Home > Carolina First Bank > Total Deposits
Carolina First Bank, Total Deposits
| 2010-06-30 | Rank | |
| Total deposits | $9,466,435,000 | 80 |
| Deposits held in domestic offices | $9,434,464,000 | 78 |
| Individuals, partnerships, and corporations | $8,770,719,000 | 83 |
| U.S. Government | $32,000 | 816 |
| States and political subdivisions in the U.S. | $663,344,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $369,000 | 2,393 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $31,971,000 | 74 |
| Memoranda: | ||
| Transaction accounts | $351,024,000 | 157 |
| Demand deposits | $231,378,000 | 158 |
| Nontransaction accounts | $9,083,440,000 | 76 |
| Money market deposit accounts (MMDAs) | $3,542,295,000 | 81 |
| Other savings deposits (excluding MMDAs) | $368,177,000 | 239 |
| Total time deposits | $5,172,968,000 | 55 |
| Total time and savings deposits | $9,203,086,000 | 75 |
| Noninterest-bearing deposits | $1,103,683,000 | 81 |
| Interest-bearing deposits | $8,330,781,000 | 72 |
| Retail deposits | $7,427,185,000 | 83 |
| Estimated insured deposits | $8,475,000,000 | 69 |
| IRAs and Keogh plan accounts | $316,115,000 | 93 |
| Brokered deposits | $1,748,799,000 | 59 |
| Fully insured brokered deposits | $1,748,799,000 | 56 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $31,971,000 | 71 |
| 2010-03-31 | Rank | |
| Total deposits | $9,806,539,000 | 76 |
| Deposits held in domestic offices | $9,770,571,000 | 74 |
| Individuals, partnerships, and corporations | $8,944,386,000 | 77 |
| U.S. Government | $32,000 | 825 |
| States and political subdivisions in the U.S. | $825,785,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $368,000 | 2,440 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $35,968,000 | 74 |
| Memoranda: | ||
| Transaction accounts | $384,476,000 | 150 |
| Demand deposits | $252,120,000 | 150 |
| Nontransaction accounts | $9,386,095,000 | 70 |
| Money market deposit accounts (MMDAs) | $3,812,523,000 | 73 |
| Other savings deposits (excluding MMDAs) | $367,573,000 | 234 |
| Total time deposits | $5,205,999,000 | 57 |
| Total time and savings deposits | $9,518,451,000 | 70 |
| Noninterest-bearing deposits | $1,113,555,000 | 80 |
| Interest-bearing deposits | $8,657,016,000 | 68 |
| Retail deposits | $7,557,638,000 | 80 |
| Estimated insured deposits | $8,755,429,000 | 62 |
| IRAs and Keogh plan accounts | $301,666,000 | 95 |
| Brokered deposits | $1,958,948,000 | 54 |
| Fully insured brokered deposits | $1,958,948,000 | 52 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $35,968,000 | 72 |
| 2009-12-31 | Rank | |
| Total deposits | $9,375,358,000 | 80 |
| Deposits held in domestic offices | $9,301,869,000 | 77 |
| Individuals, partnerships, and corporations | $8,548,170,000 | 83 |
| U.S. Government | $24,000 | 1,446 |
| States and political subdivisions in the U.S. | $753,209,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $466,000 | 2,264 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $73,489,000 | 67 |
| Memoranda: | ||
| Transaction accounts | $414,111,000 | 146 |
| Demand deposits | $261,041,000 | 153 |
| Nontransaction accounts | $8,887,758,000 | 71 |
| Money market deposit accounts (MMDAs) | $3,847,100,000 | 72 |
| Other savings deposits (excluding MMDAs) | $322,924,000 | 269 |
| Total time deposits | $4,717,735,000 | 61 |
| Total time and savings deposits | $9,040,828,000 | 72 |
| Noninterest-bearing deposits | $1,128,061,000 | 83 |
| Interest-bearing deposits | $8,173,808,000 | 74 |
| Retail deposits | $8,162,809,000 | 74 |
| Estimated insured deposits | $8,268,540,000 | 68 |
| IRAs and Keogh plan accounts | $274,016,000 | 109 |
| Brokered deposits | $1,942,720,000 | 56 |
| Fully insured brokered deposits | $1,942,720,000 | 50 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $73,489,000 | 66 |
| 2009-09-30 | Rank | |
| Total deposits | $9,577,090,000 | 75 |
| Deposits held in domestic offices | $9,495,940,000 | 73 |
| Individuals, partnerships, and corporations | $8,802,536,000 | 78 |
| U.S. Government | $18,000 | 1,242 |
| States and political subdivisions in the U.S. | $692,915,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $471,000 | 2,302 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $81,150,000 | 67 |
| Memoranda: | ||
| Transaction accounts | $355,275,000 | 152 |
| Demand deposits | $241,946,000 | 148 |
| Nontransaction accounts | $9,140,665,000 | 70 |
| Money market deposit accounts (MMDAs) | $3,927,331,000 | 73 |
| Other savings deposits (excluding MMDAs) | $262,765,000 | 325 |
| Total time deposits | $4,950,570,000 | 61 |
| Total time and savings deposits | $9,253,994,000 | 69 |
| Noninterest-bearing deposits | $1,096,591,000 | 84 |
| Interest-bearing deposits | $8,399,349,000 | 74 |
| Retail deposits | $8,295,961,000 | 74 |
| Estimated insured deposits | $8,308,971,000 | 68 |
| IRAs and Keogh plan accounts | $266,361,000 | 113 |
| Brokered deposits | $2,099,039,000 | 55 |
| Fully insured brokered deposits | $2,099,039,000 | 52 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $81,150,000 | 66 |
| 2009-06-30 | Rank | |
| Total deposits | $9,532,038,000 | 80 |
| Deposits held in domestic offices | $9,464,624,000 | 76 |
| Individuals, partnerships, and corporations | $8,793,636,000 | 78 |
| U.S. Government | $29,000 | 949 |
| States and political subdivisions in the U.S. | $670,334,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $625,000 | 2,137 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $67,414,000 | 68 |
| Memoranda: | ||
| Transaction accounts | $399,372,000 | 147 |
| Demand deposits | $268,667,000 | 146 |
| Nontransaction accounts | $9,065,252,000 | 73 |
| Money market deposit accounts (MMDAs) | $3,813,879,000 | 75 |
| Other savings deposits (excluding MMDAs) | $222,044,000 | 385 |
| Total time deposits | $5,029,329,000 | 67 |
| Total time and savings deposits | $9,195,957,000 | 74 |
| Noninterest-bearing deposits | $1,173,243,000 | 79 |
| Interest-bearing deposits | $8,291,381,000 | 75 |
| Retail deposits | $8,201,928,000 | 75 |
| Estimated insured deposits | $7,390,068,000 | 75 |
| IRAs and Keogh plan accounts | $262,048,000 | 118 |
| Brokered deposits | $2,055,772,000 | 63 |
| Fully insured brokered deposits | $2,055,772,000 | 53 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $67,414,000 | 67 |
| 2009-03-31 | Rank | |
| Total deposits | $9,464,504,000 | 82 |
| Deposits held in domestic offices | $9,242,506,000 | 80 |
| Individuals, partnerships, and corporations | $8,585,414,000 | 83 |
| U.S. Government | $665,000 | 188 |
| States and political subdivisions in the U.S. | $655,098,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $1,329,000 | 1,740 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $221,998,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $413,198,000 | 133 |
| Demand deposits | $282,500,000 | 140 |
| Nontransaction accounts | $8,829,308,000 | 78 |
| Money market deposit accounts (MMDAs) | $3,655,836,000 | 76 |
| Other savings deposits (excluding MMDAs) | $203,105,000 | 402 |
| Total time deposits | $4,970,367,000 | 67 |
| Total time and savings deposits | $8,960,006,000 | 78 |
| Noninterest-bearing deposits | $1,080,976,000 | 83 |
| Interest-bearing deposits | $8,161,530,000 | 79 |
| Retail deposits | $7,856,884,000 | 80 |
| Estimated insured deposits | $7,246,793,000 | 75 |
| IRAs and Keogh plan accounts | $256,909,000 | 118 |
| Brokered deposits | $1,842,577,000 | 61 |
| Fully insured brokered deposits | $1,842,577,000 | 53 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $221,998,000 | 55 |
| 2008-12-31 | Rank | |
| Total deposits | $9,660,131,000 | 77 |
| Deposits held in domestic offices | $9,436,122,000 | 76 |
| Individuals, partnerships, and corporations | $8,740,324,000 | 76 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $695,798,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $224,009,000 | 55 |
| Memoranda: | ||
| Transaction accounts | $406,932,000 | 137 |
| Demand deposits | $292,406,000 | 131 |
| Nontransaction accounts | $9,029,190,000 | 70 |
| Money market deposit accounts (MMDAs) | $3,575,757,000 | 74 |
| Other savings deposits (excluding MMDAs) | $190,519,000 | 412 |
| Total time deposits | $5,262,914,000 | 65 |
| Total time and savings deposits | $9,143,716,000 | 71 |
| Noninterest-bearing deposits | $1,069,038,000 | 79 |
| Interest-bearing deposits | $8,367,084,000 | 72 |
| Retail deposits | $7,945,387,000 | 76 |
| Estimated insured deposits | $7,556,494,000 | 70 |
| IRAs and Keogh plan accounts | $257,408,000 | 112 |
| Brokered deposits | $1,908,767,000 | 62 |
| Fully insured brokered deposits | $1,908,767,000 | 52 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $224,009,000 | 54 |
| 2008-09-30 | Rank | |
| Total deposits | $10,220,712,000 | 75 |
| Deposits held in domestic offices | $10,137,570,000 | 72 |
| Individuals, partnerships, and corporations | $9,510,324,000 | 75 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $627,246,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $83,142,000 | 71 |
| Memoranda: | ||
| Transaction accounts | $415,326,000 | 128 |
| Demand deposits | $298,249,000 | 133 |
| Nontransaction accounts | $9,722,244,000 | 70 |
| Money market deposit accounts (MMDAs) | $3,631,094,000 | 76 |
| Other savings deposits (excluding MMDAs) | $150,150,000 | 532 |
| Total time deposits | $5,941,000,000 | 55 |
| Total time and savings deposits | $9,839,321,000 | 71 |
| Noninterest-bearing deposits | $1,147,151,000 | 74 |
| Interest-bearing deposits | $8,990,419,000 | 72 |
| Retail deposits | $8,613,179,000 | 73 |
| Estimated insured deposits | $9,146,309,000 | 60 |
| IRAs and Keogh plan accounts | $235,904,000 | 116 |
| Brokered deposits | $2,573,833,000 | 41 |
| Fully insured brokered deposits | $2,573,833,000 | 30 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $83,142,000 | 70 |
| 2008-06-30 | Rank | |
| Total deposits | $10,028,019,000 | 77 |
| Deposits held in domestic offices | $10,008,019,000 | 75 |
| Individuals, partnerships, and corporations | $9,346,757,000 | 78 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $661,262,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $20,000,000 | 85 |
| Memoranda: | ||
| Transaction accounts | $545,711,000 | 103 |
| Demand deposits | $320,091,000 | 122 |
| Nontransaction accounts | $9,462,308,000 | 73 |
| Money market deposit accounts (MMDAs) | $3,991,157,000 | 68 |
| Other savings deposits (excluding MMDAs) | $150,697,000 | 540 |
| Total time deposits | $5,320,454,000 | 59 |
| Total time and savings deposits | $9,687,928,000 | 72 |
| Noninterest-bearing deposits | $1,110,416,000 | 80 |
| Interest-bearing deposits | $8,897,603,000 | 72 |
| Retail deposits | $8,546,146,000 | 73 |
| Estimated insured deposits | $7,897,964,000 | 65 |
| IRAs and Keogh plan accounts | $192,183,000 | 130 |
| Brokered deposits | $2,385,577,000 | 44 |
| Fully insured brokered deposits | $2,385,577,000 | 32 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $20,000,000 | 83 |
| 2008-03-31 | Rank | |
| Total deposits | $9,496,859,000 | 80 |
| Deposits held in domestic offices | $9,476,859,000 | 79 |
| Individuals, partnerships, and corporations | $8,831,912,000 | 81 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $644,947,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $20,000,000 | 81 |
| Memoranda: | ||
| Transaction accounts | $833,062,000 | 74 |
| Demand deposits | $602,705,000 | 73 |
| Nontransaction accounts | $8,643,797,000 | 80 |
| Money market deposit accounts (MMDAs) | $3,663,978,000 | 74 |
| Other savings deposits (excluding MMDAs) | $155,337,000 | 512 |
| Total time deposits | $4,824,482,000 | 66 |
| Total time and savings deposits | $8,874,154,000 | 79 |
| Noninterest-bearing deposits | $1,114,793,000 | 81 |
| Interest-bearing deposits | $8,362,066,000 | 75 |
| Retail deposits | $7,934,808,000 | 77 |
| Estimated insured deposits | $6,703,067,000 | 76 |
| IRAs and Keogh plan accounts | $186,944,000 | 133 |
| Brokered deposits | $1,861,384,000 | 48 |
| Fully insured brokered deposits | $1,861,384,000 | 37 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $20,000,000 | 79 |
| 2007-12-31 | Rank | |
| Total deposits | $9,820,639,000 | 77 |
| Deposits held in domestic offices | $9,820,639,000 | 74 |
| Individuals, partnerships, and corporations | $9,250,361,000 | 78 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $570,278,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $829,657,000 | 73 |
| Demand deposits | $612,543,000 | 73 |
| Nontransaction accounts | $8,990,982,000 | 74 |
| Money market deposit accounts (MMDAs) | $3,636,189,000 | 74 |
| Other savings deposits (excluding MMDAs) | $158,092,000 | 499 |
| Total time deposits | $5,196,702,000 | 63 |
| Total time and savings deposits | $9,208,096,000 | 75 |
| Noninterest-bearing deposits | $1,132,587,000 | 76 |
| Interest-bearing deposits | $8,688,052,000 | 74 |
| Retail deposits | $8,324,368,000 | 71 |
| Estimated insured deposits | $6,457,323,000 | 75 |
| IRAs and Keogh plan accounts | $189,964,000 | 130 |
| Brokered deposits | $2,248,824,000 | 44 |
| Fully insured brokered deposits | $2,248,824,000 | 33 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 88 |
| 2007-09-30 | Rank | |
| Total deposits | $9,610,843,000 | 82 |
| Deposits held in domestic offices | $9,610,843,000 | 78 |
| Individuals, partnerships, and corporations | $9,299,358,000 | 78 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $311,485,000 | 95 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $934,305,000 | 63 |
| Demand deposits | $596,910,000 | 68 |
| Nontransaction accounts | $8,676,538,000 | 78 |
| Money market deposit accounts (MMDAs) | $3,624,431,000 | 74 |
| Other savings deposits (excluding MMDAs) | $169,091,000 | 466 |
| Total time deposits | $4,883,015,000 | 67 |
| Total time and savings deposits | $9,013,933,000 | 77 |
| Noninterest-bearing deposits | $1,264,208,000 | 66 |
| Interest-bearing deposits | $8,346,635,000 | 77 |
| Retail deposits | $8,097,152,000 | 73 |
| Estimated insured deposits | $6,037,058,000 | 81 |
| IRAs and Keogh plan accounts | $191,620,000 | 126 |
| Brokered deposits | $1,987,857,000 | 41 |
| Fully insured brokered deposits | $1,987,857,000 | 32 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 88 |
| 2007-06-30 | Rank | |
| Total deposits | $6,549,565,000 | 119 |
| Deposits held in domestic offices | $6,529,565,000 | 117 |
| Individuals, partnerships, and corporations | $6,194,864,000 | 115 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $334,701,000 | 94 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $20,000,000 | 80 |
| Memoranda: | ||
| Transaction accounts | $700,723,000 | 91 |
| Demand deposits | $373,342,000 | 117 |
| Nontransaction accounts | $5,828,842,000 | 115 |
| Money market deposit accounts (MMDAs) | $2,216,610,000 | 103 |
| Other savings deposits (excluding MMDAs) | $74,631,000 | 1,089 |
| Total time deposits | $3,537,599,000 | 89 |
| Total time and savings deposits | $6,156,223,000 | 113 |
| Noninterest-bearing deposits | $821,326,000 | 106 |
| Interest-bearing deposits | $5,708,239,000 | 113 |
| Retail deposits | $5,508,905,000 | 109 |
| Estimated insured deposits | $4,070,001,000 | 110 |
| IRAs and Keogh plan accounts | $129,089,000 | 181 |
| Brokered deposits | $1,661,278,000 | 43 |
| Fully insured brokered deposits | $1,661,278,000 | 32 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $20,000,000 | 79 |
| 2007-03-31 | Rank | |
| Total deposits | $6,208,691,000 | 118 |
| Deposits held in domestic offices | $6,188,691,000 | 116 |
| Individuals, partnerships, and corporations | $5,820,347,000 | 115 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $368,344,000 | 88 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $20,000,000 | 80 |
| Memoranda: | ||
| Transaction accounts | $666,328,000 | 96 |
| Demand deposits | $359,386,000 | 127 |
| Nontransaction accounts | $5,522,363,000 | 117 |
| Money market deposit accounts (MMDAs) | $2,241,630,000 | 101 |
| Other savings deposits (excluding MMDAs) | $77,369,000 | 1,055 |
| Total time deposits | $3,203,365,000 | 91 |
| Total time and savings deposits | $5,829,305,000 | 115 |
| Noninterest-bearing deposits | $839,128,000 | 100 |
| Interest-bearing deposits | $5,349,563,000 | 115 |
| Retail deposits | $5,126,024,000 | 110 |
| Estimated insured deposits | $3,742,441,000 | 118 |
| IRAs and Keogh plan accounts | $128,567,000 | 176 |
| Brokered deposits | $1,296,920,000 | 52 |
| Fully insured brokered deposits | $1,296,920,000 | 40 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $20,000,000 | 79 |
| 2006-12-31 | Rank | |
| Total deposits | $5,846,749,000 | 126 |
| Deposits held in domestic offices | $5,826,749,000 | 124 |
| Individuals, partnerships, and corporations | $5,484,915,000 | 122 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $341,834,000 | 91 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $20,000,000 | 78 |
| Memoranda: | ||
| Transaction accounts | $664,212,000 | 98 |
| Demand deposits | $342,707,000 | 136 |
| Nontransaction accounts | $5,162,537,000 | 129 |
| Money market deposit accounts (MMDAs) | $2,273,341,000 | 98 |
| Other savings deposits (excluding MMDAs) | $77,345,000 | 1,039 |
| Total time deposits | $2,811,852,000 | 101 |
| Total time and savings deposits | $5,484,042,000 | 124 |
| Noninterest-bearing deposits | $833,381,000 | 102 |
| Interest-bearing deposits | $4,993,368,000 | 120 |
| Retail deposits | $3,820,719,000 | 138 |
| Estimated insured deposits | $3,403,761,000 | 129 |
| IRAs and Keogh plan accounts | $127,914,000 | 174 |
| Brokered deposits | $972,499,000 | 65 |
| Fully insured brokered deposits | $972,499,000 | 49 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $20,000,000 | 77 |
| 2006-09-30 | Rank | |
| Total deposits | $5,657,004,000 | 132 |
| Deposits held in domestic offices | $5,637,004,000 | 128 |
| Individuals, partnerships, and corporations | $5,364,449,000 | 123 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $272,555,000 | 109 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $20,000,000 | 80 |
| Memoranda: | ||
| Transaction accounts | $563,868,000 | 111 |
| Demand deposits | $345,128,000 | 130 |
| Nontransaction accounts | $5,073,136,000 | 131 |
| Money market deposit accounts (MMDAs) | $2,448,934,000 | 95 |
| Other savings deposits (excluding MMDAs) | $84,976,000 | 943 |
| Total time deposits | $2,539,226,000 | 113 |
| Total time and savings deposits | $5,291,876,000 | 126 |
| Noninterest-bearing deposits | $883,561,000 | 99 |
| Interest-bearing deposits | $4,753,443,000 | 127 |
| Retail deposits | $4,693,137,000 | 113 |
| Estimated insured deposits | $3,413,265,000 | 128 |
| IRAs and Keogh plan accounts | $125,799,000 | 182 |
| Brokered deposits | $822,189,000 | 72 |
| Fully insured brokered deposits | $822,189,000 | 58 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $20,000,000 | 79 |
| 2006-06-30 | Rank | |
| Total deposits | $5,777,567,000 | 128 |
| Deposits held in domestic offices | $5,757,567,000 | 125 |
| Individuals, partnerships, and corporations | $5,416,138,000 | 125 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $341,429,000 | 89 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $20,000,000 | 82 |
| Memoranda: | ||
| Transaction accounts | $566,666,000 | 123 |
| Demand deposits | $420,387,000 | 128 |
| Nontransaction accounts | $5,190,901,000 | 127 |
| Money market deposit accounts (MMDAs) | $2,504,000,000 | 92 |
| Other savings deposits (excluding MMDAs) | $92,917,000 | 875 |
| Total time deposits | $2,593,984,000 | 111 |
| Total time and savings deposits | $5,337,180,000 | 125 |
| Noninterest-bearing deposits | $1,056,876,000 | 94 |
| Interest-bearing deposits | $4,700,691,000 | 130 |
| Retail deposits | $4,763,778,000 | 117 |
| Estimated insured deposits | $3,435,572,000 | 128 |
| IRAs and Keogh plan accounts | $121,542,000 | 190 |
| Brokered deposits | $877,928,000 | 72 |
| Fully insured brokered deposits | $877,928,000 | 55 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $20,000,000 | 81 |
| 2006-03-31 | Rank | |
| Total deposits | $5,623,413,000 | 127 |
| Deposits held in domestic offices | $5,603,413,000 | 125 |
| Individuals, partnerships, and corporations | $5,311,701,000 | 124 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $291,712,000 | 99 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $20,000,000 | 78 |
| Memoranda: | ||
| Transaction accounts | $805,533,000 | 93 |
| Demand deposits | $560,265,000 | 99 |
| Nontransaction accounts | $4,797,880,000 | 134 |
| Money market deposit accounts (MMDAs) | $2,130,447,000 | 102 |
| Other savings deposits (excluding MMDAs) | $98,834,000 | 825 |
| Total time deposits | $2,568,599,000 | 109 |
| Total time and savings deposits | $5,043,148,000 | 129 |
| Noninterest-bearing deposits | $967,357,000 | 98 |
| Interest-bearing deposits | $4,636,056,000 | 127 |
| Retail deposits | $4,600,241,000 | 117 |
| Estimated insured deposits | $3,463,383,000 | 128 |
| IRAs and Keogh plan accounts | $119,770,000 | 187 |
| Brokered deposits | $854,654,000 | 66 |
| Fully insured brokered deposits | $854,654,000 | 53 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $20,000,000 | 77 |
| 2005-12-31 | Rank | |
| Total deposits | $5,646,956,000 | 124 |
| Deposits held in domestic offices | $5,626,956,000 | 122 |
| Individuals, partnerships, and corporations | $5,304,542,000 | 121 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $322,414,000 | 94 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $20,000,000 | 77 |
| Memoranda: | ||
| Transaction accounts | $780,053,000 | 98 |
| Demand deposits | $527,213,000 | 101 |
| Nontransaction accounts | $4,846,903,000 | 126 |
| Money market deposit accounts (MMDAs) | $2,167,879,000 | 101 |
| Other savings deposits (excluding MMDAs) | $99,843,000 | 814 |
| Total time deposits | $2,579,181,000 | 104 |
| Total time and savings deposits | $5,099,743,000 | 123 |
| Noninterest-bearing deposits | $925,100,000 | 102 |
| Interest-bearing deposits | $4,701,856,000 | 123 |
| Retail deposits | $4,593,622,000 | 116 |
| Estimated insured deposits | $3,441,895,000 | 126 |
| IRAs and Keogh plan accounts | $120,752,000 | 180 |
| Brokered deposits | $803,493,000 | 70 |
| Fully insured brokered deposits | $803,493,000 | 53 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $20,000,000 | 77 |
| 2005-09-30 | Rank | |
| Total deposits | $5,534,152,000 | 126 |
| Deposits held in domestic offices | $5,514,152,000 | 124 |
| Individuals, partnerships, and corporations | $5,276,080,000 | 121 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $238,071,000 | 111 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $20,000,000 | 78 |
| Memoranda: | ||
| Transaction accounts | $697,944,000 | 110 |
| Demand deposits | $333,457,000 | 162 |
| Nontransaction accounts | $4,816,207,000 | 125 |
| Money market deposit accounts (MMDAs) | $2,332,615,000 | 93 |
| Other savings deposits (excluding MMDAs) | $105,805,000 | 760 |
| Total time deposits | $2,377,787,000 | 106 |
| Total time and savings deposits | $5,180,694,000 | 119 |
| Noninterest-bearing deposits | $897,362,000 | 101 |
| Interest-bearing deposits | $4,616,790,000 | 123 |
| Retail deposits | $4,639,572,000 | 109 |
| Estimated insured deposits | $3,460,715,000 | 123 |
| IRAs and Keogh plan accounts | $119,987,000 | 183 |
| Brokered deposits | $822,728,000 | 66 |
| Fully insured brokered deposits | $822,728,000 | 50 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $20,000,000 | 78 |
| 2005-06-30 | Rank | |
| Total deposits | $5,367,366,000 | 125 |
| Deposits held in domestic offices | $5,347,366,000 | 122 |
| Individuals, partnerships, and corporations | $5,143,292,000 | 120 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $204,069,000 | 122 |
| Commercial banks and other depository institutions in U.S. | $5,000 | 3,112 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $20,000,000 | 78 |
| Memoranda: | ||
| Transaction accounts | $532,854,000 | 151 |
| Demand deposits | $286,531,000 | 180 |
| Nontransaction accounts | $4,814,512,000 | 119 |
| Money market deposit accounts (MMDAs) | $2,554,132,000 | 90 |
| Other savings deposits (excluding MMDAs) | $108,636,000 | 699 |
| Total time deposits | $2,151,744,000 | 114 |
| Total time and savings deposits | $5,060,835,000 | 118 |
| Noninterest-bearing deposits | $792,917,000 | 114 |
| Interest-bearing deposits | $4,554,449,000 | 121 |
| Retail deposits | $4,650,634,000 | 110 |
| Estimated insured deposits | $3,392,187,000 | 124 |
| IRAs and Keogh plan accounts | $119,282,000 | 184 |
| Brokered deposits | $825,836,000 | 60 |
| Fully insured brokered deposits | $825,836,000 | 41 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $20,000,000 | 78 |
| 2005-03-31 | Rank | |
| Total deposits | $5,038,550,000 | 130 |
| Deposits held in domestic offices | $5,018,550,000 | 128 |
| Individuals, partnerships, and corporations | $4,832,379,000 | 125 |
| U.S. Government | $1,725,000 | 106 |
| States and political subdivisions in the U.S. | $182,323,000 | 139 |
| Commercial banks and other depository institutions in U.S. | $2,123,000 | 1,177 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $20,000,000 | 80 |
| Memoranda: | ||
| Transaction accounts | $472,264,000 | 169 |
| Demand deposits | $272,575,000 | 184 |
| Nontransaction accounts | $4,546,286,000 | 124 |
| Money market deposit accounts (MMDAs) | $2,515,144,000 | 88 |
| Other savings deposits (excluding MMDAs) | $109,117,000 | 698 |
| Total time deposits | $1,922,025,000 | 116 |
| Total time and savings deposits | $4,745,975,000 | 121 |
| Noninterest-bearing deposits | $729,576,000 | 119 |
| Interest-bearing deposits | $4,288,974,000 | 127 |
| Retail deposits | $4,489,162,000 | 111 |
| Estimated insured deposits | $3,336,588,000 | 124 |
| IRAs and Keogh plan accounts | $116,713,000 | 186 |
| Brokered deposits | $828,811,000 | 62 |
| Fully insured brokered deposits | $828,811,000 | 43 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $20,000,000 | 80 |
| 2004-12-31 | Rank | |
| Total deposits | $4,685,232,000 | 138 |
| Deposits held in domestic offices | $4,665,232,000 | 136 |
| Individuals, partnerships, and corporations | $4,551,769,000 | 132 |
| U.S. Government | $2,826,000 | 93 |
| States and political subdivisions in the U.S. | $108,518,000 | 218 |
| Commercial banks and other depository institutions in U.S. | $2,119,000 | 1,186 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $20,000,000 | 80 |
| Memoranda: | ||
| Transaction accounts | $390,848,000 | 199 |
| Demand deposits | $272,025,000 | 192 |
| Nontransaction accounts | $4,274,384,000 | 134 |
| Money market deposit accounts (MMDAs) | $2,594,380,000 | 88 |
| Other savings deposits (excluding MMDAs) | $108,728,000 | 696 |
| Total time deposits | $1,571,276,000 | 136 |
| Total time and savings deposits | $4,393,207,000 | 134 |
| Noninterest-bearing deposits | $735,482,000 | 118 |
| Interest-bearing deposits | $3,929,750,000 | 136 |
| Retail deposits | $4,313,456,000 | 122 |
| Estimated insured deposits | $3,199,397,000 | 134 |
| IRAs and Keogh plan accounts | $115,233,000 | 191 |
| Brokered deposits | $697,624,000 | 65 |
| Fully insured brokered deposits | $697,624,000 | 44 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $20,000,000 | 79 |
| 2004-09-30 | Rank | |
| Total deposits | $4,752,204,000 | 135 |
| Deposits held in domestic offices | $4,732,204,000 | 134 |
| Individuals, partnerships, and corporations | $4,617,315,000 | 130 |
| U.S. Government | $2,826,000 | 89 |
| States and political subdivisions in the U.S. | $109,443,000 | 222 |
| Commercial banks and other depository institutions in U.S. | $2,620,000 | 1,107 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $20,000,000 | 84 |
| Memoranda: | ||
| Transaction accounts | $396,101,000 | 186 |
| Demand deposits | $294,595,000 | 166 |
| Nontransaction accounts | $4,336,103,000 | 132 |
| Money market deposit accounts (MMDAs) | $2,651,384,000 | 88 |
| Other savings deposits (excluding MMDAs) | $111,277,000 | 671 |
| Total time deposits | $1,573,442,000 | 137 |
| Total time and savings deposits | $4,437,609,000 | 131 |
| Noninterest-bearing deposits | $728,588,000 | 114 |
| Interest-bearing deposits | $4,003,616,000 | 136 |
| Retail deposits | $4,339,992,000 | 120 |
| Estimated insured deposits | $3,210,709,000 | 134 |
| IRAs and Keogh plan accounts | $118,875,000 | 188 |
| Brokered deposits | $652,936,000 | 66 |
| Fully insured brokered deposits | $652,936,000 | 47 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $20,000,000 | 83 |
| 2004-06-30 | Rank | |
| Total deposits | $4,843,096,000 | 134 |
| Deposits held in domestic offices | $4,823,096,000 | 131 |
| Individuals, partnerships, and corporations | $4,684,283,000 | 130 |
| U.S. Government | $3,842,000 | 62 |
| States and political subdivisions in the U.S. | $132,824,000 | 167 |
| Commercial banks and other depository institutions in U.S. | $2,147,000 | 1,164 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $20,000,000 | 80 |
| Memoranda: | ||
| Transaction accounts | $383,472,000 | 193 |
| Demand deposits | $304,028,000 | 161 |
| Nontransaction accounts | $4,439,624,000 | 125 |
| Money market deposit accounts (MMDAs) | $2,604,151,000 | 85 |
| Other savings deposits (excluding MMDAs) | $111,760,000 | 647 |
| Total time deposits | $1,723,713,000 | 124 |
| Total time and savings deposits | $4,519,068,000 | 124 |
| Noninterest-bearing deposits | $725,496,000 | 113 |
| Interest-bearing deposits | $4,097,600,000 | 132 |
| Retail deposits | $4,295,490,000 | 117 |
| Estimated insured deposits | $3,075,155,000 | 133 |
| IRAs and Keogh plan accounts | $122,811,000 | 186 |
| Brokered deposits | $660,029,000 | 62 |
| Fully insured brokered deposits | $660,029,000 | 41 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $20,000,000 | 80 |
| 2004-03-31 | Rank | |
| Total deposits | $4,502,036,000 | 140 |
| Deposits held in domestic offices | $4,482,036,000 | 137 |
| Individuals, partnerships, and corporations | $4,327,659,000 | 133 |
| U.S. Government | $3,800,000 | 59 |
| States and political subdivisions in the U.S. | $150,029,000 | 150 |
| Commercial banks and other depository institutions in U.S. | $548,000 | 1,801 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $20,000,000 | 78 |
| Memoranda: | ||
| Transaction accounts | $397,966,000 | 188 |
| Demand deposits | $310,515,000 | 156 |
| Nontransaction accounts | $4,084,070,000 | 132 |
| Money market deposit accounts (MMDAs) | $2,501,329,000 | 84 |
| Other savings deposits (excluding MMDAs) | $109,914,000 | 642 |
| Total time deposits | $1,472,827,000 | 137 |
| Total time and savings deposits | $4,171,521,000 | 132 |
| Noninterest-bearing deposits | $686,658,000 | 113 |
| Interest-bearing deposits | $3,795,378,000 | 137 |
| Retail deposits | $4,078,400,000 | 120 |
| Estimated insured deposits | $3,124,825,000 | 130 |
| IRAs and Keogh plan accounts | $124,023,000 | 189 |
| Brokered deposits | $512,289,000 | 65 |
| Fully insured brokered deposits | $512,289,000 | 45 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $20,000,000 | 77 |
| 2003-12-31 | Rank | |
| Total deposits | $4,543,696,000 | 135 |
| Deposits held in domestic offices | $4,523,696,000 | 135 |
| Individuals, partnerships, and corporations | $4,349,819,000 | 133 |
| U.S. Government | $3,750,000 | 77 |
| States and political subdivisions in the U.S. | $169,823,000 | 136 |
| Commercial banks and other depository institutions in U.S. | $304,000 | 2,104 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $20,000,000 | 78 |
| Memoranda: | ||
| Transaction accounts | $405,486,000 | 150 |
| Demand deposits | $299,250,000 | 138 |
| Nontransaction accounts | $4,118,210,000 | 111 |
| Money market deposit accounts (MMDAs) | $2,531,598,000 | 76 |
| Other savings deposits (excluding MMDAs) | $107,341,000 | 564 |
| Total time deposits | $1,479,271,000 | 112 |
| Total time and savings deposits | $4,224,446,000 | 135 |
| Noninterest-bearing deposits | $674,539,000 | 117 |
| Interest-bearing deposits | $3,849,157,000 | 135 |
| Retail deposits | $4,130,032,000 | 122 |
| Estimated insured deposits | $3,116,832,000 | 133 |
| IRAs and Keogh plan accounts | $129,891,000 | 181 |
| Brokered deposits | $495,736,000 | 64 |
| Fully insured brokered deposits | $495,736,000 | 48 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $20,000,000 | 77 |
| 2003-09-30 | Rank | |
| Total deposits | $3,838,369,000 | 156 |
| Deposits held in domestic offices | $3,818,369,000 | 153 |
| Individuals, partnerships, and corporations | $3,606,891,000 | 153 |
| U.S. Government | $5,681,000 | 51 |
| States and political subdivisions in the U.S. | $205,493,000 | 121 |
| Commercial banks and other depository institutions in U.S. | $304,000 | 2,147 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $20,000,000 | 77 |
| Memoranda: | ||
| Transaction accounts | $294,641,000 | 185 |
| Demand deposits | $240,606,000 | 164 |
| Nontransaction accounts | $3,523,728,000 | 123 |
| Money market deposit accounts (MMDAs) | $2,156,012,000 | 86 |
| Other savings deposits (excluding MMDAs) | $100,359,000 | 607 |
| Total time deposits | $1,267,357,000 | 126 |
| Total time and savings deposits | $3,577,763,000 | 149 |
| Noninterest-bearing deposits | $605,072,000 | 132 |
| Interest-bearing deposits | $3,213,297,000 | 154 |
| Retail deposits | $3,474,624,000 | 136 |
| Estimated insured deposits | $2,517,924,000 | 152 |
| IRAs and Keogh plan accounts | $111,985,000 | 215 |
| Brokered deposits | $432,660,000 | 76 |
| Fully insured brokered deposits | $432,660,000 | 52 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $20,000,000 | 76 |
| 2003-06-30 | Rank | |
| Total deposits | $3,743,770,000 | 157 |
| Deposits held in domestic offices | $3,733,770,000 | 156 |
| Individuals, partnerships, and corporations | $3,466,260,000 | 158 |
| U.S. Government | $5,681,000 | 47 |
| States and political subdivisions in the U.S. | $261,425,000 | 97 |
| Commercial banks and other depository institutions in U.S. | $404,000 | 2,002 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $10,000,000 | 84 |
| Memoranda: | ||
| Transaction accounts | $343,522,000 | 169 |
| Demand deposits | $276,730,000 | 148 |
| Nontransaction accounts | $3,390,248,000 | 124 |
| Money market deposit accounts (MMDAs) | $1,935,611,000 | 89 |
| Other savings deposits (excluding MMDAs) | $102,782,000 | 574 |
| Total time deposits | $1,351,855,000 | 123 |
| Total time and savings deposits | $3,457,040,000 | 148 |
| Noninterest-bearing deposits | $600,843,000 | 133 |
| Interest-bearing deposits | $3,132,927,000 | 158 |
| Retail deposits | $3,309,399,000 | 138 |
| Estimated insured deposits | $2,402,050,000 | 161 |
| IRAs and Keogh plan accounts | $114,404,000 | 210 |
| Brokered deposits | $390,958,000 | 78 |
| Fully insured brokered deposits | $390,958,000 | 56 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $10,000,000 | 84 |
| 2003-03-31 | Rank | |
| Total deposits | $3,481,232,000 | 167 |
| Deposits held in domestic offices | $3,461,232,000 | 164 |
| Individuals, partnerships, and corporations | $3,174,155,000 | 168 |
| U.S. Government | $6,653,000 | 45 |
| States and political subdivisions in the U.S. | $280,119,000 | 91 |
| Commercial banks and other depository institutions in U.S. | $305,000 | 2,096 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $20,000,000 | 81 |
| Memoranda: | ||
| Transaction accounts | $293,536,000 | 183 |
| Demand deposits | $238,577,000 | 164 |
| Nontransaction accounts | $3,167,696,000 | 135 |
| Money market deposit accounts (MMDAs) | $1,667,463,000 | 100 |
| Other savings deposits (excluding MMDAs) | $107,356,000 | 534 |
| Total time deposits | $1,392,877,000 | 125 |
| Total time and savings deposits | $3,222,655,000 | 162 |
| Noninterest-bearing deposits | $550,509,000 | 139 |
| Interest-bearing deposits | $2,910,723,000 | 168 |
| Retail deposits | $3,037,195,000 | 149 |
| Estimated insured deposits | $2,338,148,000 | 165 |
| IRAs and Keogh plan accounts | $116,126,000 | 205 |
| Brokered deposits | $398,178,000 | 74 |
| Fully insured brokered deposits | $398,178,000 | 54 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $20,000,000 | 80 |
| 2002-12-31 | Rank | |
| Total deposits | $3,337,091,000 | 169 |
| Deposits held in domestic offices | $3,317,091,000 | 168 |
| Individuals, partnerships, and corporations | $3,098,225,000 | 171 |
| U.S. Government | $5,018,000 | 65 |
| States and political subdivisions in the U.S. | $213,444,000 | 115 |
| Commercial banks and other depository institutions in U.S. | $404,000 | 1,882 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $20,000,000 | 83 |
| Memoranda: | ||
| Transaction accounts | $315,377,000 | 174 |
| Demand deposits | $252,261,000 | 154 |
| Nontransaction accounts | $3,001,714,000 | 139 |
| Money market deposit accounts (MMDAs) | $1,515,711,000 | 102 |
| Other savings deposits (excluding MMDAs) | $104,899,000 | 523 |
| Total time deposits | $1,381,104,000 | 125 |
| Total time and savings deposits | $3,064,830,000 | 166 |
| Noninterest-bearing deposits | $531,028,000 | 139 |
| Interest-bearing deposits | $2,786,063,000 | 171 |
| Retail deposits | $2,957,777,000 | 153 |
| Estimated insured deposits | $2,320,099,000 | 166 |
| IRAs and Keogh plan accounts | $121,196,000 | 201 |
| Brokered deposits | $395,026,000 | 70 |
| Fully insured brokered deposits | $395,026,000 | 53 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $20,000,000 | 82 |
| 2001-12-31 | Rank | |
| Total deposits | $3,113,132,000 | 172 |
| Deposits held in domestic offices | $3,093,132,000 | 170 |
| Individuals, partnerships, and corporations | $2,851,849,000 | 172 |
| U.S. Government | $206,000 | 661 |
| States and political subdivisions in the U.S. | $240,124,000 | 93 |
| Commercial banks and other depository institutions in U.S. | $953,000 | 1,293 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $20,000,000 | 87 |
| Memoranda: | ||
| Transaction accounts | $260,457,000 | 205 |
| Demand deposits | $202,460,000 | 199 |
| Nontransaction accounts | $2,832,675,000 | 141 |
| Money market deposit accounts (MMDAs) | $1,413,223,000 | 103 |
| Other savings deposits (excluding MMDAs) | $102,815,000 | 458 |
| Total time deposits | $1,316,637,000 | 132 |
| Total time and savings deposits | $2,890,672,000 | 169 |
| Noninterest-bearing deposits | $468,811,000 | 151 |
| Interest-bearing deposits | $2,624,321,000 | 173 |
| Retail deposits | $2,660,993,000 | 163 |
| Estimated insured deposits | $2,282,626,000 | 153 |
| IRAs and Keogh plan accounts | $126,470,000 | 190 |
| Brokered deposits | $96,696,000 | 156 |
| Fully insured brokered deposits | $96,696,000 | 141 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $20,000,000 | 86 |
| 2000-12-31 | Rank | |
| Total deposits | $3,419,034,000 | 160 |
| Deposits held in domestic offices | $3,379,072,000 | 157 |
| Individuals, partnerships, and corporations | $3,328,820,000 | 155 |
| U.S. Government | $10,078,000 | 48 |
| States and political subdivisions in the U.S. | $38,959,000 | 470 |
| Commercial banks and other depository institutions in U.S. | $1,215,000 | 990 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $39,962,000 | 91 |
| Memoranda: | ||
| Transaction accounts | $246,460,000 | 212 |
| Demand deposits | $157,365,000 | 243 |
| Nontransaction accounts | $3,132,612,000 | 126 |
| Money market deposit accounts (MMDAs) | $1,297,862,000 | 104 |
| Other savings deposits (excluding MMDAs) | $106,130,000 | 395 |
| Total time deposits | $1,728,620,000 | 119 |
| Total time and savings deposits | $3,221,707,000 | 154 |
| Noninterest-bearing deposits | $157,365,000 | 318 |
| Interest-bearing deposits | $3,221,707,000 | 146 |
| Retail deposits | $2,914,387,000 | 150 |
| Estimated insured deposits | $2,524,467,000 | 147 |
| IRAs and Keogh plan accounts | $138,761,000 | 184 |
| Brokered deposits | $99,238,000 | 173 |
| Fully insured brokered deposits | $99,238,000 | 148 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $39,962,000 | 89 |
| 1999-12-31 | Rank | |
| Total deposits | $2,050,180,000 | 220 |
| Deposits held in domestic offices | $2,050,180,000 | 218 |
| Individuals, partnerships, and corporations | $1,993,977,000 | 214 |
| U.S. Government | $1,765,000 | 142 |
| States and political subdivisions in the U.S. | $52,299,000 | 325 |
| Commercial banks and other depository institutions in U.S. | $2,139,000 | 770 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $0 | 132 |
| Memoranda: | ||
| Transaction accounts | $200,538,000 | 288 |
| Demand deposits | $131,082,000 | 304 |
| Nontransaction accounts | $1,849,642,000 | 173 |
| Money market deposit accounts (MMDAs) | $714,476,000 | 142 |
| Other savings deposits (excluding MMDAs) | $68,100,000 | 600 |
| Total time deposits | $1,067,066,000 | 157 |
| Total time and savings deposits | $1,919,098,000 | 209 |
| Noninterest-bearing deposits | $273,167,000 | 210 |
| Interest-bearing deposits | $1,777,013,000 | 217 |
| Retail deposits | $1,728,680,000 | 217 |
| Estimated insured deposits | $1,491,508,000 | 223 |
| IRAs and Keogh plan accounts | $107,086,000 | 233 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $0 | 124 |
| 1998-12-31 | Rank | |
| Total deposits | $2,068,388,000 | 222 |
| Deposits held in domestic offices | $2,068,388,000 | 217 |
| Individuals, partnerships, and corporations | $2,011,329,000 | 213 |
| U.S. Government | $5,743,000 | 80 |
| States and political subdivisions in the U.S. | $49,423,000 | 313 |
| Commercial banks and other depository institutions in U.S. | $1,894,000 | 822 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $343,448,000 | 189 |
| Demand deposits | $289,888,000 | 173 |
| Nontransaction accounts | $1,724,940,000 | 180 |
| Money market deposit accounts (MMDAs) | $597,486,000 | 150 |
| Other savings deposits (excluding MMDAs) | $75,697,000 | 541 |
| Total time deposits | $1,051,757,000 | 153 |
| Total time and savings deposits | $1,778,500,000 | 219 |
| Noninterest-bearing deposits | $289,888,000 | 209 |
| Interest-bearing deposits | $1,778,500,000 | 217 |
| Retail deposits | $1,783,685,000 | 214 |
| Estimated insured deposits | $1,542,600,000 | 221 |
| IRAs and Keogh plan accounts | $111,012,000 | 239 |
| Brokered deposits | $2,164,000 | 713 |
| Fully insured brokered deposits | $2,164,000 | 647 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $1,770,246,000 | 247 |
| Deposits held in domestic offices | $1,770,246,000 | 243 |
| Individuals, partnerships, and corporations | $1,719,487,000 | 235 |
| U.S. Government | $6,062,000 | 97 |
| States and political subdivisions in the U.S. | $37,736,000 | 397 |
| Commercial banks and other depository institutions in U.S. | $6,961,000 | 397 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $264,800,000 | 254 |
| Demand deposits | $214,672,000 | 233 |
| Nontransaction accounts | $1,505,446,000 | 190 |
| Money market deposit accounts (MMDAs) | $463,867,000 | 168 |
| Other savings deposits (excluding MMDAs) | $74,248,000 | 530 |
| Total time deposits | $967,331,000 | 164 |
| Total time and savings deposits | $1,555,574,000 | 242 |
| Noninterest-bearing deposits | $214,672,000 | 272 |
| Interest-bearing deposits | $1,555,574,000 | 239 |
| Retail deposits | $1,539,697,000 | 237 |
| Estimated insured deposits | $1,379,974,000 | 240 |
| IRAs and Keogh plan accounts | $103,774,000 | 260 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $1,289,957,000 | 352 |
| Deposits held in domestic offices | $1,289,957,000 | 346 |
| Individuals, partnerships, and corporations | $1,239,200,000 | 338 |
| U.S. Government | $7,842,000 | 147 |
| States and political subdivisions in the U.S. | $40,017,000 | 387 |
| Commercial banks and other depository institutions in U.S. | $2,898,000 | 663 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $218,715,000 | 358 |
| Demand deposits | $197,374,000 | 297 |
| Nontransaction accounts | $1,071,242,000 | 276 |
| Money market deposit accounts (MMDAs) | $346,373,000 | 228 |
| Other savings deposits (excluding MMDAs) | $57,977,000 | 699 |
| Total time deposits | $666,892,000 | 252 |
| Total time and savings deposits | $1,092,583,000 | 350 |
| Noninterest-bearing deposits | $197,374,000 | 325 |
| Interest-bearing deposits | $1,092,583,000 | 350 |
| Retail deposits | $1,097,079,000 | 345 |
| Estimated insured deposits | $974,582,000 | 357 |
| IRAs and Keogh plan accounts | $52,410,000 | 553 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $1,098,837,000 | 414 |
| Deposits held in domestic offices | $1,098,837,000 | 411 |
| Individuals, partnerships, and corporations | $1,045,971,000 | 414 |
| U.S. Government | $4,720,000 | 248 |
| States and political subdivisions in the U.S. | $47,678,000 | 313 |
| Commercial banks and other depository institutions in U.S. | $468,000 | 1,766 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $294,148,000 | 329 |
| Demand deposits | $162,084,000 | 362 |
| Nontransaction accounts | $804,689,000 | 351 |
| Money market deposit accounts (MMDAs) | $180,316,000 | 329 |
| Other savings deposits (excluding MMDAs) | $66,552,000 | 634 |
| Total time deposits | $557,821,000 | 302 |
| Total time and savings deposits | $936,753,000 | 420 |
| Noninterest-bearing deposits | $162,084,000 | 387 |
| Interest-bearing deposits | $936,753,000 | 422 |
| Retail deposits | $944,605,000 | 420 |
| Estimated insured deposits | $834,814,000 | 444 |
| IRAs and Keogh plan accounts | $47,508,000 | 646 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $710,287,000 | 596 |
| Deposits held in domestic offices | $710,287,000 | 587 |
| Individuals, partnerships, and corporations | $685,314,000 | 576 |
| U.S. Government | $3,205,000 | 321 |
| States and political subdivisions in the U.S. | $19,811,000 | 677 |
| Commercial banks and other depository institutions in U.S. | $1,957,000 | 867 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $174,457,000 | 513 |
| Demand deposits | $92,862,000 | 551 |
| Nontransaction accounts | $535,830,000 | 447 |
| Money market deposit accounts (MMDAs) | $129,109,000 | 407 |
| Other savings deposits (excluding MMDAs) | $66,471,000 | 694 |
| Total time deposits | $340,250,000 | 410 |
| Total time and savings deposits | $617,425,000 | 575 |
| Noninterest-bearing deposits | $92,862,000 | 583 |
| Interest-bearing deposits | $617,425,000 | 579 |
| Retail deposits | $615,708,000 | 597 |
| Estimated insured deposits | $554,408,000 | 619 |
| IRAs and Keogh plan accounts | $27,053,000 | 1,039 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $569,100,000 | 738 |
| Deposits held in domestic offices | $569,100,000 | 726 |
| Individuals, partnerships, and corporations | $538,341,000 | 716 |
| U.S. Government | $2,164,000 | 412 |
| States and political subdivisions in the U.S. | $27,532,000 | 471 |
| Commercial banks and other depository institutions in U.S. | $1,063,000 | 1,352 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $114,519,000 | 740 |
| Demand deposits | $55,747,000 | 835 |
| Nontransaction accounts | $454,581,000 | 502 |
| Money market deposit accounts (MMDAs) | $129,139,000 | 425 |
| Other savings deposits (excluding MMDAs) | $46,225,000 | 1,045 |
| Total time deposits | $279,217,000 | 443 |
| Total time and savings deposits | $513,353,000 | 688 |
| Noninterest-bearing deposits | $55,747,000 | 895 |
| Interest-bearing deposits | $513,353,000 | 701 |
| Retail deposits | $482,864,000 | 759 |
| Estimated insured deposits | $472,661,000 | 737 |
| IRAs and Keogh plan accounts | $23,146,000 | 1,273 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $315,818,000 | 1,324 |
| Deposits held in domestic offices | $315,818,000 | 1,315 |
| Individuals, partnerships, and corporations | $308,267,000 | 1,286 |
| U.S. Government | $790,000 | 987 |
| States and political subdivisions in the U.S. | $6,227,000 | 2,385 |
| Commercial banks and other depository institutions in U.S. | $534,000 | 1,847 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $58,146,000 | 1,464 |
| Demand deposits | $35,888,000 | 1,231 |
| Nontransaction accounts | $257,672,000 | 855 |
| Money market deposit accounts (MMDAs) | $107,626,000 | 512 |
| Other savings deposits (excluding MMDAs) | $7,849,000 | 4,381 |
| Total time deposits | $142,197,000 | 881 |
| Total time and savings deposits | $279,930,000 | 1,313 |
| Noninterest-bearing deposits | $35,888,000 | 1,343 |
| Interest-bearing deposits | $279,930,000 | 1,307 |
| Retail deposits | $271,084,000 | 1,402 |
| Estimated insured deposits | $244,200,000 | 1,476 |
| IRAs and Keogh plan accounts | $9,843,000 | 2,930 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |