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Dime Community Bank, Total Deposits

2020-12-31Rank
Total deposits$4,641,144,000238
Deposits held in domestic offices$4,641,144,000237
Individuals, partnerships, and corporations$4,160,407,000242
U.S. Government$0909
States and political subdivisions in the U.S.$474,032,000166
Commercial banks and other depository institutions in U.S.$6,705,000800
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$568,538,000356
Demand deposits$530,332,000289
Nontransaction accounts$4,072,606,000212
Money market deposit accounts (MMDAs)$1,716,625,000226
Other savings deposits (excluding MMDAs)$1,033,343,000214
Total time deposits$1,322,638,000139
Total time and savings deposits$4,110,812,000218
Noninterest-bearing deposits$888,528,000259
Interest-bearing deposits$3,752,616,000210
Retail deposits$4,045,076,000234
Estimated insured deposits$3,726,262,000198
IRAs and Keogh plan accounts$245,698,000104
Brokered deposits$343,040,000157
Fully insured brokered deposits$317,024,000154
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$4,608,592,000227
Deposits held in domestic offices$4,608,592,000227
Individuals, partnerships, and corporations$4,212,651,000227
U.S. Government$0867
States and political subdivisions in the U.S.$390,331,000179
Commercial banks and other depository institutions in U.S.$5,610,000898
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$557,246,000334
Demand deposits$520,302,000275
Nontransaction accounts$4,051,346,000211
Money market deposit accounts (MMDAs)$1,708,758,000226
Other savings deposits (excluding MMDAs)$985,078,000213
Total time deposits$1,357,510,000141
Total time and savings deposits$4,088,290,000215
Noninterest-bearing deposits$885,805,000248
Interest-bearing deposits$3,722,787,000213
Retail deposits$4,005,352,000228
Estimated insured deposits$3,732,492,000195
IRAs and Keogh plan accounts$248,560,000106
Brokered deposits$346,822,000166
Fully insured brokered deposits$320,815,000161
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$4,638,591,000229
Deposits held in domestic offices$4,638,591,000228
Individuals, partnerships, and corporations$4,282,569,000221
U.S. Government$0863
States and political subdivisions in the U.S.$350,915,000195
Commercial banks and other depository institutions in U.S.$5,107,000935
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$570,909,000303
Demand deposits$540,200,000243
Nontransaction accounts$4,067,682,000216
Money market deposit accounts (MMDAs)$1,742,562,000223
Other savings deposits (excluding MMDAs)$931,566,000220
Total time deposits$1,393,554,000151
Total time and savings deposits$4,098,391,000218
Noninterest-bearing deposits$858,321,000250
Interest-bearing deposits$3,780,270,000212
Retail deposits$4,066,452,000223
Estimated insured deposits$3,737,639,000196
IRAs and Keogh plan accounts$254,271,000103
Brokered deposits$219,866,000218
Fully insured brokered deposits$203,826,000214
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$4,435,756,000222
Deposits held in domestic offices$4,435,756,000222
Individuals, partnerships, and corporations$4,346,719,000212
U.S. Government$0886
States and political subdivisions in the U.S.$77,837,000732
Commercial banks and other depository institutions in U.S.$11,200,000663
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$347,114,000387
Demand deposits$311,520,000312
Nontransaction accounts$4,088,642,000205
Money market deposit accounts (MMDAs)$1,565,761,000220
Other savings deposits (excluding MMDAs)$881,384,000213
Total time deposits$1,641,497,000133
Total time and savings deposits$4,124,236,000209
Noninterest-bearing deposits$668,898,000256
Interest-bearing deposits$3,766,858,000200
Retail deposits$3,619,991,000222
Estimated insured deposits$3,725,509,000185
IRAs and Keogh plan accounts$253,845,000103
Brokered deposits$443,048,000142
Fully insured brokered deposits$427,027,000140
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$4,383,758,000218
Deposits held in domestic offices$4,383,758,000218
Individuals, partnerships, and corporations$4,301,533,000206
U.S. Government$01,019
States and political subdivisions in the U.S.$76,693,000729
Commercial banks and other depository institutions in U.S.$5,532,000916
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$292,023,000440
Demand deposits$264,586,000355
Nontransaction accounts$4,091,735,000199
Money market deposit accounts (MMDAs)$1,705,451,000207
Other savings deposits (excluding MMDAs)$813,414,000223
Total time deposits$1,572,870,000139
Total time and savings deposits$4,119,172,000206
Noninterest-bearing deposits$574,851,000281
Interest-bearing deposits$3,808,907,000195
Retail deposits$3,610,560,000218
Estimated insured deposits$3,784,678,000182
IRAs and Keogh plan accounts$256,007,000102
Brokered deposits$458,679,000130
Fully insured brokered deposits$455,548,000127
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$4,545,297,000207
Deposits held in domestic offices$4,545,297,000207
Individuals, partnerships, and corporations$4,485,929,000197
U.S. Government$0965
States and political subdivisions in the U.S.$54,427,000971
Commercial banks and other depository institutions in U.S.$4,941,000983
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$257,964,000479
Demand deposits$230,425,000392
Nontransaction accounts$4,287,333,000194
Money market deposit accounts (MMDAs)$1,831,773,000197
Other savings deposits (excluding MMDAs)$804,871,000226
Total time deposits$1,650,688,000134
Total time and savings deposits$4,314,872,000193
Noninterest-bearing deposits$565,317,000288
Interest-bearing deposits$3,979,980,000190
Retail deposits$3,804,898,000211
Estimated insured deposits$4,053,662,000169
IRAs and Keogh plan accounts$268,865,000101
Brokered deposits$407,860,000151
Fully insured brokered deposits$372,233,000149
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$4,567,558,000207
Deposits held in domestic offices$4,567,558,000207
Individuals, partnerships, and corporations$4,497,681,000195
U.S. Government$0960
States and political subdivisions in the U.S.$61,749,000857
Commercial banks and other depository institutions in U.S.$8,128,000807
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$307,352,000401
Demand deposits$283,056,000300
Nontransaction accounts$4,260,206,000196
Money market deposit accounts (MMDAs)$1,869,093,000194
Other savings deposits (excluding MMDAs)$736,944,000242
Total time deposits$1,654,169,000140
Total time and savings deposits$4,284,502,000195
Noninterest-bearing deposits$550,913,000284
Interest-bearing deposits$4,016,645,000186
Retail deposits$3,807,644,000209
Estimated insured deposits$3,954,593,000177
IRAs and Keogh plan accounts$272,067,000103
Brokered deposits$411,664,000153
Fully insured brokered deposits$391,118,000153
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$4,584,776,000206
Deposits held in domestic offices$4,584,776,000206
Individuals, partnerships, and corporations$4,531,183,000195
U.S. Government$0998
States and political subdivisions in the U.S.$45,255,0001,155
Commercial banks and other depository institutions in U.S.$8,338,000809
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$256,616,000484
Demand deposits$230,611,000371
Nontransaction accounts$4,328,160,000196
Money market deposit accounts (MMDAs)$1,963,954,000195
Other savings deposits (excluding MMDAs)$783,428,000226
Total time deposits$1,580,778,000143
Total time and savings deposits$4,354,165,000196
Noninterest-bearing deposits$588,474,000264
Interest-bearing deposits$3,996,302,000184
Retail deposits$3,930,526,000202
Estimated insured deposits$3,981,071,000176
IRAs and Keogh plan accounts$273,796,000101
Brokered deposits$343,787,000175
Fully insured brokered deposits$323,239,000174
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$4,461,081,000208
Deposits held in domestic offices$4,461,081,000208
Individuals, partnerships, and corporations$4,409,272,000196
U.S. Government$01,108
States and political subdivisions in the U.S.$46,093,0001,130
Commercial banks and other depository institutions in U.S.$5,716,000921
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$206,280,000631
Demand deposits$179,661,000496
Nontransaction accounts$4,254,801,000197
Money market deposit accounts (MMDAs)$2,098,599,000182
Other savings deposits (excluding MMDAs)$746,165,000234
Total time deposits$1,410,037,000152
Total time and savings deposits$4,281,420,000195
Noninterest-bearing deposits$494,616,000308
Interest-bearing deposits$3,966,465,000181
Retail deposits$3,932,411,000199
Estimated insured deposits$3,902,163,000173
IRAs and Keogh plan accounts$274,176,000102
Brokered deposits$257,872,000209
Fully insured brokered deposits$242,336,000202
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$4,534,770,000202
Deposits held in domestic offices$4,534,770,000202
Individuals, partnerships, and corporations$4,485,557,000189
U.S. Government$01,011
States and political subdivisions in the U.S.$42,899,0001,148
Commercial banks and other depository institutions in U.S.$6,314,000904
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$181,347,000712
Demand deposits$158,930,000553
Nontransaction accounts$4,353,423,000189
Money market deposit accounts (MMDAs)$2,220,719,000174
Other savings deposits (excluding MMDAs)$795,041,000217
Total time deposits$1,337,663,000159
Total time and savings deposits$4,375,840,000187
Noninterest-bearing deposits$515,714,000298
Interest-bearing deposits$4,019,056,000180
Retail deposits$4,070,798,000192
Estimated insured deposits$3,987,338,000164
IRAs and Keogh plan accounts$282,101,000100
Brokered deposits$198,677,000237
Fully insured brokered deposits$198,677,000228
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$4,502,097,000200
Deposits held in domestic offices$4,502,097,000200
Individuals, partnerships, and corporations$4,444,330,000188
U.S. Government$01,101
States and political subdivisions in the U.S.$52,187,000969
Commercial banks and other depository institutions in U.S.$5,580,000940
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$185,602,000712
Demand deposits$160,020,000546
Nontransaction accounts$4,316,495,000191
Money market deposit accounts (MMDAs)$2,280,915,000172
Other savings deposits (excluding MMDAs)$784,578,000216
Total time deposits$1,251,002,000161
Total time and savings deposits$4,342,077,000189
Noninterest-bearing deposits$490,937,000305
Interest-bearing deposits$4,011,160,000177
Retail deposits$4,072,207,000189
Estimated insured deposits$3,989,442,000162
IRAs and Keogh plan accounts$286,949,00099
Brokered deposits$201,999,000236
Fully insured brokered deposits$201,999,000227
Deposits obtained via list services, yet not brokered$170,504,00035
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$4,621,195,000197
Deposits held in domestic offices$4,621,195,000197
Individuals, partnerships, and corporations$4,611,875,000185
U.S. Government$01,097
States and political subdivisions in the U.S.$7,323,0003,470
Commercial banks and other depository institutions in U.S.$1,997,0001,242
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$164,736,000814
Demand deposits$137,512,000625
Nontransaction accounts$4,456,459,000185
Money market deposit accounts (MMDAs)$2,399,200,000165
Other savings deposits (excluding MMDAs)$832,768,000208
Total time deposits$1,224,491,000155
Total time and savings deposits$4,483,683,000184
Noninterest-bearing deposits$510,297,000301
Interest-bearing deposits$4,110,898,000174
Retail deposits$4,191,863,000181
Estimated insured deposits$4,157,270,000164
IRAs and Keogh plan accounts$291,819,00095
Brokered deposits$237,256,000233
Fully insured brokered deposits$224,837,000232
Deposits obtained via list services, yet not brokered$232,690,00021
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$4,544,069,000190
Deposits held in domestic offices$4,544,069,000190
Individuals, partnerships, and corporations$4,525,649,000181
U.S. Government$01,191
States and political subdivisions in the U.S.$17,013,0002,338
Commercial banks and other depository institutions in U.S.$1,407,0001,335
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$158,123,000862
Demand deposits$132,519,000652
Nontransaction accounts$4,385,946,000180
Money market deposit accounts (MMDAs)$2,517,439,000154
Other savings deposits (excluding MMDAs)$776,620,000220
Total time deposits$1,091,887,000168
Total time and savings deposits$4,411,550,000179
Noninterest-bearing deposits$443,287,000336
Interest-bearing deposits$4,100,782,000169
Retail deposits$4,176,352,000176
Estimated insured deposits$4,113,679,000161
IRAs and Keogh plan accounts$291,584,00095
Brokered deposits$198,143,000253
Fully insured brokered deposits$190,411,000248
Deposits obtained via list services, yet not brokered$259,991,00022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$4,554,006,000193
Deposits held in domestic offices$4,554,006,000193
Individuals, partnerships, and corporations$4,532,619,000185
U.S. Government$01,147
States and political subdivisions in the U.S.$20,051,0002,050
Commercial banks and other depository institutions in U.S.$1,336,0001,374
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,882,000859
Demand deposits$134,428,000622
Nontransaction accounts$4,399,124,000181
Money market deposit accounts (MMDAs)$2,564,394,000152
Other savings deposits (excluding MMDAs)$809,230,000209
Total time deposits$1,025,500,000175
Total time and savings deposits$4,419,578,000181
Noninterest-bearing deposits$487,175,000311
Interest-bearing deposits$4,066,831,000171
Retail deposits$4,337,335,000173
Estimated insured deposits$4,099,944,000161
IRAs and Keogh plan accounts$298,598,00092
Brokered deposits$71,523,000484
Fully insured brokered deposits$55,364,000559
Deposits obtained via list services, yet not brokered$269,874,00021
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$4,648,274,000187
Deposits held in domestic offices$4,648,274,000187
Individuals, partnerships, and corporations$4,647,060,000180
U.S. Government$01,163
States and political subdivisions in the U.S.$614,0005,046
Commercial banks and other depository institutions in U.S.$600,0001,675
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$238,142,000535
Demand deposits$214,851,000395
Nontransaction accounts$4,410,132,000177
Money market deposit accounts (MMDAs)$2,729,968,000142
Other savings deposits (excluding MMDAs)$783,538,000208
Total time deposits$896,626,000185
Total time and savings deposits$4,433,423,000175
Noninterest-bearing deposits$540,776,000284
Interest-bearing deposits$4,107,498,000168
Retail deposits$4,506,031,000171
Estimated insured deposits$4,128,610,000157
IRAs and Keogh plan accounts$303,256,00095
Brokered deposits$9,587,0001,424
Fully insured brokered deposits$3,960,0001,713
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$4,693,585,000188
Deposits held in domestic offices$4,693,585,000188
Individuals, partnerships, and corporations$4,692,815,000177
U.S. Government$01,186
States and political subdivisions in the U.S.$274,0005,221
Commercial banks and other depository institutions in U.S.$496,0001,778
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,538,000904
Demand deposits$119,898,000682
Nontransaction accounts$4,546,047,000173
Money market deposit accounts (MMDAs)$2,762,211,000141
Other savings deposits (excluding MMDAs)$813,722,000205
Total time deposits$970,114,000174
Total time and savings deposits$4,573,687,000169
Noninterest-bearing deposits$472,276,000308
Interest-bearing deposits$4,221,309,000160
Retail deposits$4,532,362,000169
Estimated insured deposits$4,258,800,000152
IRAs and Keogh plan accounts$319,204,00091
Brokered deposits$1,663,0002,159
Fully insured brokered deposits$1,663,0001,957
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$4,547,370,000187
Deposits held in domestic offices$4,547,370,000186
Individuals, partnerships, and corporations$4,546,253,000176
U.S. Government$01,254
States and political subdivisions in the U.S.$621,0005,128
Commercial banks and other depository institutions in U.S.$496,0001,808
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$161,672,000795
Demand deposits$141,361,000556
Nontransaction accounts$4,385,698,000172
Money market deposit accounts (MMDAs)$2,576,081,000144
Other savings deposits (excluding MMDAs)$761,152,000208
Total time deposits$1,048,465,000161
Total time and savings deposits$4,406,009,000172
Noninterest-bearing deposits$446,321,000324
Interest-bearing deposits$4,101,049,000164
Retail deposits$4,302,372,000171
Estimated insured deposits$4,064,774,000158
IRAs and Keogh plan accounts$333,014,00088
Brokered deposits$42,690,000637
Fully insured brokered deposits$42,690,000603
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$4,331,848,000191
Deposits held in domestic offices$4,331,848,000190
Individuals, partnerships, and corporations$4,330,806,000180
U.S. Government$01,248
States and political subdivisions in the U.S.$449,0005,256
Commercial banks and other depository institutions in U.S.$593,0001,735
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,469,000948
Demand deposits$120,519,000657
Nontransaction accounts$4,193,379,000176
Money market deposit accounts (MMDAs)$2,360,346,000152
Other savings deposits (excluding MMDAs)$765,092,000209
Total time deposits$1,067,941,000163
Total time and savings deposits$4,211,329,000174
Noninterest-bearing deposits$440,146,000325
Interest-bearing deposits$3,891,702,000168
Retail deposits$4,123,157,000173
Estimated insured deposits$3,846,617,000163
IRAs and Keogh plan accounts$331,023,00088
Brokered deposits$1,891,0002,126
Fully insured brokered deposits$1,891,0001,945
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$3,928,163,000205
Deposits held in domestic offices$3,928,163,000204
Individuals, partnerships, and corporations$3,927,122,000193
U.S. Government$01,147
States and political subdivisions in the U.S.$449,0005,313
Commercial banks and other depository institutions in U.S.$592,0001,769
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,593,000911
Demand deposits$122,749,000637
Nontransaction accounts$3,788,570,000189
Money market deposit accounts (MMDAs)$2,024,770,000165
Other savings deposits (excluding MMDAs)$729,277,000217
Total time deposits$1,034,523,000170
Total time and savings deposits$3,805,414,000191
Noninterest-bearing deposits$406,635,000341
Interest-bearing deposits$3,521,528,000182
Retail deposits$3,731,647,000185
Estimated insured deposits$3,515,970,000173
IRAs and Keogh plan accounts$334,423,00085
Brokered deposits$2,094,0002,080
Fully insured brokered deposits$2,094,0001,908
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$3,620,369,000213
Deposits held in domestic offices$3,620,369,000212
Individuals, partnerships, and corporations$3,618,377,000205
U.S. Government$01,159
States and political subdivisions in the U.S.$1,400,0005,008
Commercial banks and other depository institutions in U.S.$592,0001,768
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,018,000916
Demand deposits$122,460,000611
Nontransaction accounts$3,482,351,000195
Money market deposit accounts (MMDAs)$1,756,823,000180
Other savings deposits (excluding MMDAs)$744,469,000204
Total time deposits$981,059,000172
Total time and savings deposits$3,497,909,000195
Noninterest-bearing deposits$425,098,000324
Interest-bearing deposits$3,195,271,000186
Retail deposits$3,439,205,000195
Estimated insured deposits$3,244,215,000178
IRAs and Keogh plan accounts$327,904,00086
Brokered deposits$4,386,0001,750
Fully insured brokered deposits$4,386,0001,622
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$3,318,144,000217
Deposits held in domestic offices$3,318,144,000216
Individuals, partnerships, and corporations$3,317,334,000208
U.S. Government$01,296
States and political subdivisions in the U.S.$347,0005,436
Commercial banks and other depository institutions in U.S.$463,0001,966
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,607,0001,263
Demand deposits$94,914,000822
Nontransaction accounts$3,208,537,000195
Money market deposit accounts (MMDAs)$1,618,617,000184
Other savings deposits (excluding MMDAs)$731,073,000205
Total time deposits$858,847,000183
Total time and savings deposits$3,223,230,000198
Noninterest-bearing deposits$387,766,000340
Interest-bearing deposits$2,930,378,000195
Retail deposits$3,178,985,000202
Estimated insured deposits$3,001,386,000186
IRAs and Keogh plan accounts$314,450,00087
Brokered deposits$1,887,0002,114
Fully insured brokered deposits$1,887,0001,954
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$3,216,264,000226
Deposits held in domestic offices$3,216,264,000225
Individuals, partnerships, and corporations$3,215,458,000218
U.S. Government$01,197
States and political subdivisions in the U.S.$346,0005,502
Commercial banks and other depository institutions in U.S.$460,0002,014
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,946,000745
Demand deposits$141,711,000507
Nontransaction accounts$3,061,318,000207
Money market deposit accounts (MMDAs)$1,467,303,000195
Other savings deposits (excluding MMDAs)$706,308,000215
Total time deposits$887,707,000178
Total time and savings deposits$3,074,553,000212
Noninterest-bearing deposits$411,295,000325
Interest-bearing deposits$2,804,969,000202
Retail deposits$3,071,965,000210
Estimated insured deposits$2,932,890,000186
IRAs and Keogh plan accounts$319,940,00089
Brokered deposits$4,076,0001,781
Fully insured brokered deposits$4,076,0001,643
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$3,078,045,000230
Deposits held in domestic offices$3,078,045,000229
Individuals, partnerships, and corporations$3,077,020,000220
U.S. Government$01,235
States and political subdivisions in the U.S.$565,0005,462
Commercial banks and other depository institutions in U.S.$460,0002,042
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,819,000933
Demand deposits$120,152,000610
Nontransaction accounts$2,945,226,000212
Money market deposit accounts (MMDAs)$1,378,718,000201
Other savings deposits (excluding MMDAs)$668,180,000223
Total time deposits$898,328,000174
Total time and savings deposits$2,957,893,000218
Noninterest-bearing deposits$352,279,000359
Interest-bearing deposits$2,725,766,000204
Retail deposits$2,937,094,000213
Estimated insured deposits$2,813,334,000198
IRAs and Keogh plan accounts$321,837,00088
Brokered deposits$2,441,0001,968
Fully insured brokered deposits$2,441,0001,817
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$3,012,190,000231
Deposits held in domestic offices$3,012,190,000230
Individuals, partnerships, and corporations$3,010,283,000222
U.S. Government$01,228
States and political subdivisions in the U.S.$1,447,0005,152
Commercial banks and other depository institutions in U.S.$460,0002,049
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,634,000911
Demand deposits$121,033,000584
Nontransaction accounts$2,877,556,000211
Money market deposit accounts (MMDAs)$1,267,290,000216
Other savings deposits (excluding MMDAs)$682,403,000214
Total time deposits$927,863,000168
Total time and savings deposits$2,891,157,000217
Noninterest-bearing deposits$362,202,000351
Interest-bearing deposits$2,649,989,000206
Retail deposits$2,868,166,000217
Estimated insured deposits$2,766,641,000200
IRAs and Keogh plan accounts$316,082,00088
Brokered deposits$4,904,0001,665
Fully insured brokered deposits$4,904,0001,542
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$2,809,871,000239
Deposits held in domestic offices$2,809,871,000238
Individuals, partnerships, and corporations$2,808,618,000224
U.S. Government$01,345
States and political subdivisions in the U.S.$741,0005,476
Commercial banks and other depository institutions in U.S.$512,0001,973
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,352,000890
Demand deposits$120,464,000565
Nontransaction accounts$2,676,519,000221
Money market deposit accounts (MMDAs)$1,094,698,000231
Other savings deposits (excluding MMDAs)$655,503,000216
Total time deposits$926,318,000167
Total time and savings deposits$2,689,407,000227
Noninterest-bearing deposits$333,942,000358
Interest-bearing deposits$2,475,929,000215
Retail deposits$2,683,447,000224
Estimated insured deposits$2,595,125,000205
IRAs and Keogh plan accounts$311,199,00091
Brokered deposits$4,570,0001,683
Fully insured brokered deposits$4,570,0001,562
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$2,778,083,000240
Deposits held in domestic offices$2,778,083,000239
Individuals, partnerships, and corporations$2,776,332,000223
U.S. Government$01,257
States and political subdivisions in the U.S.$1,700,0005,151
Commercial banks and other depository institutions in U.S.$51,0002,862
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,973,000971
Demand deposits$107,399,000624
Nontransaction accounts$2,658,110,000216
Money market deposit accounts (MMDAs)$1,145,248,000218
Other savings deposits (excluding MMDAs)$665,700,000208
Total time deposits$847,162,000178
Total time and savings deposits$2,670,684,000224
Noninterest-bearing deposits$328,585,000361
Interest-bearing deposits$2,449,498,000209
Retail deposits$2,678,039,000219
Estimated insured deposits$2,569,566,000198
IRAs and Keogh plan accounts$314,327,00087
Brokered deposits$4,449,0001,700
Fully insured brokered deposits$4,449,0001,577
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$2,787,990,000237
Deposits held in domestic offices$2,787,990,000237
Individuals, partnerships, and corporations$2,787,424,000221
U.S. Government$01,331
States and political subdivisions in the U.S.$515,0005,686
Commercial banks and other depository institutions in U.S.$51,0002,886
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,196,000936
Demand deposits$108,152,000591
Nontransaction accounts$2,666,794,000215
Money market deposit accounts (MMDAs)$1,156,494,000212
Other savings deposits (excluding MMDAs)$643,284,000211
Total time deposits$867,016,000182
Total time and savings deposits$2,679,838,000219
Noninterest-bearing deposits$304,845,000369
Interest-bearing deposits$2,483,145,000203
Retail deposits$2,691,295,000215
Estimated insured deposits$2,580,477,000198
IRAs and Keogh plan accounts$318,400,00087
Brokered deposits$1,808,0002,096
Fully insured brokered deposits$1,808,0001,939
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$2,752,557,000233
Deposits held in domestic offices$2,752,557,000233
Individuals, partnerships, and corporations$2,751,991,000217
U.S. Government$01,317
States and political subdivisions in the U.S.$515,0005,713
Commercial banks and other depository institutions in U.S.$51,0002,913
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,142,000960
Demand deposits$105,198,000581
Nontransaction accounts$2,633,415,000213
Money market deposit accounts (MMDAs)$1,078,841,000222
Other savings deposits (excluding MMDAs)$686,123,000198
Total time deposits$868,451,000177
Total time and savings deposits$2,647,359,000218
Noninterest-bearing deposits$337,373,000336
Interest-bearing deposits$2,415,184,000208
Retail deposits$2,656,912,000213
Estimated insured deposits$2,546,271,000196
IRAs and Keogh plan accounts$312,174,00087
Brokered deposits$1,783,0002,084
Fully insured brokered deposits$1,783,0001,921
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$2,637,971,000236
Deposits held in domestic offices$2,637,971,000235
Individuals, partnerships, and corporations$2,637,406,000219
U.S. Government$01,474
States and political subdivisions in the U.S.$514,0005,759
Commercial banks and other depository institutions in U.S.$51,0002,950
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,973,000852
Demand deposits$111,580,000531
Nontransaction accounts$2,511,998,000218
Money market deposit accounts (MMDAs)$1,040,079,000227
Other savings deposits (excluding MMDAs)$643,510,000200
Total time deposits$828,409,000183
Total time and savings deposits$2,526,391,000218
Noninterest-bearing deposits$302,677,000360
Interest-bearing deposits$2,335,294,000208
Retail deposits$2,559,321,000213
Estimated insured deposits$2,440,514,000201
IRAs and Keogh plan accounts$299,633,00087
Brokered deposits$1,781,0002,062
Fully insured brokered deposits$1,781,0001,900
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$2,735,611,000224
Deposits held in domestic offices$2,735,611,000223
Individuals, partnerships, and corporations$2,735,019,000207
U.S. Government$01,406
States and political subdivisions in the U.S.$541,0005,790
Commercial banks and other depository institutions in U.S.$51,0003,001
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,193,0001,205
Demand deposits$79,885,000783
Nontransaction accounts$2,640,418,000204
Money market deposit accounts (MMDAs)$1,119,211,000204
Other savings deposits (excluding MMDAs)$668,613,000188
Total time deposits$852,594,000178
Total time and savings deposits$2,655,726,000207
Noninterest-bearing deposits$294,223,000366
Interest-bearing deposits$2,441,388,000194
Retail deposits$2,657,183,000203
Estimated insured deposits$2,512,248,000189
IRAs and Keogh plan accounts$308,223,00088
Brokered deposits$1,828,0002,066
Fully insured brokered deposits$1,828,0001,895
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$2,713,552,000221
Deposits held in domestic offices$2,713,552,000221
Individuals, partnerships, and corporations$2,712,986,000206
U.S. Government$01,377
States and political subdivisions in the U.S.$515,0005,829
Commercial banks and other depository institutions in U.S.$51,0003,001
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,912,0001,357
Demand deposits$71,379,000852
Nontransaction accounts$2,627,640,000204
Money market deposit accounts (MMDAs)$1,092,281,000201
Other savings deposits (excluding MMDAs)$660,276,000188
Total time deposits$875,083,000177
Total time and savings deposits$2,642,173,000207
Noninterest-bearing deposits$273,913,000375
Interest-bearing deposits$2,439,639,000193
Retail deposits$2,631,778,000199
Estimated insured deposits$2,517,446,000190
IRAs and Keogh plan accounts$304,369,00089
Brokered deposits$1,826,0002,078
Fully insured brokered deposits$1,826,0001,912
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$2,740,385,000221
Deposits held in domestic offices$2,740,385,000221
Individuals, partnerships, and corporations$2,739,820,000208
U.S. Government$01,424
States and political subdivisions in the U.S.$515,0005,875
Commercial banks and other depository institutions in U.S.$50,0003,061
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,252,0001,320
Demand deposits$72,782,000823
Nontransaction accounts$2,652,133,000206
Money market deposit accounts (MMDAs)$1,077,409,000205
Other savings deposits (excluding MMDAs)$695,394,000178
Total time deposits$879,330,000183
Total time and savings deposits$2,667,603,000208
Noninterest-bearing deposits$307,003,000335
Interest-bearing deposits$2,433,382,000195
Retail deposits$2,662,024,000201
Estimated insured deposits$2,547,340,000191
IRAs and Keogh plan accounts$284,604,00094
Brokered deposits$1,824,0002,090
Fully insured brokered deposits$1,824,0001,936
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$2,580,231,000231
Deposits held in domestic offices$2,580,231,000230
Individuals, partnerships, and corporations$2,578,534,000217
U.S. Government$1,232,000146
States and political subdivisions in the U.S.$414,0006,006
Commercial banks and other depository institutions in U.S.$51,0003,104
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,144,0001,246
Demand deposits$76,424,000793
Nontransaction accounts$2,487,087,000210
Money market deposit accounts (MMDAs)$961,359,000223
Other savings deposits (excluding MMDAs)$633,753,000194
Total time deposits$891,975,000186
Total time and savings deposits$2,503,807,000212
Noninterest-bearing deposits$256,712,000396
Interest-bearing deposits$2,323,519,000207
Retail deposits$2,501,362,000205
Estimated insured deposits$2,409,199,000203
IRAs and Keogh plan accounts$274,216,00098
Brokered deposits$1,697,0002,142
Fully insured brokered deposits$1,697,0001,989
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$2,544,941,000232
Deposits held in domestic offices$2,544,941,000231
Individuals, partnerships, and corporations$2,543,248,000218
U.S. Government$1,230,000142
States and political subdivisions in the U.S.$413,0006,050
Commercial banks and other depository institutions in U.S.$50,0003,151
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,295,0001,506
Demand deposits$58,993,000978
Nontransaction accounts$2,470,646,000214
Money market deposit accounts (MMDAs)$885,388,000235
Other savings deposits (excluding MMDAs)$660,240,000182
Total time deposits$925,018,000181
Total time and savings deposits$2,485,948,000214
Noninterest-bearing deposits$274,087,000344
Interest-bearing deposits$2,270,854,000211
Retail deposits$2,465,685,000204
Estimated insured deposits$2,402,301,000204
IRAs and Keogh plan accounts$278,609,00097
Brokered deposits$1,693,0002,196
Fully insured brokered deposits$1,693,0002,040
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$2,467,119,000235
Deposits held in domestic offices$2,467,119,000234
Individuals, partnerships, and corporations$2,467,119,000222
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,107,0001,664
Demand deposits$53,052,0001,098
Nontransaction accounts$2,398,012,000216
Money market deposit accounts (MMDAs)$801,418,000250
Other savings deposits (excluding MMDAs)$651,583,000172
Total time deposits$945,011,000180
Total time and savings deposits$2,414,067,000218
Noninterest-bearing deposits$143,676,000602
Interest-bearing deposits$2,323,443,000209
Retail deposits$2,389,132,000208
Estimated insured deposits$2,354,126,000205
IRAs and Keogh plan accounts$284,570,00096
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$2,509,255,000229
Deposits held in domestic offices$2,509,255,000229
Individuals, partnerships, and corporations$2,509,255,000217
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,546,0001,493
Demand deposits$57,428,000950
Nontransaction accounts$2,434,709,000214
Money market deposit accounts (MMDAs)$798,980,000247
Other savings deposits (excluding MMDAs)$653,919,000161
Total time deposits$981,810,000176
Total time and savings deposits$2,451,827,000217
Noninterest-bearing deposits$166,156,000515
Interest-bearing deposits$2,343,099,000208
Retail deposits$2,428,144,000203
Estimated insured deposits$2,363,544,000201
IRAs and Keogh plan accounts$287,744,00094
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$2,426,748,000235
Deposits held in domestic offices$2,426,748,000235
Individuals, partnerships, and corporations$2,426,747,000223
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,555,0001,510
Demand deposits$54,221,000985
Nontransaction accounts$2,355,192,000217
Money market deposit accounts (MMDAs)$772,055,000243
Other savings deposits (excluding MMDAs)$605,586,000174
Total time deposits$977,551,000184
Total time and savings deposits$2,355,192,000217
Noninterest-bearing deposits$54,221,0001,448
Interest-bearing deposits$2,372,527,000202
Retail deposits$2,349,981,000209
Estimated insured deposits$2,276,808,000204
IRAs and Keogh plan accounts$273,686,000106
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$2,486,151,000228
Deposits held in domestic offices$2,486,151,000228
Individuals, partnerships, and corporations$2,486,151,000218
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,130,0001,393
Demand deposits$54,328,000914
Nontransaction accounts$2,414,021,000215
Money market deposit accounts (MMDAs)$772,544,000234
Other savings deposits (excluding MMDAs)$612,929,000161
Total time deposits$1,028,548,000181
Total time and savings deposits$2,414,021,000216
Noninterest-bearing deposits$54,328,0001,391
Interest-bearing deposits$2,431,823,000197
Retail deposits$2,406,468,000202
Estimated insured deposits$2,337,651,000199
IRAs and Keogh plan accounts$275,680,000104
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$2,515,660,000220
Deposits held in domestic offices$2,515,660,000220
Individuals, partnerships, and corporations$2,515,660,000212
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,824,0001,011
Demand deposits$66,578,000697
Nontransaction accounts$2,429,836,000207
Money market deposit accounts (MMDAs)$758,454,000238
Other savings deposits (excluding MMDAs)$595,078,000164
Total time deposits$1,076,304,000173
Total time and savings deposits$2,429,836,000209
Noninterest-bearing deposits$66,578,0001,115
Interest-bearing deposits$2,449,082,000195
Retail deposits$2,438,441,000196
Estimated insured deposits$2,366,000,000196
IRAs and Keogh plan accounts$290,214,00099
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$2,521,290,000228
Deposits held in domestic offices$2,521,290,000228
Individuals, partnerships, and corporations$2,521,290,000218
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,819,0001,191
Demand deposits$58,159,000779
Nontransaction accounts$2,444,471,000213
Money market deposit accounts (MMDAs)$735,557,000237
Other savings deposits (excluding MMDAs)$619,885,000150
Total time deposits$1,089,029,000180
Total time and savings deposits$2,444,471,000215
Noninterest-bearing deposits$58,159,0001,244
Interest-bearing deposits$2,463,131,000201
Retail deposits$2,451,792,000196
Estimated insured deposits$2,401,752,000197
IRAs and Keogh plan accounts$283,929,000106
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$2,428,265,000231
Deposits held in domestic offices$2,428,265,000231
Individuals, partnerships, and corporations$2,428,265,000218
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,798,0001,196
Demand deposits$87,185,000480
Nontransaction accounts$2,353,467,000212
Money market deposit accounts (MMDAs)$727,939,000235
Other savings deposits (excluding MMDAs)$565,876,000159
Total time deposits$1,059,652,000186
Total time and savings deposits$2,353,467,000216
Noninterest-bearing deposits$87,185,000785
Interest-bearing deposits$2,341,080,000207
Retail deposits$2,363,799,000196
Estimated insured deposits$2,328,388,000199
IRAs and Keogh plan accounts$238,451,000118
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$2,484,909,000225
Deposits held in domestic offices$2,484,909,000224
Individuals, partnerships, and corporations$2,484,909,000214
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,463,0001,062
Demand deposits$84,970,000472
Nontransaction accounts$2,408,446,000212
Money market deposit accounts (MMDAs)$743,305,000228
Other savings deposits (excluding MMDAs)$570,690,000155
Total time deposits$1,094,451,000184
Total time and savings deposits$2,408,446,000216
Noninterest-bearing deposits$84,970,000791
Interest-bearing deposits$2,399,939,000204
Retail deposits$2,415,081,000188
Estimated insured deposits$2,374,701,000184
IRAs and Keogh plan accounts$254,768,000111
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$2,522,409,000224
Deposits held in domestic offices$2,522,409,000223
Individuals, partnerships, and corporations$2,522,409,000213
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,063,000879
Demand deposits$29,583,0001,680
Nontransaction accounts$2,436,346,000208
Money market deposit accounts (MMDAs)$791,413,000210
Other savings deposits (excluding MMDAs)$527,489,000161
Total time deposits$1,117,444,000185
Total time and savings deposits$2,436,346,000211
Noninterest-bearing deposits$29,583,0002,250
Interest-bearing deposits$2,492,826,000198
Retail deposits$2,454,157,000186
Estimated insured deposits$2,394,752,000185
IRAs and Keogh plan accounts$262,042,000111
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$2,436,738,000233
Deposits held in domestic offices$2,436,738,000230
Individuals, partnerships, and corporations$2,436,738,000222
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,343,000865
Demand deposits$51,772,000785
Nontransaction accounts$2,351,395,000220
Money market deposit accounts (MMDAs)$734,652,000237
Other savings deposits (excluding MMDAs)$557,615,000154
Total time deposits$1,059,128,000205
Total time and savings deposits$2,351,395,000223
Noninterest-bearing deposits$51,772,0001,290
Interest-bearing deposits$2,384,966,000209
Retail deposits$2,374,381,000193
Estimated insured deposits$2,313,924,000193
IRAs and Keogh plan accounts$220,067,000122
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$2,312,405,000243
Deposits held in domestic offices$2,312,405,000241
Individuals, partnerships, and corporations$2,312,405,000234
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,145,000743
Demand deposits$54,024,000768
Nontransaction accounts$2,217,260,000231
Money market deposit accounts (MMDAs)$708,578,000241
Other savings deposits (excluding MMDAs)$523,629,000155
Total time deposits$985,053,000231
Total time and savings deposits$2,217,260,000236
Noninterest-bearing deposits$54,024,0001,246
Interest-bearing deposits$2,258,381,000217
Retail deposits$1,955,498,000232
Estimated insured deposits$2,192,663,000200
IRAs and Keogh plan accounts$188,740,000139
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$2,291,654,000251
Deposits held in domestic offices$2,291,654,000248
Individuals, partnerships, and corporations$2,291,654,000238
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,830,0001,001
Demand deposits$35,341,0001,218
Nontransaction accounts$2,218,824,000234
Money market deposit accounts (MMDAs)$733,696,000239
Other savings deposits (excluding MMDAs)$532,270,000156
Total time deposits$952,858,000261
Total time and savings deposits$2,218,824,000238
Noninterest-bearing deposits$35,341,0001,816
Interest-bearing deposits$2,256,313,000225
Retail deposits$1,961,622,000228
Estimated insured deposits$2,189,273,000206
IRAs and Keogh plan accounts$175,055,000149
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$2,381,381,000253
Deposits held in domestic offices$2,381,381,000250
Individuals, partnerships, and corporations$2,381,381,000236
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,585,000902
Demand deposits$42,058,000986
Nontransaction accounts$2,302,796,000232
Money market deposit accounts (MMDAs)$732,023,000235
Other savings deposits (excluding MMDAs)$517,936,000153
Total time deposits$1,052,837,000255
Total time and savings deposits$2,302,796,000239
Noninterest-bearing deposits$42,058,0001,525
Interest-bearing deposits$2,339,323,000224
Retail deposits$2,006,660,000234
Estimated insured deposits$2,273,333,000189
IRAs and Keogh plan accounts$174,315,000154
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$2,435,147,000244
Deposits held in domestic offices$2,435,147,000242
Individuals, partnerships, and corporations$2,435,147,000228
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,688,0001,135
Demand deposits$29,687,0001,561
Nontransaction accounts$2,367,459,000224
Money market deposit accounts (MMDAs)$734,001,000234
Other savings deposits (excluding MMDAs)$519,120,000153
Total time deposits$1,114,338,000243
Total time and savings deposits$2,367,459,000227
Noninterest-bearing deposits$29,687,0002,162
Interest-bearing deposits$2,405,460,000212
Retail deposits$2,040,878,000229
Estimated insured deposits$2,135,715,000193
IRAs and Keogh plan accounts$153,740,000161
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$2,399,298,000241
Deposits held in domestic offices$2,399,298,000238
Individuals, partnerships, and corporations$2,399,298,000227
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,755,000966
Demand deposits$31,006,0001,470
Nontransaction accounts$2,326,543,000221
Money market deposit accounts (MMDAs)$633,167,000250
Other savings deposits (excluding MMDAs)$540,210,000133
Total time deposits$1,153,166,000235
Total time and savings deposits$2,326,543,000227
Noninterest-bearing deposits$31,006,0002,051
Interest-bearing deposits$2,368,292,000214
Retail deposits$1,988,587,000235
Estimated insured deposits$2,056,299,000200
IRAs and Keogh plan accounts$131,526,000180
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$2,191,992,000254
Deposits held in domestic offices$2,191,992,000250
Individuals, partnerships, and corporations$2,191,992,000238
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,112,0001,165
Demand deposits$35,674,0001,185
Nontransaction accounts$2,129,880,000234
Money market deposit accounts (MMDAs)$595,551,000260
Other savings deposits (excluding MMDAs)$494,290,000148
Total time deposits$1,040,039,000246
Total time and savings deposits$2,129,880,000237
Noninterest-bearing deposits$35,674,0001,776
Interest-bearing deposits$2,156,318,000222
Retail deposits$1,849,874,000241
Estimated insured deposits$1,930,518,000201
IRAs and Keogh plan accounts$129,484,000174
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$2,152,334,000258
Deposits held in domestic offices$2,152,334,000256
Individuals, partnerships, and corporations$2,152,334,000244
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,456,0001,026
Demand deposits$35,576,0001,229
Nontransaction accounts$2,083,878,000244
Money market deposit accounts (MMDAs)$680,446,000243
Other savings deposits (excluding MMDAs)$490,959,000153
Total time deposits$912,473,000258
Total time and savings deposits$2,083,878,000248
Noninterest-bearing deposits$35,576,0001,799
Interest-bearing deposits$2,116,758,000227
Retail deposits$1,870,375,000241
Estimated insured deposits$1,827,656,000207
IRAs and Keogh plan accounts$127,447,000179
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$2,284,019,000244
Deposits held in domestic offices$2,284,019,000241
Individuals, partnerships, and corporations$2,284,019,000231
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,882,0001,711
Demand deposits$28,847,0001,663
Nontransaction accounts$2,234,137,000223
Money market deposit accounts (MMDAs)$723,061,000236
Other savings deposits (excluding MMDAs)$476,450,000150
Total time deposits$1,034,626,000238
Total time and savings deposits$2,234,137,000228
Noninterest-bearing deposits$28,847,0002,217
Interest-bearing deposits$2,255,172,000215
Retail deposits$1,940,594,000231
Estimated insured deposits$1,933,310,000188
IRAs and Keogh plan accounts$128,203,000177
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$2,238,062,000247
Deposits held in domestic offices$2,238,062,000243
Individuals, partnerships, and corporations$2,238,062,000236
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,631,0001,810
Demand deposits$28,676,0001,702
Nontransaction accounts$2,189,431,000229
Money market deposit accounts (MMDAs)$678,759,000244
Other savings deposits (excluding MMDAs)$433,585,000173
Total time deposits$1,077,087,000229
Total time and savings deposits$2,189,431,000233
Noninterest-bearing deposits$28,676,0002,240
Interest-bearing deposits$2,209,386,000218
Retail deposits$1,873,471,000232
Estimated insured deposits$1,912,063,000189
IRAs and Keogh plan accounts$120,641,000189
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$2,152,264,000254
Deposits held in domestic offices$2,152,264,000252
Individuals, partnerships, and corporations$2,152,264,000244
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,097,000676
Demand deposits$44,919,000911
Nontransaction accounts$2,064,167,000242
Money market deposit accounts (MMDAs)$631,478,000258
Other savings deposits (excluding MMDAs)$406,159,000186
Total time deposits$1,026,530,000233
Total time and savings deposits$2,064,167,000245
Noninterest-bearing deposits$44,919,0001,428
Interest-bearing deposits$2,107,345,000230
Retail deposits$1,820,313,000240
Estimated insured deposits$1,852,016,000193
IRAs and Keogh plan accounts$118,459,000193
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$2,257,811,000251
Deposits held in domestic offices$2,257,811,000248
Individuals, partnerships, and corporations$2,257,811,000237
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,850,0001,659
Demand deposits$101,197,000378
Nontransaction accounts$2,204,961,000234
Money market deposit accounts (MMDAs)$678,457,000249
Other savings deposits (excluding MMDAs)$440,314,000175
Total time deposits$1,086,190,000234
Total time and savings deposits$2,204,961,000236
Noninterest-bearing deposits$101,197,000620
Interest-bearing deposits$2,156,614,000226
Retail deposits$1,905,980,000242
Estimated insured deposits$1,933,556,000197
IRAs and Keogh plan accounts$118,070,000199
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$2,254,364,000250
Deposits held in domestic offices$2,254,364,000246
Individuals, partnerships, and corporations$2,254,364,000239
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,977,0001,934
Demand deposits$111,278,000350
Nontransaction accounts$2,205,387,000229
Money market deposit accounts (MMDAs)$718,798,000234
Other savings deposits (excluding MMDAs)$369,845,000206
Total time deposits$1,116,744,000226
Total time and savings deposits$2,205,387,000232
Noninterest-bearing deposits$111,278,000577
Interest-bearing deposits$2,143,086,000227
Retail deposits$1,879,880,000243
Estimated insured deposits$1,953,178,000192
IRAs and Keogh plan accounts$111,102,000203
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$2,060,248,000266
Deposits held in domestic offices$2,060,248,000265
Individuals, partnerships, and corporations$2,060,248,000253
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,231,000752
Demand deposits$81,918,000495
Nontransaction accounts$1,968,017,000245
Money market deposit accounts (MMDAs)$604,825,000261
Other savings deposits (excluding MMDAs)$298,522,000253
Total time deposits$1,064,670,000228
Total time and savings deposits$1,968,017,000251
Noninterest-bearing deposits$81,918,000799
Interest-bearing deposits$1,978,330,000235
Retail deposits$1,387,753,000295
Estimated insured deposits$1,808,854,000202
IRAs and Keogh plan accounts$106,518,000204
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$2,003,784,000274
Deposits held in domestic offices$2,003,784,000271
Individuals, partnerships, and corporations$2,003,784,000256
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$200,629,000296
Demand deposits$159,450,000272
Nontransaction accounts$1,803,155,000267
Money market deposit accounts (MMDAs)$470,541,000313
Other savings deposits (excluding MMDAs)$305,716,000238
Total time deposits$1,026,898,000234
Total time and savings deposits$1,803,155,000274
Noninterest-bearing deposits$159,450,000430
Interest-bearing deposits$1,844,334,000248
Retail deposits$1,379,671,000297
Estimated insured deposits$1,776,371,000211
IRAs and Keogh plan accounts$105,732,000211
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$1,981,657,000278
Deposits held in domestic offices$1,981,657,000277
Individuals, partnerships, and corporations$1,981,657,000263
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,271,000356
Demand deposits$143,788,000330
Nontransaction accounts$1,798,386,000264
Money market deposit accounts (MMDAs)$445,383,000322
Other savings deposits (excluding MMDAs)$321,329,000237
Total time deposits$1,031,674,000230
Total time and savings deposits$1,798,386,000271
Noninterest-bearing deposits$143,788,000484
Interest-bearing deposits$1,837,869,000250
Retail deposits$1,398,492,000292
Estimated insured deposits$1,786,292,000210
IRAs and Keogh plan accounts$105,465,000213
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$2,028,694,000268
Deposits held in domestic offices$2,028,694,000266
Individuals, partnerships, and corporations$2,028,694,000258
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$219,449,000300
Demand deposits$174,461,000281
Nontransaction accounts$1,809,245,000258
Money market deposit accounts (MMDAs)$465,450,000307
Other savings deposits (excluding MMDAs)$330,824,000231
Total time deposits$1,012,971,000225
Total time and savings deposits$1,809,245,000263
Noninterest-bearing deposits$174,461,000407
Interest-bearing deposits$1,854,233,000245
Retail deposits$1,438,750,000284
Estimated insured deposits$1,833,450,000206
IRAs and Keogh plan accounts$104,909,000209
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$1,965,213,000270
Deposits held in domestic offices$1,965,213,000268
Individuals, partnerships, and corporations$1,965,213,000260
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$186,139,000355
Demand deposits$143,109,000334
Nontransaction accounts$1,779,074,000253
Money market deposit accounts (MMDAs)$464,962,000309
Other savings deposits (excluding MMDAs)$335,527,000227
Total time deposits$978,585,000220
Total time and savings deposits$1,779,074,000260
Noninterest-bearing deposits$143,109,000500
Interest-bearing deposits$1,822,104,000239
Retail deposits$1,419,283,000279
Estimated insured deposits$1,798,083,000198
IRAs and Keogh plan accounts$106,114,000204
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$2,093,691,000256
Deposits held in domestic offices$2,093,691,000254
Individuals, partnerships, and corporations$2,093,691,000246
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$212,005,000313
Demand deposits$168,940,000285
Nontransaction accounts$1,881,686,000247
Money market deposit accounts (MMDAs)$513,199,000283
Other savings deposits (excluding MMDAs)$343,952,000228
Total time deposits$1,024,535,000208
Total time and savings deposits$1,881,686,000249
Noninterest-bearing deposits$168,940,000420
Interest-bearing deposits$1,924,751,000229
Retail deposits$1,515,490,000258
Estimated insured deposits$1,925,190,000187
IRAs and Keogh plan accounts$109,636,000200
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$2,144,221,000242
Deposits held in domestic offices$2,144,221,000239
Individuals, partnerships, and corporations$2,144,221,000230
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$193,733,000351
Demand deposits$149,919,000314
Nontransaction accounts$1,950,488,000227
Money market deposit accounts (MMDAs)$618,603,000235
Other savings deposits (excluding MMDAs)$353,396,000213
Total time deposits$978,489,000207
Total time and savings deposits$1,950,488,000232
Noninterest-bearing deposits$149,919,000453
Interest-bearing deposits$1,994,302,000214
Retail deposits$1,562,103,000252
Estimated insured deposits$1,984,903,000179
IRAs and Keogh plan accounts$110,372,000196
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$2,248,405,000230
Deposits held in domestic offices$2,248,405,000229
Individuals, partnerships, and corporations$2,248,405,000224
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$216,734,000320
Demand deposits$171,497,000272
Nontransaction accounts$2,031,671,000217
Money market deposit accounts (MMDAs)$725,067,000214
Other savings deposits (excluding MMDAs)$359,104,000208
Total time deposits$947,500,000206
Total time and savings deposits$2,031,671,000219
Noninterest-bearing deposits$171,497,000382
Interest-bearing deposits$2,076,908,000210
Retail deposits$1,614,592,000241
Estimated insured deposits$2,062,892,000174
IRAs and Keogh plan accounts$113,526,000191
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$2,259,536,000232
Deposits held in domestic offices$2,259,536,000232
Individuals, partnerships, and corporations$2,259,536,000228
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$187,889,000371
Demand deposits$139,711,000330
Nontransaction accounts$2,071,647,000213
Money market deposit accounts (MMDAs)$749,040,000211
Other savings deposits (excluding MMDAs)$362,656,000208
Total time deposits$959,951,000198
Total time and savings deposits$2,071,647,000216
Noninterest-bearing deposits$139,711,000460
Interest-bearing deposits$2,119,825,000209
Retail deposits$1,612,884,000245
Estimated insured deposits$2,060,084,000180
IRAs and Keogh plan accounts$116,792,000189
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$2,296,482,000235
Deposits held in domestic offices$2,296,482,000235
Individuals, partnerships, and corporations$2,296,482,000223
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$197,690,000351
Demand deposits$152,610,000294
Nontransaction accounts$2,098,792,000211
Money market deposit accounts (MMDAs)$812,961,000206
Other savings deposits (excluding MMDAs)$362,789,000207
Total time deposits$923,042,000205
Total time and savings deposits$2,098,792,000216
Noninterest-bearing deposits$152,610,000410
Interest-bearing deposits$2,143,872,000213
Retail deposits$1,642,443,000238
Estimated insured deposits$2,098,243,000177
IRAs and Keogh plan accounts$113,250,000200
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$2,390,643,000222
Deposits held in domestic offices$2,390,643,000220
Individuals, partnerships, and corporations$2,390,643,000213
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$185,968,000392
Demand deposits$140,286,000331
Nontransaction accounts$2,204,675,000202
Money market deposit accounts (MMDAs)$848,253,000195
Other savings deposits (excluding MMDAs)$368,221,000209
Total time deposits$988,201,000186
Total time and savings deposits$2,204,675,000207
Noninterest-bearing deposits$140,286,000448
Interest-bearing deposits$2,250,357,000202
Retail deposits$1,705,313,000230
Estimated insured deposits$2,185,813,000170
IRAs and Keogh plan accounts$122,717,000187
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$2,335,783,000223
Deposits held in domestic offices$2,335,783,000221
Individuals, partnerships, and corporations$2,335,783,000215
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$194,155,000373
Demand deposits$153,615,000302
Nontransaction accounts$2,141,628,000200
Money market deposit accounts (MMDAs)$805,628,000192
Other savings deposits (excluding MMDAs)$366,786,000204
Total time deposits$969,214,000192
Total time and savings deposits$2,141,628,000208
Noninterest-bearing deposits$153,615,000397
Interest-bearing deposits$2,182,168,000205
Retail deposits$1,704,784,000226
Estimated insured deposits$2,168,333,000166
IRAs and Keogh plan accounts$123,925,000190
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$2,082,784,000243
Deposits held in domestic offices$2,082,784,000242
Individuals, partnerships, and corporations$2,072,274,000233
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,935,027,000235
Noninterest-bearing deposits$108,392,000544
Interest-bearing deposits$1,974,392,000222
Retail deposits$1,585,975,000242
Estimated insured deposits$1,946,075,000189
IRAs and Keogh plan accounts$122,873,000194
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$2,083,455,000245
Deposits held in domestic offices$2,083,455,000244
Individuals, partnerships, and corporations$2,071,893,000234
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,931,419,000235
Noninterest-bearing deposits$112,897,000518
Interest-bearing deposits$1,970,558,000225
Retail deposits$1,600,452,000247
Estimated insured deposits$1,953,152,000188
IRAs and Keogh plan accounts$124,063,000198
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$2,153,945,000240
Deposits held in domestic offices$2,153,945,000239
Individuals, partnerships, and corporations$2,141,640,000231
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,011,169,000227
Noninterest-bearing deposits$110,875,000524
Interest-bearing deposits$2,043,070,000216
Retail deposits$1,651,683,000241
Estimated insured deposits$2,020,783,000182
IRAs and Keogh plan accounts$125,743,000196
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$2,098,572,000245
Deposits held in domestic offices$2,098,572,000244
Individuals, partnerships, and corporations$2,084,582,000232
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,942,845,000234
Noninterest-bearing deposits$113,990,000482
Interest-bearing deposits$1,984,582,000222
Retail deposits$1,630,329,000241
Estimated insured deposits$1,970,829,000188
IRAs and Keogh plan accounts$123,359,000198
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$1,964,183,000253
Deposits held in domestic offices$1,964,183,000251
Individuals, partnerships, and corporations$1,949,287,000239
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,826,228,000240
Noninterest-bearing deposits$101,354,000530
Interest-bearing deposits$1,862,829,000228
Retail deposits$1,463,969,000264
Estimated insured deposits$1,772,769,000205
IRAs and Keogh plan accounts$121,846,000200
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$1,633,428,000280
Deposits held in domestic offices$1,633,428,000276
Individuals, partnerships, and corporations$1,604,744,000273
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,494,020,000271
Noninterest-bearing deposits$93,833,000545
Interest-bearing deposits$1,539,595,000258
Retail deposits$1,313,737,000277
Estimated insured deposits$1,523,437,000224
IRAs and Keogh plan accounts$113,456,000211
Brokered deposits$2,000,0001,095
Fully insured brokered deposits$2,000,000965
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$1,327,395,000327
Deposits held in domestic offices$1,327,395,000323
Individuals, partnerships, and corporations$1,273,306,000317
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,147,643,000329
Noninterest-bearing deposits$79,445,000601
Interest-bearing deposits$1,247,950,000301
Retail deposits$1,108,201,000308
Estimated insured deposits$1,228,001,000267
IRAs and Keogh plan accounts$107,705,000225
Brokered deposits$2,000,0001,023
Fully insured brokered deposits$2,000,000930
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,221,808,000343
Deposits held in domestic offices$1,221,808,000340
Individuals, partnerships, and corporations$1,221,808,000327
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,144,605,000324
Noninterest-bearing deposits$72,972,000666
Interest-bearing deposits$1,148,836,000317
Retail deposits$1,070,093,000320
Estimated insured deposits$1,174,793,000272
IRAs and Keogh plan accounts$114,592,000219
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$1,055,358,000383
Deposits held in domestic offices$1,055,358,000378
Individuals, partnerships, and corporations$1,055,358,000368
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$987,195,000359
Noninterest-bearing deposits$46,866,0001,083
Interest-bearing deposits$1,008,492,000344
Retail deposits$957,484,000348
Estimated insured deposits$1,030,084,000302
IRAs and Keogh plan accounts$108,468,000244
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,053,597,000377
Deposits held in domestic offices$1,053,597,000372
Individuals, partnerships, and corporations$1,053,597,000358
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$998,645,000346
Noninterest-bearing deposits$37,312,0001,308
Interest-bearing deposits$1,016,285,000342
Retail deposits$969,190,000343
Estimated insured deposits$1,036,290,000303
IRAs and Keogh plan accounts$109,882,000250
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$957,452,000453
Deposits held in domestic offices$957,452,000447
Individuals, partnerships, and corporations$957,452,000424
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$921,085,000401
Noninterest-bearing deposits$34,230,0001,434
Interest-bearing deposits$923,222,000404
Retail deposits$886,976,000407
Estimated insured deposits$940,376,000367
IRAs and Keogh plan accounts$101,009,000315
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$564,908,000731
Deposits held in domestic offices$564,908,000720
Individuals, partnerships, and corporations$564,908,000689
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$549,152,000641
Noninterest-bearing deposits$16,481,0002,898
Interest-bearing deposits$548,427,000645
Retail deposits$525,807,000691
Estimated insured deposits$553,007,000624
IRAs and Keogh plan accounts$58,185,000553
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$530,551,000749
Deposits held in domestic offices$530,551,000736
Individuals, partnerships, and corporations$530,488,000717
U.S. Government$59,0004,310
States and political subdivisions in the U.S.$4,00010,058
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,666,0003,025
Demand deposits$14,714,0003,038
Nontransaction accounts$500,885,000463
Money market deposit accounts (MMDAs)$19,081,0002,045
Other savings deposits (excluding MMDAs)$270,477,000209
Total time deposits$211,327,000591
Total time and savings deposits$515,837,000664
Noninterest-bearing deposits$14,714,0003,196
Interest-bearing deposits$515,837,000667
Retail deposits$512,818,000701
Estimated insured deposits$517,698,000655
IRAs and Keogh plan accounts$50,086,000615
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$560,603,000745
Deposits held in domestic offices$560,603,000733
Individuals, partnerships, and corporations$560,526,000697
U.S. Government$75,0003,666
States and political subdivisions in the U.S.$2,00010,504
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,890,0003,327
Demand deposits$12,981,0003,320
Nontransaction accounts$533,713,000444
Money market deposit accounts (MMDAs)$23,099,0001,859
Other savings deposits (excluding MMDAs)$296,086,000198
Total time deposits$214,528,000558
Total time and savings deposits$547,622,000644
Noninterest-bearing deposits$12,981,0003,512
Interest-bearing deposits$547,622,000656
Retail deposits$543,014,000695
Estimated insured deposits$549,672,000648
IRAs and Keogh plan accounts$53,907,000613
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$538,477,000821
Deposits held in domestic offices$538,477,000811
Individuals, partnerships, and corporations$538,163,000783
U.S. Government$311,0001,976
States and political subdivisions in the U.S.$3,00010,881
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,462,0003,511
Demand deposits$12,186,0003,419
Nontransaction accounts$514,015,000471
Money market deposit accounts (MMDAs)$24,630,0001,819
Other savings deposits (excluding MMDAs)$267,718,000212
Total time deposits$221,667,000574
Total time and savings deposits$526,291,000735
Noninterest-bearing deposits$12,186,0003,672
Interest-bearing deposits$526,291,000733
Retail deposits$519,665,000776
Estimated insured deposits$527,552,000718
IRAs and Keogh plan accounts$52,610,000674
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA