2023-12-31 | Rank |
Total deposits | $11,147,548,000 | 130 |
Deposits held in domestic offices | $11,147,548,000 | 130 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,138,644,000 | 290 |
Demand deposits | $921,606,000 | 265 |
Nontransaction accounts | $10,008,904,000 | 103 |
Money market deposit accounts (MMDAs) | $7,053,244,000 | 76 |
Other savings deposits (excluding MMDAs) | $1,630,951,000 | 109 |
Total time deposits | $1,324,709,000 | 193 |
Total time and savings deposits | $10,225,942,000 | 108 |
Noninterest-bearing deposits | $921,606,000 | 257 |
Interest-bearing deposits | $10,225,942,000 | 110 |
Retail deposits | $10,658,937,000 | 120 |
Estimated insured deposits | $7,087,036,000 | 134 |
IRAs and Keogh plan accounts | $121,269,000 | 152 |
Brokered deposits | $225,544,000 | 293 |
Fully insured brokered deposits | $225,544,000 | 281 |
Deposits obtained via list services, yet not brokered | $4,719,000 | 534 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-09-30 | Rank |
Total deposits | $11,573,438,000 | 125 |
Deposits held in domestic offices | $11,573,438,000 | 125 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,222,007,000 | 269 |
Demand deposits | $974,485,000 | 257 |
Nontransaction accounts | $10,351,431,000 | 101 |
Money market deposit accounts (MMDAs) | $7,283,823,000 | 74 |
Other savings deposits (excluding MMDAs) | $1,723,409,000 | 108 |
Total time deposits | $1,344,199,000 | 190 |
Total time and savings deposits | $10,598,953,000 | 104 |
Noninterest-bearing deposits | $974,485,000 | 249 |
Interest-bearing deposits | $10,598,953,000 | 106 |
Retail deposits | $10,984,235,000 | 116 |
Estimated insured deposits | $7,257,402,000 | 134 |
IRAs and Keogh plan accounts | $124,530,000 | 145 |
Brokered deposits | $358,247,000 | 215 |
Fully insured brokered deposits | $358,247,000 | 211 |
Deposits obtained via list services, yet not brokered | $6,204,000 | 477 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-06-30 | Rank |
Total deposits | $9,690,007,000 | 143 |
Deposits held in domestic offices | $9,690,007,000 | 143 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,119,032,000 | 281 |
Demand deposits | $908,195,000 | 265 |
Nontransaction accounts | $8,570,975,000 | 113 |
Money market deposit accounts (MMDAs) | $5,920,237,000 | 88 |
Other savings deposits (excluding MMDAs) | $1,672,064,000 | 107 |
Total time deposits | $978,674,000 | 231 |
Total time and savings deposits | $8,781,812,000 | 118 |
Noninterest-bearing deposits | $908,195,000 | 258 |
Interest-bearing deposits | $8,781,812,000 | 119 |
Retail deposits | $9,295,870,000 | 126 |
Estimated insured deposits | $6,167,115,000 | 144 |
IRAs and Keogh plan accounts | $101,237,000 | 172 |
Brokered deposits | $242,001,000 | 271 |
Fully insured brokered deposits | $242,001,000 | 262 |
Deposits obtained via list services, yet not brokered | $0 | 1,061 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-03-31 | Rank |
Total deposits | $9,832,834,000 | 142 |
Deposits held in domestic offices | $9,832,834,000 | 142 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $998,209,000 | 327 |
Demand deposits | $811,542,000 | 292 |
Nontransaction accounts | $8,834,625,000 | 114 |
Money market deposit accounts (MMDAs) | $6,286,862,000 | 87 |
Other savings deposits (excluding MMDAs) | $1,763,296,000 | 116 |
Total time deposits | $784,467,000 | 267 |
Total time and savings deposits | $9,021,292,000 | 118 |
Noninterest-bearing deposits | $811,542,000 | 304 |
Interest-bearing deposits | $9,021,292,000 | 117 |
Retail deposits | $9,556,626,000 | 129 |
Estimated insured deposits | $6,150,203,000 | 146 |
IRAs and Keogh plan accounts | $103,140,000 | 166 |
Brokered deposits | $149,673,000 | 356 |
Fully insured brokered deposits | $149,673,000 | 339 |
Deposits obtained via list services, yet not brokered | $0 | 1,024 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-12-31 | Rank |
Total deposits | $9,636,267,000 | 146 |
Deposits held in domestic offices | $9,636,267,000 | 146 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,089,353,000 | 296 |
Demand deposits | $892,533,000 | 268 |
Nontransaction accounts | $8,546,914,000 | 122 |
Money market deposit accounts (MMDAs) | $6,308,874,000 | 94 |
Other savings deposits (excluding MMDAs) | $1,804,268,000 | 127 |
Total time deposits | $433,772,000 | 365 |
Total time and savings deposits | $8,743,734,000 | 129 |
Noninterest-bearing deposits | $892,533,000 | 299 |
Interest-bearing deposits | $8,743,734,000 | 122 |
Retail deposits | $9,568,467,000 | 135 |
Estimated insured deposits | $6,081,299,000 | 145 |
IRAs and Keogh plan accounts | $107,483,000 | 173 |
Brokered deposits | $19,427,000 | 861 |
Fully insured brokered deposits | $19,427,000 | 760 |
Deposits obtained via list services, yet not brokered | $0 | 1,016 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-09-30 | Rank |
Total deposits | $10,049,165,000 | 143 |
Deposits held in domestic offices | $10,049,165,000 | 143 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,099,789,000 | 292 |
Demand deposits | $897,778,000 | 265 |
Nontransaction accounts | $8,949,375,000 | 116 |
Money market deposit accounts (MMDAs) | $6,635,814,000 | 90 |
Other savings deposits (excluding MMDAs) | $1,867,888,000 | 127 |
Total time deposits | $445,673,000 | 315 |
Total time and savings deposits | $9,151,386,000 | 124 |
Noninterest-bearing deposits | $897,778,000 | 306 |
Interest-bearing deposits | $9,151,387,000 | 119 |
Retail deposits | $9,990,548,000 | 134 |
Estimated insured deposits | $6,178,841,000 | 138 |
IRAs and Keogh plan accounts | $113,789,000 | 161 |
Brokered deposits | $0 | 1,684 |
Fully insured brokered deposits | $0 | 1,497 |
Deposits obtained via list services, yet not brokered | $0 | 1,019 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-06-30 | Rank |
Total deposits | $10,147,232,000 | 140 |
Deposits held in domestic offices | $10,147,232,000 | 140 |
Individuals, partnerships, and corporations | $8,763,772,000 | 146 |
U.S. Government | $0 | 821 |
States and political subdivisions in the U.S. | $1,383,223,000 | 80 |
Commercial banks and other depository institutions in U.S. | $237,000 | 1,875 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,042,442,000 | 296 |
Demand deposits | $832,173,000 | 274 |
Nontransaction accounts | $9,104,790,000 | 112 |
Money market deposit accounts (MMDAs) | $6,790,501,000 | 93 |
Other savings deposits (excluding MMDAs) | $1,848,525,000 | 128 |
Total time deposits | $465,764,000 | 295 |
Total time and savings deposits | $9,315,059,000 | 120 |
Noninterest-bearing deposits | $832,173,000 | 322 |
Interest-bearing deposits | $9,315,059,000 | 115 |
Retail deposits | $10,082,935,000 | 133 |
Estimated insured deposits | $6,176,888,000 | 138 |
IRAs and Keogh plan accounts | $115,378,000 | 165 |
Brokered deposits | $0 | 1,600 |
Fully insured brokered deposits | $0 | 1,441 |
Deposits obtained via list services, yet not brokered | $0 | 1,036 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-03-31 | Rank |
Total deposits | $10,571,098,000 | 141 |
Deposits held in domestic offices | $10,571,098,000 | 141 |
Individuals, partnerships, and corporations | $8,984,635,000 | 144 |
U.S. Government | $8,000 | 462 |
States and political subdivisions in the U.S. | $1,586,353,000 | 73 |
Commercial banks and other depository institutions in U.S. | $102,000 | 1,970 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $980,149,000 | 312 |
Demand deposits | $776,724,000 | 300 |
Nontransaction accounts | $9,590,949,000 | 108 |
Money market deposit accounts (MMDAs) | $7,261,013,000 | 90 |
Other savings deposits (excluding MMDAs) | $1,841,959,000 | 130 |
Total time deposits | $487,977,000 | 280 |
Total time and savings deposits | $9,794,374,000 | 120 |
Noninterest-bearing deposits | $776,724,000 | 350 |
Interest-bearing deposits | $9,794,374,000 | 115 |
Retail deposits | $10,398,552,000 | 135 |
Estimated insured deposits | $6,257,973,000 | 137 |
IRAs and Keogh plan accounts | $116,423,000 | 157 |
Brokered deposits | $100,017,000 | 273 |
Fully insured brokered deposits | $100,017,000 | 258 |
Deposits obtained via list services, yet not brokered | $0 | 1,039 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-12-31 | Rank |
Total deposits | $10,337,565,000 | 147 |
Deposits held in domestic offices | $10,337,565,000 | 147 |
Individuals, partnerships, and corporations | $8,967,133,000 | 148 |
U.S. Government | $1,000 | 790 |
States and political subdivisions in the U.S. | $1,370,367,000 | 78 |
Commercial banks and other depository institutions in U.S. | $64,000 | 2,051 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 42 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,019,066,000 | 297 |
Demand deposits | $799,619,000 | 283 |
Nontransaction accounts | $9,318,499,000 | 114 |
Money market deposit accounts (MMDAs) | $7,059,777,000 | 91 |
Other savings deposits (excluding MMDAs) | $1,757,249,000 | 137 |
Total time deposits | $501,474,000 | 281 |
Total time and savings deposits | $9,537,946,000 | 124 |
Noninterest-bearing deposits | $799,619,000 | 341 |
Interest-bearing deposits | $9,537,946,000 | 118 |
Retail deposits | $10,165,208,000 | 141 |
Estimated insured deposits | $6,164,070,000 | 143 |
IRAs and Keogh plan accounts | $116,964,000 | 166 |
Brokered deposits | $100,015,000 | 258 |
Fully insured brokered deposits | $100,015,000 | 248 |
Deposits obtained via list services, yet not brokered | $0 | 1,072 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-09-30 | Rank |
Total deposits | $10,250,613,000 | 143 |
Deposits held in domestic offices | $10,250,613,000 | 143 |
Individuals, partnerships, and corporations | $8,773,920,000 | 151 |
U.S. Government | $4,000 | 567 |
States and political subdivisions in the U.S. | $1,476,513,000 | 78 |
Commercial banks and other depository institutions in U.S. | $176,000 | 2,001 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,017,452,000 | 278 |
Demand deposits | $823,965,000 | 259 |
Nontransaction accounts | $9,233,161,000 | 114 |
Money market deposit accounts (MMDAs) | $6,963,388,000 | 93 |
Other savings deposits (excluding MMDAs) | $1,717,500,000 | 138 |
Total time deposits | $552,273,000 | 268 |
Total time and savings deposits | $9,426,648,000 | 123 |
Noninterest-bearing deposits | $823,965,000 | 324 |
Interest-bearing deposits | $9,426,648,000 | 118 |
Retail deposits | $10,041,839,000 | 138 |
Estimated insured deposits | $6,091,197,000 | 144 |
IRAs and Keogh plan accounts | $118,948,000 | 161 |
Brokered deposits | $100,016,000 | 268 |
Fully insured brokered deposits | $100,016,000 | 256 |
Deposits obtained via list services, yet not brokered | $0 | 1,109 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-06-30 | Rank |
Total deposits | $9,819,554,000 | 144 |
Deposits held in domestic offices | $9,819,554,000 | 144 |
Individuals, partnerships, and corporations | $8,565,207,000 | 151 |
U.S. Government | $5,000 | 523 |
States and political subdivisions in the U.S. | $1,254,221,000 | 82 |
Commercial banks and other depository institutions in U.S. | $121,000 | 2,064 |
Banks in foreign countries | $0 | 75 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $994,407,000 | 267 |
Demand deposits | $799,572,000 | 250 |
Nontransaction accounts | $8,825,147,000 | 119 |
Money market deposit accounts (MMDAs) | $6,588,888,000 | 97 |
Other savings deposits (excluding MMDAs) | $1,667,230,000 | 140 |
Total time deposits | $569,029,000 | 260 |
Total time and savings deposits | $9,019,982,000 | 128 |
Noninterest-bearing deposits | $799,572,000 | 317 |
Interest-bearing deposits | $9,019,982,000 | 120 |
Retail deposits | $9,605,954,000 | 141 |
Estimated insured deposits | $6,041,047,000 | 145 |
IRAs and Keogh plan accounts | $120,271,000 | 168 |
Brokered deposits | $100,018,000 | 276 |
Fully insured brokered deposits | $100,018,000 | 264 |
Deposits obtained via list services, yet not brokered | $0 | 1,138 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-03-31 | Rank |
Total deposits | $9,863,095,000 | 142 |
Deposits held in domestic offices | $9,863,095,000 | 142 |
Individuals, partnerships, and corporations | $8,456,878,000 | 149 |
U.S. Government | $0 | 837 |
States and political subdivisions in the U.S. | $1,406,019,000 | 78 |
Commercial banks and other depository institutions in U.S. | $197,000 | 2,037 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 43 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $953,961,000 | 243 |
Demand deposits | $749,048,000 | 233 |
Nontransaction accounts | $8,909,133,000 | 124 |
Money market deposit accounts (MMDAs) | $6,668,386,000 | 99 |
Other savings deposits (excluding MMDAs) | $1,636,375,000 | 153 |
Total time deposits | $604,373,000 | 262 |
Total time and savings deposits | $9,114,046,000 | 132 |
Noninterest-bearing deposits | $749,048,000 | 327 |
Interest-bearing deposits | $9,114,047,000 | 120 |
Retail deposits | $9,621,470,000 | 137 |
Estimated insured deposits | $5,959,686,000 | 150 |
IRAs and Keogh plan accounts | $119,270,000 | 166 |
Brokered deposits | $125,021,000 | 265 |
Fully insured brokered deposits | $125,021,000 | 254 |
Deposits obtained via list services, yet not brokered | $0 | 1,164 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-12-31 | Rank |
Total deposits | $9,132,452,000 | 143 |
Deposits held in domestic offices | $9,132,452,000 | 143 |
Individuals, partnerships, and corporations | $8,050,907,000 | 146 |
U.S. Government | $1,000 | 786 |
States and political subdivisions in the U.S. | $1,081,503,000 | 87 |
Commercial banks and other depository institutions in U.S. | $41,000 | 2,183 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $932,069,000 | 217 |
Demand deposits | $733,096,000 | 202 |
Nontransaction accounts | $8,200,383,000 | 124 |
Money market deposit accounts (MMDAs) | $6,087,055,000 | 101 |
Other savings deposits (excluding MMDAs) | $1,479,850,000 | 161 |
Total time deposits | $633,480,000 | 255 |
Total time and savings deposits | $8,399,356,000 | 133 |
Noninterest-bearing deposits | $733,096,000 | 303 |
Interest-bearing deposits | $8,399,356,000 | 127 |
Retail deposits | $8,873,342,000 | 138 |
Estimated insured deposits | $5,495,818,000 | 150 |
IRAs and Keogh plan accounts | $119,142,000 | 168 |
Brokered deposits | $155,024,000 | 251 |
Fully insured brokered deposits | $155,024,000 | 235 |
Deposits obtained via list services, yet not brokered | $0 | 1,214 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-09-30 | Rank |
Total deposits | $9,006,325,000 | 143 |
Deposits held in domestic offices | $9,006,325,000 | 143 |
Individuals, partnerships, and corporations | $7,802,177,000 | 146 |
U.S. Government | $3,000 | 589 |
States and political subdivisions in the U.S. | $1,203,981,000 | 78 |
Commercial banks and other depository institutions in U.S. | $164,000 | 2,057 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $917,787,000 | 203 |
Demand deposits | $720,836,000 | 195 |
Nontransaction accounts | $8,088,538,000 | 129 |
Money market deposit accounts (MMDAs) | $5,971,433,000 | 100 |
Other savings deposits (excluding MMDAs) | $1,457,134,000 | 157 |
Total time deposits | $659,971,000 | 260 |
Total time and savings deposits | $8,285,489,000 | 135 |
Noninterest-bearing deposits | $720,836,000 | 294 |
Interest-bearing deposits | $8,285,489,000 | 125 |
Retail deposits | $8,724,054,000 | 136 |
Estimated insured deposits | $5,410,681,000 | 153 |
IRAs and Keogh plan accounts | $118,909,000 | 165 |
Brokered deposits | $175,023,000 | 236 |
Fully insured brokered deposits | $175,023,000 | 220 |
Deposits obtained via list services, yet not brokered | $0 | 1,250 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-06-30 | Rank |
Total deposits | $8,858,766,000 | 143 |
Deposits held in domestic offices | $8,858,766,000 | 143 |
Individuals, partnerships, and corporations | $7,797,652,000 | 145 |
U.S. Government | $2,000 | 630 |
States and political subdivisions in the U.S. | $1,061,072,000 | 84 |
Commercial banks and other depository institutions in U.S. | $39,000 | 2,225 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $858,485,000 | 210 |
Demand deposits | $686,090,000 | 193 |
Nontransaction accounts | $8,000,280,000 | 130 |
Money market deposit accounts (MMDAs) | $5,873,428,000 | 99 |
Other savings deposits (excluding MMDAs) | $1,418,993,000 | 157 |
Total time deposits | $707,860,000 | 258 |
Total time and savings deposits | $8,172,675,000 | 133 |
Noninterest-bearing deposits | $686,090,000 | 303 |
Interest-bearing deposits | $8,172,676,000 | 127 |
Retail deposits | $8,536,673,000 | 134 |
Estimated insured deposits | $5,562,595,000 | 154 |
IRAs and Keogh plan accounts | $118,247,000 | 171 |
Brokered deposits | $195,027,000 | 234 |
Fully insured brokered deposits | $195,027,000 | 222 |
Deposits obtained via list services, yet not brokered | $0 | 1,281 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-03-31 | Rank |
Total deposits | $7,917,688,000 | 146 |
Deposits held in domestic offices | $7,917,688,000 | 146 |
Individuals, partnerships, and corporations | $6,710,794,000 | 152 |
U.S. Government | $0 | 886 |
States and political subdivisions in the U.S. | $1,206,874,000 | 70 |
Commercial banks and other depository institutions in U.S. | $20,000 | 2,284 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $822,695,000 | 176 |
Demand deposits | $640,543,000 | 166 |
Nontransaction accounts | $7,094,993,000 | 141 |
Money market deposit accounts (MMDAs) | $4,940,832,000 | 108 |
Other savings deposits (excluding MMDAs) | $1,310,881,000 | 154 |
Total time deposits | $843,279,000 | 233 |
Total time and savings deposits | $7,277,145,000 | 140 |
Noninterest-bearing deposits | $640,543,000 | 266 |
Interest-bearing deposits | $7,277,145,000 | 131 |
Retail deposits | $7,575,465,000 | 136 |
Estimated insured deposits | $4,875,984,000 | 157 |
IRAs and Keogh plan accounts | $117,519,000 | 163 |
Brokered deposits | $202,342,000 | 222 |
Fully insured brokered deposits | $202,342,000 | 212 |
Deposits obtained via list services, yet not brokered | $0 | 1,319 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-12-31 | Rank |
Total deposits | $7,645,365,000 | 142 |
Deposits held in domestic offices | $7,645,365,000 | 142 |
Individuals, partnerships, and corporations | $6,633,268,000 | 148 |
U.S. Government | $4,000 | 694 |
States and political subdivisions in the U.S. | $1,011,994,000 | 80 |
Commercial banks and other depository institutions in U.S. | $99,000 | 2,156 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $482,640,000 | 267 |
Demand deposits | $312,417,000 | 288 |
Nontransaction accounts | $7,162,725,000 | 137 |
Money market deposit accounts (MMDAs) | $5,046,284,000 | 102 |
Other savings deposits (excluding MMDAs) | $1,255,248,000 | 153 |
Total time deposits | $861,193,000 | 233 |
Total time and savings deposits | $7,332,948,000 | 136 |
Noninterest-bearing deposits | $312,417,000 | 466 |
Interest-bearing deposits | $7,332,948,000 | 126 |
Retail deposits | $7,279,724,000 | 134 |
Estimated insured deposits | $3,781,947,000 | 183 |
IRAs and Keogh plan accounts | $117,901,000 | 166 |
Brokered deposits | $225,236,000 | 200 |
Fully insured brokered deposits | $225,236,000 | 189 |
Deposits obtained via list services, yet not brokered | $0 | 1,327 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-09-30 | Rank |
Total deposits | $7,795,723,000 | 141 |
Deposits held in domestic offices | $7,795,723,000 | 141 |
Individuals, partnerships, and corporations | $6,612,551,000 | 144 |
U.S. Government | $10,000 | 477 |
States and political subdivisions in the U.S. | $1,183,127,000 | 74 |
Commercial banks and other depository institutions in U.S. | $36,000 | 2,253 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $670,063,000 | 192 |
Demand deposits | $500,535,000 | 182 |
Nontransaction accounts | $7,125,661,000 | 137 |
Money market deposit accounts (MMDAs) | $5,004,775,000 | 102 |
Other savings deposits (excluding MMDAs) | $1,260,595,000 | 154 |
Total time deposits | $860,291,000 | 239 |
Total time and savings deposits | $7,295,189,000 | 137 |
Noninterest-bearing deposits | $500,535,000 | 309 |
Interest-bearing deposits | $7,295,188,000 | 126 |
Retail deposits | $7,418,313,000 | 134 |
Estimated insured deposits | $4,571,888,000 | 158 |
IRAs and Keogh plan accounts | $120,114,000 | 163 |
Brokered deposits | $226,911,000 | 215 |
Fully insured brokered deposits | $226,911,000 | 207 |
Deposits obtained via list services, yet not brokered | $0 | 1,327 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-06-30 | Rank |
Total deposits | $7,643,819,000 | 141 |
Deposits held in domestic offices | $7,643,819,000 | 141 |
Individuals, partnerships, and corporations | $6,518,872,000 | 146 |
U.S. Government | $1,000 | 803 |
States and political subdivisions in the U.S. | $1,124,945,000 | 74 |
Commercial banks and other depository institutions in U.S. | $0 | 2,427 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $678,132,000 | 184 |
Demand deposits | $488,934,000 | 184 |
Nontransaction accounts | $6,965,686,000 | 139 |
Money market deposit accounts (MMDAs) | $4,707,274,000 | 102 |
Other savings deposits (excluding MMDAs) | $1,281,505,000 | 148 |
Total time deposits | $976,908,000 | 217 |
Total time and savings deposits | $7,154,884,000 | 137 |
Noninterest-bearing deposits | $488,934,000 | 308 |
Interest-bearing deposits | $7,154,885,000 | 123 |
Retail deposits | $7,176,021,000 | 135 |
Estimated insured deposits | $4,808,498,000 | 151 |
IRAs and Keogh plan accounts | $122,289,000 | 168 |
Brokered deposits | $314,776,000 | 181 |
Fully insured brokered deposits | $314,776,000 | 174 |
Deposits obtained via list services, yet not brokered | $0 | 1,334 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-03-31 | Rank |
Total deposits | $7,666,882,000 | 143 |
Deposits held in domestic offices | $7,666,882,000 | 143 |
Individuals, partnerships, and corporations | $6,373,724,000 | 149 |
U.S. Government | $1,000 | 808 |
States and political subdivisions in the U.S. | $1,293,157,000 | 61 |
Commercial banks and other depository institutions in U.S. | $0 | 2,449 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $666,136,000 | 184 |
Demand deposits | $486,983,000 | 182 |
Nontransaction accounts | $7,000,746,000 | 137 |
Money market deposit accounts (MMDAs) | $4,803,299,000 | 102 |
Other savings deposits (excluding MMDAs) | $1,274,803,000 | 148 |
Total time deposits | $922,645,000 | 222 |
Total time and savings deposits | $7,179,899,000 | 135 |
Noninterest-bearing deposits | $486,983,000 | 305 |
Interest-bearing deposits | $7,179,899,000 | 121 |
Retail deposits | $7,247,058,000 | 135 |
Estimated insured deposits | $4,757,141,000 | 151 |
IRAs and Keogh plan accounts | $124,662,000 | 161 |
Brokered deposits | $254,775,000 | 207 |
Fully insured brokered deposits | $254,775,000 | 200 |
Deposits obtained via list services, yet not brokered | $0 | 1,350 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-12-31 | Rank |
Total deposits | $7,412,915,000 | 144 |
Deposits held in domestic offices | $7,412,915,000 | 144 |
Individuals, partnerships, and corporations | $6,294,703,000 | 151 |
U.S. Government | $3,000 | 760 |
States and political subdivisions in the U.S. | $1,118,209,000 | 73 |
Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $715,032,000 | 173 |
Demand deposits | $566,276,000 | 163 |
Nontransaction accounts | $6,697,883,000 | 140 |
Money market deposit accounts (MMDAs) | $4,533,153,000 | 103 |
Other savings deposits (excluding MMDAs) | $1,233,711,000 | 155 |
Total time deposits | $931,019,000 | 210 |
Total time and savings deposits | $6,846,639,000 | 139 |
Noninterest-bearing deposits | $566,276,000 | 282 |
Interest-bearing deposits | $6,846,639,000 | 124 |
Retail deposits | $6,967,358,000 | 136 |
Estimated insured deposits | $4,630,023,000 | 152 |
IRAs and Keogh plan accounts | $127,232,000 | 161 |
Brokered deposits | $299,434,000 | 187 |
Fully insured brokered deposits | $299,434,000 | 174 |
Deposits obtained via list services, yet not brokered | $0 | 1,362 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-09-30 | Rank |
Total deposits | $7,483,312,000 | 140 |
Deposits held in domestic offices | $7,483,312,000 | 140 |
Individuals, partnerships, and corporations | $6,163,859,000 | 149 |
U.S. Government | $3,000 | 665 |
States and political subdivisions in the U.S. | $1,319,450,000 | 61 |
Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $739,122,000 | 163 |
Demand deposits | $578,883,000 | 155 |
Nontransaction accounts | $6,744,190,000 | 137 |
Money market deposit accounts (MMDAs) | $4,608,712,000 | 101 |
Other savings deposits (excluding MMDAs) | $1,266,570,000 | 149 |
Total time deposits | $868,910,000 | 220 |
Total time and savings deposits | $6,904,429,000 | 135 |
Noninterest-bearing deposits | $578,883,000 | 276 |
Interest-bearing deposits | $6,904,429,000 | 120 |
Retail deposits | $7,319,263,000 | 131 |
Estimated insured deposits | $4,607,902,000 | 151 |
IRAs and Keogh plan accounts | $130,008,000 | 159 |
Brokered deposits | $0 | 2,222 |
Fully insured brokered deposits | $0 | 1,981 |
Deposits obtained via list services, yet not brokered | $0 | 1,370 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-06-30 | Rank |
Total deposits | $7,383,103,000 | 140 |
Deposits held in domestic offices | $7,383,103,000 | 140 |
Individuals, partnerships, and corporations | $6,083,953,000 | 148 |
U.S. Government | $1,000 | 889 |
States and political subdivisions in the U.S. | $1,299,149,000 | 61 |
Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $757,907,000 | 169 |
Demand deposits | $576,330,000 | 164 |
Nontransaction accounts | $6,625,196,000 | 133 |
Money market deposit accounts (MMDAs) | $4,473,886,000 | 102 |
Other savings deposits (excluding MMDAs) | $1,286,921,000 | 144 |
Total time deposits | $864,389,000 | 209 |
Total time and savings deposits | $6,806,773,000 | 134 |
Noninterest-bearing deposits | $576,330,000 | 273 |
Interest-bearing deposits | $6,806,773,000 | 119 |
Retail deposits | $6,912,047,000 | 131 |
Estimated insured deposits | $4,590,989,000 | 153 |
IRAs and Keogh plan accounts | $133,920,000 | 158 |
Brokered deposits | $311,140,000 | 181 |
Fully insured brokered deposits | $311,140,000 | 169 |
Deposits obtained via list services, yet not brokered | $0 | 1,389 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-03-31 | Rank |
Total deposits | $7,436,445,000 | 133 |
Deposits held in domestic offices | $7,436,445,000 | 133 |
Individuals, partnerships, and corporations | $5,976,805,000 | 153 |
U.S. Government | $1,000 | 903 |
States and political subdivisions in the U.S. | $1,459,639,000 | 52 |
Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $695,509,000 | 177 |
Demand deposits | $520,764,000 | 173 |
Nontransaction accounts | $6,740,936,000 | 132 |
Money market deposit accounts (MMDAs) | $4,611,081,000 | 97 |
Other savings deposits (excluding MMDAs) | $1,289,093,000 | 143 |
Total time deposits | $840,762,000 | 211 |
Total time and savings deposits | $6,915,681,000 | 129 |
Noninterest-bearing deposits | $520,764,000 | 297 |
Interest-bearing deposits | $6,915,681,000 | 117 |
Retail deposits | $6,963,385,000 | 125 |
Estimated insured deposits | $4,553,161,000 | 153 |
IRAs and Keogh plan accounts | $135,722,000 | 160 |
Brokered deposits | $336,177,000 | 183 |
Fully insured brokered deposits | $336,177,000 | 174 |
Deposits obtained via list services, yet not brokered | $0 | 1,391 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-12-31 | Rank |
Total deposits | $7,215,745,000 | 135 |
Deposits held in domestic offices | $7,215,745,000 | 135 |
Individuals, partnerships, and corporations | $6,015,410,000 | 148 |
U.S. Government | $2,000 | 920 |
States and political subdivisions in the U.S. | $1,200,333,000 | 61 |
Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $733,158,000 | 170 |
Demand deposits | $576,505,000 | 162 |
Nontransaction accounts | $6,482,587,000 | 131 |
Money market deposit accounts (MMDAs) | $4,461,633,000 | 99 |
Other savings deposits (excluding MMDAs) | $1,213,852,000 | 147 |
Total time deposits | $807,102,000 | 207 |
Total time and savings deposits | $6,639,240,000 | 129 |
Noninterest-bearing deposits | $576,505,000 | 276 |
Interest-bearing deposits | $6,639,240,000 | 118 |
Retail deposits | $6,778,705,000 | 122 |
Estimated insured deposits | $4,551,010,000 | 147 |
IRAs and Keogh plan accounts | $139,192,000 | 156 |
Brokered deposits | $344,210,000 | 176 |
Fully insured brokered deposits | $344,210,000 | 167 |
Deposits obtained via list services, yet not brokered | $0 | 1,391 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-09-30 | Rank |
Total deposits | $7,267,562,000 | 133 |
Deposits held in domestic offices | $7,267,562,000 | 133 |
Individuals, partnerships, and corporations | $5,913,397,000 | 152 |
U.S. Government | $2,000 | 817 |
States and political subdivisions in the U.S. | $1,354,163,000 | 52 |
Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $775,936,000 | 155 |
Demand deposits | $599,241,000 | 150 |
Nontransaction accounts | $6,491,626,000 | 133 |
Money market deposit accounts (MMDAs) | $4,496,574,000 | 99 |
Other savings deposits (excluding MMDAs) | $1,217,964,000 | 147 |
Total time deposits | $777,088,000 | 208 |
Total time and savings deposits | $6,668,321,000 | 132 |
Noninterest-bearing deposits | $599,241,000 | 263 |
Interest-bearing deposits | $6,668,321,000 | 114 |
Retail deposits | $6,867,402,000 | 121 |
Estimated insured deposits | $4,541,570,000 | 149 |
IRAs and Keogh plan accounts | $143,180,000 | 156 |
Brokered deposits | $315,085,000 | 176 |
Fully insured brokered deposits | $315,085,000 | 166 |
Deposits obtained via list services, yet not brokered | $0 | 1,402 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-06-30 | Rank |
Total deposits | $7,048,453,000 | 133 |
Deposits held in domestic offices | $7,048,453,000 | 133 |
Individuals, partnerships, and corporations | $5,873,776,000 | 152 |
U.S. Government | $1,000 | 946 |
States and political subdivisions in the U.S. | $1,174,676,000 | 55 |
Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $773,318,000 | 162 |
Demand deposits | $593,618,000 | 156 |
Nontransaction accounts | $6,275,135,000 | 133 |
Money market deposit accounts (MMDAs) | $4,212,077,000 | 104 |
Other savings deposits (excluding MMDAs) | $1,230,277,000 | 142 |
Total time deposits | $832,781,000 | 199 |
Total time and savings deposits | $6,454,835,000 | 132 |
Noninterest-bearing deposits | $593,618,000 | 261 |
Interest-bearing deposits | $6,454,835,000 | 117 |
Retail deposits | $6,600,538,000 | 122 |
Estimated insured deposits | $4,592,567,000 | 148 |
IRAs and Keogh plan accounts | $146,589,000 | 157 |
Brokered deposits | $366,798,000 | 167 |
Fully insured brokered deposits | $366,798,000 | 155 |
Deposits obtained via list services, yet not brokered | $0 | 1,399 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-03-31 | Rank |
Total deposits | $7,216,040,000 | 134 |
Deposits held in domestic offices | $7,216,040,000 | 133 |
Individuals, partnerships, and corporations | $5,879,158,000 | 151 |
U.S. Government | $0 | 1,186 |
States and political subdivisions in the U.S. | $1,336,882,000 | 50 |
Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $710,638,000 | 168 |
Demand deposits | $554,647,000 | 158 |
Nontransaction accounts | $6,505,402,000 | 128 |
Money market deposit accounts (MMDAs) | $4,455,628,000 | 99 |
Other savings deposits (excluding MMDAs) | $1,223,364,000 | 142 |
Total time deposits | $826,410,000 | 195 |
Total time and savings deposits | $6,661,393,000 | 128 |
Noninterest-bearing deposits | $554,647,000 | 270 |
Interest-bearing deposits | $6,661,393,000 | 114 |
Retail deposits | $6,776,464,000 | 119 |
Estimated insured deposits | $4,541,029,000 | 145 |
IRAs and Keogh plan accounts | $147,853,000 | 154 |
Brokered deposits | $357,504,000 | 170 |
Fully insured brokered deposits | $357,504,000 | 154 |
Deposits obtained via list services, yet not brokered | $0 | 1,397 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-12-31 | Rank |
Total deposits | $7,003,515,000 | 134 |
Deposits held in domestic offices | $7,003,515,000 | 134 |
Individuals, partnerships, and corporations | $5,903,224,000 | 145 |
U.S. Government | $8,000 | 699 |
States and political subdivisions in the U.S. | $1,100,283,000 | 59 |
Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $704,199,000 | 164 |
Demand deposits | $537,811,000 | 155 |
Nontransaction accounts | $6,299,316,000 | 126 |
