Home > Hudson Valley Bank > Total Deposits
Hudson Valley Bank, Total Deposits
2015-03-31 | Rank | |
Total deposits | $2,859,035,000 | 244 |
Deposits held in domestic offices | $2,859,035,000 | 243 |
Individuals, partnerships, and corporations | $2,687,630,000 | 241 |
U.S. Government | $0 | 1,228 |
States and political subdivisions in the U.S. | $171,405,000 | 269 |
Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $441,106,000 | 224 |
Demand deposits | $342,890,000 | 204 |
Nontransaction accounts | $2,417,929,000 | 251 |
Money market deposit accounts (MMDAs) | $2,182,123,000 | 146 |
Other savings deposits (excluding MMDAs) | $130,377,000 | 954 |
Total time deposits | $105,429,000 | 1,625 |
Total time and savings deposits | $2,516,145,000 | 245 |
Noninterest-bearing deposits | $1,102,965,000 | 141 |
Interest-bearing deposits | $1,756,070,000 | 287 |
Retail deposits | $2,708,033,000 | 231 |
Estimated insured deposits | $1,338,673,000 | 345 |
IRAs and Keogh plan accounts | $10,846,000 | 2,146 |
Brokered deposits | $90,621,000 | 334 |
Fully insured brokered deposits | $90,621,000 | 316 |
Deposits obtained via list services, yet not brokered | $0 | 1,390 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-12-31 | Rank | |
Total deposits | $2,782,041,000 | 244 |
Deposits held in domestic offices | $2,782,041,000 | 243 |
Individuals, partnerships, and corporations | $2,552,411,000 | 244 |
U.S. Government | $0 | 1,345 |
States and political subdivisions in the U.S. | $229,630,000 | 191 |
Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $472,676,000 | 200 |
Demand deposits | $190,831,000 | 355 |
Nontransaction accounts | $2,309,365,000 | 250 |
Money market deposit accounts (MMDAs) | $2,071,466,000 | 148 |
Other savings deposits (excluding MMDAs) | $129,828,000 | 944 |
Total time deposits | $108,071,000 | 1,598 |
Total time and savings deposits | $2,591,210,000 | 234 |
Noninterest-bearing deposits | $1,082,219,000 | 133 |
Interest-bearing deposits | $1,699,822,000 | 294 |
Retail deposits | $2,642,052,000 | 229 |
Estimated insured deposits | $1,240,049,000 | 359 |
IRAs and Keogh plan accounts | $11,342,000 | 2,091 |
Brokered deposits | $78,049,000 | 350 |
Fully insured brokered deposits | $78,049,000 | 328 |
Deposits obtained via list services, yet not brokered | $0 | 1,395 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-09-30 | Rank | |
Total deposits | $2,769,746,000 | 241 |
Deposits held in domestic offices | $2,769,746,000 | 240 |
Individuals, partnerships, and corporations | $2,508,133,000 | 238 |
U.S. Government | $0 | 1,257 |
States and political subdivisions in the U.S. | $261,613,000 | 165 |
Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $398,486,000 | 225 |
Demand deposits | $241,174,000 | 261 |
Nontransaction accounts | $2,371,260,000 | 239 |
Money market deposit accounts (MMDAs) | $2,138,244,000 | 137 |
Other savings deposits (excluding MMDAs) | $122,571,000 | 984 |
Total time deposits | $110,445,000 | 1,605 |
Total time and savings deposits | $2,528,572,000 | 234 |
Noninterest-bearing deposits | $1,078,516,000 | 133 |
Interest-bearing deposits | $1,691,230,000 | 289 |
Retail deposits | $2,659,076,000 | 221 |
Estimated insured deposits | $1,235,414,000 | 356 |
IRAs and Keogh plan accounts | $11,281,000 | 2,153 |
Brokered deposits | $47,831,000 | 478 |
Fully insured brokered deposits | $47,831,000 | 451 |
Deposits obtained via list services, yet not brokered | $0 | 1,413 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-06-30 | Rank | |
Total deposits | $2,861,096,000 | 229 |
Deposits held in domestic offices | $2,861,096,000 | 229 |
Individuals, partnerships, and corporations | $2,564,667,000 | 233 |
U.S. Government | $0 | 1,331 |
States and political subdivisions in the U.S. | $296,429,000 | 148 |
Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $439,744,000 | 202 |
Demand deposits | $253,366,000 | 249 |
Nontransaction accounts | $2,421,352,000 | 232 |
Money market deposit accounts (MMDAs) | $2,188,086,000 | 135 |
Other savings deposits (excluding MMDAs) | $120,350,000 | 985 |
Total time deposits | $112,916,000 | 1,583 |
Total time and savings deposits | $2,607,730,000 | 228 |
Noninterest-bearing deposits | $1,083,389,000 | 131 |
Interest-bearing deposits | $1,777,707,000 | 273 |
Retail deposits | $2,753,695,000 | 208 |
Estimated insured deposits | $1,270,581,000 | 342 |
IRAs and Keogh plan accounts | $11,547,000 | 2,141 |
Brokered deposits | $44,793,000 | 505 |
Fully insured brokered deposits | $44,793,000 | 478 |
Deposits obtained via list services, yet not brokered | $0 | 1,408 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-03-31 | Rank | |
Total deposits | $2,563,365,000 | 245 |
Deposits held in domestic offices | $2,563,365,000 | 245 |
Individuals, partnerships, and corporations | $2,415,475,000 | 240 |
U.S. Government | $0 | 1,317 |
States and political subdivisions in the U.S. | $147,890,000 | 287 |
Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $391,812,000 | 219 |
Demand deposits | $252,291,000 | 244 |
Nontransaction accounts | $2,171,553,000 | 249 |
Money market deposit accounts (MMDAs) | $1,930,912,000 | 146 |
Other savings deposits (excluding MMDAs) | $126,078,000 | 960 |
Total time deposits | $114,563,000 | 1,580 |
Total time and savings deposits | $2,311,074,000 | 244 |
Noninterest-bearing deposits | $972,080,000 | 142 |
Interest-bearing deposits | $1,591,285,000 | 298 |
Retail deposits | $2,450,670,000 | 226 |
Estimated insured deposits | $1,130,900,000 | 390 |
IRAs and Keogh plan accounts | $11,890,000 | 2,097 |
Brokered deposits | $49,807,000 | 453 |
Fully insured brokered deposits | $49,807,000 | 431 |
Deposits obtained via list services, yet not brokered | $0 | 1,396 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-12-31 | Rank | |
Total deposits | $2,635,126,000 | 237 |
Deposits held in domestic offices | $2,635,126,000 | 236 |
Individuals, partnerships, and corporations | $2,459,385,000 | 233 |
U.S. Government | $0 | 1,474 |
States and political subdivisions in the U.S. | $175,741,000 | 226 |
Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $356,221,000 | 232 |
Demand deposits | $193,712,000 | 305 |
Nontransaction accounts | $2,278,905,000 | 231 |
Money market deposit accounts (MMDAs) | $2,042,839,000 | 135 |
Other savings deposits (excluding MMDAs) | $120,000,000 | 980 |
Total time deposits | $116,066,000 | 1,576 |
Total time and savings deposits | $2,441,414,000 | 222 |
Noninterest-bearing deposits | $1,071,012,000 | 123 |
Interest-bearing deposits | $1,564,114,000 | 299 |
Retail deposits | $2,521,701,000 | 217 |
Estimated insured deposits | $1,183,762,000 | 369 |
IRAs and Keogh plan accounts | $11,927,000 | 2,121 |
Brokered deposits | $49,408,000 | 441 |
Fully insured brokered deposits | $49,408,000 | 419 |
Deposits obtained via list services, yet not brokered | $0 | 1,395 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-09-30 | Rank | |
Total deposits | $2,665,551,000 | 229 |
Deposits held in domestic offices | $2,665,551,000 | 228 |
Individuals, partnerships, and corporations | $2,405,540,000 | 231 |
U.S. Government | $0 | 1,406 |
States and political subdivisions in the U.S. | $260,011,000 | 153 |
Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $352,963,000 | 227 |
Demand deposits | $202,608,000 | 280 |
Nontransaction accounts | $2,312,588,000 | 221 |
Money market deposit accounts (MMDAs) | $2,067,182,000 | 131 |
Other savings deposits (excluding MMDAs) | $126,670,000 | 945 |
Total time deposits | $118,736,000 | 1,571 |
Total time and savings deposits | $2,462,943,000 | 217 |
Noninterest-bearing deposits | $990,607,000 | 131 |
Interest-bearing deposits | $1,674,944,000 | 281 |
Retail deposits | $2,546,017,000 | 211 |
Estimated insured deposits | $1,227,513,000 | 362 |
IRAs and Keogh plan accounts | $11,189,000 | 2,298 |
Brokered deposits | $55,745,000 | 395 |
Fully insured brokered deposits | $55,745,000 | 372 |
Deposits obtained via list services, yet not brokered | $0 | 1,392 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-06-30 | Rank | |
Total deposits | $2,625,976,000 | 229 |
Deposits held in domestic offices | $2,625,976,000 | 229 |
Individuals, partnerships, and corporations | $2,410,180,000 | 223 |
U.S. Government | $0 | 1,377 |
States and political subdivisions in the U.S. | $215,796,000 | 186 |
Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $364,650,000 | 207 |
Demand deposits | $182,294,000 | 306 |
Nontransaction accounts | $2,261,326,000 | 226 |
Money market deposit accounts (MMDAs) | $2,007,743,000 | 130 |
Other savings deposits (excluding MMDAs) | $131,215,000 | 918 |
Total time deposits | $122,368,000 | 1,552 |
Total time and savings deposits | $2,443,682,000 | 218 |
Noninterest-bearing deposits | $1,004,543,000 | 128 |
Interest-bearing deposits | $1,621,433,000 | 290 |
Retail deposits | $2,559,905,000 | 206 |
Estimated insured deposits | $1,104,531,000 | 395 |
IRAs and Keogh plan accounts | $11,129,000 | 2,328 |
Brokered deposits | $0 | 2,666 |
Fully insured brokered deposits | $0 | 2,555 |
Deposits obtained via list services, yet not brokered | $0 | 1,400 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-03-31 | Rank | |
Total deposits | $2,465,026,000 | 236 |
Deposits held in domestic offices | $2,465,026,000 | 235 |
Individuals, partnerships, and corporations | $2,300,854,000 | 229 |
U.S. Government | $0 | 1,424 |
States and political subdivisions in the U.S. | $164,172,000 | 246 |
Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $284,580,000 | 272 |
Demand deposits | $125,715,000 | 437 |
Nontransaction accounts | $2,180,446,000 | 233 |
Money market deposit accounts (MMDAs) | $1,923,169,000 | 134 |
Other savings deposits (excluding MMDAs) | $132,327,000 | 923 |
Total time deposits | $124,950,000 | 1,539 |
Total time and savings deposits | $2,339,311,000 | 220 |
Noninterest-bearing deposits | $987,682,000 | 126 |
Interest-bearing deposits | $1,477,344,000 | 313 |
Retail deposits | $2,398,097,000 | 216 |
Estimated insured deposits | $1,142,842,000 | 381 |
IRAs and Keogh plan accounts | $11,237,000 | 2,323 |
Brokered deposits | $0 | 2,701 |
Fully insured brokered deposits | $0 | 2,592 |
Deposits obtained via list services, yet not brokered | $0 | 1,404 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-12-31 | Rank | |
Total deposits | $2,520,996,000 | 234 |
Deposits held in domestic offices | $2,520,996,000 | 233 |
Individuals, partnerships, and corporations | $2,347,351,000 | 231 |
U.S. Government | $0 | 1,583 |
States and political subdivisions in the U.S. | $173,645,000 | 220 |
Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $311,118,000 | 250 |
Demand deposits | $167,693,000 | 342 |
Nontransaction accounts | $2,209,878,000 | 230 |
Money market deposit accounts (MMDAs) | $1,950,686,000 | 131 |
Other savings deposits (excluding MMDAs) | $126,885,000 | 931 |
Total time deposits | $132,307,000 | 1,467 |
Total time and savings deposits | $2,353,303,000 | 221 |
Noninterest-bearing deposits | $1,036,882,000 | 122 |
Interest-bearing deposits | $1,484,114,000 | 313 |
Retail deposits | $2,448,504,000 | 211 |
Estimated insured deposits | $1,229,184,000 | 367 |
IRAs and Keogh plan accounts | $11,013,000 | 2,386 |
Brokered deposits | $0 | 2,773 |
Fully insured brokered deposits | $0 | 2,652 |
Deposits obtained via list services, yet not brokered | $0 | 1,415 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-09-30 | Rank | |
Total deposits | $2,549,471,000 | 231 |
Deposits held in domestic offices | $2,549,471,000 | 230 |
Individuals, partnerships, and corporations | $2,260,145,000 | 232 |
U.S. Government | $0 | 1,457 |
States and political subdivisions in the U.S. | $289,326,000 | 138 |
Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $293,893,000 | 238 |
Demand deposits | $167,382,000 | 296 |
Nontransaction accounts | $2,255,578,000 | 226 |
Money market deposit accounts (MMDAs) | $1,994,080,000 | 127 |
Other savings deposits (excluding MMDAs) | $127,120,000 | 917 |
Total time deposits | $134,378,000 | 1,497 |
Total time and savings deposits | $2,382,089,000 | 220 |
Noninterest-bearing deposits | $998,112,000 | 122 |
Interest-bearing deposits | $1,551,359,000 | 301 |
Retail deposits | $2,477,875,000 | 203 |
Estimated insured deposits | $1,272,016,000 | 349 |
IRAs and Keogh plan accounts | $11,248,000 | 2,389 |
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 | $2,440,872,000 | 237 |
Deposits held in domestic offices | $2,440,872,000 | 236 |
Individuals, partnerships, and corporations | $2,260,612,000 | 234 |
U.S. Government | $0 | 1,535 |
States and political subdivisions in the U.S. | $180,260,000 | 207 |
Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $301,759,000 | 230 |
Demand deposits | $211,062,000 | 227 |
Nontransaction accounts | $2,139,113,000 | 237 |
Money market deposit accounts (MMDAs) | $1,877,422,000 | 134 |
Other savings deposits (excluding MMDAs) | $122,526,000 | 927 |
Total time deposits | $139,165,000 | 1,475 |
Total time and savings deposits | $2,229,810,000 | 232 |
Noninterest-bearing deposits | $965,396,000 | 119 |
Interest-bearing deposits | $1,475,476,000 | 311 |
Retail deposits | $2,367,249,000 | 210 |
Estimated insured deposits | $1,182,721,000 | 379 |
IRAs and Keogh plan accounts | $8,892,000 | 2,881 |
Brokered deposits | $0 | 2,858 |
Fully insured brokered deposits | $0 | 2,738 |
Deposits obtained via list services, yet not brokered | $0 | 1,454 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-03-31 | Rank | |
Total deposits | $2,428,711,000 | 235 |
Deposits held in domestic offices | $2,428,711,000 | 235 |
Individuals, partnerships, and corporations | $2,227,429,000 | 238 |
U.S. Government | $0 | 1,579 |
States and political subdivisions in the U.S. | $201,282,000 | 185 |
Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $254,780,000 | 273 |
Demand deposits | $196,114,000 | 239 |
Nontransaction accounts | $2,173,931,000 | 230 |
Money market deposit accounts (MMDAs) | $1,916,238,000 | 127 |
Other savings deposits (excluding MMDAs) | $115,065,000 | 971 |
Total time deposits | $142,628,000 | 1,466 |
Total time and savings deposits | $2,232,597,000 | 229 |
Noninterest-bearing deposits | $940,311,000 | 117 |
Interest-bearing deposits | $1,488,400,000 | 308 |
Retail deposits | $2,352,734,000 | 211 |
Estimated insured deposits | $1,141,126,000 | 389 |
IRAs and Keogh plan accounts | $8,913,000 | 2,890 |
Brokered deposits | $0 | 2,933 |
Fully insured brokered deposits | $0 | 2,820 |
Deposits obtained via list services, yet not brokered | $0 | 1,458 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-12-31 | Rank | |
Total deposits | $2,433,415,000 | 234 |
Deposits held in domestic offices | $2,433,415,000 | 234 |
Individuals, partnerships, and corporations | $2,141,983,000 | 244 |
U.S. Government | $0 | 1,780 |
States and political subdivisions in the U.S. | $291,432,000 | 129 |
Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $234,114,000 | 287 |
Demand deposits | $184,693,000 | 245 |
Nontransaction accounts | $2,199,301,000 | 228 |
Money market deposit accounts (MMDAs) | $1,933,330,000 | 124 |
Other savings deposits (excluding MMDAs) | $114,371,000 | 937 |
Total time deposits | $151,600,000 | 1,431 |
Total time and savings deposits | $2,248,722,000 | 227 |
Noninterest-bearing deposits | $918,462,000 | 110 |
Interest-bearing deposits | $1,514,953,000 | 304 |
Retail deposits | $2,353,345,000 | 208 |
Estimated insured deposits | $1,164,060,000 | 368 |
IRAs and Keogh plan accounts | $8,904,000 | 2,902 |
Brokered deposits | $0 | 3,016 |
Fully insured brokered deposits | $0 | 2,896 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-09-30 | Rank | |
Total deposits | $2,540,786,000 | 226 |
Deposits held in domestic offices | $2,540,786,000 | 226 |
Individuals, partnerships, and corporations | $2,212,779,000 | 238 |
U.S. Government | $0 | 1,652 |
States and political subdivisions in the U.S. | $328,007,000 | 114 |
Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $283,976,000 | 225 |
Demand deposits | $221,196,000 | 191 |
Nontransaction accounts | $2,256,810,000 | 227 |
Money market deposit accounts (MMDAs) | $1,986,257,000 | 122 |
Other savings deposits (excluding MMDAs) | $112,667,000 | 935 |
Total time deposits | $157,886,000 | 1,409 |
Total time and savings deposits | $2,319,590,000 | 222 |
Noninterest-bearing deposits | $895,424,000 | 110 |
Interest-bearing deposits | $1,645,362,000 | 277 |
Retail deposits | $2,456,939,000 | 197 |
Estimated insured deposits | $1,463,201,000 | 285 |
IRAs and Keogh plan accounts | $8,994,000 | 2,918 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,991 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-06-30 | Rank | |
Total deposits | $2,433,054,000 | 227 |
Deposits held in domestic offices | $2,433,054,000 | 227 |
Individuals, partnerships, and corporations | $2,215,441,000 | 232 |
U.S. Government | $0 | 1,633 |
States and political subdivisions in the U.S. | $217,613,000 | 156 |
Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $191,895,000 | 343 |
Demand deposits | $170,944,000 | 255 |
Nontransaction accounts | $2,241,159,000 | 221 |
Money market deposit accounts (MMDAs) | $1,963,852,000 | 119 |
Other savings deposits (excluding MMDAs) | $109,436,000 | 948 |
Total time deposits | $167,871,000 | 1,361 |
Total time and savings deposits | $2,262,110,000 | 219 |
Noninterest-bearing deposits | $872,395,000 | 105 |
Interest-bearing deposits | $1,560,659,000 | 285 |
Retail deposits | $2,343,500,000 | 202 |
Estimated insured deposits | $1,150,764,000 | 375 |
IRAs and Keogh plan accounts | $9,152,000 | 2,888 |
Brokered deposits | $0 | 3,179 |
Fully insured brokered deposits | $0 | 3,045 |
Deposits obtained via list services, yet not brokered | $0 | 1,427 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-03-31 | Rank | |
Total deposits | $2,261,107,000 | 244 |
Deposits held in domestic offices | $2,261,107,000 | 244 |
Individuals, partnerships, and corporations | $2,142,830,000 | 243 |
U.S. Government | $0 | 1,643 |
States and political subdivisions in the U.S. | $118,277,000 | 292 |
Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $227,111,000 | 269 |
Demand deposits | $209,941,000 | 197 |
Nontransaction accounts | $2,033,996,000 | 240 |
Money market deposit accounts (MMDAs) | $1,755,606,000 | 132 |
Other savings deposits (excluding MMDAs) | $113,416,000 | 910 |
Total time deposits | $164,974,000 | 1,429 |
Total time and savings deposits | $2,051,166,000 | 243 |
Noninterest-bearing deposits | $832,248,000 | 109 |
Interest-bearing deposits | $1,428,859,000 | 320 |
Retail deposits | $2,169,913,000 | 212 |
Estimated insured deposits | $1,160,262,000 | 373 |
IRAs and Keogh plan accounts | $8,997,000 | 2,941 |
Brokered deposits | $0 | 3,224 |
Fully insured brokered deposits | $0 | 3,098 |
Deposits obtained via list services, yet not brokered | $0 | 1,352 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-12-31 | Rank | |
Total deposits | $2,254,307,000 | 245 |
Deposits held in domestic offices | $2,254,307,000 | 244 |
Individuals, partnerships, and corporations | $2,048,998,000 | 255 |
U.S. Government | $0 | 2,902 |
States and political subdivisions in the U.S. | $205,309,000 | 156 |
Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $177,032,000 | 364 |
Demand deposits | $152,817,000 | 259 |
Nontransaction accounts | $2,077,275,000 | 236 |
Money market deposit accounts (MMDAs) | $1,768,689,000 | 130 |
Other savings deposits (excluding MMDAs) | $120,238,000 | 830 |
Total time deposits | $188,348,000 | 1,276 |
Total time and savings deposits | $2,101,490,000 | 240 |
Noninterest-bearing deposits | $776,813,000 | 111 |
Interest-bearing deposits | $1,477,494,000 | 313 |
Retail deposits | $2,150,810,000 | 211 |
Estimated insured deposits | $1,176,906,000 | 367 |
IRAs and Keogh plan accounts | $9,310,000 | 2,900 |
Brokered deposits | $0 | 3,326 |
Fully insured brokered deposits | $0 | 3,208 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-09-30 | Rank | |
Total deposits | $2,396,011,000 | 232 |
Deposits held in domestic offices | $2,396,011,000 | 231 |
Individuals, partnerships, and corporations | $2,118,181,000 | 243 |
U.S. Government | $0 | 3,279 |
States and political subdivisions in the U.S. | $277,830,000 | 122 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $164,341,000 | 373 |
Demand deposits | $139,256,000 | 276 |
Nontransaction accounts | $2,231,670,000 | 223 |
Money market deposit accounts (MMDAs) | $1,915,408,000 | 120 |
Other savings deposits (excluding MMDAs) | $119,218,000 | 823 |
Total time deposits | $197,044,000 | 1,257 |
Total time and savings deposits | $2,256,755,000 | 224 |
Noninterest-bearing deposits | $790,040,000 | 106 |
Interest-bearing deposits | $1,605,971,000 | 290 |
Retail deposits | $2,285,520,000 | 200 |
Estimated insured deposits | $1,171,533,000 | 347 |
IRAs and Keogh plan accounts | $8,680,000 | 3,082 |
Brokered deposits | $0 | 3,395 |
Fully insured brokered deposits | $0 | 3,267 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-06-30 | Rank | |
Total deposits | $2,434,898,000 | 229 |
Deposits held in domestic offices | $2,434,898,000 | 227 |
Individuals, partnerships, and corporations | $2,125,588,000 | 239 |
U.S. Government | $0 | 3,428 |
States and political subdivisions in the U.S. | $309,310,000 | 108 |
Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $164,012,000 | 360 |
Demand deposits | $143,630,000 | 264 |
Nontransaction accounts | $2,270,886,000 | 222 |
Money market deposit accounts (MMDAs) | $1,950,280,000 | 114 |
Other savings deposits (excluding MMDAs) | $114,779,000 | 833 |
Total time deposits | $205,827,000 | 1,236 |
Total time and savings deposits | $2,291,268,000 | 223 |
Noninterest-bearing deposits | $813,256,000 | 99 |
Interest-bearing deposits | $1,621,642,000 | 284 |
Retail deposits | $2,320,559,000 | 199 |
Estimated insured deposits | $1,271,594,000 | 322 |
IRAs and Keogh plan accounts | $8,811,000 | 3,042 |
Brokered deposits | $0 | 3,473 |
Fully insured brokered deposits | $0 | 3,352 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-03-31 | Rank | |
Total deposits | $2,327,563,000 | 242 |
Deposits held in domestic offices | $2,327,563,000 | 239 |
Individuals, partnerships, and corporations | $2,084,037,000 | 253 |
U.S. Government | $0 | 3,500 |
States and political subdivisions in the U.S. | $243,526,000 | 141 |
Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $190,067,000 | 294 |
Demand deposits | $164,512,000 | 228 |
Nontransaction accounts | $2,137,496,000 | 238 |
Money market deposit accounts (MMDAs) | $1,813,532,000 | 119 |
Other savings deposits (excluding MMDAs) | $114,762,000 | 830 |
Total time deposits | $209,202,000 | 1,255 |
Total time and savings deposits | $2,163,051,000 | 237 |
Noninterest-bearing deposits | $749,313,000 | 105 |
Interest-bearing deposits | $1,578,250,000 | 296 |
Retail deposits | $2,208,548,000 | 204 |
Estimated insured deposits | $1,251,693,000 | 332 |
IRAs and Keogh plan accounts | $8,894,000 | 3,040 |
Brokered deposits | $0 | 3,566 |
Fully insured brokered deposits | $0 | 3,453 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-12-31 | Rank | |
Total deposits | $2,101,056,000 | 268 |
Deposits held in domestic offices | $2,101,056,000 | 265 |
Individuals, partnerships, and corporations | $1,881,314,000 | 271 |
U.S. Government | $0 | 3,705 |
States and political subdivisions in the U.S. | $219,742,000 | 151 |
Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $139,239,000 | 436 |
Demand deposits | $121,079,000 | 301 |
Nontransaction accounts | $1,961,817,000 | 251 |
Money market deposit accounts (MMDAs) | $1,702,946,000 | 123 |
Other savings deposits (excluding MMDAs) | $87,658,000 | 1,044 |
Total time deposits | $171,213,000 | 1,553 |
Total time and savings deposits | $1,979,977,000 | 262 |
Noninterest-bearing deposits | $698,686,000 | 111 |
Interest-bearing deposits | $1,402,370,000 | 335 |
Retail deposits | $1,981,481,000 | 227 |
Estimated insured deposits | $1,054,954,000 | 394 |
IRAs and Keogh plan accounts | $8,187,000 | 3,235 |
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 | $2,052,339,000 | 284 |
Deposits held in domestic offices | $2,052,339,000 | 281 |
Individuals, partnerships, and corporations | $1,889,191,000 | 278 |
U.S. Government | $0 | 3,620 |
States and political subdivisions in the U.S. | $163,148,000 | 198 |
Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $195,569,000 | 270 |
Demand deposits | $164,126,000 | 219 |
Nontransaction accounts | $1,856,770,000 | 278 |
Money market deposit accounts (MMDAs) | $1,581,250,000 | 124 |
Other savings deposits (excluding MMDAs) | $79,911,000 | 1,108 |
Total time deposits | $195,609,000 | 1,389 |
Total time and savings deposits | $1,888,213,000 | 280 |
Noninterest-bearing deposits | $688,979,000 | 110 |
Interest-bearing deposits | $1,363,360,000 | 354 |
Retail deposits | $1,933,244,000 | 234 |
Estimated insured deposits | $1,071,165,000 | 390 |
IRAs and Keogh plan accounts | $7,938,000 | 3,281 |
Brokered deposits | $24,940,000 | 1,285 |
Fully insured brokered deposits | $24,940,000 | 1,016 |
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 | $2,017,121,000 | 290 |
Deposits held in domestic offices | $2,017,121,000 | 287 |
Individuals, partnerships, and corporations | $1,908,186,000 | 281 |
U.S. Government | $0 | 3,557 |
States and political subdivisions in the U.S. | $108,935,000 | 286 |
Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $124,108,000 | 483 |
Demand deposits | $111,579,000 | 324 |
Nontransaction accounts | $1,893,013,000 | 276 |
Money market deposit accounts (MMDAs) | $1,597,161,000 | 123 |
Other savings deposits (excluding MMDAs) | $75,729,000 | 1,150 |
Total time deposits | $220,123,000 | 1,276 |
Total time and savings deposits | $1,905,542,000 | 281 |
Noninterest-bearing deposits | $671,216,000 | 118 |
Interest-bearing deposits | $1,345,905,000 | 357 |
Retail deposits | $1,899,551,000 | 239 |
Estimated insured deposits | $853,995,000 | 446 |
IRAs and Keogh plan accounts | $8,132,000 | 3,204 |
Brokered deposits | $49,969,000 | 858 |
Fully insured brokered deposits | $49,969,000 | 713 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-03-31 | Rank | |
Total deposits | $1,919,101,000 | 302 |
Deposits held in domestic offices | $1,919,101,000 | 300 |
Individuals, partnerships, and corporations | $1,769,859,000 | 294 |
U.S. Government | $0 | 3,628 |
States and political subdivisions in the U.S. | $149,242,000 | 221 |
Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $139,333,000 | 400 |
Demand deposits | $122,724,000 | 285 |
Nontransaction accounts | $1,779,768,000 | 296 |
Money market deposit accounts (MMDAs) | $1,430,730,000 | 135 |
Other savings deposits (excluding MMDAs) | $71,381,000 | 1,173 |
Total time deposits | $277,657,000 | 1,009 |
Total time and savings deposits | $1,796,377,000 | 298 |
Noninterest-bearing deposits | $624,345,000 | 118 |
Interest-bearing deposits | $1,294,756,000 | 379 |
Retail deposits | $1,796,944,000 | 257 |
Estimated insured deposits | $829,364,000 | 468 |
IRAs and Keogh plan accounts | $7,589,000 | 3,296 |
Brokered deposits | $99,933,000 | 518 |
Fully insured brokered deposits | $99,933,000 | 447 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-12-31 | Rank | |
Total deposits | $1,714,288,000 | 320 |
Deposits held in domestic offices | $1,714,288,000 | 317 |
Individuals, partnerships, and corporations | $1,564,164,000 | 322 |
U.S. Government | $0 | 3,888 |
States and political subdivisions in the U.S. | $150,124,000 | 212 |
Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $107,291,000 | 568 |
Demand deposits | $98,797,000 | 355 |
Nontransaction accounts | $1,606,997,000 | 311 |
Money market deposit accounts (MMDAs) | $1,288,882,000 | 138 |
Other savings deposits (excluding MMDAs) | $74,269,000 | 1,101 |
Total time deposits | $243,846,000 | 1,146 |
Total time and savings deposits | $1,615,491,000 | 315 |
Noninterest-bearing deposits | $617,930,000 | 109 |
Interest-bearing deposits | $1,096,358,000 | 421 |
Retail deposits | $1,596,908,000 | 286 |
Estimated insured deposits | $718,426,000 | 516 |
IRAs and Keogh plan accounts | $7,082,000 | 3,385 |
Brokered deposits | $74,964,000 | 650 |
Fully insured brokered deposits | $74,964,000 | 605 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-09-30 | Rank | |
Total deposits | $1,650,714,000 | 326 |
Deposits held in domestic offices | $1,650,714,000 | 322 |
Individuals, partnerships, and corporations | $1,558,160,000 | 319 |
U.S. Government | $0 | 3,764 |
States and political subdivisions in the U.S. | $92,554,000 | 319 |
Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $99,596,000 | 578 |
Demand deposits | $90,562,000 | 383 |
Nontransaction accounts | $1,551,118,000 | 317 |
Money market deposit accounts (MMDAs) | $1,230,259,000 | 139 |
Other savings deposits (excluding MMDAs) | $69,911,000 | 1,157 |
Total time deposits | $250,948,000 | 1,062 |
Total time and savings deposits | $1,560,152,000 | 318 |
Noninterest-bearing deposits | $580,743,000 | 114 |
Interest-bearing deposits | $1,069,971,000 | 426 |
Retail deposits | $1,526,502,000 | 288 |
Estimated insured deposits | $714,584,000 | 499 |
IRAs and Keogh plan accounts | $7,234,000 | 3,277 |
Brokered deposits | $74,922,000 | 576 |
Fully insured brokered deposits | $74,922,000 | 534 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-06-30 | Rank | |
Total deposits | $1,607,454,000 | 330 |
Deposits held in domestic offices | $1,607,454,000 | 328 |
Individuals, partnerships, and corporations | $1,552,636,000 | 318 |
U.S. Government | $0 | 3,873 |
States and political subdivisions in the U.S. | $54,818,000 | 533 |
Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $129,212,000 | 426 |
Demand deposits | $119,154,000 | 294 |
Nontransaction accounts | $1,478,242,000 | 325 |
Money market deposit accounts (MMDAs) | $1,210,013,000 | 148 |
Other savings deposits (excluding MMDAs) | $69,504,000 | 1,183 |
Total time deposits | $198,725,000 | 1,326 |
Total time and savings deposits | $1,488,300,000 | 333 |
Noninterest-bearing deposits | $589,709,000 | 118 |
Interest-bearing deposits | $1,017,745,000 | 445 |
Retail deposits | $1,461,404,000 | 292 |
Estimated insured deposits | $571,341,000 | 608 |
IRAs and Keogh plan accounts | $7,405,000 | 3,198 |
Brokered deposits | $0 | 3,397 |
Fully insured brokered deposits | $0 | 3,224 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-03-31 | Rank | |
Total deposits | $1,653,165,000 | 322 |
Deposits held in domestic offices | $1,653,165,000 | 319 |
Individuals, partnerships, and corporations | $1,653,165,000 | 300 |
U.S. Government | $0 | 3,876 |
States and political subdivisions in the U.S. | $0 | 6,812 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $141,563,000 | 378 |
Demand deposits | $129,530,000 | 267 |
Nontransaction accounts | $1,511,602,000 | 318 |
Money market deposit accounts (MMDAs) | $1,244,744,000 | 145 |
Other savings deposits (excluding MMDAs) | $68,492,000 | 1,172 |
Total time deposits | $198,366,000 | 1,333 |
Total time and savings deposits | $1,523,635,000 | 324 |
Noninterest-bearing deposits | $593,200,000 | 115 |
Interest-bearing deposits | $1,059,965,000 | 424 |
Retail deposits | $1,497,648,000 | 284 |
Estimated insured deposits | $565,111,000 | 610 |
IRAs and Keogh plan accounts | $7,166,000 | 3,245 |
Brokered deposits | $0 | 3,344 |
Fully insured brokered deposits | $0 | 3,163 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-12-31 | Rank | |
Total deposits | $1,694,538,000 | 316 |
Deposits held in domestic offices | $1,694,538,000 | 313 |
Individuals, partnerships, and corporations | $1,602,797,000 | 311 |
U.S. Government | $0 | 4,156 |
States and political subdivisions in the U.S. | $91,741,000 | 316 |
Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $79,960,000 | 817 |
Demand deposits | $57,021,000 | 704 |
Nontransaction accounts | $1,614,578,000 | 308 |
Money market deposit accounts (MMDAs) | $1,334,020,000 | 140 |
Other savings deposits (excluding MMDAs) | $67,789,000 | 1,176 |
Total time deposits | $212,769,000 | 1,231 |
Total time and savings deposits | $1,637,517,000 | 308 |
Noninterest-bearing deposits | $540,733,000 | 126 |
Interest-bearing deposits | $1,153,805,000 | 389 |
Retail deposits | $1,531,515,000 | 281 |
Estimated insured deposits | $663,616,000 | 506 |
IRAs and Keogh plan accounts | $7,405,000 | 3,150 |
Brokered deposits | $0 | 3,312 |
Fully insured brokered deposits | $0 | 3,130 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-09-30 | Rank | |
Total deposits | $1,603,483,000 | 331 |
Deposits held in domestic offices | $1,603,483,000 | 329 |
Individuals, partnerships, and corporations | $1,540,734,000 | 324 |
U.S. Government | $0 | 3,924 |
States and political subdivisions in the U.S. | $62,749,000 | 434 |
Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $107,671,000 | 521 |
Demand deposits | $91,202,000 | 387 |
Nontransaction accounts | $1,495,812,000 | 318 |
Money market deposit accounts (MMDAs) | $1,201,752,000 | 153 |
Other savings deposits (excluding MMDAs) | $65,656,000 | 1,193 |
Total time deposits | $228,404,000 | 1,110 |
Total time and savings deposits | $1,512,281,000 | 319 |
Noninterest-bearing deposits | $560,247,000 | 121 |
Interest-bearing deposits | $1,043,236,000 | 419 |
Retail deposits | $1,425,208,000 | 299 |
Estimated insured deposits | $622,096,000 | 532 |
IRAs and Keogh plan accounts | $7,704,000 | 3,038 |
Brokered deposits | $0 | 3,314 |
Fully insured brokered deposits | $0 | 3,116 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-06-30 | Rank | |
Total deposits | $1,686,328,000 | 326 |
Deposits held in domestic offices | $1,686,328,000 | 324 |
Individuals, partnerships, and corporations | $1,635,140,000 | 316 |
U.S. Government | $0 | 4,057 |
States and political subdivisions in the U.S. | $51,188,000 | 534 |
Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $113,079,000 | 547 |
Demand deposits | $98,249,000 | 391 |
Nontransaction accounts | $1,573,249,000 | 309 |
Money market deposit accounts (MMDAs) | $1,247,303,000 | 154 |
Other savings deposits (excluding MMDAs) | $58,569,000 | 1,297 |
Total time deposits | $267,377,000 | 925 |
Total time and savings deposits | $1,588,079,000 | 315 |
Noninterest-bearing deposits | $621,504,000 | 122 |
Interest-bearing deposits | $1,064,824,000 | 424 |
Retail deposits | $1,471,641,000 | 301 |
Estimated insured deposits | $654,459,000 | 520 |
IRAs and Keogh plan accounts | $7,443,000 | 3,133 |
Brokered deposits | $0 | 3,311 |
Fully insured brokered deposits | $0 | 3,096 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-03-31 | Rank | |
Total deposits | $1,563,868,000 | 347 |
Deposits held in domestic offices | $1,563,868,000 | 344 |
Individuals, partnerships, and corporations | $1,480,637,000 | 343 |
U.S. Government | $0 | 4,056 |
States and political subdivisions in the U.S. | $83,231,000 | 333 |
Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $133,184,000 | 441 |
Demand deposits | $112,309,000 | 347 |
Nontransaction accounts | $1,430,684,000 | 335 |
Money market deposit accounts (MMDAs) | $1,158,494,000 | 155 |
Other savings deposits (excluding MMDAs) | $65,453,000 | 1,199 |
Total time deposits | $206,737,000 | 1,227 |
Total time and savings deposits | $1,451,559,000 | 340 |
Noninterest-bearing deposits | $619,274,000 | 122 |
Interest-bearing deposits | $944,594,000 | 477 |
Retail deposits | $1,398,998,000 | 309 |
Estimated insured deposits | $620,481,000 | 554 |
IRAs and Keogh plan accounts | $7,796,000 | 2,965 |
Brokered deposits | $0 | 3,320 |
Fully insured brokered deposits | $0 | 3,102 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-12-31 | Rank | |
Total deposits | $1,499,192,000 | 355 |
Deposits held in domestic offices | $1,499,192,000 | 352 |
Individuals, partnerships, and corporations | $1,410,303,000 | 350 |
U.S. Government | $0 | 4,273 |
States and political subdivisions in the U.S. | $88,889,000 | 301 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $149,211,000 | 392 |
Demand deposits | $109,286,000 | 358 |
Nontransaction accounts | $1,349,981,000 | 344 |
Money market deposit accounts (MMDAs) | $1,020,854,000 | 168 |
Other savings deposits (excluding MMDAs) | $68,022,000 | 1,149 |
Total time deposits | $261,105,000 | 910 |
Total time and savings deposits | $1,389,906,000 | 344 |
Noninterest-bearing deposits | $609,099,000 | 128 |
Interest-bearing deposits | $890,093,000 | 494 |
Retail deposits | $1,330,953,000 | 303 |
Estimated insured deposits | $633,429,000 | 527 |
IRAs and Keogh plan accounts | $7,878,000 | 2,901 |
Brokered deposits | $50,000,000 | 571 |
Fully insured brokered deposits | $50,000,000 | 509 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-09-30 | Rank | |
Total deposits | $1,411,211,000 | 376 |
Deposits held in domestic offices | $1,411,211,000 | 374 |
Individuals, partnerships, and corporations | $1,351,130,000 | 370 |
U.S. Government | $0 | 4,163 |
States and political subdivisions in the U.S. | $60,081,000 | 429 |
Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $139,226,000 | 425 |
Demand deposits | $121,704,000 | 347 |
Nontransaction accounts | $1,271,985,000 | 367 |
Money market deposit accounts (MMDAs) | $1,013,477,000 | 174 |
Other savings deposits (excluding MMDAs) | $64,894,000 | 1,173 |
Total time deposits | $193,614,000 | 1,288 |
Total time and savings deposits | $1,289,507,000 | 369 |
Noninterest-bearing deposits | $577,680,000 | 137 |
Interest-bearing deposits | $833,531,000 | 522 |
Retail deposits | $1,261,097,000 | 317 |
Estimated insured deposits | $573,861,000 | 594 |
IRAs and Keogh plan accounts | $7,701,000 | 2,930 |
Brokered deposits | $0 | 3,279 |
Fully insured brokered deposits | $0 | 3,011 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-06-30 | Rank | |
Total deposits | $1,400,757,000 | 379 |
Deposits held in domestic offices | $1,400,757,000 | 375 |
Individuals, partnerships, and corporations | $1,400,757,000 | 353 |
U.S. Government | $0 | 4,264 |
States and political subdivisions in the U.S. | $0 | 7,031 |
Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $122,665,000 | 554 |
Demand deposits | $103,848,000 | 429 |
Nontransaction accounts | $1,278,092,000 | 355 |
Money market deposit accounts (MMDAs) | $1,036,293,000 | 167 |
Other savings deposits (excluding MMDAs) | $68,334,000 | 1,118 |
Total time deposits | $173,465,000 | 1,389 |
Total time and savings deposits | $1,296,909,000 | 358 |
Noninterest-bearing deposits | $596,934,000 | 139 |
Interest-bearing deposits | $803,823,000 | 532 |
Retail deposits | $1,269,859,000 | 319 |
Estimated insured deposits | $581,169,000 | 575 |
IRAs and Keogh plan accounts | $7,543,000 | 2,968 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,859 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-03-31 | Rank | |
Total deposits | $1,399,201,000 | 370 |
Deposits held in domestic offices | $1,399,201,000 | 369 |
Individuals, partnerships, and corporations | $1,302,855,000 | 376 |
U.S. Government | $0 | 4,261 |
States and political subdivisions in the U.S. | $96,346,000 | 267 |
Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $154,545,000 | 441 |
Demand deposits | $137,804,000 | 343 |
Nontransaction accounts | $1,244,656,000 | 355 |
Money market deposit accounts (MMDAs) | $965,410,000 | 175 |
Other savings deposits (excluding MMDAs) | $73,543,000 | 1,058 |
Total time deposits | $205,703,000 | 1,098 |
Total time and savings deposits | $1,261,397,000 | 362 |
Noninterest-bearing deposits | $593,728,000 | 139 |
Interest-bearing deposits | $805,473,000 | 519 |
Retail deposits | $1,236,221,000 | 319 |
Estimated insured deposits | $578,495,000 | 566 |
IRAs and Keogh plan accounts | $7,378,000 | 2,975 |
Brokered deposits | $0 | 2,932 |
Fully insured brokered deposits | $0 | 2,693 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-12-31 | Rank | |
Total deposits | $1,408,090,000 | 362 |
Deposits held in domestic offices | $1,408,090,000 | 359 |
Individuals, partnerships, and corporations | $1,297,096,000 | 368 |
U.S. Government | $0 | 4,442 |
States and political subdivisions in the U.S. | $110,994,000 | 226 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $94,697,000 | 878 |
Demand deposits | $82,012,000 | 572 |
Nontransaction accounts | $1,313,393,000 | 323 |
Money market deposit accounts (MMDAs) | $1,036,200,000 | 166 |
Other savings deposits (excluding MMDAs) | $70,745,000 | 1,088 |
Total time deposits | $206,448,000 | 1,055 |
Total time and savings deposits | $1,326,078,000 | 331 |
Noninterest-bearing deposits | $576,126,000 | 142 |
Interest-bearing deposits | $831,964,000 | 496 |
Retail deposits | $1,245,078,000 | 316 |
Estimated insured deposits | $588,036,000 | 540 |
IRAs and Keogh plan accounts | $7,461,000 | 2,922 |
Brokered deposits | $0 | 2,856 |
Fully insured brokered deposits | $0 | 2,613 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-09-30 | Rank | |
Total deposits | $1,441,952,000 | 343 |
Deposits held in domestic offices | $1,441,952,000 | 340 |
Individuals, partnerships, and corporations | $1,327,709,000 | 353 |
U.S. Government | $0 | 4,317 |
States and political subdivisions in the U.S. | $114,243,000 | 213 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $124,213,000 | 586 |
Demand deposits | $99,180,000 | 462 |
Nontransaction accounts | $1,317,739,000 | 320 |
Money market deposit accounts (MMDAs) | $1,035,014,000 | 163 |
Other savings deposits (excluding MMDAs) | $74,320,000 | 1,032 |
Total time deposits | $208,405,000 | 1,002 |
Total time and savings deposits | $1,342,772,000 | 322 |
Noninterest-bearing deposits | $607,486,000 | 137 |
Interest-bearing deposits | $834,466,000 | 475 |
Retail deposits | $1,277,746,000 | 301 |
Estimated insured deposits | $614,478,000 | 498 |
IRAs and Keogh plan accounts | $7,640,000 | 2,859 |
Brokered deposits | $0 | 2,770 |
Fully insured brokered deposits | $0 | 2,537 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank | |
Total deposits | $1,370,275,000 | 343 |
Deposits held in domestic offices | $1,370,275,000 | 342 |
Individuals, partnerships, and corporations | $1,265,926,000 | 354 |
U.S. Government | $0 | 4,271 |
States and political subdivisions in the U.S. | $104,349,000 | 237 |
Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $139,913,000 | 519 |
Demand deposits | $133,274,000 | 346 |
Nontransaction accounts | $1,230,362,000 | 324 |
Money market deposit accounts (MMDAs) | $973,482,000 | 169 |
Other savings deposits (excluding MMDAs) | $75,360,000 | 981 |
Total time deposits | $181,520,000 | 1,120 |
Total time and savings deposits | $1,237,001,000 | 333 |
Noninterest-bearing deposits | $607,519,000 | 138 |
Interest-bearing deposits | $762,756,000 | 507 |
Retail deposits | $1,234,509,000 | 305 |
Estimated insured deposits | $719,683,000 | 422 |
IRAs and Keogh plan accounts | $8,050,000 | 2,701 |
Brokered deposits | $0 | 2,623 |
Fully insured brokered deposits | $0 | 2,398 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-03-31 | Rank | |
Total deposits | $1,298,319,000 | 361 |
Deposits held in domestic offices | $1,298,319,000 | 359 |
Individuals, partnerships, and corporations | $1,207,292,000 | 363 |
U.S. Government | $0 | 4,329 |
States and political subdivisions in the U.S. | $91,027,000 | 267 |
Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $119,149,000 | 652 |
Demand deposits | $115,685,000 | 392 |
Nontransaction accounts | $1,179,170,000 | 329 |
Money market deposit accounts (MMDAs) | $936,551,000 | 175 |
Other savings deposits (excluding MMDAs) | $72,936,000 | 1,007 |
Total time deposits | $169,683,000 | 1,159 |
Total time and savings deposits | $1,182,634,000 | 339 |
Noninterest-bearing deposits | $556,565,000 | 145 |
Interest-bearing deposits | $741,754,000 | 511 |
Retail deposits | $1,173,833,000 | 313 |
Estimated insured deposits | $586,814,000 | 501 |
IRAs and Keogh plan accounts | $9,108,000 | 2,428 |
Brokered deposits | $0 | 2,523 |
Fully insured brokered deposits | $0 | 2,312 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank | |
Total deposits | $1,236,165,000 | 375 |
Deposits held in domestic offices | $1,236,165,000 | 373 |
Individuals, partnerships, and corporations | $1,128,649,000 | 382 |
U.S. Government | $0 | 4,510 |
States and political subdivisions in the U.S. | $107,516,000 | 220 |
Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $91,696,000 | 969 |
Demand deposits | $79,573,000 | 586 |
Nontransaction accounts | $1,144,469,000 | 337 |
Money market deposit accounts (MMDAs) | $901,205,000 | 190 |
Other savings deposits (excluding MMDAs) | $73,747,000 | 996 |
Total time deposits | $169,517,000 | 1,114 |
Total time and savings deposits | $1,156,592,000 | 343 |
Noninterest-bearing deposits | $513,614,000 | 152 |
Interest-bearing deposits | $722,551,000 | 533 |
Retail deposits | $1,114,086,000 | 329 |
Estimated insured deposits | $588,413,000 | 511 |
IRAs and Keogh plan accounts | $8,744,000 | 2,513 |
Brokered deposits | $0 | 2,461 |
Fully insured brokered deposits | $0 | 2,249 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-09-30 | Rank | |
Total deposits | $1,280,572,000 | 352 |
Deposits held in domestic offices | $1,280,572,000 | 349 |
Individuals, partnerships, and corporations | $1,197,351,000 | 360 |
U.S. Government | $0 | 4,404 |
States and political subdivisions in the U.S. | $83,221,000 | 283 |
Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $136,246,000 | 538 |
Demand deposits | $130,474,000 | 337 |
Nontransaction accounts | $1,144,326,000 | 336 |
Money market deposit accounts (MMDAs) | $899,878,000 | 191 |
Other savings deposits (excluding MMDAs) | $77,867,000 | 944 |
Total time deposits | $166,581,000 | 1,108 |
Total time and savings deposits | $1,150,098,000 | 341 |
Noninterest-bearing deposits | $601,486,000 | 129 |
Interest-bearing deposits | $679,086,000 | 549 |
Retail deposits | $1,161,680,000 | 314 |
Estimated insured deposits | $614,288,000 | 482 |
IRAs and Keogh plan accounts | $9,742,000 | 2,293 |
Brokered deposits | $0 | 2,382 |
Fully insured brokered deposits | $0 | 2,177 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-06-30 | Rank | |
Total deposits | $1,222,652,000 | 366 |
Deposits held in domestic offices | $1,222,652,000 | 364 |
Individuals, partnerships, and corporations | $1,121,450,000 | 382 |
U.S. Government | $0 | 4,543 |
States and political subdivisions in the U.S. | $101,202,000 | 234 |
Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $127,447,000 | 583 |
Demand deposits | $119,429,000 | 379 |
Nontransaction accounts | $1,095,205,000 | 339 |
Money market deposit accounts (MMDAs) | $866,065,000 | 190 |
Other savings deposits (excluding MMDAs) | $67,083,000 | 1,037 |
Total time deposits | $162,057,000 | 1,133 |
Total time and savings deposits | $1,103,223,000 | 349 |
Noninterest-bearing deposits | $562,214,000 | 138 |
Interest-bearing deposits | $660,438,000 | 556 |
Retail deposits | $1,109,196,000 | 328 |
Estimated insured deposits | $613,581,000 | 481 |
IRAs and Keogh plan accounts | $9,878,000 | 2,280 |
Brokered deposits | $0 | 2,246 |
Fully insured brokered deposits | $0 | 2,063 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-03-31 | Rank | |
Total deposits | $1,151,408,000 | 387 |
Deposits held in domestic offices | $1,151,408,000 | 384 |
Individuals, partnerships, and corporations | $1,071,240,000 | 393 |
U.S. Government | $0 | 4,568 |
States and political subdivisions in the U.S. | $80,168,000 | 281 |
Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $97,257,000 | 858 |
Demand deposits | $92,018,000 | 492 |
Nontransaction accounts | $1,054,151,000 | 347 |
Money market deposit accounts (MMDAs) | $819,840,000 | 188 |
Other savings deposits (excluding MMDAs) | $67,967,000 | 1,005 |
Total time deposits | $166,344,000 | 1,109 |
Total time and savings deposits | $1,059,390,000 | 352 |
Noninterest-bearing deposits | $506,190,000 | 154 |
Interest-bearing deposits | $645,218,000 | 566 |
Retail deposits | $1,036,272,000 | 343 |
Estimated insured deposits | $583,448,000 | 516 |
IRAs and Keogh plan accounts | $9,788,000 | 2,302 |
Brokered deposits | $0 | 2,165 |
Fully insured brokered deposits | $0 | 2,002 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-12-31 | Rank | |
Total deposits | $1,124,902,000 | 401 |
Deposits held in domestic offices | $1,124,902,000 | 399 |
Individuals, partnerships, and corporations | $1,028,731,000 | 408 |
U.S. Government | $0 | 4,814 |
States and political subdivisions in the U.S. | $96,171,000 | 243 |
Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $80,084,000 | 1,008 |
Demand deposits | $69,434,000 | 591 |
Nontransaction accounts | $1,044,818,000 | 303 |
Money market deposit accounts (MMDAs) | $817,443,000 | 165 |
Other savings deposits (excluding MMDAs) | $68,713,000 | 853 |
Total time deposits | $158,662,000 | 950 |
Total time and savings deposits | $1,055,468,000 | 376 |
Noninterest-bearing deposits | $485,210,000 | 155 |
Interest-bearing deposits | $639,692,000 | 567 |
Retail deposits | $1,019,330,000 | 356 |
Estimated insured deposits | $576,249,000 | 526 |
IRAs and Keogh plan accounts | $10,069,000 | 2,265 |
Brokered deposits | $0 | 2,097 |
Fully insured brokered deposits | $0 | 1,934 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-09-30 | Rank | |
Total deposits | $1,129,721,000 | 402 |
Deposits held in domestic offices | $1,129,721,000 | 400 |
Individuals, partnerships, and corporations | $1,026,333,000 | 414 |
U.S. Government | $0 | 4,647 |
States and political subdivisions in the U.S. | $103,388,000 | 225 |
Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $102,842,000 | 643 |
Demand deposits | $101,506,000 | 378 |
Nontransaction accounts | $1,026,879,000 | 313 |
Money market deposit accounts (MMDAs) | $789,871,000 | 167 |
Other savings deposits (excluding MMDAs) | $65,347,000 | 888 |
Total time deposits | $171,661,000 | 886 |
Total time and savings deposits | $1,028,215,000 | 387 |
Noninterest-bearing deposits | $485,531,000 | 155 |
Interest-bearing deposits | $644,190,000 | 564 |
Retail deposits | $1,011,399,000 | 363 |
Estimated insured deposits | $571,976,000 | 542 |
IRAs and Keogh plan accounts | $9,940,000 | 2,317 |
Brokered deposits | $0 | 2,051 |
Fully insured brokered deposits | $0 | 1,885 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-06-30 | Rank | |
Total deposits | $1,111,247,000 | 408 |
Deposits held in domestic offices | $1,111,247,000 | 406 |
Individuals, partnerships, and corporations | $1,004,565,000 | 422 |
U.S. Government | $0 | 4,820 |
States and political subdivisions in the U.S. | $106,682,000 | 221 |
Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $100,287,000 | 673 |
Demand deposits | $90,820,000 | 435 |
Nontransaction accounts | $1,010,960,000 | 316 |
Money market deposit accounts (MMDAs) | $781,588,000 | 164 |
Other savings deposits (excluding MMDAs) | $65,881,000 | 854 |
Total time deposits | $163,491,000 | 941 |
Total time and savings deposits | $1,020,427,000 | 390 |
Noninterest-bearing deposits | $471,024,000 | 155 |
Interest-bearing deposits | $640,223,000 | 569 |
Retail deposits | $1,002,115,000 | 365 |
Estimated insured deposits | $573,925,000 | 542 |
IRAs and Keogh plan accounts | $9,849,000 | 2,342 |
Brokered deposits | $0 | 2,006 |
Fully insured brokered deposits | $0 | 1,832 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-03-31 | Rank | |
Total deposits | $1,054,522,000 | 424 |
Deposits held in domestic offices | $1,054,522,000 | 422 |
Individuals, partnerships, and corporations | $953,127,000 | 434 |
U.S. Government | $0 | 4,819 |
States and political subdivisions in the U.S. | $101,395,000 | 222 |
Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $92,500,000 | 719 |
Demand deposits | $81,557,000 | 448 |
Nontransaction accounts | $962,022,000 | 327 |
Money market deposit accounts (MMDAs) | $727,844,000 | 175 |
Other savings deposits (excluding MMDAs) | $64,694,000 | 834 |
Total time deposits | $169,484,000 | 915 |
Total time and savings deposits | $972,965,000 | 404 |
Noninterest-bearing deposits | $426,462,000 | 162 |
Interest-bearing deposits | $628,060,000 | 579 |
Retail deposits | $939,030,000 | 386 |
Estimated insured deposits | $552,643,000 | 557 |
IRAs and Keogh plan accounts | $9,576,000 | 2,372 |
Brokered deposits | $0 | 1,945 |
Fully insured brokered deposits | $0 | 1,768 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2002-12-31 | Rank | |
Total deposits | $1,027,422,000 | 426 |
Deposits held in domestic offices | $1,027,422,000 | 424 |
Individuals, partnerships, and corporations | $929,684,000 | 436 |
U.S. Government | $0 | 4,995 |
States and political subdivisions in the U.S. | $97,738,000 | 233 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $70,482,000 | 1,096 |
Demand deposits | $69,743,000 | 549 |
Nontransaction accounts | $956,940,000 | 326 |
Money market deposit accounts (MMDAs) | $730,916,000 | 169 |
Other savings deposits (excluding MMDAs) | $60,342,000 | 834 |
Total time deposits | $165,682,000 | 924 |
Total time and savings deposits | $957,679,000 | 406 |
Noninterest-bearing deposits | $446,616,000 | 159 |
Interest-bearing deposits | $580,806,000 | 607 |
Retail deposits | $915,549,000 | 382 |
Estimated insured deposits | $532,974,000 | 566 |
IRAs and Keogh plan accounts | $0 | 8,863 |
Brokered deposits | $0 | 1,890 |
Fully insured brokered deposits | $0 | 1,716 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2001-12-31 | Rank | |
Total deposits | $888,820,000 | 459 |
Deposits held in domestic offices | $888,820,000 | 457 |
Individuals, partnerships, and corporations | $809,207,000 | 470 |
U.S. Government | $0 | 5,263 |
States and political subdivisions in the U.S. | $79,613,000 | 250 |
Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $55,085,000 | 1,524 |
Demand deposits | $38,754,000 | 1,142 |
Nontransaction accounts | $833,735,000 | 344 |
Money market deposit accounts (MMDAs) | $546,444,000 | 195 |
Other savings deposits (excluding MMDAs) | $53,997,000 | 797 |
Total time deposits | $233,294,000 | 627 |
Total time and savings deposits | $850,066,000 | 430 |
Noninterest-bearing deposits | $343,709,000 | 184 |
Interest-bearing deposits | $545,111,000 | 615 |
Retail deposits | $718,979,000 | 463 |
Estimated insured deposits | $436,357,000 | 682 |
IRAs and Keogh plan accounts | $7,874,000 | 2,706 |
Brokered deposits | $9,989,000 | 575 |
Fully insured brokered deposits | $9,989,000 | 507 |
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 | $879,773,000 | 456 |
Deposits held in domestic offices | $879,773,000 | 454 |
Individuals, partnerships, and corporations | $625,599,000 | 580 |
U.S. Government | $1,247,000 | 183 |
States and political subdivisions in the U.S. | $252,927,000 | 85 |
Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $59,651,000 | 1,262 |
Demand deposits | $53,827,000 | 716 |
Nontransaction accounts | $820,122,000 | 343 |
Money market deposit accounts (MMDAs) | $420,186,000 | 214 |
Other savings deposits (excluding MMDAs) | $51,623,000 | 742 |
Total time deposits | $348,313,000 | 428 |
Total time and savings deposits | $825,946,000 | 434 |
Noninterest-bearing deposits | $274,936,000 | 197 |
Interest-bearing deposits | $604,837,000 | 554 |
Retail deposits | $582,906,000 | 553 |
Estimated insured deposits | $438,588,000 | 667 |
IRAs and Keogh plan accounts | $7,631,000 | 2,720 |
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 | $755,356,000 | 523 |
Deposits held in domestic offices | $755,356,000 | 520 |
Individuals, partnerships, and corporations | $567,852,000 | 628 |
U.S. Government | $979,000 | 217 |
States and political subdivisions in the U.S. | $186,525,000 | 106 |
Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $41,649,000 | 2,055 |
Demand deposits | $33,420,000 | 1,320 |
Nontransaction accounts | $713,707,000 | 388 |
Money market deposit accounts (MMDAs) | $384,016,000 | 213 |
Other savings deposits (excluding MMDAs) | $52,548,000 | 748 |
Total time deposits | $277,143,000 | 513 |
Total time and savings deposits | $721,936,000 | 489 |
Noninterest-bearing deposits | $226,855,000 | 243 |
Interest-bearing deposits | $528,501,000 | 625 |
Retail deposits | $528,359,000 | 601 |
Estimated insured deposits | $421,410,000 | 701 |
IRAs and Keogh plan accounts | $8,687,000 | 2,526 |
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 | $627,523,000 | 600 |
Deposits held in domestic offices | $627,523,000 | 595 |
Individuals, partnerships, and corporations | $524,014,000 | 656 |
U.S. Government | $1,189,000 | 232 |
States and political subdivisions in the U.S. | $102,320,000 | 169 |
Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $52,728,000 | 1,606 |
Demand deposits | $42,155,000 | 1,092 |
Nontransaction accounts | $574,795,000 | 442 |
Money market deposit accounts (MMDAs) | $325,709,000 | 240 |
Other savings deposits (excluding MMDAs) | $53,034,000 | 724 |
Total time deposits | $196,052,000 | 691 |
Total time and savings deposits | $585,368,000 | 568 |
Noninterest-bearing deposits | $210,050,000 | 268 |
Interest-bearing deposits | $417,473,000 | 753 |
Retail deposits | $481,188,000 | 650 |
Estimated insured deposits | $375,295,000 | 775 |
IRAs and Keogh plan accounts | $8,088,000 | 2,749 |
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 | $595,312,000 | 646 |
Deposits held in domestic offices | $595,312,000 | 641 |
Individuals, partnerships, and corporations | $468,037,000 | 736 |
U.S. Government | $1,023,000 | 343 |
States and political subdivisions in the U.S. | $126,252,000 | 145 |
Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $49,417,000 | 1,655 |
Demand deposits | $44,794,000 | 999 |
Nontransaction accounts | $545,895,000 | 430 |
Money market deposit accounts (MMDAs) | $307,266,000 | 217 |
Other savings deposits (excluding MMDAs) | $53,264,000 | 711 |
Total time deposits | $185,365,000 | 764 |
Total time and savings deposits | $550,518,000 | 602 |
Noninterest-bearing deposits | $191,163,000 | 295 |
Interest-bearing deposits | $404,149,000 | 795 |
Retail deposits | $452,100,000 | 700 |
Estimated insured deposits | $351,345,000 | 875 |
IRAs and Keogh plan accounts | $8,360,000 | 2,794 |
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 | $539,958,000 | 737 |
Deposits held in domestic offices | $539,958,000 | 732 |
Individuals, partnerships, and corporations | $437,195,000 | 833 |
U.S. Government | $1,549,000 | 476 |
States and political subdivisions in the U.S. | $101,214,000 | 178 |
Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $230,763,000 | 337 |
Demand deposits | $178,618,000 | 313 |
Nontransaction accounts | $309,195,000 | 734 |
Money market deposit accounts (MMDAs) | $101,053,000 | 495 |
Other savings deposits (excluding MMDAs) | $57,615,000 | 708 |
Total time deposits | $150,527,000 | 960 |
Total time and savings deposits | $361,340,000 | 918 |
Noninterest-bearing deposits | $178,618,000 | 342 |
Interest-bearing deposits | $361,340,000 | 922 |
Retail deposits | $428,285,000 | 788 |
Estimated insured deposits | $321,368,000 | 1,006 |
IRAs and Keogh plan accounts | $9,304,000 | 2,712 |
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 | $409,884,000 | 975 |
Deposits held in domestic offices | $409,884,000 | 964 |
Individuals, partnerships, and corporations | $390,962,000 | 953 |
U.S. Government | $1,898,000 | 472 |
States and political subdivisions in the U.S. | $17,024,000 | 868 |
Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $205,435,000 | 426 |
Demand deposits | $159,606,000 | 366 |
Nontransaction accounts | $204,449,000 | 1,097 |
Money market deposit accounts (MMDAs) | $85,997,000 | 568 |
Other savings deposits (excluding MMDAs) | $54,814,000 | 756 |
Total time deposits | $63,638,000 | 2,281 |
Total time and savings deposits | $250,278,000 | 1,337 |
Noninterest-bearing deposits | $159,606,000 | 391 |
Interest-bearing deposits | $250,278,000 | 1,352 |
Retail deposits | $380,708,000 | 927 |
Estimated insured deposits | $295,024,000 | 1,119 |
IRAs and Keogh plan accounts | $9,393,000 | 2,766 |
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 | $390,146,000 | 979 |
Deposits held in domestic offices | $390,146,000 | 969 |
Individuals, partnerships, and corporations | $378,049,000 | 959 |
U.S. Government | $2,831,000 | 360 |
States and political subdivisions in the U.S. | $9,266,000 | 1,676 |
Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $200,741,000 | 456 |
Demand deposits | $144,130,000 | 386 |
Nontransaction accounts | $189,405,000 | 1,121 |
Money market deposit accounts (MMDAs) | $82,646,000 | 571 |
Other savings deposits (excluding MMDAs) | $63,340,000 | 731 |
Total time deposits | $43,419,000 | 3,068 |
Total time and savings deposits | $246,016,000 | 1,321 |
Noninterest-bearing deposits | $144,130,000 | 411 |
Interest-bearing deposits | $246,016,000 | 1,328 |
Retail deposits | $373,489,000 | 932 |
Estimated insured deposits | $278,684,000 | 1,156 |
IRAs and Keogh plan accounts | $9,625,000 | 2,675 |
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 | $351,721,000 | 1,120 |
Deposits held in domestic offices | $351,721,000 | 1,109 |
Individuals, partnerships, and corporations | $345,666,000 | 1,075 |
U.S. Government | $4,487,000 | 239 |
States and political subdivisions in the U.S. | $1,568,000 | 6,763 |
Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $160,618,000 | 563 |
Demand deposits | $118,043,000 | 446 |
Nontransaction accounts | $191,103,000 | 1,104 |
Money market deposit accounts (MMDAs) | $88,912,000 | 578 |
Other savings deposits (excluding MMDAs) | $66,663,000 | 743 |
Total time deposits | $35,528,000 | 3,667 |
Total time and savings deposits | $233,678,000 | 1,449 |
Noninterest-bearing deposits | $118,043,000 | 474 |
Interest-bearing deposits | $233,678,000 | 1,472 |
Retail deposits | $345,219,000 | 1,042 |
Estimated insured deposits | $260,192,000 | 1,299 |
IRAs and Keogh plan accounts | $10,333,000 | 2,663 |
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 | $337,775,000 | 1,226 |
Deposits held in domestic offices | $337,775,000 | 1,217 |
Individuals, partnerships, and corporations | $333,720,000 | 1,186 |
U.S. Government | $3,018,000 | 349 |
States and political subdivisions in the U.S. | $1,037,000 | 7,933 |
Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $142,889,000 | 600 |
Demand deposits | $102,841,000 | 487 |
Nontransaction accounts | $194,886,000 | 1,112 |
Money market deposit accounts (MMDAs) | $80,436,000 | 652 |
Other savings deposits (excluding MMDAs) | $76,660,000 | 625 |
Total time deposits | $37,790,000 | 3,600 |
Total time and savings deposits | $234,934,000 | 1,540 |
Noninterest-bearing deposits | $102,841,000 | 533 |
Interest-bearing deposits | $234,934,000 | 1,536 |
Retail deposits | $330,835,000 | 1,135 |
Estimated insured deposits | $254,116,000 | 1,415 |
IRAs and Keogh plan accounts | $10,050,000 | 2,878 |
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 |