Home > Dime Community Bank > Total Deposits
Dime Community Bank, Total Deposits
2020-12-31 | Rank | |
Total deposits | $4,641,144,000 | 238 |
Deposits held in domestic offices | $4,641,144,000 | 237 |
Individuals, partnerships, and corporations | $4,160,407,000 | 242 |
U.S. Government | $0 | 909 |
States and political subdivisions in the U.S. | $474,032,000 | 166 |
Commercial banks and other depository institutions in U.S. | $6,705,000 | 800 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $568,538,000 | 356 |
Demand deposits | $530,332,000 | 289 |
Nontransaction accounts | $4,072,606,000 | 212 |
Money market deposit accounts (MMDAs) | $1,716,625,000 | 226 |
Other savings deposits (excluding MMDAs) | $1,033,343,000 | 214 |
Total time deposits | $1,322,638,000 | 139 |
Total time and savings deposits | $4,110,812,000 | 218 |
Noninterest-bearing deposits | $888,528,000 | 259 |
Interest-bearing deposits | $3,752,616,000 | 210 |
Retail deposits | $4,045,076,000 | 234 |
Estimated insured deposits | $3,726,262,000 | 198 |
IRAs and Keogh plan accounts | $245,698,000 | 104 |
Brokered deposits | $343,040,000 | 157 |
Fully insured brokered deposits | $317,024,000 | 154 |
Deposits obtained via list services, yet not brokered | $0 | 1,214 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-09-30 | Rank | |
Total deposits | $4,608,592,000 | 227 |
Deposits held in domestic offices | $4,608,592,000 | 227 |
Individuals, partnerships, and corporations | $4,212,651,000 | 227 |
U.S. Government | $0 | 867 |
States and political subdivisions in the U.S. | $390,331,000 | 179 |
Commercial banks and other depository institutions in U.S. | $5,610,000 | 898 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $557,246,000 | 334 |
Demand deposits | $520,302,000 | 275 |
Nontransaction accounts | $4,051,346,000 | 211 |
Money market deposit accounts (MMDAs) | $1,708,758,000 | 226 |
Other savings deposits (excluding MMDAs) | $985,078,000 | 213 |
Total time deposits | $1,357,510,000 | 141 |
Total time and savings deposits | $4,088,290,000 | 215 |
Noninterest-bearing deposits | $885,805,000 | 248 |
Interest-bearing deposits | $3,722,787,000 | 213 |
Retail deposits | $4,005,352,000 | 228 |
Estimated insured deposits | $3,732,492,000 | 195 |
IRAs and Keogh plan accounts | $248,560,000 | 106 |
Brokered deposits | $346,822,000 | 166 |
Fully insured brokered deposits | $320,815,000 | 161 |
Deposits obtained via list services, yet not brokered | $0 | 1,250 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-06-30 | Rank | |
Total deposits | $4,638,591,000 | 229 |
Deposits held in domestic offices | $4,638,591,000 | 228 |
Individuals, partnerships, and corporations | $4,282,569,000 | 221 |
U.S. Government | $0 | 863 |
States and political subdivisions in the U.S. | $350,915,000 | 195 |
Commercial banks and other depository institutions in U.S. | $5,107,000 | 935 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $570,909,000 | 303 |
Demand deposits | $540,200,000 | 243 |
Nontransaction accounts | $4,067,682,000 | 216 |
Money market deposit accounts (MMDAs) | $1,742,562,000 | 223 |
Other savings deposits (excluding MMDAs) | $931,566,000 | 220 |
Total time deposits | $1,393,554,000 | 151 |
Total time and savings deposits | $4,098,391,000 | 218 |
Noninterest-bearing deposits | $858,321,000 | 250 |
Interest-bearing deposits | $3,780,270,000 | 212 |
Retail deposits | $4,066,452,000 | 223 |
Estimated insured deposits | $3,737,639,000 | 196 |
IRAs and Keogh plan accounts | $254,271,000 | 103 |
Brokered deposits | $219,866,000 | 218 |
Fully insured brokered deposits | $203,826,000 | 214 |
Deposits obtained via list services, yet not brokered | $0 | 1,281 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-03-31 | Rank | |
Total deposits | $4,435,756,000 | 222 |
Deposits held in domestic offices | $4,435,756,000 | 222 |
Individuals, partnerships, and corporations | $4,346,719,000 | 212 |
U.S. Government | $0 | 886 |
States and political subdivisions in the U.S. | $77,837,000 | 732 |
Commercial banks and other depository institutions in U.S. | $11,200,000 | 663 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $347,114,000 | 387 |
Demand deposits | $311,520,000 | 312 |
Nontransaction accounts | $4,088,642,000 | 205 |
Money market deposit accounts (MMDAs) | $1,565,761,000 | 220 |
Other savings deposits (excluding MMDAs) | $881,384,000 | 213 |
Total time deposits | $1,641,497,000 | 133 |
Total time and savings deposits | $4,124,236,000 | 209 |
Noninterest-bearing deposits | $668,898,000 | 256 |
Interest-bearing deposits | $3,766,858,000 | 200 |
Retail deposits | $3,619,991,000 | 222 |
Estimated insured deposits | $3,725,509,000 | 185 |
IRAs and Keogh plan accounts | $253,845,000 | 103 |
Brokered deposits | $443,048,000 | 142 |
Fully insured brokered deposits | $427,027,000 | 140 |
Deposits obtained via list services, yet not brokered | $0 | 1,319 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-12-31 | Rank | |
Total deposits | $4,383,758,000 | 218 |
Deposits held in domestic offices | $4,383,758,000 | 218 |
Individuals, partnerships, and corporations | $4,301,533,000 | 206 |
U.S. Government | $0 | 1,019 |
States and political subdivisions in the U.S. | $76,693,000 | 729 |
Commercial banks and other depository institutions in U.S. | $5,532,000 | 916 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $292,023,000 | 440 |
Demand deposits | $264,586,000 | 355 |
Nontransaction accounts | $4,091,735,000 | 199 |
Money market deposit accounts (MMDAs) | $1,705,451,000 | 207 |
Other savings deposits (excluding MMDAs) | $813,414,000 | 223 |
Total time deposits | $1,572,870,000 | 139 |
Total time and savings deposits | $4,119,172,000 | 206 |
Noninterest-bearing deposits | $574,851,000 | 281 |
Interest-bearing deposits | $3,808,907,000 | 195 |
Retail deposits | $3,610,560,000 | 218 |
Estimated insured deposits | $3,784,678,000 | 182 |
IRAs and Keogh plan accounts | $256,007,000 | 102 |
Brokered deposits | $458,679,000 | 130 |
Fully insured brokered deposits | $455,548,000 | 127 |
Deposits obtained via list services, yet not brokered | $0 | 1,327 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-09-30 | Rank | |
Total deposits | $4,545,297,000 | 207 |
Deposits held in domestic offices | $4,545,297,000 | 207 |
Individuals, partnerships, and corporations | $4,485,929,000 | 197 |
U.S. Government | $0 | 965 |
States and political subdivisions in the U.S. | $54,427,000 | 971 |
Commercial banks and other depository institutions in U.S. | $4,941,000 | 983 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $257,964,000 | 479 |
Demand deposits | $230,425,000 | 392 |
Nontransaction accounts | $4,287,333,000 | 194 |
Money market deposit accounts (MMDAs) | $1,831,773,000 | 197 |
Other savings deposits (excluding MMDAs) | $804,871,000 | 226 |
Total time deposits | $1,650,688,000 | 134 |
Total time and savings deposits | $4,314,872,000 | 193 |
Noninterest-bearing deposits | $565,317,000 | 288 |
Interest-bearing deposits | $3,979,980,000 | 190 |
Retail deposits | $3,804,898,000 | 211 |
Estimated insured deposits | $4,053,662,000 | 169 |
IRAs and Keogh plan accounts | $268,865,000 | 101 |
Brokered deposits | $407,860,000 | 151 |
Fully insured brokered deposits | $372,233,000 | 149 |
Deposits obtained via list services, yet not brokered | $0 | 1,327 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-06-30 | Rank | |
Total deposits | $4,567,558,000 | 207 |
Deposits held in domestic offices | $4,567,558,000 | 207 |
Individuals, partnerships, and corporations | $4,497,681,000 | 195 |
U.S. Government | $0 | 960 |
States and political subdivisions in the U.S. | $61,749,000 | 857 |
Commercial banks and other depository institutions in U.S. | $8,128,000 | 807 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $307,352,000 | 401 |
Demand deposits | $283,056,000 | 300 |
Nontransaction accounts | $4,260,206,000 | 196 |
Money market deposit accounts (MMDAs) | $1,869,093,000 | 194 |
Other savings deposits (excluding MMDAs) | $736,944,000 | 242 |
Total time deposits | $1,654,169,000 | 140 |
Total time and savings deposits | $4,284,502,000 | 195 |
Noninterest-bearing deposits | $550,913,000 | 284 |
Interest-bearing deposits | $4,016,645,000 | 186 |
Retail deposits | $3,807,644,000 | 209 |
Estimated insured deposits | $3,954,593,000 | 177 |
IRAs and Keogh plan accounts | $272,067,000 | 103 |
Brokered deposits | $411,664,000 | 153 |
Fully insured brokered deposits | $391,118,000 | 153 |
Deposits obtained via list services, yet not brokered | $0 | 1,334 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-03-31 | Rank | |
Total deposits | $4,584,776,000 | 206 |
Deposits held in domestic offices | $4,584,776,000 | 206 |
Individuals, partnerships, and corporations | $4,531,183,000 | 195 |
U.S. Government | $0 | 998 |
States and political subdivisions in the U.S. | $45,255,000 | 1,155 |
Commercial banks and other depository institutions in U.S. | $8,338,000 | 809 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $256,616,000 | 484 |
Demand deposits | $230,611,000 | 371 |
Nontransaction accounts | $4,328,160,000 | 196 |
Money market deposit accounts (MMDAs) | $1,963,954,000 | 195 |
Other savings deposits (excluding MMDAs) | $783,428,000 | 226 |
Total time deposits | $1,580,778,000 | 143 |
Total time and savings deposits | $4,354,165,000 | 196 |
Noninterest-bearing deposits | $588,474,000 | 264 |
Interest-bearing deposits | $3,996,302,000 | 184 |
Retail deposits | $3,930,526,000 | 202 |
Estimated insured deposits | $3,981,071,000 | 176 |
IRAs and Keogh plan accounts | $273,796,000 | 101 |
Brokered deposits | $343,787,000 | 175 |
Fully insured brokered deposits | $323,239,000 | 174 |
Deposits obtained via list services, yet not brokered | $0 | 1,350 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-12-31 | Rank | |
Total deposits | $4,461,081,000 | 208 |
Deposits held in domestic offices | $4,461,081,000 | 208 |
Individuals, partnerships, and corporations | $4,409,272,000 | 196 |
U.S. Government | $0 | 1,108 |
States and political subdivisions in the U.S. | $46,093,000 | 1,130 |
Commercial banks and other depository institutions in U.S. | $5,716,000 | 921 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $206,280,000 | 631 |
Demand deposits | $179,661,000 | 496 |
Nontransaction accounts | $4,254,801,000 | 197 |
Money market deposit accounts (MMDAs) | $2,098,599,000 | 182 |
Other savings deposits (excluding MMDAs) | $746,165,000 | 234 |
Total time deposits | $1,410,037,000 | 152 |
Total time and savings deposits | $4,281,420,000 | 195 |
Noninterest-bearing deposits | $494,616,000 | 308 |
Interest-bearing deposits | $3,966,465,000 | 181 |
Retail deposits | $3,932,411,000 | 199 |
Estimated insured deposits | $3,902,163,000 | 173 |
IRAs and Keogh plan accounts | $274,176,000 | 102 |
Brokered deposits | $257,872,000 | 209 |
Fully insured brokered deposits | $242,336,000 | 202 |
Deposits obtained via list services, yet not brokered | $0 | 1,362 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-09-30 | Rank | |
Total deposits | $4,534,770,000 | 202 |
Deposits held in domestic offices | $4,534,770,000 | 202 |
Individuals, partnerships, and corporations | $4,485,557,000 | 189 |
U.S. Government | $0 | 1,011 |
States and political subdivisions in the U.S. | $42,899,000 | 1,148 |
Commercial banks and other depository institutions in U.S. | $6,314,000 | 904 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $181,347,000 | 712 |
Demand deposits | $158,930,000 | 553 |
Nontransaction accounts | $4,353,423,000 | 189 |
Money market deposit accounts (MMDAs) | $2,220,719,000 | 174 |
Other savings deposits (excluding MMDAs) | $795,041,000 | 217 |
Total time deposits | $1,337,663,000 | 159 |
Total time and savings deposits | $4,375,840,000 | 187 |
Noninterest-bearing deposits | $515,714,000 | 298 |
Interest-bearing deposits | $4,019,056,000 | 180 |
Retail deposits | $4,070,798,000 | 192 |
Estimated insured deposits | $3,987,338,000 | 164 |
IRAs and Keogh plan accounts | $282,101,000 | 100 |
Brokered deposits | $198,677,000 | 237 |
Fully insured brokered deposits | $198,677,000 | 228 |
Deposits obtained via list services, yet not brokered | $0 | 1,370 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-06-30 | Rank | |
Total deposits | $4,502,097,000 | 200 |
Deposits held in domestic offices | $4,502,097,000 | 200 |
Individuals, partnerships, and corporations | $4,444,330,000 | 188 |
U.S. Government | $0 | 1,101 |
States and political subdivisions in the U.S. | $52,187,000 | 969 |
Commercial banks and other depository institutions in U.S. | $5,580,000 | 940 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $185,602,000 | 712 |
Demand deposits | $160,020,000 | 546 |
Nontransaction accounts | $4,316,495,000 | 191 |
Money market deposit accounts (MMDAs) | $2,280,915,000 | 172 |
Other savings deposits (excluding MMDAs) | $784,578,000 | 216 |
Total time deposits | $1,251,002,000 | 161 |
Total time and savings deposits | $4,342,077,000 | 189 |
Noninterest-bearing deposits | $490,937,000 | 305 |
Interest-bearing deposits | $4,011,160,000 | 177 |
Retail deposits | $4,072,207,000 | 189 |
Estimated insured deposits | $3,989,442,000 | 162 |
IRAs and Keogh plan accounts | $286,949,000 | 99 |
Brokered deposits | $201,999,000 | 236 |
Fully insured brokered deposits | $201,999,000 | 227 |
Deposits obtained via list services, yet not brokered | $170,504,000 | 35 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-03-31 | Rank | |
Total deposits | $4,621,195,000 | 197 |
Deposits held in domestic offices | $4,621,195,000 | 197 |
Individuals, partnerships, and corporations | $4,611,875,000 | 185 |
U.S. Government | $0 | 1,097 |
States and political subdivisions in the U.S. | $7,323,000 | 3,470 |
Commercial banks and other depository institutions in U.S. | $1,997,000 | 1,242 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $164,736,000 | 814 |
Demand deposits | $137,512,000 | 625 |
Nontransaction accounts | $4,456,459,000 | 185 |
Money market deposit accounts (MMDAs) | $2,399,200,000 | 165 |
Other savings deposits (excluding MMDAs) | $832,768,000 | 208 |
Total time deposits | $1,224,491,000 | 155 |
Total time and savings deposits | $4,483,683,000 | 184 |
Noninterest-bearing deposits | $510,297,000 | 301 |
Interest-bearing deposits | $4,110,898,000 | 174 |
Retail deposits | $4,191,863,000 | 181 |
Estimated insured deposits | $4,157,270,000 | 164 |
IRAs and Keogh plan accounts | $291,819,000 | 95 |
Brokered deposits | $237,256,000 | 233 |
Fully insured brokered deposits | $224,837,000 | 232 |
Deposits obtained via list services, yet not brokered | $232,690,000 | 21 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-12-31 | Rank | |
Total deposits | $4,544,069,000 | 190 |
Deposits held in domestic offices | $4,544,069,000 | 190 |
Individuals, partnerships, and corporations | $4,525,649,000 | 181 |
U.S. Government | $0 | 1,191 |
States and political subdivisions in the U.S. | $17,013,000 | 2,338 |
Commercial banks and other depository institutions in U.S. | $1,407,000 | 1,335 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $158,123,000 | 862 |
Demand deposits | $132,519,000 | 652 |
Nontransaction accounts | $4,385,946,000 | 180 |
Money market deposit accounts (MMDAs) | $2,517,439,000 | 154 |
Other savings deposits (excluding MMDAs) | $776,620,000 | 220 |
Total time deposits | $1,091,887,000 | 168 |
Total time and savings deposits | $4,411,550,000 | 179 |
Noninterest-bearing deposits | $443,287,000 | 336 |
Interest-bearing deposits | $4,100,782,000 | 169 |
Retail deposits | $4,176,352,000 | 176 |
Estimated insured deposits | $4,113,679,000 | 161 |
IRAs and Keogh plan accounts | $291,584,000 | 95 |
Brokered deposits | $198,143,000 | 253 |
Fully insured brokered deposits | $190,411,000 | 248 |
Deposits obtained via list services, yet not brokered | $259,991,000 | 22 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-09-30 | Rank | |
Total deposits | $4,554,006,000 | 193 |
Deposits held in domestic offices | $4,554,006,000 | 193 |
Individuals, partnerships, and corporations | $4,532,619,000 | 185 |
U.S. Government | $0 | 1,147 |
States and political subdivisions in the U.S. | $20,051,000 | 2,050 |
Commercial banks and other depository institutions in U.S. | $1,336,000 | 1,374 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $154,882,000 | 859 |
Demand deposits | $134,428,000 | 622 |
Nontransaction accounts | $4,399,124,000 | 181 |
Money market deposit accounts (MMDAs) | $2,564,394,000 | 152 |
Other savings deposits (excluding MMDAs) | $809,230,000 | 209 |
Total time deposits | $1,025,500,000 | 175 |
Total time and savings deposits | $4,419,578,000 | 181 |
Noninterest-bearing deposits | $487,175,000 | 311 |
Interest-bearing deposits | $4,066,831,000 | 171 |
Retail deposits | $4,337,335,000 | 173 |
Estimated insured deposits | $4,099,944,000 | 161 |
IRAs and Keogh plan accounts | $298,598,000 | 92 |
Brokered deposits | $71,523,000 | 484 |
Fully insured brokered deposits | $55,364,000 | 559 |
Deposits obtained via list services, yet not brokered | $269,874,000 | 21 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-06-30 | Rank | |
Total deposits | $4,648,274,000 | 187 |
Deposits held in domestic offices | $4,648,274,000 | 187 |
Individuals, partnerships, and corporations | $4,647,060,000 | 180 |
U.S. Government | $0 | 1,163 |
States and political subdivisions in the U.S. | $614,000 | 5,046 |
Commercial banks and other depository institutions in U.S. | $600,000 | 1,675 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $238,142,000 | 535 |
Demand deposits | $214,851,000 | 395 |
Nontransaction accounts | $4,410,132,000 | 177 |
Money market deposit accounts (MMDAs) | $2,729,968,000 | 142 |
Other savings deposits (excluding MMDAs) | $783,538,000 | 208 |
Total time deposits | $896,626,000 | 185 |
Total time and savings deposits | $4,433,423,000 | 175 |
Noninterest-bearing deposits | $540,776,000 | 284 |
Interest-bearing deposits | $4,107,498,000 | 168 |
Retail deposits | $4,506,031,000 | 171 |
Estimated insured deposits | $4,128,610,000 | 157 |
IRAs and Keogh plan accounts | $303,256,000 | 95 |
Brokered deposits | $9,587,000 | 1,424 |
Fully insured brokered deposits | $3,960,000 | 1,713 |
Deposits obtained via list services, yet not brokered | $0 | 1,399 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-03-31 | Rank | |
Total deposits | $4,693,585,000 | 188 |
Deposits held in domestic offices | $4,693,585,000 | 188 |
Individuals, partnerships, and corporations | $4,692,815,000 | 177 |
U.S. Government | $0 | 1,186 |
States and political subdivisions in the U.S. | $274,000 | 5,221 |
Commercial banks and other depository institutions in U.S. | $496,000 | 1,778 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $147,538,000 | 904 |
Demand deposits | $119,898,000 | 682 |
Nontransaction accounts | $4,546,047,000 | 173 |
Money market deposit accounts (MMDAs) | $2,762,211,000 | 141 |
Other savings deposits (excluding MMDAs) | $813,722,000 | 205 |
Total time deposits | $970,114,000 | 174 |
Total time and savings deposits | $4,573,687,000 | 169 |
Noninterest-bearing deposits | $472,276,000 | 308 |
Interest-bearing deposits | $4,221,309,000 | 160 |
Retail deposits | $4,532,362,000 | 169 |
Estimated insured deposits | $4,258,800,000 | 152 |
IRAs and Keogh plan accounts | $319,204,000 | 91 |
Brokered deposits | $1,663,000 | 2,159 |
Fully insured brokered deposits | $1,663,000 | 1,957 |
Deposits obtained via list services, yet not brokered | $0 | 1,397 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-12-31 | Rank | |
Total deposits | $4,547,370,000 | 187 |
Deposits held in domestic offices | $4,547,370,000 | 186 |
Individuals, partnerships, and corporations | $4,546,253,000 | 176 |
U.S. Government | $0 | 1,254 |
States and political subdivisions in the U.S. | $621,000 | 5,128 |
Commercial banks and other depository institutions in U.S. | $496,000 | 1,808 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $161,672,000 | 795 |
Demand deposits | $141,361,000 | 556 |
Nontransaction accounts | $4,385,698,000 | 172 |
Money market deposit accounts (MMDAs) | $2,576,081,000 | 144 |
Other savings deposits (excluding MMDAs) | $761,152,000 | 208 |
Total time deposits | $1,048,465,000 | 161 |
Total time and savings deposits | $4,406,009,000 | 172 |
Noninterest-bearing deposits | $446,321,000 | 324 |
Interest-bearing deposits | $4,101,049,000 | 164 |
Retail deposits | $4,302,372,000 | 171 |
Estimated insured deposits | $4,064,774,000 | 158 |
IRAs and Keogh plan accounts | $333,014,000 | 88 |
Brokered deposits | $42,690,000 | 637 |
Fully insured brokered deposits | $42,690,000 | 603 |
Deposits obtained via list services, yet not brokered | $0 | 1,379 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-09-30 | Rank | |
Total deposits | $4,331,848,000 | 191 |
Deposits held in domestic offices | $4,331,848,000 | 190 |
Individuals, partnerships, and corporations | $4,330,806,000 | 180 |
U.S. Government | $0 | 1,248 |
States and political subdivisions in the U.S. | $449,000 | 5,256 |
Commercial banks and other depository institutions in U.S. | $593,000 | 1,735 |
Banks in foreign countries | $0 | 83 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $138,469,000 | 948 |
Demand deposits | $120,519,000 | 657 |
Nontransaction accounts | $4,193,379,000 | 176 |
Money market deposit accounts (MMDAs) | $2,360,346,000 | 152 |
Other savings deposits (excluding MMDAs) | $765,092,000 | 209 |
Total time deposits | $1,067,941,000 | 163 |
Total time and savings deposits | $4,211,329,000 | 174 |
Noninterest-bearing deposits | $440,146,000 | 325 |
Interest-bearing deposits | $3,891,702,000 | 168 |
Retail deposits | $4,123,157,000 | 173 |
Estimated insured deposits | $3,846,617,000 | 163 |
IRAs and Keogh plan accounts | $331,023,000 | 88 |
Brokered deposits | $1,891,000 | 2,126 |
Fully insured brokered deposits | $1,891,000 | 1,945 |
Deposits obtained via list services, yet not brokered | $0 | 1,381 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-06-30 | Rank | |
Total deposits | $3,928,163,000 | 205 |
Deposits held in domestic offices | $3,928,163,000 | 204 |
Individuals, partnerships, and corporations | $3,927,122,000 | 193 |
U.S. Government | $0 | 1,147 |
States and political subdivisions in the U.S. | $449,000 | 5,313 |
Commercial banks and other depository institutions in U.S. | $592,000 | 1,769 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $139,593,000 | 911 |
Demand deposits | $122,749,000 | 637 |
Nontransaction accounts | $3,788,570,000 | 189 |
Money market deposit accounts (MMDAs) | $2,024,770,000 | 165 |
Other savings deposits (excluding MMDAs) | $729,277,000 | 217 |
Total time deposits | $1,034,523,000 | 170 |
Total time and savings deposits | $3,805,414,000 | 191 |
Noninterest-bearing deposits | $406,635,000 | 341 |
Interest-bearing deposits | $3,521,528,000 | 182 |
Retail deposits | $3,731,647,000 | 185 |
Estimated insured deposits | $3,515,970,000 | 173 |
IRAs and Keogh plan accounts | $334,423,000 | 85 |
Brokered deposits | $2,094,000 | 2,080 |
Fully insured brokered deposits | $2,094,000 | 1,908 |
Deposits obtained via list services, yet not brokered | $0 | 1,389 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-03-31 | Rank | |
Total deposits | $3,620,369,000 | 213 |
Deposits held in domestic offices | $3,620,369,000 | 212 |
Individuals, partnerships, and corporations | $3,618,377,000 | 205 |
U.S. Government | $0 | 1,159 |
States and political subdivisions in the U.S. | $1,400,000 | 5,008 |
Commercial banks and other depository institutions in U.S. | $592,000 | 1,768 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $138,018,000 | 916 |
Demand deposits | $122,460,000 | 611 |
Nontransaction accounts | $3,482,351,000 | 195 |
Money market deposit accounts (MMDAs) | $1,756,823,000 | 180 |
Other savings deposits (excluding MMDAs) | $744,469,000 | 204 |
Total time deposits | $981,059,000 | 172 |
Total time and savings deposits | $3,497,909,000 | 195 |
Noninterest-bearing deposits | $425,098,000 | 324 |
Interest-bearing deposits | $3,195,271,000 | 186 |
Retail deposits | $3,439,205,000 | 195 |
Estimated insured deposits | $3,244,215,000 | 178 |
IRAs and Keogh plan accounts | $327,904,000 | 86 |
Brokered deposits | $4,386,000 | 1,750 |
Fully insured brokered deposits | $4,386,000 | 1,622 |
Deposits obtained via list services, yet not brokered | $0 | 1,385 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-12-31 | Rank | |
Total deposits | $3,318,144,000 | 217 |
Deposits held in domestic offices | $3,318,144,000 | 216 |
Individuals, partnerships, and corporations | $3,317,334,000 | 208 |
U.S. Government | $0 | 1,296 |
States and political subdivisions in the U.S. | $347,000 | 5,436 |
Commercial banks and other depository institutions in U.S. | $463,000 | 1,966 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $109,607,000 | 1,263 |
Demand deposits | $94,914,000 | 822 |
Nontransaction accounts | $3,208,537,000 | 195 |
Money market deposit accounts (MMDAs) | $1,618,617,000 | 184 |
Other savings deposits (excluding MMDAs) | $731,073,000 | 205 |
Total time deposits | $858,847,000 | 183 |
Total time and savings deposits | $3,223,230,000 | 198 |
Noninterest-bearing deposits | $387,766,000 | 340 |
Interest-bearing deposits | $2,930,378,000 | 195 |
Retail deposits | $3,178,985,000 | 202 |
Estimated insured deposits | $3,001,386,000 | 186 |
IRAs and Keogh plan accounts | $314,450,000 | 87 |
Brokered deposits | $1,887,000 | 2,114 |
Fully insured brokered deposits | $1,887,000 | 1,954 |
Deposits obtained via list services, yet not brokered | $0 | 1,385 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-09-30 | Rank | |
Total deposits | $3,216,264,000 | 226 |
Deposits held in domestic offices | $3,216,264,000 | 225 |
Individuals, partnerships, and corporations | $3,215,458,000 | 218 |
U.S. Government | $0 | 1,197 |
States and political subdivisions in the U.S. | $346,000 | 5,502 |
Commercial banks and other depository institutions in U.S. | $460,000 | 2,014 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $154,946,000 | 745 |
Demand deposits | $141,711,000 | 507 |
Nontransaction accounts | $3,061,318,000 | 207 |
Money market deposit accounts (MMDAs) | $1,467,303,000 | 195 |
Other savings deposits (excluding MMDAs) | $706,308,000 | 215 |
Total time deposits | $887,707,000 | 178 |
Total time and savings deposits | $3,074,553,000 | 212 |
Noninterest-bearing deposits | $411,295,000 | 325 |
Interest-bearing deposits | $2,804,969,000 | 202 |
Retail deposits | $3,071,965,000 | 210 |
Estimated insured deposits | $2,932,890,000 | 186 |
IRAs and Keogh plan accounts | $319,940,000 | 89 |
Brokered deposits | $4,076,000 | 1,781 |
Fully insured brokered deposits | $4,076,000 | 1,643 |
Deposits obtained via list services, yet not brokered | $0 | 1,388 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-06-30 | Rank | |
Total deposits | $3,078,045,000 | 230 |
Deposits held in domestic offices | $3,078,045,000 | 229 |
Individuals, partnerships, and corporations | $3,077,020,000 | 220 |
U.S. Government | $0 | 1,235 |
States and political subdivisions in the U.S. | $565,000 | 5,462 |
Commercial banks and other depository institutions in U.S. | $460,000 | 2,042 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $132,819,000 | 933 |
Demand deposits | $120,152,000 | 610 |
Nontransaction accounts | $2,945,226,000 | 212 |
Money market deposit accounts (MMDAs) | $1,378,718,000 | 201 |
Other savings deposits (excluding MMDAs) | $668,180,000 | 223 |
Total time deposits | $898,328,000 | 174 |
Total time and savings deposits | $2,957,893,000 | 218 |
Noninterest-bearing deposits | $352,279,000 | 359 |
Interest-bearing deposits | $2,725,766,000 | 204 |
Retail deposits | $2,937,094,000 | 213 |
Estimated insured deposits | $2,813,334,000 | 198 |
IRAs and Keogh plan accounts | $321,837,000 | 88 |
Brokered deposits | $2,441,000 | 1,968 |
Fully insured brokered deposits | $2,441,000 | 1,817 |
Deposits obtained via list services, yet not brokered | $0 | 1,380 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-03-31 | Rank | |
Total deposits | $3,012,190,000 | 231 |
Deposits held in domestic offices | $3,012,190,000 | 230 |
Individuals, partnerships, and corporations | $3,010,283,000 | 222 |
U.S. Government | $0 | 1,228 |
States and political subdivisions in the U.S. | $1,447,000 | 5,152 |
Commercial banks and other depository institutions in U.S. | $460,000 | 2,049 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $134,634,000 | 911 |
Demand deposits | $121,033,000 | 584 |
Nontransaction accounts | $2,877,556,000 | 211 |
Money market deposit accounts (MMDAs) | $1,267,290,000 | 216 |
Other savings deposits (excluding MMDAs) | $682,403,000 | 214 |
Total time deposits | $927,863,000 | 168 |
Total time and savings deposits | $2,891,157,000 | 217 |
Noninterest-bearing deposits | $362,202,000 | 351 |
Interest-bearing deposits | $2,649,989,000 | 206 |
Retail deposits | $2,868,166,000 | 217 |
Estimated insured deposits | $2,766,641,000 | 200 |
IRAs and Keogh plan accounts | $316,082,000 | 88 |
Brokered deposits | $4,904,000 | 1,665 |
Fully insured brokered deposits | $4,904,000 | 1,542 |
Deposits obtained via list services, yet not brokered | $0 | 1,390 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-12-31 | Rank | |
Total deposits | $2,809,871,000 | 239 |
Deposits held in domestic offices | $2,809,871,000 | 238 |
Individuals, partnerships, and corporations | $2,808,618,000 | 224 |
U.S. Government | $0 | 1,345 |
States and political subdivisions in the U.S. | $741,000 | 5,476 |
Commercial banks and other depository institutions in U.S. | $512,000 | 1,973 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $133,352,000 | 890 |
Demand deposits | $120,464,000 | 565 |
Nontransaction accounts | $2,676,519,000 | 221 |
Money market deposit accounts (MMDAs) | $1,094,698,000 | 231 |
Other savings deposits (excluding MMDAs) | $655,503,000 | 216 |
Total time deposits | $926,318,000 | 167 |
Total time and savings deposits | $2,689,407,000 | 227 |
Noninterest-bearing deposits | $333,942,000 | 358 |
Interest-bearing deposits | $2,475,929,000 | 215 |
Retail deposits | $2,683,447,000 | 224 |
Estimated insured deposits | $2,595,125,000 | 205 |
IRAs and Keogh plan accounts | $311,199,000 | 91 |
Brokered deposits | $4,570,000 | 1,683 |
Fully insured brokered deposits | $4,570,000 | 1,562 |
Deposits obtained via list services, yet not brokered | $0 | 1,395 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-09-30 | Rank | |
Total deposits | $2,778,083,000 | 240 |
Deposits held in domestic offices | $2,778,083,000 | 239 |
Individuals, partnerships, and corporations | $2,776,332,000 | 223 |
U.S. Government | $0 | 1,257 |
States and political subdivisions in the U.S. | $1,700,000 | 5,151 |
Commercial banks and other depository institutions in U.S. | $51,000 | 2,862 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $119,973,000 | 971 |
Demand deposits | $107,399,000 | 624 |
Nontransaction accounts | $2,658,110,000 | 216 |
Money market deposit accounts (MMDAs) | $1,145,248,000 | 218 |
Other savings deposits (excluding MMDAs) | $665,700,000 | 208 |
Total time deposits | $847,162,000 | 178 |
Total time and savings deposits | $2,670,684,000 | 224 |
Noninterest-bearing deposits | $328,585,000 | 361 |
Interest-bearing deposits | $2,449,498,000 | 209 |
Retail deposits | $2,678,039,000 | 219 |
Estimated insured deposits | $2,569,566,000 | 198 |
IRAs and Keogh plan accounts | $314,327,000 | 87 |
Brokered deposits | $4,449,000 | 1,700 |
Fully insured brokered deposits | $4,449,000 | 1,577 |
Deposits obtained via list services, yet not brokered | $0 | 1,413 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-06-30 | Rank | |
Total deposits | $2,787,990,000 | 237 |
Deposits held in domestic offices | $2,787,990,000 | 237 |
Individuals, partnerships, and corporations | $2,787,424,000 | 221 |
U.S. Government | $0 | 1,331 |
States and political subdivisions in the U.S. | $515,000 | 5,686 |
Commercial banks and other depository institutions in U.S. | $51,000 | 2,886 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $121,196,000 | 936 |
Demand deposits | $108,152,000 | 591 |
Nontransaction accounts | $2,666,794,000 | 215 |
Money market deposit accounts (MMDAs) | $1,156,494,000 | 212 |
Other savings deposits (excluding MMDAs) | $643,284,000 | 211 |
Total time deposits | $867,016,000 | 182 |
Total time and savings deposits | $2,679,838,000 | 219 |
Noninterest-bearing deposits | $304,845,000 | 369 |
Interest-bearing deposits | $2,483,145,000 | 203 |
Retail deposits | $2,691,295,000 | 215 |
Estimated insured deposits | $2,580,477,000 | 198 |
IRAs and Keogh plan accounts | $318,400,000 | 87 |
Brokered deposits | $1,808,000 | 2,096 |
Fully insured brokered deposits | $1,808,000 | 1,939 |
Deposits obtained via list services, yet not brokered | $0 | 1,408 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-03-31 | Rank | |
Total deposits | $2,752,557,000 | 233 |
Deposits held in domestic offices | $2,752,557,000 | 233 |
Individuals, partnerships, and corporations | $2,751,991,000 | 217 |
U.S. Government | $0 | 1,317 |
States and political subdivisions in the U.S. | $515,000 | 5,713 |
Commercial banks and other depository institutions in U.S. | $51,000 | 2,913 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $119,142,000 | 960 |
Demand deposits | $105,198,000 | 581 |
Nontransaction accounts | $2,633,415,000 | 213 |
Money market deposit accounts (MMDAs) | $1,078,841,000 | 222 |
Other savings deposits (excluding MMDAs) | $686,123,000 | 198 |
Total time deposits | $868,451,000 | 177 |
Total time and savings deposits | $2,647,359,000 | 218 |
Noninterest-bearing deposits | $337,373,000 | 336 |
Interest-bearing deposits | $2,415,184,000 | 208 |
Retail deposits | $2,656,912,000 | 213 |
Estimated insured deposits | $2,546,271,000 | 196 |
IRAs and Keogh plan accounts | $312,174,000 | 87 |
Brokered deposits | $1,783,000 | 2,084 |
Fully insured brokered deposits | $1,783,000 | 1,921 |
Deposits obtained via list services, yet not brokered | $0 | 1,396 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-12-31 | Rank | |
Total deposits | $2,637,971,000 | 236 |
Deposits held in domestic offices | $2,637,971,000 | 235 |
Individuals, partnerships, and corporations | $2,637,406,000 | 219 |
U.S. Government | $0 | 1,474 |
States and political subdivisions in the U.S. | $514,000 | 5,759 |
Commercial banks and other depository institutions in U.S. | $51,000 | 2,950 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $125,973,000 | 852 |
Demand deposits | $111,580,000 | 531 |
Nontransaction accounts | $2,511,998,000 | 218 |
Money market deposit accounts (MMDAs) | $1,040,079,000 | 227 |
Other savings deposits (excluding MMDAs) | $643,510,000 | 200 |
Total time deposits | $828,409,000 | 183 |
Total time and savings deposits | $2,526,391,000 | 218 |
Noninterest-bearing deposits | $302,677,000 | 360 |
Interest-bearing deposits | $2,335,294,000 | 208 |
Retail deposits | $2,559,321,000 | 213 |
Estimated insured deposits | $2,440,514,000 | 201 |
IRAs and Keogh plan accounts | $299,633,000 | 87 |
Brokered deposits | $1,781,000 | 2,062 |
Fully insured brokered deposits | $1,781,000 | 1,900 |
Deposits obtained via list services, yet not brokered | $0 | 1,395 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-09-30 | Rank | |
Total deposits | $2,735,611,000 | 224 |
Deposits held in domestic offices | $2,735,611,000 | 223 |
Individuals, partnerships, and corporations | $2,735,019,000 | 207 |
U.S. Government | $0 | 1,406 |
States and political subdivisions in the U.S. | $541,000 | 5,790 |
Commercial banks and other depository institutions in U.S. | $51,000 | 3,001 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $95,193,000 | 1,205 |
Demand deposits | $79,885,000 | 783 |
Nontransaction accounts | $2,640,418,000 | 204 |
Money market deposit accounts (MMDAs) | $1,119,211,000 | 204 |
Other savings deposits (excluding MMDAs) | $668,613,000 | 188 |
Total time deposits | $852,594,000 | 178 |
Total time and savings deposits | $2,655,726,000 | 207 |
Noninterest-bearing deposits | $294,223,000 | 366 |
Interest-bearing deposits | $2,441,388,000 | 194 |
Retail deposits | $2,657,183,000 | 203 |
Estimated insured deposits | $2,512,248,000 | 189 |
IRAs and Keogh plan accounts | $308,223,000 | 88 |
Brokered deposits | $1,828,000 | 2,066 |
Fully insured brokered deposits | $1,828,000 | 1,895 |
Deposits obtained via list services, yet not brokered | $0 | 1,392 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-06-30 | Rank | |
Total deposits | $2,713,552,000 | 221 |
Deposits held in domestic offices | $2,713,552,000 | 221 |
Individuals, partnerships, and corporations | $2,712,986,000 | 206 |
U.S. Government | $0 | 1,377 |
States and political subdivisions in the U.S. | $515,000 | 5,829 |
Commercial banks and other depository institutions in U.S. | $51,000 | 3,001 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $85,912,000 | 1,357 |
Demand deposits | $71,379,000 | 852 |
Nontransaction accounts | $2,627,640,000 | 204 |
Money market deposit accounts (MMDAs) | $1,092,281,000 | 201 |
Other savings deposits (excluding MMDAs) | $660,276,000 | 188 |
Total time deposits | $875,083,000 | 177 |
Total time and savings deposits | $2,642,173,000 | 207 |
Noninterest-bearing deposits | $273,913,000 | 375 |
Interest-bearing deposits | $2,439,639,000 | 193 |
Retail deposits | $2,631,778,000 | 199 |
Estimated insured deposits | $2,517,446,000 | 190 |
IRAs and Keogh plan accounts | $304,369,000 | 89 |
Brokered deposits | $1,826,000 | 2,078 |
Fully insured brokered deposits | $1,826,000 | 1,912 |
Deposits obtained via list services, yet not brokered | $0 | 1,400 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-03-31 | Rank | |
Total deposits | $2,740,385,000 | 221 |
Deposits held in domestic offices | $2,740,385,000 | 221 |
Individuals, partnerships, and corporations | $2,739,820,000 | 208 |
U.S. Government | $0 | 1,424 |
States and political subdivisions in the U.S. | $515,000 | 5,875 |
Commercial banks and other depository institutions in U.S. | $50,000 | 3,061 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $88,252,000 | 1,320 |
Demand deposits | $72,782,000 | 823 |
Nontransaction accounts | $2,652,133,000 | 206 |
Money market deposit accounts (MMDAs) | $1,077,409,000 | 205 |
Other savings deposits (excluding MMDAs) | $695,394,000 | 178 |
Total time deposits | $879,330,000 | 183 |
Total time and savings deposits | $2,667,603,000 | 208 |
Noninterest-bearing deposits | $307,003,000 | 335 |
Interest-bearing deposits | $2,433,382,000 | 195 |
Retail deposits | $2,662,024,000 | 201 |
Estimated insured deposits | $2,547,340,000 | 191 |
IRAs and Keogh plan accounts | $284,604,000 | 94 |
Brokered deposits | $1,824,000 | 2,090 |
Fully insured brokered deposits | $1,824,000 | 1,936 |
Deposits obtained via list services, yet not brokered | $0 | 1,404 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-12-31 | Rank | |
Total deposits | $2,580,231,000 | 231 |
Deposits held in domestic offices | $2,580,231,000 | 230 |
Individuals, partnerships, and corporations | $2,578,534,000 | 217 |
U.S. Government | $1,232,000 | 146 |
States and political subdivisions in the U.S. | $414,000 | 6,006 |
Commercial banks and other depository institutions in U.S. | $51,000 | 3,104 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $93,144,000 | 1,246 |
Demand deposits | $76,424,000 | 793 |
Nontransaction accounts | $2,487,087,000 | 210 |
Money market deposit accounts (MMDAs) | $961,359,000 | 223 |
Other savings deposits (excluding MMDAs) | $633,753,000 | 194 |
Total time deposits | $891,975,000 | 186 |
Total time and savings deposits | $2,503,807,000 | 212 |
Noninterest-bearing deposits | $256,712,000 | 396 |
Interest-bearing deposits | $2,323,519,000 | 207 |
Retail deposits | $2,501,362,000 | 205 |
Estimated insured deposits | $2,409,199,000 | 203 |
IRAs and Keogh plan accounts | $274,216,000 | 98 |
Brokered deposits | $1,697,000 | 2,142 |
Fully insured brokered deposits | $1,697,000 | 1,989 |
Deposits obtained via list services, yet not brokered | $0 | 1,415 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-09-30 | Rank | |
Total deposits | $2,544,941,000 | 232 |
Deposits held in domestic offices | $2,544,941,000 | 231 |
Individuals, partnerships, and corporations | $2,543,248,000 | 218 |
U.S. Government | $1,230,000 | 142 |
States and political subdivisions in the U.S. | $413,000 | 6,050 |
Commercial banks and other depository institutions in U.S. | $50,000 | 3,151 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $74,295,000 | 1,506 |
Demand deposits | $58,993,000 | 978 |
Nontransaction accounts | $2,470,646,000 | 214 |
Money market deposit accounts (MMDAs) | $885,388,000 | 235 |
Other savings deposits (excluding MMDAs) | $660,240,000 | 182 |
Total time deposits | $925,018,000 | 181 |
Total time and savings deposits | $2,485,948,000 | 214 |
Noninterest-bearing deposits | $274,087,000 | 344 |
Interest-bearing deposits | $2,270,854,000 | 211 |
Retail deposits | $2,465,685,000 | 204 |
Estimated insured deposits | $2,402,301,000 | 204 |
IRAs and Keogh plan accounts | $278,609,000 | 97 |
Brokered deposits | $1,693,000 | 2,196 |
Fully insured brokered deposits | $1,693,000 | 2,040 |
Deposits obtained via list services, yet not brokered | $0 | 1,428 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-06-30 | Rank | |
Total deposits | $2,467,119,000 | 235 |
Deposits held in domestic offices | $2,467,119,000 | 234 |
Individuals, partnerships, and corporations | $2,467,119,000 | 222 |
U.S. Government | $0 | 1,535 |
States and political subdivisions in the U.S. | $0 | 6,434 |
Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $69,107,000 | 1,664 |
Demand deposits | $53,052,000 | 1,098 |
Nontransaction accounts | $2,398,012,000 | 216 |
Money market deposit accounts (MMDAs) | $801,418,000 | 250 |
Other savings deposits (excluding MMDAs) | $651,583,000 | 172 |
Total time deposits | $945,011,000 | 180 |
Total time and savings deposits | $2,414,067,000 | 218 |
Noninterest-bearing deposits | $143,676,000 | 602 |
Interest-bearing deposits | $2,323,443,000 | 209 |
Retail deposits | $2,389,132,000 | 208 |
Estimated insured deposits | $2,354,126,000 | 205 |
IRAs and Keogh plan accounts | $284,570,000 | 96 |
Brokered deposits | $0 | 2,858 |
Fully insured brokered deposits | $0 | 2,738 |
Deposits obtained via list services, yet not brokered | $0 | 1,454 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-03-31 | Rank | |
Total deposits | $2,509,255,000 | 229 |
Deposits held in domestic offices | $2,509,255,000 | 229 |
Individuals, partnerships, and corporations | $2,509,255,000 | 217 |
U.S. Government | $0 | 1,579 |
States and political subdivisions in the U.S. | $0 | 6,459 |
Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $74,546,000 | 1,493 |
Demand deposits | $57,428,000 | 950 |
Nontransaction accounts | $2,434,709,000 | 214 |
Money market deposit accounts (MMDAs) | $798,980,000 | 247 |
Other savings deposits (excluding MMDAs) | $653,919,000 | 161 |
Total time deposits | $981,810,000 | 176 |
Total time and savings deposits | $2,451,827,000 | 217 |
Noninterest-bearing deposits | $166,156,000 | 515 |
Interest-bearing deposits | $2,343,099,000 | 208 |
Retail deposits | $2,428,144,000 | 203 |
Estimated insured deposits | $2,363,544,000 | 201 |
IRAs and Keogh plan accounts | $287,744,000 | 94 |
Brokered deposits | $0 | 2,933 |
Fully insured brokered deposits | $0 | 2,820 |
Deposits obtained via list services, yet not brokered | $0 | 1,458 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-12-31 | Rank | |
Total deposits | $2,426,748,000 | 235 |
Deposits held in domestic offices | $2,426,748,000 | 235 |
Individuals, partnerships, and corporations | $2,426,747,000 | 223 |
U.S. Government | $0 | 1,780 |
States and political subdivisions in the U.S. | $0 | 6,160 |
Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $71,555,000 | 1,510 |
Demand deposits | $54,221,000 | 985 |
Nontransaction accounts | $2,355,192,000 | 217 |
Money market deposit accounts (MMDAs) | $772,055,000 | 243 |
Other savings deposits (excluding MMDAs) | $605,586,000 | 174 |
Total time deposits | $977,551,000 | 184 |
Total time and savings deposits | $2,355,192,000 | 217 |
Noninterest-bearing deposits | $54,221,000 | 1,448 |
Interest-bearing deposits | $2,372,527,000 | 202 |
Retail deposits | $2,349,981,000 | 209 |
Estimated insured deposits | $2,276,808,000 | 204 |
IRAs and Keogh plan accounts | $273,686,000 | 106 |
Brokered deposits | $0 | 3,016 |
Fully insured brokered deposits | $0 | 2,896 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-09-30 | Rank | |
Total deposits | $2,486,151,000 | 228 |
Deposits held in domestic offices | $2,486,151,000 | 228 |
Individuals, partnerships, and corporations | $2,486,151,000 | 218 |
U.S. Government | $0 | 1,652 |
States and political subdivisions in the U.S. | $0 | 6,188 |
Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $72,130,000 | 1,393 |
Demand deposits | $54,328,000 | 914 |
Nontransaction accounts | $2,414,021,000 | 215 |
Money market deposit accounts (MMDAs) | $772,544,000 | 234 |
Other savings deposits (excluding MMDAs) | $612,929,000 | 161 |
Total time deposits | $1,028,548,000 | 181 |
Total time and savings deposits | $2,414,021,000 | 216 |
Noninterest-bearing deposits | $54,328,000 | 1,391 |
Interest-bearing deposits | $2,431,823,000 | 197 |
Retail deposits | $2,406,468,000 | 202 |
Estimated insured deposits | $2,337,651,000 | 199 |
IRAs and Keogh plan accounts | $275,680,000 | 104 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,991 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-06-30 | Rank | |
Total deposits | $2,515,660,000 | 220 |
Deposits held in domestic offices | $2,515,660,000 | 220 |
Individuals, partnerships, and corporations | $2,515,660,000 | 212 |
U.S. Government | $0 | 1,633 |
States and political subdivisions in the U.S. | $0 | 6,227 |
Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $85,824,000 | 1,011 |
Demand deposits | $66,578,000 | 697 |
Nontransaction accounts | $2,429,836,000 | 207 |
Money market deposit accounts (MMDAs) | $758,454,000 | 238 |
Other savings deposits (excluding MMDAs) | $595,078,000 | 164 |
Total time deposits | $1,076,304,000 | 173 |
Total time and savings deposits | $2,429,836,000 | 209 |
Noninterest-bearing deposits | $66,578,000 | 1,115 |
Interest-bearing deposits | $2,449,082,000 | 195 |
Retail deposits | $2,438,441,000 | 196 |
Estimated insured deposits | $2,366,000,000 | 196 |
IRAs and Keogh plan accounts | $290,214,000 | 99 |
Brokered deposits | $0 | 3,179 |
Fully insured brokered deposits | $0 | 3,045 |
Deposits obtained via list services, yet not brokered | $0 | 1,427 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-03-31 | Rank | |
Total deposits | $2,521,290,000 | 228 |
Deposits held in domestic offices | $2,521,290,000 | 228 |
Individuals, partnerships, and corporations | $2,521,290,000 | 218 |
U.S. Government | $0 | 1,643 |
States and political subdivisions in the U.S. | $0 | 6,260 |
Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $76,819,000 | 1,191 |
Demand deposits | $58,159,000 | 779 |
Nontransaction accounts | $2,444,471,000 | 213 |
Money market deposit accounts (MMDAs) | $735,557,000 | 237 |
Other savings deposits (excluding MMDAs) | $619,885,000 | 150 |
Total time deposits | $1,089,029,000 | 180 |
Total time and savings deposits | $2,444,471,000 | 215 |
Noninterest-bearing deposits | $58,159,000 | 1,244 |
Interest-bearing deposits | $2,463,131,000 | 201 |
Retail deposits | $2,451,792,000 | 196 |
Estimated insured deposits | $2,401,752,000 | 197 |
IRAs and Keogh plan accounts | $283,929,000 | 106 |
Brokered deposits | $0 | 3,224 |
Fully insured brokered deposits | $0 | 3,098 |
Deposits obtained via list services, yet not brokered | $0 | 1,352 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-12-31 | Rank | |
Total deposits | $2,428,265,000 | 231 |
Deposits held in domestic offices | $2,428,265,000 | 231 |
Individuals, partnerships, and corporations | $2,428,265,000 | 218 |
U.S. Government | $0 | 2,902 |
States and political subdivisions in the U.S. | $0 | 6,314 |
Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $74,798,000 | 1,196 |
Demand deposits | $87,185,000 | 480 |
Nontransaction accounts | $2,353,467,000 | 212 |
Money market deposit accounts (MMDAs) | $727,939,000 | 235 |
Other savings deposits (excluding MMDAs) | $565,876,000 | 159 |
Total time deposits | $1,059,652,000 | 186 |
Total time and savings deposits | $2,353,467,000 | 216 |
Noninterest-bearing deposits | $87,185,000 | 785 |
Interest-bearing deposits | $2,341,080,000 | 207 |
Retail deposits | $2,363,799,000 | 196 |
Estimated insured deposits | $2,328,388,000 | 199 |
IRAs and Keogh plan accounts | $238,451,000 | 118 |
Brokered deposits | $0 | 3,326 |
Fully insured brokered deposits | $0 | 3,208 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-09-30 | Rank | |
Total deposits | $2,484,909,000 | 225 |
Deposits held in domestic offices | $2,484,909,000 | 224 |
Individuals, partnerships, and corporations | $2,484,909,000 | 214 |
U.S. Government | $0 | 3,279 |
States and political subdivisions in the U.S. | $0 | 6,397 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $76,463,000 | 1,062 |
Demand deposits | $84,970,000 | 472 |
Nontransaction accounts | $2,408,446,000 | 212 |
Money market deposit accounts (MMDAs) | $743,305,000 | 228 |
Other savings deposits (excluding MMDAs) | $570,690,000 | 155 |
Total time deposits | $1,094,451,000 | 184 |
Total time and savings deposits | $2,408,446,000 | 216 |
Noninterest-bearing deposits | $84,970,000 | 791 |
Interest-bearing deposits | $2,399,939,000 | 204 |
Retail deposits | $2,415,081,000 | 188 |
Estimated insured deposits | $2,374,701,000 | 184 |
IRAs and Keogh plan accounts | $254,768,000 | 111 |
Brokered deposits | $0 | 3,395 |
Fully insured brokered deposits | $0 | 3,267 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-06-30 | Rank | |
Total deposits | $2,522,409,000 | 224 |
Deposits held in domestic offices | $2,522,409,000 | 223 |
Individuals, partnerships, and corporations | $2,522,409,000 | 213 |
U.S. Government | $0 | 3,428 |
States and political subdivisions in the U.S. | $0 | 6,450 |
Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $86,063,000 | 879 |
Demand deposits | $29,583,000 | 1,680 |
Nontransaction accounts | $2,436,346,000 | 208 |
Money market deposit accounts (MMDAs) | $791,413,000 | 210 |
Other savings deposits (excluding MMDAs) | $527,489,000 | 161 |
Total time deposits | $1,117,444,000 | 185 |
Total time and savings deposits | $2,436,346,000 | 211 |
Noninterest-bearing deposits | $29,583,000 | 2,250 |
Interest-bearing deposits | $2,492,826,000 | 198 |
Retail deposits | $2,454,157,000 | 186 |
Estimated insured deposits | $2,394,752,000 | 185 |
IRAs and Keogh plan accounts | $262,042,000 | 111 |
Brokered deposits | $0 | 3,473 |
Fully insured brokered deposits | $0 | 3,352 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-03-31 | Rank | |
Total deposits | $2,436,738,000 | 233 |
Deposits held in domestic offices | $2,436,738,000 | 230 |
Individuals, partnerships, and corporations | $2,436,738,000 | 222 |
U.S. Government | $0 | 3,500 |
States and political subdivisions in the U.S. | $0 | 6,534 |
Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $85,343,000 | 865 |
Demand deposits | $51,772,000 | 785 |
Nontransaction accounts | $2,351,395,000 | 220 |
Money market deposit accounts (MMDAs) | $734,652,000 | 237 |
Other savings deposits (excluding MMDAs) | $557,615,000 | 154 |
Total time deposits | $1,059,128,000 | 205 |
Total time and savings deposits | $2,351,395,000 | 223 |
Noninterest-bearing deposits | $51,772,000 | 1,290 |
Interest-bearing deposits | $2,384,966,000 | 209 |
Retail deposits | $2,374,381,000 | 193 |
Estimated insured deposits | $2,313,924,000 | 193 |
IRAs and Keogh plan accounts | $220,067,000 | 122 |
Brokered deposits | $0 | 3,566 |
Fully insured brokered deposits | $0 | 3,453 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-12-31 | Rank | |
Total deposits | $2,312,405,000 | 243 |
Deposits held in domestic offices | $2,312,405,000 | 241 |
Individuals, partnerships, and corporations | $2,312,405,000 | 234 |
U.S. Government | $0 | 3,705 |
States and political subdivisions in the U.S. | $0 | 6,596 |
Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $95,145,000 | 743 |
Demand deposits | $54,024,000 | 768 |
Nontransaction accounts | $2,217,260,000 | 231 |
Money market deposit accounts (MMDAs) | $708,578,000 | 241 |
Other savings deposits (excluding MMDAs) | $523,629,000 | 155 |
Total time deposits | $985,053,000 | 231 |
Total time and savings deposits | $2,217,260,000 | 236 |
Noninterest-bearing deposits | $54,024,000 | 1,246 |
Interest-bearing deposits | $2,258,381,000 | 217 |
Retail deposits | $1,955,498,000 | 232 |
Estimated insured deposits | $2,192,663,000 | 200 |
IRAs and Keogh plan accounts | $188,740,000 | 139 |
Brokered deposits | $0 | 3,609 |
Fully insured brokered deposits | $0 | 3,484 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-09-30 | Rank | |
Total deposits | $2,291,654,000 | 251 |
Deposits held in domestic offices | $2,291,654,000 | 248 |
Individuals, partnerships, and corporations | $2,291,654,000 | 238 |
U.S. Government | $0 | 3,620 |
States and political subdivisions in the U.S. | $0 | 6,646 |
Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $72,830,000 | 1,001 |
Demand deposits | $35,341,000 | 1,218 |
Nontransaction accounts | $2,218,824,000 | 234 |
Money market deposit accounts (MMDAs) | $733,696,000 | 239 |
Other savings deposits (excluding MMDAs) | $532,270,000 | 156 |
Total time deposits | $952,858,000 | 261 |
Total time and savings deposits | $2,218,824,000 | 238 |
Noninterest-bearing deposits | $35,341,000 | 1,816 |
Interest-bearing deposits | $2,256,313,000 | 225 |
Retail deposits | $1,961,622,000 | 228 |
Estimated insured deposits | $2,189,273,000 | 206 |
IRAs and Keogh plan accounts | $175,055,000 | 149 |
Brokered deposits | $0 | 3,693 |
Fully insured brokered deposits | $0 | 3,564 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-06-30 | Rank | |
Total deposits | $2,381,381,000 | 253 |
Deposits held in domestic offices | $2,381,381,000 | 250 |
Individuals, partnerships, and corporations | $2,381,381,000 | 236 |
U.S. Government | $0 | 3,557 |
States and political subdivisions in the U.S. | $0 | 6,707 |
Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $78,585,000 | 902 |
Demand deposits | $42,058,000 | 986 |
Nontransaction accounts | $2,302,796,000 | 232 |
Money market deposit accounts (MMDAs) | $732,023,000 | 235 |
Other savings deposits (excluding MMDAs) | $517,936,000 | 153 |
Total time deposits | $1,052,837,000 | 255 |
Total time and savings deposits | $2,302,796,000 | 239 |
Noninterest-bearing deposits | $42,058,000 | 1,525 |
Interest-bearing deposits | $2,339,323,000 | 224 |
Retail deposits | $2,006,660,000 | 234 |
Estimated insured deposits | $2,273,333,000 | 189 |
IRAs and Keogh plan accounts | $174,315,000 | 154 |
Brokered deposits | $0 | 3,770 |
Fully insured brokered deposits | $0 | 3,626 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-03-31 | Rank | |
Total deposits | $2,435,147,000 | 244 |
Deposits held in domestic offices | $2,435,147,000 | 242 |
Individuals, partnerships, and corporations | $2,435,147,000 | 228 |
U.S. Government | $0 | 3,628 |
States and political subdivisions in the U.S. | $0 | 6,742 |
Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $67,688,000 | 1,135 |
Demand deposits | $29,687,000 | 1,561 |
Nontransaction accounts | $2,367,459,000 | 224 |
Money market deposit accounts (MMDAs) | $734,001,000 | 234 |
Other savings deposits (excluding MMDAs) | $519,120,000 | 153 |
Total time deposits | $1,114,338,000 | 243 |
Total time and savings deposits | $2,367,459,000 | 227 |
Noninterest-bearing deposits | $29,687,000 | 2,162 |
Interest-bearing deposits | $2,405,460,000 | 212 |
Retail deposits | $2,040,878,000 | 229 |
Estimated insured deposits | $2,135,715,000 | 193 |
IRAs and Keogh plan accounts | $153,740,000 | 161 |
Brokered deposits | $0 | 3,817 |
Fully insured brokered deposits | $0 | 3,656 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-12-31 | Rank | |
Total deposits | $2,399,298,000 | 241 |
Deposits held in domestic offices | $2,399,298,000 | 238 |
Individuals, partnerships, and corporations | $2,399,298,000 | 227 |
U.S. Government | $0 | 3,888 |
States and political subdivisions in the U.S. | $0 | 6,753 |
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 | NA | NA |
Memoranda: | ||
Transaction accounts | $72,755,000 | 966 |
Demand deposits | $31,006,000 | 1,470 |
Nontransaction accounts | $2,326,543,000 | 221 |
Money market deposit accounts (MMDAs) | $633,167,000 | 250 |
Other savings deposits (excluding MMDAs) | $540,210,000 | 133 |
Total time deposits | $1,153,166,000 | 235 |
Total time and savings deposits | $2,326,543,000 | 227 |
Noninterest-bearing deposits | $31,006,000 | 2,051 |
Interest-bearing deposits | $2,368,292,000 | 214 |
Retail deposits | $1,988,587,000 | 235 |
Estimated insured deposits | $2,056,299,000 | 200 |
IRAs and Keogh plan accounts | $131,526,000 | 180 |
Brokered deposits | $0 | 3,780 |
Fully insured brokered deposits | $0 | 3,627 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-09-30 | Rank | |
Total deposits | $2,191,992,000 | 254 |
Deposits held in domestic offices | $2,191,992,000 | 250 |
Individuals, partnerships, and corporations | $2,191,992,000 | 238 |
U.S. Government | $0 | 3,764 |
States and political subdivisions in the U.S. | $0 | 6,768 |
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 | NA | NA |
Memoranda: | ||
Transaction accounts | $62,112,000 | 1,165 |
Demand deposits | $35,674,000 | 1,185 |
Nontransaction accounts | $2,129,880,000 | 234 |
Money market deposit accounts (MMDAs) | $595,551,000 | 260 |
Other savings deposits (excluding MMDAs) | $494,290,000 | 148 |
Total time deposits | $1,040,039,000 | 246 |
Total time and savings deposits | $2,129,880,000 | 237 |
Noninterest-bearing deposits | $35,674,000 | 1,776 |
Interest-bearing deposits | $2,156,318,000 | 222 |
Retail deposits | $1,849,874,000 | 241 |
Estimated insured deposits | $1,930,518,000 | 201 |
IRAs and Keogh plan accounts | $129,484,000 | 174 |
Brokered deposits | $0 | 3,597 |
Fully insured brokered deposits | $0 | 3,450 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-06-30 | Rank | |
Total deposits | $2,152,334,000 | 258 |
Deposits held in domestic offices | $2,152,334,000 | 256 |
Individuals, partnerships, and corporations | $2,152,334,000 | 244 |
U.S. Government | $0 | 3,873 |
States and political subdivisions in the U.S. | $0 | 6,798 |
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 | NA | NA |
Memoranda: | ||
Transaction accounts | $68,456,000 | 1,026 |
Demand deposits | $35,576,000 | 1,229 |
Nontransaction accounts | $2,083,878,000 | 244 |
Money market deposit accounts (MMDAs) | $680,446,000 | 243 |
Other savings deposits (excluding MMDAs) | $490,959,000 | 153 |
Total time deposits | $912,473,000 | 258 |
Total time and savings deposits | $2,083,878,000 | 248 |
Noninterest-bearing deposits | $35,576,000 | 1,799 |
Interest-bearing deposits | $2,116,758,000 | 227 |
Retail deposits | $1,870,375,000 | 241 |
Estimated insured deposits | $1,827,656,000 | 207 |
IRAs and Keogh plan accounts | $127,447,000 | 179 |
Brokered deposits | $0 | 3,397 |
Fully insured brokered deposits | $0 | 3,224 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-03-31 | Rank | |
Total deposits | $2,284,019,000 | 244 |
Deposits held in domestic offices | $2,284,019,000 | 241 |
Individuals, partnerships, and corporations | $2,284,019,000 | 231 |
U.S. Government | $0 | 3,876 |
States and political subdivisions in the U.S. | $0 | 6,812 |
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 | NA | NA |
Memoranda: | ||
Transaction accounts | $49,882,000 | 1,711 |
Demand deposits | $28,847,000 | 1,663 |
Nontransaction accounts | $2,234,137,000 | 223 |
Money market deposit accounts (MMDAs) | $723,061,000 | 236 |
Other savings deposits (excluding MMDAs) | $476,450,000 | 150 |
Total time deposits | $1,034,626,000 | 238 |
Total time and savings deposits | $2,234,137,000 | 228 |
Noninterest-bearing deposits | $28,847,000 | 2,217 |
Interest-bearing deposits | $2,255,172,000 | 215 |
Retail deposits | $1,940,594,000 | 231 |
Estimated insured deposits | $1,933,310,000 | 188 |
IRAs and Keogh plan accounts | $128,203,000 | 177 |
Brokered deposits | $0 | 3,344 |
Fully insured brokered deposits | $0 | 3,163 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-12-31 | Rank | |
Total deposits | $2,238,062,000 | 247 |
Deposits held in domestic offices | $2,238,062,000 | 243 |
Individuals, partnerships, and corporations | $2,238,062,000 | 236 |
U.S. Government | $0 | 4,156 |
States and political subdivisions in the U.S. | $0 | 6,820 |
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 | NA | NA |
Memoranda: | ||
Transaction accounts | $48,631,000 | 1,810 |
Demand deposits | $28,676,000 | 1,702 |
Nontransaction accounts | $2,189,431,000 | 229 |
Money market deposit accounts (MMDAs) | $678,759,000 | 244 |
Other savings deposits (excluding MMDAs) | $433,585,000 | 173 |
Total time deposits | $1,077,087,000 | 229 |
Total time and savings deposits | $2,189,431,000 | 233 |
Noninterest-bearing deposits | $28,676,000 | 2,240 |
Interest-bearing deposits | $2,209,386,000 | 218 |
Retail deposits | $1,873,471,000 | 232 |
Estimated insured deposits | $1,912,063,000 | 189 |
IRAs and Keogh plan accounts | $120,641,000 | 189 |
Brokered deposits | $0 | 3,312 |
Fully insured brokered deposits | $0 | 3,130 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-09-30 | Rank | |
Total deposits | $2,152,264,000 | 254 |
Deposits held in domestic offices | $2,152,264,000 | 252 |
Individuals, partnerships, and corporations | $2,152,264,000 | 244 |
U.S. Government | $0 | 3,924 |
States and political subdivisions in the U.S. | $0 | 6,836 |
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 | NA | NA |
Memoranda: | ||
Transaction accounts | $88,097,000 | 676 |
Demand deposits | $44,919,000 | 911 |
Nontransaction accounts | $2,064,167,000 | 242 |
Money market deposit accounts (MMDAs) | $631,478,000 | 258 |
Other savings deposits (excluding MMDAs) | $406,159,000 | 186 |
Total time deposits | $1,026,530,000 | 233 |
Total time and savings deposits | $2,064,167,000 | 245 |
Noninterest-bearing deposits | $44,919,000 | 1,428 |
Interest-bearing deposits | $2,107,345,000 | 230 |
Retail deposits | $1,820,313,000 | 240 |
Estimated insured deposits | $1,852,016,000 | 193 |
IRAs and Keogh plan accounts | $118,459,000 | 193 |
Brokered deposits | $0 | 3,314 |
Fully insured brokered deposits | $0 | 3,116 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-06-30 | Rank | |
Total deposits | $2,257,811,000 | 251 |
Deposits held in domestic offices | $2,257,811,000 | 248 |
Individuals, partnerships, and corporations | $2,257,811,000 | 237 |
U.S. Government | $0 | 4,057 |
States and political subdivisions in the U.S. | $0 | 6,883 |
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 | NA | NA |
Memoranda: | ||
Transaction accounts | $52,850,000 | 1,659 |
Demand deposits | $101,197,000 | 378 |
Nontransaction accounts | $2,204,961,000 | 234 |
Money market deposit accounts (MMDAs) | $678,457,000 | 249 |
Other savings deposits (excluding MMDAs) | $440,314,000 | 175 |
Total time deposits | $1,086,190,000 | 234 |
Total time and savings deposits | $2,204,961,000 | 236 |
Noninterest-bearing deposits | $101,197,000 | 620 |
Interest-bearing deposits | $2,156,614,000 | 226 |
Retail deposits | $1,905,980,000 | 242 |
Estimated insured deposits | $1,933,556,000 | 197 |
IRAs and Keogh plan accounts | $118,070,000 | 199 |
Brokered deposits | $0 | 3,311 |
Fully insured brokered deposits | $0 | 3,096 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-03-31 | Rank | |
Total deposits | $2,254,364,000 | 250 |
Deposits held in domestic offices | $2,254,364,000 | 246 |
Individuals, partnerships, and corporations | $2,254,364,000 | 239 |
U.S. Government | $0 | 4,056 |
States and political subdivisions in the U.S. | $0 | 6,928 |
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 | NA | NA |
Memoranda: | ||
Transaction accounts | $48,977,000 | 1,934 |
Demand deposits | $111,278,000 | 350 |
Nontransaction accounts | $2,205,387,000 | 229 |
Money market deposit accounts (MMDAs) | $718,798,000 | 234 |
Other savings deposits (excluding MMDAs) | $369,845,000 | 206 |
Total time deposits | $1,116,744,000 | 226 |
Total time and savings deposits | $2,205,387,000 | 232 |
Noninterest-bearing deposits | $111,278,000 | 577 |
Interest-bearing deposits | $2,143,086,000 | 227 |
Retail deposits | $1,879,880,000 | 243 |
Estimated insured deposits | $1,953,178,000 | 192 |
IRAs and Keogh plan accounts | $111,102,000 | 203 |
Brokered deposits | $0 | 3,320 |
Fully insured brokered deposits | $0 | 3,102 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-12-31 | Rank | |
Total deposits | $2,060,248,000 | 266 |
Deposits held in domestic offices | $2,060,248,000 | 265 |
Individuals, partnerships, and corporations | $2,060,248,000 | 253 |
U.S. Government | $0 | 4,273 |
States and political subdivisions in the U.S. | $0 | 6,954 |
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 | NA | NA |
Memoranda: | ||
Transaction accounts | $92,231,000 | 752 |
Demand deposits | $81,918,000 | 495 |
Nontransaction accounts | $1,968,017,000 | 245 |
Money market deposit accounts (MMDAs) | $604,825,000 | 261 |
Other savings deposits (excluding MMDAs) | $298,522,000 | 253 |
Total time deposits | $1,064,670,000 | 228 |
Total time and savings deposits | $1,968,017,000 | 251 |
Noninterest-bearing deposits | $81,918,000 | 799 |
Interest-bearing deposits | $1,978,330,000 | 235 |
Retail deposits | $1,387,753,000 | 295 |
Estimated insured deposits | $1,808,854,000 | 202 |
IRAs and Keogh plan accounts | $106,518,000 | 204 |
Brokered deposits | $0 | 3,306 |
Fully insured brokered deposits | $0 | 3,058 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-09-30 | Rank | |
Total deposits | $2,003,784,000 | 274 |
Deposits held in domestic offices | $2,003,784,000 | 271 |
Individuals, partnerships, and corporations | $2,003,784,000 | 256 |
U.S. Government | $0 | 4,163 |
States and political subdivisions in the U.S. | $0 | 6,998 |
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 | NA | NA |
Memoranda: | ||
Transaction accounts | $200,629,000 | 296 |
Demand deposits | $159,450,000 | 272 |
Nontransaction accounts | $1,803,155,000 | 267 |
Money market deposit accounts (MMDAs) | $470,541,000 | 313 |
Other savings deposits (excluding MMDAs) | $305,716,000 | 238 |
Total time deposits | $1,026,898,000 | 234 |
Total time and savings deposits | $1,803,155,000 | 274 |
Noninterest-bearing deposits | $159,450,000 | 430 |
Interest-bearing deposits | $1,844,334,000 | 248 |
Retail deposits | $1,379,671,000 | 297 |
Estimated insured deposits | $1,776,371,000 | 211 |
IRAs and Keogh plan accounts | $105,732,000 | 211 |
Brokered deposits | $0 | 3,279 |
Fully insured brokered deposits | $0 | 3,011 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-06-30 | Rank | |
Total deposits | $1,981,657,000 | 278 |
Deposits held in domestic offices | $1,981,657,000 | 277 |
Individuals, partnerships, and corporations | $1,981,657,000 | 263 |
U.S. Government | $0 | 4,264 |
States and political subdivisions in the U.S. | $0 | 7,031 |
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 | NA | NA |
Memoranda: | ||
Transaction accounts | $183,271,000 | 356 |
Demand deposits | $143,788,000 | 330 |
Nontransaction accounts | $1,798,386,000 | 264 |
Money market deposit accounts (MMDAs) | $445,383,000 | 322 |
Other savings deposits (excluding MMDAs) | $321,329,000 | 237 |
Total time deposits | $1,031,674,000 | 230 |
Total time and savings deposits | $1,798,386,000 | 271 |
Noninterest-bearing deposits | $143,788,000 | 484 |
Interest-bearing deposits | $1,837,869,000 | 250 |
Retail deposits | $1,398,492,000 | 292 |
Estimated insured deposits | $1,786,292,000 | 210 |
IRAs and Keogh plan accounts | $105,465,000 | 213 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,859 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-03-31 | Rank | |
Total deposits | $2,028,694,000 | 268 |
Deposits held in domestic offices | $2,028,694,000 | 266 |
Individuals, partnerships, and corporations | $2,028,694,000 | 258 |
U.S. Government | $0 | 4,261 |
States and political subdivisions in the U.S. | $0 | 7,047 |
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 | NA | NA |
Memoranda: | ||
Transaction accounts | $219,449,000 | 300 |
Demand deposits | $174,461,000 | 281 |
Nontransaction accounts | $1,809,245,000 | 258 |
Money market deposit accounts (MMDAs) | $465,450,000 | 307 |
Other savings deposits (excluding MMDAs) | $330,824,000 | 231 |
Total time deposits | $1,012,971,000 | 225 |
Total time and savings deposits | $1,809,245,000 | 263 |
Noninterest-bearing deposits | $174,461,000 | 407 |
Interest-bearing deposits | $1,854,233,000 | 245 |
Retail deposits | $1,438,750,000 | 284 |
Estimated insured deposits | $1,833,450,000 | 206 |
IRAs and Keogh plan accounts | $104,909,000 | 209 |
Brokered deposits | $0 | 2,932 |
Fully insured brokered deposits | $0 | 2,693 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-12-31 | Rank | |
Total deposits | $1,965,213,000 | 270 |
Deposits held in domestic offices | $1,965,213,000 | 268 |
Individuals, partnerships, and corporations | $1,965,213,000 | 260 |
U.S. Government | $0 | 4,442 |
States and political subdivisions in the U.S. | $0 | 7,107 |
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 | NA | NA |
Memoranda: | ||
Transaction accounts | $186,139,000 | 355 |
Demand deposits | $143,109,000 | 334 |
Nontransaction accounts | $1,779,074,000 | 253 |
Money market deposit accounts (MMDAs) | $464,962,000 | 309 |
Other savings deposits (excluding MMDAs) | $335,527,000 | 227 |
Total time deposits | $978,585,000 | 220 |
Total time and savings deposits | $1,779,074,000 | 260 |
Noninterest-bearing deposits | $143,109,000 | 500 |
Interest-bearing deposits | $1,822,104,000 | 239 |
Retail deposits | $1,419,283,000 | 279 |
Estimated insured deposits | $1,798,083,000 | 198 |
IRAs and Keogh plan accounts | $106,114,000 | 204 |
Brokered deposits | $0 | 2,856 |
Fully insured brokered deposits | $0 | 2,613 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-09-30 | Rank | |
Total deposits | $2,093,691,000 | 256 |
Deposits held in domestic offices | $2,093,691,000 | 254 |
Individuals, partnerships, and corporations | $2,093,691,000 | 246 |
U.S. Government | $0 | 4,317 |
States and political subdivisions in the U.S. | $0 | 7,139 |
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 | NA | NA |
Memoranda: | ||
Transaction accounts | $212,005,000 | 313 |
Demand deposits | $168,940,000 | 285 |
Nontransaction accounts | $1,881,686,000 | 247 |
Money market deposit accounts (MMDAs) | $513,199,000 | 283 |
Other savings deposits (excluding MMDAs) | $343,952,000 | 228 |
Total time deposits | $1,024,535,000 | 208 |
Total time and savings deposits | $1,881,686,000 | 249 |
Noninterest-bearing deposits | $168,940,000 | 420 |
Interest-bearing deposits | $1,924,751,000 | 229 |
Retail deposits | $1,515,490,000 | 258 |
Estimated insured deposits | $1,925,190,000 | 187 |
IRAs and Keogh plan accounts | $109,636,000 | 200 |
Brokered deposits | $0 | 2,770 |
Fully insured brokered deposits | $0 | 2,537 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank | |
Total deposits | $2,144,221,000 | 242 |
Deposits held in domestic offices | $2,144,221,000 | 239 |
Individuals, partnerships, and corporations | $2,144,221,000 | 230 |
U.S. Government | $0 | 4,271 |
States and political subdivisions in the U.S. | $0 | 7,144 |
Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $193,733,000 | 351 |
Demand deposits | $149,919,000 | 314 |
Nontransaction accounts | $1,950,488,000 | 227 |
Money market deposit accounts (MMDAs) | $618,603,000 | 235 |
Other savings deposits (excluding MMDAs) | $353,396,000 | 213 |
Total time deposits | $978,489,000 | 207 |
Total time and savings deposits | $1,950,488,000 | 232 |
Noninterest-bearing deposits | $149,919,000 | 453 |
Interest-bearing deposits | $1,994,302,000 | 214 |
Retail deposits | $1,562,103,000 | 252 |
Estimated insured deposits | $1,984,903,000 | 179 |
IRAs and Keogh plan accounts | $110,372,000 | 196 |
Brokered deposits | $0 | 2,623 |
Fully insured brokered deposits | $0 | 2,398 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-03-31 | Rank | |
Total deposits | $2,248,405,000 | 230 |
Deposits held in domestic offices | $2,248,405,000 | 229 |
Individuals, partnerships, and corporations | $2,248,405,000 | 224 |
U.S. Government | $0 | 4,329 |
States and political subdivisions in the U.S. | $0 | 7,198 |
Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $216,734,000 | 320 |
Demand deposits | $171,497,000 | 272 |
Nontransaction accounts | $2,031,671,000 | 217 |
Money market deposit accounts (MMDAs) | $725,067,000 | 214 |
Other savings deposits (excluding MMDAs) | $359,104,000 | 208 |
Total time deposits | $947,500,000 | 206 |
Total time and savings deposits | $2,031,671,000 | 219 |
Noninterest-bearing deposits | $171,497,000 | 382 |
Interest-bearing deposits | $2,076,908,000 | 210 |
Retail deposits | $1,614,592,000 | 241 |
Estimated insured deposits | $2,062,892,000 | 174 |
IRAs and Keogh plan accounts | $113,526,000 | 191 |
Brokered deposits | $0 | 2,523 |
Fully insured brokered deposits | $0 | 2,312 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank | |
Total deposits | $2,259,536,000 | 232 |
Deposits held in domestic offices | $2,259,536,000 | 232 |
Individuals, partnerships, and corporations | $2,259,536,000 | 228 |
U.S. Government | $0 | 4,510 |
States and political subdivisions in the U.S. | $0 | 7,222 |
Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $187,889,000 | 371 |
Demand deposits | $139,711,000 | 330 |
Nontransaction accounts | $2,071,647,000 | 213 |
Money market deposit accounts (MMDAs) | $749,040,000 | 211 |
Other savings deposits (excluding MMDAs) | $362,656,000 | 208 |
Total time deposits | $959,951,000 | 198 |
Total time and savings deposits | $2,071,647,000 | 216 |
Noninterest-bearing deposits | $139,711,000 | 460 |
Interest-bearing deposits | $2,119,825,000 | 209 |
Retail deposits | $1,612,884,000 | 245 |
Estimated insured deposits | $2,060,084,000 | 180 |
IRAs and Keogh plan accounts | $116,792,000 | 189 |
Brokered deposits | $0 | 2,461 |
Fully insured brokered deposits | $0 | 2,249 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-09-30 | Rank | |
Total deposits | $2,296,482,000 | 235 |
Deposits held in domestic offices | $2,296,482,000 | 235 |
Individuals, partnerships, and corporations | $2,296,482,000 | 223 |
U.S. Government | $0 | 4,404 |
States and political subdivisions in the U.S. | $0 | 7,270 |
Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $197,690,000 | 351 |
Demand deposits | $152,610,000 | 294 |
Nontransaction accounts | $2,098,792,000 | 211 |
Money market deposit accounts (MMDAs) | $812,961,000 | 206 |
Other savings deposits (excluding MMDAs) | $362,789,000 | 207 |
Total time deposits | $923,042,000 | 205 |
Total time and savings deposits | $2,098,792,000 | 216 |
Noninterest-bearing deposits | $152,610,000 | 410 |
Interest-bearing deposits | $2,143,872,000 | 213 |
Retail deposits | $1,642,443,000 | 238 |
Estimated insured deposits | $2,098,243,000 | 177 |
IRAs and Keogh plan accounts | $113,250,000 | 200 |
Brokered deposits | $0 | 2,382 |
Fully insured brokered deposits | $0 | 2,177 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-06-30 | Rank | |
Total deposits | $2,390,643,000 | 222 |
Deposits held in domestic offices | $2,390,643,000 | 220 |
Individuals, partnerships, and corporations | $2,390,643,000 | 213 |
U.S. Government | $0 | 4,543 |
States and political subdivisions in the U.S. | $0 | 7,327 |
Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $185,968,000 | 392 |
Demand deposits | $140,286,000 | 331 |
Nontransaction accounts | $2,204,675,000 | 202 |
Money market deposit accounts (MMDAs) | $848,253,000 | 195 |
Other savings deposits (excluding MMDAs) | $368,221,000 | 209 |
Total time deposits | $988,201,000 | 186 |
Total time and savings deposits | $2,204,675,000 | 207 |
Noninterest-bearing deposits | $140,286,000 | 448 |
Interest-bearing deposits | $2,250,357,000 | 202 |
Retail deposits | $1,705,313,000 | 230 |
Estimated insured deposits | $2,185,813,000 | 170 |
IRAs and Keogh plan accounts | $122,717,000 | 187 |
Brokered deposits | $0 | 2,246 |
Fully insured brokered deposits | $0 | 2,063 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-03-31 | Rank | |
Total deposits | $2,335,783,000 | 223 |
Deposits held in domestic offices | $2,335,783,000 | 221 |
Individuals, partnerships, and corporations | $2,335,783,000 | 215 |
U.S. Government | $0 | 4,568 |
States and political subdivisions in the U.S. | $0 | 7,343 |
Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $194,155,000 | 373 |
Demand deposits | $153,615,000 | 302 |
Nontransaction accounts | $2,141,628,000 | 200 |
Money market deposit accounts (MMDAs) | $805,628,000 | 192 |
Other savings deposits (excluding MMDAs) | $366,786,000 | 204 |
Total time deposits | $969,214,000 | 192 |
Total time and savings deposits | $2,141,628,000 | 208 |
Noninterest-bearing deposits | $153,615,000 | 397 |
Interest-bearing deposits | $2,182,168,000 | 205 |
Retail deposits | $1,704,784,000 | 226 |
Estimated insured deposits | $2,168,333,000 | 166 |
IRAs and Keogh plan accounts | $123,925,000 | 190 |
Brokered deposits | $0 | 2,165 |
Fully insured brokered deposits | $0 | 2,002 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-12-31 | Rank | |
Total deposits | $2,082,784,000 | 243 |
Deposits held in domestic offices | $2,082,784,000 | 242 |
Individuals, partnerships, and corporations | $2,072,274,000 | 233 |
U.S. Government | $0 | 4,814 |
States and political subdivisions in the U.S. | $0 | 7,397 |
Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,935,027,000 | 235 |
Noninterest-bearing deposits | $108,392,000 | 544 |
Interest-bearing deposits | $1,974,392,000 | 222 |
Retail deposits | $1,585,975,000 | 242 |
Estimated insured deposits | $1,946,075,000 | 189 |
IRAs and Keogh plan accounts | $122,873,000 | 194 |
Brokered deposits | $0 | 2,097 |
Fully insured brokered deposits | $0 | 1,934 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-09-30 | Rank | |
Total deposits | $2,083,455,000 | 245 |
Deposits held in domestic offices | $2,083,455,000 | 244 |
Individuals, partnerships, and corporations | $2,071,893,000 | 234 |
U.S. Government | $0 | 4,647 |
States and political subdivisions in the U.S. | $0 | 7,445 |
Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,931,419,000 | 235 |
Noninterest-bearing deposits | $112,897,000 | 518 |
Interest-bearing deposits | $1,970,558,000 | 225 |
Retail deposits | $1,600,452,000 | 247 |
Estimated insured deposits | $1,953,152,000 | 188 |
IRAs and Keogh plan accounts | $124,063,000 | 198 |
Brokered deposits | $0 | 2,051 |
Fully insured brokered deposits | $0 | 1,885 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-06-30 | Rank | |
Total deposits | $2,153,945,000 | 240 |
Deposits held in domestic offices | $2,153,945,000 | 239 |
Individuals, partnerships, and corporations | $2,141,640,000 | 231 |
U.S. Government | $0 | 4,820 |
States and political subdivisions in the U.S. | $0 | 7,472 |
Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $2,011,169,000 | 227 |
Noninterest-bearing deposits | $110,875,000 | 524 |
Interest-bearing deposits | $2,043,070,000 | 216 |
Retail deposits | $1,651,683,000 | 241 |
Estimated insured deposits | $2,020,783,000 | 182 |
IRAs and Keogh plan accounts | $125,743,000 | 196 |
Brokered deposits | $0 | 2,006 |
Fully insured brokered deposits | $0 | 1,832 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-03-31 | Rank | |
Total deposits | $2,098,572,000 | 245 |
Deposits held in domestic offices | $2,098,572,000 | 244 |
Individuals, partnerships, and corporations | $2,084,582,000 | 232 |
U.S. Government | $0 | 4,819 |
States and political subdivisions in the U.S. | $0 | 7,513 |
Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,942,845,000 | 234 |
Noninterest-bearing deposits | $113,990,000 | 482 |
Interest-bearing deposits | $1,984,582,000 | 222 |
Retail deposits | $1,630,329,000 | 241 |
Estimated insured deposits | $1,970,829,000 | 188 |
IRAs and Keogh plan accounts | $123,359,000 | 198 |
Brokered deposits | $0 | 1,945 |
Fully insured brokered deposits | $0 | 1,768 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2002-12-31 | Rank | |
Total deposits | $1,964,183,000 | 253 |
Deposits held in domestic offices | $1,964,183,000 | 251 |
Individuals, partnerships, and corporations | $1,949,287,000 | 239 |
U.S. Government | $0 | 4,995 |
States and political subdivisions in the U.S. | $0 | 7,522 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,826,228,000 | 240 |
Noninterest-bearing deposits | $101,354,000 | 530 |
Interest-bearing deposits | $1,862,829,000 | 228 |
Retail deposits | $1,463,969,000 | 264 |
Estimated insured deposits | $1,772,769,000 | 205 |
IRAs and Keogh plan accounts | $121,846,000 | 200 |
Brokered deposits | $0 | 1,890 |
Fully insured brokered deposits | $0 | 1,716 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2001-12-31 | Rank | |
Total deposits | $1,633,428,000 | 280 |
Deposits held in domestic offices | $1,633,428,000 | 276 |
Individuals, partnerships, and corporations | $1,604,744,000 | 273 |
U.S. Government | $0 | 5,263 |
States and political subdivisions in the U.S. | $0 | 7,678 |
Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,494,020,000 | 271 |
Noninterest-bearing deposits | $93,833,000 | 545 |
Interest-bearing deposits | $1,539,595,000 | 258 |
Retail deposits | $1,313,737,000 | 277 |
Estimated insured deposits | $1,523,437,000 | 224 |
IRAs and Keogh plan accounts | $113,456,000 | 211 |
Brokered deposits | $2,000,000 | 1,095 |
Fully insured brokered deposits | $2,000,000 | 965 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2000-12-31 | Rank | |
Total deposits | $1,327,395,000 | 327 |
Deposits held in domestic offices | $1,327,395,000 | 323 |
Individuals, partnerships, and corporations | $1,273,306,000 | 317 |
U.S. Government | $0 | 5,369 |
States and political subdivisions in the U.S. | $0 | 7,881 |
Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,147,643,000 | 329 |
Noninterest-bearing deposits | $79,445,000 | 601 |
Interest-bearing deposits | $1,247,950,000 | 301 |
Retail deposits | $1,108,201,000 | 308 |
Estimated insured deposits | $1,228,001,000 | 267 |
IRAs and Keogh plan accounts | $107,705,000 | 225 |
Brokered deposits | $2,000,000 | 1,023 |
Fully insured brokered deposits | $2,000,000 | 930 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1999-12-31 | Rank | |
Total deposits | $1,221,808,000 | 343 |
Deposits held in domestic offices | $1,221,808,000 | 340 |
Individuals, partnerships, and corporations | $1,221,808,000 | 327 |
U.S. Government | $0 | 5,591 |
States and political subdivisions in the U.S. | $0 | 8,119 |
Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,144,605,000 | 324 |
Noninterest-bearing deposits | $72,972,000 | 666 |
Interest-bearing deposits | $1,148,836,000 | 317 |
Retail deposits | $1,070,093,000 | 320 |
Estimated insured deposits | $1,174,793,000 | 272 |
IRAs and Keogh plan accounts | $114,592,000 | 219 |
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 | NA | NA |
Interest-bearing deposits | NA | NA |
1998-12-31 | Rank | |
Total deposits | $1,055,358,000 | 383 |
Deposits held in domestic offices | $1,055,358,000 | 378 |
Individuals, partnerships, and corporations | $1,055,358,000 | 368 |
U.S. Government | $0 | 6,005 |
States and political subdivisions in the U.S. | $0 | 8,360 |
Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $987,195,000 | 359 |
Noninterest-bearing deposits | $46,866,000 | 1,083 |
Interest-bearing deposits | $1,008,492,000 | 344 |
Retail deposits | $957,484,000 | 348 |
Estimated insured deposits | $1,030,084,000 | 302 |
IRAs and Keogh plan accounts | $108,468,000 | 244 |
Brokered deposits | $0 | 1,395 |
Fully insured brokered deposits | $0 | 1,338 |
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 | $1,053,597,000 | 377 |
Deposits held in domestic offices | $1,053,597,000 | 372 |
Individuals, partnerships, and corporations | $1,053,597,000 | 358 |
U.S. Government | $0 | 6,819 |
States and political subdivisions in the U.S. | $0 | 8,772 |
Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $998,645,000 | 346 |
Noninterest-bearing deposits | $37,312,000 | 1,308 |
Interest-bearing deposits | $1,016,285,000 | 342 |
Retail deposits | $969,190,000 | 343 |
Estimated insured deposits | $1,036,290,000 | 303 |
IRAs and Keogh plan accounts | $109,882,000 | 250 |
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 | $957,452,000 | 453 |
Deposits held in domestic offices | $957,452,000 | 447 |
Individuals, partnerships, and corporations | $957,452,000 | 424 |
U.S. Government | $0 | 7,644 |
States and political subdivisions in the U.S. | $0 | 9,197 |
Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $921,085,000 | 401 |
Noninterest-bearing deposits | $34,230,000 | 1,434 |
Interest-bearing deposits | $923,222,000 | 404 |
Retail deposits | $886,976,000 | 407 |
Estimated insured deposits | $940,376,000 | 367 |
IRAs and Keogh plan accounts | $101,009,000 | 315 |
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 | $564,908,000 | 731 |
Deposits held in domestic offices | $564,908,000 | 720 |
Individuals, partnerships, and corporations | $564,908,000 | 689 |
U.S. Government | $0 | 8,070 |
States and political subdivisions in the U.S. | $0 | 9,605 |
Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $549,152,000 | 641 |
Noninterest-bearing deposits | $16,481,000 | 2,898 |
Interest-bearing deposits | $548,427,000 | 645 |
Retail deposits | $525,807,000 | 691 |
Estimated insured deposits | $553,007,000 | 624 |
IRAs and Keogh plan accounts | $58,185,000 | 553 |
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 | $530,551,000 | 749 |
Deposits held in domestic offices | $530,551,000 | 736 |
Individuals, partnerships, and corporations | $530,488,000 | 717 |
U.S. Government | $59,000 | 4,310 |
States and political subdivisions in the U.S. | $4,000 | 10,058 |
Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $29,666,000 | 3,025 |
Demand deposits | $14,714,000 | 3,038 |
Nontransaction accounts | $500,885,000 | 463 |
Money market deposit accounts (MMDAs) | $19,081,000 | 2,045 |
Other savings deposits (excluding MMDAs) | $270,477,000 | 209 |
Total time deposits | $211,327,000 | 591 |
Total time and savings deposits | $515,837,000 | 664 |
Noninterest-bearing deposits | $14,714,000 | 3,196 |
Interest-bearing deposits | $515,837,000 | 667 |
Retail deposits | $512,818,000 | 701 |
Estimated insured deposits | $517,698,000 | 655 |
IRAs and Keogh plan accounts | $50,086,000 | 615 |
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 | $560,603,000 | 745 |
Deposits held in domestic offices | $560,603,000 | 733 |
Individuals, partnerships, and corporations | $560,526,000 | 697 |
U.S. Government | $75,000 | 3,666 |
States and political subdivisions in the U.S. | $2,000 | 10,504 |
Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $26,890,000 | 3,327 |
Demand deposits | $12,981,000 | 3,320 |
Nontransaction accounts | $533,713,000 | 444 |
Money market deposit accounts (MMDAs) | $23,099,000 | 1,859 |
Other savings deposits (excluding MMDAs) | $296,086,000 | 198 |
Total time deposits | $214,528,000 | 558 |
Total time and savings deposits | $547,622,000 | 644 |
Noninterest-bearing deposits | $12,981,000 | 3,512 |
Interest-bearing deposits | $547,622,000 | 656 |
Retail deposits | $543,014,000 | 695 |
Estimated insured deposits | $549,672,000 | 648 |
IRAs and Keogh plan accounts | $53,907,000 | 613 |
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 | $538,477,000 | 821 |
Deposits held in domestic offices | $538,477,000 | 811 |
Individuals, partnerships, and corporations | $538,163,000 | 783 |
U.S. Government | $311,000 | 1,976 |
States and political subdivisions in the U.S. | $3,000 | 10,881 |
Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $24,462,000 | 3,511 |
Demand deposits | $12,186,000 | 3,419 |
Nontransaction accounts | $514,015,000 | 471 |
Money market deposit accounts (MMDAs) | $24,630,000 | 1,819 |
Other savings deposits (excluding MMDAs) | $267,718,000 | 212 |
Total time deposits | $221,667,000 | 574 |
Total time and savings deposits | $526,291,000 | 735 |
Noninterest-bearing deposits | $12,186,000 | 3,672 |
Interest-bearing deposits | $526,291,000 | 733 |
Retail deposits | $519,665,000 | 776 |
Estimated insured deposits | $527,552,000 | 718 |
IRAs and Keogh plan accounts | $52,610,000 | 674 |
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 |