Home > MB Financial Bank > Total Deposits
MB Financial Bank, Total Deposits
2019-03-31 | Rank | |
Total deposits | $14,810,313,000 | 88 |
Deposits held in domestic offices | $14,810,313,000 | 87 |
Individuals, partnerships, and corporations | $13,821,631,000 | 84 |
U.S. Government | $0 | 998 |
States and political subdivisions in the U.S. | $957,264,000 | 83 |
Commercial banks and other depository institutions in U.S. | $31,419,000 | 329 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | $0 | 41 |
Memoranda: | ||
Transaction accounts | $1,603,744,000 | 89 |
Demand deposits | $1,409,331,000 | 86 |
Nontransaction accounts | $13,206,570,000 | 89 |
Money market deposit accounts (MMDAs) | $2,952,260,000 | 145 |
Other savings deposits (excluding MMDAs) | $7,955,665,000 | 41 |
Total time deposits | $2,298,646,000 | 99 |
Total time and savings deposits | $13,400,983,000 | 88 |
Noninterest-bearing deposits | $5,939,794,000 | 51 |
Interest-bearing deposits | $8,870,519,000 | 103 |
Retail deposits | $12,810,110,000 | 86 |
Estimated insured deposits | $6,952,180,000 | 115 |
IRAs and Keogh plan accounts | $160,392,000 | 142 |
Brokered deposits | $1,573,168,000 | 68 |
Fully insured brokered deposits | $1,573,168,000 | 64 |
Deposits obtained via list services, yet not brokered | $0 | 1,350 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 36 |
2018-12-31 | Rank | |
Total deposits | $14,761,199,000 | 90 |
Deposits held in domestic offices | $14,761,199,000 | 89 |
Individuals, partnerships, and corporations | $13,791,915,000 | 89 |
U.S. Government | $27,000 | 406 |
States and political subdivisions in the U.S. | $931,487,000 | 83 |
Commercial banks and other depository institutions in U.S. | $37,770,000 | 273 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | $0 | 41 |
Memoranda: | ||
Transaction accounts | $2,593,277,000 | 60 |
Demand deposits | $2,404,155,000 | 50 |
Nontransaction accounts | $12,167,922,000 | 95 |
Money market deposit accounts (MMDAs) | $2,460,887,000 | 166 |
Other savings deposits (excluding MMDAs) | $7,303,509,000 | 42 |
Total time deposits | $2,403,527,000 | 89 |
Total time and savings deposits | $12,357,044,000 | 93 |
Noninterest-bearing deposits | $6,162,116,000 | 52 |
Interest-bearing deposits | $8,599,083,000 | 103 |
Retail deposits | $12,742,736,000 | 88 |
Estimated insured deposits | $7,087,127,000 | 111 |
IRAs and Keogh plan accounts | $163,416,000 | 140 |
Brokered deposits | $1,534,176,000 | 70 |
Fully insured brokered deposits | $1,534,176,000 | 66 |
Deposits obtained via list services, yet not brokered | $249,000 | 1,294 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 36 |
2018-09-30 | Rank | |
Total deposits | $14,820,858,000 | 90 |
Deposits held in domestic offices | $14,820,858,000 | 89 |
Individuals, partnerships, and corporations | $13,593,724,000 | 87 |
U.S. Government | $35,000 | 377 |
States and political subdivisions in the U.S. | $1,189,923,000 | 67 |
Commercial banks and other depository institutions in U.S. | $37,176,000 | 292 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | $0 | 44 |
Memoranda: | ||
Transaction accounts | $2,624,525,000 | 56 |
Demand deposits | $2,434,008,000 | 46 |
Nontransaction accounts | $12,196,333,000 | 91 |
Money market deposit accounts (MMDAs) | $2,737,331,000 | 151 |
Other savings deposits (excluding MMDAs) | $7,092,548,000 | 42 |
Total time deposits | $2,366,454,000 | 90 |
Total time and savings deposits | $12,386,850,000 | 90 |
Noninterest-bearing deposits | $6,044,606,000 | 51 |
Interest-bearing deposits | $8,776,252,000 | 101 |
Retail deposits | $12,778,041,000 | 83 |
Estimated insured deposits | $7,154,392,000 | 105 |
IRAs and Keogh plan accounts | $170,287,000 | 137 |
Brokered deposits | $1,667,097,000 | 60 |
Fully insured brokered deposits | $1,667,097,000 | 57 |
Deposits obtained via list services, yet not brokered | $249,000 | 1,311 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 39 |
2018-06-30 | Rank | |
Total deposits | $15,088,310,000 | 88 |
Deposits held in domestic offices | $15,088,310,000 | 88 |
Individuals, partnerships, and corporations | $14,048,250,000 | 84 |
U.S. Government | $6,000 | 588 |
States and political subdivisions in the U.S. | $1,038,878,000 | 74 |
Commercial banks and other depository institutions in U.S. | $1,176,000 | 1,458 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | $0 | 44 |
Memoranda: | ||
Transaction accounts | $2,735,949,000 | 55 |
Demand deposits | $2,534,281,000 | 49 |
Nontransaction accounts | $12,352,361,000 | 92 |
Money market deposit accounts (MMDAs) | $2,714,831,000 | 149 |
Other savings deposits (excluding MMDAs) | $7,193,829,000 | 41 |
Total time deposits | $2,443,701,000 | 85 |
Total time and savings deposits | $12,554,029,000 | 91 |
Noninterest-bearing deposits | $6,384,921,000 | 49 |
Interest-bearing deposits | $8,703,389,000 | 100 |
Retail deposits | $12,980,491,000 | 81 |
Estimated insured deposits | $7,401,557,000 | 100 |
IRAs and Keogh plan accounts | $174,176,000 | 133 |
Brokered deposits | $1,757,243,000 | 62 |
Fully insured brokered deposits | $1,757,243,000 | 58 |
Deposits obtained via list services, yet not brokered | $249,000 | 1,326 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 39 |
2018-03-31 | Rank | |
Total deposits | $15,113,966,000 | 88 |
Deposits held in domestic offices | $15,113,966,000 | 88 |
Individuals, partnerships, and corporations | $14,007,576,000 | 87 |
U.S. Government | $5,000 | 642 |
States and political subdivisions in the U.S. | $1,104,963,000 | 71 |
Commercial banks and other depository institutions in U.S. | $1,422,000 | 1,332 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | $0 | 45 |
Memoranda: | ||
Transaction accounts | $2,763,462,000 | 57 |
Demand deposits | $2,571,506,000 | 50 |
Nontransaction accounts | $12,350,504,000 | 91 |
Money market deposit accounts (MMDAs) | $2,610,607,000 | 153 |
Other savings deposits (excluding MMDAs) | $7,242,927,000 | 42 |
Total time deposits | $2,496,970,000 | 81 |
Total time and savings deposits | $12,542,460,000 | 91 |
Noninterest-bearing deposits | $6,400,620,000 | 49 |
Interest-bearing deposits | $8,713,346,000 | 99 |
Retail deposits | $12,916,772,000 | 84 |
Estimated insured deposits | $7,414,915,000 | 96 |
IRAs and Keogh plan accounts | $178,143,000 | 133 |
Brokered deposits | $1,801,516,000 | 58 |
Fully insured brokered deposits | $1,801,516,000 | 54 |
Deposits obtained via list services, yet not brokered | $249,000 | 1,326 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 40 |
2017-12-31 | Rank | |
Total deposits | $15,177,526,000 | 89 |
Deposits held in domestic offices | $15,177,526,000 | 89 |
Individuals, partnerships, and corporations | $14,185,658,000 | 85 |
U.S. Government | $13,000 | 558 |
States and political subdivisions in the U.S. | $990,141,000 | 77 |
Commercial banks and other depository institutions in U.S. | $1,714,000 | 1,277 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | $0 | 45 |
Memoranda: | ||
Transaction accounts | $2,788,701,000 | 59 |
Demand deposits | $2,575,732,000 | 51 |
Nontransaction accounts | $12,388,825,000 | 91 |
Money market deposit accounts (MMDAs) | $2,466,615,000 | 158 |
Other savings deposits (excluding MMDAs) | $7,292,918,000 | 41 |
Total time deposits | $2,629,292,000 | 74 |
Total time and savings deposits | $12,601,794,000 | 90 |
Noninterest-bearing deposits | $6,402,592,000 | 49 |
Interest-bearing deposits | $8,774,934,000 | 97 |
Retail deposits | $13,086,627,000 | 82 |
Estimated insured deposits | $7,334,293,000 | 96 |
IRAs and Keogh plan accounts | $182,452,000 | 129 |
Brokered deposits | $1,496,211,000 | 68 |
Fully insured brokered deposits | $1,496,211,000 | 65 |
Deposits obtained via list services, yet not brokered | $648,000 | 1,248 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 40 |
2017-09-30 | Rank | |
Total deposits | $14,448,863,000 | 90 |
Deposits held in domestic offices | $14,448,863,000 | 89 |
Individuals, partnerships, and corporations | $13,252,957,000 | 87 |
U.S. Government | $4,000 | 681 |
States and political subdivisions in the U.S. | $1,193,125,000 | 59 |
Commercial banks and other depository institutions in U.S. | $2,777,000 | 1,142 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | $0 | 45 |
Memoranda: | ||
Transaction accounts | $2,598,028,000 | 59 |
Demand deposits | $2,380,417,000 | 49 |
Nontransaction accounts | $11,850,835,000 | 91 |
Money market deposit accounts (MMDAs) | $2,504,317,000 | 155 |
Other savings deposits (excluding MMDAs) | $6,962,823,000 | 42 |
Total time deposits | $2,383,695,000 | 79 |
Total time and savings deposits | $12,068,446,000 | 90 |
Noninterest-bearing deposits | $6,132,283,000 | 49 |
Interest-bearing deposits | $8,316,580,000 | 96 |
Retail deposits | $12,646,812,000 | 83 |
Estimated insured deposits | $7,271,278,000 | 96 |
IRAs and Keogh plan accounts | $188,131,000 | 130 |
Brokered deposits | $1,399,377,000 | 72 |
Fully insured brokered deposits | $1,399,377,000 | 66 |
Deposits obtained via list services, yet not brokered | $648,000 | 1,265 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 40 |
2017-06-30 | Rank | |
Total deposits | $14,281,176,000 | 91 |
Deposits held in domestic offices | $14,281,176,000 | 90 |
Individuals, partnerships, and corporations | $13,377,608,000 | 88 |
U.S. Government | $2,000 | 834 |
States and political subdivisions in the U.S. | $902,873,000 | 76 |
Commercial banks and other depository institutions in U.S. | $693,000 | 1,632 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | $0 | 47 |
Memoranda: | ||
Transaction accounts | $2,591,665,000 | 59 |
Demand deposits | $2,366,416,000 | 52 |
Nontransaction accounts | $11,689,511,000 | 92 |
Money market deposit accounts (MMDAs) | $2,490,068,000 | 152 |
Other savings deposits (excluding MMDAs) | $7,035,578,000 | 42 |
Total time deposits | $2,163,865,000 | 86 |
Total time and savings deposits | $11,914,760,000 | 90 |
Noninterest-bearing deposits | $6,405,055,000 | 48 |
Interest-bearing deposits | $7,876,121,000 | 99 |
Retail deposits | $12,723,488,000 | 83 |
Estimated insured deposits | $7,151,750,000 | 93 |
IRAs and Keogh plan accounts | $193,990,000 | 128 |
Brokered deposits | $1,194,514,000 | 81 |
Fully insured brokered deposits | $1,194,514,000 | 78 |
Deposits obtained via list services, yet not brokered | $7,147,000 | 734 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 42 |
2017-03-31 | Rank | |
Total deposits | $14,011,349,000 | 89 |
Deposits held in domestic offices | $14,011,349,000 | 88 |
Individuals, partnerships, and corporations | $13,149,614,000 | 87 |
U.S. Government | $14,000 | 542 |
States and political subdivisions in the U.S. | $860,123,000 | 78 |
Commercial banks and other depository institutions in U.S. | $1,598,000 | 1,333 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | $0 | 47 |
Memoranda: | ||
Transaction accounts | $2,621,412,000 | 59 |
Demand deposits | $2,413,878,000 | 51 |
Nontransaction accounts | $11,389,937,000 | 91 |
Money market deposit accounts (MMDAs) | $2,476,310,000 | 155 |
Other savings deposits (excluding MMDAs) | $6,833,069,000 | 41 |
Total time deposits | $2,080,558,000 | 86 |
Total time and savings deposits | $11,597,471,000 | 89 |
Noninterest-bearing deposits | $6,220,546,000 | 46 |
Interest-bearing deposits | $7,790,803,000 | 99 |
Retail deposits | $12,482,863,000 | 81 |
Estimated insured deposits | $7,096,915,000 | 96 |
IRAs and Keogh plan accounts | $198,156,000 | 128 |
Brokered deposits | $1,234,514,000 | 81 |
Fully insured brokered deposits | $1,234,514,000 | 75 |
Deposits obtained via list services, yet not brokered | $7,150,000 | 746 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 42 |
2016-12-31 | Rank | |
Total deposits | $14,137,496,000 | 89 |
Deposits held in domestic offices | $14,137,496,000 | 88 |
Individuals, partnerships, and corporations | $13,356,571,000 | 86 |
U.S. Government | $18,000 | 541 |
States and political subdivisions in the U.S. | $779,533,000 | 85 |
Commercial banks and other depository institutions in U.S. | $1,374,000 | 1,409 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | $0 | 47 |
Memoranda: | ||
Transaction accounts | $2,764,834,000 | 56 |
Demand deposits | $2,748,880,000 | 45 |
Nontransaction accounts | $11,372,662,000 | 90 |
Money market deposit accounts (MMDAs) | $2,463,964,000 | 153 |
Other savings deposits (excluding MMDAs) | $6,865,415,000 | 41 |
Total time deposits | $2,043,283,000 | 88 |
Total time and savings deposits | $11,388,616,000 | 90 |
Noninterest-bearing deposits | $6,412,624,000 | 43 |
Interest-bearing deposits | $7,724,872,000 | 102 |
Retail deposits | $12,592,488,000 | 79 |
Estimated insured deposits | $7,163,284,000 | 93 |
IRAs and Keogh plan accounts | $206,845,000 | 125 |
Brokered deposits | $1,240,808,000 | 81 |
Fully insured brokered deposits | $1,240,808,000 | 75 |
Deposits obtained via list services, yet not brokered | $7,153,000 | 741 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 43 |
2016-09-30 | Rank | |
Total deposits | $14,296,448,000 | 89 |
Deposits held in domestic offices | $14,296,448,000 | 89 |
Individuals, partnerships, and corporations | $13,379,576,000 | 87 |
U.S. Government | $4,000 | 751 |
States and political subdivisions in the U.S. | $915,500,000 | 71 |
Commercial banks and other depository institutions in U.S. | $1,368,000 | 1,433 |
Banks in foreign countries | $0 | 83 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | $0 | 51 |
Memoranda: | ||
Transaction accounts | $2,859,674,000 | 52 |
Demand deposits | $2,597,708,000 | 46 |
Nontransaction accounts | $11,436,774,000 | 89 |
Money market deposit accounts (MMDAs) | $2,447,689,000 | 146 |
Other savings deposits (excluding MMDAs) | $6,928,460,000 | 41 |
Total time deposits | $2,060,625,000 | 86 |
Total time and savings deposits | $11,698,740,000 | 88 |
Noninterest-bearing deposits | $6,414,927,000 | 42 |
Interest-bearing deposits | $7,881,521,000 | 96 |
Retail deposits | $12,842,087,000 | 79 |
Estimated insured deposits | $7,102,844,000 | 95 |
IRAs and Keogh plan accounts | $215,775,000 | 118 |
Brokered deposits | $1,173,794,000 | 83 |
Fully insured brokered deposits | $1,173,794,000 | 79 |
Deposits obtained via list services, yet not brokered | $7,255,000 | 744 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 47 |
2016-06-30 | Rank | |
Total deposits | $11,523,158,000 | 92 |
Deposits held in domestic offices | $11,523,158,000 | 92 |
Individuals, partnerships, and corporations | $10,663,928,000 | 94 |
U.S. Government | $2,000 | 843 |
States and political subdivisions in the U.S. | $857,240,000 | 74 |
Commercial banks and other depository institutions in U.S. | $1,988,000 | 1,322 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | $0 | 50 |
Memoranda: | ||
Transaction accounts | $2,132,358,000 | 68 |
Demand deposits | $1,910,066,000 | 57 |
Nontransaction accounts | $9,390,800,000 | 99 |
Money market deposit accounts (MMDAs) | $1,929,360,000 | 173 |
Other savings deposits (excluding MMDAs) | $5,593,664,000 | 46 |
Total time deposits | $1,867,776,000 | 92 |
Total time and savings deposits | $9,613,092,000 | 98 |
Noninterest-bearing deposits | $4,782,852,000 | 54 |
Interest-bearing deposits | $6,740,306,000 | 106 |
Retail deposits | $10,268,546,000 | 87 |
Estimated insured deposits | $5,800,321,000 | 112 |
IRAs and Keogh plan accounts | $183,109,000 | 141 |
Brokered deposits | $991,537,000 | 91 |
Fully insured brokered deposits | $991,537,000 | 85 |
Deposits obtained via list services, yet not brokered | $7,507,000 | 731 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 46 |
2016-03-31 | Rank | |
Total deposits | $11,635,121,000 | 94 |
Deposits held in domestic offices | $11,635,121,000 | 94 |
Individuals, partnerships, and corporations | $10,728,425,000 | 95 |
U.S. Government | $1,000 | 949 |
States and political subdivisions in the U.S. | $905,545,000 | 70 |
Commercial banks and other depository institutions in U.S. | $1,150,000 | 1,510 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | $0 | 51 |
Memoranda: | ||
Transaction accounts | $2,139,582,000 | 65 |
Demand deposits | $1,870,706,000 | 55 |
Nontransaction accounts | $9,495,539,000 | 98 |
Money market deposit accounts (MMDAs) | $2,087,786,000 | 162 |
Other savings deposits (excluding MMDAs) | $5,580,692,000 | 45 |
Total time deposits | $1,827,061,000 | 92 |
Total time and savings deposits | $9,764,415,000 | 97 |
Noninterest-bearing deposits | $4,676,146,000 | 52 |
Interest-bearing deposits | $6,958,975,000 | 104 |
Retail deposits | $10,434,919,000 | 87 |
Estimated insured deposits | $5,746,228,000 | 113 |
IRAs and Keogh plan accounts | $187,438,000 | 133 |
Brokered deposits | $937,634,000 | 92 |
Fully insured brokered deposits | $937,634,000 | 85 |
Deposits obtained via list services, yet not brokered | $7,509,000 | 733 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 47 |
2015-12-31 | Rank | |
Total deposits | $11,610,220,000 | 93 |
Deposits held in domestic offices | $11,610,220,000 | 93 |
Individuals, partnerships, and corporations | $10,793,516,000 | 94 |
U.S. Government | $3,000 | 935 |
States and political subdivisions in the U.S. | $815,031,000 | 71 |
Commercial banks and other depository institutions in U.S. | $1,670,000 | 1,397 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | $0 | 52 |
Memoranda: | ||
Transaction accounts | $2,081,325,000 | 68 |
Demand deposits | $1,803,170,000 | 58 |
Nontransaction accounts | $9,528,895,000 | 97 |
Money market deposit accounts (MMDAs) | $1,979,341,000 | 163 |
Other savings deposits (excluding MMDAs) | $5,690,710,000 | 46 |
Total time deposits | $1,858,844,000 | 91 |
Total time and savings deposits | $9,807,050,000 | 97 |
Noninterest-bearing deposits | $4,631,654,000 | 52 |
Interest-bearing deposits | $6,978,566,000 | 101 |
Retail deposits | $10,357,192,000 | 86 |
Estimated insured deposits | $5,653,592,000 | 113 |
IRAs and Keogh plan accounts | $190,728,000 | 132 |
Brokered deposits | $892,063,000 | 92 |
Fully insured brokered deposits | $892,063,000 | 85 |
Deposits obtained via list services, yet not brokered | $7,512,000 | 721 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 48 |
2015-09-30 | Rank | |
Total deposits | $11,286,918,000 | 94 |
Deposits held in domestic offices | $11,286,918,000 | 93 |
Individuals, partnerships, and corporations | $10,335,861,000 | 98 |
U.S. Government | $5,000 | 719 |
States and political subdivisions in the U.S. | $949,407,000 | 62 |
Commercial banks and other depository institutions in U.S. | $1,645,000 | 1,411 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | $0 | 57 |
Memoranda: | ||
Transaction accounts | $2,028,856,000 | 64 |
Demand deposits | $1,788,578,000 | 57 |
Nontransaction accounts | $9,258,062,000 | 101 |
Money market deposit accounts (MMDAs) | $1,973,064,000 | 166 |
Other savings deposits (excluding MMDAs) | $5,547,647,000 | 47 |
Total time deposits | $1,737,351,000 | 97 |
Total time and savings deposits | $9,498,340,000 | 100 |
Noninterest-bearing deposits | $4,439,380,000 | 54 |
Interest-bearing deposits | $6,847,538,000 | 101 |
Retail deposits | $10,318,435,000 | 86 |
Estimated insured deposits | $5,553,441,000 | 114 |
IRAs and Keogh plan accounts | $199,933,000 | 127 |
Brokered deposits | $714,040,000 | 101 |
Fully insured brokered deposits | $714,040,000 | 95 |
Deposits obtained via list services, yet not brokered | $7,764,000 | 709 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 54 |
2015-06-30 | Rank | |
Total deposits | $10,922,607,000 | 98 |
Deposits held in domestic offices | $10,922,607,000 | 97 |
Individuals, partnerships, and corporations | $10,047,282,000 | 101 |
U.S. Government | $1,000 | 1,011 |
States and political subdivisions in the U.S. | $872,429,000 | 58 |
Commercial banks and other depository institutions in U.S. | $2,895,000 | 1,225 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | $0 | 60 |
Memoranda: | ||
Transaction accounts | $2,022,338,000 | 69 |
Demand deposits | $1,798,929,000 | 57 |
Nontransaction accounts | $8,900,269,000 | 102 |
Money market deposit accounts (MMDAs) | $2,051,966,000 | 157 |
Other savings deposits (excluding MMDAs) | $5,177,635,000 | 48 |
Total time deposits | $1,670,668,000 | 100 |
Total time and savings deposits | $9,123,678,000 | 102 |
Noninterest-bearing deposits | $4,396,781,000 | 52 |
Interest-bearing deposits | $6,525,826,000 | 106 |
Retail deposits | $10,094,974,000 | 89 |
Estimated insured deposits | $5,649,537,000 | 108 |
IRAs and Keogh plan accounts | $207,073,000 | 123 |
Brokered deposits | $645,782,000 | 101 |
Fully insured brokered deposits | $645,782,000 | 94 |
Deposits obtained via list services, yet not brokered | $14,271,000 | 513 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 57 |
2015-03-31 | Rank | |
Total deposits | $11,057,453,000 | 97 |
Deposits held in domestic offices | $11,057,453,000 | 96 |
Individuals, partnerships, and corporations | $10,140,727,000 | 100 |
U.S. Government | $6,000 | 702 |
States and political subdivisions in the U.S. | $914,764,000 | 60 |
Commercial banks and other depository institutions in U.S. | $1,956,000 | 1,381 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | $0 | 61 |
Memoranda: | ||
Transaction accounts | $1,975,104,000 | 67 |
Demand deposits | $1,778,540,000 | 58 |
Nontransaction accounts | $9,082,349,000 | 100 |
Money market deposit accounts (MMDAs) | $2,054,206,000 | 155 |
Other savings deposits (excluding MMDAs) | $5,271,519,000 | 47 |
Total time deposits | $1,756,624,000 | 97 |
Total time and savings deposits | $9,278,913,000 | 100 |
Noninterest-bearing deposits | $4,299,443,000 | 53 |
Interest-bearing deposits | $6,758,010,000 | 106 |
Retail deposits | $10,203,315,000 | 87 |
Estimated insured deposits | $5,667,779,000 | 109 |
IRAs and Keogh plan accounts | $213,838,000 | 119 |
Brokered deposits | $649,537,000 | 98 |
Fully insured brokered deposits | $649,537,000 | 92 |
Deposits obtained via list services, yet not brokered | $17,059,000 | 446 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 58 |
2014-12-31 | Rank | |
Total deposits | $11,023,036,000 | 97 |
Deposits held in domestic offices | $11,023,036,000 | 97 |
Individuals, partnerships, and corporations | $10,074,262,000 | 100 |
U.S. Government | $13,000 | 644 |
States and political subdivisions in the U.S. | $945,000,000 | 59 |
Commercial banks and other depository institutions in U.S. | $3,761,000 | 1,146 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | $0 | 62 |
Memoranda: | ||
Transaction accounts | $1,876,357,000 | 69 |
Demand deposits | $1,635,314,000 | 60 |
Nontransaction accounts | $9,146,679,000 | 99 |
Money market deposit accounts (MMDAs) | $2,060,513,000 | 149 |
Other savings deposits (excluding MMDAs) | $5,037,590,000 | 45 |
Total time deposits | $2,048,576,000 | 86 |
Total time and savings deposits | $9,387,722,000 | 99 |
Noninterest-bearing deposits | $4,119,348,000 | 54 |
Interest-bearing deposits | $6,903,688,000 | 103 |
Retail deposits | $10,101,662,000 | 87 |
Estimated insured deposits | $5,931,238,000 | 100 |
IRAs and Keogh plan accounts | $222,123,000 | 114 |
Brokered deposits | $668,868,000 | 91 |
Fully insured brokered deposits | $668,868,000 | 85 |
Deposits obtained via list services, yet not brokered | $33,035,000 | 242 |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $0 | 58 |
2014-09-30 | Rank | |
Total deposits | $11,272,083,000 | 94 |
Deposits held in domestic offices | $11,272,083,000 | 94 |
Individuals, partnerships, and corporations | $10,198,814,000 | 98 |
U.S. Government | $2,000 | 888 |
States and political subdivisions in the U.S. | $1,069,130,000 | 53 |
Commercial banks and other depository institutions in U.S. | $4,137,000 | 1,122 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | $0 | 64 |
Memoranda: | ||
Transaction accounts | $1,766,393,000 | 70 |
Demand deposits | $1,558,965,000 | 59 |
Nontransaction accounts | $9,505,690,000 | 97 |
Money market deposit accounts (MMDAs) | $2,137,390,000 | 138 |
Other savings deposits (excluding MMDAs) | $5,066,458,000 | 44 |
Total time deposits | $2,301,842,000 | 79 |
Total time and savings deposits | $9,713,118,000 | 98 |
Noninterest-bearing deposits | $3,840,088,000 | 53 |
Interest-bearing deposits | $7,431,995,000 | 100 |
Retail deposits | $10,223,412,000 | 88 |
Estimated insured deposits | $6,157,337,000 | 97 |
IRAs and Keogh plan accounts | $235,767,000 | 109 |
Brokered deposits | $796,707,000 | 78 |
Fully insured brokered deposits | $796,707,000 | 73 |
Deposits obtained via list services, yet not brokered | $66,392,000 | 117 |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $0 | 60 |
2014-06-30 | Rank | |
Total deposits | $7,917,993,000 | 110 |
Deposits held in domestic offices | $7,917,993,000 | 110 |
Individuals, partnerships, and corporations | $7,215,082,000 | 110 |
U.S. Government | $10,000 | 659 |
States and political subdivisions in the U.S. | $700,033,000 | 76 |
Commercial banks and other depository institutions in U.S. | $2,868,000 | 1,240 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | $0 | 65 |
Memoranda: | ||
Transaction accounts | $1,041,573,000 | 95 |
Demand deposits | $850,127,000 | 85 |
Nontransaction accounts | $6,876,420,000 | 111 |
Money market deposit accounts (MMDAs) | $1,792,063,000 | 156 |
Other savings deposits (excluding MMDAs) | $3,731,072,000 | 54 |
Total time deposits | $1,353,285,000 | 117 |
Total time and savings deposits | $7,067,866,000 | 110 |
Noninterest-bearing deposits | $2,616,882,000 | 64 |
Interest-bearing deposits | $5,301,111,000 | 114 |
Retail deposits | $7,444,158,000 | 101 |
Estimated insured deposits | $4,606,450,000 | 125 |
IRAs and Keogh plan accounts | $202,148,000 | 130 |
Brokered deposits | $286,494,000 | 137 |
Fully insured brokered deposits | $286,494,000 | 131 |
Deposits obtained via list services, yet not brokered | $0 | 1,408 |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $0 | 61 |
2014-03-31 | Rank | |
Total deposits | $7,626,303,000 | 110 |
Deposits held in domestic offices | $7,626,303,000 | 109 |
Individuals, partnerships, and corporations | $6,929,967,000 | 110 |
U.S. Government | $2,000 | 946 |
States and political subdivisions in the U.S. | $693,921,000 | 76 |
Commercial banks and other depository institutions in U.S. | $2,413,000 | 1,305 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | $0 | 65 |
Memoranda: | ||
Transaction accounts | $962,597,000 | 103 |
Demand deposits | $806,103,000 | 91 |
Nontransaction accounts | $6,663,706,000 | 109 |
Money market deposit accounts (MMDAs) | $1,788,468,000 | 155 |
Other savings deposits (excluding MMDAs) | $3,464,035,000 | 53 |
Total time deposits | $1,411,203,000 | 114 |
Total time and savings deposits | $6,820,200,000 | 109 |
Noninterest-bearing deposits | $2,438,047,000 | 69 |
Interest-bearing deposits | $5,188,256,000 | 115 |
Retail deposits | $7,129,682,000 | 100 |
Estimated insured deposits | $4,643,295,000 | 124 |
IRAs and Keogh plan accounts | $208,299,000 | 122 |
Brokered deposits | $302,651,000 | 128 |
Fully insured brokered deposits | $302,651,000 | 122 |
Deposits obtained via list services, yet not brokered | $0 | 1,396 |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $0 | 62 |
2013-12-31 | Rank | |
Total deposits | $7,503,447,000 | 110 |
Deposits held in domestic offices | $7,503,447,000 | 109 |
Individuals, partnerships, and corporations | $6,878,911,000 | 110 |
U.S. Government | $14,000 | 665 |
States and political subdivisions in the U.S. | $622,721,000 | 83 |
Commercial banks and other depository institutions in U.S. | $1,801,000 | 1,431 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | $0 | 64 |
Memoranda: | ||
Transaction accounts | $924,683,000 | 104 |
Demand deposits | $773,657,000 | 89 |
Nontransaction accounts | $6,578,764,000 | 109 |
Money market deposit accounts (MMDAs) | $1,622,977,000 | 160 |
Other savings deposits (excluding MMDAs) | $3,388,205,000 | 54 |
Total time deposits | $1,567,582,000 | 104 |
Total time and savings deposits | $6,729,790,000 | 108 |
Noninterest-bearing deposits | $2,385,703,000 | 65 |
Interest-bearing deposits | $5,117,744,000 | 116 |
Retail deposits | $6,876,405,000 | 99 |
Estimated insured deposits | $4,602,102,000 | 123 |
IRAs and Keogh plan accounts | $212,865,000 | 119 |
Brokered deposits | $264,027,000 | 130 |
Fully insured brokered deposits | $264,027,000 | 123 |
Deposits obtained via list services, yet not brokered | $0 | 1,395 |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $0 | 62 |
2013-09-30 | Rank | |
Total deposits | $7,393,470,000 | 109 |
Deposits held in domestic offices | $7,393,470,000 | 108 |
Individuals, partnerships, and corporations | $6,665,960,000 | 109 |
U.S. Government | $12,000 | 653 |
States and political subdivisions in the U.S. | $725,565,000 | 68 |
Commercial banks and other depository institutions in U.S. | $1,933,000 | 1,401 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | $0 | 64 |
Memoranda: | ||
Transaction accounts | $870,158,000 | 100 |
Demand deposits | $722,131,000 | 93 |
Nontransaction accounts | $6,523,312,000 | 108 |
Money market deposit accounts (MMDAs) | $1,742,459,000 | 150 |
Other savings deposits (excluding MMDAs) | $3,275,331,000 | 54 |
Total time deposits | $1,505,522,000 | 111 |
Total time and savings deposits | $6,671,339,000 | 107 |
Noninterest-bearing deposits | $2,301,819,000 | 66 |
Interest-bearing deposits | $5,091,651,000 | 115 |
Retail deposits | $6,865,167,000 | 100 |
Estimated insured deposits | $4,625,809,000 | 120 |
IRAs and Keogh plan accounts | $224,878,000 | 114 |
Brokered deposits | $286,833,000 | 124 |
Fully insured brokered deposits | $286,833,000 | 115 |
Deposits obtained via list services, yet not brokered | $0 | 1,392 |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $0 | 62 |
2013-06-30 | Rank | |
Total deposits | $7,512,213,000 | 109 |
Deposits held in domestic offices | $7,512,213,000 | 108 |
Individuals, partnerships, and corporations | $6,825,982,000 | 107 |
U.S. Government | $7,000 | 754 |
States and political subdivisions in the U.S. | $683,473,000 | 67 |
Commercial banks and other depository institutions in U.S. | $2,751,000 | 1,259 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | $0 | 67 |
Memoranda: | ||
Transaction accounts | $889,513,000 | 98 |
Demand deposits | $737,675,000 | 87 |
Nontransaction accounts | $6,622,700,000 | 106 |
Money market deposit accounts (MMDAs) | $1,718,381,000 | 149 |
Other savings deposits (excluding MMDAs) | $3,254,039,000 | 52 |
Total time deposits | $1,650,280,000 | 103 |
Total time and savings deposits | $6,774,538,000 | 106 |
Noninterest-bearing deposits | $2,234,884,000 | 65 |
Interest-bearing deposits | $5,277,329,000 | 110 |
Retail deposits | $6,901,653,000 | 97 |
Estimated insured deposits | $4,800,089,000 | 116 |
IRAs and Keogh plan accounts | $234,322,000 | 110 |
Brokered deposits | $366,358,000 | 104 |
Fully insured brokered deposits | $366,358,000 | 100 |
Deposits obtained via list services, yet not brokered | $0 | 1,400 |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $0 | 65 |
2013-03-31 | Rank | |
Total deposits | $7,504,485,000 | 110 |
Deposits held in domestic offices | $7,504,485,000 | 110 |
Individuals, partnerships, and corporations | $6,863,173,000 | 107 |
U.S. Government | $25,000 | 526 |
States and political subdivisions in the U.S. | $637,770,000 | 71 |
Commercial banks and other depository institutions in U.S. | $3,517,000 | 1,163 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | $0 | 68 |
Memoranda: | ||
Transaction accounts | $806,551,000 | 108 |
Demand deposits | $654,810,000 | 95 |
Nontransaction accounts | $6,697,934,000 | 109 |
Money market deposit accounts (MMDAs) | $1,793,893,000 | 144 |
Other savings deposits (excluding MMDAs) | $3,131,612,000 | 55 |
Total time deposits | $1,772,429,000 | 101 |
Total time and savings deposits | $6,849,675,000 | 109 |
Noninterest-bearing deposits | $2,072,586,000 | 67 |
Interest-bearing deposits | $5,431,899,000 | 111 |
Retail deposits | $6,865,538,000 | 99 |
Estimated insured deposits | $4,857,965,000 | 118 |
IRAs and Keogh plan accounts | $246,744,000 | 108 |
Brokered deposits | $375,474,000 | 104 |
Fully insured brokered deposits | $375,474,000 | 99 |
Deposits obtained via list services, yet not brokered | $0 | 1,404 |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $0 | 66 |
2012-12-31 | Rank | |
Total deposits | $7,600,068,000 | 110 |
Deposits held in domestic offices | $7,600,068,000 | 110 |
Individuals, partnerships, and corporations | $6,945,546,000 | 107 |
U.S. Government | $3,000 | 1,142 |
States and political subdivisions in the U.S. | $650,923,000 | 74 |
Commercial banks and other depository institutions in U.S. | $3,596,000 | 1,157 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | $0 | 67 |
Memoranda: | ||
Transaction accounts | $848,281,000 | 110 |
Demand deposits | $708,259,000 | 93 |
Nontransaction accounts | $6,751,787,000 | 109 |
Money market deposit accounts (MMDAs) | $1,733,994,000 | 145 |
Other savings deposits (excluding MMDAs) | $3,148,249,000 | 53 |
Total time deposits | $1,869,544,000 | 97 |
Total time and savings deposits | $6,891,809,000 | 109 |
Noninterest-bearing deposits | $2,169,127,000 | 66 |
Interest-bearing deposits | $5,430,941,000 | 113 |
Retail deposits | $6,905,054,000 | 101 |
Estimated insured deposits | $5,982,930,000 | 110 |
IRAs and Keogh plan accounts | $253,388,000 | 109 |
Brokered deposits | $369,423,000 | 108 |
Fully insured brokered deposits | $369,423,000 | 104 |
Deposits obtained via list services, yet not brokered | $0 | 1,415 |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $0 | 65 |
2012-09-30 | Rank | |
Total deposits | $7,511,783,000 | 109 |
Deposits held in domestic offices | $7,511,783,000 | 109 |
Individuals, partnerships, and corporations | $6,931,100,000 | 104 |
U.S. Government | $11,000 | 672 |
States and political subdivisions in the U.S. | $576,664,000 | 78 |
Commercial banks and other depository institutions in U.S. | $4,008,000 | 1,123 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | $0 | 69 |
Memoranda: | ||
Transaction accounts | $761,152,000 | 108 |
Demand deposits | $629,229,000 | 93 |
Nontransaction accounts | $6,750,631,000 | 107 |
Money market deposit accounts (MMDAs) | $1,780,826,000 | 143 |
Other savings deposits (excluding MMDAs) | $2,982,350,000 | 56 |
Total time deposits | $1,987,455,000 | 95 |
Total time and savings deposits | $6,882,554,000 | 106 |
Noninterest-bearing deposits | $2,015,196,000 | 66 |
Interest-bearing deposits | $5,496,587,000 | 112 |
Retail deposits | $6,751,885,000 | 100 |
Estimated insured deposits | $5,894,380,000 | 110 |
IRAs and Keogh plan accounts | $264,082,000 | 103 |
Brokered deposits | $427,994,000 | 96 |
Fully insured brokered deposits | $427,994,000 | 94 |
Deposits obtained via list services, yet not brokered | $0 | 1,428 |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $0 | 67 |
2012-06-30 | Rank | |
Total deposits | $7,491,428,000 | 108 |
Deposits held in domestic offices | $7,491,428,000 | 108 |
Individuals, partnerships, and corporations | $6,967,757,000 | 102 |
U.S. Government | $4,000 | 962 |
States and political subdivisions in the U.S. | $519,152,000 | 83 |
Commercial banks and other depository institutions in U.S. | $4,515,000 | 1,058 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | $0 | 71 |
Memoranda: | ||
Transaction accounts | $757,568,000 | 107 |
Demand deposits | $617,821,000 | 92 |
Nontransaction accounts | $6,733,860,000 | 108 |
Money market deposit accounts (MMDAs) | $1,654,999,000 | 146 |
Other savings deposits (excluding MMDAs) | $2,909,463,000 | 57 |
Total time deposits | $2,169,398,000 | 92 |
Total time and savings deposits | $6,873,607,000 | 106 |
Noninterest-bearing deposits | $1,948,411,000 | 67 |
Interest-bearing deposits | $5,543,017,000 | 109 |
Retail deposits | $6,613,815,000 | 100 |
Estimated insured deposits | $5,951,111,000 | 105 |
IRAs and Keogh plan accounts | $272,519,000 | 101 |
Brokered deposits | $533,997,000 | 86 |
Fully insured brokered deposits | $533,997,000 | 83 |
Deposits obtained via list services, yet not brokered | $0 | 1,454 |
Noninterest-bearing deposits | $0 | 32 |
Interest-bearing deposits | $0 | 68 |
2012-03-31 | Rank | |
Total deposits | $7,664,060,000 | 107 |
Deposits held in domestic offices | $7,664,060,000 | 107 |
Individuals, partnerships, and corporations | $7,067,908,000 | 102 |
U.S. Government | $8,000 | 811 |
States and political subdivisions in the U.S. | $592,045,000 | 77 |
Commercial banks and other depository institutions in U.S. | $4,099,000 | 1,108 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | $0 | 72 |
Memoranda: | ||
Transaction accounts | $744,410,000 | 108 |
Demand deposits | $607,542,000 | 94 |
Nontransaction accounts | $6,919,650,000 | 104 |
Money market deposit accounts (MMDAs) | $1,782,545,000 | 135 |
Other savings deposits (excluding MMDAs) | $2,865,424,000 | 56 |
Total time deposits | $2,271,681,000 | 91 |
Total time and savings deposits | $7,056,518,000 | 102 |
Noninterest-bearing deposits | $1,875,450,000 | 66 |
Interest-bearing deposits | $5,788,610,000 | 107 |
Retail deposits | $6,759,252,000 | 99 |
Estimated insured deposits | $6,044,245,000 | 104 |
IRAs and Keogh plan accounts | $282,662,000 | 96 |
Brokered deposits | $544,383,000 | 80 |
Fully insured brokered deposits | $544,383,000 | 78 |
Deposits obtained via list services, yet not brokered | $0 | 1,458 |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $0 | 70 |
2011-12-31 | Rank | |
Total deposits | $7,757,397,000 | 102 |
Deposits held in domestic offices | $7,757,397,000 | 102 |
Individuals, partnerships, and corporations | $7,147,690,000 | 101 |
U.S. Government | $94,000 | 410 |
States and political subdivisions in the U.S. | $605,680,000 | 70 |
Commercial banks and other depository institutions in U.S. | $3,933,000 | 1,078 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | $0 | 72 |
Memoranda: | ||
Transaction accounts | $772,376,000 | 105 |
Demand deposits | $629,908,000 | 86 |
Nontransaction accounts | $6,985,021,000 | 100 |
Money market deposit accounts (MMDAs) | $1,775,239,000 | 134 |
Other savings deposits (excluding MMDAs) | $2,746,813,000 | 54 |
Total time deposits | $2,462,969,000 | 88 |
Total time and savings deposits | $7,127,489,000 | 99 |
Noninterest-bearing deposits | $1,890,197,000 | 63 |
Interest-bearing deposits | $5,867,200,000 | 108 |
Retail deposits | $6,728,364,000 | 99 |
Estimated insured deposits | $6,078,539,000 | 101 |
IRAs and Keogh plan accounts | $292,812,000 | 97 |
Brokered deposits | $528,102,000 | 82 |
Fully insured brokered deposits | $528,102,000 | 80 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $0 | 70 |
2011-09-30 | Rank | |
Total deposits | $7,823,878,000 | 100 |
Deposits held in domestic offices | $7,823,878,000 | 100 |
Individuals, partnerships, and corporations | $7,214,841,000 | 99 |
U.S. Government | $46,000 | 499 |
States and political subdivisions in the U.S. | $605,100,000 | 70 |
Commercial banks and other depository institutions in U.S. | $3,891,000 | 1,110 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | $0 | 82 |
Memoranda: | ||
Transaction accounts | $713,333,000 | 106 |
Demand deposits | $589,393,000 | 90 |
Nontransaction accounts | $7,110,545,000 | 98 |
Money market deposit accounts (MMDAs) | $1,928,990,000 | 126 |
Other savings deposits (excluding MMDAs) | $2,736,011,000 | 52 |
Total time deposits | $2,445,544,000 | 87 |
Total time and savings deposits | $7,234,485,000 | 97 |
Noninterest-bearing deposits | $1,814,861,000 | 66 |
Interest-bearing deposits | $6,009,017,000 | 105 |
Retail deposits | $6,881,721,000 | 95 |
Estimated insured deposits | $6,096,006,000 | 99 |
IRAs and Keogh plan accounts | $305,612,000 | 93 |
Brokered deposits | $536,193,000 | 81 |
Fully insured brokered deposits | $536,193,000 | 79 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | $0 | 33 |
Interest-bearing deposits | $0 | 80 |
2011-06-30 | Rank | |
Total deposits | $7,811,636,000 | 99 |
Deposits held in domestic offices | $7,811,636,000 | 98 |
Individuals, partnerships, and corporations | $7,735,099,000 | 96 |
U.S. Government | $28,508,000 | 14 |
States and political subdivisions in the U.S. | $47,590,000 | 717 |
Commercial banks and other depository institutions in U.S. | $439,000 | 2,276 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | $0 | 83 |
Memoranda: | ||
Transaction accounts | $709,621,000 | 102 |
Demand deposits | $571,387,000 | 90 |
Nontransaction accounts | $7,102,015,000 | 96 |
Money market deposit accounts (MMDAs) | $1,910,656,000 | 122 |
Other savings deposits (excluding MMDAs) | $2,624,823,000 | 51 |
Total time deposits | $2,566,536,000 | 86 |
Total time and savings deposits | $7,240,249,000 | 95 |
Noninterest-bearing deposits | $1,779,714,000 | 66 |
Interest-bearing deposits | $6,031,922,000 | 103 |
Retail deposits | $6,855,752,000 | 94 |
Estimated insured deposits | $5,365,287,000 | 112 |
IRAs and Keogh plan accounts | $287,848,000 | 101 |
Brokered deposits | $525,991,000 | 87 |
Fully insured brokered deposits | $525,991,000 | 83 |
Deposits obtained via list services, yet not brokered | $0 | 1,427 |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $0 | 81 |
2011-03-31 | Rank | |
Total deposits | $7,984,243,000 | 98 |
Deposits held in domestic offices | $7,984,243,000 | 97 |
Individuals, partnerships, and corporations | $7,930,681,000 | 97 |
U.S. Government | $12,000 | 732 |
States and political subdivisions in the U.S. | $53,144,000 | 640 |
Commercial banks and other depository institutions in U.S. | $406,000 | 2,322 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | $0 | 84 |
Memoranda: | ||
Transaction accounts | $653,396,000 | 112 |
Demand deposits | $536,415,000 | 93 |
Nontransaction accounts | $7,330,847,000 | 93 |
Money market deposit accounts (MMDAs) | $1,993,798,000 | 120 |
Other savings deposits (excluding MMDAs) | $2,543,122,000 | 52 |
Total time deposits | $2,793,927,000 | 84 |
Total time and savings deposits | $7,447,828,000 | 93 |
Noninterest-bearing deposits | $1,668,441,000 | 64 |
Interest-bearing deposits | $6,315,802,000 | 102 |
Retail deposits | $6,956,894,000 | 94 |
Estimated insured deposits | $5,587,801,000 | 111 |
IRAs and Keogh plan accounts | $330,413,000 | 92 |
Brokered deposits | $562,247,000 | 88 |
Fully insured brokered deposits | $562,247,000 | 84 |
Deposits obtained via list services, yet not brokered | $0 | 1,352 |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $0 | 82 |
2010-12-31 | Rank | |
Total deposits | $8,243,299,000 | 95 |
Deposits held in domestic offices | $8,243,299,000 | 94 |
Individuals, partnerships, and corporations | $8,170,012,000 | 95 |
U.S. Government | $234,000 | 343 |
States and political subdivisions in the U.S. | $72,112,000 | 456 |
Commercial banks and other depository institutions in U.S. | $941,000 | 1,838 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | $0 | 84 |
Memoranda: | ||
Transaction accounts | $668,378,000 | 108 |
Demand deposits | $555,829,000 | 89 |
Nontransaction accounts | $7,574,921,000 | 92 |
Money market deposit accounts (MMDAs) | $1,964,708,000 | 120 |
Other savings deposits (excluding MMDAs) | $2,518,799,000 | 47 |
Total time deposits | $3,091,414,000 | 77 |
Total time and savings deposits | $7,687,470,000 | 93 |
Noninterest-bearing deposits | $1,698,331,000 | 63 |
Interest-bearing deposits | $6,544,968,000 | 97 |
Retail deposits | $7,068,419,000 | 91 |
Estimated insured deposits | $5,697,946,000 | 107 |
IRAs and Keogh plan accounts | $347,183,000 | 87 |
Brokered deposits | $571,801,000 | 86 |
Fully insured brokered deposits | $571,801,000 | 81 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $0 | 82 |
2010-09-30 | Rank | |
Total deposits | $8,475,958,000 | 94 |
Deposits held in domestic offices | $8,475,958,000 | 92 |
Individuals, partnerships, and corporations | $8,383,926,000 | 88 |
U.S. Government | $143,000 | 421 |
States and political subdivisions in the U.S. | $90,754,000 | 356 |
Commercial banks and other depository institutions in U.S. | $1,135,000 | 1,722 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | $0 | 85 |
Memoranda: | ||
Transaction accounts | $653,903,000 | 99 |
Demand deposits | $532,899,000 | 88 |
Nontransaction accounts | $7,822,055,000 | 90 |
Money market deposit accounts (MMDAs) | $2,075,210,000 | 115 |
Other savings deposits (excluding MMDAs) | $2,508,068,000 | 48 |
Total time deposits | $3,238,777,000 | 75 |
Total time and savings deposits | $7,943,059,000 | 89 |
Noninterest-bearing deposits | $1,709,933,000 | 59 |
Interest-bearing deposits | $6,766,025,000 | 92 |
Retail deposits | $7,339,956,000 | 86 |
Estimated insured deposits | $5,901,572,000 | 93 |
IRAs and Keogh plan accounts | $370,987,000 | 79 |
Brokered deposits | $613,134,000 | 79 |
Fully insured brokered deposits | $613,134,000 | 75 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $0 | 83 |
2010-06-30 | Rank | |
Total deposits | $8,529,936,000 | 90 |
Deposits held in domestic offices | $8,529,936,000 | 89 |
Individuals, partnerships, and corporations | $8,452,162,000 | 86 |
U.S. Government | $131,000 | 397 |
States and political subdivisions in the U.S. | $76,863,000 | 424 |
Commercial banks and other depository institutions in U.S. | $780,000 | 1,959 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | $0 | 87 |
Memoranda: | ||
Transaction accounts | $600,026,000 | 107 |
Demand deposits | $480,389,000 | 96 |
Nontransaction accounts | $7,929,910,000 | 84 |
Money market deposit accounts (MMDAs) | $2,118,758,000 | 112 |
Other savings deposits (excluding MMDAs) | $2,409,873,000 | 48 |
Total time deposits | $3,401,279,000 | 75 |
Total time and savings deposits | $8,049,547,000 | 85 |
Noninterest-bearing deposits | $1,610,740,000 | 59 |
Interest-bearing deposits | $6,919,196,000 | 88 |
Retail deposits | $7,425,158,000 | 84 |
Estimated insured deposits | $6,133,212,000 | 86 |
IRAs and Keogh plan accounts | $389,994,000 | 77 |
Brokered deposits | $616,125,000 | 85 |
Fully insured brokered deposits | $616,125,000 | 78 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $0 | 84 |
2010-03-31 | Rank | |
Total deposits | $8,174,075,000 | 93 |
Deposits held in domestic offices | $8,174,075,000 | 91 |
Individuals, partnerships, and corporations | $8,078,928,000 | 89 |
U.S. Government | $143,000 | 386 |
States and political subdivisions in the U.S. | $94,084,000 | 365 |
Commercial banks and other depository institutions in U.S. | $920,000 | 1,868 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | $0 | 88 |
Memoranda: | ||
Transaction accounts | $583,416,000 | 106 |
Demand deposits | $469,001,000 | 94 |
Nontransaction accounts | $7,590,659,000 | 88 |
Money market deposit accounts (MMDAs) | $2,027,440,000 | 112 |
Other savings deposits (excluding MMDAs) | $2,238,610,000 | 50 |
Total time deposits | $3,324,609,000 | 79 |
Total time and savings deposits | $7,705,074,000 | 88 |
Noninterest-bearing deposits | $1,447,331,000 | 64 |
Interest-bearing deposits | $6,726,744,000 | 92 |
Retail deposits | $7,045,414,000 | 87 |
Estimated insured deposits | $5,925,208,000 | 96 |
IRAs and Keogh plan accounts | $391,345,000 | 75 |
Brokered deposits | $636,904,000 | 96 |
Fully insured brokered deposits | $636,904,000 | 91 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $0 | 86 |
2009-12-31 | Rank | |
Total deposits | $8,826,178,000 | 87 |
Deposits held in domestic offices | $8,826,178,000 | 83 |
Individuals, partnerships, and corporations | $8,734,854,000 | 79 |
U.S. Government | $424,000 | 266 |
States and political subdivisions in the U.S. | $90,219,000 | 354 |
Commercial banks and other depository institutions in U.S. | $681,000 | 2,020 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | $0 | 90 |
Memoranda: | ||
Transaction accounts | $662,878,000 | 101 |
Demand deposits | $550,439,000 | 83 |
Nontransaction accounts | $8,163,300,000 | 79 |
Money market deposit accounts (MMDAs) | $2,052,247,000 | 107 |
Other savings deposits (excluding MMDAs) | $2,239,211,000 | 45 |
Total time deposits | $3,871,840,000 | 68 |
Total time and savings deposits | $8,275,739,000 | 79 |
Noninterest-bearing deposits | $1,553,884,000 | 64 |
Interest-bearing deposits | $7,272,294,000 | 84 |
Retail deposits | $7,369,031,000 | 85 |
Estimated insured deposits | $6,473,832,000 | 84 |
IRAs and Keogh plan accounts | $429,294,000 | 73 |
Brokered deposits | $711,508,000 | 96 |
Fully insured brokered deposits | $711,508,000 | 89 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $0 | 88 |
2009-09-30 | Rank | |
Total deposits | $11,652,744,000 | 66 |
Deposits held in domestic offices | $11,652,744,000 | 65 |
Individuals, partnerships, and corporations | $11,538,648,000 | 65 |
U.S. Government | $263,000 | 308 |
States and political subdivisions in the U.S. | $112,554,000 | 282 |
Commercial banks and other depository institutions in U.S. | $1,279,000 | 1,702 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | $0 | 91 |
Memoranda: | ||
Transaction accounts | $2,211,665,000 | 38 |
Demand deposits | $2,016,025,000 | 33 |
Nontransaction accounts | $9,441,079,000 | 66 |
Money market deposit accounts (MMDAs) | $2,607,937,000 | 90 |
Other savings deposits (excluding MMDAs) | $2,169,268,000 | 46 |
Total time deposits | $4,663,873,000 | 66 |
Total time and savings deposits | $9,636,719,000 | 66 |
Noninterest-bearing deposits | $2,930,436,000 | 41 |
Interest-bearing deposits | $8,722,308,000 | 66 |
Retail deposits | $9,908,883,000 | 66 |
Estimated insured deposits | $9,213,012,000 | 61 |
IRAs and Keogh plan accounts | $257,922,000 | 117 |
Brokered deposits | $788,990,000 | 93 |
Fully insured brokered deposits | $788,990,000 | 82 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $0 | 89 |
2009-06-30 | Rank | |
Total deposits | $6,321,279,000 | 123 |
Deposits held in domestic offices | $6,321,279,000 | 121 |
Individuals, partnerships, and corporations | $6,211,906,000 | 116 |
U.S. Government | $128,000 | 429 |
States and political subdivisions in the U.S. | $107,753,000 | 290 |
Commercial banks and other depository institutions in U.S. | $1,492,000 | 1,681 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | $0 | 92 |
Memoranda: | ||
Transaction accounts | $360,886,000 | 162 |
Demand deposits | $289,118,000 | 135 |
Nontransaction accounts | $5,960,393,000 | 119 |
Money market deposit accounts (MMDAs) | $1,124,850,000 | 161 |
Other savings deposits (excluding MMDAs) | $1,733,110,000 | 59 |
Total time deposits | $3,102,432,000 | 95 |
Total time and savings deposits | $6,032,161,000 | 117 |
Noninterest-bearing deposits | $1,156,517,000 | 80 |
Interest-bearing deposits | $5,164,762,000 | 123 |
Retail deposits | $5,269,516,000 | 121 |
Estimated insured deposits | $3,996,375,000 | 125 |
IRAs and Keogh plan accounts | $256,710,000 | 120 |
Brokered deposits | $610,963,000 | 113 |
Fully insured brokered deposits | $610,963,000 | 100 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $0 | 91 |
2009-03-31 | Rank | |
Total deposits | $6,896,607,000 | 116 |
Deposits held in domestic offices | $6,896,607,000 | 113 |
Individuals, partnerships, and corporations | $6,728,719,000 | 111 |
U.S. Government | $136,000 | 421 |
States and political subdivisions in the U.S. | $166,501,000 | 198 |
Commercial banks and other depository institutions in U.S. | $1,251,000 | 1,768 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | $0 | 90 |
Memoranda: | ||
Transaction accounts | $424,422,000 | 132 |
Demand deposits | $290,651,000 | 138 |
Nontransaction accounts | $6,472,185,000 | 111 |
Money market deposit accounts (MMDAs) | $1,007,433,000 | 173 |
Other savings deposits (excluding MMDAs) | $1,788,541,000 | 53 |
Total time deposits | $3,676,212,000 | 85 |
Total time and savings deposits | $6,605,956,000 | 110 |
Noninterest-bearing deposits | $1,018,748,000 | 86 |
Interest-bearing deposits | $5,877,859,000 | 106 |
Retail deposits | $5,708,180,000 | 110 |
Estimated insured deposits | $4,469,556,000 | 106 |
IRAs and Keogh plan accounts | $271,633,000 | 113 |
Brokered deposits | $818,604,000 | 106 |
Fully insured brokered deposits | $818,604,000 | 95 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $0 | 89 |
2008-12-31 | Rank | |
Total deposits | $6,495,521,000 | 121 |
Deposits held in domestic offices | $6,495,521,000 | 118 |
Individuals, partnerships, and corporations | $6,261,430,000 | 114 |
U.S. Government | $460,000 | 269 |
States and political subdivisions in the U.S. | $232,994,000 | 132 |
Commercial banks and other depository institutions in U.S. | $637,000 | 2,033 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | $0 | 90 |
Memoranda: | ||
Transaction accounts | $494,276,000 | 113 |
Demand deposits | $392,917,000 | 103 |
Nontransaction accounts | $6,001,245,000 | 113 |
Money market deposit accounts (MMDAs) | $1,037,106,000 | 163 |
Other savings deposits (excluding MMDAs) | $1,261,805,000 | 67 |
Total time deposits | $3,702,333,000 | 84 |
Total time and savings deposits | $6,102,604,000 | 114 |
Noninterest-bearing deposits | $960,067,000 | 83 |
Interest-bearing deposits | $5,535,454,000 | 113 |
Retail deposits | $5,269,229,000 | 118 |
Estimated insured deposits | $4,363,965,000 | 107 |
IRAs and Keogh plan accounts | $259,850,000 | 110 |
Brokered deposits | $864,775,000 | 106 |
Fully insured brokered deposits | $864,775,000 | 93 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $0 | 89 |
2008-09-30 | Rank | |
Total deposits | $6,369,302,000 | 115 |
Deposits held in domestic offices | $6,369,302,000 | 113 |
Individuals, partnerships, and corporations | $6,156,724,000 | 109 |
U.S. Government | $113,000 | 481 |
States and political subdivisions in the U.S. | $211,251,000 | 134 |
Commercial banks and other depository institutions in U.S. | $1,214,000 | 1,621 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | $0 | 93 |
Memoranda: | ||
Transaction accounts | $101,998,000 | 558 |
Demand deposits | $24,140,000 | 2,052 |
Nontransaction accounts | $6,267,304,000 | 107 |
Money market deposit accounts (MMDAs) | $953,412,000 | 175 |
Other savings deposits (excluding MMDAs) | $1,581,677,000 | 57 |
Total time deposits | $3,732,215,000 | 85 |
Total time and savings deposits | $6,345,162,000 | 108 |
Noninterest-bearing deposits | $935,046,000 | 85 |
Interest-bearing deposits | $5,434,256,000 | 111 |
Retail deposits | $5,166,405,000 | 114 |
Estimated insured deposits | $4,378,926,000 | 104 |
IRAs and Keogh plan accounts | $259,297,000 | 105 |
Brokered deposits | $997,768,000 | 82 |
Fully insured brokered deposits | $997,768,000 | 67 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $0 | 92 |
2008-06-30 | Rank | |
Total deposits | $6,037,674,000 | 122 |
Deposits held in domestic offices | $6,037,674,000 | 121 |
Individuals, partnerships, and corporations | $5,784,981,000 | 118 |
U.S. Government | $0 | 3,873 |
States and political subdivisions in the U.S. | $252,693,000 | 117 |
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 | $0 | 94 |
Memoranda: | ||
Transaction accounts | $99,255,000 | 594 |
Demand deposits | $14,659,000 | 3,649 |
Nontransaction accounts | $5,938,419,000 | 113 |
Money market deposit accounts (MMDAs) | $829,828,000 | 210 |
Other savings deposits (excluding MMDAs) | $1,617,869,000 | 60 |
Total time deposits | $3,490,722,000 | 89 |
Total time and savings deposits | $6,023,015,000 | 115 |
Noninterest-bearing deposits | $898,955,000 | 90 |
Interest-bearing deposits | $5,138,719,000 | 115 |
Retail deposits | $4,811,442,000 | 118 |
Estimated insured deposits | $4,459,824,000 | 102 |
IRAs and Keogh plan accounts | $251,102,000 | 108 |
Brokered deposits | $858,135,000 | 81 |
Fully insured brokered deposits | $858,135,000 | 64 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $0 | 92 |
2008-03-31 | Rank | |
Total deposits | $5,693,241,000 | 124 |
Deposits held in domestic offices | $5,693,241,000 | 122 |
Individuals, partnerships, and corporations | $5,428,269,000 | 121 |
U.S. Government | $0 | 3,876 |
States and political subdivisions in the U.S. | $264,972,000 | 112 |
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 | $0 | 90 |
Memoranda: | ||
Transaction accounts | $192,729,000 | 261 |
Demand deposits | $112,066,000 | 309 |
Nontransaction accounts | $5,500,512,000 | 118 |
Money market deposit accounts (MMDAs) | $775,479,000 | 224 |
Other savings deposits (excluding MMDAs) | $1,520,507,000 | 60 |
Total time deposits | $3,204,525,000 | 90 |
Total time and savings deposits | $5,581,175,000 | 120 |
Noninterest-bearing deposits | $878,620,000 | 92 |
Interest-bearing deposits | $4,814,621,000 | 121 |
Retail deposits | $4,244,472,000 | 125 |
Estimated insured deposits | $4,154,795,000 | 103 |
IRAs and Keogh plan accounts | $246,736,000 | 108 |
Brokered deposits | $615,397,000 | 95 |
Fully insured brokered deposits | $615,397,000 | 80 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $0 | 88 |
2007-12-31 | Rank | |
Total deposits | $5,545,560,000 | 130 |
Deposits held in domestic offices | $5,545,560,000 | 128 |
Individuals, partnerships, and corporations | $5,233,528,000 | 124 |
U.S. Government | $0 | 4,156 |
States and political subdivisions in the U.S. | $312,032,000 | 99 |
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 | $0 | 90 |
Memoranda: | ||
Transaction accounts | $172,022,000 | 298 |
Demand deposits | $77,931,000 | 500 |
Nontransaction accounts | $5,373,538,000 | 118 |
Money market deposit accounts (MMDAs) | $796,207,000 | 214 |
Other savings deposits (excluding MMDAs) | $1,593,039,000 | 59 |
Total time deposits | $2,984,292,000 | 96 |
Total time and savings deposits | $5,467,629,000 | 121 |
Noninterest-bearing deposits | $907,268,000 | 92 |
Interest-bearing deposits | $4,638,292,000 | 125 |
Retail deposits | $4,071,362,000 | 132 |
Estimated insured deposits | $3,863,018,000 | 108 |
IRAs and Keogh plan accounts | $244,333,000 | 107 |
Brokered deposits | $478,466,000 | 111 |
Fully insured brokered deposits | $478,466,000 | 98 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $0 | 88 |
2007-09-30 | Rank | |
Total deposits | $5,585,354,000 | 126 |
Deposits held in domestic offices | $5,585,354,000 | 124 |
Individuals, partnerships, and corporations | $5,270,528,000 | 123 |
U.S. Government | $0 | 3,924 |
States and political subdivisions in the U.S. | $314,826,000 | 92 |
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 | $0 | 90 |
Memoranda: | ||
Transaction accounts | $173,510,000 | 290 |
Demand deposits | $82,043,000 | 448 |
Nontransaction accounts | $5,411,844,000 | 117 |
Money market deposit accounts (MMDAs) | $878,350,000 | 197 |
Other savings deposits (excluding MMDAs) | $1,573,674,000 | 61 |
Total time deposits | $2,959,820,000 | 98 |
Total time and savings deposits | $5,503,311,000 | 118 |
Noninterest-bearing deposits | $881,765,000 | 93 |
Interest-bearing deposits | $4,703,589,000 | 124 |
Retail deposits | $4,067,594,000 | 131 |
Estimated insured deposits | $3,993,061,000 | 105 |
IRAs and Keogh plan accounts | $252,070,000 | 102 |
Brokered deposits | $408,796,000 | 109 |
Fully insured brokered deposits | $408,796,000 | 93 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $0 | 88 |
2007-06-30 | Rank | |
Total deposits | $5,525,282,000 | 134 |
Deposits held in domestic offices | $5,525,282,000 | 132 |
Individuals, partnerships, and corporations | $5,197,722,000 | 129 |
U.S. Government | $0 | 4,057 |
States and political subdivisions in the U.S. | $327,560,000 | 97 |
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 | $0 | 92 |
Memoranda: | ||
Transaction accounts | $219,824,000 | 255 |
Demand deposits | $125,546,000 | 308 |
Nontransaction accounts | $5,305,458,000 | 129 |
Money market deposit accounts (MMDAs) | $753,751,000 | 234 |
Other savings deposits (excluding MMDAs) | $1,559,319,000 | 68 |
Total time deposits | $2,992,388,000 | 98 |
Total time and savings deposits | $5,399,736,000 | 130 |
Noninterest-bearing deposits | $881,377,000 | 100 |
Interest-bearing deposits | $4,643,905,000 | 133 |
Retail deposits | $3,921,163,000 | 146 |
Estimated insured deposits | $3,966,864,000 | 114 |
IRAs and Keogh plan accounts | $255,962,000 | 106 |
Brokered deposits | $394,644,000 | 124 |
Fully insured brokered deposits | $394,644,000 | 105 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $0 | 89 |
2007-03-31 | Rank | |
Total deposits | $5,505,229,000 | 132 |
Deposits held in domestic offices | $5,505,229,000 | 131 |
Individuals, partnerships, and corporations | $5,219,608,000 | 128 |
U.S. Government | $0 | 4,056 |
States and political subdivisions in the U.S. | $285,621,000 | 103 |
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 | $0 | 91 |
Memoranda: | ||
Transaction accounts | $234,595,000 | 246 |
Demand deposits | $136,494,000 | 298 |
Nontransaction accounts | $5,270,634,000 | 125 |
Money market deposit accounts (MMDAs) | $680,148,000 | 247 |
Other savings deposits (excluding MMDAs) | $1,553,527,000 | 68 |
Total time deposits | $3,036,958,000 | 94 |
Total time and savings deposits | $5,368,735,000 | 128 |
Noninterest-bearing deposits | $858,526,000 | 98 |
Interest-bearing deposits | $4,646,703,000 | 129 |
Retail deposits | $3,902,988,000 | 145 |
Estimated insured deposits | $3,958,378,000 | 111 |
IRAs and Keogh plan accounts | $260,949,000 | 104 |
Brokered deposits | $425,683,000 | 115 |
Fully insured brokered deposits | $425,683,000 | 96 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $0 | 89 |
2006-12-31 | Rank | |
Total deposits | $5,583,364,000 | 129 |
Deposits held in domestic offices | $5,583,364,000 | 127 |
Individuals, partnerships, and corporations | $5,343,872,000 | 126 |
U.S. Government | $0 | 4,273 |
States and political subdivisions in the U.S. | $239,492,000 | 120 |
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 | $0 | 89 |
Memoranda: | ||
Transaction accounts | $174,624,000 | 331 |
Demand deposits | $87,283,000 | 459 |
Nontransaction accounts | $5,408,740,000 | 123 |
Money market deposit accounts (MMDAs) | $595,471,000 | 263 |
Other savings deposits (excluding MMDAs) | $1,671,632,000 | 65 |
Total time deposits | $3,141,636,000 | 90 |
Total time and savings deposits | $5,496,081,000 | 122 |
Noninterest-bearing deposits | $927,182,000 | 95 |
Interest-bearing deposits | $4,656,182,000 | 126 |
Retail deposits | $3,886,737,000 | 134 |
Estimated insured deposits | $4,171,727,000 | 105 |
IRAs and Keogh plan accounts | $261,918,000 | 99 |
Brokered deposits | $569,574,000 | 90 |
Fully insured brokered deposits | $569,574,000 | 72 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 87 |
2006-09-30 | Rank | |
Total deposits | $3,907,518,000 | 167 |
Deposits held in domestic offices | $3,907,518,000 | 165 |
Individuals, partnerships, and corporations | $3,807,723,000 | 164 |
U.S. Government | $0 | 4,163 |
States and political subdivisions in the U.S. | $99,795,000 | 263 |
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 | $0 | 91 |
Memoranda: | ||
Transaction accounts | $115,971,000 | 527 |
Demand deposits | $85,571,000 | 479 |
Nontransaction accounts | $3,791,547,000 | 156 |
Money market deposit accounts (MMDAs) | $326,030,000 | 418 |
Other savings deposits (excluding MMDAs) | $1,187,266,000 | 78 |
Total time deposits | $2,278,251,000 | 122 |
Total time and savings deposits | $3,821,947,000 | 157 |
Noninterest-bearing deposits | $616,249,000 | 126 |
Interest-bearing deposits | $3,291,269,000 | 165 |
Retail deposits | $2,624,592,000 | 180 |
Estimated insured deposits | $3,023,014,000 | 142 |
IRAs and Keogh plan accounts | $195,802,000 | 119 |
Brokered deposits | $672,263,000 | 90 |
Fully insured brokered deposits | $672,263,000 | 71 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $0 | 89 |
2006-06-30 | Rank | |
Total deposits | $4,141,112,000 | 161 |
Deposits held in domestic offices | $4,141,112,000 | 160 |
Individuals, partnerships, and corporations | $3,979,843,000 | 160 |
U.S. Government | $0 | 4,264 |
States and political subdivisions in the U.S. | $161,269,000 | 165 |
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 | $0 | 96 |
Memoranda: | ||
Transaction accounts | $87,831,000 | 895 |
Demand deposits | $50,584,000 | 1,014 |
Nontransaction accounts | $4,053,281,000 | 151 |
Money market deposit accounts (MMDAs) | $340,276,000 | 403 |
Other savings deposits (excluding MMDAs) | $1,301,604,000 | 84 |
Total time deposits | $2,411,400,000 | 118 |
Total time and savings deposits | $4,090,528,000 | 150 |
Noninterest-bearing deposits | $638,767,000 | 128 |
Interest-bearing deposits | $3,502,345,000 | 157 |
Retail deposits | $2,714,177,000 | 179 |
Estimated insured deposits | $3,147,876,000 | 138 |
IRAs and Keogh plan accounts | $186,489,000 | 130 |
Brokered deposits | $775,962,000 | 81 |
Fully insured brokered deposits | $775,962,000 | 65 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $0 | 94 |
2006-03-31 | Rank | |
Total deposits | $4,092,862,000 | 163 |
Deposits held in domestic offices | $4,092,862,000 | 162 |
Individuals, partnerships, and corporations | $3,944,547,000 | 159 |
U.S. Government | $0 | 4,261 |
States and political subdivisions in the U.S. | $148,315,000 | 173 |
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 | $0 | 94 |
Memoranda: | ||
Transaction accounts | $117,510,000 | 622 |
Demand deposits | $74,714,000 | 630 |
Nontransaction accounts | $3,975,352,000 | 150 |
Money market deposit accounts (MMDAs) | $284,718,000 | 448 |
Other savings deposits (excluding MMDAs) | $1,269,942,000 | 87 |
Total time deposits | $2,420,692,000 | 116 |
Total time and savings deposits | $4,018,148,000 | 151 |
Noninterest-bearing deposits | $611,887,000 | 135 |
Interest-bearing deposits | $3,480,975,000 | 159 |
Retail deposits | $2,686,477,000 | 175 |
Estimated insured deposits | $2,686,477,000 | 153 |
IRAs and Keogh plan accounts | $186,641,000 | 128 |
Brokered deposits | $809,465,000 | 69 |
Fully insured brokered deposits | $809,465,000 | 55 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $0 | 92 |
2005-12-31 | Rank | |
Total deposits | $3,934,133,000 | 169 |
Deposits held in domestic offices | $3,934,133,000 | 167 |
Individuals, partnerships, and corporations | $3,793,643,000 | 165 |
U.S. Government | $0 | 4,442 |
States and political subdivisions in the U.S. | $140,490,000 | 186 |
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 | $0 | 94 |
Memoranda: | ||
Transaction accounts | $130,122,000 | 555 |
Demand deposits | $61,608,000 | 825 |
Nontransaction accounts | $3,804,011,000 | 155 |
Money market deposit accounts (MMDAs) | $273,880,000 | 454 |
Other savings deposits (excluding MMDAs) | $1,370,125,000 | 81 |
Total time deposits | $2,160,006,000 | 120 |
Total time and savings deposits | $3,872,525,000 | 158 |
Noninterest-bearing deposits | $669,416,000 | 129 |
Interest-bearing deposits | $3,264,717,000 | 167 |
Retail deposits | $2,736,836,000 | 169 |
Estimated insured deposits | $2,736,836,000 | 149 |
IRAs and Keogh plan accounts | $187,168,000 | 126 |
Brokered deposits | $614,780,000 | 87 |
Fully insured brokered deposits | $614,780,000 | 68 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $0 | 92 |
2005-09-30 | Rank | |
Total deposits | $3,968,843,000 | 164 |
Deposits held in domestic offices | $3,968,843,000 | 162 |
Individuals, partnerships, and corporations | $3,824,945,000 | 159 |
U.S. Government | $0 | 4,317 |
States and political subdivisions in the U.S. | $143,897,000 | 174 |
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 | $0 | 91 |
Memoranda: | ||
Transaction accounts | $148,978,000 | 482 |
Demand deposits | $92,948,000 | 491 |
Nontransaction accounts | $3,819,864,000 | 154 |
Money market deposit accounts (MMDAs) | $292,269,000 | 428 |
Other savings deposits (excluding MMDAs) | $1,382,888,000 | 82 |
Total time deposits | $2,144,707,000 | 117 |
Total time and savings deposits | $3,875,894,000 | 155 |
Noninterest-bearing deposits | $698,132,000 | 125 |
Interest-bearing deposits | $3,270,711,000 | 162 |
Retail deposits | $2,803,679,000 | 166 |
Estimated insured deposits | $2,803,679,000 | 148 |
IRAs and Keogh plan accounts | $192,165,000 | 124 |
Brokered deposits | $610,015,000 | 81 |
Fully insured brokered deposits | $610,015,000 | 61 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $0 | 90 |
2005-06-30 | Rank | |
Total deposits | $3,864,042,000 | 165 |
Deposits held in domestic offices | $3,864,042,000 | 163 |
Individuals, partnerships, and corporations | $3,691,990,000 | 162 |
U.S. Government | $0 | 4,271 |
States and political subdivisions in the U.S. | $172,052,000 | 147 |
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 | $0 | 91 |
Memoranda: | ||
Transaction accounts | $116,024,000 | 660 |
Demand deposits | $64,170,000 | 780 |
Nontransaction accounts | $3,748,018,000 | 150 |
Money market deposit accounts (MMDAs) | $282,491,000 | 427 |
Other savings deposits (excluding MMDAs) | $1,372,260,000 | 78 |
Total time deposits | $2,093,267,000 | 117 |
Total time and savings deposits | $3,799,872,000 | 151 |
Noninterest-bearing deposits | $625,667,000 | 132 |
Interest-bearing deposits | $3,238,375,000 | 159 |
Retail deposits | $2,776,440,000 | 163 |
Estimated insured deposits | $2,776,440,000 | 149 |
IRAs and Keogh plan accounts | $196,256,000 | 122 |
Brokered deposits | $518,480,000 | 86 |
Fully insured brokered deposits | $518,480,000 | 64 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 90 |
2005-03-31 | Rank | |
Total deposits | $3,743,378,000 | 168 |
Deposits held in domestic offices | $3,743,378,000 | 167 |
Individuals, partnerships, and corporations | $3,585,838,000 | 163 |
U.S. Government | $0 | 4,329 |
States and political subdivisions in the U.S. | $157,540,000 | 153 |
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 | $0 | 93 |
Memoranda: | ||
Transaction accounts | $131,743,000 | 576 |
Demand deposits | $63,341,000 | 774 |
Nontransaction accounts | $3,611,635,000 | 150 |
Money market deposit accounts (MMDAs) | $293,975,000 | 410 |
Other savings deposits (excluding MMDAs) | $1,379,467,000 | 78 |
Total time deposits | $1,938,193,000 | 115 |
Total time and savings deposits | $3,680,037,000 | 151 |
Noninterest-bearing deposits | $599,008,000 | 137 |
Interest-bearing deposits | $3,144,370,000 | 161 |
Retail deposits | $2,825,991,000 | 162 |
Estimated insured deposits | $2,825,991,000 | 142 |
IRAs and Keogh plan accounts | $200,281,000 | 121 |
Brokered deposits | $371,709,000 | 110 |
Fully insured brokered deposits | $371,709,000 | 89 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $0 | 92 |
2004-12-31 | Rank | |
Total deposits | $3,699,122,000 | 170 |
Deposits held in domestic offices | $3,699,122,000 | 167 |
Individuals, partnerships, and corporations | $3,531,479,000 | 162 |
U.S. Government | $0 | 4,510 |
States and political subdivisions in the U.S. | $167,643,000 | 143 |
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 | $0 | 93 |
Memoranda: | ||
Transaction accounts | $273,183,000 | 269 |
Demand deposits | $194,024,000 | 241 |
Nontransaction accounts | $3,425,939,000 | 155 |
Money market deposit accounts (MMDAs) | $300,222,000 | 399 |
Other savings deposits (excluding MMDAs) | $1,285,650,000 | 83 |
Total time deposits | $1,840,067,000 | 120 |
Total time and savings deposits | $3,505,098,000 | 155 |
Noninterest-bearing deposits | $623,849,000 | 130 |
Interest-bearing deposits | $3,075,273,000 | 167 |
Retail deposits | $2,903,688,000 | 156 |
Estimated insured deposits | $2,903,688,000 | 141 |
IRAs and Keogh plan accounts | $201,720,000 | 126 |
Brokered deposits | $272,298,000 | 132 |
Fully insured brokered deposits | $272,298,000 | 106 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $0 | 92 |
2004-09-30 | Rank | |
Total deposits | $3,590,095,000 | 172 |
Deposits held in domestic offices | $3,590,095,000 | 170 |
Individuals, partnerships, and corporations | $3,423,416,000 | 169 |
U.S. Government | $0 | 4,404 |
States and political subdivisions in the U.S. | $166,679,000 | 139 |
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 | $0 | 97 |
Memoranda: | ||
Transaction accounts | $212,692,000 | 321 |
Demand deposits | $165,645,000 | 275 |
Nontransaction accounts | $3,377,403,000 | 159 |
Money market deposit accounts (MMDAs) | $308,948,000 | 392 |
Other savings deposits (excluding MMDAs) | $1,274,743,000 | 82 |
Total time deposits | $1,793,712,000 | 125 |
Total time and savings deposits | $3,424,450,000 | 160 |
Noninterest-bearing deposits | $592,794,000 | 132 |
Interest-bearing deposits | $2,997,301,000 | 169 |
Retail deposits | $2,854,476,000 | 159 |
Estimated insured deposits | $2,853,439,000 | 144 |
IRAs and Keogh plan accounts | $207,568,000 | 124 |
Brokered deposits | $215,738,000 | 140 |
Fully insured brokered deposits | $215,738,000 | 118 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $0 | 96 |
2004-06-30 | Rank | |
Total deposits | $3,183,853,000 | 179 |
Deposits held in domestic offices | $3,183,853,000 | 176 |
Individuals, partnerships, and corporations | $3,055,464,000 | 175 |
U.S. Government | $0 | 4,543 |
States and political subdivisions in the U.S. | $128,389,000 | 171 |
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 | $0 | 98 |
Memoranda: | ||
Transaction accounts | $216,264,000 | 323 |
Demand deposits | $170,992,000 | 272 |
Nontransaction accounts | $2,967,589,000 | 165 |
Money market deposit accounts (MMDAs) | $280,937,000 | 415 |
Other savings deposits (excluding MMDAs) | $1,139,148,000 | 86 |
Total time deposits | $1,547,504,000 | 136 |
Total time and savings deposits | $3,012,861,000 | 166 |
Noninterest-bearing deposits | $587,686,000 | 134 |
Interest-bearing deposits | $2,596,167,000 | 180 |
Retail deposits | $2,572,155,000 | 167 |
Estimated insured deposits | $2,487,803,000 | 153 |
IRAs and Keogh plan accounts | $189,848,000 | 130 |
Brokered deposits | $160,369,000 | 155 |
Fully insured brokered deposits | $160,369,000 | 128 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 33 |
Interest-bearing deposits | $0 | 97 |
2004-03-31 | Rank | |
Total deposits | $3,194,391,000 | 175 |
Deposits held in domestic offices | $3,194,391,000 | 173 |
Individuals, partnerships, and corporations | $3,041,639,000 | 172 |
U.S. Government | $0 | 4,568 |
States and political subdivisions in the U.S. | $152,752,000 | 148 |
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 | $0 | 98 |
Memoranda: | ||
Transaction accounts | $206,682,000 | 348 |
Demand deposits | $162,060,000 | 282 |
Nontransaction accounts | $2,987,709,000 | 161 |
Money market deposit accounts (MMDAs) | $301,595,000 | 397 |
Other savings deposits (excluding MMDAs) | $1,069,715,000 | 92 |
Total time deposits | $1,616,399,000 | 128 |
Total time and savings deposits | $3,032,331,000 | 162 |
Noninterest-bearing deposits | $527,181,000 | 147 |
Interest-bearing deposits | $2,667,210,000 | 171 |
Retail deposits | $2,535,538,000 | 161 |
Estimated insured deposits | $2,447,252,000 | 149 |
IRAs and Keogh plan accounts | $195,448,000 | 126 |
Brokered deposits | $160,297,000 | 153 |
Fully insured brokered deposits | $160,297,000 | 128 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $0 | 97 |
2003-12-31 | Rank | |
Total deposits | $3,184,383,000 | 177 |
Deposits held in domestic offices | $3,184,383,000 | 175 |
Individuals, partnerships, and corporations | $3,062,625,000 | 174 |
U.S. Government | $0 | 4,814 |
States and political subdivisions in the U.S. | $121,758,000 | 193 |
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 | $0 | 98 |
Memoranda: | ||
Transaction accounts | $201,580,000 | 286 |
Demand deposits | $163,886,000 | 234 |
Nontransaction accounts | $2,982,803,000 | 141 |
Money market deposit accounts (MMDAs) | $321,886,000 | 336 |
Other savings deposits (excluding MMDAs) | $1,104,963,000 | 80 |
Total time deposits | $1,555,954,000 | 106 |
Total time and savings deposits | $3,020,497,000 | 172 |
Noninterest-bearing deposits | $560,383,000 | 138 |
Interest-bearing deposits | $2,624,000,000 | 177 |
Retail deposits | $2,574,226,000 | 165 |
Estimated insured deposits | $2,490,463,000 | 151 |
IRAs and Keogh plan accounts | $197,757,000 | 127 |
Brokered deposits | $160,297,000 | 146 |
Fully insured brokered deposits | $160,297,000 | 125 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $0 | 97 |
2003-09-30 | Rank | |
Total deposits | $3,088,223,000 | 182 |
Deposits held in domestic offices | $3,088,223,000 | 180 |
Individuals, partnerships, and corporations | $2,931,426,000 | 176 |
U.S. Government | $0 | 4,647 |
States and political subdivisions in the U.S. | $128,918,000 | 183 |
Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $27,879,000 | 9 |
Deposits held in foreign offices | $0 | 99 |
Memoranda: | ||
Transaction accounts | $326,869,000 | 177 |
Demand deposits | $248,419,000 | 161 |
Nontransaction accounts | $2,761,354,000 | 148 |
Money market deposit accounts (MMDAs) | $335,554,000 | 333 |
Other savings deposits (excluding MMDAs) | $922,671,000 | 98 |
Total time deposits | $1,503,129,000 | 108 |
Total time and savings deposits | $2,839,804,000 | 173 |
Noninterest-bearing deposits | $514,508,000 | 149 |
Interest-bearing deposits | $2,573,715,000 | 178 |
Retail deposits | $2,486,165,000 | 172 |
Estimated insured deposits | $2,418,687,000 | 156 |
IRAs and Keogh plan accounts | $201,381,000 | 125 |
Brokered deposits | $160,296,000 | 141 |
Fully insured brokered deposits | $160,296,000 | 117 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 36 |
Interest-bearing deposits | $0 | 98 |
2003-06-30 | Rank | |
Total deposits | $3,152,079,000 | 180 |
Deposits held in domestic offices | $3,152,079,000 | 178 |
Individuals, partnerships, and corporations | $3,008,274,000 | 175 |
U.S. Government | $0 | 4,820 |
States and political subdivisions in the U.S. | $116,417,000 | 201 |
Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $27,388,000 | 10 |
Deposits held in foreign offices | $0 | 98 |
Memoranda: | ||
Transaction accounts | $324,878,000 | 177 |
Demand deposits | $253,050,000 | 160 |
Nontransaction accounts | $2,827,201,000 | 148 |
Money market deposit accounts (MMDAs) | $348,215,000 | 315 |
Other savings deposits (excluding MMDAs) | $916,649,000 | 98 |
Total time deposits | $1,562,337,000 | 104 |
Total time and savings deposits | $2,899,029,000 | 174 |
Noninterest-bearing deposits | $507,120,000 | 149 |
Interest-bearing deposits | $2,644,959,000 | 179 |
Retail deposits | $2,522,865,000 | 169 |
Estimated insured deposits | $2,509,876,000 | 157 |
IRAs and Keogh plan accounts | $207,285,000 | 124 |
Brokered deposits | $160,296,000 | 140 |
Fully insured brokered deposits | $160,296,000 | 117 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $0 | 96 |
2003-03-31 | Rank | |
Total deposits | $2,697,393,000 | 194 |
Deposits held in domestic offices | $2,697,393,000 | 192 |
Individuals, partnerships, and corporations | $2,576,972,000 | 192 |
U.S. Government | $0 | 4,819 |
States and political subdivisions in the U.S. | $120,421,000 | 190 |
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 | $0 | 97 |
Memoranda: | ||
Transaction accounts | $238,024,000 | 219 |
Demand deposits | $179,159,000 | 206 |
Nontransaction accounts | $2,459,369,000 | 161 |
Money market deposit accounts (MMDAs) | $268,186,000 | 373 |
Other savings deposits (excluding MMDAs) | $723,892,000 | 106 |
Total time deposits | $1,467,291,000 | 116 |
Total time and savings deposits | $2,518,234,000 | 187 |
Noninterest-bearing deposits | $421,505,000 | 166 |
Interest-bearing deposits | $2,275,888,000 | 194 |
Retail deposits | $2,077,464,000 | 198 |
Estimated insured deposits | $2,165,666,000 | 176 |
IRAs and Keogh plan accounts | $165,384,000 | 144 |
Brokered deposits | $154,247,000 | 142 |
Fully insured brokered deposits | $154,247,000 | 118 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $0 | 96 |
2002-12-31 | Rank | |
Total deposits | $2,764,446,000 | 195 |
Deposits held in domestic offices | $2,764,446,000 | 193 |
Individuals, partnerships, and corporations | $2,687,311,000 | 186 |
U.S. Government | $0 | 4,995 |
States and political subdivisions in the U.S. | $77,135,000 | 277 |
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 | $0 | 100 |
Memoranda: | ||
Transaction accounts | $220,861,000 | 233 |
Demand deposits | $183,423,000 | 207 |
Nontransaction accounts | $2,543,585,000 | 159 |
Money market deposit accounts (MMDAs) | $299,334,000 | 336 |
Other savings deposits (excluding MMDAs) | $782,975,000 | 103 |
Total time deposits | $1,461,276,000 | 115 |
Total time and savings deposits | $2,581,023,000 | 187 |
Noninterest-bearing deposits | $485,623,000 | 144 |
Interest-bearing deposits | $2,278,823,000 | 200 |
Retail deposits | $2,161,105,000 | 195 |
Estimated insured deposits | $2,092,001,000 | 178 |
IRAs and Keogh plan accounts | $167,095,000 | 144 |
Brokered deposits | $161,002,000 | 132 |
Fully insured brokered deposits | $161,002,000 | 114 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 37 |
Interest-bearing deposits | $0 | 97 |
2001-12-31 | Rank | |
Total deposits | $2,507,195,000 | 200 |
Deposits held in domestic offices | $2,507,195,000 | 197 |
Individuals, partnerships, and corporations | $2,448,018,000 | 190 |
U.S. Government | $0 | 5,263 |
States and political subdivisions in the U.S. | $59,177,000 | 326 |
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 | $319,604,000 | 176 |
Demand deposits | $210,393,000 | 188 |
Nontransaction accounts | $2,187,591,000 | 166 |
Money market deposit accounts (MMDAs) | $323,981,000 | 291 |
Other savings deposits (excluding MMDAs) | $559,520,000 | 115 |
Total time deposits | $1,304,090,000 | 135 |
Total time and savings deposits | $2,296,802,000 | 195 |
Noninterest-bearing deposits | $407,393,000 | 165 |
Interest-bearing deposits | $2,099,802,000 | 199 |
Retail deposits | $1,988,666,000 | 195 |
Estimated insured deposits | $1,807,187,000 | 199 |
IRAs and Keogh plan accounts | $157,578,000 | 154 |
Brokered deposits | $122,774,000 | 137 |
Fully insured brokered deposits | $122,774,000 | 120 |
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 | $838,675,000 | 476 |
Deposits held in domestic offices | $838,675,000 | 473 |
Individuals, partnerships, and corporations | $800,299,000 | 467 |
U.S. Government | $344,000 | 447 |
States and political subdivisions in the U.S. | $38,032,000 | 483 |
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 | $60,841,000 | 1,224 |
Demand deposits | $54,403,000 | 705 |
Nontransaction accounts | $777,834,000 | 365 |
Money market deposit accounts (MMDAs) | $159,351,000 | 461 |
Other savings deposits (excluding MMDAs) | $241,483,000 | 200 |
Total time deposits | $377,000,000 | 399 |
Total time and savings deposits | $784,272,000 | 454 |
Noninterest-bearing deposits | $141,613,000 | 344 |
Interest-bearing deposits | $697,062,000 | 491 |
Retail deposits | $702,893,000 | 465 |
Estimated insured deposits | $598,754,000 | 501 |
IRAs and Keogh plan accounts | $62,241,000 | 347 |
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 | $821,344,000 | 490 |
Deposits held in domestic offices | $821,344,000 | 487 |
Individuals, partnerships, and corporations | $803,888,000 | 474 |
U.S. Government | $186,000 | 647 |
States and political subdivisions in the U.S. | $17,270,000 | 1,085 |
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 | $76,494,000 | 906 |
Demand deposits | $65,004,000 | 604 |
Nontransaction accounts | $744,850,000 | 374 |
Money market deposit accounts (MMDAs) | $171,143,000 | 423 |
Other savings deposits (excluding MMDAs) | $218,757,000 | 236 |
Total time deposits | $354,950,000 | 406 |
Total time and savings deposits | $756,340,000 | 465 |
Noninterest-bearing deposits | $137,408,000 | 371 |
Interest-bearing deposits | $683,936,000 | 504 |
Retail deposits | $706,193,000 | 469 |
Estimated insured deposits | $610,468,000 | 504 |
IRAs and Keogh plan accounts | $64,112,000 | 358 |
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 | $714,309,000 | 535 |
Deposits held in domestic offices | $714,309,000 | 531 |
Individuals, partnerships, and corporations | $697,520,000 | 518 |
U.S. Government | $92,000 | 1,423 |
States and political subdivisions in the U.S. | $16,427,000 | 1,032 |
Commercial banks and other depository institutions in U.S. | $270,000 | 1,903 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $38,556,000 | 2,287 |
Demand deposits | $22,305,000 | 2,110 |
Nontransaction accounts | $675,753,000 | 380 |
Money market deposit accounts (MMDAs) | $126,279,000 | 497 |
Other savings deposits (excluding MMDAs) | $260,504,000 | 202 |
Total time deposits | $288,970,000 | 465 |
Total time and savings deposits | $692,004,000 | 481 |
Noninterest-bearing deposits | $133,642,000 | 403 |
Interest-bearing deposits | $580,667,000 | 569 |
Retail deposits | $629,609,000 | 515 |
Estimated insured deposits | $521,175,000 | 562 |
IRAs and Keogh plan accounts | $52,800,000 | 440 |
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 | $689,480,000 | 571 |
Deposits held in domestic offices | $689,480,000 | 565 |
Individuals, partnerships, and corporations | $669,699,000 | 556 |
U.S. Government | $85,000 | 1,872 |
States and political subdivisions in the U.S. | $19,650,000 | 843 |
Commercial banks and other depository institutions in U.S. | $46,000 | 3,159 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $35,366,000 | 2,424 |
Demand deposits | $20,636,000 | 2,195 |
Nontransaction accounts | $654,114,000 | 371 |
Money market deposit accounts (MMDAs) | $107,294,000 | 492 |
Other savings deposits (excluding MMDAs) | $256,105,000 | 195 |
Total time deposits | $290,715,000 | 458 |
Total time and savings deposits | $668,844,000 | 495 |
Noninterest-bearing deposits | $130,456,000 | 395 |
Interest-bearing deposits | $559,024,000 | 590 |
Retail deposits | $616,305,000 | 539 |
Estimated insured deposits | $526,428,000 | 591 |
IRAs and Keogh plan accounts | $54,289,000 | 480 |
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 | $679,024,000 | 613 |
Deposits held in domestic offices | $679,024,000 | 605 |
Individuals, partnerships, and corporations | $666,093,000 | 585 |
U.S. Government | $1,398,000 | 516 |
States and political subdivisions in the U.S. | $9,553,000 | 1,847 |
Commercial banks and other depository institutions in U.S. | $1,980,000 | 830 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $185,888,000 | 418 |
Demand deposits | $136,974,000 | 382 |
Nontransaction accounts | $493,136,000 | 488 |
Money market deposit accounts (MMDAs) | $99,545,000 | 501 |
Other savings deposits (excluding MMDAs) | $116,890,000 | 382 |
Total time deposits | $276,701,000 | 519 |
Total time and savings deposits | $542,050,000 | 642 |
Noninterest-bearing deposits | $136,974,000 | 423 |
Interest-bearing deposits | $542,050,000 | 644 |
Retail deposits | $620,055,000 | 579 |
Estimated insured deposits | $526,653,000 | 626 |
IRAs and Keogh plan accounts | $56,466,000 | 517 |
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 | $674,477,000 | 630 |
Deposits held in domestic offices | $674,477,000 | 621 |
Individuals, partnerships, and corporations | $656,785,000 | 603 |
U.S. Government | $2,046,000 | 449 |
States and political subdivisions in the U.S. | $13,272,000 | 1,181 |
Commercial banks and other depository institutions in U.S. | $2,345,000 | 771 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $29,000 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $184,003,000 | 477 |
Demand deposits | $148,007,000 | 389 |
Nontransaction accounts | $490,474,000 | 500 |
Money market deposit accounts (MMDAs) | $97,468,000 | 530 |
Other savings deposits (excluding MMDAs) | $124,822,000 | 372 |
Total time deposits | $268,184,000 | 550 |
Total time and savings deposits | $526,470,000 | 663 |
Noninterest-bearing deposits | $148,007,000 | 414 |
Interest-bearing deposits | $526,470,000 | 666 |
Retail deposits | $628,829,000 | 594 |
Estimated insured deposits | $551,342,000 | 626 |
IRAs and Keogh plan accounts | $58,712,000 | 549 |
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 | $661,390,000 | 629 |
Deposits held in domestic offices | $661,390,000 | 617 |
Individuals, partnerships, and corporations | $652,410,000 | 595 |
U.S. Government | $690,000 | 1,036 |
States and political subdivisions in the U.S. | $7,726,000 | 2,050 |
Commercial banks and other depository institutions in U.S. | $548,000 | 1,644 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $16,000 | 78 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $201,253,000 | 453 |
Demand deposits | $162,122,000 | 356 |
Nontransaction accounts | $460,137,000 | 487 |
Money market deposit accounts (MMDAs) | $106,579,000 | 477 |
Other savings deposits (excluding MMDAs) | $119,661,000 | 406 |
Total time deposits | $233,897,000 | 544 |
Total time and savings deposits | $499,268,000 | 682 |
Noninterest-bearing deposits | $162,122,000 | 376 |
Interest-bearing deposits | $499,268,000 | 684 |
Retail deposits | $637,549,000 | 575 |
Estimated insured deposits | $510,390,000 | 666 |
IRAs and Keogh plan accounts | $59,016,000 | 541 |
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 | $653,994,000 | 657 |
Deposits held in domestic offices | $653,994,000 | 647 |
Individuals, partnerships, and corporations | $640,126,000 | 616 |
U.S. Government | $329,000 | 1,581 |
States and political subdivisions in the U.S. | $10,670,000 | 1,355 |
Commercial banks and other depository institutions in U.S. | $2,841,000 | 799 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $28,000 | 79 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $171,619,000 | 525 |
Demand deposits | $134,001,000 | 406 |
Nontransaction accounts | $482,375,000 | 482 |
Money market deposit accounts (MMDAs) | $118,591,000 | 451 |
Other savings deposits (excluding MMDAs) | $127,702,000 | 408 |
Total time deposits | $236,082,000 | 522 |
Total time and savings deposits | $519,993,000 | 678 |
Noninterest-bearing deposits | $134,001,000 | 431 |
Interest-bearing deposits | $519,993,000 | 690 |
Retail deposits | $629,896,000 | 609 |
Estimated insured deposits | $530,351,000 | 660 |
IRAs and Keogh plan accounts | $64,478,000 | 528 |
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 | $653,113,000 | 703 |
Deposits held in domestic offices | $653,113,000 | 694 |
Individuals, partnerships, and corporations | $646,257,000 | 673 |
U.S. Government | $669,000 | 1,129 |
States and political subdivisions in the U.S. | $4,222,000 | 3,443 |
Commercial banks and other depository institutions in U.S. | $1,814,000 | 1,016 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $151,000 | 71 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $157,701,000 | 553 |
Demand deposits | $118,792,000 | 433 |
Nontransaction accounts | $495,412,000 | 490 |
Money market deposit accounts (MMDAs) | $124,306,000 | 452 |
Other savings deposits (excluding MMDAs) | $124,281,000 | 401 |
Total time deposits | $246,825,000 | 526 |
Total time and savings deposits | $534,321,000 | 727 |
Noninterest-bearing deposits | $118,792,000 | 471 |
Interest-bearing deposits | $534,321,000 | 725 |
Retail deposits | $630,971,000 | 648 |
Estimated insured deposits | $543,166,000 | 704 |
IRAs and Keogh plan accounts | $64,351,000 | 576 |
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 |