Government | $7,385,000 | 57 |
States and political subdivisions in the U.S. | $1,747,193,000 | 63 |
Commercial banks and other depository institutions in U.S. | $293,918,000 | 62 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 43 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $9,867,459,000 | 47 |
Demand deposits | $2,581,337,000 | 98 |
Nontransaction accounts | $28,162,073,000 | 50 |
Money market deposit accounts (MMDAs) | $25,295,539,000 | 42 |
Other savings deposits (excluding MMDAs) | $854,226,000 | 259 |
Total time deposits | $2,012,308,000 | 85 |
Total time and savings deposits | $35,448,195,000 | 43 |
Noninterest-bearing deposits | $2,581,337,000 | 138 |
Interest-bearing deposits | $35,448,195,000 | 45 |
Retail deposits | $35,306,465,000 | 51 |
Estimated insured deposits | $16,928,864,000 | 62 |
IRAs and Keogh plan accounts | $266,734,000 | 97 |
Brokered deposits | $1,992,318,000 | 63 |
Fully insured brokered deposits | $1,892,363,000 | 62 |
Deposits obtained via list services, yet not brokered | $248,000 | 1,123 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-12-31 | Rank |
Total deposits | $36,366,481,000 | 51 |
Deposits held in domestic offices | $36,366,481,000 | 51 |
Individuals, partnerships, and corporations | $34,094,526,000 | 49 |
U.S. Government | $10,133,000 | 38 |
States and political subdivisions in the U.S. | $1,944,307,000 | 52 |
Commercial banks and other depository institutions in U.S. | $317,515,000 | 56 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $9,793,639,000 | 45 |
Demand deposits | $2,548,633,000 | 90 |
Nontransaction accounts | $26,572,842,000 | 50 |
Money market deposit accounts (MMDAs) | $23,845,771,000 | 40 |
Other savings deposits (excluding MMDAs) | $751,992,000 | 284 |
Total time deposits | $1,975,079,000 | 92 |
Total time and savings deposits | $33,817,848,000 | 42 |
Noninterest-bearing deposits | $2,548,633,000 | 129 |
Interest-bearing deposits | $33,817,848,000 | 45 |
Retail deposits | $33,373,512,000 | 51 |
Estimated insured deposits | $16,305,158,000 | 60 |
IRAs and Keogh plan accounts | $270,634,000 | 96 |
Brokered deposits | $2,277,877,000 | 60 |
Fully insured brokered deposits | $2,177,927,000 | 61 |
Deposits obtained via list services, yet not brokered | $0 | 1,214 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-09-30 | Rank |
Total deposits | $35,203,329,000 | 51 |
Deposits held in domestic offices | $35,203,329,000 | 51 |
Individuals, partnerships, and corporations | $33,295,861,000 | 49 |
U.S. Government | $7,891,000 | 48 |
States and political subdivisions in the U.S. | $1,548,232,000 | 61 |
Commercial banks and other depository institutions in U.S. | $351,345,000 | 54 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $9,438,198,000 | 42 |
Demand deposits | $1,996,455,000 | 100 |
Nontransaction accounts | $25,765,131,000 | 50 |
Money market deposit accounts (MMDAs) | $23,028,258,000 | 40 |
Other savings deposits (excluding MMDAs) | $720,949,000 | 288 |
Total time deposits | $2,015,924,000 | 97 |
Total time and savings deposits | $33,206,874,000 | 42 |
Noninterest-bearing deposits | $1,996,455,000 | 147 |
Interest-bearing deposits | $33,206,874,000 | 43 |
Retail deposits | $32,506,863,000 | 49 |
Estimated insured deposits | $17,078,953,000 | 57 |
IRAs and Keogh plan accounts | $271,422,000 | 98 |
Brokered deposits | $2,055,661,000 | 65 |
Fully insured brokered deposits | $1,955,728,000 | 63 |
Deposits obtained via list services, yet not brokered | $0 | 1,250 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-06-30 | Rank |
Total deposits | $34,114,397,000 | 51 |
Deposits held in domestic offices | $34,114,397,000 | 51 |
Individuals, partnerships, and corporations | $32,181,082,000 | 49 |
U.S. Government | $8,513,000 | 52 |
States and political subdivisions in the U.S. | $1,712,777,000 | 53 |
Commercial banks and other depository institutions in U.S. | $212,025,000 | 73 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $9,133,345,000 | 39 |
Demand deposits | $2,091,053,000 | 92 |
Nontransaction accounts | $24,981,052,000 | 54 |
Money market deposit accounts (MMDAs) | $21,923,369,000 | 39 |
Other savings deposits (excluding MMDAs) | $696,971,000 | 293 |
Total time deposits | $2,360,712,000 | 91 |
Total time and savings deposits | $32,023,344,000 | 43 |
Noninterest-bearing deposits | $2,091,053,000 | 137 |
Interest-bearing deposits | $32,023,344,000 | 45 |
Retail deposits | $31,219,726,000 | 50 |
Estimated insured deposits | $16,416,743,000 | 59 |
IRAs and Keogh plan accounts | $268,212,000 | 100 |
Brokered deposits | $1,970,154,000 | 65 |
Fully insured brokered deposits | $1,870,213,000 | 69 |
Deposits obtained via list services, yet not brokered | $0 | 1,281 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-03-31 | Rank |
Total deposits | $29,450,381,000 | 54 |
Deposits held in domestic offices | $29,450,381,000 | 54 |
Individuals, partnerships, and corporations | $27,845,145,000 | 52 |
U.S. Government | $7,822,000 | 45 |
States and political subdivisions in the U.S. | $1,423,639,000 | 58 |
Commercial banks and other depository institutions in U.S. | $173,775,000 | 85 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $7,413,662,000 | 33 |
Demand deposits | $1,894,081,000 | 71 |
Nontransaction accounts | $22,036,719,000 | 66 |
Money market deposit accounts (MMDAs) | $19,202,490,000 | 43 |
Other savings deposits (excluding MMDAs) | $593,805,000 | 304 |
Total time deposits | $2,240,424,000 | 104 |
Total time and savings deposits | $27,556,300,000 | 52 |
Noninterest-bearing deposits | $1,893,832,000 | 129 |
Interest-bearing deposits | $27,556,549,000 | 50 |
Retail deposits | $26,814,846,000 | 52 |
Estimated insured deposits | $14,765,715,000 | 61 |
IRAs and Keogh plan accounts | $270,557,000 | 98 |
Brokered deposits | $1,944,132,000 | 67 |
Fully insured brokered deposits | $1,794,180,000 | 71 |
Deposits obtained via list services, yet not brokered | $0 | 1,319 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-12-31 | Rank |
Total deposits | $27,912,957,000 | 54 |
Deposits held in domestic offices | $27,912,957,000 | 54 |
Individuals, partnerships, and corporations | $26,413,642,000 | 52 |
U.S. Government | $8,044,000 | 52 |
States and political subdivisions in the U.S. | $1,272,506,000 | 65 |
Commercial banks and other depository institutions in U.S. | $218,765,000 | 71 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $7,262,755,000 | 35 |
Demand deposits | $1,847,884,000 | 76 |
Nontransaction accounts | $20,650,202,000 | 68 |
Money market deposit accounts (MMDAs) | $17,874,125,000 | 41 |
Other savings deposits (excluding MMDAs) | $550,276,000 | 324 |
Total time deposits | $2,225,801,000 | 103 |
Total time and savings deposits | $26,065,073,000 | 51 |
Noninterest-bearing deposits | $1,847,884,000 | 126 |
Interest-bearing deposits | $26,065,073,000 | 47 |
Retail deposits | $25,649,181,000 | 50 |
Estimated insured deposits | $13,617,498,000 | 56 |
IRAs and Keogh plan accounts | $263,599,000 | 98 |
Brokered deposits | $1,470,256,000 | 74 |
Fully insured brokered deposits | $1,418,984,000 | 74 |
Deposits obtained via list services, yet not brokered | $0 | 1,327 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-09-30 | Rank |
Total deposits | $26,410,366,000 | 57 |
Deposits held in domestic offices | $26,410,366,000 | 57 |
Individuals, partnerships, and corporations | $24,950,701,000 | 53 |
U.S. Government | $4,781,000 | 74 |
States and political subdivisions in the U.S. | $1,263,867,000 | 67 |
Commercial banks and other depository institutions in U.S. | $191,017,000 | 76 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $5,941,955,000 | 34 |
Demand deposits | $1,870,843,000 | 65 |
Nontransaction accounts | $20,468,411,000 | 66 |
Money market deposit accounts (MMDAs) | $17,659,325,000 | 42 |
Other savings deposits (excluding MMDAs) | $557,593,000 | 320 |
Total time deposits | $2,251,493,000 | 102 |
Total time and savings deposits | $24,539,523,000 | 55 |
Noninterest-bearing deposits | $1,870,843,000 | 125 |
Interest-bearing deposits | $24,539,523,000 | 49 |
Retail deposits | $24,242,253,000 | 52 |
Estimated insured deposits | $13,228,050,000 | 62 |
IRAs and Keogh plan accounts | $270,303,000 | 99 |
Brokered deposits | $1,433,435,000 | 76 |
Fully insured brokered deposits | $1,377,520,000 | 76 |
Deposits obtained via list services, yet not brokered | $0 | 1,327 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-06-30 | Rank |
Total deposits | $25,516,321,000 | 54 |
Deposits held in domestic offices | $25,516,321,000 | 54 |
Individuals, partnerships, and corporations | $23,847,009,000 | 54 |
U.S. Government | $7,119,000 | 59 |
States and political subdivisions in the U.S. | $1,463,044,000 | 58 |
Commercial banks and other depository institutions in U.S. | $199,149,000 | 71 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $4,960,172,000 | 38 |
Demand deposits | $1,397,573,000 | 87 |
Nontransaction accounts | $20,556,149,000 | 62 |
Money market deposit accounts (MMDAs) | $17,762,577,000 | 40 |
Other savings deposits (excluding MMDAs) | $557,683,000 | 318 |
Total time deposits | $2,235,889,000 | 105 |
Total time and savings deposits | $24,118,748,000 | 52 |
Noninterest-bearing deposits | $1,397,573,000 | 147 |
Interest-bearing deposits | $24,118,748,000 | 48 |
Retail deposits | $23,529,992,000 | 52 |
Estimated insured deposits | $12,649,240,000 | 64 |
IRAs and Keogh plan accounts | $275,393,000 | 99 |
Brokered deposits | $1,313,699,000 | 82 |
Fully insured brokered deposits | $1,250,845,000 | 82 |
Deposits obtained via list services, yet not brokered | $0 | 1,334 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-03-31 | Rank |
Total deposits | $25,586,946,000 | 55 |
Deposits held in domestic offices | $25,586,946,000 | 55 |
Individuals, partnerships, and corporations | $23,891,369,000 | 52 |
U.S. Government | $5,714,000 | 61 |
States and political subdivisions in the U.S. | $1,453,904,000 | 53 |
Commercial banks and other depository institutions in U.S. | $235,959,000 | 64 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $4,916,042,000 | 38 |
Demand deposits | $1,553,898,000 | 76 |
Nontransaction accounts | $20,670,904,000 | 61 |
Money market deposit accounts (MMDAs) | $17,904,679,000 | 38 |
Other savings deposits (excluding MMDAs) | $559,884,000 | 309 |
Total time deposits | $2,206,341,000 | 104 |
Total time and savings deposits | $24,033,048,000 | 53 |
Noninterest-bearing deposits | $1,553,898,000 | 139 |
Interest-bearing deposits | $24,033,048,000 | 49 |
Retail deposits | $23,611,248,000 | 52 |
Estimated insured deposits | $12,587,408,000 | 66 |
IRAs and Keogh plan accounts | $276,310,000 | 99 |
Brokered deposits | $1,310,091,000 | 85 |
Fully insured brokered deposits | $1,245,714,000 | 84 |
Deposits obtained via list services, yet not brokered | $0 | 1,350 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-12-31 | Rank |
Total deposits | $22,175,620,000 | 65 |
Deposits held in domestic offices | $22,175,620,000 | 64 |
Individuals, partnerships, and corporations | $20,521,420,000 | 61 |
U.S. Government | $4,394,000 | 70 |
States and political subdivisions in the U.S. | $1,455,495,000 | 55 |
Commercial banks and other depository institutions in U.S. | $194,311,000 | 71 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $4,396,982,000 | 41 |
Demand deposits | $2,186,811,000 | 55 |
Nontransaction accounts | $17,778,638,000 | 69 |
Money market deposit accounts (MMDAs) | $15,229,479,000 | 44 |
Other savings deposits (excluding MMDAs) | $505,470,000 | 341 |
Total time deposits | $2,043,689,000 | 106 |
Total time and savings deposits | $19,988,809,000 | 64 |
Noninterest-bearing deposits | $2,186,811,000 | 109 |
Interest-bearing deposits | $19,988,809,000 | 53 |
Retail deposits | $20,445,399,000 | 59 |
Estimated insured deposits | $11,320,061,000 | 70 |
IRAs and Keogh plan accounts | $275,183,000 | 100 |
Brokered deposits | $1,078,780,000 | 91 |
Fully insured brokered deposits | $1,007,875,000 | 89 |
Deposits obtained via list services, yet not brokered | $0 | 1,362 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-09-30 | Rank |
Total deposits | $21,894,566,000 | 66 |
Deposits held in domestic offices | $21,894,566,000 | 66 |
Individuals, partnerships, and corporations | $20,290,467,000 | 60 |
U.S. Government | $3,297,000 | 85 |
States and political subdivisions in the U.S. | $1,400,159,000 | 56 |
Commercial banks and other depository institutions in U.S. | $200,643,000 | 67 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $4,246,746,000 | 40 |
Demand deposits | $2,187,841,000 | 51 |
Nontransaction accounts | $17,647,820,000 | 69 |
Money market deposit accounts (MMDAs) | $15,066,923,000 | 44 |
Other savings deposits (excluding MMDAs) | $502,601,000 | 334 |
Total time deposits | $2,078,297,000 | 100 |
Total time and savings deposits | $19,706,725,000 | 64 |
Noninterest-bearing deposits | $2,187,841,000 | 110 |
Interest-bearing deposits | $19,706,725,000 | 52 |
Retail deposits | $20,166,231,000 | 59 |
Estimated insured deposits | $11,339,531,000 | 69 |
IRAs and Keogh plan accounts | $280,846,000 | 101 |
Brokered deposits | $1,067,340,000 | 83 |
Fully insured brokered deposits | $988,458,000 | 82 |
Deposits obtained via list services, yet not brokered | $0 | 1,370 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-06-30 | Rank |
Total deposits | $22,466,747,000 | 62 |
Deposits held in domestic offices | $22,466,747,000 | 61 |
Individuals, partnerships, and corporations | $20,797,745,000 | 57 |
U.S. Government | $3,409,000 | 79 |
States and political subdivisions in the U.S. | $1,455,194,000 | 54 |
Commercial banks and other depository institutions in U.S. | $210,399,000 | 66 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,305,273,000 | 48 |
Demand deposits | $1,538,127,000 | 73 |
Nontransaction accounts | $19,161,474,000 | 62 |
Money market deposit accounts (MMDAs) | $16,527,817,000 | 42 |
Other savings deposits (excluding MMDAs) | $503,474,000 | 331 |
Total time deposits | $2,130,183,000 | 92 |
Total time and savings deposits | $20,928,620,000 | 57 |
Noninterest-bearing deposits | $1,538,127,000 | 134 |
Interest-bearing deposits | $20,928,620,000 | 49 |
Retail deposits | $20,766,592,000 | 56 |
Estimated insured deposits | $11,339,772,000 | 69 |
IRAs and Keogh plan accounts | $290,925,000 | 97 |
Brokered deposits | $1,064,982,000 | 89 |
Fully insured brokered deposits | $988,126,000 | 88 |
Deposits obtained via list services, yet not brokered | $140,000 | 1,366 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-03-31 | Rank |
Total deposits | $22,424,737,000 | 64 |
Deposits held in domestic offices | $22,424,737,000 | 64 |
Individuals, partnerships, and corporations | $20,736,774,000 | 60 |
U.S. Government | $2,385,000 | 95 |
States and political subdivisions in the U.S. | $1,491,393,000 | 50 |
Commercial banks and other depository institutions in U.S. | $194,185,000 | 70 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,766,466,000 | 45 |
Demand deposits | $2,137,994,000 | 55 |
Nontransaction accounts | $18,658,271,000 | 65 |
Money market deposit accounts (MMDAs) | $15,983,614,000 | 43 |
Other savings deposits (excluding MMDAs) | $505,953,000 | 327 |
Total time deposits | $2,168,704,000 | 90 |
Total time and savings deposits | $20,286,743,000 | 63 |
Noninterest-bearing deposits | $2,137,994,000 | 102 |
Interest-bearing deposits | $20,286,743,000 | 51 |
Retail deposits | $19,446,172,000 | 59 |
Estimated insured deposits | $11,392,330,000 | 70 |
IRAs and Keogh plan accounts | $300,942,000 | 92 |
Brokered deposits | $2,296,691,000 | 51 |
Fully insured brokered deposits | $2,219,386,000 | 48 |
Deposits obtained via list services, yet not brokered | $140,000 | 1,368 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-12-31 | Rank |
Total deposits | $22,318,568,000 | 63 |
Deposits held in domestic offices | $22,318,568,000 | 62 |
Individuals, partnerships, and corporations | $20,647,262,000 | 58 |
U.S. Government | $2,755,000 | 80 |
States and political subdivisions in the U.S. | $1,443,223,000 | 53 |
Commercial banks and other depository institutions in U.S. | $225,328,000 | 62 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,550,650,000 | 50 |
Demand deposits | $1,951,224,000 | 63 |
Nontransaction accounts | $18,767,918,000 | 62 |
Money market deposit accounts (MMDAs) | $16,197,893,000 | 42 |
Other savings deposits (excluding MMDAs) | $469,158,000 | 356 |
Total time deposits | $2,100,867,000 | 92 |
Total time and savings deposits | $20,367,344,000 | 59 |
Noninterest-bearing deposits | $1,951,224,000 | 111 |
Interest-bearing deposits | $20,367,344,000 | 51 |
Retail deposits | $19,584,214,000 | 58 |
Estimated insured deposits | $11,019,034,000 | 70 |
IRAs and Keogh plan accounts | $317,044,000 | 88 |
Brokered deposits | $2,027,635,000 | 54 |
Fully insured brokered deposits | $1,937,186,000 | 50 |
Deposits obtained via list services, yet not brokered | $240,000 | 1,346 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-09-30 | Rank |
Total deposits | $22,054,927,000 | 62 |
Deposits held in domestic offices | $22,054,927,000 | 60 |
Individuals, partnerships, and corporations | $20,550,032,000 | 59 |
U.S. Government | $3,742,000 | 75 |
States and political subdivisions in the U.S. | $1,278,910,000 | 54 |
Commercial banks and other depository institutions in U.S. | $222,243,000 | 65 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,261,909,000 | 47 |
Demand deposits | $1,767,646,000 | 62 |
Nontransaction accounts | $18,793,018,000 | 62 |
Money market deposit accounts (MMDAs) | $16,153,063,000 | 41 |
Other savings deposits (excluding MMDAs) | $465,225,000 | 355 |
Total time deposits | $2,174,730,000 | 90 |
Total time and savings deposits | $20,287,281,000 | 59 |
Noninterest-bearing deposits | $1,767,646,000 | 116 |
Interest-bearing deposits | $20,287,281,000 | 51 |
Retail deposits | $19,243,727,000 | 58 |
Estimated insured deposits | $11,430,604,000 | 65 |
IRAs and Keogh plan accounts | $332,030,000 | 88 |
Brokered deposits | $2,084,158,000 | 55 |
Fully insured brokered deposits | $1,986,654,000 | 51 |
Deposits obtained via list services, yet not brokered | $340,000 | 1,316 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-06-30 | Rank |
Total deposits | $22,549,197,000 | 59 |
Deposits held in domestic offices | $22,549,197,000 | 58 |
Individuals, partnerships, and corporations | $20,947,158,000 | 56 |
U.S. Government | $3,665,000 | 76 |
States and political subdivisions in the U.S. | $1,375,642,000 | 48 |
Commercial banks and other depository institutions in U.S. | $222,732,000 | 65 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $4,251,661,000 | 39 |
Demand deposits | $2,281,704,000 | 55 |
Nontransaction accounts | $18,297,536,000 | 62 |
Money market deposit accounts (MMDAs) | $15,634,654,000 | 41 |
Other savings deposits (excluding MMDAs) | $464,318,000 | 346 |
Total time deposits | $2,198,564,000 | 82 |
Total time and savings deposits | $20,267,493,000 | 56 |
Noninterest-bearing deposits | $2,281,704,000 | 92 |
Interest-bearing deposits | $20,267,493,000 | 48 |
Retail deposits | $19,884,484,000 | 55 |
Estimated insured deposits | $11,230,926,000 | 67 |
IRAs and Keogh plan accounts | $339,488,000 | 87 |
Brokered deposits | $1,928,405,000 | 56 |
Fully insured brokered deposits | $1,854,943,000 | 56 |
Deposits obtained via list services, yet not brokered | $588,000 | 1,259 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-03-31 | Rank |
Total deposits | $22,760,703,000 | 56 |
Deposits held in domestic offices | $22,760,703,000 | 56 |
Individuals, partnerships, and corporations | $21,340,159,000 | 54 |
U.S. Government | $4,299,000 | 78 |
States and political subdivisions in the U.S. | $1,195,356,000 | 54 |
Commercial banks and other depository institutions in U.S. | $220,889,000 | 69 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $4,054,227,000 | 39 |
Demand deposits | $2,009,520,000 | 56 |
Nontransaction accounts | $18,706,476,000 | 59 |
Money market deposit accounts (MMDAs) | $15,994,463,000 | 39 |
Other savings deposits (excluding MMDAs) | $465,724,000 | 351 |
Total time deposits | $2,246,289,000 | 80 |
Total time and savings deposits | $20,751,183,000 | 54 |
Noninterest-bearing deposits | $2,009,520,000 | 99 |
Interest-bearing deposits | $20,751,183,000 | 47 |
Retail deposits | $20,108,589,000 | 53 |
Estimated insured deposits | $11,060,794,000 | 67 |
IRAs and Keogh plan accounts | $352,122,000 | 81 |
Brokered deposits | $1,897,049,000 | 58 |
Fully insured brokered deposits | $1,815,456,000 | 55 |
Deposits obtained via list services, yet not brokered | $788,000 | 1,233 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-12-31 | Rank |
Total deposits | $22,325,034,000 | 58 |
Deposits held in domestic offices | $22,325,034,000 | 57 |
Individuals, partnerships, and corporations | $20,594,981,000 | 55 |
U.S. Government | $4,875,000 | 78 |
States and political subdivisions in the U.S. | $1,491,933,000 | 46 |
Commercial banks and other depository institutions in U.S. | $233,245,000 | 66 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,149,031,000 | 47 |
Demand deposits | $1,571,507,000 | 64 |
Nontransaction accounts | $19,176,003,000 | 58 |
Money market deposit accounts (MMDAs) | $16,568,736,000 | 39 |
Other savings deposits (excluding MMDAs) | $414,336,000 | 381 |
Total time deposits | $2,192,931,000 | 81 |
Total time and savings deposits | $20,753,527,000 | 55 |
Noninterest-bearing deposits | $1,571,507,000 | 119 |
Interest-bearing deposits | $20,753,527,000 | 48 |
Retail deposits | $19,869,687,000 | 52 |
Estimated insured deposits | $10,843,586,000 | 65 |
IRAs and Keogh plan accounts | $371,320,000 | 77 |
Brokered deposits | $1,685,922,000 | 64 |
Fully insured brokered deposits | $1,598,240,000 | 61 |
Deposits obtained via list services, yet not brokered | $588,000 | 1,258 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-09-30 | Rank |
Total deposits | $21,474,970,000 | 61 |
Deposits held in domestic offices | $21,474,970,000 | 60 |
Individuals, partnerships, and corporations | $19,839,396,000 | 57 |
U.S. Government | $4,100,000 | 77 |
States and political subdivisions in the U.S. | $1,421,532,000 | 46 |
Commercial banks and other depository institutions in U.S. | $209,942,000 | 76 |
Banks in foreign countries | $0 | 83 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,567,755,000 | 43 |
Demand deposits | $1,754,965,000 | 60 |
Nontransaction accounts | $17,907,215,000 | 61 |
Money market deposit accounts (MMDAs) | $15,314,793,000 | 40 |
Other savings deposits (excluding MMDAs) | $420,350,000 | 373 |
Total time deposits | $2,172,072,000 | 82 |
Total time and savings deposits | $19,720,005,000 | 56 |
Noninterest-bearing deposits | $1,754,965,000 | 108 |
Interest-bearing deposits | $19,720,005,000 | 49 |
Retail deposits | $19,424,768,000 | 53 |
Estimated insured deposits | $11,788,944,000 | 64 |
IRAs and Keogh plan accounts | $384,346,000 | 78 |
Brokered deposits | $1,300,049,000 | 77 |
Fully insured brokered deposits | $1,212,200,000 | 72 |
Deposits obtained via list services, yet not brokered | $1,036,000 | 1,198 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-06-30 | Rank |
Total deposits | $21,194,755,000 | 58 |
Deposits held in domestic offices | $21,194,755,000 | 56 |
Individuals, partnerships, and corporations | $19,590,158,000 | 57 |
U.S. Government | $3,456,000 | 79 |
States and political subdivisions in the U.S. | $1,385,053,000 | 45 |
Commercial banks and other depository institutions in U.S. | $216,088,000 | 69 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,595,806,000 | 45 |
Demand deposits | $1,808,031,000 | 60 |
Nontransaction accounts | $17,598,949,000 | 61 |
Money market deposit accounts (MMDAs) | $14,930,184,000 | 40 |
Other savings deposits (excluding MMDAs) | $419,262,000 | 363 |
Total time deposits | $2,249,503,000 | 82 |
Total time and savings deposits | $19,386,724,000 | 55 |
Noninterest-bearing deposits | $1,808,031,000 | 101 |
Interest-bearing deposits | $19,386,724,000 | 49 |
Retail deposits | $19,306,021,000 | 54 |
Estimated insured deposits | $11,457,195,000 | 64 |
IRAs and Keogh plan accounts | $392,534,000 | 75 |
Brokered deposits | $1,131,695,000 | 84 |
Fully insured brokered deposits | $1,045,519,000 | 81 |
Deposits obtained via list services, yet not brokered | $1,780,000 | 1,111 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-03-31 | Rank |
Total deposits | $20,716,353,000 | 60 |
Deposits held in domestic offices | $20,716,353,000 | 59 |
Individuals, partnerships, and corporations | $20,232,847,000 | 57 |
U.S. Government | $5,799,000 | 63 |
States and political subdivisions in the U.S. | $271,454,000 | 196 |
Commercial banks and other depository institutions in U.S. | $206,253,000 | 69 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,968,469,000 | 48 |
Demand deposits | $1,777,085,000 | 56 |
Nontransaction accounts | $17,747,884,000 | 61 |
Money market deposit accounts (MMDAs) | $14,987,562,000 | 40 |
Other savings deposits (excluding MMDAs) | $416,506,000 | 370 |
Total time deposits | $2,343,816,000 | 77 |
Total time and savings deposits | $18,939,268,000 | 58 |
Noninterest-bearing deposits | $1,777,085,000 | 97 |
Interest-bearing deposits | $18,939,268,000 | 50 |
Retail deposits | $19,350,737,000 | 55 |
Estimated insured deposits | $11,367,465,000 | 64 |
IRAs and Keogh plan accounts | $424,296,000 | 74 |
Brokered deposits | $952,526,000 | 91 |
Fully insured brokered deposits | $468,475,000 | 122 |
Deposits obtained via list services, yet not brokered | $2,927,000 | 1,025 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-12-31 | Rank |
Total deposits | $21,401,627,000 | 59 |
Deposits held in domestic offices | $21,401,627,000 | 58 |
Individuals, partnerships, and corporations | $20,972,972,000 | 55 |
U.S. Government | $9,332,000 | 42 |
