Home > Emigrant Savings Bank - Manhattan > Total Deposits
Emigrant Savings Bank - Manhattan, Total Deposits
| 2012-09-30 | Rank | |
| Total deposits | $1,104,243,000 | 488 |
| Deposits held in domestic offices | $1,104,243,000 | 485 |
| Individuals, partnerships, and corporations | $1,104,243,000 | 449 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $26,053,000 | 4,306 |
| Demand deposits | $23,766,000 | 2,828 |
| Nontransaction accounts | $1,078,190,000 | 444 |
| Money market deposit accounts (MMDAs) | $91,174,000 | 1,272 |
| Other savings deposits (excluding MMDAs) | $612,476,000 | 191 |
| Total time deposits | $374,540,000 | 458 |
| Total time and savings deposits | $1,080,477,000 | 456 |
| Noninterest-bearing deposits | $83,101,000 | 1,046 |
| Interest-bearing deposits | $1,021,142,000 | 431 |
| Retail deposits | $1,087,962,000 | 441 |
| Estimated insured deposits | $1,042,604,000 | 426 |
| IRAs and Keogh plan accounts | $132,728,000 | 186 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $1,095,394,000 | 491 |
| Deposits held in domestic offices | $1,095,394,000 | 489 |
| Individuals, partnerships, and corporations | $1,095,394,000 | 451 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,452,000 | 5,349 |
| Demand deposits | $13,959,000 | 4,253 |
| Nontransaction accounts | $1,077,942,000 | 442 |
| Money market deposit accounts (MMDAs) | $87,051,000 | 1,297 |
| Other savings deposits (excluding MMDAs) | $611,866,000 | 182 |
| Total time deposits | $379,025,000 | 467 |
| Total time and savings deposits | $1,081,435,000 | 453 |
| Noninterest-bearing deposits | $74,804,000 | 1,117 |
| Interest-bearing deposits | $1,020,590,000 | 436 |
| Retail deposits | $1,079,111,000 | 443 |
| Estimated insured deposits | $1,045,040,000 | 427 |
| IRAs and Keogh plan accounts | $134,229,000 | 185 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $1,104,882,000 | 483 |
| Deposits held in domestic offices | $1,104,882,000 | 481 |
| Individuals, partnerships, and corporations | $1,104,882,000 | 446 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $23,003,000 | 4,694 |
| Demand deposits | $19,784,000 | 3,293 |
| Nontransaction accounts | $1,081,879,000 | 438 |
| Money market deposit accounts (MMDAs) | $81,082,000 | 1,380 |
| Other savings deposits (excluding MMDAs) | $615,817,000 | 177 |
| Total time deposits | $384,980,000 | 472 |
| Total time and savings deposits | $1,085,098,000 | 453 |
| Noninterest-bearing deposits | $81,115,000 | 1,017 |
| Interest-bearing deposits | $1,023,767,000 | 440 |
| Retail deposits | $1,088,488,000 | 435 |
| Estimated insured deposits | $1,048,472,000 | 424 |
| IRAs and Keogh plan accounts | $136,983,000 | 182 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $1,100,675,000 | 485 |
| Deposits held in domestic offices | $1,100,675,000 | 484 |
| Individuals, partnerships, and corporations | $1,100,675,000 | 445 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,582,000 | 5,301 |
| Demand deposits | $14,031,000 | 4,161 |
| Nontransaction accounts | $1,083,093,000 | 431 |
| Money market deposit accounts (MMDAs) | $76,975,000 | 1,407 |
| Other savings deposits (excluding MMDAs) | $617,310,000 | 168 |
| Total time deposits | $388,808,000 | 483 |
| Total time and savings deposits | $1,086,644,000 | 443 |
| Noninterest-bearing deposits | $77,270,000 | 1,031 |
| Interest-bearing deposits | $1,023,405,000 | 435 |
| Retail deposits | $1,084,203,000 | 431 |
| Estimated insured deposits | $1,046,216,000 | 420 |
| IRAs and Keogh plan accounts | $138,327,000 | 182 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $1,102,171,000 | 490 |
| Deposits held in domestic offices | $1,102,171,000 | 488 |
| Individuals, partnerships, and corporations | $1,102,171,000 | 446 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $19,828,000 | 4,920 |
| Demand deposits | $16,299,000 | 3,625 |
| Nontransaction accounts | $1,082,343,000 | 435 |
| Money market deposit accounts (MMDAs) | $74,789,000 | 1,435 |
| Other savings deposits (excluding MMDAs) | $613,825,000 | 159 |
| Total time deposits | $393,729,000 | 497 |
| Total time and savings deposits | $1,085,872,000 | 448 |
| Noninterest-bearing deposits | $76,669,000 | 998 |
| Interest-bearing deposits | $1,025,502,000 | 440 |
| Retail deposits | $1,086,257,000 | 438 |
| Estimated insured deposits | $1,051,216,000 | 413 |
| IRAs and Keogh plan accounts | $141,217,000 | 180 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $1,093,701,000 | 491 |
| Deposits held in domestic offices | $1,093,701,000 | 489 |
| Individuals, partnerships, and corporations | $1,093,700,000 | 455 |
| U.S. Government | $1,000 | 1,337 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $16,061,000 | 5,400 |
| Demand deposits | $12,665,000 | 4,254 |
| Nontransaction accounts | $1,077,640,000 | 436 |
| Money market deposit accounts (MMDAs) | $72,597,000 | 1,445 |
| Other savings deposits (excluding MMDAs) | $608,148,000 | 158 |
| Total time deposits | $396,895,000 | 505 |
| Total time and savings deposits | $1,081,036,000 | 453 |
| Noninterest-bearing deposits | $70,871,000 | 1,044 |
| Interest-bearing deposits | $1,022,830,000 | 444 |
| Retail deposits | $1,078,371,000 | 431 |
| Estimated insured deposits | $1,046,273,000 | 412 |
| IRAs and Keogh plan accounts | $141,392,000 | 179 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $1,099,798,000 | 491 |
| Deposits held in domestic offices | $1,099,798,000 | 489 |
| Individuals, partnerships, and corporations | $1,099,795,000 | 458 |
| U.S. Government | $3,000 | 1,116 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,779,000 | 5,198 |
| Demand deposits | $14,520,000 | 3,820 |
| Nontransaction accounts | $1,082,019,000 | 449 |
| Money market deposit accounts (MMDAs) | $69,668,000 | 1,508 |
| Other savings deposits (excluding MMDAs) | $611,227,000 | 154 |
| Total time deposits | $401,124,000 | 527 |
| Total time and savings deposits | $1,085,278,000 | 456 |
| Noninterest-bearing deposits | $75,678,000 | 960 |
| Interest-bearing deposits | $1,024,120,000 | 450 |
| Retail deposits | $1,083,625,000 | 431 |
| Estimated insured deposits | $1,047,690,000 | 413 |
| IRAs and Keogh plan accounts | $142,426,000 | 179 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $1,103,628,000 | 495 |
| Deposits held in domestic offices | $1,103,628,000 | 493 |
| Individuals, partnerships, and corporations | $1,103,619,000 | 462 |
| U.S. Government | $9,000 | 1,545 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $22,112,000 | 4,579 |
| Demand deposits | $18,329,000 | 3,111 |
| Nontransaction accounts | $1,081,516,000 | 445 |
| Money market deposit accounts (MMDAs) | $67,736,000 | 1,496 |
| Other savings deposits (excluding MMDAs) | $610,170,000 | 145 |
| Total time deposits | $403,610,000 | 542 |
| Total time and savings deposits | $1,085,299,000 | 454 |
| Noninterest-bearing deposits | $82,607,000 | 836 |
| Interest-bearing deposits | $1,021,021,000 | 459 |
| Retail deposits | $1,088,482,000 | 425 |
| Estimated insured deposits | $1,048,231,000 | 411 |
| IRAs and Keogh plan accounts | $142,797,000 | 178 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $1,092,328,000 | 492 |
| Deposits held in domestic offices | $1,092,328,000 | 490 |
| Individuals, partnerships, and corporations | $1,092,328,000 | 451 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $21,411,000 | 4,564 |
| Demand deposits | $18,532,000 | 2,949 |
| Nontransaction accounts | $1,070,917,000 | 439 |
| Money market deposit accounts (MMDAs) | $62,868,000 | 1,610 |
| Other savings deposits (excluding MMDAs) | $598,877,000 | 144 |
| Total time deposits | $409,172,000 | 542 |
| Total time and savings deposits | $1,073,796,000 | 447 |
| Noninterest-bearing deposits | $75,572,000 | 902 |
| Interest-bearing deposits | $1,016,756,000 | 458 |
| Retail deposits | $1,078,350,000 | 414 |
| Estimated insured deposits | $1,045,669,000 | 390 |
| IRAs and Keogh plan accounts | $145,954,000 | 176 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $1,092,424,000 | 487 |
| Deposits held in domestic offices | $1,092,424,000 | 485 |
| Individuals, partnerships, and corporations | $1,092,422,000 | 450 |
| U.S. Government | $1,000 | 3,119 |
| States and political subdivisions in the U.S. | $1,000 | 6,442 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $19,052,000 | 4,882 |
| Demand deposits | $14,852,000 | 3,541 |
| Nontransaction accounts | $1,073,372,000 | 432 |
| Money market deposit accounts (MMDAs) | $60,947,000 | 1,616 |
| Other savings deposits (excluding MMDAs) | $602,246,000 | 142 |
| Total time deposits | $410,179,000 | 561 |
| Total time and savings deposits | $1,077,572,000 | 441 |
| Noninterest-bearing deposits | $75,220,000 | 883 |
| Interest-bearing deposits | $1,017,204,000 | 446 |
| Retail deposits | $1,079,278,000 | 411 |
| Estimated insured deposits | $1,045,420,000 | 387 |
| IRAs and Keogh plan accounts | $145,933,000 | 174 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $1,077,737,000 | 501 |
| Deposits held in domestic offices | $1,077,737,000 | 498 |
| Individuals, partnerships, and corporations | $1,077,736,000 | 462 |
| U.S. Government | $1,000 | 3,168 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,870,000 | 4,938 |
| Demand deposits | $15,229,000 | 3,453 |
| Nontransaction accounts | $1,058,867,000 | 451 |
| Money market deposit accounts (MMDAs) | $55,513,000 | 1,744 |
| Other savings deposits (excluding MMDAs) | $589,966,000 | 145 |
| Total time deposits | $413,388,000 | 582 |
| Total time and savings deposits | $1,062,508,000 | 465 |
| Noninterest-bearing deposits | $15,229,000 | 3,821 |
| Interest-bearing deposits | $1,062,508,000 | 442 |
| Retail deposits | $1,063,660,000 | 421 |
| Estimated insured deposits | $1,039,779,000 | 402 |
| IRAs and Keogh plan accounts | $145,679,000 | 171 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $1,077,008,000 | 500 |
| Deposits held in domestic offices | $1,077,008,000 | 497 |
| Individuals, partnerships, and corporations | $1,076,990,000 | 460 |
| U.S. Government | $18,000 | 1,678 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $21,575,000 | 4,650 |
| Demand deposits | $17,162,000 | 3,220 |
| Nontransaction accounts | $1,055,433,000 | 454 |
| Money market deposit accounts (MMDAs) | $53,950,000 | 1,744 |
| Other savings deposits (excluding MMDAs) | $584,393,000 | 142 |
| Total time deposits | $417,090,000 | 587 |
| Total time and savings deposits | $1,059,846,000 | 463 |
| Noninterest-bearing deposits | $17,162,000 | 3,617 |
| Interest-bearing deposits | $1,059,846,000 | 441 |
| Retail deposits | $980,000,000 | 433 |
| Estimated insured deposits | $1,039,402,000 | 402 |
| IRAs and Keogh plan accounts | $146,367,000 | 177 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $1,072,507,000 | 506 |
| Deposits held in domestic offices | $1,072,507,000 | 503 |
| Individuals, partnerships, and corporations | $1,072,506,000 | 469 |
| U.S. Government | $1,000 | 3,275 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,615,000 | 5,027 |
| Demand deposits | $14,532,000 | 3,532 |
| Nontransaction accounts | $1,054,892,000 | 462 |
| Money market deposit accounts (MMDAs) | $54,427,000 | 1,702 |
| Other savings deposits (excluding MMDAs) | $581,147,000 | 139 |
| Total time deposits | $419,318,000 | 602 |
| Total time and savings deposits | $1,057,975,000 | 473 |
| Noninterest-bearing deposits | $14,532,000 | 3,896 |
| Interest-bearing deposits | $1,057,975,000 | 448 |
| Retail deposits | $977,212,000 | 432 |
| Estimated insured deposits | $1,035,667,000 | 410 |
| IRAs and Keogh plan accounts | $148,150,000 | 178 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $1,072,736,000 | 511 |
| Deposits held in domestic offices | $1,072,736,000 | 509 |
| Individuals, partnerships, and corporations | $1,072,733,000 | 479 |
| U.S. Government | $3,000 | 2,678 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $20,695,000 | 4,574 |
| Demand deposits | $16,773,000 | 3,149 |
| Nontransaction accounts | $1,052,041,000 | 466 |
| Money market deposit accounts (MMDAs) | $53,033,000 | 1,686 |
| Other savings deposits (excluding MMDAs) | $579,839,000 | 137 |
| Total time deposits | $419,168,000 | 623 |
| Total time and savings deposits | $1,055,963,000 | 479 |
| Noninterest-bearing deposits | $16,773,000 | 3,560 |
| Interest-bearing deposits | $1,055,963,000 | 456 |
| Retail deposits | $980,281,000 | 443 |
| Estimated insured deposits | $949,451,000 | 400 |
| IRAs and Keogh plan accounts | $147,972,000 | 179 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $1,069,108,000 | 514 |
| Deposits held in domestic offices | $1,069,108,000 | 512 |
| Individuals, partnerships, and corporations | $1,069,107,000 | 480 |
| U.S. Government | $1,000 | 3,295 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $19,518,000 | 4,760 |
| Demand deposits | $15,215,000 | 3,432 |
| Nontransaction accounts | $1,049,590,000 | 469 |
| Money market deposit accounts (MMDAs) | $54,511,000 | 1,627 |
| Other savings deposits (excluding MMDAs) | $574,926,000 | 134 |
| Total time deposits | $420,153,000 | 630 |
| Total time and savings deposits | $1,053,893,000 | 479 |
| Noninterest-bearing deposits | $15,215,000 | 3,807 |
| Interest-bearing deposits | $1,053,893,000 | 458 |
| Retail deposits | $978,939,000 | 442 |
| Estimated insured deposits | $949,040,000 | 406 |
| IRAs and Keogh plan accounts | $147,518,000 | 172 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $1,056,119,000 | 507 |
| Deposits held in domestic offices | $1,056,119,000 | 505 |
| Individuals, partnerships, and corporations | $1,056,115,000 | 474 |
| U.S. Government | $4,000 | 3,114 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $22,643,000 | 4,282 |
| Demand deposits | $16,782,000 | 3,193 |
| Nontransaction accounts | $1,033,476,000 | 468 |
| Money market deposit accounts (MMDAs) | $55,898,000 | 1,554 |
| Other savings deposits (excluding MMDAs) | $567,914,000 | 128 |
| Total time deposits | $409,663,000 | 634 |
| Total time and savings deposits | $1,039,337,000 | 473 |
| Noninterest-bearing deposits | $16,782,000 | 3,594 |
| Interest-bearing deposits | $1,039,337,000 | 447 |
| Retail deposits | $972,935,000 | 449 |
| Estimated insured deposits | $942,972,000 | 399 |
| IRAs and Keogh plan accounts | $146,141,000 | 162 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $1,065,691,000 | 492 |
| Deposits held in domestic offices | $1,065,691,000 | 490 |
| Individuals, partnerships, and corporations | $1,065,678,000 | 462 |
| U.S. Government | $13,000 | 1,716 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $21,256,000 | 4,398 |
| Demand deposits | $16,462,000 | 3,197 |
| Nontransaction accounts | $1,044,435,000 | 455 |
| Money market deposit accounts (MMDAs) | $58,340,000 | 1,534 |
| Other savings deposits (excluding MMDAs) | $567,980,000 | 130 |
| Total time deposits | $418,116,000 | 594 |
| Total time and savings deposits | $1,049,229,000 | 457 |
| Noninterest-bearing deposits | $16,462,000 | 3,613 |
| Interest-bearing deposits | $1,049,229,000 | 434 |
| Retail deposits | $981,515,000 | 430 |
| Estimated insured deposits | $949,378,000 | 381 |
| IRAs and Keogh plan accounts | $148,658,000 | 159 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $1,085,853,000 | 480 |
| Deposits held in domestic offices | $1,085,853,000 | 478 |
| Individuals, partnerships, and corporations | $1,085,852,000 | 450 |
| U.S. Government | $1,000 | 3,572 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,809,000 | 5,072 |
| Demand deposits | $13,136,000 | 4,025 |
| Nontransaction accounts | $1,068,044,000 | 441 |
| Money market deposit accounts (MMDAs) | $63,928,000 | 1,469 |
| Other savings deposits (excluding MMDAs) | $577,971,000 | 129 |
| Total time deposits | $426,146,000 | 560 |
| Total time and savings deposits | $1,072,717,000 | 448 |
| Noninterest-bearing deposits | $13,136,000 | 4,316 |
| Interest-bearing deposits | $1,072,717,000 | 423 |
| Retail deposits | $1,000,063,000 | 416 |
| Estimated insured deposits | $956,433,000 | 362 |
| IRAs and Keogh plan accounts | $149,892,000 | 158 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $1,089,946,000 | 475 |
| Deposits held in domestic offices | $1,089,946,000 | 473 |
| Individuals, partnerships, and corporations | $1,089,923,000 | 449 |
| U.S. Government | $23,000 | 1,267 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $15,230,000 | 5,515 |
| Demand deposits | $11,331,000 | 4,392 |
| Nontransaction accounts | $1,074,716,000 | 437 |
| Money market deposit accounts (MMDAs) | $68,170,000 | 1,419 |
| Other savings deposits (excluding MMDAs) | $573,742,000 | 127 |
| Total time deposits | $432,803,000 | 551 |
| Total time and savings deposits | $1,078,615,000 | 451 |
| Noninterest-bearing deposits | $11,331,000 | 4,632 |
| Interest-bearing deposits | $1,078,615,000 | 421 |
| Retail deposits | $1,005,490,000 | 412 |
| Estimated insured deposits | $963,400,000 | 353 |
| IRAs and Keogh plan accounts | $150,549,000 | 155 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $1,104,013,000 | 466 |
| Deposits held in domestic offices | $1,104,013,000 | 463 |
| Individuals, partnerships, and corporations | $1,104,011,000 | 435 |
| U.S. Government | $2,000 | 3,727 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $19,707,000 | 4,766 |
| Demand deposits | $14,855,000 | 3,611 |
| Nontransaction accounts | $1,084,306,000 | 434 |
| Money market deposit accounts (MMDAs) | $71,883,000 | 1,355 |
| Other savings deposits (excluding MMDAs) | $575,219,000 | 127 |
| Total time deposits | $437,204,000 | 534 |
| Total time and savings deposits | $1,089,158,000 | 441 |
| Noninterest-bearing deposits | $14,855,000 | 3,937 |
| Interest-bearing deposits | $1,089,158,000 | 411 |
| Retail deposits | $1,019,634,000 | 403 |
| Estimated insured deposits | $971,870,000 | 343 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $1,100,185,000 | 461 |
| Deposits held in domestic offices | $1,100,185,000 | 459 |
| Individuals, partnerships, and corporations | $1,100,184,000 | 432 |
| U.S. Government | $1,000 | 3,625 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $14,016,000 | 5,643 |
| Demand deposits | $9,867,000 | 4,759 |
| Nontransaction accounts | $1,086,169,000 | 423 |
| Money market deposit accounts (MMDAs) | $69,824,000 | 1,379 |
| Other savings deposits (excluding MMDAs) | $572,519,000 | 128 |
| Total time deposits | $443,827,000 | 514 |
| Total time and savings deposits | $1,090,318,000 | 433 |
| Noninterest-bearing deposits | $9,867,000 | 4,987 |
| Interest-bearing deposits | $1,090,318,000 | 404 |
| Retail deposits | $1,014,194,000 | 403 |
| Estimated insured deposits | $975,210,000 | 339 |
| IRAs and Keogh plan accounts | $154,528,000 | 152 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $1,118,369,000 | 474 |
| Deposits held in domestic offices | $1,118,369,000 | 473 |
| Individuals, partnerships, and corporations | $1,118,365,000 | 437 |
| U.S. Government | $4,000 | 3,053 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,695,000 | 5,113 |
| Demand deposits | $12,701,000 | 4,136 |
| Nontransaction accounts | $1,100,674,000 | 426 |
| Money market deposit accounts (MMDAs) | $72,068,000 | 1,346 |
| Other savings deposits (excluding MMDAs) | $579,117,000 | 136 |
| Total time deposits | $449,489,000 | 523 |
| Total time and savings deposits | $1,105,668,000 | 440 |
| Noninterest-bearing deposits | $12,701,000 | 4,389 |
| Interest-bearing deposits | $1,105,668,000 | 410 |
| Retail deposits | $1,032,957,000 | 412 |
| Estimated insured deposits | $997,475,000 | 343 |
| IRAs and Keogh plan accounts | $156,368,000 | 157 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $1,136,858,000 | 463 |
| Deposits held in domestic offices | $1,136,858,000 | 461 |
| Individuals, partnerships, and corporations | $1,136,850,000 | 430 |
| U.S. Government | $7,000 | 2,598 |
| States and political subdivisions in the U.S. | $1,000 | 6,922 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,107,000 | 5,145 |
| Demand deposits | $13,013,000 | 4,102 |
| Nontransaction accounts | $1,118,751,000 | 420 |
| Money market deposit accounts (MMDAs) | $71,233,000 | 1,345 |
| Other savings deposits (excluding MMDAs) | $583,393,000 | 138 |
| Total time deposits | $464,124,000 | 505 |
| Total time and savings deposits | $1,123,845,000 | 432 |
| Noninterest-bearing deposits | $13,013,000 | 4,332 |
| Interest-bearing deposits | $1,123,845,000 | 401 |
| Retail deposits | $1,048,381,000 | 400 |
| Estimated insured deposits | $1,017,402,000 | 338 |
| IRAs and Keogh plan accounts | $159,224,000 | 152 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $1,160,658,000 | 447 |
| Deposits held in domestic offices | $1,160,658,000 | 446 |
| Individuals, partnerships, and corporations | $1,160,643,000 | 414 |
| U.S. Government | $15,000 | 2,442 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $16,202,000 | 5,525 |
| Demand deposits | $11,790,000 | 4,487 |
| Nontransaction accounts | $1,144,456,000 | 408 |
| Money market deposit accounts (MMDAs) | $70,034,000 | 1,340 |
| Other savings deposits (excluding MMDAs) | $594,033,000 | 134 |
| Total time deposits | $480,388,000 | 478 |
| Total time and savings deposits | $1,148,868,000 | 422 |
| Noninterest-bearing deposits | $11,790,000 | 4,697 |
| Interest-bearing deposits | $1,148,868,000 | 390 |
| Retail deposits | $1,068,672,000 | 369 |
| Estimated insured deposits | $1,040,371,000 | 329 |
| IRAs and Keogh plan accounts | $162,256,000 | 146 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $1,176,278,000 | 442 |
| Deposits held in domestic offices | $1,176,278,000 | 442 |
| Individuals, partnerships, and corporations | $1,176,278,000 | 412 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $15,486,000 | 5,580 |
| Demand deposits | $11,255,000 | 4,563 |
| Nontransaction accounts | $1,160,792,000 | 401 |
| Money market deposit accounts (MMDAs) | $69,744,000 | 1,329 |
| Other savings deposits (excluding MMDAs) | $602,856,000 | 141 |
| Total time deposits | $488,191,000 | 468 |
| Total time and savings deposits | $1,165,023,000 | 412 |
| Noninterest-bearing deposits | $11,255,000 | 4,768 |
| Interest-bearing deposits | $1,165,023,000 | 386 |
| Retail deposits | $1,083,427,000 | 362 |
| Estimated insured deposits | $1,055,906,000 | 322 |
| IRAs and Keogh plan accounts | $167,656,000 | 144 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $1,206,147,000 | 427 |
| Deposits held in domestic offices | $1,206,147,000 | 427 |
| Individuals, partnerships, and corporations | $1,206,139,000 | 402 |
| U.S. Government | $8,000 | 2,714 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,829,000 | 5,286 |
| Demand deposits | $11,885,000 | 4,523 |
| Nontransaction accounts | $1,188,318,000 | 382 |
| Money market deposit accounts (MMDAs) | $70,080,000 | 1,324 |
| Other savings deposits (excluding MMDAs) | $624,083,000 | 145 |
| Total time deposits | $494,154,000 | 443 |
| Total time and savings deposits | $1,194,262,000 | 388 |
| Noninterest-bearing deposits | $11,885,000 | 4,698 |
| Interest-bearing deposits | $1,194,262,000 | 365 |
| Retail deposits | $1,115,861,000 | 351 |
| Estimated insured deposits | $1,085,547,000 | 314 |
| IRAs and Keogh plan accounts | $168,662,000 | 143 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $1,244,609,000 | 411 |
| Deposits held in domestic offices | $1,244,609,000 | 411 |
| Individuals, partnerships, and corporations | $1,244,600,000 | 389 |
| U.S. Government | $9,000 | 2,488 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $22,294,000 | 4,648 |
| Demand deposits | $16,462,000 | 3,533 |
| Nontransaction accounts | $1,222,315,000 | 363 |
| Money market deposit accounts (MMDAs) | $77,097,000 | 1,225 |
| Other savings deposits (excluding MMDAs) | $639,326,000 | 144 |
| Total time deposits | $505,892,000 | 413 |
| Total time and savings deposits | $1,228,147,000 | 368 |
| Noninterest-bearing deposits | $16,462,000 | 3,767 |
| Interest-bearing deposits | $1,228,147,000 | 347 |
| Retail deposits | $1,154,306,000 | 341 |
| Estimated insured deposits | $1,101,752,000 | 303 |
| IRAs and Keogh plan accounts | $153,622,000 | 155 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $1,262,652,000 | 405 |
| Deposits held in domestic offices | $1,262,652,000 | 403 |
| Individuals, partnerships, and corporations | $1,262,647,000 | 377 |
| U.S. Government | $5,000 | 3,545 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $25,281,000 | 4,315 |
| Demand deposits | $17,912,000 | 3,366 |
| Nontransaction accounts | $1,237,371,000 | 349 |
| Money market deposit accounts (MMDAs) | $74,357,000 | 1,230 |
| Other savings deposits (excluding MMDAs) | $650,160,000 | 143 |
| Total time deposits | $512,854,000 | 382 |
| Total time and savings deposits | $1,244,740,000 | 357 |
| Noninterest-bearing deposits | $72,195,000 | 948 |
| Interest-bearing deposits | $1,190,457,000 | 346 |
| Retail deposits | $1,174,173,000 | 332 |
| Estimated insured deposits | $1,122,160,000 | 290 |
| IRAs and Keogh plan accounts | $154,990,000 | 150 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $1,287,027,000 | 386 |
| Deposits held in domestic offices | $1,287,027,000 | 384 |
| Individuals, partnerships, and corporations | $1,287,006,000 | 361 |
| U.S. Government | $21,000 | 1,687 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $22,456,000 | 4,600 |
| Demand deposits | $13,955,000 | 4,041 |
| Nontransaction accounts | $1,264,571,000 | 328 |
| Money market deposit accounts (MMDAs) | $76,420,000 | 1,177 |
| Other savings deposits (excluding MMDAs) | $667,879,000 | 140 |
| Total time deposits | $520,272,000 | 367 |
| Total time and savings deposits | $1,273,072,000 | 339 |
| Noninterest-bearing deposits | $13,957,000 | 4,206 |
| Interest-bearing deposits | $1,273,070,000 | 324 |
| Retail deposits | $1,198,324,000 | 327 |
| Estimated insured deposits | $1,171,713,000 | 276 |
| IRAs and Keogh plan accounts | $158,327,000 | 147 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |