Home > Hancock Whitney Bank > Total Deposits
Hancock Whitney Bank, Total Deposits
2023-12-31 | Rank | |
Total deposits | $29,948,878,000 | 59 |
Deposits held in domestic offices | $29,948,878,000 | 59 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,115,661,000 | 178 |
Demand deposits | $855,990,000 | 275 |
Nontransaction accounts | $27,833,218,000 | 39 |
Money market deposit accounts (MMDAs) | $6,282,476,000 | 83 |
Other savings deposits (excluding MMDAs) | $16,641,281,000 | 19 |
Total time deposits | $4,909,461,000 | 65 |
Total time and savings deposits | $29,092,889,000 | 42 |
Noninterest-bearing deposits | $11,289,334,000 | 34 |
Interest-bearing deposits | $18,659,544,000 | 69 |
Retail deposits | $27,723,939,000 | 53 |
Estimated insured deposits | $16,700,263,000 | 62 |
IRAs and Keogh plan accounts | $161,802,000 | 119 |
Brokered deposits | $589,762,000 | 153 |
Fully insured brokered deposits | $589,762,000 | 150 |
Deposits obtained via list services, yet not brokered | $0 | 1,028 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-09-30 | Rank | |
Total deposits | $30,531,504,000 | 57 |
Deposits held in domestic offices | $30,531,504,000 | 57 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,683,231,000 | 204 |
Demand deposits | $713,423,000 | 327 |
Nontransaction accounts | $28,848,273,000 | 40 |
Money market deposit accounts (MMDAs) | $6,166,675,000 | 89 |
Other savings deposits (excluding MMDAs) | $17,427,362,000 | 18 |
Total time deposits | $5,254,236,000 | 60 |
Total time and savings deposits | $29,818,081,000 | 42 |
Noninterest-bearing deposits | $11,837,511,000 | 34 |
Interest-bearing deposits | $18,693,993,000 | 67 |
Retail deposits | $27,754,991,000 | 55 |
Estimated insured deposits | $17,227,938,000 | 60 |
IRAs and Keogh plan accounts | $155,071,000 | 121 |
Brokered deposits | $1,157,244,000 | 103 |
Fully insured brokered deposits | $1,157,244,000 | 102 |
Deposits obtained via list services, yet not brokered | $0 | 1,041 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-06-30 | Rank | |
Total deposits | $30,230,464,000 | 57 |
Deposits held in domestic offices | $30,230,464,000 | 57 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | $0 | 70 |
Memoranda: | ||
Transaction accounts | $100,000 | 4,508 |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | $0 | 4,296 |
Other savings deposits (excluding MMDAs) | $0 | 4,447 |
Total time deposits | $1,463 | 4,522 |
Total time and savings deposits | $1,941,000 | 4,542 |
Noninterest-bearing deposits | $3,097,667 | 4,441 |
Interest-bearing deposits | $1,373 | 4,565 |
Retail deposits | NA | NA |
Estimated insured deposits | $1,799,333 | 4,568 |
IRAs and Keogh plan accounts | $95,000,000 | 181 |
Brokered deposits | $1,162,502,000 | 101 |
Fully insured brokered deposits | $0 | 1,706 |
Deposits obtained via list services, yet not brokered | $3,179,000 | 621 |
Noninterest-bearing deposits | $7,007,000 | 61 |
Interest-bearing deposits | $0 | 69 |
2023-03-31 | Rank | |
Total deposits | $29,775,084,000 | 59 |
Deposits held in domestic offices | $29,775,084,000 | 59 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,582,743,000 | 216 |
Demand deposits | $834,577,000 | 289 |
Nontransaction accounts | $28,192,341,000 | 42 |
Money market deposit accounts (MMDAs) | $5,869,525,000 | 94 |
Other savings deposits (excluding MMDAs) | $19,239,907,000 | 20 |
Total time deposits | $3,082,909,000 | 76 |
Total time and savings deposits | $28,940,507,000 | 44 |
Noninterest-bearing deposits | $13,021,823,000 | 37 |
Interest-bearing deposits | $16,753,261,000 | 76 |
Retail deposits | $28,244,894,000 | 58 |
Estimated insured deposits | $16,238,139,000 | 65 |
IRAs and Keogh plan accounts | $141,914,000 | 131 |
Brokered deposits | $572,502,000 | 148 |
Fully insured brokered deposits | $572,502,000 | 143 |
Deposits obtained via list services, yet not brokered | $0 | 1,024 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-12-31 | Rank | |
Total deposits | $29,210,138,000 | 63 |
Deposits held in domestic offices | $29,210,138,000 | 63 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,505,762,000 | 229 |
Demand deposits | $664,328,000 | 338 |
Nontransaction accounts | $27,704,376,000 | 49 |
Money market deposit accounts (MMDAs) | $5,658,549,000 | 103 |
Other savings deposits (excluding MMDAs) | $20,510,915,000 | 19 |
Total time deposits | $1,534,913,000 | 123 |
Total time and savings deposits | $28,545,810,000 | 49 |
Noninterest-bearing deposits | $13,782,522,000 | 39 |
Interest-bearing deposits | $15,427,616,000 | 83 |
Retail deposits | $28,664,490,000 | 60 |
Estimated insured deposits | $14,509,511,000 | 69 |
IRAs and Keogh plan accounts | $139,865,000 | 141 |
Brokered deposits | $4,931,000 | 1,310 |
Fully insured brokered deposits | $4,931,000 | 1,125 |
Deposits obtained via list services, yet not brokered | $0 | 1,016 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-09-30 | Rank | |
Total deposits | $29,063,593,000 | 66 |
Deposits held in domestic offices | $29,063,593,000 | 66 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,373,957,000 | 245 |
Demand deposits | $813,525,000 | 292 |
Nontransaction accounts | $27,689,635,000 | 48 |
Money market deposit accounts (MMDAs) | $5,642,521,000 | 100 |
Other savings deposits (excluding MMDAs) | $21,048,039,000 | 18 |
Total time deposits | $999,075,000 | 158 |
Total time and savings deposits | $28,250,067,000 | 51 |
Noninterest-bearing deposits | $14,401,941,000 | 38 |
Interest-bearing deposits | $14,661,652,000 | 84 |
Retail deposits | $28,754,672,000 | 62 |
Estimated insured deposits | $14,576,561,000 | 71 |
IRAs and Keogh plan accounts | $139,404,000 | 137 |
Brokered deposits | $4,931,000 | 1,168 |
Fully insured brokered deposits | $4,931,000 | 1,002 |
Deposits obtained via list services, yet not brokered | $0 | 1,019 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-06-30 | Rank | |
Total deposits | $29,957,628,000 | 63 |
Deposits held in domestic offices | $29,957,628,000 | 63 |
Individuals, partnerships, and corporations | $26,360,116,000 | 63 |
U.S. Government | $15,000 | 400 |
States and political subdivisions in the U.S. | $3,587,264,000 | 28 |
Commercial banks and other depository institutions in U.S. | $10,233,000 | 586 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,593,747,000 | 212 |
Demand deposits | $977,088,000 | 248 |
Nontransaction accounts | $28,363,881,000 | 51 |
Money market deposit accounts (MMDAs) | $5,990,078,000 | 104 |
Other savings deposits (excluding MMDAs) | $21,375,993,000 | 20 |
Total time deposits | $997,810,000 | 144 |
Total time and savings deposits | $28,980,540,000 | 53 |
Noninterest-bearing deposits | $14,766,069,000 | 39 |
Interest-bearing deposits | $15,191,559,000 | 81 |
Retail deposits | $29,658,548,000 | 62 |
Estimated insured deposits | $15,012,430,000 | 70 |
IRAs and Keogh plan accounts | $143,960,000 | 140 |
Brokered deposits | $9,201,000 | 907 |
Fully insured brokered deposits | $9,201,000 | 778 |
Deposits obtained via list services, yet not brokered | $0 | 1,036 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-03-31 | Rank | |
Total deposits | $30,606,269,000 | 65 |
Deposits held in domestic offices | $30,606,269,000 | 65 |
Individuals, partnerships, and corporations | $26,858,417,000 | 63 |
U.S. Government | $16,000 | 391 |
States and political subdivisions in the U.S. | $3,732,802,000 | 31 |
Commercial banks and other depository institutions in U.S. | $15,034,000 | 457 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,748,602,000 | 202 |
Demand deposits | $1,135,646,000 | 222 |
Nontransaction accounts | $28,857,667,000 | 50 |
Money market deposit accounts (MMDAs) | $6,294,527,000 | 99 |
Other savings deposits (excluding MMDAs) | $21,491,519,000 | 20 |
Total time deposits | $1,071,621,000 | 130 |
Total time and savings deposits | $29,470,623,000 | 52 |
Noninterest-bearing deposits | $15,083,231,000 | 39 |
Interest-bearing deposits | $15,523,038,000 | 83 |
Retail deposits | $30,283,932,000 | 62 |
Estimated insured deposits | $15,307,165,000 | 67 |
IRAs and Keogh plan accounts | $148,438,000 | 135 |
Brokered deposits | $14,200,000 | 756 |
Fully insured brokered deposits | $14,200,000 | 655 |
Deposits obtained via list services, yet not brokered | $0 | 1,039 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-12-31 | Rank | |
Total deposits | $30,577,069,000 | 65 |
Deposits held in domestic offices | $30,577,069,000 | 65 |
Individuals, partnerships, and corporations | $26,674,864,000 | 64 |
U.S. Government | $2,000 | 729 |
States and political subdivisions in the U.S. | $3,889,395,000 | 30 |
Commercial banks and other depository institutions in U.S. | $12,762,000 | 505 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $46,000 | 37 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,039,330,000 | 178 |
Demand deposits | $1,140,465,000 | 217 |
Nontransaction accounts | $28,537,739,000 | 52 |
Money market deposit accounts (MMDAs) | $6,803,685,000 | 97 |
Other savings deposits (excluding MMDAs) | $20,554,949,000 | 21 |
Total time deposits | $1,179,106,000 | 126 |
Total time and savings deposits | $29,436,604,000 | 54 |
Noninterest-bearing deposits | $14,502,938,000 | 41 |
Interest-bearing deposits | $16,074,131,000 | 82 |
Retail deposits | $30,168,304,000 | 61 |
Estimated insured deposits | $14,990,385,000 | 68 |
IRAs and Keogh plan accounts | $146,995,000 | 143 |
Brokered deposits | $30,202,000 | 516 |
Fully insured brokered deposits | $30,202,000 | 462 |
Deposits obtained via list services, yet not brokered | $0 | 1,072 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-09-30 | Rank | |
Total deposits | $29,317,782,000 | 67 |
Deposits held in domestic offices | $29,317,782,000 | 67 |
Individuals, partnerships, and corporations | $25,692,605,000 | 67 |
U.S. Government | $14,000 | 439 |
States and political subdivisions in the U.S. | $3,610,193,000 | 31 |
Commercial banks and other depository institutions in U.S. | $14,945,000 | 483 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $25,000 | 42 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,545,513,000 | 201 |
Demand deposits | $943,483,000 | 238 |
Nontransaction accounts | $27,772,269,000 | 54 |
Money market deposit accounts (MMDAs) | $6,650,008,000 | 98 |
Other savings deposits (excluding MMDAs) | $19,813,144,000 | 23 |
Total time deposits | $1,309,117,000 | 120 |
Total time and savings deposits | $28,374,299,000 | 57 |
Noninterest-bearing deposits | $13,763,001,000 | 41 |
Interest-bearing deposits | $15,554,781,000 | 82 |
Retail deposits | $28,812,145,000 | 61 |
Estimated insured deposits | $14,699,314,000 | 71 |
IRAs and Keogh plan accounts | $151,977,000 | 140 |
Brokered deposits | $69,272,000 | 331 |
Fully insured brokered deposits | $69,272,000 | 312 |
Deposits obtained via list services, yet not brokered | $0 | 1,109 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-06-30 | Rank | |
Total deposits | $29,358,646,000 | 63 |
Deposits held in domestic offices | $29,358,646,000 | 63 |
Individuals, partnerships, and corporations | $25,652,264,000 | 64 |
U.S. Government | $21,000 | 402 |
States and political subdivisions in the U.S. | $3,692,563,000 | 30 |
Commercial banks and other depository institutions in U.S. | $13,793,000 | 515 |
Banks in foreign countries | $0 | 75 |
Foreign governments and official institutions | $5,000 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,569,364,000 | 181 |
Demand deposits | $908,918,000 | 226 |
Nontransaction accounts | $27,789,282,000 | 53 |
Money market deposit accounts (MMDAs) | $6,843,267,000 | 94 |
Other savings deposits (excluding MMDAs) | $19,495,482,000 | 23 |
Total time deposits | $1,450,532,000 | 114 |
Total time and savings deposits | $28,449,728,000 | 57 |
Noninterest-bearing deposits | $13,491,110,000 | 41 |
Interest-bearing deposits | $15,867,536,000 | 79 |
Retail deposits | $28,792,581,000 | 59 |
Estimated insured deposits | $14,618,450,000 | 72 |
IRAs and Keogh plan accounts | $155,271,000 | 141 |
Brokered deposits | $74,191,000 | 330 |
Fully insured brokered deposits | $74,191,000 | 310 |
Deposits obtained via list services, yet not brokered | $0 | 1,138 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-03-31 | Rank | |
Total deposits | $29,430,542,000 | 62 |
Deposits held in domestic offices | $29,430,542,000 | 62 |
Individuals, partnerships, and corporations | $25,761,079,000 | 64 |
U.S. Government | $21,000 | 388 |
States and political subdivisions in the U.S. | $3,653,743,000 | 30 |
Commercial banks and other depository institutions in U.S. | $15,676,000 | 496 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $23,000 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,655,488,000 | 161 |
Demand deposits | $997,917,000 | 184 |
Nontransaction accounts | $27,775,054,000 | 53 |
Money market deposit accounts (MMDAs) | $6,754,882,000 | 95 |
Other savings deposits (excluding MMDAs) | $19,270,590,000 | 22 |
Total time deposits | $1,749,582,000 | 99 |
Total time and savings deposits | $28,432,625,000 | 56 |
Noninterest-bearing deposits | $13,394,862,000 | 40 |
Interest-bearing deposits | $16,035,680,000 | 81 |
Retail deposits | $28,743,094,000 | 58 |
Estimated insured deposits | $14,841,056,000 | 73 |
IRAs and Keogh plan accounts | $160,950,000 | 143 |
Brokered deposits | $75,526,000 | 347 |
Fully insured brokered deposits | $75,526,000 | 321 |
Deposits obtained via list services, yet not brokered | $0 | 1,164 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-12-31 | Rank | |
Total deposits | $27,909,883,000 | 66 |
Deposits held in domestic offices | $27,909,883,000 | 66 |
Individuals, partnerships, and corporations | $24,193,619,000 | 69 |
U.S. Government | $31,000 | 371 |
States and political subdivisions in the U.S. | $3,701,480,000 | 29 |
Commercial banks and other depository institutions in U.S. | $14,689,000 | 514 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $64,000 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,988,926,000 | 130 |
Demand deposits | $1,199,338,000 | 146 |
Nontransaction accounts | $25,920,957,000 | 53 |
Money market deposit accounts (MMDAs) | $6,212,059,000 | 96 |
Other savings deposits (excluding MMDAs) | $17,714,687,000 | 22 |
Total time deposits | $1,994,210,000 | 90 |
Total time and savings deposits | $26,710,545,000 | 56 |
Noninterest-bearing deposits | $12,411,756,000 | 39 |
Interest-bearing deposits | $15,498,127,000 | 84 |
Retail deposits | $27,119,246,000 | 59 |
Estimated insured deposits | $14,258,913,000 | 74 |
IRAs and Keogh plan accounts | $167,288,000 | 139 |
Brokered deposits | $66,408,000 | 389 |
Fully insured brokered deposits | $66,408,000 | 364 |
Deposits obtained via list services, yet not brokered | $0 | 1,214 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-09-30 | Rank | |
Total deposits | $27,270,128,000 | 62 |
Deposits held in domestic offices | $27,270,128,000 | 62 |
Individuals, partnerships, and corporations | $23,711,802,000 | 67 |
U.S. Government | $14,000 | 428 |
States and political subdivisions in the U.S. | $3,544,364,000 | 30 |
Commercial banks and other depository institutions in U.S. | $13,893,000 | 553 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $55,000 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,562,296,000 | 135 |
Demand deposits | $950,976,000 | 159 |
Nontransaction accounts | $25,707,832,000 | 51 |
Money market deposit accounts (MMDAs) | $5,997,052,000 | 98 |
Other savings deposits (excluding MMDAs) | $17,430,676,000 | 21 |
Total time deposits | $2,280,104,000 | 87 |
Total time and savings deposits | $26,319,152,000 | 56 |
Noninterest-bearing deposits | $12,121,012,000 | 41 |
Interest-bearing deposits | $15,149,116,000 | 83 |
Retail deposits | $26,247,358,000 | 59 |
Estimated insured deposits | $14,014,801,000 | 74 |
IRAs and Keogh plan accounts | $170,002,000 | 138 |
Brokered deposits | $156,963,000 | 253 |
Fully insured brokered deposits | $156,963,000 | 236 |
Deposits obtained via list services, yet not brokered | $0 | 1,250 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-06-30 | Rank | |
Total deposits | $27,585,599,000 | 63 |
Deposits held in domestic offices | $27,585,599,000 | 63 |
Individuals, partnerships, and corporations | $23,983,304,000 | 66 |
U.S. Government | $28,000 | 379 |
States and political subdivisions in the U.S. | $3,588,730,000 | 29 |
Commercial banks and other depository institutions in U.S. | $13,450,000 | 579 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $87,000 | 30 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,709,144,000 | 125 |
Demand deposits | $1,131,157,000 | 137 |
Nontransaction accounts | $25,876,455,000 | 49 |
Money market deposit accounts (MMDAs) | $5,806,903,000 | 100 |
Other savings deposits (excluding MMDAs) | $17,122,965,000 | 21 |
Total time deposits | $2,946,587,000 | 76 |
Total time and savings deposits | $26,454,442,000 | 53 |
Noninterest-bearing deposits | $12,022,085,000 | 39 |
Interest-bearing deposits | $15,563,514,000 | 81 |
Retail deposits | $26,092,281,000 | 58 |
Estimated insured deposits | $14,570,804,000 | 66 |
IRAs and Keogh plan accounts | $170,509,000 | 138 |
Brokered deposits | $538,338,000 | 137 |
Fully insured brokered deposits | $538,338,000 | 129 |
Deposits obtained via list services, yet not brokered | $0 | 1,281 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-03-31 | Rank | |
Total deposits | $25,089,489,000 | 66 |
Deposits held in domestic offices | $25,089,489,000 | 66 |
Individuals, partnerships, and corporations | $21,606,364,000 | 66 |
U.S. Government | $28,000 | 367 |
States and political subdivisions in the U.S. | $3,468,209,000 | 28 |
Commercial banks and other depository institutions in U.S. | $14,803,000 | 545 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $85,000 | 30 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,780,687,000 | 96 |
Demand deposits | $1,068,238,000 | 116 |
Nontransaction accounts | $23,308,802,000 | 58 |
Money market deposit accounts (MMDAs) | $5,074,876,000 | 103 |
Other savings deposits (excluding MMDAs) | $14,155,166,000 | 25 |
Total time deposits | $4,078,760,000 | 63 |
Total time and savings deposits | $24,021,251,000 | 60 |
Noninterest-bearing deposits | $9,285,493,000 | 41 |
Interest-bearing deposits | $15,803,996,000 | 75 |
Retail deposits | $22,717,840,000 | 62 |
Estimated insured deposits | $14,033,492,000 | 63 |
IRAs and Keogh plan accounts | $173,072,000 | 138 |
Brokered deposits | $1,118,724,000 | 85 |
Fully insured brokered deposits | $1,118,724,000 | 83 |
Deposits obtained via list services, yet not brokered | $0 | 1,319 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-12-31 | Rank | |
Total deposits | $23,881,555,000 | 66 |
Deposits held in domestic offices | $23,881,555,000 | 66 |
Individuals, partnerships, and corporations | $20,210,603,000 | 69 |
U.S. Government | $60,000 | 322 |
States and political subdivisions in the U.S. | $3,659,886,000 | 30 |
Commercial banks and other depository institutions in U.S. | $10,910,000 | 656 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $96,000 | 30 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,967,152,000 | 88 |
Demand deposits | $1,088,571,000 | 112 |
Nontransaction accounts | $21,914,403,000 | 58 |
Money market deposit accounts (MMDAs) | $5,016,454,000 | 103 |
Other savings deposits (excluding MMDAs) | $13,532,733,000 | 24 |
Total time deposits | $3,365,216,000 | 71 |
Total time and savings deposits | $22,792,984,000 | 61 |
Noninterest-bearing deposits | $8,853,469,000 | 39 |
Interest-bearing deposits | $15,028,086,000 | 75 |
Retail deposits | $22,342,476,000 | 58 |
Estimated insured deposits | $13,018,329,000 | 61 |
IRAs and Keogh plan accounts | $177,042,000 | 136 |
Brokered deposits | $167,553,000 | 241 |
Fully insured brokered deposits | $167,553,000 | 228 |
Deposits obtained via list services, yet not brokered | $0 | 1,327 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-09-30 | Rank | |
Total deposits | $24,493,469,000 | 62 |
Deposits held in domestic offices | $24,493,469,000 | 62 |
Individuals, partnerships, and corporations | $21,336,312,000 | 64 |
U.S. Government | $27,000 | 393 |
States and political subdivisions in the U.S. | $3,142,514,000 | 31 |
Commercial banks and other depository institutions in U.S. | $14,101,000 | 566 |
Banks in foreign countries | $425,000 | 64 |
Foreign governments and official institutions | $91,000 | 28 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,352,028,000 | 110 |
Demand deposits | $797,532,000 | 130 |
Nontransaction accounts | $23,141,442,000 | 55 |
Money market deposit accounts (MMDAs) | $4,925,042,000 | 104 |
Other savings deposits (excluding MMDAs) | $13,941,724,000 | 21 |
Total time deposits | $4,274,677,000 | 64 |
Total time and savings deposits | $23,695,938,000 | 57 |
Noninterest-bearing deposits | $8,978,131,000 | 39 |
Interest-bearing deposits | $15,515,338,000 | 71 |
Retail deposits | $22,146,505,000 | 56 |
Estimated insured deposits | $13,672,394,000 | 60 |
IRAs and Keogh plan accounts | $182,356,000 | 132 |
Brokered deposits | $1,041,862,000 | 89 |
Fully insured brokered deposits | $1,041,862,000 | 87 |
Deposits obtained via list services, yet not brokered | $0 | 1,327 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-06-30 | Rank | |
Total deposits | $23,356,892,000 | 62 |
Deposits held in domestic offices | $23,356,892,000 | 62 |
Individuals, partnerships, and corporations | $20,009,590,000 | 67 |
U.S. Government | $38,000 | 362 |
States and political subdivisions in the U.S. | $3,337,397,000 | 30 |
Commercial banks and other depository institutions in U.S. | $9,786,000 | 737 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $81,000 | 37 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,248,595,000 | 55 |
Demand deposits | $2,340,477,000 | 54 |
Nontransaction accounts | $20,108,297,000 | 64 |
Money market deposit accounts (MMDAs) | $4,571,348,000 | 105 |
Other savings deposits (excluding MMDAs) | $11,092,749,000 | 26 |
Total time deposits | $4,444,200,000 | 62 |
Total time and savings deposits | $21,016,415,000 | 62 |
Noninterest-bearing deposits | $8,235,482,000 | 40 |
Interest-bearing deposits | $15,121,410,000 | 71 |
Retail deposits | $20,797,692,000 | 58 |
Estimated insured deposits | $13,155,417,000 | 61 |
IRAs and Keogh plan accounts | $172,660,000 | 139 |
Brokered deposits | $1,264,946,000 | 86 |
Fully insured brokered deposits | $1,264,946,000 | 81 |
Deposits obtained via list services, yet not brokered | $0 | 1,334 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-03-31 | Rank | |
Total deposits | $23,470,942,000 | 63 |
Deposits held in domestic offices | $23,470,942,000 | 63 |
Individuals, partnerships, and corporations | $20,023,472,000 | 62 |
U.S. Government | $13,000 | 456 |
States and political subdivisions in the U.S. | $3,436,738,000 | 30 |
Commercial banks and other depository institutions in U.S. | $10,165,000 | 719 |
Banks in foreign countries | $511,000 | 67 |
Foreign governments and official institutions | $43,000 | 30 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,270,806,000 | 51 |
Demand deposits | $2,302,592,000 | 51 |
Nontransaction accounts | $20,200,136,000 | 62 |
Money market deposit accounts (MMDAs) | $4,697,602,000 | 103 |
Other savings deposits (excluding MMDAs) | $11,278,019,000 | 27 |
Total time deposits | $4,224,516,000 | 66 |
Total time and savings deposits | $21,168,350,000 | 62 |
Noninterest-bearing deposits | $8,249,010,000 | 39 |
Interest-bearing deposits | $15,221,932,000 | 69 |
Retail deposits | $21,066,209,000 | 58 |
Estimated insured deposits | $13,358,301,000 | 60 |
IRAs and Keogh plan accounts | $177,634,000 | 136 |
Brokered deposits | $1,249,955,000 | 89 |
Fully insured brokered deposits | $1,249,955,000 | 82 |
Deposits obtained via list services, yet not brokered | $0 | 1,350 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-12-31 | Rank | |
Total deposits | $23,311,003,000 | 63 |
Deposits held in domestic offices | $23,311,003,000 | 63 |
Individuals, partnerships, and corporations | $19,986,094,000 | 62 |
U.S. Government | $2,000 | 848 |
States and political subdivisions in the U.S. | $3,313,728,000 | 28 |
Commercial banks and other depository institutions in U.S. | $10,535,000 | 679 |
Banks in foreign countries | $509,000 | 68 |
Foreign governments and official institutions | $135,000 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,626,286,000 | 47 |
Demand deposits | $2,461,835,000 | 48 |
Nontransaction accounts | $19,684,717,000 | 65 |
Money market deposit accounts (MMDAs) | $4,489,844,000 | 104 |
Other savings deposits (excluding MMDAs) | $11,183,208,000 | 26 |
Total time deposits | $4,011,665,000 | 66 |
Total time and savings deposits | $20,849,168,000 | 62 |
Noninterest-bearing deposits | $8,659,845,000 | 36 |
Interest-bearing deposits | $14,651,158,000 | 73 |
Retail deposits | $21,049,781,000 | 57 |
Estimated insured deposits | $13,140,880,000 | 61 |
IRAs and Keogh plan accounts | $178,250,000 | 133 |
Brokered deposits | $1,228,708,000 | 85 |
Fully insured brokered deposits | $1,228,708,000 | 80 |
Deposits obtained via list services, yet not brokered | $0 | 1,362 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-09-30 | Rank | |
Total deposits | $22,495,471,000 | 64 |
Deposits held in domestic offices | $22,495,471,000 | 64 |
Individuals, partnerships, and corporations | $19,695,669,000 | 65 |
U.S. Government | $4,000 | 618 |
States and political subdivisions in the U.S. | $2,788,291,000 | 32 |
Commercial banks and other depository institutions in U.S. | $10,842,000 | 680 |
Banks in foreign countries | $507,000 | 67 |
Foreign governments and official institutions | $158,000 | 29 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,879,442,000 | 52 |
Demand deposits | $2,099,600,000 | 53 |
Nontransaction accounts | $19,616,029,000 | 64 |
Money market deposit accounts (MMDAs) | $4,599,326,000 | 102 |
Other savings deposits (excluding MMDAs) | $10,973,987,000 | 25 |
Total time deposits | $4,042,717,000 | 63 |
Total time and savings deposits | $20,395,871,000 | 60 |
Noninterest-bearing deposits | $8,218,194,000 | 38 |
Interest-bearing deposits | $14,277,277,000 | 72 |
Retail deposits | $20,140,432,000 | 60 |
Estimated insured deposits | $13,004,379,000 | 61 |
IRAs and Keogh plan accounts | $174,531,000 | 132 |
Brokered deposits | $1,396,669,000 | 69 |
Fully insured brokered deposits | $1,396,669,000 | 64 |
Deposits obtained via list services, yet not brokered | $0 | 1,370 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-06-30 | Rank | |
Total deposits | $22,321,965,000 | 64 |
Deposits held in domestic offices | $22,321,965,000 | 63 |
Individuals, partnerships, and corporations | $19,256,733,000 | 68 |
U.S. Government | $5,000 | 614 |
States and political subdivisions in the U.S. | $3,054,740,000 | 29 |
Commercial banks and other depository institutions in U.S. | $9,870,000 | 699 |
Banks in foreign countries | $505,000 | 61 |
Foreign governments and official institutions | $112,000 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,469,982,000 | 61 |
Demand deposits | $1,862,557,000 | 59 |
Nontransaction accounts | $19,851,983,000 | 60 |
Money market deposit accounts (MMDAs) | $4,616,270,000 | 98 |
Other savings deposits (excluding MMDAs) | $11,327,322,000 | 24 |
Total time deposits | $3,908,390,000 | 63 |
Total time and savings deposits | $20,459,408,000 | 61 |
Noninterest-bearing deposits | $8,252,423,000 | 39 |
Interest-bearing deposits | $14,069,542,000 | 72 |
Retail deposits | $19,996,962,000 | 58 |
Estimated insured deposits | $12,765,034,000 | 60 |
IRAs and Keogh plan accounts | $173,079,000 | 134 |
Brokered deposits | $1,370,328,000 | 71 |
Fully insured brokered deposits | $1,370,328,000 | 65 |
Deposits obtained via list services, yet not brokered | $0 | 1,389 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-03-31 | Rank | |
Total deposits | $22,575,131,000 | 62 |
Deposits held in domestic offices | $22,575,131,000 | 61 |
Individuals, partnerships, and corporations | $19,270,918,000 | 63 |
U.S. Government | $620,000 | 157 |
States and political subdivisions in the U.S. | $3,288,860,000 | 27 |
Commercial banks and other depository institutions in U.S. | $14,139,000 | 548 |
Banks in foreign countries | $504,000 | 64 |
Foreign governments and official institutions | $90,000 | 30 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,683,073,000 | 58 |
Demand deposits | $2,144,452,000 | 54 |
Nontransaction accounts | $19,892,058,000 | 62 |
Money market deposit accounts (MMDAs) | $4,995,617,000 | 95 |
Other savings deposits (excluding MMDAs) | $11,395,773,000 | 24 |
Total time deposits | $3,500,668,000 | 65 |
Total time and savings deposits | $20,430,679,000 | 62 |
Noninterest-bearing deposits | $8,319,410,000 | 38 |
Interest-bearing deposits | $14,255,721,000 | 73 |
Retail deposits | $20,512,163,000 | 55 |
Estimated insured deposits | $12,905,416,000 | 61 |
IRAs and Keogh plan accounts | $169,028,000 | 138 |
Brokered deposits | $1,174,971,000 | 82 |
Fully insured brokered deposits | $1,174,971,000 | 78 |
Deposits obtained via list services, yet not brokered | $0 | 1,391 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-12-31 | Rank | |
Total deposits | $22,346,410,000 | 62 |
Deposits held in domestic offices | $22,346,410,000 | 61 |
Individuals, partnerships, and corporations | $18,999,156,000 | 66 |
U.S. Government | $600,000 | 155 |
States and political subdivisions in the U.S. | $3,332,774,000 | 25 |
Commercial banks and other depository institutions in U.S. | $13,320,000 | 578 |
Banks in foreign countries | $504,000 | 62 |
Foreign governments and official institutions | $56,000 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,864,399,000 | 57 |
Demand deposits | $2,134,673,000 | 59 |
Nontransaction accounts | $19,482,011,000 | 60 |
Money market deposit accounts (MMDAs) | $5,119,882,000 | 92 |
Other savings deposits (excluding MMDAs) | $11,377,067,000 | 24 |
Total time deposits | $2,985,062,000 | 68 |
Total time and savings deposits | $20,211,737,000 | 60 |
Noninterest-bearing deposits | $8,400,705,000 | 37 |
Interest-bearing deposits | $13,945,705,000 | 73 |
Retail deposits | $20,776,641,000 | 53 |
Estimated insured deposits | $12,523,584,000 | 61 |
IRAs and Keogh plan accounts | $171,902,000 | 133 |
Brokered deposits | $838,211,000 | 110 |
Fully insured brokered deposits | $838,211,000 | 101 |
Deposits obtained via list services, yet not brokered | $0 | 1,391 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-09-30 | Rank | |
Total deposits | $21,622,434,000 | 63 |
Deposits held in domestic offices | $21,622,434,000 | 61 |
Individuals, partnerships, and corporations | $18,694,773,000 | 65 |
U.S. Government | $818,000 | 136 |
States and political subdivisions in the U.S. | $2,914,599,000 | 26 |
Commercial banks and other depository institutions in U.S. | $11,693,000 | 636 |
Banks in foreign countries | $504,000 | 60 |
Foreign governments and official institutions | $47,000 | 30 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,488,634,000 | 61 |
Demand deposits | $1,985,660,000 | 58 |
Nontransaction accounts | $19,133,800,000 | 60 |
Money market deposit accounts (MMDAs) | $5,022,757,000 | 94 |
Other savings deposits (excluding MMDAs) | $10,872,901,000 | 25 |
Total time deposits | $3,238,142,000 | 65 |
Total time and savings deposits | $19,636,774,000 | 62 |
Noninterest-bearing deposits | $7,984,959,000 | 37 |
Interest-bearing deposits | $13,637,475,000 | 72 |
Retail deposits | $19,822,682,000 | 54 |
Estimated insured deposits | $12,492,999,000 | 60 |
IRAs and Keogh plan accounts | $176,388,000 | 133 |
Brokered deposits | $1,078,800,000 | 91 |
Fully insured brokered deposits | $1,078,800,000 | 84 |
Deposits obtained via list services, yet not brokered | $0 | 1,402 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-06-30 | Rank | |
Total deposits | $21,526,679,000 | 61 |
Deposits held in domestic offices | $21,526,679,000 | 60 |
Individuals, partnerships, and corporations | $18,447,909,000 | 65 |
U.S. Government | $889,000 | 141 |
States and political subdivisions in the U.S. | $3,064,745,000 | 24 |
Commercial banks and other depository institutions in U.S. | $12,593,000 | 604 |
Banks in foreign countries | $504,000 | 64 |
Foreign governments and official institutions | $39,000 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,709,898,000 | 57 |
Demand deposits | $2,014,988,000 | 58 |
Nontransaction accounts | $18,816,781,000 | 60 |
Money market deposit accounts (MMDAs) | $5,098,230,000 | 90 |
Other savings deposits (excluding MMDAs) | $10,819,291,000 | 26 |
Total time deposits | $2,899,260,000 | 65 |
Total time and savings deposits | $19,511,691,000 | 59 |
Noninterest-bearing deposits | $7,971,731,000 | 38 |
Interest-bearing deposits | $13,554,948,000 | 71 |
Retail deposits | $20,030,143,000 | 53 |
Estimated insured deposits | $12,294,610,000 | 63 |
IRAs and Keogh plan accounts | $175,789,000 | 138 |
Brokered deposits | $757,344,000 | 110 |
Fully insured brokered deposits | $757,344,000 | 102 |
Deposits obtained via list services, yet not brokered | $0 | 1,399 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-03-31 | Rank | |
Total deposits | $19,994,392,000 | 65 |
Deposits held in domestic offices | $19,994,392,000 | 64 |
Individuals, partnerships, and corporations | $17,184,690,000 | 69 |
U.S. Government | $823,000 | 155 |
States and political subdivisions in the U.S. | $2,793,114,000 | 29 |
Commercial banks and other depository institutions in U.S. | $15,243,000 | 556 |
Banks in foreign countries | $504,000 | 61 |
Foreign governments and official institutions | $18,000 | 30 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,537,992,000 | 62 |
Demand deposits | $1,908,686,000 | 60 |
Nontransaction accounts | $17,456,400,000 | 63 |
Money market deposit accounts (MMDAs) | $4,369,313,000 | 102 |
Other savings deposits (excluding MMDAs) | $10,454,396,000 | 26 |
Total time deposits | $2,632,691,000 | 67 |
Total time and savings deposits | $18,085,706,000 | 64 |
Noninterest-bearing deposits | $7,794,651,000 | 36 |
Interest-bearing deposits | $12,199,741,000 | 76 |
Retail deposits | $18,584,162,000 | 58 |
Estimated insured deposits | $11,319,748,000 | 65 |
IRAs and Keogh plan accounts | $157,045,000 | 148 |
Brokered deposits | $799,724,000 | 106 |
Fully insured brokered deposits | $799,724,000 | 98 |
Deposits obtained via list services, yet not brokered | $0 | 1,397 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-12-31 | Rank | |
Total deposits | $19,748,306,000 | 66 |
Deposits held in domestic offices | $19,748,306,000 | 65 |
Individuals, partnerships, and corporations | $16,920,180,000 | 68 |
U.S. Government | $491,000 | 205 |
States and political subdivisions in the U.S. | $2,813,021,000 | 28 |
Commercial banks and other depository institutions in U.S. | $14,073,000 | 586 |
Banks in foreign countries | $503,000 | 60 |
Foreign governments and official institutions | $38,000 | 29 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,517,063,000 | 62 |
Demand deposits | $1,748,089,000 | 60 |
Nontransaction accounts | $17,231,243,000 | 63 |
Money market deposit accounts (MMDAs) | $4,077,416,000 | 106 |
Other savings deposits (excluding MMDAs) | $10,643,683,000 | 25 |
Total time deposits | $2,510,144,000 | 73 |
Total time and savings deposits | $18,000,217,000 | 64 |
Noninterest-bearing deposits | $7,982,204,000 | 35 |
Interest-bearing deposits | $11,766,102,000 | 78 |
Retail deposits | $18,432,050,000 | 56 |
Estimated insured deposits | $10,744,955,000 | 67 |
IRAs and Keogh plan accounts | $162,947,000 | 146 |
Brokered deposits | $693,488,000 | 113 |
Fully insured brokered deposits | $693,488,000 | 104 |
Deposits obtained via list services, yet not brokered | $0 | 1,379 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-09-30 | Rank | |
Total deposits | $18,954,629,000 | 70 |
Deposits held in domestic offices | $18,954,629,000 | 69 |
Individuals, partnerships, and corporations | $16,397,556,000 | 69 |
U.S. Government | $717,000 | 189 |
States and political subdivisions in the U.S. | $2,543,405,000 | 30 |
Commercial banks and other depository institutions in U.S. | $12,399,000 | 637 |
Banks in foreign countries | $502,000 | 66 |
Foreign governments and official institutions | $50,000 | 27 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,250,493,000 | 65 |
Demand deposits | $1,679,424,000 | 62 |
Nontransaction accounts | $16,704,136,000 | 66 |
Money market deposit accounts (MMDAs) | $4,044,835,000 | 103 |
Other savings deposits (excluding MMDAs) | $10,146,651,000 | 26 |
Total time deposits | $2,512,650,000 | 75 |
Total time and savings deposits | $17,275,205,000 | 66 |
Noninterest-bearing deposits | $7,612,084,000 | 36 |
Interest-bearing deposits | $11,342,545,000 | 79 |
Retail deposits | $17,638,774,000 | 59 |
Estimated insured deposits | $10,585,482,000 | 68 |
IRAs and Keogh plan accounts | $167,104,000 | 145 |
Brokered deposits | $757,714,000 | 104 |
Fully insured brokered deposits | $757,714,000 | 96 |
Deposits obtained via list services, yet not brokered | $0 | 1,381 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-06-30 | Rank | |
Total deposits | $18,878,017,000 | 67 |
Deposits held in domestic offices | $18,878,017,000 | 65 |
Individuals, partnerships, and corporations | $16,351,352,000 | 70 |
U.S. Government | $705,000 | 185 |
States and political subdivisions in the U.S. | $2,508,179,000 | 30 |
Commercial banks and other depository institutions in U.S. | $17,147,000 | 534 |
Banks in foreign countries | $501,000 | 66 |
Foreign governments and official institutions | $133,000 | 26 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,287,368,000 | 63 |
Demand deposits | $1,672,251,000 | 64 |
Nontransaction accounts | $16,590,649,000 | 66 |
Money market deposit accounts (MMDAs) | $4,246,009,000 | 94 |
Other savings deposits (excluding MMDAs) | $9,614,019,000 | 26 |
Total time deposits | $2,730,621,000 | 67 |
Total time and savings deposits | $17,205,766,000 | 65 |
Noninterest-bearing deposits | $7,212,538,000 | 36 |
Interest-bearing deposits | $11,665,479,000 | 76 |
Retail deposits | $17,370,758,000 | 60 |
Estimated insured deposits | $11,084,032,000 | 65 |
IRAs and Keogh plan accounts | $169,707,000 | 144 |
Brokered deposits | $958,579,000 | 93 |
Fully insured brokered deposits | $958,579,000 | 87 |
Deposits obtained via list services, yet not brokered | $0 | 1,389 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-03-31 | Rank | |
Total deposits | $18,709,067,000 | 67 |
Deposits held in domestic offices | $18,709,067,000 | 66 |
Individuals, partnerships, and corporations | $16,384,435,000 | 71 |
U.S. Government | $689,000 | 186 |
States and political subdivisions in the U.S. | $2,292,379,000 | 33 |
Commercial banks and other depository institutions in U.S. | $31,421,000 | 344 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $143,000 | 26 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,243,424,000 | 60 |
Demand deposits | $1,606,940,000 | 60 |
Nontransaction accounts | $16,465,643,000 | 67 |
Money market deposit accounts (MMDAs) | $4,392,126,000 | 93 |
Other savings deposits (excluding MMDAs) | $9,535,451,000 | 26 |
Total time deposits | $2,538,066,000 | 72 |
Total time and savings deposits | $17,102,127,000 | 65 |
Noninterest-bearing deposits | $7,161,514,000 | 36 |
Interest-bearing deposits | $11,547,553,000 | 79 |
Retail deposits | $17,393,633,000 | 60 |
Estimated insured deposits | $10,860,563,000 | 68 |
IRAs and Keogh plan accounts | $172,430,000 | 139 |
Brokered deposits | $730,574,000 | 105 |
Fully insured brokered deposits | $730,574,000 | 99 |
Deposits obtained via list services, yet not brokered | $0 | 1,385 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-12-31 | Rank | |
Total deposits | $18,393,912,000 | 66 |
Deposits held in domestic offices | $18,393,912,000 | 66 |
Individuals, partnerships, and corporations | $15,867,306,000 | 72 |
U.S. Government | $675,000 | 183 |
States and political subdivisions in the U.S. | $2,494,272,000 | 29 |
Commercial banks and other depository institutions in U.S. | $31,593,000 | 336 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $66,000 | 26 |
Deposits held in foreign offices | $0 | 52 |
Memoranda: | ||
Transaction accounts | $2,033,525,000 | 70 |
Demand deposits | $1,292,490,000 | 69 |
Nontransaction accounts | $16,360,387,000 | 66 |
Money market deposit accounts (MMDAs) | $4,240,014,000 | 95 |
Other savings deposits (excluding MMDAs) | $9,879,089,000 | 25 |
Total time deposits | $2,241,284,000 | 79 |
Total time and savings deposits | $17,101,422,000 | 64 |
Noninterest-bearing deposits | $7,321,127,000 | 34 |
Interest-bearing deposits | $11,072,785,000 | 80 |
Retail deposits | $17,458,206,000 | 58 |
Estimated insured deposits | $10,342,120,000 | 69 |
IRAs and Keogh plan accounts | $172,033,000 | 140 |
Brokered deposits | $361,246,000 | 150 |
Fully insured brokered deposits | $361,246,000 | 144 |
Deposits obtained via list services, yet not brokered | $0 | 1,385 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 48 |
2015-09-30 | Rank | |
Total deposits | $17,501,812,000 | 68 |
Deposits held in domestic offices | $17,282,078,000 | 67 |
Individuals, partnerships, and corporations | $15,348,593,000 | 71 |
U.S. Government | $778,000 | 181 |
States and political subdivisions in the U.S. | $1,907,032,000 | 37 |
Commercial banks and other depository institutions in U.S. | $25,593,000 | 398 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $82,000 | 25 |
Deposits held in foreign offices | $219,734,000 | 39 |
Memoranda: | ||
Transaction accounts | $2,068,516,000 | 63 |
Demand deposits | $1,517,744,000 | 61 |
Nontransaction accounts | $15,213,562,000 | 68 |
Money market deposit accounts (MMDAs) | $3,728,035,000 | 100 |
Other savings deposits (excluding MMDAs) | $9,308,837,000 | 24 |
Total time deposits | $2,176,690,000 | 80 |
Total time and savings deposits | $15,764,334,000 | 66 |
Noninterest-bearing deposits | $6,137,323,000 | 40 |
Interest-bearing deposits | $11,144,755,000 | 78 |
Retail deposits | $16,367,937,000 | 60 |
Estimated insured deposits | $10,111,400,000 | 67 |
IRAs and Keogh plan accounts | $170,344,000 | 145 |
Brokered deposits | $381,246,000 | 142 |
Fully insured brokered deposits | $381,246,000 | 136 |
Deposits obtained via list services, yet not brokered | $0 | 1,388 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $219,734,000 | 37 |
2015-06-30 | Rank | |
Total deposits | $17,410,409,000 | 66 |
Deposits held in domestic offices | $17,069,241,000 | 67 |
Individuals, partnerships, and corporations | $14,917,516,000 | 71 |
U.S. Government | $771,000 | 177 |
States and political subdivisions in the U.S. | $2,129,228,000 | 31 |
Commercial banks and other depository institutions in U.S. | $21,627,000 | 464 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $99,000 | 26 |
Deposits held in foreign offices | $341,168,000 | 33 |
Memoranda: | ||
Transaction accounts | $2,206,583,000 | 61 |
Demand deposits | $1,692,799,000 | 60 |
Nontransaction accounts | $14,862,658,000 | 68 |
Money market deposit accounts (MMDAs) | $3,456,241,000 | 102 |
Other savings deposits (excluding MMDAs) | $9,399,742,000 | 23 |
Total time deposits | $2,006,675,000 | 86 |
Total time and savings deposits | $15,376,442,000 | 70 |
Noninterest-bearing deposits | $6,289,435,000 | 39 |
Interest-bearing deposits | $10,779,806,000 | 82 |
Retail deposits | $16,295,448,000 | 60 |
Estimated insured deposits | $9,638,942,000 | 74 |
IRAs and Keogh plan accounts | $179,349,000 | 140 |
Brokered deposits | $217,386,000 | 201 |
Fully insured brokered deposits | $217,386,000 | 191 |
Deposits obtained via list services, yet not brokered | $0 | 1,380 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $341,168,000 | 32 |
2015-03-31 | Rank | |
Total deposits | $16,983,079,000 | 69 |
Deposits held in domestic offices | $16,591,627,000 | 69 |
Individuals, partnerships, and corporations | $14,593,685,000 | 73 |
U.S. Government | $811,000 | 175 |
States and political subdivisions in the U.S. | $1,976,028,000 | 34 |
Commercial banks and other depository institutions in U.S. | $21,019,000 | 461 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $84,000 | 26 |
Deposits held in foreign offices | $391,452,000 | 34 |
Memoranda: | ||
Transaction accounts | $1,494,166,000 | 82 |
Demand deposits | $1,145,628,000 | 78 |
Nontransaction accounts | $15,097,461,000 | 67 |
Money market deposit accounts (MMDAs) | $3,213,960,000 | 107 |
Other savings deposits (excluding MMDAs) | $9,878,890,000 | 23 |
Total time deposits | $2,004,611,000 | 85 |
Total time and savings deposits | $15,445,999,000 | 70 |
Noninterest-bearing deposits | $6,323,997,000 | 37 |
Interest-bearing deposits | $10,267,630,000 | 83 |
Retail deposits | $15,816,798,000 | 61 |
Estimated insured deposits | $9,651,490,000 | 72 |
IRAs and Keogh plan accounts | $181,833,000 | 138 |
Brokered deposits | $262,289,000 | 169 |
Fully insured brokered deposits | $262,289,000 | 157 |
Deposits obtained via list services, yet not brokered | $0 | 1,390 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $391,452,000 | 33 |
2014-12-31 | Rank | |
Total deposits | $16,622,637,000 | 67 |
Deposits held in domestic offices | $16,138,649,000 | 67 |
Individuals, partnerships, and corporations | $13,986,364,000 | 74 |
U.S. Government | $1,220,000 | 145 |
States and political subdivisions in the U.S. | $2,131,337,000 | 29 |
Commercial banks and other depository institutions in U.S. | $19,688,000 | 482 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $40,000 | 29 |
Deposits held in foreign offices | $483,988,000 | 32 |
Memoranda: | ||
Transaction accounts | $1,118,569,000 | 104 |
Demand deposits | $597,921,000 | 120 |
Nontransaction accounts | $15,020,080,000 | 63 |
Money market deposit accounts (MMDAs) | $3,015,180,000 | 110 |
Other savings deposits (excluding MMDAs) | $10,227,523,000 | 22 |
Total time deposits | $1,777,377,000 | 94 |
Total time and savings deposits | $15,540,728,000 | 64 |
Noninterest-bearing deposits | $5,995,014,000 | 37 |
Interest-bearing deposits | $10,143,635,000 | 83 |
Retail deposits | $15,619,853,000 | 61 |
Estimated insured deposits | $9,552,962,000 | 73 |
IRAs and Keogh plan accounts | $187,689,000 | 140 |
Brokered deposits | $0 | 2,569 |
Fully insured brokered deposits | $0 | 2,448 |
Deposits obtained via list services, yet not brokered | $0 | 1,395 |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $483,988,000 | 30 |
2014-09-30 | Rank | |
Total deposits | $15,820,801,000 | 69 |
Deposits held in domestic offices | $15,442,134,000 | 69 |
Individuals, partnerships, and corporations | $13,818,630,000 | 71 |
U.S. Government | $1,195,000 | 152 |
States and political subdivisions in the U.S. | $1,600,930,000 | 38 |
Commercial banks and other depository institutions in U.S. | $21,248,000 | 458 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $131,000 | 25 |
Deposits held in foreign offices | $378,667,000 | 35 |
Memoranda: | ||
Transaction accounts | $1,492,857,000 | 75 |
Demand deposits | $1,199,498,000 | 69 |
Nontransaction accounts | $13,949,277,000 | 67 |
Money market deposit accounts (MMDAs) | $2,966,924,000 | 111 |
Other savings deposits (excluding MMDAs) | $9,223,748,000 | 25 |
Total time deposits | $1,758,605,000 | 93 |
Total time and savings deposits | $14,242,636,000 | 69 |
Noninterest-bearing deposits | $5,950,362,000 | 36 |
Interest-bearing deposits | $9,491,772,000 | 88 |
Retail deposits | $14,966,537,000 | 64 |
Estimated insured deposits | $9,459,676,000 | 72 |
IRAs and Keogh plan accounts | $193,415,000 | 132 |
Brokered deposits | $0 | 2,578 |
Fully insured brokered deposits | $0 | 2,457 |
Deposits obtained via list services, yet not brokered | $0 | 1,413 |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $378,667,000 | 34 |
2014-06-30 | Rank | |
Total deposits | $15,328,506,000 | 69 |
Deposits held in domestic offices | $14,923,324,000 | 70 |
Individuals, partnerships, and corporations | $13,349,410,000 | 76 |
U.S. Government | $815,000 | 176 |
States and political subdivisions in the U.S. | $1,549,588,000 | 38 |
Commercial banks and other depository institutions in U.S. | $22,888,000 | 432 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $623,000 | 24 |
Deposits held in foreign offices | $405,182,000 | 34 |
Memoranda: | ||
Transaction accounts | $1,148,038,000 | 90 |
Demand deposits | $802,086,000 | 89 |
Nontransaction accounts | $13,775,286,000 | 68 |
Money market deposit accounts (MMDAs) | $2,562,143,000 | 116 |
Other savings deposits (excluding MMDAs) | $9,534,593,000 | 25 |
Total time deposits | $1,678,550,000 | 97 |
Total time and savings deposits | $14,121,238,000 | 68 |
Noninterest-bearing deposits | $5,806,921,000 | 39 |
Interest-bearing deposits | $9,116,403,000 | 86 |
Retail deposits | $14,468,717,000 | 64 |
Estimated insured deposits | $9,430,637,000 | 74 |
IRAs and Keogh plan accounts | $197,088,000 | 132 |
Brokered deposits | $0 | 2,577 |
Fully insured brokered deposits | $0 | 2,456 |
Deposits obtained via list services, yet not brokered | $0 | 1,408 |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $405,182,000 | 33 |
2014-03-31 | Rank | |
Total deposits | $15,355,420,000 | 69 |
Deposits held in domestic offices | $14,958,825,000 | 68 |
Individuals, partnerships, and corporations | $13,417,535,000 | 72 |
U.S. Government | $750,000 | 177 |
States and political subdivisions in the U.S. | $1,516,693,000 | 36 |
Commercial banks and other depository institutions in U.S. | $23,096,000 | 419 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $751,000 | 24 |
Deposits held in foreign offices | $396,595,000 | 37 |
Memoranda: | ||
Transaction accounts | $1,591,864,000 | 71 |
Demand deposits | $1,266,522,000 | 67 |
Nontransaction accounts | $13,366,961,000 | 68 |
Money market deposit accounts (MMDAs) | $2,445,279,000 | 120 |
Other savings deposits (excluding MMDAs) | $9,152,031,000 | 26 |
Total time deposits | $1,769,651,000 | 92 |
Total time and savings deposits | $13,692,303,000 | 68 |
Noninterest-bearing deposits | $5,694,519,000 | 39 |
Interest-bearing deposits | $9,264,306,000 | 83 |
Retail deposits | $14,475,212,000 | 63 |
Estimated insured deposits | $9,576,369,000 | 74 |
IRAs and Keogh plan accounts | $202,795,000 | 128 |
Brokered deposits | $98,000,000 | 272 |
Fully insured brokered deposits | $98,000,000 | 256 |
Deposits obtained via list services, yet not brokered | $0 | 1,396 |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $396,595,000 | 35 |
2013-12-31 | Rank | |
Total deposits | $4,987,789,000 | 154 |
Deposits held in domestic offices | $4,987,789,000 | 153 |
Individuals, partnerships, and corporations | $4,330,644,000 | 160 |
U.S. Government | $10,000 | 748 |
States and political subdivisions in the U.S. | $654,521,000 | 77 |
Commercial banks and other depository institutions in U.S. | $2,614,000 | 1,266 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $519,925,000 | 166 |
Demand deposits | $405,154,000 | 146 |
Nontransaction accounts | $4,467,864,000 | 153 |
Money market deposit accounts (MMDAs) | $782,170,000 | 275 |
Other savings deposits (excluding MMDAs) | $2,822,476,000 | 59 |
Total time deposits | $863,218,000 | 179 |
Total time and savings deposits | $4,582,635,000 | 152 |
Noninterest-bearing deposits | $1,513,698,000 | 91 |
Interest-bearing deposits | $3,474,091,000 | 163 |
Retail deposits | $4,730,746,000 | 139 |
Estimated insured deposits | $3,304,375,000 | 165 |
IRAs and Keogh plan accounts | $101,383,000 | 224 |
Brokered deposits | $60,163,000 | 377 |
Fully insured brokered deposits | $60,163,000 | 356 |
Deposits obtained via list services, yet not brokered | $0 | 1,395 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-09-30 | Rank | |
Total deposits | $5,102,487,000 | 147 |
Deposits held in domestic offices | $5,102,487,000 | 146 |
Individuals, partnerships, and corporations | $4,383,522,000 | 154 |
U.S. Government | $7,000 | 754 |
States and political subdivisions in the U.S. | $679,199,000 | 71 |
Commercial banks and other depository institutions in U.S. | $39,759,000 | 244 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $506,601,000 | 157 |
Demand deposits | $382,564,000 | 146 |
Nontransaction accounts | $4,595,886,000 | 145 |
Money market deposit accounts (MMDAs) | $752,773,000 | 282 |
Other savings deposits (excluding MMDAs) | $3,005,800,000 | 58 |
Total time deposits | $837,313,000 | 180 |
Total time and savings deposits | $4,719,923,000 | 145 |
Noninterest-bearing deposits | $1,656,211,000 | 84 |
Interest-bearing deposits | $3,446,276,000 | 161 |
Retail deposits | $4,902,969,000 | 132 |
Estimated insured deposits | $3,424,999,000 | 161 |
IRAs and Keogh plan accounts | $106,684,000 | 219 |
Brokered deposits | $0 | 2,635 |
Fully insured brokered deposits | $0 | 2,527 |
Deposits obtained via list services, yet not brokered | $0 | 1,392 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-06-30 | Rank | |
Total deposits | $5,295,475,000 | 140 |
Deposits held in domestic offices | $5,295,475,000 | 139 |
Individuals, partnerships, and corporations | $4,474,460,000 | 148 |
U.S. Government | $7,000 | 754 |
States and political subdivisions in the U.S. | $738,906,000 | 61 |
Commercial banks and other depository institutions in U.S. | $82,102,000 | 143 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $472,228,000 | 163 |
Demand deposits | $350,806,000 | 152 |
Nontransaction accounts | $4,823,247,000 | 133 |
Money market deposit accounts (MMDAs) | $758,989,000 | 277 |
Other savings deposits (excluding MMDAs) | $3,112,394,000 | 55 |
Total time deposits | $951,864,000 | 161 |
Total time and savings deposits | $4,944,669,000 | 134 |
Noninterest-bearing deposits | $1,645,198,000 | 83 |
Interest-bearing deposits | $3,650,277,000 | 151 |
Retail deposits | $5,027,593,000 | 126 |
Estimated insured deposits | $3,594,224,000 | 152 |
IRAs and Keogh plan accounts | $114,625,000 | 208 |
Brokered deposits | $50,000,000 | 418 |
Fully insured brokered deposits | $50,000,000 | 398 |
Deposits obtained via list services, yet not brokered | $0 | 1,400 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-03-31 | Rank | |
Total deposits | $5,213,280,000 | 143 |
Deposits held in domestic offices | $5,213,280,000 | 142 |
Individuals, partnerships, and corporations | $4,432,503,000 | 147 |
U.S. Government | $5,000 | 856 |
States and political subdivisions in the U.S. | $746,200,000 | 63 |
Commercial banks and other depository institutions in U.S. | $34,572,000 | 282 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $400,644,000 | 186 |
Demand deposits | $256,002,000 | 210 |
Nontransaction accounts | $4,812,636,000 | 137 |
Money market deposit accounts (MMDAs) | $749,176,000 | 281 |
Other savings deposits (excluding MMDAs) | $3,036,434,000 | 56 |
Total time deposits | $1,027,026,000 | 158 |
Total time and savings deposits | $4,957,278,000 | 137 |
Noninterest-bearing deposits | $1,460,764,000 | 86 |
Interest-bearing deposits | $3,752,516,000 | 151 |
Retail deposits | $4,808,950,000 | 129 |
Estimated insured deposits | $3,678,645,000 | 149 |
IRAs and Keogh plan accounts | $121,550,000 | 201 |
Brokered deposits | $100,000,000 | 247 |
Fully insured brokered deposits | $100,000,000 | 237 |
Deposits obtained via list services, yet not brokered | $0 | 1,404 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-12-31 | Rank | |
Total deposits | $5,191,439,000 | 143 |
Deposits held in domestic offices | $5,191,439,000 | 143 |
Individuals, partnerships, and corporations | $4,518,115,000 | 147 |
U.S. Government | $1,000 | 1,351 |
States and political subdivisions in the U.S. | $634,191,000 | 75 |
Commercial banks and other depository institutions in U.S. | $39,132,000 | 258 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $370,185,000 | 207 |
Demand deposits | $267,763,000 | 201 |
Nontransaction accounts | $4,821,254,000 | 136 |
Money market deposit accounts (MMDAs) | $769,096,000 | 265 |
Other savings deposits (excluding MMDAs) | $2,895,100,000 | 57 |
Total time deposits | $1,157,058,000 | 146 |
Total time and savings deposits | $4,923,676,000 | 136 |
Noninterest-bearing deposits | $1,394,685,000 | 90 |
Interest-bearing deposits | $3,796,754,000 | 147 |
Retail deposits | $4,597,032,000 | 130 |
Estimated insured deposits | $4,494,992,000 | 133 |
IRAs and Keogh plan accounts | $128,229,000 | 190 |
Brokered deposits | $200,000,000 | 140 |
Fully insured brokered deposits | $200,000,000 | 135 |
Deposits obtained via list services, yet not brokered | $0 | 1,415 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-09-30 | Rank | |
Total deposits | $5,029,896,000 | 143 |
Deposits held in domestic offices | $5,029,896,000 | 143 |
Individuals, partnerships, and corporations | $4,351,687,000 | 148 |
U.S. Government | $3,000 | 955 |
States and political subdivisions in the U.S. | $676,080,000 | 68 |
Commercial banks and other depository institutions in U.S. | $2,126,000 | 1,411 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $361,674,000 | 189 |
Demand deposits | $247,252,000 | 191 |
Nontransaction accounts | $4,668,222,000 | 139 |
Money market deposit accounts (MMDAs) | $788,226,000 | 260 |
Other savings deposits (excluding MMDAs) | $2,871,940,000 | 58 |
Total time deposits | $1,008,056,000 | 166 |
Total time and savings deposits | $4,782,644,000 | 138 |
Noninterest-bearing deposits | $1,376,899,000 | 87 |
Interest-bearing deposits | $3,652,997,000 | 152 |
Retail deposits | $4,839,571,000 | 127 |
Estimated insured deposits | $4,338,250,000 | 135 |
IRAs and Keogh plan accounts | $138,462,000 | 181 |
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 | $5,164,182,000 | 139 |
Deposits held in domestic offices | $5,164,182,000 | 137 |
Individuals, partnerships, and corporations | $4,422,484,000 | 147 |
U.S. Government | $6,000 | 854 |
States and political subdivisions in the U.S. | $739,447,000 | 61 |
Commercial banks and other depository institutions in U.S. | $2,245,000 | 1,397 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $305,192,000 | 224 |
Demand deposits | $163,625,000 | 296 |
Nontransaction accounts | $4,858,990,000 | 135 |
Money market deposit accounts (MMDAs) | $810,813,000 | 245 |
Other savings deposits (excluding MMDAs) | $2,972,109,000 | 55 |
Total time deposits | $1,076,068,000 | 160 |
Total time and savings deposits | $5,000,557,000 | 135 |
Noninterest-bearing deposits | $1,332,817,000 | 87 |
Interest-bearing deposits | $3,831,365,000 | 148 |
Retail deposits | $4,986,684,000 | 124 |
Estimated insured deposits | $4,294,217,000 | 139 |
IRAs and Keogh plan accounts | $146,670,000 | 173 |
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 | $5,410,829,000 | 135 |
Deposits held in domestic offices | $5,410,829,000 | 134 |
Individuals, partnerships, and corporations | $4,632,204,000 | 138 |
U.S. Government | $0 | 1,579 |
States and political subdivisions in the U.S. | $778,441,000 | 59 |
Commercial banks and other depository institutions in U.S. | $184,000 | 2,933 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $539,746,000 | 133 |
Demand deposits | $242,077,000 | 187 |
Nontransaction accounts | $4,871,083,000 | 132 |
Money market deposit accounts (MMDAs) | $811,902,000 | 241 |
Other savings deposits (excluding MMDAs) | $2,879,510,000 | 53 |
Total time deposits | $1,179,671,000 | 147 |
Total time and savings deposits | $5,168,752,000 | 130 |
Noninterest-bearing deposits | $1,406,774,000 | 86 |
Interest-bearing deposits | $4,004,055,000 | 143 |
Retail deposits | $5,216,273,000 | 119 |
Estimated insured deposits | $4,499,303,000 | 132 |
IRAs and Keogh plan accounts | $158,603,000 | 159 |
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 | $4,121,482,000 | 161 |
Deposits held in domestic offices | $4,121,482,000 | 159 |
Individuals, partnerships, and corporations | $3,418,716,000 | 171 |
U.S. Government | $0 | 1,780 |
States and political subdivisions in the U.S. | $702,475,000 | 59 |
Commercial banks and other depository institutions in U.S. | $291,000 | 2,411 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $181,148,000 | 398 |
Demand deposits | $88,915,000 | 543 |
Nontransaction accounts | $3,940,334,000 | 151 |
Money market deposit accounts (MMDAs) | $478,833,000 | 351 |
Other savings deposits (excluding MMDAs) | $2,258,048,000 | 62 |
Total time deposits | $1,203,453,000 | 149 |
Total time and savings deposits | $4,032,567,000 | 155 |
Noninterest-bearing deposits | $893,967,000 | 111 |
Interest-bearing deposits | $3,227,515,000 | 159 |
Retail deposits | $3,919,521,000 | 143 |
Estimated insured deposits | $2,865,248,000 | 173 |
IRAs and Keogh plan accounts | $153,515,000 | 167 |
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 | $4,385,061,000 | 155 |
Deposits held in domestic offices | $4,385,061,000 | 153 |
Individuals, partnerships, and corporations | $3,653,666,000 | 162 |
U.S. Government | $0 | 1,652 |
States and political subdivisions in the U.S. | $731,205,000 | 58 |
Commercial banks and other depository institutions in U.S. | $190,000 | 2,733 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $217,349,000 | 302 |
Demand deposits | $101,809,000 | 457 |
Nontransaction accounts | $4,167,712,000 | 146 |
Money market deposit accounts (MMDAs) | $470,392,000 | 346 |
Other savings deposits (excluding MMDAs) | $2,337,260,000 | 63 |
Total time deposits | $1,360,060,000 | 137 |
Total time and savings deposits | $4,283,252,000 | 146 |
Noninterest-bearing deposits | $1,013,104,000 | 98 |
Interest-bearing deposits | $3,371,957,000 | 154 |
Retail deposits | $4,143,287,000 | 136 |
Estimated insured deposits | $2,916,636,000 | 167 |
IRAs and Keogh plan accounts | $164,374,000 | 157 |
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 | $4,451,677,000 | 149 |
Deposits held in domestic offices | $4,451,677,000 | 149 |
Individuals, partnerships, and corporations | $3,668,629,000 | 159 |
U.S. Government | $0 | 1,633 |
States and political subdivisions in the U.S. | $782,755,000 | 49 |
Commercial banks and other depository institutions in U.S. | $293,000 | 2,463 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $253,615,000 | 248 |
Demand deposits | $146,266,000 | 298 |
Nontransaction accounts | $4,198,062,000 | 144 |
Money market deposit accounts (MMDAs) | $492,047,000 | 334 |
Other savings deposits (excluding MMDAs) | $2,192,054,000 | 60 |
Total time deposits | $1,513,961,000 | 129 |
Total time and savings deposits | $4,305,411,000 | 143 |
Noninterest-bearing deposits | $899,352,000 | 104 |
Interest-bearing deposits | $3,552,325,000 | 152 |
Retail deposits | $4,155,449,000 | 133 |
Estimated insured deposits | $3,075,206,000 | 157 |
IRAs and Keogh plan accounts | $174,672,000 | 150 |
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 | $4,464,118,000 | 152 |
Deposits held in domestic offices | $4,464,118,000 | 151 |
Individuals, partnerships, and corporations | $3,658,280,000 | 162 |
U.S. Government | $0 | 1,643 |
States and political subdivisions in the U.S. | $805,657,000 | 48 |
Commercial banks and other depository institutions in U.S. | $181,000 | 2,783 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $173,776,000 | 373 |
Demand deposits | $54,026,000 | 854 |
Nontransaction accounts | $4,290,342,000 | 143 |
Money market deposit accounts (MMDAs) | $463,506,000 | 348 |
Other savings deposits (excluding MMDAs) | $2,266,628,000 | 61 |
Total time deposits | $1,560,208,000 | 132 |
Total time and savings deposits | $4,410,092,000 | 144 |
Noninterest-bearing deposits | $863,928,000 | 104 |
Interest-bearing deposits | $3,600,190,000 | 155 |
Retail deposits | $4,187,913,000 | 136 |
Estimated insured deposits | $3,312,069,000 | 155 |
IRAs and Keogh plan accounts | $178,730,000 | 152 |
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 | $4,291,667,000 | 155 |
Deposits held in domestic offices | $4,291,667,000 | 154 |
Individuals, partnerships, and corporations | $3,576,650,000 | 164 |
U.S. Government | $139,000 | 428 |
States and political subdivisions in the U.S. | $714,644,000 | 50 |
Commercial banks and other depository institutions in U.S. | $234,000 | 2,690 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $198,420,000 | 310 |
Demand deposits | $112,124,000 | 360 |
Nontransaction accounts | $4,093,247,000 | 147 |
Money market deposit accounts (MMDAs) | $436,296,000 | 364 |
Other savings deposits (excluding MMDAs) | $1,918,197,000 | 65 |
Total time deposits | $1,738,754,000 | 119 |
Total time and savings deposits | $4,179,543,000 | 149 |
Noninterest-bearing deposits | $636,162,000 | 132 |
Interest-bearing deposits | $3,655,505,000 | 151 |
Retail deposits | $3,985,977,000 | 136 |
Estimated insured deposits | $3,247,681,000 | 154 |
IRAs and Keogh plan accounts | $192,898,000 | 143 |
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 | $4,385,186,000 | 152 |
Deposits held in domestic offices | $4,385,186,000 | 150 |
Individuals, partnerships, and corporations | $3,639,686,000 | 160 |
U.S. Government | $112,000 | 456 |
States and political subdivisions in the U.S. | $742,838,000 | 53 |
Commercial banks and other depository institutions in U.S. | $2,550,000 | 1,331 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $172,846,000 | 339 |
Demand deposits | $60,853,000 | 690 |
Nontransaction accounts | $4,212,340,000 | 145 |
Money market deposit accounts (MMDAs) | $397,445,000 | 382 |
Other savings deposits (excluding MMDAs) | $1,965,264,000 | 64 |
Total time deposits | $1,849,631,000 | 120 |
Total time and savings deposits | $4,324,333,000 | 146 |
Noninterest-bearing deposits | $633,901,000 | 127 |
Interest-bearing deposits | $3,751,285,000 | 147 |
Retail deposits | $4,073,779,000 | 134 |
Estimated insured deposits | $3,096,993,000 | 148 |
IRAs and Keogh plan accounts | $205,270,000 | 133 |
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 | $4,574,713,000 | 146 |
Deposits held in domestic offices | $4,574,713,000 | 144 |
Individuals, partnerships, and corporations | $3,796,474,000 | 155 |
U.S. Government | $99,000 | 469 |
States and political subdivisions in the U.S. | $776,160,000 | 44 |
Commercial banks and other depository institutions in U.S. | $1,980,000 | 1,472 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $178,515,000 | 325 |
Demand deposits | $56,566,000 | 730 |
Nontransaction accounts | $4,396,198,000 | 139 |
Money market deposit accounts (MMDAs) | $391,839,000 | 375 |
Other savings deposits (excluding MMDAs) | $1,980,996,000 | 57 |
Total time deposits | $2,023,363,000 | 114 |
Total time and savings deposits | $4,518,147,000 | 141 |
Noninterest-bearing deposits | $593,730,000 | 129 |
Interest-bearing deposits | $3,980,983,000 | 141 |
Retail deposits | $4,263,231,000 | 128 |
Estimated insured deposits | $3,338,275,000 | 147 |
IRAs and Keogh plan accounts | $218,629,000 | 127 |
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 | $4,634,333,000 | 142 |
Deposits held in domestic offices | $4,634,333,000 | 141 |
Individuals, partnerships, and corporations | $3,855,169,000 | 154 |
U.S. Government | $209,000 | 324 |
States and political subdivisions in the U.S. | $777,151,000 | 46 |
Commercial banks and other depository institutions in U.S. | $1,804,000 | 1,521 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $395,702,000 | 145 |
Demand deposits | $113,123,000 | 320 |
Nontransaction accounts | $4,238,631,000 | 141 |
Money market deposit accounts (MMDAs) | $236,556,000 | 576 |
Other savings deposits (excluding MMDAs) | $1,888,564,000 | 58 |
Total time deposits | $2,113,511,000 | 114 |
Total time and savings deposits | $4,521,210,000 | 138 |
Noninterest-bearing deposits | $565,544,000 | 133 |
Interest-bearing deposits | $4,068,789,000 | 141 |
Retail deposits | $4,226,460,000 | 124 |
Estimated insured deposits | $3,428,535,000 | 145 |
IRAs and Keogh plan accounts | $127,701,000 | 196 |
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 | $4,408,193,000 | 149 |
Deposits held in domestic offices | $4,408,193,000 | 147 |
Individuals, partnerships, and corporations | $3,766,340,000 | 156 |
U.S. Government | $41,000 | 1,091 |
States and political subdivisions in the U.S. | $639,289,000 | 56 |
Commercial banks and other depository institutions in U.S. | $2,523,000 | 1,321 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $581,336,000 | 112 |
Demand deposits | $151,600,000 | 241 |
Nontransaction accounts | $3,826,857,000 | 147 |
Money market deposit accounts (MMDAs) | $187,180,000 | 679 |
Other savings deposits (excluding MMDAs) | $1,526,005,000 | 67 |
Total time deposits | $2,113,672,000 | 115 |
Total time and savings deposits | $4,256,593,000 | 143 |
Noninterest-bearing deposits | $578,057,000 | 129 |
Interest-bearing deposits | $3,830,136,000 | 145 |
Retail deposits | $3,411,432,000 | 159 |
Estimated insured deposits | $3,355,179,000 | 145 |
IRAs and Keogh plan accounts | $121,612,000 | 210 |
Brokered deposits | $0 | 3,609 |
Fully insured brokered deposits | $0 | 3,484 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-09-30 | Rank | |
Total deposits | $2,798,992,000 | 212 |
Deposits held in domestic offices | $2,798,992,000 | 211 |
Individuals, partnerships, and corporations | $2,154,203,000 | 247 |
U.S. Government | $63,000 | 641 |
States and political subdivisions in the U.S. | $644,585,000 | 54 |
Commercial banks and other depository institutions in U.S. | $141,000 | 2,939 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $183,837,000 | 288 |
Demand deposits | $47,088,000 | 851 |
Nontransaction accounts | $2,615,155,000 | 209 |
Money market deposit accounts (MMDAs) | $173,496,000 | 725 |
Other savings deposits (excluding MMDAs) | $1,360,487,000 | 72 |
Total time deposits | $1,081,173,000 | 230 |
Total time and savings deposits | $2,751,904,000 | 207 |
Noninterest-bearing deposits | $439,731,000 | 166 |
Interest-bearing deposits | $2,359,261,000 | 219 |
Retail deposits | $2,292,523,000 | 207 |
Estimated insured deposits | $1,785,908,000 | 240 |
IRAs and Keogh plan accounts | $124,585,000 | 206 |
Brokered deposits | $0 | 3,693 |
Fully insured brokered deposits | $0 | 3,564 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-06-30 | Rank | |
Total deposits | $2,961,989,000 | 208 |
Deposits held in domestic offices | $2,961,989,000 | 206 |
Individuals, partnerships, and corporations | $2,220,997,000 | 249 |
U.S. Government | $64,000 | 612 |
States and political subdivisions in the U.S. | $739,385,000 | 46 |
Commercial banks and other depository institutions in U.S. | $1,543,000 | 1,666 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $157,579,000 | 358 |
Demand deposits | $46,191,000 | 887 |
Nontransaction accounts | $2,804,410,000 | 201 |
Money market deposit accounts (MMDAs) | $175,530,000 | 703 |
Other savings deposits (excluding MMDAs) | $1,542,837,000 | 64 |
Total time deposits | $1,086,043,000 | 245 |
Total time and savings deposits | $2,915,798,000 | 199 |
Noninterest-bearing deposits | $480,607,000 | 151 |
Interest-bearing deposits | $2,481,382,000 | 211 |
Retail deposits | $2,455,499,000 | 203 |
Estimated insured deposits | $1,716,814,000 | 235 |
IRAs and Keogh plan accounts | $125,504,000 | 210 |
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 | $3,098,772,000 | 207 |
Deposits held in domestic offices | $3,098,772,000 | 203 |
Individuals, partnerships, and corporations | $2,251,395,000 | 243 |
U.S. Government | $101,000 | 489 |
States and political subdivisions in the U.S. | $845,311,000 | 43 |
Commercial banks and other depository institutions in U.S. | $1,965,000 | 1,538 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $187,487,000 | 281 |
Demand deposits | $33,625,000 | 1,302 |
Nontransaction accounts | $2,911,285,000 | 195 |
Money market deposit accounts (MMDAs) | $191,831,000 | 655 |
Other savings deposits (excluding MMDAs) | $1,652,453,000 | 59 |
Total time deposits | $1,067,001,000 | 262 |
Total time and savings deposits | $3,065,147,000 | 191 |
Noninterest-bearing deposits | $484,887,000 | 151 |
Interest-bearing deposits | $2,613,885,000 | 201 |
Retail deposits | $2,612,807,000 | 195 |
Estimated insured deposits | $1,630,319,000 | 237 |
IRAs and Keogh plan accounts | $123,591,000 | 203 |
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 | $3,115,087,000 | 201 |
Deposits held in domestic offices | $3,115,087,000 | 195 |
Individuals, partnerships, and corporations | $2,345,939,000 | 233 |
U.S. Government | $575,000 | 226 |
States and political subdivisions in the U.S. | $766,307,000 | 46 |
Commercial banks and other depository institutions in U.S. | $2,266,000 | 1,374 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $188,227,000 | 287 |
Demand deposits | $81,724,000 | 455 |
Nontransaction accounts | $2,926,860,000 | 188 |
Money market deposit accounts (MMDAs) | $190,259,000 | 629 |
Other savings deposits (excluding MMDAs) | $1,593,209,000 | 55 |
Total time deposits | $1,143,392,000 | 238 |
Total time and savings deposits | $3,033,363,000 | 188 |
Noninterest-bearing deposits | $517,768,000 | 132 |
Interest-bearing deposits | $2,597,319,000 | 197 |
Retail deposits | $2,597,132,000 | 191 |
Estimated insured deposits | $1,714,724,000 | 234 |
IRAs and Keogh plan accounts | $127,785,000 | 185 |
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 | $3,015,143,000 | 204 |
Deposits held in domestic offices | $3,015,143,000 | 199 |
Individuals, partnerships, and corporations | $2,221,721,000 | 237 |
U.S. Government | $98,000 | 534 |
States and political subdivisions in the U.S. | $791,262,000 | 38 |
Commercial banks and other depository institutions in U.S. | $2,062,000 | 1,344 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $160,789,000 | 315 |
Demand deposits | $40,538,000 | 988 |
Nontransaction accounts | $2,854,354,000 | 190 |
Money market deposit accounts (MMDAs) | $193,291,000 | 628 |
Other savings deposits (excluding MMDAs) | $1,438,264,000 | 59 |
Total time deposits | $1,222,799,000 | 217 |
Total time and savings deposits | $2,974,605,000 | 188 |
Noninterest-bearing deposits | $450,641,000 | 148 |
Interest-bearing deposits | $2,564,502,000 | 194 |
Retail deposits | $2,415,879,000 | 197 |
Estimated insured deposits | $1,509,936,000 | 242 |
IRAs and Keogh plan accounts | $120,869,000 | 193 |
Brokered deposits | $0 | 3,597 |
Fully insured brokered deposits | $0 | 3,450 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-06-30 | Rank | |
Total deposits | $2,778,597,000 | 217 |
Deposits held in domestic offices | $2,778,597,000 | 216 |
Individuals, partnerships, and corporations | $2,258,542,000 | 238 |
U.S. Government | $89,000 | 605 |
States and political subdivisions in the U.S. | $517,174,000 | 63 |
Commercial banks and other depository institutions in U.S. | $2,792,000 | 1,146 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $194,569,000 | 256 |
Demand deposits | $74,078,000 | 507 |
Nontransaction accounts | $2,584,028,000 | 207 |
Money market deposit accounts (MMDAs) | $215,507,000 | 583 |
Other savings deposits (excluding MMDAs) | $1,314,743,000 | 66 |
Total time deposits | $1,053,779,000 | 242 |
Total time and savings deposits | $2,704,519,000 | 202 |
Noninterest-bearing deposits | $474,060,000 | 146 |
Interest-bearing deposits | $2,304,537,000 | 209 |
Retail deposits | $2,307,225,000 | 208 |
Estimated insured deposits | $860,506,000 | 404 |
IRAs and Keogh plan accounts | $122,352,000 | 189 |
Brokered deposits | $0 | 3,397 |
Fully insured brokered deposits | $0 | 3,224 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-03-31 | Rank | |
Total deposits | $2,909,604,000 | 205 |
Deposits held in domestic offices | $2,909,604,000 | 203 |
Individuals, partnerships, and corporations | $2,319,733,000 | 229 |
U.S. Government | $89,000 | 577 |
States and political subdivisions in the U.S. | $586,337,000 | 51 |
Commercial banks and other depository institutions in U.S. | $3,445,000 | 997 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $211,882,000 | 227 |
Demand deposits | $98,049,000 | 357 |
Nontransaction accounts | $2,697,722,000 | 195 |
Money market deposit accounts (MMDAs) | $189,669,000 | 648 |
Other savings deposits (excluding MMDAs) | $1,410,319,000 | 64 |
Total time deposits | $1,097,735,000 | 230 |
Total time and savings deposits | $2,811,555,000 | 191 |
Noninterest-bearing deposits | $490,865,000 | 132 |
Interest-bearing deposits | $2,418,739,000 | 200 |
Retail deposits | $2,435,918,000 | 193 |
Estimated insured deposits | $893,048,000 | 380 |
IRAs and Keogh plan accounts | $124,718,000 | 184 |
Brokered deposits | $0 | 3,344 |
Fully insured brokered deposits | $0 | 3,163 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-12-31 | Rank | |
Total deposits | $2,778,210,000 | 215 |
Deposits held in domestic offices | $2,778,210,000 | 212 |
Individuals, partnerships, and corporations | $2,320,488,000 | 228 |
U.S. Government | $133,000 | 688 |
States and political subdivisions in the U.S. | $454,759,000 | 65 |
Commercial banks and other depository institutions in U.S. | $2,830,000 | 1,003 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $168,575,000 | 307 |
Demand deposits | $72,435,000 | 536 |
Nontransaction accounts | $2,609,635,000 | 203 |
Money market deposit accounts (MMDAs) | $134,257,000 | 846 |
Other savings deposits (excluding MMDAs) | $1,291,745,000 | 67 |
Total time deposits | $1,183,633,000 | 211 |
Total time and savings deposits | $2,705,775,000 | 201 |
Noninterest-bearing deposits | $474,400,000 | 143 |
Interest-bearing deposits | $2,303,810,000 | 211 |
Retail deposits | $2,250,044,000 | 210 |
Estimated insured deposits | $936,159,000 | 355 |
IRAs and Keogh plan accounts | $127,098,000 | 180 |
Brokered deposits | $0 | 3,312 |
Fully insured brokered deposits | $0 | 3,130 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-09-30 | Rank | |
Total deposits | $2,850,528,000 | 207 |
Deposits held in domestic offices | $2,850,528,000 | 205 |
Individuals, partnerships, and corporations | $2,397,306,000 | 221 |
U.S. Government | $153,000 | 428 |
States and political subdivisions in the U.S. | $450,484,000 | 67 |
Commercial banks and other depository institutions in U.S. | $2,585,000 | 993 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $174,648,000 | 285 |
Demand deposits | $55,161,000 | 705 |
Nontransaction accounts | $2,675,880,000 | 197 |
Money market deposit accounts (MMDAs) | $137,711,000 | 835 |
Other savings deposits (excluding MMDAs) | $1,363,364,000 | 68 |
Total time deposits | $1,174,804,000 | 208 |
Total time and savings deposits | $2,795,367,000 | 189 |
Noninterest-bearing deposits | $505,165,000 | 137 |
Interest-bearing deposits | $2,345,363,000 | 208 |
Retail deposits | $2,343,833,000 | 196 |
Estimated insured deposits | $947,675,000 | 353 |
IRAs and Keogh plan accounts | $130,922,000 | 173 |
Brokered deposits | $0 | 3,314 |
Fully insured brokered deposits | $0 | 3,116 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-06-30 | Rank | |
Total deposits | $2,915,817,000 | 211 |
Deposits held in domestic offices | $2,915,817,000 | 209 |
Individuals, partnerships, and corporations | $2,411,272,000 | 227 |
U.S. Government | $151,000 | 471 |
States and political subdivisions in the U.S. | $500,547,000 | 61 |
Commercial banks and other depository institutions in U.S. | $3,847,000 | 855 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $220,068,000 | 254 |
Demand deposits | $83,904,000 | 469 |
Nontransaction accounts | $2,695,749,000 | 201 |
Money market deposit accounts (MMDAs) | $129,650,000 | 874 |
Other savings deposits (excluding MMDAs) | $1,475,761,000 | 71 |
Total time deposits | $1,090,338,000 | 232 |
Total time and savings deposits | $2,831,913,000 | 197 |
Noninterest-bearing deposits | $539,931,000 | 139 |
Interest-bearing deposits | $2,375,886,000 | 211 |
Retail deposits | $2,454,597,000 | 198 |
Estimated insured deposits | $669,891,000 | 507 |
IRAs and Keogh plan accounts | $131,222,000 | 178 |
Brokered deposits | $0 | 3,311 |
Fully insured brokered deposits | $0 | 3,096 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-03-31 | Rank | |
Total deposits | $2,977,621,000 | 207 |
Deposits held in domestic offices | $2,977,621,000 | 204 |
Individuals, partnerships, and corporations | $2,492,884,000 | 219 |
U.S. Government | $129,000 | 478 |
States and political subdivisions in the U.S. | $481,809,000 | 67 |
Commercial banks and other depository institutions in U.S. | $2,799,000 | 971 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $222,232,000 | 257 |
Demand deposits | $62,725,000 | 683 |
Nontransaction accounts | $2,755,389,000 | 195 |
Money market deposit accounts (MMDAs) | $136,743,000 | 830 |
Other savings deposits (excluding MMDAs) | $1,566,234,000 | 67 |
Total time deposits | $1,052,412,000 | 234 |
Total time and savings deposits | $2,914,896,000 | 192 |
Noninterest-bearing deposits | $583,206,000 | 127 |
Interest-bearing deposits | $2,394,415,000 | 208 |
Retail deposits | $2,531,619,000 | 196 |
Estimated insured deposits | $753,461,000 | 445 |
IRAs and Keogh plan accounts | $131,646,000 | 171 |
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 | $3,013,800,000 | 201 |
Deposits held in domestic offices | $3,013,800,000 | 197 |
Individuals, partnerships, and corporations | $2,591,903,000 | 212 |
U.S. Government | $227,000 | 476 |
States and political subdivisions in the U.S. | $419,071,000 | 77 |
Commercial banks and other depository institutions in U.S. | $2,599,000 | 1,009 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $185,034,000 | 310 |
Demand deposits | $61,926,000 | 713 |
Nontransaction accounts | $2,828,766,000 | 190 |
Money market deposit accounts (MMDAs) | $130,687,000 | 845 |
Other savings deposits (excluding MMDAs) | $1,564,393,000 | 68 |
Total time deposits | $1,133,686,000 | 214 |
Total time and savings deposits | $2,951,874,000 | 185 |
Noninterest-bearing deposits | $604,358,000 | 130 |
Interest-bearing deposits | $2,409,442,000 | 204 |
Retail deposits | $2,506,073,000 | 184 |
Estimated insured deposits | $711,233,000 | 466 |
IRAs and Keogh plan accounts | $132,805,000 | 167 |
Brokered deposits | $24,811,000 | 945 |
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 | $3,058,040,000 | 197 |
Deposits held in domestic offices | $3,058,040,000 | 195 |
Individuals, partnerships, and corporations | $2,940,786,000 | 196 |
U.S. Government | $120,000 | 541 |
States and political subdivisions in the U.S. | $114,023,000 | 223 |
Commercial banks and other depository institutions in U.S. | $3,111,000 | 937 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $160,104,000 | 372 |
Demand deposits | $62,125,000 | 706 |
Nontransaction accounts | $2,897,936,000 | 189 |
Money market deposit accounts (MMDAs) | $145,066,000 | 777 |
Other savings deposits (excluding MMDAs) | $1,680,564,000 | 64 |
Total time deposits | $1,072,306,000 | 225 |
Total time and savings deposits | $2,995,915,000 | 186 |
Noninterest-bearing deposits | $637,381,000 | 122 |
Interest-bearing deposits | $2,420,659,000 | 206 |
Retail deposits | $2,584,001,000 | 181 |
Estimated insured deposits | $734,903,000 | 449 |
IRAs and Keogh plan accounts | $132,611,000 | 170 |
Brokered deposits | $24,811,000 | 947 |
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 | $3,250,191,000 | 191 |
Deposits held in domestic offices | $3,250,191,000 | 190 |
Individuals, partnerships, and corporations | $3,123,718,000 | 188 |
U.S. Government | $131,000 | 515 |
States and political subdivisions in the U.S. | $121,353,000 | 205 |
Commercial banks and other depository institutions in U.S. | $4,989,000 | 776 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $213,403,000 | 300 |
Demand deposits | $116,999,000 | 380 |
Nontransaction accounts | $3,036,788,000 | 182 |
Money market deposit accounts (MMDAs) | $161,741,000 | 700 |
Other savings deposits (excluding MMDAs) | $1,856,507,000 | 61 |
Total time deposits | $1,018,540,000 | 232 |
Total time and savings deposits | $3,133,192,000 | 179 |
Noninterest-bearing deposits | $741,717,000 | 118 |
Interest-bearing deposits | $2,508,474,000 | 200 |
Retail deposits | $2,798,091,000 | 174 |
Estimated insured deposits | $774,199,000 | 419 |
IRAs and Keogh plan accounts | $130,538,000 | 173 |
Brokered deposits | $24,906,000 | 914 |
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 | $3,292,472,000 | 189 |
Deposits held in domestic offices | $3,292,472,000 | 188 |
Individuals, partnerships, and corporations | $3,169,156,000 | 183 |
U.S. Government | $264,000 | 317 |
States and political subdivisions in the U.S. | $119,512,000 | 210 |
Commercial banks and other depository institutions in U.S. | $3,540,000 | 909 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $240,269,000 | 280 |
Demand deposits | $160,466,000 | 305 |
Nontransaction accounts | $3,052,203,000 | 177 |
Money market deposit accounts (MMDAs) | $144,467,000 | 765 |
Other savings deposits (excluding MMDAs) | $1,947,774,000 | 63 |
Total time deposits | $959,961,000 | 236 |
Total time and savings deposits | $3,132,006,000 | 181 |
Noninterest-bearing deposits | $784,069,000 | 115 |
Interest-bearing deposits | $2,508,403,000 | 201 |
Retail deposits | $2,868,349,000 | 167 |
Estimated insured deposits | $863,755,000 | 384 |
IRAs and Keogh plan accounts | $130,626,000 | 170 |
Brokered deposits | $24,956,000 | 849 |
Fully insured brokered deposits | $24,956,000 | 748 |
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 | $3,075,240,000 | 194 |
Deposits held in domestic offices | $3,075,240,000 | 194 |
Individuals, partnerships, and corporations | $2,921,894,000 | 193 |
U.S. Government | $1,034,000 | 179 |
States and political subdivisions in the U.S. | $146,670,000 | 177 |
Commercial banks and other depository institutions in U.S. | $5,642,000 | 748 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $256,151,000 | 263 |
Demand deposits | $130,689,000 | 361 |
Nontransaction accounts | $2,819,089,000 | 192 |
Money market deposit accounts (MMDAs) | $115,682,000 | 891 |
Other savings deposits (excluding MMDAs) | $1,864,593,000 | 63 |
Total time deposits | $838,814,000 | 255 |
Total time and savings deposits | $2,944,551,000 | 188 |
Noninterest-bearing deposits | $796,961,000 | 114 |
Interest-bearing deposits | $2,278,279,000 | 207 |
Retail deposits | $2,719,678,000 | 171 |
Estimated insured deposits | $809,606,000 | 403 |
IRAs and Keogh plan accounts | $130,143,000 | 168 |
Brokered deposits | $24,956,000 | 798 |
Fully insured brokered deposits | $0 | 2,613 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-09-30 | Rank | |
Total deposits | $2,387,700,000 | 229 |
Deposits held in domestic offices | $2,387,700,000 | 229 |
Individuals, partnerships, and corporations | $2,254,303,000 | 231 |
U.S. Government | $73,000 | 782 |
States and political subdivisions in the U.S. | $127,490,000 | 192 |
Commercial banks and other depository institutions in U.S. | $5,834,000 | 758 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $315,789,000 | 221 |
Demand deposits | $207,673,000 | 233 |
Nontransaction accounts | $2,071,911,000 | 227 |
Money market deposit accounts (MMDAs) | $97,153,000 | 988 |
Other savings deposits (excluding MMDAs) | $1,245,859,000 | 87 |
Total time deposits | $728,899,000 | 285 |
Total time and savings deposits | $2,180,027,000 | 219 |
Noninterest-bearing deposits | $534,539,000 | 152 |
Interest-bearing deposits | $1,853,161,000 | 235 |
Retail deposits | $2,085,084,000 | 205 |
Estimated insured deposits | $645,333,000 | 477 |
IRAs and Keogh plan accounts | $131,817,000 | 167 |
Brokered deposits | $24,956,000 | 758 |
Fully insured brokered deposits | $0 | 2,537 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank | |
Total deposits | $2,259,091,000 | 230 |
Deposits held in domestic offices | $2,259,091,000 | 229 |
Individuals, partnerships, and corporations | $2,084,697,000 | 235 |
U.S. Government | $115,000 | 554 |
States and political subdivisions in the U.S. | $171,514,000 | 149 |
Commercial banks and other depository institutions in U.S. | $2,765,000 | 1,082 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $167,090,000 | 422 |
Demand deposits | $80,296,000 | 595 |
Nontransaction accounts | $2,092,001,000 | 213 |
Money market deposit accounts (MMDAs) | $90,935,000 | 995 |
Other savings deposits (excluding MMDAs) | $1,275,206,000 | 82 |
Total time deposits | $725,860,000 | 265 |
Total time and savings deposits | $2,178,795,000 | 213 |
Noninterest-bearing deposits | $407,375,000 | 200 |
Interest-bearing deposits | $1,851,716,000 | 230 |
Retail deposits | $1,939,279,000 | 209 |
Estimated insured deposits | $610,573,000 | 494 |
IRAs and Keogh plan accounts | $131,980,000 | 165 |
Brokered deposits | $24,956,000 | 712 |
Fully insured brokered deposits | $24,956,000 | 635 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-03-31 | Rank | |
Total deposits | $2,301,202,000 | 227 |
Deposits held in domestic offices | $2,301,202,000 | 225 |
Individuals, partnerships, and corporations | $2,129,876,000 | 230 |
U.S. Government | $117,000 | 515 |
States and political subdivisions in the U.S. | $168,235,000 | 147 |
Commercial banks and other depository institutions in U.S. | $2,974,000 | 1,040 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $221,183,000 | 312 |
Demand deposits | $99,919,000 | 462 |
Nontransaction accounts | $2,080,019,000 | 213 |
Money market deposit accounts (MMDAs) | $69,086,000 | 1,248 |
Other savings deposits (excluding MMDAs) | $1,304,396,000 | 82 |
Total time deposits | $706,537,000 | 257 |
Total time and savings deposits | $2,201,283,000 | 208 |
Noninterest-bearing deposits | $99,919,000 | 643 |
Interest-bearing deposits | $2,201,283,000 | 202 |
Retail deposits | $2,001,874,000 | 204 |
Estimated insured deposits | $774,777,000 | 389 |
IRAs and Keogh plan accounts | $131,169,000 | 162 |
Brokered deposits | $24,956,000 | 663 |
Fully insured brokered deposits | $24,956,000 | 588 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank | |
Total deposits | $2,203,278,000 | 235 |
Deposits held in domestic offices | $2,203,278,000 | 235 |
Individuals, partnerships, and corporations | $1,826,289,000 | 258 |
U.S. Government | $264,000 | 415 |
States and political subdivisions in the U.S. | $373,504,000 | 79 |
Commercial banks and other depository institutions in U.S. | $3,221,000 | 1,014 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $545,755,000 | 159 |
Demand deposits | $146,994,000 | 319 |
Nontransaction accounts | $1,657,523,000 | 254 |
Money market deposit accounts (MMDAs) | $63,131,000 | 1,333 |
Other savings deposits (excluding MMDAs) | $912,729,000 | 107 |
Total time deposits | $681,663,000 | 263 |
Total time and savings deposits | $2,056,284,000 | 218 |
Noninterest-bearing deposits | $146,994,000 | 441 |
Interest-bearing deposits | $2,056,284,000 | 213 |
Retail deposits | $1,918,519,000 | 212 |
Estimated insured deposits | $770,225,000 | 393 |
IRAs and Keogh plan accounts | $131,559,000 | 171 |
Brokered deposits | $24,956,000 | 632 |
Fully insured brokered deposits | $24,956,000 | 565 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-09-30 | Rank | |
Total deposits | $2,172,158,000 | 241 |
Deposits held in domestic offices | $2,172,158,000 | 241 |
Individuals, partnerships, and corporations | $1,812,867,000 | 260 |
U.S. Government | $151,000 | 457 |
States and political subdivisions in the U.S. | $355,314,000 | 78 |
Commercial banks and other depository institutions in U.S. | $3,826,000 | 947 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $532,933,000 | 155 |
Demand deposits | $149,189,000 | 301 |
Nontransaction accounts | $1,639,225,000 | 257 |
Money market deposit accounts (MMDAs) | $62,962,000 | 1,323 |
Other savings deposits (excluding MMDAs) | $905,659,000 | 106 |
Total time deposits | $670,604,000 | 266 |
Total time and savings deposits | $2,022,969,000 | 226 |
Noninterest-bearing deposits | $149,189,000 | 419 |
Interest-bearing deposits | $2,022,969,000 | 220 |
Retail deposits | $1,895,718,000 | 212 |
Estimated insured deposits | $741,942,000 | 399 |
IRAs and Keogh plan accounts | $131,895,000 | 174 |
Brokered deposits | $24,956,000 | 592 |
Fully insured brokered deposits | $24,956,000 | 524 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-06-30 | Rank | |
Total deposits | $2,215,169,000 | 234 |
Deposits held in domestic offices | $2,215,169,000 | 232 |
Individuals, partnerships, and corporations | $1,786,803,000 | 256 |
U.S. Government | $152,000 | 467 |
States and political subdivisions in the U.S. | $425,747,000 | 67 |
Commercial banks and other depository institutions in U.S. | $2,467,000 | 1,110 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $487,841,000 | 170 |
Demand deposits | $105,862,000 | 428 |
Nontransaction accounts | $1,727,328,000 | 243 |
Money market deposit accounts (MMDAs) | $62,740,000 | 1,312 |
Other savings deposits (excluding MMDAs) | $984,583,000 | 98 |
Total time deposits | $680,005,000 | 256 |
Total time and savings deposits | $2,109,307,000 | 216 |
Noninterest-bearing deposits | $105,862,000 | 584 |
Interest-bearing deposits | $2,109,307,000 | 213 |
Retail deposits | $1,925,913,000 | 204 |
Estimated insured deposits | $681,206,000 | 441 |
IRAs and Keogh plan accounts | $131,118,000 | 177 |
Brokered deposits | $25,000,000 | 551 |
Fully insured brokered deposits | $25,000,000 | 485 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-03-31 | Rank | |
Total deposits | $2,241,202,000 | 228 |
Deposits held in domestic offices | $2,241,202,000 | 226 |
Individuals, partnerships, and corporations | $1,788,047,000 | 248 |
U.S. Government | $169,000 | 433 |
States and political subdivisions in the U.S. | $445,686,000 | 68 |
Commercial banks and other depository institutions in U.S. | $7,300,000 | 668 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $480,707,000 | 163 |
Demand deposits | $88,004,000 | 514 |
Nontransaction accounts | $1,760,495,000 | 232 |
Money market deposit accounts (MMDAs) | $59,853,000 | 1,356 |
Other savings deposits (excluding MMDAs) | $1,036,166,000 | 95 |
Total time deposits | $664,476,000 | 256 |
Total time and savings deposits | $2,153,198,000 | 207 |
Noninterest-bearing deposits | $88,004,000 | 676 |
Interest-bearing deposits | $2,153,198,000 | 207 |
Retail deposits | $1,959,650,000 | 202 |
Estimated insured deposits | $664,363,000 | 443 |
IRAs and Keogh plan accounts | $128,715,000 | 178 |
Brokered deposits | $25,000,000 | 515 |
Fully insured brokered deposits | $25,000,000 | 464 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-12-31 | Rank | |
Total deposits | $2,098,885,000 | 240 |
Deposits held in domestic offices | $2,098,885,000 | 239 |
Individuals, partnerships, and corporations | $1,765,226,000 | 260 |
U.S. Government | $646,000 | 250 |
States and political subdivisions in the U.S. | $331,600,000 | 85 |
Commercial banks and other depository institutions in U.S. | $1,413,000 | 1,331 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $448,211,000 | 137 |
Demand deposits | $82,981,000 | 475 |
Nontransaction accounts | $1,650,674,000 | 206 |
Money market deposit accounts (MMDAs) | $60,307,000 | 1,179 |
Other savings deposits (excluding MMDAs) | $944,466,000 | 92 |
Total time deposits | $645,901,000 | 215 |
Total time and savings deposits | $2,015,904,000 | 230 |
Noninterest-bearing deposits | $82,981,000 | 704 |
Interest-bearing deposits | $2,015,904,000 | 220 |
Retail deposits | $1,834,871,000 | 214 |
Estimated insured deposits | $731,030,000 | 414 |
IRAs and Keogh plan accounts | $128,674,000 | 182 |
Brokered deposits | $25,000,000 | 478 |
Fully insured brokered deposits | $25,000,000 | 430 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-09-30 | Rank | |
Total deposits | $2,093,992,000 | 244 |
Deposits held in domestic offices | $2,093,992,000 | 243 |
Individuals, partnerships, and corporations | $1,770,013,000 | 261 |
U.S. Government | $154,000 | 494 |
States and political subdivisions in the U.S. | $320,544,000 | 83 |
Commercial banks and other depository institutions in U.S. | $3,281,000 | 967 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $450,720,000 | 129 |
Demand deposits | $116,434,000 | 324 |
Nontransaction accounts | $1,643,272,000 | 214 |
Money market deposit accounts (MMDAs) | $61,480,000 | 1,168 |
Other savings deposits (excluding MMDAs) | $934,839,000 | 95 |
Total time deposits | $646,953,000 | 216 |
Total time and savings deposits | $1,977,558,000 | 230 |
Noninterest-bearing deposits | $116,434,000 | 503 |
Interest-bearing deposits | $1,977,558,000 | 223 |
Retail deposits | $1,828,731,000 | 219 |
Estimated insured deposits | $714,643,000 | 435 |
IRAs and Keogh plan accounts | $129,625,000 | 187 |
Brokered deposits | $25,000,000 | 450 |
Fully insured brokered deposits | $25,000,000 | 410 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-06-30 | Rank | |
Total deposits | $2,107,980,000 | 243 |
Deposits held in domestic offices | $2,107,980,000 | 242 |
Individuals, partnerships, and corporations | $1,757,790,000 | 263 |
U.S. Government | $178,000 | 482 |
States and political subdivisions in the U.S. | $346,054,000 | 75 |
Commercial banks and other depository institutions in U.S. | $3,958,000 | 870 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $443,836,000 | 138 |
Demand deposits | $111,831,000 | 342 |
Nontransaction accounts | $1,664,144,000 | 211 |
Money market deposit accounts (MMDAs) | $60,967,000 | 1,146 |
Other savings deposits (excluding MMDAs) | $948,022,000 | 93 |
Total time deposits | $655,155,000 | 221 |
Total time and savings deposits | $1,996,149,000 | 228 |
Noninterest-bearing deposits | $111,831,000 | 520 |
Interest-bearing deposits | $1,996,149,000 | 220 |
Retail deposits | $1,842,874,000 | 219 |
Estimated insured deposits | $699,507,000 | 441 |
IRAs and Keogh plan accounts | $127,597,000 | 193 |
Brokered deposits | $25,000,000 | 427 |
Fully insured brokered deposits | $25,000,000 | 389 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-03-31 | Rank | |
Total deposits | $2,137,246,000 | 242 |
Deposits held in domestic offices | $2,137,246,000 | 241 |
Individuals, partnerships, and corporations | $1,768,789,000 | 261 |
U.S. Government | $223,000 | 390 |
States and political subdivisions in the U.S. | $363,832,000 | 75 |
Commercial banks and other depository institutions in U.S. | $4,402,000 | 804 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $504,629,000 | 116 |
Demand deposits | $115,182,000 | 308 |
Nontransaction accounts | $1,632,617,000 | 218 |
Money market deposit accounts (MMDAs) | $64,131,000 | 1,079 |
Other savings deposits (excluding MMDAs) | $899,968,000 | 96 |
Total time deposits | $668,518,000 | 225 |
Total time and savings deposits | $2,022,064,000 | 226 |
Noninterest-bearing deposits | $115,182,000 | 477 |
Interest-bearing deposits | $2,022,064,000 | 220 |
Retail deposits | $1,860,795,000 | 219 |
Estimated insured deposits | $675,852,000 | 457 |
IRAs and Keogh plan accounts | $125,636,000 | 195 |
Brokered deposits | $25,000,000 | 434 |
Fully insured brokered deposits | $25,000,000 | 396 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2002-12-31 | Rank | |
Total deposits | $2,016,740,000 | 245 |
Deposits held in domestic offices | $2,016,740,000 | 244 |
Individuals, partnerships, and corporations | $1,754,577,000 | 260 |
U.S. Government | $523,000 | 323 |
States and political subdivisions in the U.S. | $258,171,000 | 93 |
Commercial banks and other depository institutions in U.S. | $3,469,000 | 859 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $485,330,000 | 122 |
Demand deposits | $132,538,000 | 274 |
Nontransaction accounts | $1,531,410,000 | 226 |
Money market deposit accounts (MMDAs) | $56,074,000 | 1,159 |
Other savings deposits (excluding MMDAs) | $812,647,000 | 99 |
Total time deposits | $662,689,000 | 225 |
Total time and savings deposits | $1,884,202,000 | 234 |
Noninterest-bearing deposits | $132,538,000 | 418 |
Interest-bearing deposits | $1,884,202,000 | 225 |
Retail deposits | $1,748,610,000 | 225 |
Estimated insured deposits | $767,730,000 | 408 |
IRAs and Keogh plan accounts | $124,284,000 | 195 |
Brokered deposits | $25,000,000 | 408 |
Fully insured brokered deposits | $25,000,000 | 373 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2001-12-31 | Rank | |
Total deposits | $1,932,238,000 | 250 |
Deposits held in domestic offices | $1,932,238,000 | 247 |
Individuals, partnerships, and corporations | $1,656,205,000 | 267 |
U.S. Government | $302,000 | 489 |
States and political subdivisions in the U.S. | $273,507,000 | 87 |
Commercial banks and other depository institutions in U.S. | $2,224,000 | 912 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $456,189,000 | 131 |
Demand deposits | $155,379,000 | 236 |
Nontransaction accounts | $1,476,049,000 | 226 |
Money market deposit accounts (MMDAs) | $55,563,000 | 1,081 |
Other savings deposits (excluding MMDAs) | $668,835,000 | 106 |
Total time deposits | $751,651,000 | 208 |
Total time and savings deposits | $1,776,859,000 | 236 |
Noninterest-bearing deposits | $155,379,000 | 346 |
Interest-bearing deposits | $1,776,859,000 | 232 |
Retail deposits | $1,649,754,000 | 232 |
Estimated insured deposits | $1,332,847,000 | 249 |
IRAs and Keogh plan accounts | $118,474,000 | 202 |
Brokered deposits | $0 | 1,711 |
Fully insured brokered deposits | $0 | 1,554 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2000-12-31 | Rank | |
Total deposits | $1,463,235,000 | 305 |
Deposits held in domestic offices | $1,463,235,000 | 301 |
Individuals, partnerships, and corporations | $1,303,695,000 | 310 |
U.S. Government | $629,000 | 289 |
States and political subdivisions in the U.S. | $156,954,000 | 126 |
Commercial banks and other depository institutions in U.S. | $1,957,000 | 815 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $348,672,000 | 154 |
Demand deposits | $115,952,000 | 311 |
Nontransaction accounts | $1,114,563,000 | 282 |
Money market deposit accounts (MMDAs) | $51,877,000 | 1,036 |
Other savings deposits (excluding MMDAs) | $456,289,000 | 121 |
Total time deposits | $606,397,000 | 268 |
Total time and savings deposits | $1,347,283,000 | 288 |
Noninterest-bearing deposits | $115,952,000 | 414 |
Interest-bearing deposits | $1,347,283,000 | 284 |
Retail deposits | $1,282,887,000 | 274 |
Estimated insured deposits | $1,141,632,000 | 282 |
IRAs and Keogh plan accounts | $97,425,000 | 245 |
Brokered deposits | $0 | 1,613 |
Fully insured brokered deposits | $0 | 1,504 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1999-12-31 | Rank | |
Total deposits | $1,457,928,000 | 300 |
Deposits held in domestic offices | $1,457,928,000 | 294 |
Individuals, partnerships, and corporations | $1,412,777,000 | 287 |
U.S. Government | $188,000 | 640 |
States and political subdivisions in the U.S. | $43,571,000 | 391 |
Commercial banks and other depository institutions in U.S. | $1,392,000 | 943 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $328,357,000 | 176 |
Demand deposits | $106,910,000 | 366 |
Nontransaction accounts | $1,129,571,000 | 265 |
Money market deposit accounts (MMDAs) | $78,162,000 | 733 |
Other savings deposits (excluding MMDAs) | $515,652,000 | 122 |
Total time deposits | $535,757,000 | 274 |
Total time and savings deposits | $1,351,018,000 | 285 |
Noninterest-bearing deposits | $106,910,000 | 458 |
Interest-bearing deposits | $1,351,018,000 | 281 |
Retail deposits | $1,305,501,000 | 273 |
Estimated insured deposits | $1,024,097,000 | 310 |
IRAs and Keogh plan accounts | $99,449,000 | 245 |
Brokered deposits | $0 | 1,448 |
Fully insured brokered deposits | $0 | 1,361 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1998-12-31 | Rank | |
Total deposits | $1,579,204,000 | 269 |
Deposits held in domestic offices | $1,579,204,000 | 265 |
Individuals, partnerships, and corporations | $1,475,052,000 | 273 |
U.S. Government | $728,000 | 340 |
States and political subdivisions in the U.S. | $102,444,000 | 167 |
Commercial banks and other depository institutions in U.S. | $980,000 | 1,113 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $322,448,000 | 198 |
Demand deposits | $171,041,000 | 257 |
Nontransaction accounts | $1,256,756,000 | 235 |
Money market deposit accounts (MMDAs) | $96,953,000 | 604 |
Other savings deposits (excluding MMDAs) | $563,948,000 | 109 |
Total time deposits | $595,855,000 | 253 |
Total time and savings deposits | $1,408,163,000 | 269 |
Noninterest-bearing deposits | $171,041,000 | 317 |
Interest-bearing deposits | $1,408,163,000 | 261 |
Retail deposits | $1,376,414,000 | 258 |
Estimated insured deposits | $1,035,348,000 | 301 |
IRAs and Keogh plan accounts | $97,392,000 | 263 |
Brokered deposits | $0 | 1,395 |
Fully insured brokered deposits | $0 | 1,338 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1997-12-31 | Rank | |
Total deposits | $1,325,756,000 | 311 |
Deposits held in domestic offices | $1,325,756,000 | 307 |
Individuals, partnerships, and corporations | $1,217,540,000 | 307 |
U.S. Government | $1,435,000 | 281 |
States and political subdivisions in the U.S. | $104,806,000 | 164 |
Commercial banks and other depository institutions in U.S. | $1,975,000 | 788 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $93,727,000 | 760 |
Demand deposits | $80,565,000 | 564 |
Nontransaction accounts | $1,232,029,000 | 224 |
Money market deposit accounts (MMDAs) | $106,335,000 | 497 |
Other savings deposits (excluding MMDAs) | $535,318,000 | 113 |
Total time deposits | $590,376,000 | 262 |
Total time and savings deposits | $1,245,191,000 | 291 |
Noninterest-bearing deposits | $80,565,000 | 627 |
Interest-bearing deposits | $1,245,191,000 | 290 |
Retail deposits | $1,132,038,000 | 303 |
Estimated insured deposits | $887,247,000 | 355 |
IRAs and Keogh plan accounts | $96,085,000 | 282 |
Brokered deposits | $0 | 1,435 |
Fully insured brokered deposits | $0 | 1,362 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1996-12-31 | Rank | |
Total deposits | $1,219,167,000 | 363 |
Deposits held in domestic offices | $1,219,167,000 | 357 |
Individuals, partnerships, and corporations | $1,141,756,000 | 362 |
U.S. Government | $2,307,000 | 358 |
States and political subdivisions in the U.S. | $72,986,000 | 235 |
Commercial banks and other depository institutions in U.S. | $2,118,000 | 798 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $431,953,000 | 215 |
Demand deposits | $253,054,000 | 256 |
Nontransaction accounts | $787,214,000 | 344 |
Money market deposit accounts (MMDAs) | $111,775,000 | 465 |
Other savings deposits (excluding MMDAs) | $164,120,000 | 291 |
Total time deposits | $511,319,000 | 315 |
Total time and savings deposits | $966,113,000 | 386 |
Noninterest-bearing deposits | $253,054,000 | 274 |
Interest-bearing deposits | $966,113,000 | 385 |
Retail deposits | $1,069,316,000 | 351 |
Estimated insured deposits | $952,656,000 | 363 |
IRAs and Keogh plan accounts | $95,498,000 | 328 |
Brokered deposits | $0 | 1,325 |
Fully insured brokered deposits | $0 | 1,264 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1995-12-31 | Rank | |
Total deposits | $1,246,850,000 | 388 |
Deposits held in domestic offices | $1,246,850,000 | 383 |
Individuals, partnerships, and corporations | $1,154,533,000 | 386 |
U.S. Government | $4,277,000 | 266 |
States and political subdivisions in the U.S. | $85,624,000 | 196 |
Commercial banks and other depository institutions in U.S. | $2,416,000 | 759 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $431,634,000 | 252 |
Demand deposits | $244,599,000 | 277 |
Nontransaction accounts | $815,216,000 | 349 |
Money market deposit accounts (MMDAs) | $125,441,000 | 441 |
Other savings deposits (excluding MMDAs) | $158,176,000 | 297 |
Total time deposits | $531,599,000 | 321 |
Total time and savings deposits | $1,002,251,000 | 396 |
Noninterest-bearing deposits | $244,599,000 | 290 |
Interest-bearing deposits | $1,002,251,000 | 400 |
Retail deposits | $1,080,726,000 | 378 |
Estimated insured deposits | $984,077,000 | 384 |
IRAs and Keogh plan accounts | $95,254,000 | 369 |
Brokered deposits | $0 | 1,302 |
Fully insured brokered deposits | $0 | 1,232 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1994-12-31 | Rank | |
Total deposits | $1,196,409,000 | 385 |
Deposits held in domestic offices | $1,196,409,000 | 380 |
Individuals, partnerships, and corporations | $1,122,554,000 | 388 |
U.S. Government | $3,636,000 | 292 |
States and political subdivisions in the U.S. | $68,132,000 | 209 |
Commercial banks and other depository institutions in U.S. | $2,087,000 | 833 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $419,928,000 | 263 |
Demand deposits | $220,652,000 | 288 |
Nontransaction accounts | $776,481,000 | 333 |
Money market deposit accounts (MMDAs) | $126,598,000 | 418 |
Other savings deposits (excluding MMDAs) | $179,392,000 | 291 |
Total time deposits | $470,491,000 | 305 |
Total time and savings deposits | $975,757,000 | 397 |
Noninterest-bearing deposits | $220,652,000 | 298 |
Interest-bearing deposits | $975,757,000 | 399 |
Retail deposits | $1,062,493,000 | 379 |
Estimated insured deposits | $959,137,000 | 387 |
IRAs and Keogh plan accounts | $90,351,000 | 380 |
Brokered deposits | $0 | 1,189 |
Fully insured brokered deposits | $0 | 1,129 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1993-12-31 | Rank | |
Total deposits | $1,148,070,000 | 417 |
Deposits held in domestic offices | $1,148,070,000 | 410 |
Individuals, partnerships, and corporations | $1,091,615,000 | 404 |
U.S. Government | $1,628,000 | 502 |
States and political subdivisions in the U.S. | $52,387,000 | 246 |
Commercial banks and other depository institutions in U.S. | $2,440,000 | 867 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $394,929,000 | 273 |
Demand deposits | $208,435,000 | 299 |
Nontransaction accounts | $753,141,000 | 336 |
Money market deposit accounts (MMDAs) | $150,499,000 | 385 |
Other savings deposits (excluding MMDAs) | $173,452,000 | 320 |
Total time deposits | $429,190,000 | 313 |
Total time and savings deposits | $939,635,000 | 416 |
Noninterest-bearing deposits | $208,435,000 | 312 |
Interest-bearing deposits | $939,635,000 | 421 |
Retail deposits | $1,032,757,000 | 406 |
Estimated insured deposits | $932,840,000 | 404 |
IRAs and Keogh plan accounts | $89,953,000 | 415 |
Brokered deposits | $0 | 1,181 |
Fully insured brokered deposits | $0 | 1,109 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1992-12-31 | Rank | |
Total deposits | $1,098,204,000 | 451 |
Deposits held in domestic offices | $1,098,204,000 | 444 |
Individuals, partnerships, and corporations | $1,051,012,000 | 442 |
U.S. Government | $2,515,000 | 400 |
States and political subdivisions in the U.S. | $40,390,000 | 327 |
Commercial banks and other depository institutions in U.S. | $4,287,000 | 652 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $353,587,000 | 292 |
Demand deposits | $186,392,000 | 321 |
Nontransaction accounts | $744,617,000 | 346 |
Money market deposit accounts (MMDAs) | $146,313,000 | 406 |
Other savings deposits (excluding MMDAs) | $133,228,000 | 377 |
Total time deposits | $465,076,000 | 311 |
Total time and savings deposits | $911,812,000 | 453 |
Noninterest-bearing deposits | $186,392,000 | 342 |
Interest-bearing deposits | $911,812,000 | 451 |
Retail deposits | $993,879,000 | 441 |
Estimated insured deposits | $901,363,000 | 440 |
IRAs and Keogh plan accounts | $88,392,000 | 450 |
Brokered deposits | $0 | 1,148 |
Fully insured brokered deposits | $0 | 1,070 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |