Home > Corus Bank > Total Deposits

Corus Bank, Total Deposits

2009-06-30Rank
Total deposits$7,060,693,000111
Deposits held in domestic offices$7,060,693,000109
Individuals, partnerships, and corporations$7,054,193,000105
U.S. Government$47,000727
States and political subdivisions in the U.S.$2,515,0005,120
Commercial banks and other depository institutions in U.S.$3,938,0001,179
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$270,599,000197
Demand deposits$172,946,000211
Nontransaction accounts$6,790,094,000105
Money market deposit accounts (MMDAs)$1,613,181,000121
Other savings deposits (excluding MMDAs)$101,051,000897
Total time deposits$5,075,862,00065
Total time and savings deposits$6,887,747,000103
Noninterest-bearing deposits$207,349,000321
Interest-bearing deposits$6,853,344,00097
Retail deposits$4,904,627,000127
Estimated insured deposits$6,492,733,00086
IRAs and Keogh plan accounts$290,962,000105
Brokered deposits$77,716,000599
Fully insured brokered deposits$77,716,000510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$7,163,779,000112
Deposits held in domestic offices$7,163,779,000109
Individuals, partnerships, and corporations$7,153,572,000108
U.S. Government$43,000764
States and political subdivisions in the U.S.$5,125,0004,060
Commercial banks and other depository institutions in U.S.$5,039,0001,046
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$270,003,000196
Demand deposits$162,817,000221
Nontransaction accounts$6,893,776,000108
Money market deposit accounts (MMDAs)$1,672,599,000115
Other savings deposits (excluding MMDAs)$104,719,000830
Total time deposits$5,116,457,00064
Total time and savings deposits$7,000,962,000107
Noninterest-bearing deposits$202,420,000328
Interest-bearing deposits$6,961,359,00096
Retail deposits$5,006,432,000124
Estimated insured deposits$6,597,239,00084
IRAs and Keogh plan accounts$290,775,000102
Brokered deposits$92,058,000557
Fully insured brokered deposits$92,058,000481
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$7,640,649,000105
Deposits held in domestic offices$7,640,649,00099
Individuals, partnerships, and corporations$7,630,613,00094
U.S. Government$72,000940
States and political subdivisions in the U.S.$4,531,0004,236
Commercial banks and other depository institutions in U.S.$5,433,000929
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$286,887,000183
Demand deposits$172,767,000207
Nontransaction accounts$7,353,762,00091
Money market deposit accounts (MMDAs)$1,877,500,000110
Other savings deposits (excluding MMDAs)$112,667,000732
Total time deposits$5,363,595,00060
Total time and savings deposits$7,467,882,00092
Noninterest-bearing deposits$209,304,000308
Interest-bearing deposits$7,431,345,00084
Retail deposits$5,402,102,000115
Estimated insured deposits$7,000,309,00074
IRAs and Keogh plan accounts$283,304,000101
Brokered deposits$116,210,000451
Fully insured brokered deposits$116,210,000421
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$7,491,935,000102
Deposits held in domestic offices$7,491,935,00097
Individuals, partnerships, and corporations$7,480,173,00094
U.S. Government$50,000770
States and political subdivisions in the U.S.$4,003,0004,385
Commercial banks and other depository institutions in U.S.$7,709,000719
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$310,605,000166
Demand deposits$196,769,000183
Nontransaction accounts$7,181,330,00092
Money market deposit accounts (MMDAs)$1,912,873,000107
Other savings deposits (excluding MMDAs)$115,078,000709
Total time deposits$5,153,378,00062
Total time and savings deposits$7,295,166,00093
Noninterest-bearing deposits$245,478,000257
Interest-bearing deposits$7,246,457,00085
Retail deposits$5,421,657,000109
Estimated insured deposits$6,895,667,00075
IRAs and Keogh plan accounts$267,773,00099
Brokered deposits$124,274,000383
Fully insured brokered deposits$124,274,000359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$8,016,463,00095
Deposits held in domestic offices$8,016,463,00090
Individuals, partnerships, and corporations$8,001,004,00087
U.S. Government$32,0001,073
States and political subdivisions in the U.S.$5,581,0003,803
Commercial banks and other depository institutions in U.S.$9,846,000607
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$298,059,000169
Demand deposits$178,347,000200
Nontransaction accounts$7,718,404,00088
Money market deposit accounts (MMDAs)$2,292,672,00098
Other savings deposits (excluding MMDAs)$121,690,000681
Total time deposits$5,304,041,00060
Total time and savings deposits$7,838,116,00085
Noninterest-bearing deposits$239,247,000265
Interest-bearing deposits$7,777,216,00078
Retail deposits$5,705,009,000100
Estimated insured deposits$6,506,548,00077
IRAs and Keogh plan accounts$265,359,000101
Brokered deposits$148,940,000289
Fully insured brokered deposits$148,940,000266
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$7,986,214,000100
Deposits held in domestic offices$7,986,214,00095
Individuals, partnerships, and corporations$7,965,648,00091
U.S. Government$39,000925
States and political subdivisions in the U.S.$7,536,0003,251
Commercial banks and other depository institutions in U.S.$12,991,000459
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$301,593,000167
Demand deposits$181,908,000189
Nontransaction accounts$7,684,621,00091
Money market deposit accounts (MMDAs)$1,964,184,000107
Other savings deposits (excluding MMDAs)$120,803,000669
Total time deposits$5,599,634,00055
Total time and savings deposits$7,804,306,00091
Noninterest-bearing deposits$245,942,000258
Interest-bearing deposits$7,740,272,00083
Retail deposits$5,499,695,000103
Estimated insured deposits$6,450,899,00079
IRAs and Keogh plan accounts$254,542,000106
Brokered deposits$184,935,000218
Fully insured brokered deposits$184,935,000205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$7,782,533,000100
Deposits held in domestic offices$7,782,533,00095
Individuals, partnerships, and corporations$7,759,203,00090
U.S. Government$211,000490
States and political subdivisions in the U.S.$9,395,0002,815
Commercial banks and other depository institutions in U.S.$13,724,000400
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$329,904,000165
Demand deposits$198,514,000191
Nontransaction accounts$7,452,629,00090
Money market deposit accounts (MMDAs)$1,806,136,000113
Other savings deposits (excluding MMDAs)$122,692,000660
Total time deposits$5,523,800,00060
Total time and savings deposits$7,584,019,00090
Noninterest-bearing deposits$254,484,000265
Interest-bearing deposits$7,528,049,00083
Retail deposits$5,328,130,000108
Estimated insured deposits$6,264,782,00080
IRAs and Keogh plan accounts$238,470,000109
Brokered deposits$205,245,000182
Fully insured brokered deposits$205,245,000167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$8,013,308,00093
Deposits held in domestic offices$8,013,308,00090
Individuals, partnerships, and corporations$7,988,426,00089
U.S. Government$19,0001,457
States and political subdivisions in the U.S.$7,595,0003,082
Commercial banks and other depository institutions in U.S.$17,268,000321
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$312,335,000165
Demand deposits$176,896,000195
Nontransaction accounts$7,700,973,00087
Money market deposit accounts (MMDAs)$1,820,392,000112
Other savings deposits (excluding MMDAs)$127,206,000636
Total time deposits$5,753,374,00057
Total time and savings deposits$7,836,412,00086
Noninterest-bearing deposits$279,656,000242
Interest-bearing deposits$7,733,652,00082
Retail deposits$5,400,843,000105
Estimated insured deposits$6,251,609,00080
IRAs and Keogh plan accounts$232,251,000111
Brokered deposits$212,763,000171
Fully insured brokered deposits$212,763,000155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$8,399,261,00098
Deposits held in domestic offices$8,399,261,00095
Individuals, partnerships, and corporations$8,372,061,00092
U.S. Government$27,0001,276
States and political subdivisions in the U.S.$9,329,0002,676
Commercial banks and other depository institutions in U.S.$17,844,000324
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$333,436,000177
Demand deposits$189,097,000218
Nontransaction accounts$8,065,825,00089
Money market deposit accounts (MMDAs)$2,014,360,000108
Other savings deposits (excluding MMDAs)$125,137,000655
Total time deposits$5,926,327,00058
Total time and savings deposits$8,210,164,00089
Noninterest-bearing deposits$281,717,000251
Interest-bearing deposits$8,117,544,00082
Retail deposits$5,672,569,000107
Estimated insured deposits$6,495,255,00080
IRAs and Keogh plan accounts$223,373,000115
Brokered deposits$233,547,000180
Fully insured brokered deposits$233,547,000157
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$8,545,593,00096
Deposits held in domestic offices$8,545,593,00093
Individuals, partnerships, and corporations$8,509,695,00090
U.S. Government$14,0001,885
States and political subdivisions in the U.S.$15,668,0001,831
Commercial banks and other depository institutions in U.S.$20,216,000299
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$342,838,000178
Demand deposits$195,892,000215
Nontransaction accounts$8,202,755,00088
Money market deposit accounts (MMDAs)$2,092,989,000103
Other savings deposits (excluding MMDAs)$127,483,000647
Total time deposits$5,982,284,00056
Total time and savings deposits$8,349,701,00088
Noninterest-bearing deposits$299,467,000235
Interest-bearing deposits$8,246,126,00082
Retail deposits$5,813,145,000103
Estimated insured deposits$6,626,679,00080
IRAs and Keogh plan accounts$209,884,000119
Brokered deposits$258,916,000163
Fully insured brokered deposits$258,916,000141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$8,800,972,00096
Deposits held in domestic offices$8,800,972,00092
Individuals, partnerships, and corporations$8,762,920,00088
U.S. Government$47,0001,395
States and political subdivisions in the U.S.$16,277,0001,754
Commercial banks and other depository institutions in U.S.$21,728,000273
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$337,092,000189
Demand deposits$186,468,000233
Nontransaction accounts$8,463,880,00086
Money market deposit accounts (MMDAs)$2,051,501,000103
Other savings deposits (excluding MMDAs)$131,402,000620
Total time deposits$6,280,977,00056
Total time and savings deposits$8,614,504,00086
Noninterest-bearing deposits$309,278,000240
Interest-bearing deposits$8,491,694,00080
Retail deposits$5,911,582,00099
Estimated insured deposits$6,847,693,00079
IRAs and Keogh plan accounts$200,338,000118
Brokered deposits$279,956,000154
Fully insured brokered deposits$279,956,000137
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$8,600,572,00094
Deposits held in domestic offices$8,600,572,00091
Individuals, partnerships, and corporations$8,563,569,00087
U.S. Government$13,0002,013
States and political subdivisions in the U.S.$15,343,0001,732
Commercial banks and other depository institutions in U.S.$21,647,000267
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$343,721,000186
Demand deposits$202,515,000220
Nontransaction accounts$8,256,851,00086
Money market deposit accounts (MMDAs)$2,123,137,000104
Other savings deposits (excluding MMDAs)$133,495,000602
Total time deposits$6,000,219,00059
Total time and savings deposits$8,398,057,00084
Noninterest-bearing deposits$330,216,000224
Interest-bearing deposits$8,270,356,00082
Retail deposits$5,565,062,000102
Estimated insured deposits$6,667,044,00080
IRAs and Keogh plan accounts$181,850,000133
Brokered deposits$289,400,000152
Fully insured brokered deposits$289,400,000134
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$8,320,397,000102
Deposits held in domestic offices$8,320,397,00097
Individuals, partnerships, and corporations$8,270,661,00093
U.S. Government$52,000922
States and political subdivisions in the U.S.$22,275,0001,198
Commercial banks and other depository institutions in U.S.$27,409,000232
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$315,824,000217
Demand deposits$166,790,000290
Nontransaction accounts$8,004,573,00089
Money market deposit accounts (MMDAs)$2,123,562,000102
Other savings deposits (excluding MMDAs)$143,097,000560
Total time deposits$5,737,914,00063
Total time and savings deposits$8,153,607,00088
Noninterest-bearing deposits$283,829,000268
Interest-bearing deposits$8,036,568,00087
Retail deposits$5,395,217,000107
Estimated insured deposits$6,449,997,00084
IRAs and Keogh plan accounts$165,819,000145
Brokered deposits$301,248,000149
Fully insured brokered deposits$301,248,000123
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$8,014,597,000101
Deposits held in domestic offices$8,014,597,00095
Individuals, partnerships, and corporations$7,941,279,00091
U.S. Government$34,0001,196
States and political subdivisions in the U.S.$30,247,000879
Commercial banks and other depository institutions in U.S.$43,037,000158
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$397,823,000180
Demand deposits$177,368,000278
Nontransaction accounts$7,616,774,00089
Money market deposit accounts (MMDAs)$2,091,982,000103
Other savings deposits (excluding MMDAs)$147,642,000546
Total time deposits$5,377,150,00062
Total time and savings deposits$7,837,229,00088
Noninterest-bearing deposits$291,783,000263
Interest-bearing deposits$7,722,814,00084
Retail deposits$5,230,339,000105
Estimated insured deposits$6,086,104,00085
IRAs and Keogh plan accounts$145,393,000160
Brokered deposits$362,241,000129
Fully insured brokered deposits$362,241,000106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$7,294,281,000102
Deposits held in domestic offices$7,294,281,000101
Individuals, partnerships, and corporations$7,212,790,000102
U.S. Government$292,000444
States and political subdivisions in the U.S.$33,068,000794
Commercial banks and other depository institutions in U.S.$48,131,000151
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$375,116,000197
Demand deposits$173,515,000280
Nontransaction accounts$6,919,165,00098
Money market deposit accounts (MMDAs)$1,933,887,000105
Other savings deposits (excluding MMDAs)$151,770,000542
Total time deposits$4,833,508,00066
Total time and savings deposits$7,120,766,00096
Noninterest-bearing deposits$337,409,000245
Interest-bearing deposits$6,956,872,00089
Retail deposits$4,740,514,000113
Estimated insured deposits$5,477,106,00090
IRAs and Keogh plan accounts$170,710,000134
Brokered deposits$388,969,000119
Fully insured brokered deposits$388,969,00094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$6,661,042,000108
Deposits held in domestic offices$6,661,042,000108
Individuals, partnerships, and corporations$6,563,924,000107
U.S. Government$39,0001,155
States and political subdivisions in the U.S.$39,716,000616
Commercial banks and other depository institutions in U.S.$57,363,000127
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$402,474,000183
Demand deposits$186,531,000260
Nontransaction accounts$6,258,568,000101
Money market deposit accounts (MMDAs)$1,788,222,000107
Other savings deposits (excluding MMDAs)$156,945,000510
Total time deposits$4,313,400,00071
Total time and savings deposits$6,474,511,00099
Noninterest-bearing deposits$296,704,000263
Interest-bearing deposits$6,364,338,00092
Retail deposits$4,337,774,000118
Estimated insured deposits$4,969,226,00095
IRAs and Keogh plan accounts$124,793,000175
Brokered deposits$409,494,000107
Fully insured brokered deposits$409,494,00085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$5,500,178,000123
Deposits held in domestic offices$5,500,178,000120
Individuals, partnerships, and corporations$5,394,053,000115
U.S. Government$42,0001,020
States and political subdivisions in the U.S.$37,540,000660
Commercial banks and other depository institutions in U.S.$68,543,000109
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$368,255,000208
Demand deposits$166,407,000284
Nontransaction accounts$5,131,923,000114
Money market deposit accounts (MMDAs)$1,697,163,000111
Other savings deposits (excluding MMDAs)$158,589,000483
Total time deposits$3,276,171,00077
Total time and savings deposits$5,333,771,000115
Noninterest-bearing deposits$276,571,000269
Interest-bearing deposits$5,223,607,000107
Retail deposits$3,713,845,000133
Estimated insured deposits$4,031,899,000109
IRAs and Keogh plan accounts$109,988,000197
Brokered deposits$425,068,000102
Fully insured brokered deposits$425,068,00082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$4,634,983,000141
Deposits held in domestic offices$4,634,983,000139
Individuals, partnerships, and corporations$4,521,869,000131
U.S. Government$30,0001,185
States and political subdivisions in the U.S.$35,556,000702
Commercial banks and other depository institutions in U.S.$77,528,00093
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$332,954,000224
Demand deposits$154,224,000298
Nontransaction accounts$4,302,029,000132
Money market deposit accounts (MMDAs)$1,769,426,000105
Other savings deposits (excluding MMDAs)$160,759,000473
Total time deposits$2,371,844,00099
Total time and savings deposits$4,480,759,000130
Noninterest-bearing deposits$257,938,000275
Interest-bearing deposits$4,377,045,000124
Retail deposits$3,285,550,000145
Estimated insured deposits$3,284,460,000129
IRAs and Keogh plan accounts$100,929,000205
Brokered deposits$469,902,00087
Fully insured brokered deposits$469,902,00067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$4,101,545,000153
Deposits held in domestic offices$4,101,545,000150
Individuals, partnerships, and corporations$3,859,596,000154
U.S. Government$1,170,000160
States and political subdivisions in the U.S.$35,415,000698
Commercial banks and other depository institutions in U.S.$205,364,00038
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$335,763,000225
Demand deposits$154,930,000302
Nontransaction accounts$3,765,782,000147
Money market deposit accounts (MMDAs)$1,850,884,000105
Other savings deposits (excluding MMDAs)$162,531,000470
Total time deposits$1,752,367,000128
Total time and savings deposits$3,946,615,000145
Noninterest-bearing deposits$235,708,000291
Interest-bearing deposits$3,865,837,000139
Retail deposits$3,052,293,000152
Estimated insured deposits$3,130,994,000136
IRAs and Keogh plan accounts$94,431,000227
Brokered deposits$507,919,00079
Fully insured brokered deposits$507,919,00060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$3,319,842,000176
Deposits held in domestic offices$3,319,842,000175
Individuals, partnerships, and corporations$3,104,175,000178
U.S. Government$1,000,000154
States and political subdivisions in the U.S.$36,718,000639
Commercial banks and other depository institutions in U.S.$177,949,00050
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$496,048,000162
Demand deposits$247,976,000195
Nontransaction accounts$2,823,794,000175
Money market deposit accounts (MMDAs)$1,323,296,000137
Other savings deposits (excluding MMDAs)$165,262,000452
Total time deposits$1,335,236,000155
Total time and savings deposits$3,071,866,000170
Noninterest-bearing deposits$247,976,000277
Interest-bearing deposits$3,071,866,000165
Retail deposits$2,459,612,000180
Estimated insured deposits$2,541,323,000157
IRAs and Keogh plan accounts$91,552,000233
Brokered deposits$522,942,00075
Fully insured brokered deposits$522,942,00054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$2,993,795,000185
Deposits held in domestic offices$2,993,795,000181
Individuals, partnerships, and corporations$2,791,072,000183
U.S. Government$2,026,000103
States and political subdivisions in the U.S.$34,899,000674
Commercial banks and other depository institutions in U.S.$165,798,00049
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$492,428,000167
Demand deposits$240,008,000204
Nontransaction accounts$2,501,367,000185
Money market deposit accounts (MMDAs)$1,252,706,000141
Other savings deposits (excluding MMDAs)$169,447,000430
Total time deposits$1,079,214,000175
Total time and savings deposits$2,753,787,000173
Noninterest-bearing deposits$240,008,000278
Interest-bearing deposits$2,753,787,000169
Retail deposits$2,258,522,000184
Estimated insured deposits$2,308,714,000165
IRAs and Keogh plan accounts$90,517,000237
Brokered deposits$537,644,00071
Fully insured brokered deposits$537,644,00049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$2,889,524,000187
Deposits held in domestic offices$2,889,524,000185
Individuals, partnerships, and corporations$2,685,157,000188
U.S. Government$2,038,000102
States and political subdivisions in the U.S.$18,706,0001,388
Commercial banks and other depository institutions in U.S.$183,623,00045
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$479,839,000165
Demand deposits$243,610,000197
Nontransaction accounts$2,409,685,000184
Money market deposit accounts (MMDAs)$1,225,739,000133
Other savings deposits (excluding MMDAs)$167,942,000422
Total time deposits$1,016,004,000186
Total time and savings deposits$2,645,914,000178
Noninterest-bearing deposits$243,610,000268
Interest-bearing deposits$2,645,914,000173
Retail deposits$2,156,836,000191
Estimated insured deposits$2,256,551,000159
IRAs and Keogh plan accounts$91,019,000242
Brokered deposits$586,516,00061
Fully insured brokered deposits$586,516,00041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$2,852,280,000188
Deposits held in domestic offices$2,852,280,000186
Individuals, partnerships, and corporations$2,674,234,000184
U.S. Government$2,344,000106
States and political subdivisions in the U.S.$19,345,0001,311
Commercial banks and other depository institutions in U.S.$156,357,00047
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$451,553,000136
Demand deposits$227,963,000170
Nontransaction accounts$2,400,727,000158
Money market deposit accounts (MMDAs)$1,214,659,000118
Other savings deposits (excluding MMDAs)$167,146,000361
Total time deposits$1,018,922,000146
Total time and savings deposits$2,624,317,000182
Noninterest-bearing deposits$227,963,000274
Interest-bearing deposits$2,624,317,000176
Retail deposits$2,108,393,000195
Estimated insured deposits$2,254,165,000163
IRAs and Keogh plan accounts$90,708,000246
Brokered deposits$596,831,00057
Fully insured brokered deposits$596,831,00041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$2,646,108,000196
Deposits held in domestic offices$2,646,108,000194
Individuals, partnerships, and corporations$2,543,938,000191
U.S. Government$2,069,000106
States and political subdivisions in the U.S.$23,784,000996
Commercial banks and other depository institutions in U.S.$76,317,00099
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$431,355,000134
Demand deposits$229,809,000171
Nontransaction accounts$2,214,753,000167
Money market deposit accounts (MMDAs)$1,072,252,000129
Other savings deposits (excluding MMDAs)$166,377,000373
Total time deposits$976,124,000152
Total time and savings deposits$2,416,299,000194
Noninterest-bearing deposits$229,809,000278
Interest-bearing deposits$2,416,299,000191
Retail deposits$1,946,520,000213
Estimated insured deposits$2,161,352,000169
IRAs and Keogh plan accounts$91,295,000254
Brokered deposits$551,766,00061
Fully insured brokered deposits$551,766,00041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$2,252,641,000233
Deposits held in domestic offices$2,252,641,000232
Individuals, partnerships, and corporations$2,182,777,000225
U.S. Government$2,070,000107
States and political subdivisions in the U.S.$16,902,0001,412
Commercial banks and other depository institutions in U.S.$50,892,000138
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$400,386,000148
Demand deposits$220,151,000178
Nontransaction accounts$1,852,255,000189
Money market deposit accounts (MMDAs)$919,733,000143
Other savings deposits (excluding MMDAs)$168,033,000352
Total time deposits$764,489,000195
Total time and savings deposits$2,032,490,000226
Noninterest-bearing deposits$220,151,000284
Interest-bearing deposits$2,032,490,000219
Retail deposits$1,764,144,000229
Estimated insured deposits$1,929,111,000195
IRAs and Keogh plan accounts$91,523,000256
Brokered deposits$339,468,00084
Fully insured brokered deposits$339,468,00061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$2,041,691,000249
Deposits held in domestic offices$2,041,691,000249
Individuals, partnerships, and corporations$2,015,155,000238
U.S. Government$2,187,000104
States and political subdivisions in the U.S.$6,376,0003,279
Commercial banks and other depository institutions in U.S.$17,973,000316
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$361,859,000157
Demand deposits$219,005,000179
Nontransaction accounts$1,679,832,000213
Money market deposit accounts (MMDAs)$901,357,000147
Other savings deposits (excluding MMDAs)$165,290,000340
Total time deposits$613,185,000244
Total time and savings deposits$1,822,686,000244
Noninterest-bearing deposits$219,005,000274
Interest-bearing deposits$1,822,686,000236
Retail deposits$1,671,996,000236
Estimated insured deposits$1,753,917,000208
IRAs and Keogh plan accounts$91,245,000258
Brokered deposits$228,555,000116
Fully insured brokered deposits$228,555,00094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$2,060,178,000241
Deposits held in domestic offices$2,060,178,000240
Individuals, partnerships, and corporations$2,034,072,000231
U.S. Government$2,418,000114
States and political subdivisions in the U.S.$5,011,0003,797
Commercial banks and other depository institutions in U.S.$18,677,000300
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$347,743,000162
Demand deposits$216,555,000182
Nontransaction accounts$1,712,435,000204
Money market deposit accounts (MMDAs)$895,438,000145
Other savings deposits (excluding MMDAs)$161,767,000334
Total time deposits$655,230,000227
Total time and savings deposits$1,843,623,000237
Noninterest-bearing deposits$216,555,000270
Interest-bearing deposits$1,843,623,000231
Retail deposits$1,654,084,000236
Estimated insured deposits$1,782,436,000202
IRAs and Keogh plan accounts$91,753,000255
Brokered deposits$258,409,00095
Fully insured brokered deposits$258,409,00074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$2,121,928,000227
Deposits held in domestic offices$2,121,928,000224
Individuals, partnerships, and corporations$2,087,178,000217
U.S. Government$2,301,000110
States and political subdivisions in the U.S.$6,773,0002,955
Commercial banks and other depository institutions in U.S.$25,676,000189
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$345,370,000165
Demand deposits$226,668,000181
Nontransaction accounts$1,776,558,000196
Money market deposit accounts (MMDAs)$889,959,000139
Other savings deposits (excluding MMDAs)$150,225,000323
Total time deposits$736,374,000214
Total time and savings deposits$1,895,260,000226
Noninterest-bearing deposits$226,668,000253
Interest-bearing deposits$1,895,260,000219
Retail deposits$1,637,617,000234
Estimated insured deposits$1,478,285,000234
IRAs and Keogh plan accounts$87,708,000263
Brokered deposits$317,273,00078
Fully insured brokered deposits$317,273,00061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$2,110,115,000217
Deposits held in domestic offices$2,110,115,000213
Individuals, partnerships, and corporations$2,082,878,000210
U.S. Government$1,287,000179
States and political subdivisions in the U.S.$6,711,0002,934
Commercial banks and other depository institutions in U.S.$19,239,000202
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$339,944,000160
Demand deposits$227,455,000174
Nontransaction accounts$1,770,171,000190
Money market deposit accounts (MMDAs)$994,776,000120
Other savings deposits (excluding MMDAs)$149,034,000289
Total time deposits$626,361,000266
Total time and savings deposits$1,882,660,000217
Noninterest-bearing deposits$227,455,000233
Interest-bearing deposits$1,882,660,000212
Retail deposits$1,725,038,000214
Estimated insured deposits$1,483,325,000232
IRAs and Keogh plan accounts$84,140,000276
Brokered deposits$244,706,00097
Fully insured brokered deposits$244,706,00077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,974,693,000227
Deposits held in domestic offices$1,974,693,000225
Individuals, partnerships, and corporations$1,947,045,000219
U.S. Government$2,439,000118
States and political subdivisions in the U.S.$5,412,0003,310
Commercial banks and other depository institutions in U.S.$19,797,000219
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$290,650,000197
Demand deposits$199,214,000213
Nontransaction accounts$1,684,043,000184
Money market deposit accounts (MMDAs)$894,440,000123
Other savings deposits (excluding MMDAs)$159,765,000296
Total time deposits$629,838,000243
Total time and savings deposits$1,775,479,000219
Noninterest-bearing deposits$199,214,000271
Interest-bearing deposits$1,775,479,000218
Retail deposits$1,590,123,000225
Estimated insured deposits$1,679,872,000200
IRAs and Keogh plan accounts$80,733,000301
Brokered deposits$272,310,00079
Fully insured brokered deposits$272,310,00059
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$2,164,136,000212
Deposits held in domestic offices$2,164,136,000207
Individuals, partnerships, and corporations$2,145,964,000201
U.S. Government$2,413,000157
States and political subdivisions in the U.S.$5,985,0002,923
Commercial banks and other depository institutions in U.S.$9,774,000331
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$310,616,000204
Demand deposits$212,923,000217
Nontransaction accounts$1,853,520,000170
Money market deposit accounts (MMDAs)$921,190,000111
Other savings deposits (excluding MMDAs)$169,942,000280
Total time deposits$762,388,000205
Total time and savings deposits$1,951,213,000205
Noninterest-bearing deposits$212,923,000265
Interest-bearing deposits$1,951,213,000203
Retail deposits$2,056,274,000189
Estimated insured deposits$1,857,459,000187
IRAs and Keogh plan accounts$82,250,000310
Brokered deposits$402,833,00046
Fully insured brokered deposits$402,833,00035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,874,335,000235
Deposits held in domestic offices$1,874,335,000228
Individuals, partnerships, and corporations$1,864,044,000218
U.S. Government$539,000534
States and political subdivisions in the U.S.$9,371,0001,916
Commercial banks and other depository institutions in U.S.$381,0001,741
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$281,328,000243
Demand deposits$190,816,000252
Nontransaction accounts$1,593,007,000181
Money market deposit accounts (MMDAs)$908,881,000104
Other savings deposits (excluding MMDAs)$179,280,000263
Total time deposits$504,846,000298
Total time and savings deposits$1,683,519,000221
Noninterest-bearing deposits$190,816,000297
Interest-bearing deposits$1,683,519,000219
Retail deposits$1,810,561,000209
Estimated insured deposits$1,632,884,000213
IRAs and Keogh plan accounts$81,585,000340
Brokered deposits$260,397,00059
Fully insured brokered deposits$260,397,00046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$1,905,211,000258
Deposits held in domestic offices$1,905,211,000255
Individuals, partnerships, and corporations$1,899,375,000248
U.S. Government$1,064,000638
States and political subdivisions in the U.S.$4,406,0003,767
Commercial banks and other depository institutions in U.S.$366,0001,910
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$289,987,000292
Demand deposits$195,684,000299
Nontransaction accounts$1,615,224,000197
Money market deposit accounts (MMDAs)$929,536,000112
Other savings deposits (excluding MMDAs)$199,143,000255
Total time deposits$486,545,000328
Total time and savings deposits$1,709,527,000247
Noninterest-bearing deposits$195,684,000327
Interest-bearing deposits$1,709,527,000247
Retail deposits$1,842,833,000241
Estimated insured deposits$1,709,797,000235
IRAs and Keogh plan accounts$85,443,000363
Brokered deposits$227,339,00065
Fully insured brokered deposits$227,339,00050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$280,091,0001,407
Deposits held in domestic offices$280,091,0001,394
Individuals, partnerships, and corporations$279,771,0001,331
U.S. Government$221,0002,187
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$99,0003,178
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,416,0001,275
Demand deposits$37,044,0001,273
Nontransaction accounts$213,675,0001,054
Money market deposit accounts (MMDAs)$117,491,000460
Other savings deposits (excluding MMDAs)$48,908,000834
Total time deposits$47,276,0003,161
Total time and savings deposits$243,047,0001,376
Noninterest-bearing deposits$37,044,0001,363
Interest-bearing deposits$243,047,0001,390
Retail deposits$273,880,0001,262
Estimated insured deposits$276,726,0001,215
IRAs and Keogh plan accounts$17,653,0001,595
Brokered deposits$99,0001,224
Fully insured brokered deposits$99,0001,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$166,906,0002,311
Deposits held in domestic offices$166,906,0002,302
Individuals, partnerships, and corporations$160,364,0002,253
U.S. Government$58,0004,345
States and political subdivisions in the U.S.$6,385,0002,512
Commercial banks and other depository institutions in U.S.$99,0003,259
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,817,0002,181
Demand deposits$19,922,0002,309
Nontransaction accounts$126,089,0001,712
Money market deposit accounts (MMDAs)$63,932,000700
Other savings deposits (excluding MMDAs)$27,992,0001,586
Total time deposits$34,165,0003,898
Total time and savings deposits$146,984,0002,242
Noninterest-bearing deposits$19,922,0002,429
Interest-bearing deposits$146,984,0002,270
Retail deposits$156,734,0002,200
Estimated insured deposits$147,298,0002,264
IRAs and Keogh plan accounts$12,323,0002,157
Brokered deposits$198,0001,021
Fully insured brokered deposits$198,000953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$145,432,0002,721
Deposits held in domestic offices$145,432,0002,711
Individuals, partnerships, and corporations$131,042,0002,775
U.S. Government$299,0001,670
States and political subdivisions in the U.S.$13,495,0001,023
Commercial banks and other depository institutions in U.S.$596,0001,832
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,183,0001,941
Demand deposits$22,170,0002,024
Nontransaction accounts$100,249,0002,139
Money market deposit accounts (MMDAs)$23,712,0001,824
Other savings deposits (excluding MMDAs)$29,880,0001,579
Total time deposits$46,657,0002,726
Total time and savings deposits$123,262,0002,693
Noninterest-bearing deposits$22,170,0002,154
Interest-bearing deposits$123,262,0002,762
Retail deposits$125,963,0002,834
Estimated insured deposits$118,254,0002,935
IRAs and Keogh plan accounts$11,678,0002,379
Brokered deposits$1,727,000552
Fully insured brokered deposits$1,727,000474
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$151,646,0002,729
Deposits held in domestic offices$151,646,0002,723
Individuals, partnerships, and corporations$133,116,0002,906
U.S. Government$337,0001,874
States and political subdivisions in the U.S.$16,309,000814
Commercial banks and other depository institutions in U.S.$1,884,000995
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,219,0001,683
Demand deposits$21,614,0002,010
Nontransaction accounts$101,427,0002,173
Money market deposit accounts (MMDAs)$14,472,0002,883
Other savings deposits (excluding MMDAs)$29,709,0001,482
Total time deposits$57,246,0002,297
Total time and savings deposits$130,032,0002,773
Noninterest-bearing deposits$21,614,0002,173
Interest-bearing deposits$130,032,0002,767
Retail deposits$127,610,0002,916
Estimated insured deposits$122,747,0002,942
IRAs and Keogh plan accounts$10,759,0002,701
Brokered deposits$4,401,000362
Fully insured brokered deposits$4,401,000299
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA