Home > National Bank of Arizona > Total Deposits
National Bank of Arizona, Total Deposits
2015-09-30 | Rank | |
Total deposits | $4,352,509,000 | 187 |
Deposits held in domestic offices | $4,352,509,000 | 186 |
Individuals, partnerships, and corporations | $4,196,111,000 | 179 |
U.S. Government | $139,000 | 318 |
States and political subdivisions in the U.S. | $154,074,000 | 297 |
Commercial banks and other depository institutions in U.S. | $2,185,000 | 1,302 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $422,202,000 | 228 |
Demand deposits | $362,826,000 | 192 |
Nontransaction accounts | $3,930,307,000 | 177 |
Money market deposit accounts (MMDAs) | $3,292,179,000 | 111 |
Other savings deposits (excluding MMDAs) | $330,020,000 | 453 |
Total time deposits | $308,109,000 | 503 |
Total time and savings deposits | $3,989,683,000 | 174 |
Noninterest-bearing deposits | $1,790,317,000 | 93 |
Interest-bearing deposits | $2,562,192,000 | 219 |
Retail deposits | $4,305,411,000 | 159 |
Estimated insured deposits | $2,850,206,000 | 194 |
IRAs and Keogh plan accounts | $85,883,000 | 254 |
Brokered deposits | $0 | 2,579 |
Fully insured brokered deposits | $0 | 2,432 |
Deposits obtained via list services, yet not brokered | $0 | 1,388 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-06-30 | Rank | |
Total deposits | $4,330,952,000 | 183 |
Deposits held in domestic offices | $4,330,952,000 | 182 |
Individuals, partnerships, and corporations | $4,167,923,000 | 176 |
U.S. Government | $228,000 | 264 |
States and political subdivisions in the U.S. | $160,176,000 | 280 |
Commercial banks and other depository institutions in U.S. | $2,625,000 | 1,264 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $430,551,000 | 227 |
Demand deposits | $378,128,000 | 185 |
Nontransaction accounts | $3,900,401,000 | 175 |
Money market deposit accounts (MMDAs) | $3,263,907,000 | 109 |
Other savings deposits (excluding MMDAs) | $323,345,000 | 450 |
Total time deposits | $313,148,000 | 499 |
Total time and savings deposits | $3,952,824,000 | 173 |
Noninterest-bearing deposits | $1,787,015,000 | 90 |
Interest-bearing deposits | $2,543,937,000 | 220 |
Retail deposits | $4,281,902,000 | 159 |
Estimated insured deposits | $2,827,178,000 | 196 |
IRAs and Keogh plan accounts | $86,529,000 | 253 |
Brokered deposits | $0 | 2,570 |
Fully insured brokered deposits | $0 | 2,432 |
Deposits obtained via list services, yet not brokered | $0 | 1,380 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-03-31 | Rank | |
Total deposits | $4,248,470,000 | 183 |
Deposits held in domestic offices | $4,248,470,000 | 182 |
Individuals, partnerships, and corporations | $3,989,104,000 | 181 |
U.S. Government | $1,000 | 1,008 |
States and political subdivisions in the U.S. | $257,796,000 | 187 |
Commercial banks and other depository institutions in U.S. | $1,569,000 | 1,467 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $450,693,000 | 219 |
Demand deposits | $400,295,000 | 179 |
Nontransaction accounts | $3,797,777,000 | 177 |
Money market deposit accounts (MMDAs) | $3,156,316,000 | 109 |
Other savings deposits (excluding MMDAs) | $323,090,000 | 442 |
Total time deposits | $318,371,000 | 479 |
Total time and savings deposits | $3,848,175,000 | 175 |
Noninterest-bearing deposits | $1,768,355,000 | 91 |
Interest-bearing deposits | $2,480,115,000 | 218 |
Retail deposits | $4,198,785,000 | 155 |
Estimated insured deposits | $2,826,190,000 | 195 |
IRAs and Keogh plan accounts | $88,290,000 | 249 |
Brokered deposits | $0 | 2,549 |
Fully insured brokered deposits | $0 | 2,417 |
Deposits obtained via list services, yet not brokered | $0 | 1,390 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-12-31 | Rank | |
Total deposits | $4,132,917,000 | 181 |
Deposits held in domestic offices | $4,132,917,000 | 181 |
Individuals, partnerships, and corporations | $3,974,497,000 | 175 |
U.S. Government | $1,000 | 1,165 |
States and political subdivisions in the U.S. | $157,140,000 | 275 |
Commercial banks and other depository institutions in U.S. | $1,279,000 | 1,558 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $600,331,000 | 166 |
Demand deposits | $504,190,000 | 140 |
Nontransaction accounts | $3,532,586,000 | 180 |
Money market deposit accounts (MMDAs) | $2,905,404,000 | 113 |
Other savings deposits (excluding MMDAs) | $306,950,000 | 451 |
Total time deposits | $320,233,000 | 472 |
Total time and savings deposits | $3,628,727,000 | 178 |
Noninterest-bearing deposits | $1,702,614,000 | 87 |
Interest-bearing deposits | $2,430,303,000 | 220 |
Retail deposits | $4,083,873,000 | 157 |
Estimated insured deposits | $2,685,943,000 | 196 |
IRAs and Keogh plan accounts | $89,988,000 | 246 |
Brokered deposits | $0 | 2,569 |
Fully insured brokered deposits | $0 | 2,448 |
Deposits obtained via list services, yet not brokered | $0 | 1,395 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-09-30 | Rank | |
Total deposits | $4,089,919,000 | 178 |
Deposits held in domestic offices | $4,089,919,000 | 178 |
Individuals, partnerships, and corporations | $3,955,642,000 | 172 |
U.S. Government | $210,000 | 289 |
States and political subdivisions in the U.S. | $133,158,000 | 325 |
Commercial banks and other depository institutions in U.S. | $909,000 | 1,753 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $338,909,000 | 264 |
Demand deposits | $300,482,000 | 209 |
Nontransaction accounts | $3,751,010,000 | 167 |
Money market deposit accounts (MMDAs) | $3,123,026,000 | 105 |
Other savings deposits (excluding MMDAs) | $303,094,000 | 449 |
Total time deposits | $324,890,000 | 472 |
Total time and savings deposits | $3,789,437,000 | 169 |
Noninterest-bearing deposits | $1,676,221,000 | 85 |
Interest-bearing deposits | $2,413,698,000 | 212 |
Retail deposits | $4,041,678,000 | 157 |
Estimated insured deposits | $2,737,318,000 | 185 |
IRAs and Keogh plan accounts | $92,767,000 | 237 |
Brokered deposits | $0 | 2,578 |
Fully insured brokered deposits | $0 | 2,457 |
Deposits obtained via list services, yet not brokered | $0 | 1,413 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-06-30 | Rank | |
Total deposits | $4,057,897,000 | 176 |
Deposits held in domestic offices | $4,057,897,000 | 176 |
Individuals, partnerships, and corporations | $3,952,682,000 | 172 |
U.S. Government | $1,000 | 1,082 |
States and political subdivisions in the U.S. | $103,849,000 | 410 |
Commercial banks and other depository institutions in U.S. | $1,365,000 | 1,566 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $424,696,000 | 207 |
Demand deposits | $391,006,000 | 159 |
Nontransaction accounts | $3,633,201,000 | 171 |
Money market deposit accounts (MMDAs) | $3,005,813,000 | 104 |
Other savings deposits (excluding MMDAs) | $298,389,000 | 448 |
Total time deposits | $328,999,000 | 473 |
Total time and savings deposits | $3,666,891,000 | 170 |
Noninterest-bearing deposits | $1,677,371,000 | 85 |
Interest-bearing deposits | $2,380,526,000 | 212 |
Retail deposits | $4,012,095,000 | 157 |
Estimated insured deposits | $2,701,084,000 | 190 |
IRAs and Keogh plan accounts | $93,467,000 | 237 |
Brokered deposits | $0 | 2,577 |
Fully insured brokered deposits | $0 | 2,456 |
Deposits obtained via list services, yet not brokered | $0 | 1,408 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-03-31 | Rank | |
Total deposits | $4,081,149,000 | 178 |
Deposits held in domestic offices | $4,081,149,000 | 178 |
Individuals, partnerships, and corporations | $3,892,861,000 | 175 |
U.S. Government | $2,186,000 | 105 |
States and political subdivisions in the U.S. | $184,454,000 | 233 |
Commercial banks and other depository institutions in U.S. | $1,648,000 | 1,465 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $363,764,000 | 240 |
Demand deposits | $327,386,000 | 189 |
Nontransaction accounts | $3,717,385,000 | 167 |
Money market deposit accounts (MMDAs) | $3,090,011,000 | 102 |
Other savings deposits (excluding MMDAs) | $290,395,000 | 468 |
Total time deposits | $336,980,000 | 472 |
Total time and savings deposits | $3,753,763,000 | 165 |
Noninterest-bearing deposits | $1,651,722,000 | 90 |
Interest-bearing deposits | $2,429,427,000 | 206 |
Retail deposits | $4,034,800,000 | 159 |
Estimated insured deposits | $2,721,042,000 | 186 |
IRAs and Keogh plan accounts | $93,937,000 | 238 |
Brokered deposits | $0 | 2,583 |
Fully insured brokered deposits | $0 | 2,464 |
Deposits obtained via list services, yet not brokered | $0 | 1,396 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-12-31 | Rank | |
Total deposits | $3,931,069,000 | 179 |
Deposits held in domestic offices | $3,931,069,000 | 179 |
Individuals, partnerships, and corporations | $3,746,543,000 | 177 |
U.S. Government | $2,249,000 | 98 |
States and political subdivisions in the U.S. | $181,084,000 | 219 |
Commercial banks and other depository institutions in U.S. | $1,193,000 | 1,609 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $417,599,000 | 200 |
Demand deposits | $367,055,000 | 165 |
Nontransaction accounts | $3,513,470,000 | 172 |
Money market deposit accounts (MMDAs) | $2,889,715,000 | 105 |
Other savings deposits (excluding MMDAs) | $274,965,000 | 483 |
Total time deposits | $348,790,000 | 450 |
Total time and savings deposits | $3,564,014,000 | 174 |
Noninterest-bearing deposits | $1,532,277,000 | 90 |
Interest-bearing deposits | $2,398,792,000 | 200 |
Retail deposits | $3,879,565,000 | 161 |
Estimated insured deposits | $2,645,380,000 | 188 |
IRAs and Keogh plan accounts | $94,329,000 | 241 |
Brokered deposits | $0 | 2,603 |
Fully insured brokered deposits | $0 | 2,490 |
Deposits obtained via list services, yet not brokered | $0 | 1,395 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-09-30 | Rank | |
Total deposits | $3,990,872,000 | 173 |
Deposits held in domestic offices | $3,990,872,000 | 173 |
Individuals, partnerships, and corporations | $3,802,344,000 | 171 |
U.S. Government | $2,257,000 | 98 |
States and political subdivisions in the U.S. | $185,295,000 | 214 |
Commercial banks and other depository institutions in U.S. | $976,000 | 1,718 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $329,434,000 | 246 |
Demand deposits | $303,702,000 | 185 |
Nontransaction accounts | $3,661,438,000 | 162 |
Money market deposit accounts (MMDAs) | $3,031,438,000 | 104 |
Other savings deposits (excluding MMDAs) | $273,262,000 | 482 |
Total time deposits | $356,738,000 | 438 |
Total time and savings deposits | $3,687,170,000 | 164 |
Noninterest-bearing deposits | $1,573,539,000 | 86 |
Interest-bearing deposits | $2,417,333,000 | 197 |
Retail deposits | $3,935,368,000 | 150 |
Estimated insured deposits | $2,641,260,000 | 182 |
IRAs and Keogh plan accounts | $96,698,000 | 240 |
Brokered deposits | $0 | 2,635 |
Fully insured brokered deposits | $0 | 2,527 |
Deposits obtained via list services, yet not brokered | $0 | 1,392 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-06-30 | Rank | |
Total deposits | $3,940,268,000 | 172 |
Deposits held in domestic offices | $3,940,268,000 | 172 |
Individuals, partnerships, and corporations | $3,750,430,000 | 169 |
U.S. Government | $2,252,000 | 96 |
States and political subdivisions in the U.S. | $185,837,000 | 210 |
Commercial banks and other depository institutions in U.S. | $1,749,000 | 1,463 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $354,155,000 | 217 |
Demand deposits | $328,135,000 | 169 |
Nontransaction accounts | $3,586,113,000 | 165 |
Money market deposit accounts (MMDAs) | $2,962,518,000 | 100 |
Other savings deposits (excluding MMDAs) | $263,788,000 | 480 |
Total time deposits | $359,806,000 | 447 |
Total time and savings deposits | $3,612,133,000 | 164 |
Noninterest-bearing deposits | $1,572,268,000 | 85 |
Interest-bearing deposits | $2,368,000,000 | 198 |
Retail deposits | $3,887,189,000 | 148 |
Estimated insured deposits | $2,624,479,000 | 179 |
IRAs and Keogh plan accounts | $97,585,000 | 239 |
Brokered deposits | $0 | 2,666 |
Fully insured brokered deposits | $0 | 2,555 |
Deposits obtained via list services, yet not brokered | $0 | 1,400 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-03-31 | Rank | |
Total deposits | $3,969,439,000 | 173 |
Deposits held in domestic offices | $3,969,439,000 | 173 |
Individuals, partnerships, and corporations | $3,785,771,000 | 170 |
U.S. Government | $2,093,000 | 104 |
States and political subdivisions in the U.S. | $180,233,000 | 217 |
Commercial banks and other depository institutions in U.S. | $1,342,000 | 1,604 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $373,131,000 | 196 |
Demand deposits | $342,171,000 | 150 |
Nontransaction accounts | $3,596,308,000 | 166 |
Money market deposit accounts (MMDAs) | $2,962,843,000 | 96 |
Other savings deposits (excluding MMDAs) | $266,339,000 | 473 |
Total time deposits | $367,126,000 | 443 |
Total time and savings deposits | $3,627,268,000 | 167 |
Noninterest-bearing deposits | $1,568,690,000 | 82 |
Interest-bearing deposits | $2,400,748,000 | 199 |
Retail deposits | $3,917,400,000 | 151 |
Estimated insured deposits | $2,672,924,000 | 180 |
IRAs and Keogh plan accounts | $98,829,000 | 236 |
Brokered deposits | $0 | 2,701 |
Fully insured brokered deposits | $0 | 2,592 |
Deposits obtained via list services, yet not brokered | $0 | 1,404 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-12-31 | Rank | |
Total deposits | $3,874,195,000 | 173 |
Deposits held in domestic offices | $3,874,195,000 | 173 |
Individuals, partnerships, and corporations | $3,703,032,000 | 171 |
U.S. Government | $1,983,000 | 122 |
States and political subdivisions in the U.S. | $169,075,000 | 225 |
Commercial banks and other depository institutions in U.S. | $105,000 | 2,946 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $412,706,000 | 182 |
Demand deposits | $369,138,000 | 144 |
Nontransaction accounts | $3,461,489,000 | 168 |
Money market deposit accounts (MMDAs) | $2,844,737,000 | 94 |
Other savings deposits (excluding MMDAs) | $245,171,000 | 504 |
Total time deposits | $371,581,000 | 448 |
Total time and savings deposits | $3,505,057,000 | 169 |
Noninterest-bearing deposits | $1,485,783,000 | 86 |
Interest-bearing deposits | $2,388,412,000 | 201 |
Retail deposits | $3,823,482,000 | 153 |
Estimated insured deposits | $3,336,604,000 | 163 |
IRAs and Keogh plan accounts | $99,161,000 | 241 |
Brokered deposits | $0 | 2,773 |
Fully insured brokered deposits | $0 | 2,652 |
Deposits obtained via list services, yet not brokered | $0 | 1,415 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-09-30 | Rank | |
Total deposits | $3,796,964,000 | 172 |
Deposits held in domestic offices | $3,796,964,000 | 172 |
Individuals, partnerships, and corporations | $3,627,279,000 | 170 |
U.S. Government | $1,626,000 | 126 |
States and political subdivisions in the U.S. | $167,972,000 | 227 |
Commercial banks and other depository institutions in U.S. | $87,000 | 3,081 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $300,141,000 | 232 |
Demand deposits | $279,640,000 | 174 |
Nontransaction accounts | $3,496,823,000 | 169 |
Money market deposit accounts (MMDAs) | $2,869,069,000 | 95 |
Other savings deposits (excluding MMDAs) | $236,301,000 | 505 |
Total time deposits | $391,453,000 | 433 |
Total time and savings deposits | $3,517,324,000 | 168 |
Noninterest-bearing deposits | $1,468,347,000 | 85 |
Interest-bearing deposits | $2,328,617,000 | 207 |
Retail deposits | $3,740,608,000 | 152 |
Estimated insured deposits | $3,296,730,000 | 161 |
IRAs and Keogh plan accounts | $97,183,000 | 249 |
Brokered deposits | $0 | 2,828 |
Fully insured brokered deposits | $0 | 2,705 |
Deposits obtained via list services, yet not brokered | $0 | 1,428 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-06-30 | Rank | |
Total deposits | $3,748,202,000 | 172 |
Deposits held in domestic offices | $3,748,202,000 | 172 |
Individuals, partnerships, and corporations | $3,579,132,000 | 167 |
U.S. Government | $1,385,000 | 148 |
States and political subdivisions in the U.S. | $165,606,000 | 225 |
Commercial banks and other depository institutions in U.S. | $2,079,000 | 1,434 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $331,936,000 | 207 |
Demand deposits | $304,076,000 | 158 |
Nontransaction accounts | $3,416,266,000 | 167 |
Money market deposit accounts (MMDAs) | $2,780,176,000 | 95 |
Other savings deposits (excluding MMDAs) | $229,581,000 | 506 |
Total time deposits | $406,508,000 | 426 |
Total time and savings deposits | $3,444,126,000 | 169 |
Noninterest-bearing deposits | $1,443,905,000 | 83 |
Interest-bearing deposits | $2,304,297,000 | 211 |
Retail deposits | $3,690,729,000 | 151 |
Estimated insured deposits | $3,279,885,000 | 160 |
IRAs and Keogh plan accounts | $97,877,000 | 247 |
Brokered deposits | $0 | 2,858 |
Fully insured brokered deposits | $0 | 2,738 |
Deposits obtained via list services, yet not brokered | $0 | 1,454 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-03-31 | Rank | |
Total deposits | $3,797,949,000 | 170 |
Deposits held in domestic offices | $3,797,949,000 | 170 |
Individuals, partnerships, and corporations | $3,644,892,000 | 167 |
U.S. Government | $1,369,000 | 149 |
States and political subdivisions in the U.S. | $151,688,000 | 252 |
Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $377,007,000 | 177 |
Demand deposits | $345,731,000 | 140 |
Nontransaction accounts | $3,420,942,000 | 163 |
Money market deposit accounts (MMDAs) | $2,778,951,000 | 93 |
Other savings deposits (excluding MMDAs) | $222,669,000 | 513 |
Total time deposits | $419,322,000 | 424 |
Total time and savings deposits | $3,452,218,000 | 164 |
Noninterest-bearing deposits | $1,448,748,000 | 84 |
Interest-bearing deposits | $2,349,201,000 | 207 |
Retail deposits | $3,737,794,000 | 148 |
Estimated insured deposits | $3,332,300,000 | 156 |
IRAs and Keogh plan accounts | $99,102,000 | 242 |
Brokered deposits | $0 | 2,933 |
Fully insured brokered deposits | $0 | 2,820 |
Deposits obtained via list services, yet not brokered | $0 | 1,458 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-12-31 | Rank | |
Total deposits | $3,731,283,000 | 170 |
Deposits held in domestic offices | $3,731,283,000 | 170 |
Individuals, partnerships, and corporations | $3,590,691,000 | 166 |
U.S. Government | $1,771,000 | 116 |
States and political subdivisions in the U.S. | $138,799,000 | 246 |
Commercial banks and other depository institutions in U.S. | $22,000 | 3,089 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $424,966,000 | 161 |
Demand deposits | $375,253,000 | 126 |
Nontransaction accounts | $3,306,317,000 | 167 |
Money market deposit accounts (MMDAs) | $2,663,552,000 | 98 |
Other savings deposits (excluding MMDAs) | $210,793,000 | 518 |
Total time deposits | $431,973,000 | 423 |
Total time and savings deposits | $3,356,030,000 | 168 |
Noninterest-bearing deposits | $1,385,412,000 | 81 |
Interest-bearing deposits | $2,345,871,000 | 205 |
Retail deposits | $3,672,605,000 | 148 |
Estimated insured deposits | $3,274,496,000 | 155 |
IRAs and Keogh plan accounts | $96,460,000 | 253 |
Brokered deposits | $0 | 3,016 |
Fully insured brokered deposits | $0 | 2,896 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-09-30 | Rank | |
Total deposits | $3,676,614,000 | 169 |
Deposits held in domestic offices | $3,676,614,000 | 168 |
Individuals, partnerships, and corporations | $3,548,212,000 | 164 |
U.S. Government | $1,615,000 | 129 |
States and political subdivisions in the U.S. | $126,787,000 | 265 |
Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $343,267,000 | 181 |
Demand deposits | $302,888,000 | 145 |
Nontransaction accounts | $3,333,347,000 | 163 |
Money market deposit accounts (MMDAs) | $2,639,787,000 | 99 |
Other savings deposits (excluding MMDAs) | $207,802,000 | 514 |
Total time deposits | $485,758,000 | 389 |
Total time and savings deposits | $3,373,726,000 | 164 |
Noninterest-bearing deposits | $1,258,896,000 | 81 |
Interest-bearing deposits | $2,417,718,000 | 199 |
Retail deposits | $3,579,047,000 | 148 |
Estimated insured deposits | $3,178,556,000 | 157 |
IRAs and Keogh plan accounts | $99,290,000 | 249 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,991 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-06-30 | Rank | |
Total deposits | $3,758,951,000 | 168 |
Deposits held in domestic offices | $3,758,951,000 | 166 |
Individuals, partnerships, and corporations | $3,623,623,000 | 161 |
U.S. Government | $2,207,000 | 98 |
States and political subdivisions in the U.S. | $133,121,000 | 241 |
Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $392,279,000 | 165 |
Demand deposits | $349,681,000 | 131 |
Nontransaction accounts | $3,366,672,000 | 163 |
Money market deposit accounts (MMDAs) | $2,658,696,000 | 99 |
Other savings deposits (excluding MMDAs) | $195,036,000 | 546 |
Total time deposits | $512,939,000 | 380 |
Total time and savings deposits | $3,409,270,000 | 164 |
Noninterest-bearing deposits | $1,288,094,000 | 79 |
Interest-bearing deposits | $2,470,857,000 | 194 |
Retail deposits | $3,627,111,000 | 147 |
Estimated insured deposits | $3,248,951,000 | 153 |
IRAs and Keogh plan accounts | $100,258,000 | 247 |
Brokered deposits | $22,659,000 | 877 |
Fully insured brokered deposits | $22,659,000 | 819 |
Deposits obtained via list services, yet not brokered | $0 | 1,427 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-03-31 | Rank | |
Total deposits | $3,761,060,000 | 172 |
Deposits held in domestic offices | $3,761,060,000 | 170 |
Individuals, partnerships, and corporations | $3,638,673,000 | 164 |
U.S. Government | $1,510,000 | 119 |
States and political subdivisions in the U.S. | $120,877,000 | 286 |
Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $429,091,000 | 150 |
Demand deposits | $380,214,000 | 123 |
Nontransaction accounts | $3,331,969,000 | 168 |
Money market deposit accounts (MMDAs) | $2,620,378,000 | 104 |
Other savings deposits (excluding MMDAs) | $188,692,000 | 553 |
Total time deposits | $522,899,000 | 395 |
Total time and savings deposits | $3,380,846,000 | 169 |
Noninterest-bearing deposits | $1,257,253,000 | 81 |
Interest-bearing deposits | $2,503,807,000 | 197 |
Retail deposits | $3,630,392,000 | 150 |
Estimated insured deposits | $3,252,115,000 | 157 |
IRAs and Keogh plan accounts | $101,579,000 | 246 |
Brokered deposits | $21,440,000 | 960 |
Fully insured brokered deposits | $21,440,000 | 892 |
Deposits obtained via list services, yet not brokered | $0 | 1,352 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-12-31 | Rank | |
Total deposits | $3,695,769,000 | 170 |
Deposits held in domestic offices | $3,695,769,000 | 168 |
Individuals, partnerships, and corporations | $3,578,837,000 | 163 |
U.S. Government | $1,484,000 | 125 |
States and political subdivisions in the U.S. | $115,448,000 | 283 |
Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | $0 | 84 |
Memoranda: | ||
Transaction accounts | $457,462,000 | 141 |
Demand deposits | $396,595,000 | 119 |
Nontransaction accounts | $3,238,307,000 | 170 |
Money market deposit accounts (MMDAs) | $2,547,648,000 | 102 |
Other savings deposits (excluding MMDAs) | $175,105,000 | 576 |
Total time deposits | $515,554,000 | 414 |
Total time and savings deposits | $3,299,174,000 | 170 |
Noninterest-bearing deposits | $1,048,859,000 | 88 |
Interest-bearing deposits | $2,646,910,000 | 186 |
Retail deposits | $3,560,181,000 | 150 |
Estimated insured deposits | $2,696,059,000 | 178 |
IRAs and Keogh plan accounts | $101,890,000 | 244 |
Brokered deposits | $41,283,000 | 625 |
Fully insured brokered deposits | $41,283,000 | 584 |
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 | $3,682,826,000 | 169 |
Deposits held in domestic offices | $3,682,826,000 | 166 |
Individuals, partnerships, and corporations | $3,567,129,000 | 163 |
U.S. Government | $1,617,000 | 123 |
States and political subdivisions in the U.S. | $114,080,000 | 283 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | $0 | 85 |
Memoranda: | ||
Transaction accounts | $369,016,000 | 158 |
Demand deposits | $326,177,000 | 126 |
Nontransaction accounts | $3,313,810,000 | 168 |
Money market deposit accounts (MMDAs) | $2,648,259,000 | 98 |
Other savings deposits (excluding MMDAs) | $165,632,000 | 590 |
Total time deposits | $499,920,000 | 434 |
Total time and savings deposits | $3,356,649,000 | 169 |
Noninterest-bearing deposits | $1,080,837,000 | 87 |
Interest-bearing deposits | $2,601,989,000 | 188 |
Retail deposits | $3,565,077,000 | 146 |
Estimated insured deposits | $2,263,737,000 | 194 |
IRAs and Keogh plan accounts | $103,021,000 | 236 |
Brokered deposits | $54,707,000 | 551 |
Fully insured brokered deposits | $54,707,000 | 516 |
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 | $3,693,061,000 | 170 |
Deposits held in domestic offices | $3,693,061,000 | 167 |
Individuals, partnerships, and corporations | $3,577,579,000 | 162 |
U.S. Government | $2,190,000 | 94 |
States and political subdivisions in the U.S. | $113,292,000 | 280 |
Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | $0 | 87 |
Memoranda: | ||
Transaction accounts | $356,190,000 | 156 |
Demand deposits | $317,933,000 | 127 |
Nontransaction accounts | $3,336,871,000 | 168 |
Money market deposit accounts (MMDAs) | $2,648,523,000 | 95 |
Other savings deposits (excluding MMDAs) | $166,079,000 | 573 |
Total time deposits | $522,269,000 | 416 |
Total time and savings deposits | $3,375,128,000 | 171 |
Noninterest-bearing deposits | $1,071,707,000 | 83 |
Interest-bearing deposits | $2,621,354,000 | 186 |
Retail deposits | $3,590,107,000 | 145 |
Estimated insured deposits | $2,299,380,000 | 194 |
IRAs and Keogh plan accounts | $103,400,000 | 234 |
Brokered deposits | $31,206,000 | 879 |
Fully insured brokered deposits | $31,206,000 | 812 |
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 | $3,736,761,000 | 171 |
Deposits held in domestic offices | $3,736,761,000 | 169 |
Individuals, partnerships, and corporations | $3,645,542,000 | 163 |
U.S. Government | $3,681,000 | 65 |
States and political subdivisions in the U.S. | $87,538,000 | 396 |
Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | $0 | 88 |
Memoranda: | ||
Transaction accounts | $380,765,000 | 153 |
Demand deposits | $352,864,000 | 117 |
Nontransaction accounts | $3,355,996,000 | 171 |
Money market deposit accounts (MMDAs) | $2,655,853,000 | 95 |
Other savings deposits (excluding MMDAs) | $161,884,000 | 579 |
Total time deposits | $538,259,000 | 430 |
Total time and savings deposits | $3,383,897,000 | 171 |
Noninterest-bearing deposits | $1,026,299,000 | 84 |
Interest-bearing deposits | $2,710,462,000 | 186 |
Retail deposits | $3,628,552,000 | 139 |
Estimated insured deposits | $2,274,489,000 | 197 |
IRAs and Keogh plan accounts | $103,931,000 | 239 |
Brokered deposits | $31,525,000 | 979 |
Fully insured brokered deposits | $31,525,000 | 905 |
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 | $3,784,602,000 | 171 |
Deposits held in domestic offices | $3,779,828,000 | 169 |
Individuals, partnerships, and corporations | $3,690,493,000 | 160 |
U.S. Government | $4,978,000 | 54 |
States and political subdivisions in the U.S. | $83,739,000 | 388 |
Commercial banks and other depository institutions in U.S. | $618,000 | 2,065 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | $4,774,000 | 86 |
Memoranda: | ||
Transaction accounts | $385,340,000 | 156 |
Demand deposits | $349,263,000 | 122 |
Nontransaction accounts | $3,394,488,000 | 170 |
Money market deposit accounts (MMDAs) | $2,654,688,000 | 92 |
Other savings deposits (excluding MMDAs) | $153,673,000 | 592 |
Total time deposits | $586,127,000 | 398 |
Total time and savings deposits | $3,430,565,000 | 172 |
Noninterest-bearing deposits | $1,308,865,000 | 73 |
Interest-bearing deposits | $2,470,964,000 | 200 |
Retail deposits | $3,493,792,000 | 154 |
Estimated insured deposits | $2,314,703,000 | 190 |
IRAs and Keogh plan accounts | $106,453,000 | 232 |
Brokered deposits | $32,543,000 | 990 |
Fully insured brokered deposits | $32,543,000 | 765 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $4,774,000 | 84 |
2009-09-30 | Rank | |
Total deposits | $3,955,562,000 | 167 |
Deposits held in domestic offices | $3,950,795,000 | 164 |
Individuals, partnerships, and corporations | $3,872,425,000 | 156 |
U.S. Government | $5,594,000 | 48 |
States and political subdivisions in the U.S. | $72,239,000 | 430 |
Commercial banks and other depository institutions in U.S. | $537,000 | 2,201 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | $4,767,000 | 87 |
Memoranda: | ||
Transaction accounts | $237,836,000 | 211 |
Demand deposits | $219,472,000 | 156 |
Nontransaction accounts | $3,712,959,000 | 155 |
Money market deposit accounts (MMDAs) | $2,845,652,000 | 83 |
Other savings deposits (excluding MMDAs) | $151,839,000 | 589 |
Total time deposits | $715,469,000 | 347 |
Total time and savings deposits | $3,731,323,000 | 161 |
Noninterest-bearing deposits | $1,275,478,000 | 73 |
Interest-bearing deposits | $2,675,317,000 | 193 |
Retail deposits | $3,578,093,000 | 149 |
Estimated insured deposits | $2,433,902,000 | 188 |
IRAs and Keogh plan accounts | $105,960,000 | 237 |
Brokered deposits | $1,420,000 | 3,202 |
Fully insured brokered deposits | $1,420,000 | 2,864 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $4,767,000 | 85 |
2009-06-30 | Rank | |
Total deposits | $3,983,749,000 | 174 |
Deposits held in domestic offices | $3,970,906,000 | 171 |
Individuals, partnerships, and corporations | $3,892,321,000 | 162 |
U.S. Government | $7,468,000 | 32 |
States and political subdivisions in the U.S. | $70,438,000 | 431 |
Commercial banks and other depository institutions in U.S. | $679,000 | 2,090 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | $12,843,000 | 84 |
Memoranda: | ||
Transaction accounts | $332,234,000 | 171 |
Demand deposits | $303,417,000 | 132 |
Nontransaction accounts | $3,638,672,000 | 165 |
Money market deposit accounts (MMDAs) | $2,719,709,000 | 87 |
Other savings deposits (excluding MMDAs) | $152,068,000 | 578 |
Total time deposits | $766,895,000 | 336 |
Total time and savings deposits | $3,667,489,000 | 168 |
Noninterest-bearing deposits | $1,277,735,000 | 73 |
Interest-bearing deposits | $2,693,170,000 | 191 |
Retail deposits | $3,571,253,000 | 157 |
Estimated insured deposits | $2,507,658,000 | 169 |
IRAs and Keogh plan accounts | $102,370,000 | 251 |
Brokered deposits | $5,475,000 | 2,526 |
Fully insured brokered deposits | $3,165,000 | 2,575 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $12,843,000 | 83 |
2009-03-31 | Rank | |
Total deposits | $4,026,411,000 | 174 |
Deposits held in domestic offices | $4,005,519,000 | 171 |
Individuals, partnerships, and corporations | $3,945,519,000 | 164 |
U.S. Government | $6,123,000 | 46 |
States and political subdivisions in the U.S. | $52,945,000 | 599 |
Commercial banks and other depository institutions in U.S. | $835,000 | 1,994 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $97,000 | 37 |
Deposits held in foreign offices | $20,892,000 | 81 |
Memoranda: | ||
Transaction accounts | $320,852,000 | 172 |
Demand deposits | $292,938,000 | 136 |
Nontransaction accounts | $3,684,667,000 | 166 |
Money market deposit accounts (MMDAs) | $2,712,914,000 | 88 |
Other savings deposits (excluding MMDAs) | $153,515,000 | 559 |
Total time deposits | $818,238,000 | 326 |
Total time and savings deposits | $3,712,581,000 | 170 |
Noninterest-bearing deposits | $1,203,433,000 | 75 |
Interest-bearing deposits | $2,802,086,000 | 185 |
Retail deposits | $3,585,708,000 | 158 |
Estimated insured deposits | $2,677,980,000 | 163 |
IRAs and Keogh plan accounts | $101,793,000 | 238 |
Brokered deposits | $8,528,000 | 2,292 |
Fully insured brokered deposits | $5,769,000 | 2,309 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $20,892,000 | 80 |
2008-12-31 | Rank | |
Total deposits | $3,923,154,000 | 173 |
Deposits held in domestic offices | $3,890,335,000 | 170 |
Individuals, partnerships, and corporations | $3,823,811,000 | 163 |
U.S. Government | $6,192,000 | 45 |
States and political subdivisions in the U.S. | $57,296,000 | 528 |
Commercial banks and other depository institutions in U.S. | $2,939,000 | 1,210 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $97,000 | 36 |
Deposits held in foreign offices | $32,819,000 | 79 |
Memoranda: | ||
Transaction accounts | $337,815,000 | 158 |
Demand deposits | $298,439,000 | 129 |
Nontransaction accounts | $3,552,520,000 | 165 |
Money market deposit accounts (MMDAs) | $2,481,706,000 | 89 |
Other savings deposits (excluding MMDAs) | $146,402,000 | 556 |
Total time deposits | $924,411,000 | 286 |
Total time and savings deposits | $3,591,896,000 | 168 |
Noninterest-bearing deposits | $1,165,716,000 | 73 |
Interest-bearing deposits | $2,724,619,000 | 186 |
Retail deposits | $3,413,838,000 | 160 |
Estimated insured deposits | $2,578,508,000 | 168 |
IRAs and Keogh plan accounts | $101,867,000 | 228 |
Brokered deposits | $44,605,000 | 967 |
Fully insured brokered deposits | $36,128,000 | 1,009 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $32,819,000 | 78 |
2008-09-30 | Rank | |
Total deposits | $3,787,984,000 | 175 |
Deposits held in domestic offices | $3,747,078,000 | 171 |
Individuals, partnerships, and corporations | $3,692,773,000 | 165 |
U.S. Government | $4,412,000 | 53 |
States and political subdivisions in the U.S. | $49,390,000 | 596 |
Commercial banks and other depository institutions in U.S. | $503,000 | 2,051 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | $40,906,000 | 79 |
Memoranda: | ||
Transaction accounts | $274,866,000 | 184 |
Demand deposits | $252,002,000 | 153 |
Nontransaction accounts | $3,472,212,000 | 166 |
Money market deposit accounts (MMDAs) | $2,399,270,000 | 93 |
Other savings deposits (excluding MMDAs) | $152,027,000 | 523 |
Total time deposits | $920,915,000 | 269 |
Total time and savings deposits | $3,495,076,000 | 168 |
Noninterest-bearing deposits | $1,191,450,000 | 71 |
Interest-bearing deposits | $2,555,628,000 | 195 |
Retail deposits | $3,272,705,000 | 159 |
Estimated insured deposits | $2,526,908,000 | 167 |
IRAs and Keogh plan accounts | $101,447,000 | 224 |
Brokered deposits | $13,110,000 | 1,756 |
Fully insured brokered deposits | $13,110,000 | 1,644 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $40,906,000 | 78 |
2008-06-30 | Rank | |
Total deposits | $3,909,403,000 | 171 |
Deposits held in domestic offices | $3,859,535,000 | 170 |
Individuals, partnerships, and corporations | $3,792,131,000 | 164 |
U.S. Government | $465,000 | 247 |
States and political subdivisions in the U.S. | $66,819,000 | 435 |
Commercial banks and other depository institutions in U.S. | $120,000 | 2,631 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | $49,868,000 | 76 |
Memoranda: | ||
Transaction accounts | $330,272,000 | 158 |
Demand deposits | $292,886,000 | 137 |
Nontransaction accounts | $3,529,263,000 | 165 |
Money market deposit accounts (MMDAs) | $2,565,643,000 | 90 |
Other savings deposits (excluding MMDAs) | $159,884,000 | 502 |
Total time deposits | $803,736,000 | 299 |
Total time and savings deposits | $3,566,649,000 | 169 |
Noninterest-bearing deposits | $1,273,658,000 | 71 |
Interest-bearing deposits | $2,585,877,000 | 191 |
Retail deposits | $3,416,747,000 | 158 |
Estimated insured deposits | $2,352,541,000 | 171 |
IRAs and Keogh plan accounts | $97,331,000 | 233 |
Brokered deposits | $0 | 3,397 |
Fully insured brokered deposits | $0 | 3,224 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $49,868,000 | 75 |
2008-03-31 | Rank | |
Total deposits | $3,984,145,000 | 164 |
Deposits held in domestic offices | $3,982,100,000 | 161 |
Individuals, partnerships, and corporations | $3,930,410,000 | 158 |
U.S. Government | $588,000 | 203 |
States and political subdivisions in the U.S. | $50,837,000 | 576 |
Commercial banks and other depository institutions in U.S. | $265,000 | 2,265 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | $2,045,000 | 87 |
Memoranda: | ||
Transaction accounts | $326,560,000 | 156 |
Demand deposits | $302,284,000 | 130 |
Nontransaction accounts | $3,655,540,000 | 158 |
Money market deposit accounts (MMDAs) | $2,547,824,000 | 91 |
Other savings deposits (excluding MMDAs) | $164,666,000 | 486 |
Total time deposits | $943,050,000 | 251 |
Total time and savings deposits | $3,679,816,000 | 162 |
Noninterest-bearing deposits | $1,311,585,000 | 68 |
Interest-bearing deposits | $2,670,514,000 | 184 |
Retail deposits | $3,417,732,000 | 152 |
Estimated insured deposits | $2,381,232,000 | 162 |
IRAs and Keogh plan accounts | $89,407,000 | 253 |
Brokered deposits | $0 | 3,344 |
Fully insured brokered deposits | $0 | 3,163 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $2,045,000 | 85 |
2007-12-31 | Rank | |
Total deposits | $3,871,452,000 | 174 |
Deposits held in domestic offices | $3,871,452,000 | 172 |
Individuals, partnerships, and corporations | $3,820,403,000 | 164 |
U.S. Government | $2,106,000 | 111 |
States and political subdivisions in the U.S. | $48,914,000 | 606 |
Commercial banks and other depository institutions in U.S. | $29,000 | 2,920 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $319,655,000 | 171 |
Demand deposits | $287,815,000 | 146 |
Nontransaction accounts | $3,551,797,000 | 166 |
Money market deposit accounts (MMDAs) | $2,434,867,000 | 93 |
Other savings deposits (excluding MMDAs) | $168,267,000 | 471 |
Total time deposits | $948,663,000 | 250 |
Total time and savings deposits | $3,583,637,000 | 170 |
Noninterest-bearing deposits | $1,351,595,000 | 61 |
Interest-bearing deposits | $2,519,857,000 | 197 |
Retail deposits | $3,301,041,000 | 158 |
Estimated insured deposits | $1,621,449,000 | 221 |
IRAs and Keogh plan accounts | $83,915,000 | 265 |
Brokered deposits | $0 | 3,312 |
Fully insured brokered deposits | $0 | 3,130 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-09-30 | Rank | |
Total deposits | $4,188,207,000 | 156 |
Deposits held in domestic offices | $4,188,207,000 | 153 |
Individuals, partnerships, and corporations | $4,109,419,000 | 151 |
U.S. Government | $2,190,000 | 94 |
States and political subdivisions in the U.S. | $76,598,000 | 355 |
Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $273,210,000 | 189 |
Demand deposits | $251,481,000 | 160 |
Nontransaction accounts | $3,914,997,000 | 151 |
Money market deposit accounts (MMDAs) | $2,685,251,000 | 86 |
Other savings deposits (excluding MMDAs) | $192,905,000 | 410 |
Total time deposits | $1,036,842,000 | 230 |
Total time and savings deposits | $3,936,726,000 | 152 |
Noninterest-bearing deposits | $1,434,041,000 | 59 |
Interest-bearing deposits | $2,754,166,000 | 178 |
Retail deposits | $3,563,567,000 | 147 |
Estimated insured deposits | $1,638,205,000 | 214 |
IRAs and Keogh plan accounts | $88,882,000 | 253 |
Brokered deposits | $0 | 3,314 |
Fully insured brokered deposits | $0 | 3,116 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-06-30 | Rank | |
Total deposits | $4,377,623,000 | 163 |
Deposits held in domestic offices | $4,377,623,000 | 161 |
Individuals, partnerships, and corporations | $4,285,354,000 | 156 |
U.S. Government | $2,173,000 | 93 |
States and political subdivisions in the U.S. | $90,096,000 | 306 |
Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $403,526,000 | 153 |
Demand deposits | $370,114,000 | 118 |
Nontransaction accounts | $3,974,097,000 | 158 |
Money market deposit accounts (MMDAs) | $2,782,091,000 | 88 |
Other savings deposits (excluding MMDAs) | $210,276,000 | 381 |
Total time deposits | $981,730,000 | 252 |
Total time and savings deposits | $4,007,509,000 | 160 |
Noninterest-bearing deposits | $1,570,669,000 | 59 |
Interest-bearing deposits | $2,806,954,000 | 185 |
Retail deposits | $3,807,040,000 | 150 |
Estimated insured deposits | $1,990,779,000 | 193 |
IRAs and Keogh plan accounts | $93,049,000 | 250 |
Brokered deposits | $0 | 3,311 |
Fully insured brokered deposits | $0 | 3,096 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-03-31 | Rank | |
Total deposits | $4,543,156,000 | 153 |
Deposits held in domestic offices | $4,543,156,000 | 150 |
Individuals, partnerships, and corporations | $4,458,230,000 | 146 |
U.S. Government | $3,687,000 | 51 |
States and political subdivisions in the U.S. | $80,969,000 | 344 |
Commercial banks and other depository institutions in U.S. | $270,000 | 2,080 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $566,519,000 | 116 |
Demand deposits | $516,527,000 | 89 |
Nontransaction accounts | $3,976,637,000 | 154 |
Money market deposit accounts (MMDAs) | $2,807,394,000 | 86 |
Other savings deposits (excluding MMDAs) | $223,661,000 | 365 |
Total time deposits | $945,582,000 | 254 |
Total time and savings deposits | $4,026,629,000 | 155 |
Noninterest-bearing deposits | $1,627,130,000 | 55 |
Interest-bearing deposits | $2,916,026,000 | 178 |
Retail deposits | $3,999,230,000 | 139 |
Estimated insured deposits | $2,424,353,000 | 163 |
IRAs and Keogh plan accounts | $92,862,000 | 246 |
Brokered deposits | $0 | 3,320 |
Fully insured brokered deposits | $0 | 3,102 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-12-31 | Rank | |
Total deposits | $3,695,468,000 | 174 |
Deposits held in domestic offices | $3,695,468,000 | 171 |
Individuals, partnerships, and corporations | $3,520,254,000 | 168 |
U.S. Government | $1,975,000 | 124 |
States and political subdivisions in the U.S. | $31,960,000 | 903 |
Commercial banks and other depository institutions in U.S. | $141,279,000 | 55 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $383,284,000 | 166 |
Demand deposits | $367,543,000 | 126 |
Nontransaction accounts | $3,312,184,000 | 170 |
Money market deposit accounts (MMDAs) | $2,522,511,000 | 90 |
Other savings deposits (excluding MMDAs) | $98,067,000 | 850 |
Total time deposits | $691,606,000 | 334 |
Total time and savings deposits | $3,327,925,000 | 171 |
Noninterest-bearing deposits | $1,357,196,000 | 68 |
Interest-bearing deposits | $2,338,272,000 | 210 |
Retail deposits | $3,219,015,000 | 154 |
Estimated insured deposits | $1,583,767,000 | 227 |
IRAs and Keogh plan accounts | $59,981,000 | 351 |
Brokered deposits | $0 | 3,306 |
Fully insured brokered deposits | $0 | 3,058 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-09-30 | Rank | |
Total deposits | $3,526,769,000 | 181 |
Deposits held in domestic offices | $3,526,769,000 | 178 |
Individuals, partnerships, and corporations | $3,499,608,000 | 170 |
U.S. Government | $1,463,000 | 126 |
States and political subdivisions in the U.S. | $25,698,000 | 1,056 |
Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $345,854,000 | 183 |
Demand deposits | $327,146,000 | 138 |
Nontransaction accounts | $3,180,915,000 | 174 |
Money market deposit accounts (MMDAs) | $2,690,014,000 | 87 |
Other savings deposits (excluding MMDAs) | $102,930,000 | 785 |
Total time deposits | $387,970,000 | 594 |
Total time and savings deposits | $3,199,623,000 | 174 |
Noninterest-bearing deposits | $1,281,637,000 | 69 |
Interest-bearing deposits | $2,245,132,000 | 220 |
Retail deposits | $3,325,847,000 | 146 |
Estimated insured deposits | $1,576,074,000 | 228 |
IRAs and Keogh plan accounts | $60,625,000 | 344 |
Brokered deposits | $0 | 3,279 |
Fully insured brokered deposits | $0 | 3,011 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-06-30 | Rank | |
Total deposits | $3,618,294,000 | 179 |
Deposits held in domestic offices | $3,618,294,000 | 178 |
Individuals, partnerships, and corporations | $3,591,292,000 | 168 |
U.S. Government | $2,597,000 | 83 |
States and political subdivisions in the U.S. | $24,245,000 | 1,108 |
Commercial banks and other depository institutions in U.S. | $160,000 | 2,390 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $562,517,000 | 124 |
Demand deposits | $533,575,000 | 100 |
Nontransaction accounts | $3,055,777,000 | 180 |
Money market deposit accounts (MMDAs) | $2,592,651,000 | 90 |
Other savings deposits (excluding MMDAs) | $105,158,000 | 769 |
Total time deposits | $357,969,000 | 617 |
Total time and savings deposits | $3,084,719,000 | 182 |
Noninterest-bearing deposits | $1,361,337,000 | 74 |
Interest-bearing deposits | $2,256,958,000 | 218 |
Retail deposits | $3,447,409,000 | 147 |
Estimated insured deposits | $1,643,798,000 | 225 |
IRAs and Keogh plan accounts | $61,600,000 | 335 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,859 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-03-31 | Rank | |
Total deposits | $3,730,463,000 | 172 |
Deposits held in domestic offices | $3,730,463,000 | 169 |
Individuals, partnerships, and corporations | $3,695,758,000 | 167 |
U.S. Government | $845,000 | 157 |
States and political subdivisions in the U.S. | $33,646,000 | 768 |
Commercial banks and other depository institutions in U.S. | $214,000 | 2,204 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $555,071,000 | 133 |
Demand deposits | $524,206,000 | 106 |
Nontransaction accounts | $3,175,392,000 | 173 |
Money market deposit accounts (MMDAs) | $2,714,025,000 | 88 |
Other savings deposits (excluding MMDAs) | $114,144,000 | 709 |
Total time deposits | $347,223,000 | 599 |
Total time and savings deposits | $3,206,257,000 | 176 |
Noninterest-bearing deposits | $1,403,904,000 | 72 |
Interest-bearing deposits | $2,326,560,000 | 211 |
Retail deposits | $3,569,610,000 | 144 |
Estimated insured deposits | $1,658,990,000 | 219 |
IRAs and Keogh plan accounts | $60,140,000 | 337 |
Brokered deposits | $0 | 2,932 |
Fully insured brokered deposits | $0 | 2,693 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-12-31 | Rank | |
Total deposits | $3,599,064,000 | 177 |
Deposits held in domestic offices | $3,599,064,000 | 174 |
Individuals, partnerships, and corporations | $3,567,609,000 | 170 |
U.S. Government | $919,000 | 193 |
States and political subdivisions in the U.S. | $30,170,000 | 878 |
Commercial banks and other depository institutions in U.S. | $366,000 | 1,984 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $406,813,000 | 182 |
Demand deposits | $378,129,000 | 150 |
Nontransaction accounts | $3,192,251,000 | 171 |
Money market deposit accounts (MMDAs) | $2,738,139,000 | 89 |
Other savings deposits (excluding MMDAs) | $113,033,000 | 721 |
Total time deposits | $341,078,000 | 584 |
Total time and savings deposits | $3,220,935,000 | 173 |
Noninterest-bearing deposits | $1,373,579,000 | 69 |
Interest-bearing deposits | $2,225,485,000 | 211 |
Retail deposits | $3,451,969,000 | 146 |
Estimated insured deposits | $1,658,827,000 | 213 |
IRAs and Keogh plan accounts | $59,494,000 | 339 |
Brokered deposits | $0 | 2,856 |
Fully insured brokered deposits | $0 | 2,613 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-09-30 | Rank | |
Total deposits | $3,583,026,000 | 177 |
Deposits held in domestic offices | $3,583,026,000 | 174 |
Individuals, partnerships, and corporations | $3,553,019,000 | 170 |
U.S. Government | $807,000 | 181 |
States and political subdivisions in the U.S. | $28,932,000 | 877 |
Commercial banks and other depository institutions in U.S. | $268,000 | 2,121 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $486,727,000 | 152 |
Demand deposits | $464,636,000 | 116 |
Nontransaction accounts | $3,096,299,000 | 174 |
Money market deposit accounts (MMDAs) | $2,621,002,000 | 84 |
Other savings deposits (excluding MMDAs) | $119,357,000 | 681 |
Total time deposits | $355,939,000 | 540 |
Total time and savings deposits | $3,118,390,000 | 178 |
Noninterest-bearing deposits | $1,405,003,000 | 66 |
Interest-bearing deposits | $2,178,022,000 | 210 |
Retail deposits | $3,427,818,000 | 145 |
Estimated insured deposits | $1,651,982,000 | 210 |
IRAs and Keogh plan accounts | $60,034,000 | 330 |
Brokered deposits | $0 | 2,770 |
Fully insured brokered deposits | $0 | 2,537 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank | |
Total deposits | $3,395,074,000 | 175 |
Deposits held in domestic offices | $3,395,074,000 | 172 |
Individuals, partnerships, and corporations | $3,363,683,000 | 172 |
U.S. Government | $762,000 | 189 |
States and political subdivisions in the U.S. | $29,857,000 | 861 |
Commercial banks and other depository institutions in U.S. | $772,000 | 1,611 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $555,898,000 | 145 |
Demand deposits | $523,286,000 | 108 |
Nontransaction accounts | $2,839,176,000 | 176 |
Money market deposit accounts (MMDAs) | $2,363,167,000 | 91 |
Other savings deposits (excluding MMDAs) | $112,733,000 | 672 |
Total time deposits | $363,277,000 | 517 |
Total time and savings deposits | $2,871,788,000 | 179 |
Noninterest-bearing deposits | $1,386,614,000 | 70 |
Interest-bearing deposits | $2,008,460,000 | 213 |
Retail deposits | $3,242,306,000 | 149 |
Estimated insured deposits | $1,589,095,000 | 213 |
IRAs and Keogh plan accounts | $60,573,000 | 318 |
Brokered deposits | $0 | 2,623 |
Fully insured brokered deposits | $0 | 2,398 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-03-31 | Rank | |
Total deposits | $3,236,795,000 | 180 |
Deposits held in domestic offices | $3,236,795,000 | 179 |
Individuals, partnerships, and corporations | $3,206,378,000 | 175 |
U.S. Government | $757,000 | 186 |
States and political subdivisions in the U.S. | $28,800,000 | 897 |
Commercial banks and other depository institutions in U.S. | $860,000 | 1,572 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $503,550,000 | 159 |
Demand deposits | $457,423,000 | 121 |
Nontransaction accounts | $2,733,245,000 | 179 |
Money market deposit accounts (MMDAs) | $2,243,818,000 | 96 |
Other savings deposits (excluding MMDAs) | $118,289,000 | 645 |
Total time deposits | $371,137,000 | 482 |
Total time and savings deposits | $2,779,372,000 | 182 |
Noninterest-bearing deposits | $1,251,894,000 | 76 |
Interest-bearing deposits | $1,984,901,000 | 216 |
Retail deposits | $3,082,112,000 | 151 |
Estimated insured deposits | $1,268,295,000 | 256 |
IRAs and Keogh plan accounts | $59,251,000 | 332 |
Brokered deposits | $0 | 2,523 |
Fully insured brokered deposits | $0 | 2,312 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank | |
Total deposits | $3,046,195,000 | 190 |
Deposits held in domestic offices | $3,046,195,000 | 187 |
Individuals, partnerships, and corporations | $3,014,614,000 | 179 |
U.S. Government | $5,832,000 | 48 |
States and political subdivisions in the U.S. | $24,714,000 | 1,059 |
Commercial banks and other depository institutions in U.S. | $1,035,000 | 1,484 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $426,077,000 | 185 |
Demand deposits | $382,872,000 | 142 |
Nontransaction accounts | $2,620,118,000 | 185 |
Money market deposit accounts (MMDAs) | $2,138,950,000 | 99 |
Other savings deposits (excluding MMDAs) | $104,481,000 | 718 |
Total time deposits | $376,687,000 | 461 |
Total time and savings deposits | $2,663,323,000 | 187 |
Noninterest-bearing deposits | $1,094,003,000 | 86 |
Interest-bearing deposits | $1,952,192,000 | 222 |
Retail deposits | $2,893,023,000 | 158 |
Estimated insured deposits | $1,550,107,000 | 216 |
IRAs and Keogh plan accounts | $57,774,000 | 341 |
Brokered deposits | $0 | 2,461 |
Fully insured brokered deposits | $0 | 2,249 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-09-30 | Rank | |
Total deposits | $3,056,062,000 | 192 |
Deposits held in domestic offices | $3,056,062,000 | 190 |
Individuals, partnerships, and corporations | $3,027,422,000 | 182 |
U.S. Government | $259,000 | 343 |
States and political subdivisions in the U.S. | $27,352,000 | 912 |
Commercial banks and other depository institutions in U.S. | $1,029,000 | 1,493 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $347,520,000 | 212 |
Demand deposits | $320,343,000 | 152 |
Nontransaction accounts | $2,708,542,000 | 185 |
Money market deposit accounts (MMDAs) | $2,234,193,000 | 97 |
Other savings deposits (excluding MMDAs) | $98,734,000 | 754 |
Total time deposits | $375,615,000 | 450 |
Total time and savings deposits | $2,735,719,000 | 186 |
Noninterest-bearing deposits | $1,100,361,000 | 84 |
Interest-bearing deposits | $1,955,701,000 | 224 |
Retail deposits | $2,912,164,000 | 155 |
Estimated insured deposits | $1,526,405,000 | 216 |
IRAs and Keogh plan accounts | $59,102,000 | 338 |
Brokered deposits | $0 | 2,382 |
Fully insured brokered deposits | $0 | 2,177 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-06-30 | Rank | |
Total deposits | $2,905,507,000 | 189 |
Deposits held in domestic offices | $2,905,507,000 | 186 |
Individuals, partnerships, and corporations | $2,879,454,000 | 178 |
U.S. Government | $358,000 | 292 |
States and political subdivisions in the U.S. | $24,518,000 | 1,029 |
Commercial banks and other depository institutions in U.S. | $1,177,000 | 1,418 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $341,365,000 | 219 |
Demand deposits | $310,399,000 | 157 |
Nontransaction accounts | $2,564,142,000 | 182 |
Money market deposit accounts (MMDAs) | $2,066,019,000 | 102 |
Other savings deposits (excluding MMDAs) | $96,271,000 | 742 |
Total time deposits | $401,853,000 | 416 |
Total time and savings deposits | $2,595,108,000 | 187 |
Noninterest-bearing deposits | $1,099,049,000 | 86 |
Interest-bearing deposits | $1,806,458,000 | 230 |
Retail deposits | $2,752,424,000 | 159 |
Estimated insured deposits | $1,537,305,000 | 213 |
IRAs and Keogh plan accounts | $59,641,000 | 334 |
Brokered deposits | $0 | 2,246 |
Fully insured brokered deposits | $0 | 2,063 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-03-31 | Rank | |
Total deposits | $2,725,493,000 | 193 |
Deposits held in domestic offices | $2,725,493,000 | 191 |
Individuals, partnerships, and corporations | $2,700,806,000 | 186 |
U.S. Government | $382,000 | 272 |
States and political subdivisions in the U.S. | $23,430,000 | 1,086 |
Commercial banks and other depository institutions in U.S. | $875,000 | 1,565 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $354,583,000 | 212 |
Demand deposits | $327,669,000 | 152 |
Nontransaction accounts | $2,370,910,000 | 186 |
Money market deposit accounts (MMDAs) | $1,840,145,000 | 102 |
Other savings deposits (excluding MMDAs) | $95,640,000 | 725 |
Total time deposits | $435,125,000 | 394 |
Total time and savings deposits | $2,397,824,000 | 191 |
Noninterest-bearing deposits | $1,021,729,000 | 89 |
Interest-bearing deposits | $1,703,764,000 | 234 |
Retail deposits | $2,552,602,000 | 158 |
Estimated insured deposits | $1,489,526,000 | 217 |
IRAs and Keogh plan accounts | $57,616,000 | 348 |
Brokered deposits | $0 | 2,165 |
Fully insured brokered deposits | $0 | 2,002 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-12-31 | Rank | |
Total deposits | $2,539,010,000 | 209 |
Deposits held in domestic offices | $2,539,010,000 | 208 |
Individuals, partnerships, and corporations | $2,512,427,000 | 199 |
U.S. Government | $1,040,000 | 177 |
States and political subdivisions in the U.S. | $24,439,000 | 1,016 |
Commercial banks and other depository institutions in U.S. | $1,104,000 | 1,439 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $281,932,000 | 195 |
Demand deposits | $251,665,000 | 155 |
Nontransaction accounts | $2,257,078,000 | 165 |
Money market deposit accounts (MMDAs) | $1,702,381,000 | 93 |
Other savings deposits (excluding MMDAs) | $95,196,000 | 630 |
Total time deposits | $459,501,000 | 294 |
Total time and savings deposits | $2,287,345,000 | 202 |
Noninterest-bearing deposits | $921,227,000 | 95 |
Interest-bearing deposits | $1,617,783,000 | 254 |
Retail deposits | $2,359,345,000 | 179 |
Estimated insured deposits | $1,470,418,000 | 228 |
IRAs and Keogh plan accounts | $57,377,000 | 362 |
Brokered deposits | $0 | 2,097 |
Fully insured brokered deposits | $0 | 1,934 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-09-30 | Rank | |
Total deposits | $2,540,106,000 | 209 |
Deposits held in domestic offices | $2,540,106,000 | 208 |
Individuals, partnerships, and corporations | $2,511,999,000 | 196 |
U.S. Government | $322,000 | 313 |
States and political subdivisions in the U.S. | $26,726,000 | 861 |
Commercial banks and other depository institutions in U.S. | $1,059,000 | 1,495 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $265,746,000 | 202 |
Demand deposits | $245,877,000 | 162 |
Nontransaction accounts | $2,274,360,000 | 165 |
Money market deposit accounts (MMDAs) | $1,686,722,000 | 96 |
Other savings deposits (excluding MMDAs) | $94,299,000 | 647 |
Total time deposits | $493,339,000 | 286 |
Total time and savings deposits | $2,294,229,000 | 201 |
Noninterest-bearing deposits | $912,053,000 | 104 |
Interest-bearing deposits | $1,628,053,000 | 255 |
Retail deposits | $2,346,025,000 | 181 |
Estimated insured deposits | $1,475,620,000 | 236 |
IRAs and Keogh plan accounts | $58,677,000 | 362 |
Brokered deposits | $0 | 2,051 |
Fully insured brokered deposits | $0 | 1,885 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-06-30 | Rank | |
Total deposits | $2,602,690,000 | 200 |
Deposits held in domestic offices | $2,602,690,000 | 198 |
Individuals, partnerships, and corporations | $2,574,076,000 | 190 |
U.S. Government | $442,000 | 273 |
States and political subdivisions in the U.S. | $27,165,000 | 834 |
Commercial banks and other depository institutions in U.S. | $1,007,000 | 1,513 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $253,898,000 | 211 |
Demand deposits | $238,014,000 | 170 |
Nontransaction accounts | $2,348,792,000 | 163 |
Money market deposit accounts (MMDAs) | $1,751,348,000 | 95 |
Other savings deposits (excluding MMDAs) | $92,051,000 | 629 |
Total time deposits | $505,393,000 | 281 |
Total time and savings deposits | $2,364,676,000 | 197 |
Noninterest-bearing deposits | $1,000,218,000 | 98 |
Interest-bearing deposits | $1,602,472,000 | 256 |
Retail deposits | $2,407,907,000 | 176 |
Estimated insured deposits | $1,474,717,000 | 236 |
IRAs and Keogh plan accounts | $58,802,000 | 366 |
Brokered deposits | $0 | 2,006 |
Fully insured brokered deposits | $0 | 1,832 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-03-31 | Rank | |
Total deposits | $2,574,496,000 | 204 |
Deposits held in domestic offices | $2,574,496,000 | 201 |
Individuals, partnerships, and corporations | $2,549,422,000 | 194 |
U.S. Government | $5,621,000 | 50 |
States and political subdivisions in the U.S. | $18,872,000 | 1,260 |
Commercial banks and other depository institutions in U.S. | $581,000 | 1,748 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $318,094,000 | 173 |
Demand deposits | $302,555,000 | 135 |
Nontransaction accounts | $2,256,402,000 | 172 |
Money market deposit accounts (MMDAs) | $1,670,341,000 | 99 |
Other savings deposits (excluding MMDAs) | $90,746,000 | 622 |
Total time deposits | $495,316,000 | 288 |
Total time and savings deposits | $2,271,941,000 | 205 |
Noninterest-bearing deposits | $960,741,000 | 93 |
Interest-bearing deposits | $1,613,755,000 | 260 |
Retail deposits | $2,399,784,000 | 177 |
Estimated insured deposits | $1,477,251,000 | 238 |
IRAs and Keogh plan accounts | $57,904,000 | 366 |
Brokered deposits | $0 | 1,945 |
Fully insured brokered deposits | $0 | 1,768 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2002-12-31 | Rank | |
Total deposits | $2,486,818,000 | 208 |
Deposits held in domestic offices | $2,486,818,000 | 206 |
Individuals, partnerships, and corporations | $2,460,447,000 | 200 |
U.S. Government | $4,600,000 | 72 |
States and political subdivisions in the U.S. | $21,136,000 | 1,100 |
Commercial banks and other depository institutions in U.S. | $635,000 | 1,624 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $299,184,000 | 180 |
Demand deposits | $263,026,000 | 150 |
Nontransaction accounts | $2,187,634,000 | 178 |
Money market deposit accounts (MMDAs) | $1,561,176,000 | 100 |
Other savings deposits (excluding MMDAs) | $87,084,000 | 625 |
Total time deposits | $539,374,000 | 274 |
Total time and savings deposits | $2,223,792,000 | 211 |
Noninterest-bearing deposits | $858,353,000 | 100 |
Interest-bearing deposits | $1,628,465,000 | 262 |
Retail deposits | $2,291,450,000 | 182 |
Estimated insured deposits | $1,475,539,000 | 240 |
IRAs and Keogh plan accounts | $48,883,000 | 432 |
Brokered deposits | $0 | 1,890 |
Fully insured brokered deposits | $0 | 1,716 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2001-12-31 | Rank | |
Total deposits | $2,192,950,000 | 219 |
Deposits held in domestic offices | $2,192,950,000 | 216 |
Individuals, partnerships, and corporations | $2,171,531,000 | 210 |
U.S. Government | $890,000 | 214 |
States and political subdivisions in the U.S. | $19,819,000 | 1,071 |
Commercial banks and other depository institutions in U.S. | $710,000 | 1,434 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $231,273,000 | 231 |
Demand deposits | $217,985,000 | 186 |
Nontransaction accounts | $1,961,677,000 | 183 |
Money market deposit accounts (MMDAs) | $1,247,705,000 | 113 |
Other savings deposits (excluding MMDAs) | $64,989,000 | 695 |
Total time deposits | $648,984,000 | 240 |
Total time and savings deposits | $1,974,965,000 | 220 |
Noninterest-bearing deposits | $699,242,000 | 115 |
Interest-bearing deposits | $1,493,708,000 | 266 |
Retail deposits | $1,952,464,000 | 199 |
Estimated insured deposits | $1,485,696,000 | 232 |
IRAs and Keogh plan accounts | $50,109,000 | 420 |
Brokered deposits | $0 | 1,711 |
Fully insured brokered deposits | $0 | 1,554 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2000-12-31 | Rank | |
Total deposits | $1,548,089,000 | 283 |
Deposits held in domestic offices | $1,548,089,000 | 278 |
Individuals, partnerships, and corporations | $1,534,911,000 | 269 |
U.S. Government | $1,455,000 | 158 |
States and political subdivisions in the U.S. | $11,059,000 | 1,877 |
Commercial banks and other depository institutions in U.S. | $664,000 | 1,250 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $201,454,000 | 250 |
Demand deposits | $185,787,000 | 212 |
Nontransaction accounts | $1,346,635,000 | 238 |
Money market deposit accounts (MMDAs) | $947,770,000 | 123 |
Other savings deposits (excluding MMDAs) | $54,773,000 | 708 |
Total time deposits | $344,092,000 | 432 |
Total time and savings deposits | $1,362,302,000 | 283 |
Noninterest-bearing deposits | $565,134,000 | 134 |
Interest-bearing deposits | $982,955,000 | 366 |
Retail deposits | $1,427,738,000 | 248 |
Estimated insured deposits | $1,128,254,000 | 285 |
IRAs and Keogh plan accounts | $26,419,000 | 838 |
Brokered deposits | $0 | 1,613 |
Fully insured brokered deposits | $0 | 1,504 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1999-12-31 | Rank | |
Total deposits | $1,203,525,000 | 346 |
Deposits held in domestic offices | $1,203,525,000 | 342 |
Individuals, partnerships, and corporations | $1,200,675,000 | 334 |
U.S. Government | $552,000 | 319 |
States and political subdivisions in the U.S. | $2,198,000 | 5,549 |
Commercial banks and other depository institutions in U.S. | $100,000 | 2,428 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $146,511,000 | 385 |
Demand deposits | $135,459,000 | 292 |
Nontransaction accounts | $1,057,014,000 | 279 |
Money market deposit accounts (MMDAs) | $790,354,000 | 130 |
Other savings deposits (excluding MMDAs) | $43,533,000 | 873 |
Total time deposits | $223,127,000 | 636 |
Total time and savings deposits | $1,068,066,000 | 342 |
Noninterest-bearing deposits | $424,835,000 | 161 |
Interest-bearing deposits | $778,690,000 | 446 |
Retail deposits | $1,127,270,000 | 308 |
Estimated insured deposits | $814,465,000 | 382 |
IRAs and Keogh plan accounts | $17,875,000 | 1,278 |
Brokered deposits | $0 | 1,448 |
Fully insured brokered deposits | $0 | 1,361 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1998-12-31 | Rank | |
Total deposits | $1,225,796,000 | 331 |
Deposits held in domestic offices | $1,225,796,000 | 326 |
Individuals, partnerships, and corporations | $1,197,032,000 | 320 |
U.S. Government | $1,819,000 | 190 |
States and political subdivisions in the U.S. | $26,822,000 | 600 |
Commercial banks and other depository institutions in U.S. | $123,000 | 2,368 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $186,874,000 | 317 |
Demand deposits | $176,779,000 | 251 |
Nontransaction accounts | $1,038,922,000 | 271 |
Money market deposit accounts (MMDAs) | $754,412,000 | 126 |
Other savings deposits (excluding MMDAs) | $44,827,000 | 852 |
Total time deposits | $239,683,000 | 552 |
Total time and savings deposits | $1,049,017,000 | 336 |
Noninterest-bearing deposits | $406,500,000 | 171 |
Interest-bearing deposits | $819,296,000 | 417 |
Retail deposits | $1,145,399,000 | 298 |
Estimated insured deposits | $813,985,000 | 380 |
IRAs and Keogh plan accounts | $17,751,000 | 1,331 |
Brokered deposits | $0 | 1,395 |
Fully insured brokered deposits | $0 | 1,338 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1997-12-31 | Rank | |
Total deposits | $1,191,774,000 | 339 |
Deposits held in domestic offices | $1,191,774,000 | 333 |
Individuals, partnerships, and corporations | $1,185,885,000 | 317 |
U.S. Government | $1,714,000 | 253 |
States and political subdivisions in the U.S. | $2,891,000 | 4,963 |
Commercial banks and other depository institutions in U.S. | $1,284,000 | 965 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $466,272,000 | 161 |
Demand deposits | $395,495,000 | 154 |
Nontransaction accounts | $725,502,000 | 343 |
Money market deposit accounts (MMDAs) | $452,229,000 | 170 |
Other savings deposits (excluding MMDAs) | $43,341,000 | 859 |
Total time deposits | $229,932,000 | 605 |
Total time and savings deposits | $796,279,000 | 432 |
Noninterest-bearing deposits | $395,495,000 | 172 |
Interest-bearing deposits | $796,279,000 | 431 |
Retail deposits | $1,117,446,000 | 307 |
Estimated insured deposits | $761,694,000 | 417 |
IRAs and Keogh plan accounts | $14,874,000 | 1,646 |
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 | $900,432,000 | 478 |
Deposits held in domestic offices | $900,432,000 | 472 |
Individuals, partnerships, and corporations | $886,984,000 | 456 |
U.S. Government | $9,270,000 | 130 |
States and political subdivisions in the U.S. | $3,407,000 | 4,477 |
Commercial banks and other depository institutions in U.S. | $771,000 | 1,319 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $341,192,000 | 253 |
Demand deposits | $294,434,000 | 230 |
Nontransaction accounts | $559,240,000 | 445 |
Money market deposit accounts (MMDAs) | $352,060,000 | 223 |
Other savings deposits (excluding MMDAs) | $27,571,000 | 1,390 |
Total time deposits | $179,609,000 | 795 |
Total time and savings deposits | $605,998,000 | 572 |
Noninterest-bearing deposits | $294,434,000 | 243 |
Interest-bearing deposits | $605,998,000 | 574 |
Retail deposits | $831,572,000 | 445 |
Estimated insured deposits | $584,802,000 | 568 |
IRAs and Keogh plan accounts | $12,486,000 | 2,086 |
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 | $751,110,000 | 579 |
Deposits held in domestic offices | $751,110,000 | 571 |
Individuals, partnerships, and corporations | $740,199,000 | 567 |
U.S. Government | $10,026,000 | 145 |
States and political subdivisions in the U.S. | $170,000 | 9,203 |
Commercial banks and other depository institutions in U.S. | $715,000 | 1,439 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $278,714,000 | 340 |
Demand deposits | $242,885,000 | 279 |
Nontransaction accounts | $472,396,000 | 526 |
Money market deposit accounts (MMDAs) | $286,229,000 | 262 |
Other savings deposits (excluding MMDAs) | $16,440,000 | 2,278 |
Total time deposits | $169,727,000 | 836 |
Total time and savings deposits | $508,225,000 | 685 |
Noninterest-bearing deposits | $242,885,000 | 292 |
Interest-bearing deposits | $508,225,000 | 687 |
Retail deposits | $679,500,000 | 561 |
Estimated insured deposits | $476,526,000 | 719 |
IRAs and Keogh plan accounts | $9,815,000 | 2,678 |
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 | $640,653,000 | 651 |
Deposits held in domestic offices | $640,653,000 | 639 |
Individuals, partnerships, and corporations | $629,120,000 | 616 |
U.S. Government | $6,443,000 | 205 |
States and political subdivisions in the U.S. | $4,795,000 | 3,329 |
Commercial banks and other depository institutions in U.S. | $295,000 | 2,242 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $247,472,000 | 383 |
Demand deposits | $211,509,000 | 299 |
Nontransaction accounts | $393,181,000 | 569 |
Money market deposit accounts (MMDAs) | $263,475,000 | 247 |
Other savings deposits (excluding MMDAs) | $16,417,000 | 2,559 |
Total time deposits | $113,289,000 | 1,124 |
Total time and savings deposits | $429,144,000 | 786 |
Noninterest-bearing deposits | $211,509,000 | 310 |
Interest-bearing deposits | $429,144,000 | 790 |
Retail deposits | $591,735,000 | 612 |
Estimated insured deposits | $410,958,000 | 809 |
IRAs and Keogh plan accounts | $4,871,000 | 4,541 |
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 | $74,653,000 | 5,072 |
Deposits held in domestic offices | $74,653,000 | 5,065 |
Individuals, partnerships, and corporations | $74,555,000 | 4,700 |
U.S. Government | $98,000 | 3,232 |
States and political subdivisions in the U.S. | $0 | 10,541 |
Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $23,378,000 | 3,793 |
Demand deposits | $18,744,000 | 2,360 |
Nontransaction accounts | $51,275,000 | 4,181 |
Money market deposit accounts (MMDAs) | $27,275,000 | 1,601 |
Other savings deposits (excluding MMDAs) | $9,526,000 | 4,050 |
Total time deposits | $14,474,000 | 7,411 |
Total time and savings deposits | $55,909,000 | 5,636 |
Noninterest-bearing deposits | $18,744,000 | 2,508 |
Interest-bearing deposits | $55,909,000 | 5,768 |
Retail deposits | $70,637,000 | 4,910 |
Estimated insured deposits | $61,124,000 | 5,464 |
IRAs and Keogh plan accounts | $1,254,000 | 9,742 |
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 | $67,259,000 | 5,685 |
Deposits held in domestic offices | $67,259,000 | 5,675 |
Individuals, partnerships, and corporations | $67,139,000 | 5,416 |
U.S. Government | $120,000 | 3,495 |
States and political subdivisions in the U.S. | $0 | 10,934 |
Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $19,379,000 | 4,378 |
Demand deposits | $15,033,000 | 2,805 |
Nontransaction accounts | $47,880,000 | 4,507 |
Money market deposit accounts (MMDAs) | $22,549,000 | 1,965 |
Other savings deposits (excluding MMDAs) | $8,392,000 | 4,177 |
Total time deposits | $16,939,000 | 6,978 |
Total time and savings deposits | $52,226,000 | 6,245 |
Noninterest-bearing deposits | $15,033,000 | 3,030 |
Interest-bearing deposits | $52,226,000 | 6,235 |
Retail deposits | $62,728,000 | 5,541 |
Estimated insured deposits | $58,054,000 | 5,879 |
IRAs and Keogh plan accounts | $1,586,000 | 9,338 |
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 |