States and political subdivisions in the U.S. | $257,696,000 | 198 |
Commercial banks and other depository institutions in U.S. | $161,627,000 | 89 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,950,244,000 | 52 |
Demand deposits | $1,680,392,000 | 60 |
Nontransaction accounts | $18,451,383,000 | 57 |
Money market deposit accounts (MMDAs) | $15,656,625,000 | 39 |
Other savings deposits (excluding MMDAs) | $386,252,000 | 382 |
Total time deposits | $2,408,506,000 | 73 |
Total time and savings deposits | $19,721,235,000 | 55 |
Noninterest-bearing deposits | $1,680,392,000 | 103 |
Interest-bearing deposits | $19,721,235,000 | 47 |
Retail deposits | $20,068,821,000 | 51 |
Estimated insured deposits | $10,492,718,000 | 68 |
IRAs and Keogh plan accounts | $458,055,000 | 70 |
Brokered deposits | $919,666,000 | 89 |
Fully insured brokered deposits | $427,779,000 | 125 |
Deposits obtained via list services, yet not brokered | $4,123,000 | 927 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-09-30 | Rank |
Total deposits | $20,950,359,000 | 57 |
Deposits held in domestic offices | $20,950,359,000 | 57 |
Individuals, partnerships, and corporations | $20,479,380,000 | 55 |
U.S. Government | $6,193,000 | 58 |
States and political subdivisions in the U.S. | $266,453,000 | 188 |
Commercial banks and other depository institutions in U.S. | $198,333,000 | 69 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,746,961,000 | 49 |
Demand deposits | $1,488,327,000 | 63 |
Nontransaction accounts | $18,203,398,000 | 54 |
Money market deposit accounts (MMDAs) | $15,322,128,000 | 36 |
Other savings deposits (excluding MMDAs) | $380,297,000 | 380 |
Total time deposits | $2,500,973,000 | 71 |
Total time and savings deposits | $19,462,032,000 | 54 |
Noninterest-bearing deposits | $1,488,327,000 | 106 |
Interest-bearing deposits | $19,462,032,000 | 46 |
Retail deposits | $19,583,405,000 | 50 |
Estimated insured deposits | $10,402,953,000 | 65 |
IRAs and Keogh plan accounts | $488,588,000 | 70 |
Brokered deposits | $931,864,000 | 87 |
Fully insured brokered deposits | $446,623,000 | 123 |
Deposits obtained via list services, yet not brokered | $4,371,000 | 926 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-06-30 | Rank |
Total deposits | $21,502,228,000 | 55 |
Deposits held in domestic offices | $21,502,228,000 | 54 |
Individuals, partnerships, and corporations | $20,973,018,000 | 52 |
U.S. Government | $3,966,000 | 70 |
States and political subdivisions in the U.S. | $323,376,000 | 150 |
Commercial banks and other depository institutions in U.S. | $201,868,000 | 64 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,601,128,000 | 54 |
Demand deposits | $1,615,049,000 | 61 |
Nontransaction accounts | $18,901,100,000 | 52 |
Money market deposit accounts (MMDAs) | $15,895,106,000 | 35 |
Other savings deposits (excluding MMDAs) | $379,173,000 | 371 |
Total time deposits | $2,626,821,000 | 69 |
Total time and savings deposits | $19,887,179,000 | 51 |
Noninterest-bearing deposits | $1,615,049,000 | 100 |
Interest-bearing deposits | $19,887,179,000 | 45 |
Retail deposits | $20,031,555,000 | 50 |
Estimated insured deposits | $10,513,243,000 | 65 |
IRAs and Keogh plan accounts | $495,838,000 | 69 |
Brokered deposits | $1,029,969,000 | 74 |
Fully insured brokered deposits | $535,594,000 | 104 |
Deposits obtained via list services, yet not brokered | $4,671,000 | 895 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-03-31 | Rank |
Total deposits | $21,628,045,000 | 55 |
Deposits held in domestic offices | $21,628,045,000 | 54 |
Individuals, partnerships, and corporations | $21,132,098,000 | 52 |
U.S. Government | $4,883,000 | 66 |
States and political subdivisions in the U.S. | $259,471,000 | 185 |
Commercial banks and other depository institutions in U.S. | $231,593,000 | 58 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,858,974,000 | 51 |
Demand deposits | $1,393,630,000 | 64 |
Nontransaction accounts | $18,769,071,000 | 54 |
Money market deposit accounts (MMDAs) | $15,731,062,000 | 36 |
Other savings deposits (excluding MMDAs) | $383,792,000 | 367 |
Total time deposits | $2,654,217,000 | 67 |
Total time and savings deposits | $20,234,415,000 | 51 |
Noninterest-bearing deposits | $1,393,630,000 | 111 |
Interest-bearing deposits | $20,234,415,000 | 45 |
Retail deposits | $20,169,058,000 | 47 |
Estimated insured deposits | $10,589,033,000 | 64 |
IRAs and Keogh plan accounts | $505,479,000 | 65 |
Brokered deposits | $1,002,109,000 | 75 |
Fully insured brokered deposits | $524,135,000 | 102 |
Deposits obtained via list services, yet not brokered | $5,719,000 | 818 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-12-31 | Rank |
Total deposits | $21,696,903,000 | 54 |
Deposits held in domestic offices | $21,696,903,000 | 52 |
Individuals, partnerships, and corporations | $21,239,303,000 | 51 |
U.S. Government | $5,554,000 | 59 |
States and political subdivisions in the U.S. | $253,271,000 | 176 |
Commercial banks and other depository institutions in U.S. | $198,775,000 | 71 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | $0 | 62 |
Memoranda: |
Transaction accounts | $2,004,000,000 | 65 |
Demand deposits | $1,367,309,000 | 66 |
Nontransaction accounts | $19,692,903,000 | 50 |
Money market deposit accounts (MMDAs) | $16,730,315,000 | 35 |
Other savings deposits (excluding MMDAs) | $351,433,000 | 384 |
Total time deposits | $2,611,155,000 | 71 |
Total time and savings deposits | $20,329,594,000 | 48 |
Noninterest-bearing deposits | $1,367,309,000 | 113 |
Interest-bearing deposits | $20,329,594,000 | 43 |
Retail deposits | $20,280,494,000 | 45 |
Estimated insured deposits | $10,562,884,000 | 64 |
IRAs and Keogh plan accounts | $514,936,000 | 63 |
Brokered deposits | $522,132,000 | 101 |
Fully insured brokered deposits | $422,612,000 | 105 |
Deposits obtained via list services, yet not brokered | $11,289,000 | 569 |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $0 | 58 |
2014-09-30 | Rank |
Total deposits | $20,743,921,000 | 56 |
Deposits held in domestic offices | $20,743,921,000 | 54 |
Individuals, partnerships, and corporations | $20,325,395,000 | 50 |
U.S. Government | $3,865,000 | 73 |
States and political subdivisions in the U.S. | $211,905,000 | 199 |
Commercial banks and other depository institutions in U.S. | $202,756,000 | 70 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | $0 | 64 |
Memoranda: |
Transaction accounts | $1,984,058,000 | 65 |
Demand deposits | $1,400,950,000 | 64 |
Nontransaction accounts | $18,759,863,000 | 49 |
Money market deposit accounts (MMDAs) | $15,751,206,000 | 36 |
Other savings deposits (excluding MMDAs) | $341,640,000 | 391 |
Total time deposits | $2,667,017,000 | 71 |
Total time and savings deposits | $19,342,971,000 | 49 |
Noninterest-bearing deposits | $1,400,951,000 | 104 |
Interest-bearing deposits | $19,342,970,000 | 46 |
Retail deposits | $19,334,938,000 | 48 |
Estimated insured deposits | $10,070,530,000 | 63 |
IRAs and Keogh plan accounts | $530,194,000 | 63 |
Brokered deposits | $516,500,000 | 96 |
Fully insured brokered deposits | $390,399,000 | 106 |
Deposits obtained via list services, yet not brokered | $11,489,000 | 566 |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $0 | 60 |
2014-06-30 | Rank |
Total deposits | $21,117,453,000 | 54 |
Deposits held in domestic offices | $20,343,181,000 | 54 |
Individuals, partnerships, and corporations | $19,932,479,000 | 52 |
U.S. Government | $6,472,000 | 52 |
States and political subdivisions in the U.S. | $202,370,000 | 212 |
Commercial banks and other depository institutions in U.S. | $201,860,000 | 69 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | $774,272,000 | 25 |
Memoranda: |
Transaction accounts | $1,615,078,000 | 70 |
Demand deposits | $1,046,279,000 | 74 |
Nontransaction accounts | $18,728,103,000 | 50 |
Money market deposit accounts (MMDAs) | $15,760,231,000 | 37 |
Other savings deposits (excluding MMDAs) | $349,630,000 | 373 |
Total time deposits | $2,618,242,000 | 70 |
Total time and savings deposits | $19,296,902,000 | 50 |
Noninterest-bearing deposits | $1,046,279,000 | 137 |
Interest-bearing deposits | $19,296,902,000 | 45 |
Retail deposits | $19,026,985,000 | 48 |
Estimated insured deposits | $9,370,281,000 | 76 |
IRAs and Keogh plan accounts | $534,411,000 | 63 |
Brokered deposits | $420,310,000 | 99 |
Fully insured brokered deposits | $297,421,000 | 123 |
Deposits obtained via list services, yet not brokered | $13,272,000 | 512 |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $774,272,000 | 23 |
2014-03-31 | Rank |
Total deposits | $20,966,838,000 | 55 |
Deposits held in domestic offices | $20,238,578,000 | 54 |
Individuals, partnerships, and corporations | $19,827,859,000 | 51 |
U.S. Government | $6,820,000 | 50 |
States and political subdivisions in the U.S. | $202,410,000 | 209 |
Commercial banks and other depository institutions in U.S. | $201,489,000 | 71 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | $728,260,000 | 31 |
Memoranda: |
Transaction accounts | $2,039,074,000 | 57 |
Demand deposits | $1,290,205,000 | 65 |
Nontransaction accounts | $18,199,504,000 | 50 |
Money market deposit accounts (MMDAs) | $15,179,317,000 | 36 |
Other savings deposits (excluding MMDAs) | $355,597,000 | 367 |
Total time deposits | $2,664,590,000 | 67 |
Total time and savings deposits | $18,948,373,000 | 50 |
Noninterest-bearing deposits | $1,290,205,000 | 112 |
Interest-bearing deposits | $18,948,373,000 | 45 |
Retail deposits | $18,954,712,000 | 49 |
Estimated insured deposits | $9,482,643,000 | 76 |
IRAs and Keogh plan accounts | $538,418,000 | 62 |
Brokered deposits | $413,106,000 | 103 |
Fully insured brokered deposits | $285,929,000 | 125 |
Deposits obtained via list services, yet not brokered | $25,622,000 | 293 |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $728,260,000 | 28 |
2013-12-31 | Rank |
Total deposits | $20,861,631,000 | 52 |
Deposits held in domestic offices | $20,086,190,000 | 54 |
Individuals, partnerships, and corporations | $19,784,126,000 | 51 |
U.S. Government | $4,448,000 | 64 |
States and political subdivisions in the U.S. | $150,248,000 | 264 |
Commercial banks and other depository institutions in U.S. | $147,368,000 | 85 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | $775,441,000 | 31 |
Memoranda: |
Transaction accounts | $1,655,914,000 | 64 |
Demand deposits | $1,049,114,000 | 68 |
Nontransaction accounts | $18,430,276,000 | 51 |
Money market deposit accounts (MMDAs) | $15,408,860,000 | 36 |
Other savings deposits (excluding MMDAs) | $323,007,000 | 402 |
Total time deposits | $2,698,409,000 | 66 |
Total time and savings deposits | $19,037,076,000 | 48 |
Noninterest-bearing deposits | $1,049,114,000 | 128 |
Interest-bearing deposits | $19,037,076,000 | 44 |
Retail deposits | $18,820,422,000 | 49 |
Estimated insured deposits | $9,405,406,000 | 75 |
IRAs and Keogh plan accounts | $541,191,000 | 61 |
Brokered deposits | $413,266,000 | 101 |
Fully insured brokered deposits | $277,378,000 | 121 |
Deposits obtained via list services, yet not brokered | $81,094,000 | 88 |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $775,441,000 | 29 |
2013-09-30 | Rank |
Total deposits | $19,872,790,000 | 56 |
Deposits held in domestic offices | $19,038,903,000 | 55 |
Individuals, partnerships, and corporations | $18,745,764,000 | 53 |
U.S. Government | $5,068,000 | 59 |
States and political subdivisions in the U.S. | $132,778,000 | 307 |
Commercial banks and other depository institutions in U.S. | $155,293,000 | 83 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | $833,887,000 | 29 |
Memoranda: |
Transaction accounts | $1,442,345,000 | 68 |
Demand deposits | $815,267,000 | 80 |
Nontransaction accounts | $17,596,558,000 | 51 |
Money market deposit accounts (MMDAs) | $14,554,273,000 | 37 |
Other savings deposits (excluding MMDAs) | $319,850,000 | 398 |
Total time deposits | $2,722,435,000 | 65 |
Total time and savings deposits | $18,223,636,000 | 50 |
Noninterest-bearing deposits | $815,267,000 | 155 |
Interest-bearing deposits | $18,223,636,000 | 45 |
Retail deposits | $17,821,041,000 | 50 |
Estimated insured deposits | $9,253,582,000 | 71 |
IRAs and Keogh plan accounts | $551,094,000 | 61 |
Brokered deposits | $444,694,000 | 96 |
Fully insured brokered deposits | $253,387,000 | 126 |
Deposits obtained via list services, yet not brokered | $45,656,000 | 155 |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $833,887,000 | 27 |
2013-06-30 | Rank |
Total deposits | $19,907,182,000 | 52 |
Deposits held in domestic offices | $19,195,165,000 | 52 |
Individuals, partnerships, and corporations | $18,878,259,000 | 49 |
U.S. Government | $7,570,000 | 46 |
States and political subdivisions in the U.S. | $139,469,000 | 282 |
Commercial banks and other depository institutions in U.S. | $169,867,000 | 77 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | $712,017,000 | 31 |
Memoranda: |
Transaction accounts | $1,675,158,000 | 60 |
Demand deposits | $1,068,878,000 | 63 |
Nontransaction accounts | $17,520,007,000 | 48 |
Money market deposit accounts (MMDAs) | $14,433,243,000 | 36 |
Other savings deposits (excluding MMDAs) | $316,376,000 | 394 |
Total time deposits | $2,770,388,000 | 63 |
Total time and savings deposits | $18,126,287,000 | 48 |
Noninterest-bearing deposits | $1,068,878,000 | 121 |
Interest-bearing deposits | $18,126,287,000 | 44 |
Retail deposits | $18,037,546,000 | 49 |
Estimated insured deposits | $7,900,350,000 | 82 |
IRAs and Keogh plan accounts | $554,579,000 | 63 |
Brokered deposits | $385,394,000 | 103 |
Fully insured brokered deposits | $227,660,000 | 131 |
Deposits obtained via list services, yet not brokered | $47,270,000 | 155 |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $712,017,000 | 29 |
2013-03-31 | Rank |
Total deposits | $20,294,178,000 | 53 |
Deposits held in domestic offices | $19,550,078,000 | 51 |
Individuals, partnerships, and corporations | $19,239,617,000 | 49 |
U.S. Government | $5,045,000 | 56 |
States and political subdivisions in the U.S. | $132,147,000 | 301 |
Commercial banks and other depository institutions in U.S. | $173,269,000 | 78 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | $744,100,000 | 28 |
Memoranda: |
Transaction accounts | $1,775,532,000 | 54 |
Demand deposits | $1,183,999,000 | 59 |
Nontransaction accounts | $17,774,546,000 | 48 |
Money market deposit accounts (MMDAs) | $14,555,000,000 | 36 |
Other savings deposits (excluding MMDAs) | $317,075,000 | 392 |
Total time deposits | $2,902,471,000 | 64 |
Total time and savings deposits | $18,366,079,000 | 48 |
Noninterest-bearing deposits | $1,183,999,000 | 111 |
Interest-bearing deposits | $18,366,079,000 | 44 |
Retail deposits | $18,279,609,000 | 47 |
Estimated insured deposits | $8,100,952,000 | 80 |
IRAs and Keogh plan accounts | $558,428,000 | 61 |
Brokered deposits | $456,419,000 | 94 |
Fully insured brokered deposits | $297,070,000 | 112 |
Deposits obtained via list services, yet not brokered | $57,493,000 | 124 |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $744,100,000 | 26 |
2012-12-31 | Rank |
Total deposits | $21,661,453,000 | 49 |
Deposits held in domestic offices | $21,199,128,000 | 49 |
Individuals, partnerships, and corporations | $20,814,480,000 | 47 |
U.S. Government | $5,545,000 | 51 |
States and political subdivisions in the U.S. | $205,465,000 | 186 |
Commercial banks and other depository institutions in U.S. | $173,638,000 | 81 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | $462,325,000 | 34 |
Memoranda: |
Transaction accounts | $1,842,362,000 | 57 |
Demand deposits | $1,401,851,000 | 55 |
Nontransaction accounts | $19,356,766,000 | 45 |
Money market deposit accounts (MMDAs) | $16,101,613,000 | 31 |
Other savings deposits (excluding MMDAs) | $284,745,000 | 432 |
Total time deposits | $2,970,408,000 | 63 |
Total time and savings deposits | $19,797,277,000 | 46 |
Noninterest-bearing deposits | $1,401,851,000 | 89 |
Interest-bearing deposits | $19,797,277,000 | 43 |
Retail deposits | $19,931,518,000 | 43 |
Estimated insured deposits | $15,115,661,000 | 51 |
IRAs and Keogh plan accounts | $562,884,000 | 63 |
Brokered deposits | $490,130,000 | 92 |
Fully insured brokered deposits | $290,570,000 | 112 |
Deposits obtained via list services, yet not brokered | $62,184,000 | 118 |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $462,325,000 | 32 |
2012-09-30 | Rank |
Total deposits | $19,434,772,000 | 52 |
Deposits held in domestic offices | $18,949,838,000 | 51 |
Individuals, partnerships, and corporations | $18,615,481,000 | 49 |
U.S. Government | $5,924,000 | 52 |
States and political subdivisions in the U.S. | $155,455,000 | 253 |
Commercial banks and other depository institutions in U.S. | $172,978,000 | 80 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | $484,934,000 | 35 |
Memoranda: |
Transaction accounts | $1,554,130,000 | 58 |
Demand deposits | $1,069,098,000 | 56 |
Nontransaction accounts | $17,395,708,000 | 48 |
Money market deposit accounts (MMDAs) | $14,101,392,000 | 35 |
Other savings deposits (excluding MMDAs) | $269,574,000 | 451 |
Total time deposits | $3,024,742,000 | 66 |
Total time and savings deposits | $17,880,740,000 | 47 |
Noninterest-bearing deposits | $1,069,098,000 | 115 |
Interest-bearing deposits | $17,880,740,000 | 44 |
Retail deposits | $17,699,365,000 | 49 |
Estimated insured deposits | $13,711,671,000 | 56 |
IRAs and Keogh plan accounts | $568,063,000 | 63 |
Brokered deposits | $421,287,000 | 97 |
Fully insured brokered deposits | $256,436,000 | 118 |
Deposits obtained via list services, yet not brokered | $62,184,000 | 119 |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $484,934,000 | 33 |
2012-06-30 | Rank |
Total deposits | $18,607,261,000 | 53 |
Deposits held in domestic offices | $18,258,912,000 | 51 |
Individuals, partnerships, and corporations | $17,867,531,000 | 52 |
U.S. Government | $5,856,000 | 52 |
States and political subdivisions in the U.S. | $214,805,000 | 178 |
Commercial banks and other depository institutions in U.S. | $170,720,000 | 75 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | $348,349,000 | 42 |
Memoranda: |
Transaction accounts | $1,332,473,000 | 62 |
Demand deposits | $954,081,000 | 63 |
Nontransaction accounts | $16,926,439,000 | 48 |
Money market deposit accounts (MMDAs) | $13,554,075,000 | 38 |
Other savings deposits (excluding MMDAs) | $261,998,000 | 451 |
Total time deposits | $3,110,366,000 | 65 |
Total time and savings deposits | $17,304,831,000 | 48 |
Noninterest-bearing deposits | $954,081,000 | 120 |
Interest-bearing deposits | $17,304,831,000 | 45 |
Retail deposits | $17,062,167,000 | 48 |
Estimated insured deposits | $13,376,194,000 | 57 |
IRAs and Keogh plan accounts | $566,536,000 | 64 |
Brokered deposits | $164,483,000 | 164 |
Fully insured brokered deposits | $164,483,000 | 157 |
Deposits obtained via list services, yet not brokered | $67,964,000 | 104 |
Noninterest-bearing deposits | $0 | 32 |
Interest-bearing deposits | $348,349,000 | 40 |
2012-03-31 | Rank |
Total deposits | $18,894,071,000 | 53 |
Deposits held in domestic offices | $18,363,322,000 | 51 |
Individuals, partnerships, and corporations | $18,016,818,000 | 49 |
U.S. Government | $6,879,000 | 53 |
States and political subdivisions in the U.S. | $194,608,000 | 201 |
Commercial banks and other depository institutions in U.S. | $145,017,000 | 80 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | $530,749,000 | 35 |
Memoranda: |
Transaction accounts | $1,320,203,000 | 65 |
Demand deposits | $885,815,000 | 68 |
Nontransaction accounts | $17,043,119,000 | 47 |
Money market deposit accounts (MMDAs) | $13,614,985,000 | 35 |
Other savings deposits (excluding MMDAs) | $259,619,000 | 446 |
Total time deposits | $3,168,515,000 | 66 |
Total time and savings deposits | $17,477,507,000 | 47 |
Noninterest-bearing deposits | $885,815,000 | 121 |
Interest-bearing deposits | $17,477,507,000 | 44 |
Retail deposits | $17,146,681,000 | 48 |
Estimated insured deposits | $13,124,250,000 | 57 |
IRAs and Keogh plan accounts | $567,351,000 | 64 |
Brokered deposits | $182,433,000 | 152 |
Fully insured brokered deposits | $182,433,000 | 144 |
Deposits obtained via list services, yet not brokered | $76,433,000 | 97 |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $530,749,000 | 33 |
2011-12-31 | Rank |
Total deposits | $19,171,269,000 | 54 |
Deposits held in domestic offices | $18,628,021,000 | 52 |
Individuals, partnerships, and corporations | $18,200,617,000 | 51 |
U.S. Government | $5,770,000 | 49 |
States and political subdivisions in the U.S. | $248,648,000 | 145 |
Commercial banks and other depository institutions in U.S. | $172,986,000 | 63 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | $543,248,000 | 35 |
Memoranda: |
Transaction accounts | $1,106,803,000 | 76 |
Demand deposits | $684,652,000 | 81 |
Nontransaction accounts | $17,521,218,000 | 49 |
Money market deposit accounts (MMDAs) | $13,910,464,000 | 35 |
Other savings deposits (excluding MMDAs) | $226,355,000 | 488 |
Total time deposits | $3,384,399,000 | 64 |
Total time and savings deposits | $17,943,369,000 | 48 |
Noninterest-bearing deposits | $684,652,000 | 142 |
Interest-bearing deposits | $17,943,369,000 | 46 |
Retail deposits | $17,352,002,000 | 47 |
Estimated insured deposits | $8,042,384,000 | 84 |
IRAs and Keogh plan accounts | $571,377,000 | 65 |
Brokered deposits | $218,647,000 | 134 |
Fully insured brokered deposits | $218,647,000 | 131 |
Deposits obtained via list services, yet not brokered | $80,741,000 | 80 |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $543,248,000 | 33 |
2011-09-30 | Rank |
Total deposits | $18,597,276,000 | 52 |
Deposits held in domestic offices | $17,818,027,000 | 52 |
Individuals, partnerships, and corporations | $17,417,301,000 | 51 |
U.S. Government | $6,098,000 | 51 |
States and political subdivisions in the U.S. | $186,833,000 | 180 |
Commercial banks and other depository institutions in U.S. | $207,795,000 | 53 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | $779,249,000 | 34 |
Memoranda: |
Transaction accounts | $1,276,689,000 | 59 |
Demand deposits | $855,322,000 | 65 |
Nontransaction accounts | $16,541,338,000 | 48 |
Money market deposit accounts (MMDAs) | $12,767,022,000 | 34 |
Other savings deposits (excluding MMDAs) | $217,432,000 | 495 |
Total time deposits | $3,556,884,000 | 65 |
Total time and savings deposits | $16,962,705,000 | 48 |
Noninterest-bearing deposits | $855,322,000 | 114 |
Interest-bearing deposits | $16,962,705,000 | 46 |
Retail deposits | $16,520,077,000 | 49 |
Estimated insured deposits | $7,097,347,000 | 91 |
IRAs and Keogh plan accounts | $575,556,000 | 64 |
Brokered deposits | $222,868,000 | 137 |
Fully insured brokered deposits | $222,868,000 | 131 |
Deposits obtained via list services, yet not brokered | $87,527,000 | 74 |
Noninterest-bearing deposits | $0 | 33 |
Interest-bearing deposits | $779,249,000 | 30 |
2011-06-30 | Rank |
Total deposits | $17,785,961,000 | 52 |
Deposits held in domestic offices | $16,783,197,000 | 53 |
Individuals, partnerships, and corporations | $16,439,099,000 | 53 |
U.S. Government | $5,187,000 | 54 |
States and political subdivisions in the U.S. | $196,442,000 | 176 |
Commercial banks and other depository institutions in U.S. | $142,469,000 | 74 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | $1,002,764,000 | 30 |
Memoranda: |
Transaction accounts | $1,036,517,000 | 77 |
Demand deposits | $815,657,000 | 66 |
Nontransaction accounts | $15,746,680,000 | 49 |
Money market deposit accounts (MMDAs) | $11,897,689,000 | 37 |
Other savings deposits (excluding MMDAs) | $211,876,000 | 506 |
Total time deposits | $3,637,115,000 | 62 |
Total time and savings deposits | $15,967,540,000 | 49 |
Noninterest-bearing deposits | $815,657,000 | 112 |
Interest-bearing deposits | $15,967,540,000 | 49 |
Retail deposits | $15,495,166,000 | 51 |
Estimated insured deposits | $6,853,373,000 | 88 |
IRAs and Keogh plan accounts | $566,891,000 | 63 |
Brokered deposits | $233,249,000 | 143 |
Fully insured brokered deposits | $233,249,000 | 137 |
Deposits obtained via list services, yet not brokered | $87,527,000 | 76 |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $1,002,764,000 | 29 |
2011-03-31 | Rank |
Total deposits | $18,082,343,000 | 52 |
Deposits held in domestic offices | $17,067,329,000 | 51 |
Individuals, partnerships, and corporations | $16,680,859,000 | 50 |
U.S. Government | $6,047,000 | 49 |
States and political subdivisions in the U.S. | $244,947,000 | 138 |
Commercial banks and other depository institutions in U.S. | $135,476,000 | 80 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | $1,015,014,000 | 31 |
Memoranda: |
Transaction accounts | $1,036,991,000 | 75 |
Demand deposits | $849,861,000 | 65 |
Nontransaction accounts | $16,030,338,000 | 49 |
Money market deposit accounts (MMDAs) | $12,141,047,000 | 36 |
Other savings deposits (excluding MMDAs) | $209,264,000 | 514 |
Total time deposits | $3,680,027,000 | 62 |
Total time and savings deposits | $16,217,468,000 | 49 |
Noninterest-bearing deposits | $849,861,000 | 105 |
Interest-bearing deposits | $16,217,468,000 | 49 |
Retail deposits | $15,773,318,000 | 48 |
Estimated insured deposits | $6,982,338,000 | 86 |
IRAs and Keogh plan accounts | $554,788,000 | 67 |
Brokered deposits | $251,911,000 | 148 |
Fully insured brokered deposits | $251,911,000 | 139 |
Deposits obtained via list services, yet not brokered | $82,373,000 | 74 |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $1,015,014,000 | 29 |
2010-12-31 | Rank |
Total deposits | $10,051,498,000 | 77 |
Deposits held in domestic offices | $8,995,187,000 | 91 |
Individuals, partnerships, and corporations | $8,582,245,000 | 89 |
U.S. Government | $5,869,000 | 46 |
States and political subdivisions in the U.S. | $291,291,000 | 115 |
Commercial banks and other depository institutions in U.S. | $115,782,000 | 87 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | $1,056,311,000 | 33 |
Memoranda: |
Transaction accounts | $716,549,000 | 100 |
Demand deposits | $536,914,000 | 92 |
Nontransaction accounts | $8,278,638,000 | 86 |
Money market deposit accounts (MMDAs) | $6,798,904,000 | 49 |
Other savings deposits (excluding MMDAs) | $106,412,000 | 929 |
Total time deposits | $1,373,322,000 | 148 |
Total time and savings deposits | $8,458,273,000 | 87 |
Noninterest-bearing deposits | $536,914,000 | 155 |
Interest-bearing deposits | $8,458,273,000 | 74 |
Retail deposits | $8,210,898,000 | 84 |
Estimated insured deposits | $2,057,327,000 | 218 |
IRAs and Keogh plan accounts | $280,553,000 | 105 |
Brokered deposits | $184,615,000 | 181 |
Fully insured brokered deposits | $184,615,000 | 175 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $1,056,311,000 | 32 |
2010-09-30 | Rank |
Total deposits | $9,526,986,000 | 80 |
Deposits held in domestic offices | $8,799,652,000 | 89 |
Individuals, partnerships, and corporations | $8,342,498,000 | 89 |
U.S. Government | $5,276,000 | 52 |
States and political subdivisions in the U.S. | $312,958,000 | 110 |
Commercial banks and other depository institutions in U.S. | $138,920,000 | 74 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | $727,334,000 | 38 |
Memoranda: |
Transaction accounts | $688,275,000 | 93 |
Demand deposits | $536,945,000 | 87 |
Nontransaction accounts | $8,111,377,000 | 85 |
Money market deposit accounts (MMDAs) | $6,510,492,000 | 51 |
Other savings deposits (excluding MMDAs) | $103,525,000 | 935 |
Total time deposits | $1,497,360,000 | 136 |
Total time and savings deposits | $8,262,707,000 | 86 |
Noninterest-bearing deposits | $536,945,000 | 149 |
Interest-bearing deposits | $8,262,707,000 | 73 |
Retail deposits | $7,969,321,000 | 82 |
Estimated insured deposits | $2,361,976,000 | 185 |
IRAs and Keogh plan accounts | $284,296,000 | 102 |
Brokered deposits | $203,601,000 | 181 |
Fully insured brokered deposits | $203,601,000 | 173 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $727,334,000 | 36 |
2010-06-30 | Rank |
Total deposits | $9,257,640,000 | 83 |
Deposits held in domestic offices | $8,394,499,000 | 92 |
Individuals, partnerships, and corporations | $7,907,029,000 | 92 |
U.S. Government | $4,878,000 | 51 |
States and political subdivisions in the U.S. | $377,268,000 | 94 |
Commercial banks and other depository institutions in U.S. | $105,324,000 | 100 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | $863,141,000 | 35 |
Memoranda: |
Transaction accounts | $524,550,000 | 120 |
Demand deposits | $381,124,000 | 107 |
Nontransaction accounts | $7,869,949,000 | 85 |
Money market deposit accounts (MMDAs) | $6,324,819,000 | 49 |
Other savings deposits (excluding MMDAs) | $102,590,000 | 936 |
Total time deposits | $1,442,540,000 | 144 |
Total time and savings deposits | $8,013,375,000 | 86 |
Noninterest-bearing deposits | $381,124,000 | 188 |
Interest-bearing deposits | $8,013,375,000 | 76 |
Retail deposits | $7,757,879,000 | 81 |
Estimated insured deposits | $2,295,435,000 | 195 |
IRAs and Keogh plan accounts | $282,858,000 | 102 |
Brokered deposits | $135,399,000 | 263 |
Fully insured brokered deposits | $135,399,000 | 250 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $863,141,000 | 34 |
2010-03-31 | Rank |
Total deposits | $8,800,860,000 | 86 |
Deposits held in domestic offices | $8,038,562,000 | 93 |
Individuals, partnerships, and corporations | $7,565,942,000 | 95 |
U.S. Government | $4,850,000 | 50 |
States and political subdivisions in the U.S. | $365,235,000 | 98 |
Commercial banks and other depository institutions in U.S. | $102,535,000 | 101 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | $762,298,000 | 39 |
Memoranda: |
Transaction accounts | $503,626,000 | 118 |
Demand deposits | $393,487,000 | 105 |
Nontransaction accounts | $7,534,936,000 | 91 |
Money market deposit accounts (MMDAs) | $6,072,458,000 | 51 |
Other savings deposits (excluding MMDAs) | $101,707,000 | 933 |
Total time deposits | $1,360,771,000 | 164 |
Total time and savings deposits | $7,645,075,000 | 90 |
Noninterest-bearing deposits | $393,487,000 | 191 |
Interest-bearing deposits | $7,645,075,000 | 78 |
Retail deposits | $7,581,727,000 | 79 |
Estimated insured deposits | $2,323,156,000 | 191 |
IRAs and Keogh plan accounts | $276,939,000 | 108 |
Brokered deposits | $82,350,000 | 463 |
Fully insured brokered deposits | $82,350,000 | 441 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $762,298,000 | 37 |
2009-12-31 | Rank |
Total deposits | $8,681,543,000 | 89 |
Deposits held in domestic offices | $7,785,894,000 | 94 |
Individuals, partnerships, and corporations | $7,177,402,000 | 97 |
U.S. Government | $5,867,000 | 50 |
States and political subdivisions in the U.S. | $496,492,000 | 72 |
Commercial banks and other depository institutions in U.S. | $106,133,000 | 101 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | $895,649,000 | 38 |
Memoranda: |
Transaction accounts | $595,775,000 | 110 |
Demand deposits | $465,373,000 | 97 |
Nontransaction accounts | $7,190,119,000 | 92 |
Money market deposit accounts (MMDAs) | $5,699,857,000 | 52 |
Other savings deposits (excluding MMDAs) | $93,007,000 | 991 |
Total time deposits | $1,397,255,000 | 171 |
Total time and savings deposits | $7,320,521,000 | 92 |
Noninterest-bearing deposits | $465,373,000 | 166 |
Interest-bearing deposits | $7,320,521,000 | 81 |
Retail deposits | $7,095,774,000 | 92 |
Estimated insured deposits | $2,133,407,000 | 208 |
IRAs and Keogh plan accounts | $268,415,000 | 111 |
Brokered deposits | $100,092,000 | 405 |
Fully insured brokered deposits | $100,092,000 | 334 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $895,649,000 | 37 |
2009-09-30 | Rank |
Total deposits | $8,393,123,000 | 94 |
Deposits held in domestic offices | $7,471,963,000 | 103 |
Individuals, partnerships, and corporations | $6,892,475,000 | 102 |
U.S. Government | $4,273,000 | 61 |
States and political subdivisions in the U.S. | $473,548,000 | 67 |
Commercial banks and other depository institutions in U.S. | $101,667,000 | 106 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | $921,160,000 | 40 |
Memoranda: |
Transaction accounts | $579,628,000 | 101 |
Demand deposits | $433,966,000 | 94 |
Nontransaction accounts | $6,892,335,000 | 101 |
Money market deposit accounts (MMDAs) | $5,032,896,000 | 58 |
Other savings deposits (excluding MMDAs) | $93,444,000 | 966 |
Total time deposits | $1,765,995,000 | 148 |
Total time and savings deposits | $7,037,997,000 | 100 |
Noninterest-bearing deposits | $433,966,000 | 168 |
Interest-bearing deposits | $7,037,997,000 | 88 |
Retail deposits | $6,624,598,000 | 96 |
Estimated insured deposits | $2,177,269,000 | 208 |
IRAs and Keogh plan accounts | $272,810,000 | 110 |
Brokered deposits | $220,921,000 | 235 |
Fully insured brokered deposits | $220,921,000 | 201 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $921,160,000 | 39 |
2009-06-30 | Rank |
Total deposits | $8,025,166,000 | 100 |
Deposits held in domestic offices | $7,194,832,000 | 107 |
Individuals, partnerships, and corporations | $6,651,105,000 | 110 |
U.S. Government | $4,114,000 | 58 |
States and political subdivisions in the U.S. | $453,772,000 | 72 |
Commercial banks and other depository institutions in U.S. | $85,841,000 | 121 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | $830,334,000 | 43 |
Memoranda: |
Transaction accounts | $401,612,000 | 145 |
Demand deposits | $257,428,000 | 157 |
Nontransaction accounts | $6,793,220,000 | 104 |
Money market deposit accounts (MMDAs) | $4,665,847,000 | 62 |
Other savings deposits (excluding MMDAs) | $94,048,000 | 952 |
Total time deposits | $2,033,325,000 | 137 |
Total time and savings deposits | $6,937,404,000 | 102 |
Noninterest-bearing deposits | $257,428,000 | 272 |
Interest-bearing deposits | $6,937,404,000 | 91 |
Retail deposits | $6,113,249,000 | 102 |
Estimated insured deposits | $1,335,560,000 | 282 |
IRAs and Keogh plan accounts | $276,367,000 | 113 |
Brokered deposits | $135,842,000 | 365 |
Fully insured brokered deposits | $135,842,000 | 314 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $830,334,000 | 42 |
2009-03-31 | Rank |
Total deposits | $8,768,629,000 | 93 |
Deposits held in domestic offices | $8,090,709,000 | 98 |
Individuals, partnerships, and corporations | $7,347,786,000 | 102 |
U.S. Government | $4,311,000 | 63 |
States and political subdivisions in the U.S. | $606,220,000 | 55 |
Commercial banks and other depository institutions in U.S. | $132,392,000 | 69 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | $677,920,000 | 44 |
Memoranda: |
Transaction accounts | $492,392,000 | 117 |
Demand deposits | $362,844,000 | 107 |
Nontransaction accounts | $7,598,317,000 | 93 |
Money market deposit accounts (MMDAs) | $4,626,161,000 | 61 |
Other savings deposits (excluding MMDAs) | $95,828,000 | 922 |
Total time deposits | $2,876,328,000 | 101 |
Total time and savings deposits | $7,727,865,000 | 95 |
Noninterest-bearing deposits | $362,844,000 | 198 |
Interest-bearing deposits | $7,727,865,000 | 83 |
Retail deposits | $6,846,498,000 | 98 |
Estimated insured deposits | $996,789,000 | 386 |
IRAs and Keogh plan accounts | $276,402,000 | 110 |
Brokered deposits | $733,250,000 | 113 |
Fully insured brokered deposits | $733,250,000 | 100 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $677,920,000 | 42 |
2008-12-31 | Rank |
Total deposits | $9,024,815,000 | 84 |
Deposits held in domestic offices | $8,105,940,000 | 91 |
Individuals, partnerships, and corporations | $7,376,374,000 | 97 |
U.S. Government | $4,903,000 | 58 |
States and political subdivisions in the U.S. | $608,710,000 | 55 |
Commercial banks and other depository institutions in U.S. | $115,953,000 | 79 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | $918,875,000 | 44 |
Memoranda: |
Transaction accounts | $700,414,000 | 88 |
Demand deposits | $598,570,000 | 70 |
Nontransaction accounts | $7,405,526,000 | 90 |
Money market deposit accounts (MMDAs) | $4,214,102,000 | 66 |
Other savings deposits (excluding MMDAs) | $86,475,000 | 962 |
Total time deposits | $3,104,949,000 | 98 |
Total time and savings deposits | $7,507,370,000 | 90 |
Noninterest-bearing deposits | $598,570,000 | 112 |
Interest-bearing deposits | $7,507,370,000 | 83 |
Retail deposits | $7,168,865,000 | 87 |
Estimated insured deposits | $2,893,728,000 | 155 |
IRAs and Keogh plan accounts | $252,927,000 | 116 |
Brokered deposits | $1,269,651,000 | 73 |
Fully insured brokered deposits | $1,269,651,000 | 68 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $918,875,000 | 42 |
2008-09-30 | Rank |
Total deposits | $9,043,494,000 | 83 |
Deposits held in domestic offices | $7,941,495,000 | 91 |
Individuals, partnerships, and corporations | $7,349,776,000 | 95 |
U.S. Government | $3,270,000 | 71 |
States and political subdivisions in the U.S. | $474,540,000 | 69 |
Commercial banks and other depository institutions in U.S. | $113,909,000 | 78 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | $1,101,999,000 | 37 |
Memoranda: |
Transaction accounts | $748,327,000 | 77 |
Demand deposits | $646,251,000 | 63 |
Nontransaction accounts | $7,193,168,000 | 91 |
Money market deposit accounts (MMDAs) | $4,069,956,000 | 69 |
Other savings deposits (excluding MMDAs) | $86,900,000 | 954 |
Total time deposits | $3,036,312,000 | 98 |
Total time and savings deposits | $7,295,244,000 | 92 |
Noninterest-bearing deposits | $646,251,000 | 103 |
Interest-bearing deposits | $7,295,244,000 | 84 |
Retail deposits | $6,964,311,000 | 86 |
Estimated insured deposits | $2,307,043,000 | 177 |
IRAs and Keogh plan accounts | $238,121,000 | 114 |
Brokered deposits | $1,176,296,000 | 69 |
Fully insured brokered deposits | $1,176,296,000 | 57 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $1,101,999,000 | 36 |
2008-06-30 | Rank |
Total deposits | $8,355,466,000 | 90 |
Deposits held in domestic offices | $7,243,008,000 | 103 |
Individuals, partnerships, and corporations | $6,500,838,000 | 108 |
U.S. Government | $3,797,000 | 66 |
States and political subdivisions in the U.S. | $600,252,000 | 54 |
Commercial banks and other depository institutions in U.S. | $138,121,000 | 64 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | $1,112,458,000 | 38 |
Memoranda: |
Transaction accounts | $1,511,595,000 | 52 |
Demand deposits | $1,106,067,000 | 52 |
Nontransaction accounts | $5,731,413,000 | 118 |
Money market deposit accounts (MMDAs) | $2,968,896,000 | 82 |
Other savings deposits (excluding MMDAs) | $90,101,000 | 933 |
Total time deposits | $2,672,416,000 | 104 |
Total time and savings deposits | $6,136,941,000 | 114 |
Noninterest-bearing deposits | $1,106,067,000 | 81 |
Interest-bearing deposits | $6,136,941,000 | 100 |
Retail deposits | $6,225,727,000 | 95 |
Estimated insured deposits | $1,956,122,000 | 193 |
IRAs and Keogh plan accounts | $237,210,000 | 114 |
Brokered deposits | $757,764,000 | 96 |
Fully insured brokered deposits | $757,764,000 | 78 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $1,112,458,000 | 38 |
2008-03-31 | Rank |
Total deposits | $7,594,971,000 | 102 |
Deposits held in domestic offices | $6,888,171,000 | 109 |
Individuals, partnerships, and corporations | $6,095,717,000 | 112 |
U.S. Government | $4,459,000 | 56 |
States and political subdivisions in the U.S. | $642,354,000 | 49 |
Commercial banks and other depository institutions in U.S. | $145,641,000 | 52 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | $706,800,000 | 45 |
Memoranda: |
Transaction accounts | $1,540,754,000 | 53 |
Demand deposits | $1,114,241,000 | 50 |
Nontransaction accounts | $5,347,417,000 | 119 |
Money market deposit accounts (MMDAs) | $3,029,150,000 | 82 |
Other savings deposits (excluding MMDAs) | $88,141,000 | 936 |
Total time deposits | $2,230,126,000 | 115 |
Total time and savings deposits | $5,773,930,000 | 116 |
Noninterest-bearing deposits | $1,114,241,000 | 82 |
Interest-bearing deposits | $5,773,930,000 | 101 |
Retail deposits | $5,910,019,000 | 97 |
Estimated insured deposits | $2,457,384,000 | 159 |
IRAs and Keogh plan accounts | $229,558,000 | 115 |
Brokered deposits | $319,017,000 | 143 |
Fully insured brokered deposits | $319,017,000 | 132 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $706,800,000 | 8 |
Interest-bearing deposits | $0 | 88 |
2007-12-31 | Rank |
Total deposits | $7,543,736,000 | 101 |
Deposits held in domestic offices | $6,789,351,000 | 106 |
Individuals, partnerships, and corporations | $6,025,024,000 | 112 |
U.S. Government | $4,358,000 | 60 |
States and political subdivisions in the U.S. | $606,848,000 | 50 |
Commercial banks and other depository institutions in U.S. | $153,121,000 | 50 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | $754,385,000 | 44 |
Memoranda: |
Transaction accounts | $1,472,423,000 | 53 |
Demand deposits | $1,074,752,000 | 52 |
Nontransaction accounts | $5,316,928,000 | 120 |
Money market deposit accounts (MMDAs) | $2,809,624,000 | 84 |
Other savings deposits (excluding MMDAs) | $80,467,000 | 1,019 |
Total time deposits | $2,426,837,000 | 111 |
Total time and savings deposits | $5,714,599,000 | 115 |
Noninterest-bearing deposits | $1,074,752,000 | 83 |
Interest-bearing deposits | $5,714,599,000 | 104 |
Retail deposits | $5,858,331,000 | 99 |
Estimated insured deposits | $2,357,013,000 | 164 |
IRAs and Keogh plan accounts | $224,248,000 | 115 |
Brokered deposits | $530,596,000 | 102 |
Fully insured brokered deposits | $530,596,000 | 87 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $754,385,000 | 44 |
2007-09-30 | Rank |
Total deposits | $7,067,937,000 | 107 |
Deposits held in domestic offices | $6,396,066,000 | 110 |
Individuals, partnerships, and corporations | $5,852,069,000 | 110 |
U.S. Government | $3,209,000 | 63 |
States and political subdivisions in the U.S. | $452,971,000 | 65 |
Commercial banks and other depository institutions in U.S. | $87,817,000 | 77 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | $671,871,000 | 46 |
Memoranda: |
Transaction accounts | $1,097,917,000 | 56 |
Demand deposits | $778,249,000 | 55 |
Nontransaction accounts | $5,298,149,000 | 119 |
Money market deposit accounts (MMDAs) | $2,489,005,000 | 93 |
Other savings deposits (excluding MMDAs) | $83,136,000 | 974 |
Total time deposits | $2,726,008,000 | 104 |
Total time and savings deposits | $5,617,817,000 | 113 |
Noninterest-bearing deposits | $778,249,000 | 99 |
Interest-bearing deposits | $5,617,817,000 | 104 |
Retail deposits | $5,351,213,000 | 107 |
Estimated insured deposits | $2,157,616,000 | 170 |
IRAs and Keogh plan accounts | $225,449,000 | 112 |
Brokered deposits | $670,401,000 | 85 |
Fully insured brokered deposits | $670,401,000 | 66 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $671,871,000 | 44 |
2007-06-30 | Rank |
Total deposits | $7,301,936,000 | 112 |
Deposits held in domestic offices | $6,731,487,000 | 115 |
Individuals, partnerships, and corporations | $6,054,742,000 | 116 |
U.S. Government | $3,520,000 | 58 |
States and political subdivisions in the U.S. | $586,219,000 | 56 |
Commercial banks and other depository institutions in U.S. | $87,006,000 | 81 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | $570,449,000 | 48 |
Memoranda: |
Transaction accounts | $1,296,682,000 | 55 |
Demand deposits | $934,086,000 | 57 |
Nontransaction accounts | $5,434,805,000 | 127 |
Money market deposit accounts (MMDAs) | $2,547,939,000 | 93 |
Other savings deposits (excluding MMDAs) | $88,133,000 | 931 |
Total time deposits | $2,798,733,000 | 103 |
Total time and savings deposits | $5,797,401,000 | 121 |
Noninterest-bearing deposits | $934,086,000 | 96 |
Interest-bearing deposits | $5,797,401,000 | 110 |
Retail deposits | $4,934,835,000 | 120 |
Estimated insured deposits | $2,264,855,000 | 175 |
IRAs and Keogh plan accounts | $222,501,000 | 116 |
Brokered deposits | $750,637,000 | 75 |
Fully insured brokered deposits | $750,637,000 | 56 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $570,449,000 | 46 |
2007-03-31 | Rank |
Total deposits | $7,075,053,000 | 111 |
Deposits held in domestic offices | $6,471,084,000 | 113 |
Individuals, partnerships, and corporations | $5,753,883,000 | 119 |
U.S. Government | $3,758,000 | 49 |
States and political subdivisions in the U.S. | $612,513,000 | 54 |
Commercial banks and other depository institutions in U.S. | $100,930,000 | 65 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | $603,969,000 | 48 |
Memoranda: |
Transaction accounts | $1,355,403,000 | 53 |
Demand deposits | $939,601,000 | 56 |
Nontransaction accounts | $5,115,681,000 | 129 |
Money market deposit accounts (MMDAs) | $2,466,566,000 | 94 |
Other savings deposits (excluding MMDAs) | $92,677,000 | 895 |
Total time deposits | $2,556,438,000 | 111 |
Total time and savings deposits | $5,531,483,000 | 123 |
Noninterest-bearing deposits | $939,601,000 | 92 |
Interest-bearing deposits | $5,531,483,000 | 112 |
Retail deposits | $4,911,732,000 | 117 |
Estimated insured deposits | $2,269,191,000 | 175 |
IRAs and Keogh plan accounts | $226,567,000 | 114 |
Brokered deposits | $500,971,000 | 98 |
Fully insured brokered deposits | $500,971,000 | 78 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $603,969,000 | 46 |
2006-12-31 | Rank |
Total deposits | $7,112,396,000 | 111 |
Deposits held in domestic offices | $6,512,640,000 | 111 |
Individuals, partnerships, and corporations | $5,837,090,000 | 114 |
U.S. Government | $7,339,000 | 39 |
States and political subdivisions in the U.S. | $586,188,000 | 53 |
Commercial banks and other depository institutions in U.S. | $82,023,000 | 87 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | $599,756,000 | 47 |
Memoranda: |
Transaction accounts | $1,392,765,000 | 52 |
Demand deposits | $960,220,000 | 57 |
Nontransaction accounts | $5,119,875,000 | 131 |
Money market deposit accounts (MMDAs) | $2,440,954,000 | 94 |
Other savings deposits (excluding MMDAs) | $83,015,000 | 982 |
Total time deposits | $2,595,906,000 | 109 |
Total time and savings deposits | $5,552,420,000 | 120 |
Noninterest-bearing deposits | $960,220,000 | 92 |
Interest-bearing deposits | $5,552,420,000 | 109 |
Retail deposits | $4,937,103,000 | 111 |
Estimated insured deposits | $1,538,032,000 | 231 |
IRAs and Keogh plan accounts | $230,281,000 | 110 |
Brokered deposits | $512,110,000 | 101 |
Fully insured brokered deposits | $512,110,000 | 83 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $599,756,000 | 45 |
2006-09-30 | Rank |
Total deposits | $6,647,036,000 | 115 |
Deposits held in domestic offices | $6,126,590,000 | 120 |
Individuals, partnerships, and corporations | $5,501,130,000 | 121 |
U.S. Government | $7,534,000 | 33 |
States and political subdivisions in the U.S. | $533,531,000 | 58 |
Commercial banks and other depository institutions in U.S. | $84,395,000 | 91 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | $520,446,000 | 48 |
Memoranda: |
Transaction accounts | $1,290,051,000 | 54 |
Demand deposits | $926,553,000 | 56 |
Nontransaction accounts | $4,836,539,000 | 137 |
Money market deposit accounts (MMDAs) | $2,131,560,000 | 103 |
Other savings deposits (excluding MMDAs) | $83,442,000 | 960 |
Total time deposits | $2,621,537,000 | 110 |
Total time and savings deposits | $5,200,037,000 | 131 |
Noninterest-bearing deposits | $926,553,000 | 96 |
Interest-bearing deposits | $5,200,037,000 | 115 |
Retail deposits | $4,507,729,000 | 115 |
Estimated insured deposits | $1,481,644,000 | 240 |
IRAs and Keogh plan accounts | $230,690,000 | 109 |
Brokered deposits | $492,694,000 | 113 |
Fully insured brokered deposits | $492,694,000 | 92 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $520,446,000 | 46 |
2006-06-30 | Rank |
Total deposits | $6,452,330,000 | 117 |
Deposits held in domestic offices | $6,185,097,000 | 121 |
Individuals, partnerships, and corporations | $5,496,789,000 | 124 |
U.S. Government | $7,787,000 | 33 |
States and political subdivisions in the U.S. | $611,449,000 | 57 |
Commercial banks and other depository institutions in U.S. | $69,072,000 | 114 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | $267,233,000 | 60 |
Memoranda: |
Transaction accounts | $1,334,011,000 | 59 |
Demand deposits | $955,238,000 | 62 |
Nontransaction accounts | $4,851,086,000 | 136 |
Money market deposit accounts (MMDAs) | $2,100,083,000 | 103 |
Other savings deposits (excluding MMDAs) | $88,218,000 | 904 |
Total time deposits | $2,662,785,000 | 107 |
Total time and savings deposits | $5,229,859,000 | 127 |
Noninterest-bearing deposits | $955,238,000 | 100 |
Interest-bearing deposits | $5,229,859,000 | 116 |
Retail deposits | $4,500,244,000 | 122 |
Estimated insured deposits | $1,788,927,000 | 209 |
IRAs and Keogh plan accounts | $226,906,000 | 111 |
Brokered deposits | $503,638,000 | 106 |
Fully insured brokered deposits | $503,638,000 | 82 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $267,233,000 | 60 |
2006-03-31 | Rank |
Total deposits | $6,643,399,000 | 116 |
Deposits held in domestic offices | $6,393,475,000 | 116 |
Individuals, partnerships, and corporations | $5,681,581,000 | 118 |
U.S. Government | $7,708,000 | 35 |
States and political subdivisions in the U.S. | $641,126,000 | 49 |
Commercial banks and other depository institutions in U.S. | $63,060,000 | 122 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | $249,924,000 | 58 |
Memoranda: |
Transaction accounts | $1,368,403,000 | 61 |
Demand deposits | $979,316,000 | 62 |
Nontransaction accounts | $5,025,072,000 | 128 |
Money market deposit accounts (MMDAs) | $2,308,614,000 | 99 |
Other savings deposits (excluding MMDAs) | $93,092,000 | 865 |
Total time deposits | $2,623,366,000 | 104 |
Total time and savings deposits | $5,414,159,000 | 120 |
Noninterest-bearing deposits | $979,316,000 | 95 |
Interest-bearing deposits | $5,414,159,000 | 112 |
Retail deposits | $4,731,590,000 | 114 |
Estimated insured deposits | $2,031,361,000 | 188 |
IRAs and Keogh plan accounts | $225,146,000 | 107 |
Brokered deposits | $492,340,000 | 103 |
Fully insured brokered deposits | $492,340,000 | 81 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $249,924,000 | 58 |
2005-12-31 | Rank |
Total deposits | $6,702,800,000 | 112 |
Deposits held in domestic offices | $6,469,075,000 | 111 |
Individuals, partnerships, and corporations | $5,742,935,000 | 116 |
U.S. Government | $8,033,000 | 44 |
States and political subdivisions in the U.S. | $633,711,000 | 51 |
Commercial banks and other depository institutions in U.S. | $84,396,000 | 88 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | $233,725,000 | 61 |
Memoranda: |
Transaction accounts | $1,409,111,000 | 58 |
Demand deposits | $1,035,496,000 | 62 |
Nontransaction accounts | $5,059,964,000 | 118 |
Money market deposit accounts (MMDAs) | $2,409,775,000 | 96 |
Other savings deposits (excluding MMDAs) | $85,836,000 | 922 |
Total time deposits | $2,564,353,000 | 106 |
Total time and savings deposits | $5,433,579,000 | 117 |
Noninterest-bearing deposits | $1,035,496,000 | 93 |
Interest-bearing deposits | $5,433,579,000 | 110 |
Retail deposits | $4,833,937,000 | 108 |
Estimated insured deposits | $1,907,027,000 | 191 |
IRAs and Keogh plan accounts | $223,007,000 | 107 |
Brokered deposits | $490,414,000 | 108 |
Fully insured brokered deposits | $490,414,000 | 84 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $233,725,000 | 60 |
2005-09-30 | Rank |
Total deposits | $6,217,843,000 | 117 |
Deposits held in domestic offices | $6,042,598,000 | 116 |
Individuals, partnerships, and corporations | $5,453,803,000 | 118 |
U.S. Government | $7,147,000 | 32 |
States and political subdivisions in the U.S. | $507,699,000 | 60 |
Commercial banks and other depository institutions in U.S. | $73,949,000 | 108 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | $175,245,000 | 66 |
Memoranda: |
Transaction accounts | $1,049,160,000 | 75 |
Demand deposits | $980,680,000 | 62 |
Nontransaction accounts | $4,993,438,000 | 119 |
Money market deposit accounts (MMDAs) | $2,178,980,000 | 98 |
Other savings deposits (excluding MMDAs) | $86,220,000 | 914 |
Total time deposits | $2,728,238,000 | 93 |
Total time and savings deposits | $5,061,918,000 | 122 |
Noninterest-bearing deposits | $980,680,000 | 94 |
Interest-bearing deposits | $5,061,918,000 | 111 |
Retail deposits | $4,218,919,000 | 119 |
Estimated insured deposits | $2,180,608,000 | 173 |
IRAs and Keogh plan accounts | $223,406,000 | 108 |
Brokered deposits | $490,414,000 | 97 |
Fully insured brokered deposits | $490,414,000 | 76 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $175,245,000 | 65 |
2005-06-30 | Rank |
Total deposits | $5,986,684,000 | 118 |
Deposits held in domestic offices | $5,882,045,000 | 116 |
Individuals, partnerships, and corporations | $5,239,458,000 | 119 |
U.S. Government | $7,282,000 | 26 |
States and political subdivisions in the U.S. | $565,565,000 | 53 |
Commercial banks and other depository institutions in U.S. | $69,740,000 | 107 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | $104,639,000 | 68 |
Memoranda: |
Transaction accounts | $1,124,371,000 | 77 |
Demand deposits | $1,058,690,000 | 62 |
Nontransaction accounts | $4,757,674,000 | 120 |
Money market deposit accounts (MMDAs) | $2,216,957,000 | 96 |
Other savings deposits (excluding MMDAs) | $89,972,000 | 834 |
Total time deposits | $2,450,745,000 | 99 |
Total time and savings deposits | $4,823,355,000 | 122 |
Noninterest-bearing deposits | $1,058,690,000 | 87 |
Interest-bearing deposits | $4,823,355,000 | 112 |
Retail deposits | $4,316,690,000 | 118 |
Estimated insured deposits | $2,331,104,000 | 166 |
IRAs and Keogh plan accounts | $221,401,000 | 111 |
Brokered deposits | $280,969,000 | 132 |
Fully insured brokered deposits | $280,969,000 | 110 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $104,639,000 | 67 |
2005-03-31 | Rank |
Total deposits | $5,975,757,000 | 115 |
Deposits held in domestic offices | $5,899,201,000 | 116 |
Individuals, partnerships, and corporations | $5,217,598,000 | 117 |
U.S. Government | $7,646,000 | 31 |
States and political subdivisions in the U.S. | $602,777,000 | 52 |
Commercial banks and other depository institutions in U.S. | $71,180,000 | 101 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | $76,556,000 | 70 |
Memoranda: |
Transaction accounts | $1,230,496,000 | 78 |
Demand deposits | $1,122,465,000 | 61 |
Nontransaction accounts | $4,668,705,000 | 120 |
Money market deposit accounts (MMDAs) | $2,063,572,000 | 101 |
Other savings deposits (excluding MMDAs) | $93,655,000 | 800 |
Total time deposits | $2,511,478,000 | 92 |
Total time and savings deposits | $4,776,736,000 | 120 |
Noninterest-bearing deposits | $1,122,465,000 | 84 |
Interest-bearing deposits | $4,776,736,000 | 114 |
Retail deposits | $4,246,515,000 | 119 |
Estimated insured deposits | $2,268,123,000 | 166 |
IRAs and Keogh plan accounts | $216,191,000 | 112 |
Brokered deposits | $321,108,000 | 119 |
Fully insured brokered deposits | $321,108,000 | 99 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $76,556,000 | 69 |
2004-12-31 | Rank |
Total deposits | $6,024,554,000 | 117 |
Deposits held in domestic offices | $5,961,494,000 | 117 |
Individuals, partnerships, and corporations | $5,187,688,000 | 122 |
U.S. Government | $8,269,000 | 35 |
States and political subdivisions in the U.S. | $693,781,000 | 45 |
Commercial banks and other depository institutions in U.S. | $71,756,000 | 102 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | $63,060,000 | 73 |
Memoranda: |
Transaction accounts | $1,258,099,000 | 76 |
Demand deposits | $1,125,349,000 | 60 |
Nontransaction accounts | $4,703,395,000 | 124 |
Money market deposit accounts (MMDAs) | $2,109,936,000 | 100 |
Other savings deposits (excluding MMDAs) | $87,597,000 | 858 |
Total time deposits | $2,505,862,000 | 91 |
Total time and savings deposits | $4,836,145,000 | 122 |
Noninterest-bearing deposits | $1,125,349,000 | 84 |
Interest-bearing deposits | $4,836,145,000 | 116 |
Retail deposits | $4,301,122,000 | 123 |
Estimated insured deposits | $2,217,408,000 | 171 |
IRAs and Keogh plan accounts | $214,494,000 | 120 |
Brokered deposits | $341,152,000 | 115 |
Fully insured brokered deposits | $341,152,000 | 91 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $63,060,000 | 73 |
2004-09-30 | Rank |
Total deposits | $5,923,610,000 | 115 |
Deposits held in domestic offices | $5,861,900,000 | 115 |
Individuals, partnerships, and corporations | $5,216,984,000 | 120 |
U.S. Government | $7,522,000 | 36 |
States and political subdivisions in the U.S. | $554,784,000 | 56 |
Commercial banks and other depository institutions in U.S. | $82,610,000 | 86 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | $61,710,000 | 75 |
Memoranda: |
Transaction accounts | $1,135,390,000 | 80 |
Demand deposits | $1,099,581,000 | 59 |
Nontransaction accounts | $4,726,510,000 | 123 |
Money market deposit accounts (MMDAs) | $2,088,929,000 | 103 |
Other savings deposits (excluding MMDAs) | $92,275,000 | 809 |
Total time deposits | $2,545,306,000 | 91 |
Total time and savings deposits | $4,762,319,000 | 121 |
Noninterest-bearing deposits | $1,099,581,000 | 85 |
Interest-bearing deposits | $4,762,319,000 | 119 |
Retail deposits | $4,156,413,000 | 122 |
Estimated insured deposits | $2,396,685,000 | 162 |
IRAs and Keogh plan accounts | $215,355,000 | 122 |
Brokered deposits | $358,059,000 | 106 |
Fully insured brokered deposits | $358,059,000 | 81 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $61,710,000 | 75 |
2004-06-30 | Rank |
Total deposits | $6,071,693,000 | 111 |
Deposits held in domestic offices | $6,031,099,000 | 112 |
Individuals, partnerships, and corporations | $5,359,009,000 | 118 |
U.S. Government | $5,711,000 | 40 |
States and political subdivisions in the U.S. | $590,847,000 | 51 |
Commercial banks and other depository institutions in U.S. | $75,532,000 | 101 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | $40,594,000 | 76 |
Memoranda: |
Transaction accounts | $1,177,299,000 | 85 |
Demand deposits | $1,111,131,000 | 67 |
Nontransaction accounts | $4,853,800,000 | 118 |
Money market deposit accounts (MMDAs) | $2,140,518,000 | 98 |
Other savings deposits (excluding MMDAs) | $96,091,000 | 744 |
Total time deposits | $2,617,191,000 | 88 |
Total time and savings deposits | $4,919,968,000 | 119 |
Noninterest-bearing deposits | $1,111,131,000 | 85 |
Interest-bearing deposits | $4,919,968,000 | 112 |
Retail deposits | $4,224,263,000 | 119 |
Estimated insured deposits | $2,351,282,000 | 164 |
IRAs and Keogh plan accounts | $209,571,000 | 123 |
Brokered deposits | $436,824,000 | 84 |
Fully insured brokered deposits | $436,824,000 | 58 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 33 |
Interest-bearing deposits | $40,594,000 | 75 |
2004-03-31 | Rank |
Total deposits | $5,990,416,000 | 111 |
Deposits held in domestic offices | $5,973,931,000 | 111 |
Individuals, partnerships, and corporations | $5,203,449,000 | 118 |
U.S. Government | $4,901,000 | 48 |
States and political subdivisions in the U.S. | $641,611,000 | 50 |
Commercial banks and other depository institutions in U.S. | $123,970,000 | 62 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | $16,485,000 | 83 |
Memoranda: |
Transaction accounts | $1,306,237,000 | 74 |
Demand deposits | $1,210,725,000 | 54 |
Nontransaction accounts | $4,667,694,000 | 118 |
Money market deposit accounts (MMDAs) | $2,124,291,000 | 96 |
Other savings deposits (excluding MMDAs) | $101,655,000 | 686 |
Total time deposits | $2,441,748,000 | 93 |
Total time and savings deposits | $4,763,206,000 | 119 |
Noninterest-bearing deposits | $1,210,725,000 | 73 |
Interest-bearing deposits | $4,763,206,000 | 115 |
Retail deposits | $4,320,292,000 | 117 |
Estimated insured deposits | $2,384,020,000 | 154 |
IRAs and Keogh plan accounts | $203,625,000 | 123 |
Brokered deposits | $243,261,000 | 118 |
Fully insured brokered deposits | $243,261,000 | 96 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $16,485,000 | 82 |
2003-12-31 | Rank |
Total deposits | $5,887,847,000 | 115 |
Deposits held in domestic offices | $5,865,157,000 | 115 |
Individuals, partnerships, and corporations | $5,113,976,000 | 121 |
U.S. Government | $5,204,000 | 60 |
States and political subdivisions in the U.S. | $627,529,000 | 49 |
Commercial banks and other depository institutions in U.S. | $118,448,000 | 57 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | $22,690,000 | 76 |
Memoranda: |
Transaction accounts | $1,515,111,000 | 53 |
Demand deposits | $1,123,429,000 | 58 |
Nontransaction accounts | $4,350,046,000 | 105 |
Money market deposit accounts (MMDAs) | $1,846,128,000 | 91 |
Other savings deposits (excluding MMDAs) | $98,610,000 | 609 |
Total time deposits | $2,405,308,000 | 77 |
Total time and savings deposits | $4,741,728,000 | 124 |
Noninterest-bearing deposits | $1,123,429,000 | 83 |
Interest-bearing deposits | $4,741,728,000 | 117 |
Retail deposits | $4,241,229,000 | 119 |
Estimated insured deposits | $2,434,858,000 | 154 |
IRAs and Keogh plan accounts | $201,666,000 | 125 |
Brokered deposits | $273,481,000 | 108 |
Fully insured brokered deposits | $273,481,000 | 86 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $22,690,000 | 75 |
2003-09-30 | Rank |
Total deposits | $5,752,329,000 | 118 |
Deposits held in domestic offices | $5,745,464,000 | 116 |
Individuals, partnerships, and corporations | $5,081,735,000 | 118 |
U.S. Government | $4,812,000 | 58 |
States and political subdivisions in the U.S. | $527,406,000 | 52 |
Commercial banks and other depository institutions in U.S. | $131,511,000 | 62 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | $6,865,000 | 89 |
Memoranda: |
Transaction accounts | $1,395,734,000 | 57 |
Demand deposits | $1,039,867,000 | 61 |
Nontransaction accounts | $4,349,730,000 | 106 |
Money market deposit accounts (MMDAs) | $1,746,614,000 | 95 |
Other savings deposits (excluding MMDAs) | $102,867,000 | 594 |
Total time deposits | $2,500,249,000 | 72 |
Total time and savings deposits | $4,705,597,000 | 124 |
Noninterest-bearing deposits | $1,039,867,000 | 90 |
Interest-bearing deposits | $4,705,597,000 | 115 |
Retail deposits | $4,016,497,000 | 121 |
Estimated insured deposits | $2,846,162,000 | 143 |
IRAs and Keogh plan accounts | $218,894,000 | 118 |
Brokered deposits | $364,585,000 | 86 |
Fully insured brokered deposits | $364,585,000 | 60 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 36 |
Interest-bearing deposits | $6,865,000 | 89 |
2003-06-30 | Rank |
Total deposits | $5,916,622,000 | 116 |
Deposits held in domestic offices | $5,915,483,000 | 114 |
Individuals, partnerships, and corporations | $5,263,087,000 | 118 |
U.S. Government | $4,632,000 | 55 |
States and political subdivisions in the U.S. | $528,985,000 | 51 |
Commercial banks and other depository institutions in U.S. | $118,779,000 | 59 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | $1,139,000 | 94 |
Memoranda: |
Transaction accounts | $1,603,021,000 | 52 |
Demand deposits | $1,308,806,000 | 52 |
Nontransaction accounts | $4,312,462,000 | 108 |
Money market deposit accounts (MMDAs) | $1,822,481,000 | 93 |
Other savings deposits (excluding MMDAs) | $107,123,000 | 550 |
Total time deposits | $2,382,858,000 | 77 |
Total time and savings deposits | $4,606,677,000 | 127 |
Noninterest-bearing deposits | $1,308,806,000 | 78 |
Interest-bearing deposits | $4,606,677,000 | 117 |
Retail deposits | $4,304,973,000 | 121 |
Estimated insured deposits | $2,828,447,000 | 146 |
IRAs and Keogh plan accounts | $202,684,000 | 125 |
Brokered deposits | $353,600,000 | 82 |
Fully insured brokered deposits | $353,600,000 | 60 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $1,139,000 | 94 |
2003-03-31 | Rank |
Total deposits | $5,891,213,000 | 114 |
Deposits held in domestic offices | $5,891,213,000 | 112 |
Individuals, partnerships, and corporations | $5,189,149,000 | 119 |
U.S. Government | $4,815,000 | 59 |
States and political subdivisions in the U.S. | $609,275,000 | 42 |
Commercial banks and other depository institutions in U.S. | $87,974,000 | 78 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,396,261,000 | 58 |
Demand deposits | $1,092,256,000 | 55 |
Nontransaction accounts | $4,494,952,000 | 108 |
Money market deposit accounts (MMDAs) | $1,810,817,000 | 95 |
Other savings deposits (excluding MMDAs) | $109,588,000 | 524 |
Total time deposits | $2,574,547,000 | 75 |
Total time and savings deposits | $4,798,957,000 | 123 |
Noninterest-bearing deposits | $1,092,256,000 | 79 |
Interest-bearing deposits | $4,798,957,000 | 114 |
Retail deposits | $4,094,840,000 | 121 |
Estimated insured deposits | $2,913,485,000 | 144 |
IRAs and Keogh plan accounts | $195,257,000 | 127 |
Brokered deposits | $494,800,000 | 65 |
Fully insured brokered deposits | $494,800,000 | 44 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2002-12-31 | Rank |
Total deposits | $5,409,839,000 | 118 |
Deposits held in domestic offices | $5,409,839,000 | 116 |
Individuals, partnerships, and corporations | $4,742,626,000 | 121 |
U.S. Government | $3,941,000 | 80 |
States and political subdivisions in the U.S. | $598,076,000 | 45 |
Commercial banks and other depository institutions in U.S. | $65,196,000 | 97 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,371,290,000 | 57 |
Demand deposits | $1,053,761,000 | 59 |
Nontransaction accounts | $4,038,549,000 | 109 |
Money market deposit accounts (MMDAs) | $1,598,182,000 | 96 |
Other savings deposits (excluding MMDAs) | $103,403,000 | 530 |
Total time deposits | $2,336,964,000 | 82 |
Total time and savings deposits | $4,356,078,000 | 126 |
Noninterest-bearing deposits | $1,053,761,000 | 83 |
Interest-bearing deposits | $4,356,078,000 | 121 |
Retail deposits | $3,839,368,000 | 124 |
Estimated insured deposits | $2,749,716,000 | 147 |
IRAs and Keogh plan accounts | $208,915,000 | 119 |
Brokered deposits | $436,700,000 | 63 |
Fully insured brokered deposits | $436,700,000 | 48 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2001-12-31 | Rank |
Total deposits | $4,820,028,000 | 126 |
Deposits held in domestic offices | $4,820,028,000 | 125 |
Individuals, partnerships, and corporations | $4,298,786,000 | 128 |
U.S. Government | $3,800,000 | 75 |
States and political subdivisions in the U.S. | $466,546,000 | 53 |
Commercial banks and other depository institutions in U.S. | $50,896,000 | 118 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,260,716,000 | 69 |
Demand deposits | $1,006,153,000 | 68 |
Nontransaction accounts | $3,559,312,000 | 116 |
Money market deposit accounts (MMDAs) | $1,414,838,000 | 102 |
Other savings deposits (excluding MMDAs) | $101,435,000 | 464 |
Total time deposits | $2,043,039,000 | 88 |
Total time and savings deposits | $3,813,875,000 | 138 |
Noninterest-bearing deposits | $1,006,153,000 | 87 |
Interest-bearing deposits | $3,813,875,000 | 130 |
Retail deposits | $3,549,589,000 | 134 |
Estimated insured deposits | $2,306,770,000 | 152 |
IRAs and Keogh plan accounts | $160,939,000 | 150 |
Brokered deposits | $350,204,000 | 73 |
Fully insured brokered deposits | $350,204,000 | 57 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2000-12-31 | Rank |
Total deposits | $4,504,861,000 | 132 |
Deposits held in domestic offices | $4,504,861,000 | 130 |
Individuals, partnerships, and corporations | $3,986,812,000 | 135 |
U.S. Government | $4,160,000 | 77 |
States and political subdivisions in the U.S. | $464,521,000 | 48 |
Commercial banks and other depository institutions in U.S. | $49,368,000 | 118 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,202,702,000 | 71 |
Demand deposits | $952,559,000 | 75 |
Nontransaction accounts | $3,302,159,000 | 122 |
Money market deposit accounts (MMDAs) | $1,170,271,000 | 109 |
Other savings deposits (excluding MMDAs) | $93,600,000 | 440 |
Total time deposits | $2,038,288,000 | 101 |
Total time and savings deposits | $3,552,302,000 | 142 |
Noninterest-bearing deposits | $952,559,000 | 97 |
Interest-bearing deposits | $3,552,302,000 | 134 |
Retail deposits | $3,336,005,000 | 138 |
Estimated insured deposits | $2,338,193,000 | 151 |
IRAs and Keogh plan accounts | $158,473,000 | 162 |
Brokered deposits | $375,275,000 | 72 |
Fully insured brokered deposits | $375,275,000 | 57 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1999-12-31 | Rank |
Total deposits | $4,014,637,000 | 139 |
Deposits held in domestic offices | $4,014,637,000 | 137 |
Individuals, partnerships, and corporations | $3,597,039,000 | 142 |
U.S. Government | $3,423,000 | 90 |
States and political subdivisions in the U.S. | $363,360,000 | 53 |
Commercial banks and other depository institutions in U.S. | $50,815,000 | 118 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $964,403,000 | 88 |
Demand deposits | $749,871,000 | 92 |
Nontransaction accounts | $3,050,234,000 | 121 |
Money market deposit accounts (MMDAs) | $1,153,420,000 | 101 |
Other savings deposits (excluding MMDAs) | $100,360,000 | 434 |
Total time deposits | $1,796,454,000 | 105 |
Total time and savings deposits | $3,264,766,000 | 141 |
Noninterest-bearing deposits | $749,871,000 | 113 |
Interest-bearing deposits | $3,264,766,000 | 137 |
Retail deposits | $3,006,637,000 | 144 |
Estimated insured deposits | $2,344,804,000 | 154 |
IRAs and Keogh plan accounts | $153,569,000 | 167 |
Brokered deposits | $368,504,000 | 64 |
Fully insured brokered deposits | $368,504,000 | 48 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1998-12-31 | Rank |
Total deposits | $3,529,319,000 | 149 |
Deposits held in domestic offices | $3,529,319,000 | 147 |
Individuals, partnerships, and corporations | $3,093,109,000 | 154 |
U.S. Government | $6,526,000 | 69 |
States and political subdivisions in the U.S. | $330,210,000 | 61 |
Commercial banks and other depository institutions in U.S. | $99,474,000 | 78 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,116,182,000 | 94 |
Demand deposits | $945,160,000 | 93 |
Nontransaction accounts | $2,413,137,000 | 133 |
Money market deposit accounts (MMDAs) | $978,698,000 | 106 |
Other savings deposits (excluding MMDAs) | $97,682,000 | 441 |
Total time deposits | $1,336,757,000 | 126 |
Total time and savings deposits | $2,584,159,000 | 160 |
Noninterest-bearing deposits | $945,160,000 | 104 |
Interest-bearing deposits | $2,584,159,000 | 157 |
Retail deposits | $2,946,177,000 | 151 |
Estimated insured deposits | $2,231,900,000 | 157 |
IRAs and Keogh plan accounts | $167,207,000 | 160 |
Brokered deposits | $171,378,000 | 85 |
Fully insured brokered deposits | $171,378,000 | 65 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1997-12-31 | Rank |
Total deposits | $3,317,795,000 | 157 |
Deposits held in domestic offices | $3,317,795,000 | 154 |
Individuals, partnerships, and corporations | $2,935,905,000 | 160 |
U.S. Government | $8,569,000 | 82 |
States and political subdivisions in the U.S. | $310,341,000 | 61 |
Commercial banks and other depository institutions in U.S. | $62,980,000 | 105 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $935,715,000 | 107 |
Demand deposits | $761,234,000 | 112 |
Nontransaction accounts | $2,382,080,000 | 133 |
Money market deposit accounts (MMDAs) | $859,920,000 | 109 |
Other savings deposits (excluding MMDAs) | $96,161,000 | 416 |
Total time deposits | $1,425,999,000 | 122 |
Total time and savings deposits | $2,556,561,000 | 167 |
Noninterest-bearing deposits | $761,234,000 | 121 |
Interest-bearing deposits | $2,556,561,000 | 164 |
Retail deposits | $2,725,892,000 | 159 |
Estimated insured deposits | $2,209,095,000 | 168 |
IRAs and Keogh plan accounts | $180,899,000 | 166 |
Brokered deposits | $148,124,000 | 85 |
Fully insured brokered deposits | $148,124,000 | 70 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1996-12-31 | Rank |
Total deposits | $3,202,213,000 | 179 |
Deposits held in domestic offices | $3,202,213,000 | 177 |
Individuals, partnerships, and corporations | $2,863,549,000 | 188 |
U.S. Government | $8,097,000 | 143 |
States and political subdivisions in the U.S. | $247,076,000 | 77 |
Commercial banks and other depository institutions in U.S. | $83,491,000 | 100 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $825,330,000 | 134 |
Demand deposits | $709,996,000 | 136 |
Nontransaction accounts | $2,376,883,000 | 144 |
Money market deposit accounts (MMDAs) | $823,204,000 | 123 |
Other savings deposits (excluding MMDAs) | $94,990,000 | 453 |
Total time deposits | $1,458,689,000 | 129 |
Total time and savings deposits | $2,492,217,000 | 179 |
Noninterest-bearing deposits | $709,996,000 | 145 |
Interest-bearing deposits | $2,492,217,000 | 175 |
Retail deposits | $2,664,671,000 | 187 |
Estimated insured deposits | $2,214,426,000 | 191 |
IRAs and Keogh plan accounts | $183,340,000 | 193 |
Brokered deposits | $153,949,000 | 82 |
Fully insured brokered deposits | $153,949,000 | 68 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1995-12-31 | Rank |
Total deposits | $2,869,879,000 | 198 |
Deposits held in domestic offices | $2,869,879,000 | 192 |
Individuals, partnerships, and corporations | $2,642,791,000 | 197 |
U.S. Government | $7,629,000 | 172 |
States and political subdivisions in the U.S. | $168,944,000 | 110 |
Commercial banks and other depository institutions in U.S. | $50,515,000 | 147 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,043,979,000 | 138 |
Demand deposits | $645,737,000 | 147 |
Nontransaction accounts | $1,825,900,000 | 173 |
Money market deposit accounts (MMDAs) | $365,122,000 | 213 |
Other savings deposits (excluding MMDAs) | $101,818,000 | 423 |
Total time deposits | $1,358,960,000 | 133 |
Total time and savings deposits | $2,224,142,000 | 198 |
Noninterest-bearing deposits | $645,737,000 | 152 |
Interest-bearing deposits | $2,224,142,000 | 199 |
Retail deposits | $2,394,609,000 | 212 |
Estimated insured deposits | $2,096,335,000 | 208 |
IRAs and Keogh plan accounts | $180,078,000 | 202 |
Brokered deposits | $152,218,000 | 88 |
Fully insured brokered deposits | $152,218,000 | 71 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1994-12-31 | Rank |
Total deposits | $2,566,436,000 | 215 |
Deposits held in domestic offices | $2,566,436,000 | 207 |
Individuals, partnerships, and corporations | $2,446,347,000 | 210 |
U.S. Government | $6,600,000 | 204 |
States and political subdivisions in the U.S. | $65,529,000 | 217 |
Commercial banks and other depository institutions in U.S. | $47,960,000 | 144 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,005,937,000 | 149 |
Demand deposits | $615,960,000 | 153 |
Nontransaction accounts | $1,560,499,000 | 189 |
Money market deposit accounts (MMDAs) | $367,611,000 | 200 |
Other savings deposits (excluding MMDAs) | $129,480,000 | 383 |
Total time deposits | $1,063,408,000 | 155 |
Total time and savings deposits | $1,950,476,000 | 228 |
Noninterest-bearing deposits | $615,960,000 | 158 |
Interest-bearing deposits | $1,950,476,000 | 226 |
Retail deposits | $2,304,234,000 | 215 |
Estimated insured deposits | $1,994,742,000 | 216 |
IRAs and Keogh plan accounts | $170,013,000 | 224 |
Brokered deposits | $82,335,000 | 109 |
Fully insured brokered deposits | $82,335,000 | 91 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1993-12-31 | Rank |
Total deposits | $2,430,983,000 | 227 |
Deposits held in domestic offices | $2,430,983,000 | 224 |
Individuals, partnerships, and corporations | $2,322,122,000 | 223 |
U.S. Government | $6,290,000 | 191 |
States and political subdivisions in the U.S. | $64,188,000 | 215 |
Commercial banks and other depository institutions in U.S. | $38,383,000 | 197 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | $0 | 176 |
Memoranda: |
Transaction accounts | $916,780,000 | 160 |
Demand deposits | $565,682,000 | 158 |
Nontransaction accounts | $1,514,203,000 | 195 |
Money market deposit accounts (MMDAs) | $409,251,000 | 197 |
Other savings deposits (excluding MMDAs) | $116,614,000 | 445 |
Total time deposits | $988,338,000 | 143 |
Total time and savings deposits | $1,865,301,000 | 241 |
Noninterest-bearing deposits | $565,682,000 | 164 |
Interest-bearing deposits | $1,865,301,000 | 242 |
Retail deposits | $2,172,569,000 | 225 |
Estimated insured deposits | $1,797,872,000 | 234 |
IRAs and Keogh plan accounts | $152,465,000 | 261 |
Brokered deposits | $70,506,000 | 100 |
Fully insured brokered deposits | $70,506,000 | 76 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 52 |
Interest-bearing deposits | $0 | 163 |
1992-12-31 | Rank |
Total deposits | $2,289,096,000 | 239 |
Deposits held in domestic offices | $2,278,485,000 | 239 |
Individuals, partnerships, and corporations | $2,145,783,000 | 246 |
U.S. Government | $6,072,000 | 214 |
States and political subdivisions in the U.S. | $78,990,000 | 173 |
Commercial banks and other depository institutions in U.S. | $47,640,000 | 184 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | $10,611,000 | 151 |
Memoranda: |
Transaction accounts | $807,731,000 | 165 |
Demand deposits | $543,902,000 | 158 |
Nontransaction accounts | $1,470,754,000 | 200 |
Money market deposit accounts (MMDAs) | $416,199,000 | 192 |
Other savings deposits (excluding MMDAs) | $95,021,000 | 508 |
Total time deposits | $959,534,000 | 161 |
Total time and savings deposits | $1,734,583,000 | 263 |
Noninterest-bearing deposits | $543,902,000 | 164 |
Interest-bearing deposits | $1,734,583,000 | 262 |
Retail deposits | $2,069,892,000 | 242 |
Estimated insured deposits | $1,559,038,000 | 290 |
IRAs and Keogh plan accounts | $109,664,000 | 368 |
Brokered deposits | $24,251,000 | 173 |
Fully insured brokered deposits | $24,251,000 | 135 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 52 |
Interest-bearing deposits | $10,611,000 | 144 |