Money market deposit accounts (MMDAs) | $4,288,672,000 | 100 |
Other savings deposits (excluding MMDAs) | $1,137,901,000 | 147 |
Total time deposits | $872,743,000 | 190 |
Total time and savings deposits | $6,465,704,000 | 127 |
Noninterest-bearing deposits | $537,811,000 | 269 |
Interest-bearing deposits | $6,465,704,000 | 114 |
Retail deposits | $6,541,852,000 | 122 |
Estimated insured deposits | $4,458,687,000 | 146 |
IRAs and Keogh plan accounts | $149,361,000 | 156 |
Brokered deposits | $377,385,000 | 161 |
Fully insured brokered deposits | $377,385,000 | 146 |
Deposits obtained via list services, yet not brokered | $0 | 1,379 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-09-30 | Rank |
Total deposits | $6,983,933,000 | 132 |
Deposits held in domestic offices | $6,983,933,000 | 132 |
Individuals, partnerships, and corporations | $5,672,404,000 | 147 |
U.S. Government | $2,000 | 883 |
States and political subdivisions in the U.S. | $1,311,527,000 | 49 |
Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
Banks in foreign countries | $0 | 83 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $774,115,000 | 148 |
Demand deposits | $612,561,000 | 134 |
Nontransaction accounts | $6,209,818,000 | 127 |
Money market deposit accounts (MMDAs) | $4,179,023,000 | 99 |
Other savings deposits (excluding MMDAs) | $1,149,380,000 | 146 |
Total time deposits | $881,415,000 | 189 |
Total time and savings deposits | $6,371,372,000 | 128 |
Noninterest-bearing deposits | $612,561,000 | 253 |
Interest-bearing deposits | $6,371,372,000 | 114 |
Retail deposits | $6,542,264,000 | 119 |
Estimated insured deposits | $4,419,473,000 | 144 |
IRAs and Keogh plan accounts | $152,982,000 | 155 |
Brokered deposits | $354,997,000 | 163 |
Fully insured brokered deposits | $354,997,000 | 151 |
Deposits obtained via list services, yet not brokered | $0 | 1,381 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-06-30 | Rank |
Total deposits | $6,772,833,000 | 130 |
Deposits held in domestic offices | $6,772,833,000 | 130 |
Individuals, partnerships, and corporations | $5,619,881,000 | 147 |
U.S. Government | $1,000 | 944 |
States and political subdivisions in the U.S. | $1,152,951,000 | 56 |
Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $719,871,000 | 156 |
Demand deposits | $554,768,000 | 140 |
Nontransaction accounts | $6,052,962,000 | 129 |
Money market deposit accounts (MMDAs) | $4,030,507,000 | 97 |
Other savings deposits (excluding MMDAs) | $1,139,415,000 | 145 |
Total time deposits | $883,040,000 | 188 |
Total time and savings deposits | $6,218,065,000 | 126 |
Noninterest-bearing deposits | $554,768,000 | 267 |
Interest-bearing deposits | $6,218,065,000 | 113 |
Retail deposits | $6,330,647,000 | 119 |
Estimated insured deposits | $4,400,786,000 | 142 |
IRAs and Keogh plan accounts | $155,166,000 | 154 |
Brokered deposits | $357,633,000 | 151 |
Fully insured brokered deposits | $357,633,000 | 138 |
Deposits obtained via list services, yet not brokered | $0 | 1,389 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-03-31 | Rank |
Total deposits | $6,935,171,000 | 130 |
Deposits held in domestic offices | $6,935,171,000 | 130 |
Individuals, partnerships, and corporations | $5,632,564,000 | 142 |
U.S. Government | $1,000 | 949 |
States and political subdivisions in the U.S. | $1,302,606,000 | 49 |
Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $658,081,000 | 170 |
Demand deposits | $502,624,000 | 153 |
Nontransaction accounts | $6,277,090,000 | 123 |
Money market deposit accounts (MMDAs) | $4,245,936,000 | 97 |
Other savings deposits (excluding MMDAs) | $1,142,168,000 | 143 |
Total time deposits | $888,986,000 | 182 |
Total time and savings deposits | $6,432,547,000 | 124 |
Noninterest-bearing deposits | $502,624,000 | 286 |
Interest-bearing deposits | $6,432,547,000 | 110 |
Retail deposits | $6,481,735,000 | 119 |
Estimated insured deposits | $4,356,714,000 | 144 |
IRAs and Keogh plan accounts | $155,921,000 | 152 |
Brokered deposits | $365,443,000 | 152 |
Fully insured brokered deposits | $365,443,000 | 139 |
Deposits obtained via list services, yet not brokered | $0 | 1,385 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-12-31 | Rank |
Total deposits | $6,658,244,000 | 129 |
Deposits held in domestic offices | $6,658,244,000 | 129 |
Individuals, partnerships, and corporations | $5,618,231,000 | 141 |
U.S. Government | $4,000 | 872 |
States and political subdivisions in the U.S. | $1,040,009,000 | 58 |
Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $699,857,000 | 161 |
Demand deposits | $548,733,000 | 142 |
Nontransaction accounts | $5,958,387,000 | 128 |
Money market deposit accounts (MMDAs) | $3,979,789,000 | 98 |
Other savings deposits (excluding MMDAs) | $1,069,444,000 | 149 |
Total time deposits | $909,154,000 | 176 |
Total time and savings deposits | $6,109,511,000 | 128 |
Noninterest-bearing deposits | $548,733,000 | 267 |
Interest-bearing deposits | $6,109,511,000 | 111 |
Retail deposits | $6,210,119,000 | 120 |
Estimated insured deposits | $4,362,148,000 | 144 |
IRAs and Keogh plan accounts | $158,200,000 | 149 |
Brokered deposits | $363,213,000 | 149 |
Fully insured brokered deposits | $363,213,000 | 143 |
Deposits obtained via list services, yet not brokered | $0 | 1,385 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-09-30 | Rank |
Total deposits | $6,636,825,000 | 128 |
Deposits held in domestic offices | $6,636,825,000 | 127 |
Individuals, partnerships, and corporations | $5,422,584,000 | 144 |
U.S. Government | $6,000 | 682 |
States and political subdivisions in the U.S. | $1,214,235,000 | 47 |
Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $701,422,000 | 152 |
Demand deposits | $556,807,000 | 134 |
Nontransaction accounts | $5,935,403,000 | 127 |
Money market deposit accounts (MMDAs) | $3,922,644,000 | 98 |
Other savings deposits (excluding MMDAs) | $1,080,466,000 | 146 |
Total time deposits | $932,293,000 | 166 |
Total time and savings deposits | $6,080,018,000 | 127 |
Noninterest-bearing deposits | $556,804,000 | 259 |
Interest-bearing deposits | $6,080,021,000 | 109 |
Retail deposits | $6,192,895,000 | 119 |
Estimated insured deposits | $4,275,967,000 | 144 |
IRAs and Keogh plan accounts | $161,250,000 | 150 |
Brokered deposits | $355,501,000 | 149 |
Fully insured brokered deposits | $355,501,000 | 143 |
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 | $6,407,984,000 | 129 |
Deposits held in domestic offices | $6,407,984,000 | 128 |
Individuals, partnerships, and corporations | $5,367,696,000 | 142 |
U.S. Government | $2,000 | 893 |
States and political subdivisions in the U.S. | $1,040,286,000 | 52 |
Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $664,752,000 | 163 |
Demand deposits | $512,368,000 | 145 |
Nontransaction accounts | $5,743,232,000 | 127 |
Money market deposit accounts (MMDAs) | $3,719,845,000 | 97 |
Other savings deposits (excluding MMDAs) | $1,074,928,000 | 146 |
Total time deposits | $948,459,000 | 169 |
Total time and savings deposits | $5,895,616,000 | 127 |
Noninterest-bearing deposits | $512,368,000 | 279 |
Interest-bearing deposits | $5,895,616,000 | 109 |
Retail deposits | $5,961,400,000 | 122 |
Estimated insured deposits | $4,298,155,000 | 140 |
IRAs and Keogh plan accounts | $162,946,000 | 152 |
Brokered deposits | $353,185,000 | 139 |
Fully insured brokered deposits | $353,185,000 | 134 |
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 | $6,506,157,000 | 126 |
Deposits held in domestic offices | $6,506,157,000 | 125 |
Individuals, partnerships, and corporations | $5,294,259,000 | 142 |
U.S. Government | $1,000 | 1,008 |
States and political subdivisions in the U.S. | $1,211,897,000 | 45 |
Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $606,707,000 | 171 |
Demand deposits | $470,584,000 | 151 |
Nontransaction accounts | $5,899,450,000 | 125 |
Money market deposit accounts (MMDAs) | $3,821,242,000 | 96 |
Other savings deposits (excluding MMDAs) | $1,081,465,000 | 143 |
Total time deposits | $996,743,000 | 161 |
Total time and savings deposits | $6,035,573,000 | 125 |
Noninterest-bearing deposits | $470,584,000 | 290 |
Interest-bearing deposits | $6,035,573,000 | 111 |
Retail deposits | $6,050,746,000 | 119 |
Estimated insured deposits | $4,210,647,000 | 144 |
IRAs and Keogh plan accounts | $165,279,000 | 151 |
Brokered deposits | $358,443,000 | 131 |
Fully insured brokered deposits | $358,443,000 | 128 |
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 | $6,321,787,000 | 128 |
Deposits held in domestic offices | $6,321,787,000 | 127 |
Individuals, partnerships, and corporations | $5,317,671,000 | 138 |
U.S. Government | $3,000 | 953 |
States and political subdivisions in the U.S. | $1,004,113,000 | 52 |
Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $633,934,000 | 158 |
Demand deposits | $491,707,000 | 145 |
Nontransaction accounts | $5,687,853,000 | 124 |
Money market deposit accounts (MMDAs) | $3,636,918,000 | 96 |
Other savings deposits (excluding MMDAs) | $1,006,806,000 | 147 |
Total time deposits | $1,044,129,000 | 155 |
Total time and savings deposits | $5,830,080,000 | 126 |
Noninterest-bearing deposits | $491,707,000 | 268 |
Interest-bearing deposits | $5,830,080,000 | 111 |
Retail deposits | $5,885,182,000 | 116 |
Estimated insured deposits | $4,120,552,000 | 142 |
IRAs and Keogh plan accounts | $165,372,000 | 151 |
Brokered deposits | $335,946,000 | 137 |
Fully insured brokered deposits | $335,946,000 | 131 |
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 | $6,336,714,000 | 124 |
Deposits held in domestic offices | $6,336,714,000 | 123 |
Individuals, partnerships, and corporations | $5,168,824,000 | 139 |
U.S. Government | $1,000 | 1,023 |
States and political subdivisions in the U.S. | $1,167,889,000 | 44 |
Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $603,411,000 | 155 |
Demand deposits | $471,944,000 | 135 |
Nontransaction accounts | $5,733,303,000 | 120 |
Money market deposit accounts (MMDAs) | $3,642,697,000 | 91 |
Other savings deposits (excluding MMDAs) | $1,013,651,000 | 138 |
Total time deposits | $1,076,955,000 | 151 |
Total time and savings deposits | $5,864,770,000 | 120 |
Noninterest-bearing deposits | $471,944,000 | 274 |
Interest-bearing deposits | $5,864,770,000 | 110 |
Retail deposits | $5,892,497,000 | 116 |
Estimated insured deposits | $4,080,197,000 | 143 |
IRAs and Keogh plan accounts | $169,250,000 | 147 |
Brokered deposits | $335,106,000 | 123 |
Fully insured brokered deposits | $335,106,000 | 118 |
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 | $6,062,395,000 | 128 |
Deposits held in domestic offices | $6,062,395,000 | 127 |
Individuals, partnerships, and corporations | $4,992,415,000 | 142 |
U.S. Government | $4,000 | 810 |
States and political subdivisions in the U.S. | $1,069,976,000 | 47 |
Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $637,466,000 | 146 |
Demand deposits | $480,235,000 | 132 |
Nontransaction accounts | $5,424,929,000 | 125 |
Money market deposit accounts (MMDAs) | $3,396,605,000 | 93 |
Other savings deposits (excluding MMDAs) | $1,025,586,000 | 137 |
Total time deposits | $1,002,738,000 | 158 |
Total time and savings deposits | $5,582,160,000 | 124 |
Noninterest-bearing deposits | $480,235,000 | 264 |
Interest-bearing deposits | $5,582,160,000 | 110 |
Retail deposits | $5,731,583,000 | 118 |
Estimated insured deposits | $4,109,387,000 | 144 |
IRAs and Keogh plan accounts | $171,613,000 | 148 |
Brokered deposits | $200,289,000 | 179 |
Fully insured brokered deposits | $200,289,000 | 167 |
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 | $6,089,318,000 | 130 |
Deposits held in domestic offices | $6,089,318,000 | 129 |
Individuals, partnerships, and corporations | $4,822,559,000 | 144 |
U.S. Government | $6,000 | 731 |
States and political subdivisions in the U.S. | $1,266,753,000 | 39 |
Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $590,983,000 | 152 |
Demand deposits | $446,485,000 | 139 |
Nontransaction accounts | $5,498,335,000 | 122 |
Money market deposit accounts (MMDAs) | $3,482,094,000 | 92 |
Other savings deposits (excluding MMDAs) | $1,046,574,000 | 133 |
Total time deposits | $969,667,000 | 160 |
Total time and savings deposits | $5,642,833,000 | 122 |
Noninterest-bearing deposits | $446,485,000 | 274 |
Interest-bearing deposits | $5,642,833,000 | 110 |
Retail deposits | $5,850,019,000 | 118 |
Estimated insured deposits | $4,066,128,000 | 140 |
IRAs and Keogh plan accounts | $176,179,000 | 145 |
Brokered deposits | $94,061,000 | 281 |
Fully insured brokered deposits | $94,061,000 | 263 |
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 | $5,908,700,000 | 132 |
Deposits held in domestic offices | $5,908,700,000 | 130 |
Individuals, partnerships, and corporations | $4,926,032,000 | 144 |
U.S. Government | $9,000 | 783 |
States and political subdivisions in the U.S. | $982,659,000 | 46 |
Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $615,967,000 | 142 |
Demand deposits | $476,523,000 | 128 |
Nontransaction accounts | $5,292,733,000 | 124 |
Money market deposit accounts (MMDAs) | $3,311,940,000 | 97 |
Other savings deposits (excluding MMDAs) | $959,344,000 | 141 |
Total time deposits | $1,021,449,000 | 150 |
Total time and savings deposits | $5,432,177,000 | 125 |
Noninterest-bearing deposits | $476,523,000 | 250 |
Interest-bearing deposits | $5,432,177,000 | 110 |
Retail deposits | $5,632,727,000 | 119 |
Estimated insured deposits | $3,979,612,000 | 140 |
IRAs and Keogh plan accounts | $177,473,000 | 142 |
Brokered deposits | $71,751,000 | 329 |
Fully insured brokered deposits | $71,751,000 | 312 |
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 | $6,025,766,000 | 127 |
Deposits held in domestic offices | $6,025,766,000 | 126 |
Individuals, partnerships, and corporations | $4,882,417,000 | 146 |
U.S. Government | $2,000 | 1,008 |
States and political subdivisions in the U.S. | $1,143,347,000 | 40 |
Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $633,149,000 | 134 |
Demand deposits | $492,851,000 | 117 |
Nontransaction accounts | $5,392,617,000 | 122 |
Money market deposit accounts (MMDAs) | $3,351,214,000 | 94 |
Other savings deposits (excluding MMDAs) | $977,366,000 | 136 |
Total time deposits | $1,064,037,000 | 147 |
Total time and savings deposits | $5,532,915,000 | 122 |
Noninterest-bearing deposits | $492,851,000 | 235 |
Interest-bearing deposits | $5,532,915,000 | 107 |
Retail deposits | $5,789,310,000 | 115 |
Estimated insured deposits | $3,991,120,000 | 141 |
IRAs and Keogh plan accounts | $180,188,000 | 144 |
Brokered deposits | $69,667,000 | 338 |
Fully insured brokered deposits | $69,667,000 | 318 |
Deposits obtained via list services, yet not brokered | $0 | 1,392 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-06-30 | Rank |
Total deposits | $5,905,573,000 | 126 |
Deposits held in domestic offices | $5,905,573,000 | 125 |
Individuals, partnerships, and corporations | $4,851,554,000 | 139 |
U.S. Government | $2,000 | 1,009 |
States and political subdivisions in the U.S. | $1,054,017,000 | 39 |
Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $656,040,000 | 127 |
Demand deposits | $488,021,000 | 113 |
Nontransaction accounts | $5,249,533,000 | 121 |
Money market deposit accounts (MMDAs) | $3,161,829,000 | 92 |
Other savings deposits (excluding MMDAs) | $982,360,000 | 132 |
Total time deposits | $1,105,344,000 | 143 |
Total time and savings deposits | $5,417,552,000 | 120 |
Noninterest-bearing deposits | $488,021,000 | 228 |
Interest-bearing deposits | $5,417,552,000 | 108 |
Retail deposits | $5,668,372,000 | 113 |
Estimated insured deposits | $4,030,101,000 | 137 |
IRAs and Keogh plan accounts | $183,666,000 | 144 |
Brokered deposits | $70,340,000 | 324 |
Fully insured brokered deposits | $70,340,000 | 306 |
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 | $6,052,605,000 | 127 |
Deposits held in domestic offices | $6,052,605,000 | 126 |
Individuals, partnerships, and corporations | $4,863,173,000 | 138 |
U.S. Government | $4,000 | 912 |
States and political subdivisions in the U.S. | $1,189,428,000 | 37 |
Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $570,938,000 | 137 |
Demand deposits | $424,763,000 | 127 |
Nontransaction accounts | $5,481,667,000 | 122 |
Money market deposit accounts (MMDAs) | $3,331,291,000 | 87 |
Other savings deposits (excluding MMDAs) | $983,590,000 | 131 |
Total time deposits | $1,166,786,000 | 137 |
Total time and savings deposits | $5,627,842,000 | 123 |
Noninterest-bearing deposits | $424,763,000 | 263 |
Interest-bearing deposits | $5,627,842,000 | 109 |
Retail deposits | $5,799,680,000 | 114 |
Estimated insured deposits | $4,058,558,000 | 137 |
IRAs and Keogh plan accounts | $185,441,000 | 144 |
Brokered deposits | $75,208,000 | 310 |
Fully insured brokered deposits | $75,208,000 | 295 |
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 | $4,823,431,000 | 151 |
Deposits held in domestic offices | $4,823,431,000 | 150 |
Individuals, partnerships, and corporations | $4,002,835,000 | 161 |
U.S. Government | $6,000 | 955 |
States and political subdivisions in the U.S. | $820,590,000 | 52 |
Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $480,342,000 | 161 |
Demand deposits | $367,398,000 | 146 |
Nontransaction accounts | $4,343,089,000 | 146 |
Money market deposit accounts (MMDAs) | $2,664,486,000 | 101 |
Other savings deposits (excluding MMDAs) | $695,038,000 | 177 |
Total time deposits | $983,565,000 | 170 |
Total time and savings deposits | $4,456,033,000 | 147 |
Noninterest-bearing deposits | $367,398,000 | 293 |
Interest-bearing deposits | $4,456,033,000 | 134 |
Retail deposits | $4,570,146,000 | 131 |
Estimated insured deposits | $3,583,545,000 | 156 |
IRAs and Keogh plan accounts | $156,100,000 | 154 |
Brokered deposits | $76,942,000 | 303 |
Fully insured brokered deposits | $76,942,000 | 288 |
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 | $4,830,039,000 | 149 |
Deposits held in domestic offices | $4,830,039,000 | 148 |
Individuals, partnerships, and corporations | $3,934,312,000 | 159 |
U.S. Government | $4,000 | 876 |
States and political subdivisions in the U.S. | $895,723,000 | 54 |
Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $456,166,000 | 152 |
Demand deposits | $342,563,000 | 138 |
Nontransaction accounts | $4,373,873,000 | 145 |
Money market deposit accounts (MMDAs) | $2,655,727,000 | 99 |
Other savings deposits (excluding MMDAs) | $698,883,000 | 170 |
Total time deposits | $1,019,263,000 | 164 |
Total time and savings deposits | $4,487,476,000 | 145 |
Noninterest-bearing deposits | $342,563,000 | 292 |
Interest-bearing deposits | $4,487,476,000 | 133 |
Retail deposits | $4,570,461,000 | 129 |
Estimated insured deposits | $3,474,755,000 | 156 |
IRAs and Keogh plan accounts | $157,610,000 | 159 |
Brokered deposits | $78,020,000 | 291 |
Fully insured brokered deposits | $78,020,000 | 273 |
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 | $4,710,230,000 | 153 |
Deposits held in domestic offices | $4,710,230,000 | 151 |
Individuals, partnerships, and corporations | $3,947,308,000 | 158 |
U.S. Government | $1,000 | 1,262 |
States and political subdivisions in the U.S. | $762,921,000 | 56 |
Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $511,144,000 | 138 |
Demand deposits | $378,433,000 | 127 |
Nontransaction accounts | $4,199,086,000 | 145 |
Money market deposit accounts (MMDAs) | $2,446,186,000 | 103 |
Other savings deposits (excluding MMDAs) | $700,016,000 | 156 |
Total time deposits | $1,052,884,000 | 164 |
Total time and savings deposits | $4,331,797,000 | 146 |
Noninterest-bearing deposits | $378,433,000 | 257 |
Interest-bearing deposits | $4,331,797,000 | 134 |
Retail deposits | $4,438,087,000 | 131 |
Estimated insured deposits | $3,503,582,000 | 154 |
IRAs and Keogh plan accounts | $159,530,000 | 157 |
Brokered deposits | $79,975,000 | 294 |
Fully insured brokered deposits | $79,975,000 | 279 |
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 | $4,586,506,000 | 155 |
Deposits held in domestic offices | $4,586,506,000 | 153 |
Individuals, partnerships, and corporations | $3,713,360,000 | 163 |
U.S. Government | $0 | 1,579 |
States and political subdivisions in the U.S. | $873,146,000 | 49 |
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 | $436,620,000 | 157 |
Demand deposits | $317,000,000 | 149 |
Nontransaction accounts | $4,149,886,000 | 150 |
Money market deposit accounts (MMDAs) | $2,519,713,000 | 99 |
Other savings deposits (excluding MMDAs) | $666,837,000 | 157 |
Total time deposits | $963,336,000 | 183 |
Total time and savings deposits | $4,269,506,000 | 150 |
Noninterest-bearing deposits | $329,698,000 | 281 |
Interest-bearing deposits | $4,256,808,000 | 139 |
Retail deposits | $4,375,651,000 | 134 |
Estimated insured deposits | $3,302,835,000 | 159 |
IRAs and Keogh plan accounts | $151,155,000 | 166 |
Brokered deposits | $42,356,000 | 499 |
Fully insured brokered deposits | $42,356,000 | 471 |
Deposits obtained via list services, yet not brokered | $0 | 1,458 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-12-31 | Rank |
Total deposits | $4,381,429,000 | 157 |
Deposits held in domestic offices | $4,381,429,000 | 155 |
Individuals, partnerships, and corporations | $3,611,919,000 | 164 |
U.S. Government | $4,000 | 1,212 |
States and political subdivisions in the U.S. | $769,506,000 | 54 |
Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $437,968,000 | 157 |
Demand deposits | $329,698,000 | 147 |
Nontransaction accounts | $3,943,461,000 | 150 |
Money market deposit accounts (MMDAs) | $2,392,530,000 | 105 |
Other savings deposits (excluding MMDAs) | $617,498,000 | 167 |
Total time deposits | $933,433,000 | 192 |
Total time and savings deposits | $4,051,731,000 | 153 |
Noninterest-bearing deposits | $329,698,000 | 267 |
Interest-bearing deposits | $4,051,731,000 | 142 |
Retail deposits | $4,176,386,000 | 135 |
Estimated insured deposits | $3,213,012,000 | 157 |
IRAs and Keogh plan accounts | $144,374,000 | 177 |
Brokered deposits | $42,397,000 | 523 |
Fully insured brokered deposits | $42,397,000 | 490 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-09-30 | Rank |
Total deposits | $4,282,846,000 | 158 |
Deposits held in domestic offices | $4,282,846,000 | 155 |
Individuals, partnerships, and corporations | $3,443,117,000 | 167 |
U.S. Government | $2,000 | 1,189 |
States and political subdivisions in the U.S. | $839,727,000 | 47 |
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 | $390,390,000 | 164 |
Demand deposits | $287,703,000 | 153 |
Nontransaction accounts | $3,892,456,000 | 152 |
Money market deposit accounts (MMDAs) | $2,413,204,000 | 105 |
Other savings deposits (excluding MMDAs) | $607,794,000 | 163 |
Total time deposits | $871,458,000 | 214 |
Total time and savings deposits | $3,995,143,000 | 151 |
Noninterest-bearing deposits | $287,703,000 | 291 |
Interest-bearing deposits | $3,995,143,000 | 140 |
Retail deposits | $4,098,602,000 | 138 |
Estimated insured deposits | $2,984,502,000 | 166 |
IRAs and Keogh plan accounts | $134,729,000 | 187 |
Brokered deposits | $40,559,000 | 559 |
Fully insured brokered deposits | $40,559,000 | 525 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-06-30 | Rank |
Total deposits | $4,131,465,000 | 159 |
Deposits held in domestic offices | $4,131,465,000 | 158 |
Individuals, partnerships, and corporations | $3,388,390,000 | 166 |
U.S. Government | $4,000 | 1,044 |
States and political subdivisions in the U.S. | $743,071,000 | 56 |
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 | $393,246,000 | 164 |
Demand deposits | $291,461,000 | 150 |
Nontransaction accounts | $3,738,219,000 | 155 |
Money market deposit accounts (MMDAs) | $2,230,245,000 | 110 |
Other savings deposits (excluding MMDAs) | $611,459,000 | 157 |
Total time deposits | $896,515,000 | 213 |
Total time and savings deposits | $3,840,004,000 | 155 |
Noninterest-bearing deposits | $291,461,000 | 279 |
Interest-bearing deposits | $3,840,004,000 | 143 |
Retail deposits | $3,925,035,000 | 139 |
Estimated insured deposits | $3,003,526,000 | 161 |
IRAs and Keogh plan accounts | $134,692,000 | 184 |
Brokered deposits | $51,760,000 | 488 |
Fully insured brokered deposits | $51,760,000 | 458 |
Deposits obtained via list services, yet not brokered | $0 | 1,427 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-03-31 | Rank |
Total deposits | $4,276,164,000 | 156 |
Deposits held in domestic offices | $4,276,164,000 | 156 |
Individuals, partnerships, and corporations | $3,375,081,000 | 170 |
U.S. Government | $1,000 | 1,366 |
States and political subdivisions in the U.S. | $901,082,000 | 40 |
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 | $428,973,000 | 151 |
Demand deposits | $309,604,000 | 140 |
Nontransaction accounts | $3,847,191,000 | 155 |
Money market deposit accounts (MMDAs) | $2,317,915,000 | 111 |
Other savings deposits (excluding MMDAs) | $598,206,000 | 160 |
Total time deposits | $931,070,000 | 213 |
Total time and savings deposits | $3,966,560,000 | 153 |
Noninterest-bearing deposits | $309,604,000 | 256 |
Interest-bearing deposits | $3,966,560,000 | 144 |
Retail deposits | $4,035,675,000 | 139 |
Estimated insured deposits | $2,990,129,000 | 163 |
IRAs and Keogh plan accounts | $132,429,000 | 189 |
Brokered deposits | $71,305,000 | 400 |
Fully insured brokered deposits | $71,305,000 | 380 |
Deposits obtained via list services, yet not brokered | $0 | 1,352 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-12-31 | Rank |
Total deposits | $4,149,884,000 | 160 |
Deposits held in domestic offices | $4,149,884,000 | 157 |
Individuals, partnerships, and corporations | $3,358,954,000 | 170 |
U.S. Government | $4,000 | 2,049 |
States and political subdivisions in the U.S. | $790,926,000 | 44 |
Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $398,567,000 | 159 |
Demand deposits | $297,160,000 | 144 |
Nontransaction accounts | $3,751,317,000 | 154 |
Money market deposit accounts (MMDAs) | $2,263,972,000 | 112 |
Other savings deposits (excluding MMDAs) | $555,360,000 | 162 |
Total time deposits | $931,985,000 | 217 |
Total time and savings deposits | $3,852,724,000 | 155 |
Noninterest-bearing deposits | $297,160,000 | 259 |
Interest-bearing deposits | $3,852,724,000 | 145 |
Retail deposits | $3,917,331,000 | 140 |
Estimated insured deposits | $2,992,433,000 | 159 |
IRAs and Keogh plan accounts | $133,341,000 | 191 |
Brokered deposits | $69,732,000 | 426 |
Fully insured brokered deposits | $69,732,000 | 399 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-09-30 | Rank |
Total deposits | $4,217,147,000 | 155 |
Deposits held in domestic offices | $4,217,147,000 | 152 |
Individuals, partnerships, and corporations | $3,340,880,000 | 170 |
U.S. Government | $80,000 | 552 |
States and political subdivisions in the U.S. | $876,187,000 | 43 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $406,222,000 | 146 |
Demand deposits | $286,631,000 | 136 |
Nontransaction accounts | $3,810,925,000 | 151 |
Money market deposit accounts (MMDAs) | $2,284,146,000 | 107 |
Other savings deposits (excluding MMDAs) | $557,635,000 | 160 |
Total time deposits | $969,144,000 | 213 |
Total time and savings deposits | $3,930,516,000 | 151 |
Noninterest-bearing deposits | $286,631,000 | 247 |
Interest-bearing deposits | $3,930,516,000 | 143 |
Retail deposits | $3,976,219,000 | 136 |
Estimated insured deposits | $2,780,997,000 | 159 |
IRAs and Keogh plan accounts | $133,101,000 | 190 |
Brokered deposits | $70,271,000 | 457 |
Fully insured brokered deposits | $70,271,000 | 434 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-06-30 | Rank |
Total deposits | $4,113,737,000 | 158 |
Deposits held in domestic offices | $4,113,737,000 | 155 |
Individuals, partnerships, and corporations | $3,322,085,000 | 172 |
U.S. Government | $105,000 | 455 |
States and political subdivisions in the U.S. | $791,547,000 | 42 |
Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $391,972,000 | 147 |
Demand deposits | $273,528,000 | 137 |
Nontransaction accounts | $3,721,765,000 | 153 |
Money market deposit accounts (MMDAs) | $2,195,130,000 | 109 |
Other savings deposits (excluding MMDAs) | $560,196,000 | 150 |
Total time deposits | $966,439,000 | 215 |
Total time and savings deposits | $3,840,209,000 | 151 |
Noninterest-bearing deposits | $273,528,000 | 252 |
Interest-bearing deposits | $3,840,209,000 | 144 |
Retail deposits | $3,879,899,000 | 138 |
Estimated insured deposits | $2,792,345,000 | 159 |
IRAs and Keogh plan accounts | $130,330,000 | 191 |
Brokered deposits | $70,485,000 | 491 |
Fully insured brokered deposits | $70,485,000 | 457 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-03-31 | Rank |
Total deposits | $4,191,381,000 | 156 |
Deposits held in domestic offices | $4,191,381,000 | 151 |
Individuals, partnerships, and corporations | $3,315,773,000 | 175 |
U.S. Government | $105,000 | 457 |
States and political subdivisions in the U.S. | $875,503,000 | 41 |
Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $395,153,000 | 146 |
Demand deposits | $271,108,000 | 140 |
Nontransaction accounts | $3,796,228,000 | 151 |
Money market deposit accounts (MMDAs) | $2,234,546,000 | 105 |
Other savings deposits (excluding MMDAs) | $550,996,000 | 155 |
Total time deposits | $1,010,686,000 | 219 |
Total time and savings deposits | $3,920,273,000 | 153 |
Noninterest-bearing deposits | $271,108,000 | 258 |
Interest-bearing deposits | $3,920,273,000 | 144 |
Retail deposits | $3,853,388,000 | 135 |
Estimated insured deposits | $2,757,305,000 | 162 |
IRAs and Keogh plan accounts | $128,345,000 | 195 |
Brokered deposits | $119,958,000 | 325 |
Fully insured brokered deposits | $119,958,000 | 309 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-12-31 | Rank |
Total deposits | $4,112,238,000 | 157 |
Deposits held in domestic offices | $4,112,238,000 | 153 |
Individuals, partnerships, and corporations | $3,334,371,000 | 177 |
U.S. Government | $307,000 | 325 |
States and political subdivisions in the U.S. | $777,560,000 | 43 |
Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $420,537,000 | 143 |
Demand deposits | $308,274,000 | 132 |
Nontransaction accounts | $3,691,701,000 | 152 |
Money market deposit accounts (MMDAs) | $2,142,777,000 | 103 |
Other savings deposits (excluding MMDAs) | $515,571,000 | 159 |
Total time deposits | $1,033,354,000 | 219 |
Total time and savings deposits | $3,803,964,000 | 155 |
Noninterest-bearing deposits | $308,274,000 | 236 |
Interest-bearing deposits | $3,803,964,000 | 147 |
Retail deposits | $3,813,444,000 | 144 |
Estimated insured deposits | $2,771,320,000 | 164 |
IRAs and Keogh plan accounts | $128,340,000 | 200 |
Brokered deposits | $144,346,000 | 300 |
Fully insured brokered deposits | $144,346,000 | 260 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-09-30 | Rank |
Total deposits | $4,131,114,000 | 155 |
Deposits held in domestic offices | $4,131,114,000 | 154 |
Individuals, partnerships, and corporations | $3,296,283,000 | 180 |
U.S. Government | $147,000 | 419 |
States and political subdivisions in the U.S. | $834,684,000 | 39 |
Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $369,334,000 | 145 |
Demand deposits | $262,352,000 | 138 |
Nontransaction accounts | $3,761,780,000 | 150 |
Money market deposit accounts (MMDAs) | $2,112,373,000 | 104 |
Other savings deposits (excluding MMDAs) | $493,697,000 | 164 |
Total time deposits | $1,155,709,000 | 211 |
Total time and savings deposits | $3,868,762,000 | 154 |
Noninterest-bearing deposits | $262,352,000 | 256 |
Interest-bearing deposits | $3,868,762,000 | 146 |
Retail deposits | $3,759,912,000 | 144 |
Estimated insured deposits | $2,729,613,000 | 169 |
IRAs and Keogh plan accounts | $128,921,000 | 202 |
Brokered deposits | $172,374,000 | 287 |
Fully insured brokered deposits | $172,374,000 | 251 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-06-30 | Rank |
Total deposits | $4,089,439,000 | 165 |
Deposits held in domestic offices | $4,089,439,000 | 162 |
Individuals, partnerships, and corporations | $3,388,443,000 | 184 |
U.S. Government | $148,000 | 399 |
States and political subdivisions in the U.S. | $700,848,000 | 48 |
Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $380,279,000 | 157 |
Demand deposits | $263,288,000 | 150 |
Nontransaction accounts | $3,709,160,000 | 162 |
Money market deposit accounts (MMDAs) | $1,970,975,000 | 106 |
Other savings deposits (excluding MMDAs) | $510,081,000 | 156 |
Total time deposits | $1,228,104,000 | 210 |
Total time and savings deposits | $3,826,151,000 | 161 |
Noninterest-bearing deposits | $263,288,000 | 263 |
Interest-bearing deposits | $3,826,151,000 | 151 |
Retail deposits | $3,702,632,000 | 150 |
Estimated insured deposits | $2,606,201,000 | 164 |
IRAs and Keogh plan accounts | $129,932,000 | 206 |
Brokered deposits | $231,746,000 | 233 |
Fully insured brokered deposits | $231,746,000 | 211 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-03-31 | Rank |
Total deposits | $4,091,960,000 | 171 |
Deposits held in domestic offices | $4,091,960,000 | 167 |
Individuals, partnerships, and corporations | $3,316,674,000 | 183 |
U.S. Government | $111,000 | 468 |
States and political subdivisions in the U.S. | $775,175,000 | 46 |
Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $309,027,000 | 176 |
Demand deposits | $198,979,000 | 185 |
Nontransaction accounts | $3,782,933,000 | 164 |
Money market deposit accounts (MMDAs) | $1,962,395,000 | 107 |
Other savings deposits (excluding MMDAs) | $495,882,000 | 159 |
Total time deposits | $1,324,657,000 | 206 |
Total time and savings deposits | $3,892,981,000 | 165 |
Noninterest-bearing deposits | $198,979,000 | 335 |
Interest-bearing deposits | $3,892,981,000 | 151 |
Retail deposits | $3,662,472,000 | 154 |
Estimated insured deposits | $2,569,541,000 | 171 |
IRAs and Keogh plan accounts | $127,111,000 | 199 |
Brokered deposits | $251,804,000 | 233 |
Fully insured brokered deposits | $251,804,000 | 209 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-12-31 | Rank |
Total deposits | $3,937,949,000 | 170 |
Deposits held in domestic offices | $3,937,949,000 | 165 |
Individuals, partnerships, and corporations | $3,241,349,000 | 183 |
U.S. Government | $647,000 | 215 |
States and political subdivisions in the U.S. | $695,953,000 | 48 |
Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $328,354,000 | 163 |
Demand deposits | $233,448,000 | 167 |
Nontransaction accounts | $3,609,595,000 | 164 |
Money market deposit accounts (MMDAs) | $1,791,974,000 | 113 |
Other savings deposits (excluding MMDAs) | $465,335,000 | 160 |
Total time deposits | $1,352,288,000 | 208 |
Total time and savings deposits | $3,704,501,000 | 166 |
Noninterest-bearing deposits | $233,448,000 | 283 |
Interest-bearing deposits | $3,704,501,000 | 156 |
Retail deposits | $3,509,198,000 | 155 |
Estimated insured deposits | $2,756,250,000 | 161 |
IRAs and Keogh plan accounts | $127,325,000 | 187 |
Brokered deposits | $269,778,000 | 227 |
Fully insured brokered deposits | $269,778,000 | 209 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-09-30 | Rank |
Total deposits | $4,000,696,000 | 170 |
Deposits held in domestic offices | $4,000,696,000 | 165 |
Individuals, partnerships, and corporations | $3,253,324,000 | 179 |
U.S. Government | $137,000 | 429 |
States and political subdivisions in the U.S. | $747,235,000 | 43 |
Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $355,028,000 | 149 |
Demand deposits | $252,269,000 | 152 |
Nontransaction accounts | $3,645,668,000 | 162 |
Money market deposit accounts (MMDAs) | $1,776,343,000 | 112 |
Other savings deposits (excluding MMDAs) | $456,470,000 | 156 |
Total time deposits | $1,412,854,000 | 185 |
Total time and savings deposits | $3,748,427,000 | 164 |
Noninterest-bearing deposits | $252,269,000 | 254 |
Interest-bearing deposits | $3,748,427,000 | 152 |
Retail deposits | $3,540,009,000 | 154 |
Estimated insured deposits | $2,739,501,000 | 162 |
IRAs and Keogh plan accounts | $126,762,000 | 179 |
Brokered deposits | $279,436,000 | 193 |
Fully insured brokered deposits | $279,436,000 | 179 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-06-30 | Rank |
Total deposits | $3,947,823,000 | 169 |
Deposits held in domestic offices | $3,947,823,000 | 167 |
Individuals, partnerships, and corporations | $3,233,662,000 | 181 |
U.S. Government | $167,000 | 401 |
States and political subdivisions in the U.S. | $713,994,000 | 45 |
Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $351,323,000 | 151 |
Demand deposits | $248,383,000 | 150 |
Nontransaction accounts | $3,596,500,000 | 162 |
Money market deposit accounts (MMDAs) | $1,525,990,000 | 121 |
Other savings deposits (excluding MMDAs) | $475,302,000 | 157 |
Total time deposits | $1,595,206,000 | 159 |
Total time and savings deposits | $3,699,440,000 | 162 |
Noninterest-bearing deposits | $248,383,000 | 260 |
Interest-bearing deposits | $3,699,440,000 | 149 |
Retail deposits | $3,333,483,000 | 160 |
Estimated insured deposits | $2,797,797,000 | 156 |
IRAs and Keogh plan accounts | $0 | 7,921 |
Brokered deposits | $279,064,000 | 171 |
Fully insured brokered deposits | $279,064,000 | 156 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-03-31 | Rank |
Total deposits | $3,860,956,000 | 167 |
Deposits held in domestic offices | $3,860,956,000 | 164 |
Individuals, partnerships, and corporations | $3,136,082,000 | 183 |
U.S. Government | $165,000 | 412 |
States and political subdivisions in the U.S. | $724,709,000 | 43 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $351,395,000 | 150 |
Demand deposits | $241,242,000 | 154 |
Nontransaction accounts | $3,509,561,000 | 164 |
Money market deposit accounts (MMDAs) | $1,513,685,000 | 127 |
Other savings deposits (excluding MMDAs) | $470,565,000 | 154 |
Total time deposits | $1,525,311,000 | 166 |
Total time and savings deposits | $3,619,714,000 | 165 |
Noninterest-bearing deposits | $241,242,000 | 261 |
Interest-bearing deposits | $3,619,714,000 | 157 |
Retail deposits | $3,249,106,000 | 155 |
Estimated insured deposits | $2,720,934,000 | 152 |
IRAs and Keogh plan accounts | $0 | 7,966 |
Brokered deposits | $209,047,000 | 191 |
Fully insured brokered deposits | $209,047,000 | 176 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-12-31 | Rank |
Total deposits | $3,877,936,000 | 173 |
Deposits held in domestic offices | $3,877,936,000 | 171 |
Individuals, partnerships, and corporations | $3,195,528,000 | 184 |
U.S. Government | $262,000 | 421 |
States and political subdivisions in the U.S. | $682,146,000 | 47 |
Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $355,390,000 | 156 |
Demand deposits | $265,178,000 | 155 |
Nontransaction accounts | $3,522,546,000 | 169 |
Money market deposit accounts (MMDAs) | $1,473,900,000 | 132 |
Other savings deposits (excluding MMDAs) | $457,465,000 | 156 |
Total time deposits | $1,591,180,000 | 157 |
Total time and savings deposits | $3,612,758,000 | 168 |
Noninterest-bearing deposits | $265,178,000 | 254 |
Interest-bearing deposits | $3,612,758,000 | 158 |
Retail deposits | $3,183,670,000 | 161 |
Estimated insured deposits | $2,729,923,000 | 149 |
IRAs and Keogh plan accounts | $0 | 7,992 |
Brokered deposits | $209,004,000 | 180 |
Fully insured brokered deposits | $209,004,000 | 165 |
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 | $3,952,765,000 | 165 |
Deposits held in domestic offices | $3,952,765,000 | 163 |
Individuals, partnerships, and corporations | $3,184,056,000 | 179 |
U.S. Government | $199,000 | 371 |
States and political subdivisions in the U.S. | $768,510,000 | 42 |
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 | $334,827,000 | 157 |
Demand deposits | $225,913,000 | 172 |
Nontransaction accounts | $3,617,938,000 | 161 |
Money market deposit accounts (MMDAs) | $1,468,850,000 | 132 |
Other savings deposits (excluding MMDAs) | $466,299,000 | 155 |
Total time deposits | $1,682,789,000 | 145 |
Total time and savings deposits | $3,726,852,000 | 159 |
Noninterest-bearing deposits | $225,913,000 | 287 |
Interest-bearing deposits | $3,726,852,000 | 150 |
Retail deposits | $3,180,013,000 | 158 |
Estimated insured deposits | $2,715,103,000 | 145 |
IRAs and Keogh plan accounts | $0 | 8,020 |
Brokered deposits | $198,308,000 | 178 |
Fully insured brokered deposits | $198,308,000 | 161 |
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 | $3,962,711,000 | 171 |
Deposits held in domestic offices | $3,962,711,000 | 169 |
Individuals, partnerships, and corporations | $3,204,503,000 | 186 |
U.S. Government | $208,000 | 389 |
States and political subdivisions in the U.S. | $758,000,000 | 45 |
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 | $367,685,000 | 164 |
Demand deposits | $209,156,000 | 200 |
Nontransaction accounts | $3,595,026,000 | 170 |
Money market deposit accounts (MMDAs) | $1,427,939,000 | 137 |
Other savings deposits (excluding MMDAs) | $496,051,000 | 157 |
Total time deposits | $1,671,036,000 | 158 |
Total time and savings deposits | $3,753,555,000 | 166 |
Noninterest-bearing deposits | $209,156,000 | 325 |
Interest-bearing deposits | $3,753,555,000 | 151 |
Retail deposits | $3,204,364,000 | 164 |
Estimated insured deposits | $2,765,314,000 | 153 |
IRAs and Keogh plan accounts | $0 | 8,075 |
Brokered deposits | $208,364,000 | 186 |
Fully insured brokered deposits | $208,364,000 | 163 |
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 | $3,982,604,000 | 165 |
Deposits held in domestic offices | $3,982,604,000 | 163 |
Individuals, partnerships, and corporations | $3,170,018,000 | 187 |
U.S. Government | $232,000 | 339 |
States and political subdivisions in the U.S. | $812,354,000 | 43 |
Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $345,508,000 | 177 |
Demand deposits | $212,680,000 | 200 |
Nontransaction accounts | $3,637,096,000 | 163 |
Money market deposit accounts (MMDAs) | $1,425,185,000 | 136 |
Other savings deposits (excluding MMDAs) | $501,574,000 | 158 |
Total time deposits | $1,710,337,000 | 149 |
Total time and savings deposits | $3,769,924,000 | 161 |
Noninterest-bearing deposits | $212,680,000 | 317 |
Interest-bearing deposits | $3,769,924,000 | 152 |
Retail deposits | $3,220,561,000 | 165 |
Estimated insured deposits | $2,766,503,000 | 149 |
IRAs and Keogh plan accounts | $0 | 8,116 |
Brokered deposits | $208,693,000 | 187 |
Fully insured brokered deposits | $208,693,000 | 166 |
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 | $3,812,686,000 | 169 |
Deposits held in domestic offices | $3,812,686,000 | 166 |
Individuals, partnerships, and corporations | $3,230,552,000 | 180 |
U.S. Government | $250,000 | 440 |
States and political subdivisions in the U.S. | $581,884,000 | 54 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $764,674,000 | 87 |
Demand deposits | $665,302,000 | 75 |
Nontransaction accounts | $3,048,012,000 | 179 |
Money market deposit accounts (MMDAs) | $970,091,000 | 178 |
Other savings deposits (excluding MMDAs) | $495,606,000 | 153 |
Total time deposits | $1,582,315,000 | 160 |
Total time and savings deposits | $3,147,384,000 | 176 |
Noninterest-bearing deposits | $665,302,000 | 120 |
Interest-bearing deposits | $3,147,384,000 | 164 |
Retail deposits | $2,988,350,000 | 164 |
Estimated insured deposits | $2,770,744,000 | 145 |
IRAs and Keogh plan accounts | $0 | 8,142 |
Brokered deposits | $208,639,000 | 180 |
Fully insured brokered deposits | $208,639,000 | 160 |
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 | $3,806,621,000 | 168 |
Deposits held in domestic offices | $3,806,621,000 | 166 |
Individuals, partnerships, and corporations | $3,180,661,000 | 183 |
U.S. Government | $148,000 | 478 |
States and political subdivisions in the U.S. | $625,812,000 | 51 |
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 | $756,468,000 | 85 |
Demand deposits | $652,620,000 | 75 |
Nontransaction accounts | $3,050,153,000 | 181 |
Money market deposit accounts (MMDAs) | $969,117,000 | 185 |
Other savings deposits (excluding MMDAs) | $505,869,000 | 159 |
Total time deposits | $1,575,166,000 | 163 |
Total time and savings deposits | $3,154,001,000 | 178 |
Noninterest-bearing deposits | $653,130,000 | 119 |
Interest-bearing deposits | $3,153,491,000 | 169 |
Retail deposits | $3,005,872,000 | 163 |
Estimated insured deposits | $2,716,444,000 | 153 |
IRAs and Keogh plan accounts | $0 | 8,194 |
Brokered deposits | $208,572,000 | 196 |
Fully insured brokered deposits | $208,572,000 | 172 |
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 | $3,771,264,000 | 171 |
Deposits held in domestic offices | $3,771,264,000 | 170 |
Individuals, partnerships, and corporations | $3,126,334,000 | 187 |
U.S. Government | $261,000 | 325 |
States and political subdivisions in the U.S. | $644,669,000 | 51 |
Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $774,009,000 | 89 |
Demand deposits | $663,244,000 | 80 |
Nontransaction accounts | $2,997,255,000 | 185 |
Money market deposit accounts (MMDAs) | $903,804,000 | 190 |
Other savings deposits (excluding MMDAs) | $555,547,000 | 153 |
Total time deposits | $1,537,904,000 | 163 |
Total time and savings deposits | $3,108,020,000 | 181 |
Noninterest-bearing deposits | $665,376,000 | 123 |
Interest-bearing deposits | $3,105,888,000 | 171 |
Retail deposits | $2,935,254,000 | 167 |
Estimated insured deposits | $2,677,811,000 | 156 |
IRAs and Keogh plan accounts | $137,589,000 | 169 |
Brokered deposits | $218,617,000 | 186 |
Fully insured brokered deposits | $218,617,000 | 157 |
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 | $3,634,042,000 | 177 |
Deposits held in domestic offices | $3,634,042,000 | 174 |
Individuals, partnerships, and corporations | $3,042,901,000 | 190 |
U.S. Government | $170,000 | 420 |
States and political subdivisions in the U.S. | $590,971,000 | 55 |
Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $736,928,000 | 103 |
Demand deposits | $631,054,000 | 89 |
Nontransaction accounts | $2,897,114,000 | 189 |
Money market deposit accounts (MMDAs) | $878,640,000 | 191 |
Other savings deposits (excluding MMDAs) | $563,709,000 | 153 |
Total time deposits | $1,454,765,000 | 166 |
Total time and savings deposits | $3,002,988,000 | 183 |
Noninterest-bearing deposits | $631,602,000 | 133 |
Interest-bearing deposits | $3,002,440,000 | 172 |
Retail deposits | $2,906,357,000 | 165 |
Estimated insured deposits | $2,648,624,000 | 156 |
IRAs and Keogh plan accounts | $136,696,000 | 166 |
Brokered deposits | $208,924,000 | 183 |
Fully insured brokered deposits | $208,924,000 | 154 |
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 | $3,170,709,000 | 191 |
Deposits held in domestic offices | $3,170,709,000 | 190 |
Individuals, partnerships, and corporations | $2,750,199,000 | 206 |
U.S. Government | $485,000 | 305 |
States and political subdivisions in the U.S. | $420,025,000 | 72 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $692,556,000 | 109 |
Demand deposits | $603,516,000 | 89 |
Nontransaction accounts | $2,478,153,000 | 203 |
Money market deposit accounts (MMDAs) | $712,196,000 | 225 |
Other savings deposits (excluding MMDAs) | $524,349,000 | 158 |
Total time deposits | $1,241,608,000 | 182 |
Total time and savings deposits | $2,567,193,000 | 202 |
Noninterest-bearing deposits | $603,869,000 | 136 |
Interest-bearing deposits | $2,566,840,000 | 190 |
Retail deposits | $2,578,956,000 | 175 |
Estimated insured deposits | $2,390,200,000 | 163 |
IRAs and Keogh plan accounts | $120,755,000 | 179 |
Brokered deposits | $209,295,000 | 174 |
Fully insured brokered deposits | $209,295,000 | 147 |
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 | $3,220,450,000 | 190 |
Deposits held in domestic offices | $3,220,450,000 | 188 |
Individuals, partnerships, and corporations | $2,712,131,000 | 205 |
U.S. Government | $183,000 | 427 |
States and political subdivisions in the U.S. | $508,136,000 | 59 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $690,999,000 | 111 |
Demand deposits | $590,198,000 | 93 |
Nontransaction accounts | $2,529,451,000 | 198 |
Money market deposit accounts (MMDAs) | $769,460,000 | 203 |
Other savings deposits (excluding MMDAs) | $540,222,000 | 158 |
Total time deposits | $1,219,769,000 | 180 |
Total time and savings deposits | $2,630,252,000 | 194 |
Noninterest-bearing deposits | $591,500,000 | 140 |
Interest-bearing deposits | $2,628,950,000 | 188 |
Retail deposits | $2,662,778,000 | 171 |
Estimated insured deposits | $2,323,316,000 | 165 |
IRAs and Keogh plan accounts | $122,960,000 | 177 |
Brokered deposits | $199,354,000 | 173 |
Fully insured brokered deposits | $199,354,000 | 150 |
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 | $3,185,451,000 | 182 |
Deposits held in domestic offices | $3,185,451,000 | 180 |
Individuals, partnerships, and corporations | $2,699,992,000 | 198 |
U.S. Government | $202,000 | 394 |
States and political subdivisions in the U.S. | $485,257,000 | 63 |
Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $663,815,000 | 125 |
Demand deposits | $576,045,000 | 101 |
Nontransaction accounts | $2,521,636,000 | 193 |
Money market deposit accounts (MMDAs) | $726,904,000 | 209 |
Other savings deposits (excluding MMDAs) | $572,435,000 | 146 |
Total time deposits | $1,222,297,000 | 170 |
Total time and savings deposits | $2,609,406,000 | 191 |
Noninterest-bearing deposits | $576,371,000 | 141 |
Interest-bearing deposits | $2,609,080,000 | 182 |
Retail deposits | $2,610,624,000 | 171 |
Estimated insured deposits | $2,358,349,000 | 164 |
IRAs and Keogh plan accounts | $126,150,000 | 171 |
Brokered deposits | $209,591,000 | 160 |
Fully insured brokered deposits | $209,591,000 | 138 |
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 | $3,169,473,000 | 182 |
Deposits held in domestic offices | $3,169,473,000 | 181 |
Individuals, partnerships, and corporations | $2,614,894,000 | 200 |
U.S. Government | $171,000 | 417 |
States and political subdivisions in the U.S. | $554,408,000 | 60 |
Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $610,005,000 | 138 |
Demand deposits | $509,556,000 | 109 |
Nontransaction accounts | $2,559,468,000 | 187 |
Money market deposit accounts (MMDAs) | $791,473,000 | 204 |
Other savings deposits (excluding MMDAs) | $575,411,000 | 147 |
Total time deposits | $1,192,584,000 | 170 |
Total time and savings deposits | $2,659,917,000 | 188 |
Noninterest-bearing deposits | $509,556,000 | 158 |
Interest-bearing deposits | $2,659,917,000 | 181 |
Retail deposits | $2,621,340,000 | 171 |
Estimated insured deposits | $2,323,899,000 | 164 |
IRAs and Keogh plan accounts | $128,000,000 | 168 |
Brokered deposits | $189,847,000 | 154 |
Fully insured brokered deposits | $189,847,000 | 133 |
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 | $3,079,717,000 | 186 |
Deposits held in domestic offices | $3,079,717,000 | 183 |
Individuals, partnerships, and corporations | $2,641,834,000 | 200 |
U.S. Government | $258,000 | 421 |
States and political subdivisions in the U.S. | $437,625,000 | 72 |
Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $619,703,000 | 137 |
Demand deposits | $526,030,000 | 106 |
Nontransaction accounts | $2,460,014,000 | 191 |
Money market deposit accounts (MMDAs) | $768,275,000 | 208 |
Other savings deposits (excluding MMDAs) | $573,680,000 | 152 |
Total time deposits | $1,118,059,000 | 179 |
Total time and savings deposits | $2,553,687,000 | 193 |
Noninterest-bearing deposits | $526,030,000 | 148 |
Interest-bearing deposits | $2,553,687,000 | 185 |
Retail deposits | $2,601,927,000 | 170 |
Estimated insured deposits | $2,331,686,000 | 165 |
IRAs and Keogh plan accounts | $129,480,000 | 172 |
Brokered deposits | $189,792,000 | 152 |
Fully insured brokered deposits | $189,792,000 | 127 |
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 | $3,095,065,000 | 189 |
Deposits held in domestic offices | $3,095,065,000 | 186 |
Individuals, partnerships, and corporations | $2,611,400,000 | 202 |
U.S. Government | $135,000 | 492 |
States and political subdivisions in the U.S. | $483,530,000 | 63 |
Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $597,137,000 | 144 |
Demand deposits | $511,022,000 | 106 |
Nontransaction accounts | $2,497,928,000 | 193 |
Money market deposit accounts (MMDAs) | $854,228,000 | 200 |
Other savings deposits (excluding MMDAs) | $572,915,000 | 152 |
Total time deposits | $1,070,785,000 | 184 |
Total time and savings deposits | $2,584,043,000 | 193 |
Noninterest-bearing deposits | $511,022,000 | 153 |
Interest-bearing deposits | $2,584,043,000 | 186 |
Retail deposits | $2,674,431,000 | 169 |
Estimated insured deposits | $2,091,337,000 | 179 |
IRAs and Keogh plan accounts | $130,529,000 | 175 |
Brokered deposits | $189,922,000 | 147 |
Fully insured brokered deposits | $189,922,000 | 126 |
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 | $3,041,164,000 | 183 |
Deposits held in domestic offices | $3,041,164,000 | 180 |
Individuals, partnerships, and corporations | $2,608,150,000 | 198 |
U.S. Government | $153,000 | 464 |
States and political subdivisions in the U.S. | $432,861,000 | 65 |
Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $575,824,000 | 148 |
Demand deposits | $491,062,000 | 115 |
Nontransaction accounts | $2,465,340,000 | 188 |
Money market deposit accounts (MMDAs) | $819,443,000 | 201 |
Other savings deposits (excluding MMDAs) | $590,140,000 | 148 |
Total time deposits | $1,055,757,000 | 180 |
Total time and savings deposits | $2,550,102,000 | 188 |
Noninterest-bearing deposits | $491,062,000 | 154 |
Interest-bearing deposits | $2,550,102,000 | 184 |
Retail deposits | $2,643,260,000 | 164 |
Estimated insured deposits | $2,107,968,000 | 173 |
IRAs and Keogh plan accounts | $131,928,000 | 175 |
Brokered deposits | $189,922,000 | 139 |
Fully insured brokered deposits | $189,922,000 | 114 |
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 | $3,021,586,000 | 179 |
Deposits held in domestic offices | $3,021,586,000 | 177 |
Individuals, partnerships, and corporations | $2,536,089,000 | 200 |
U.S. Government | $157,000 | 464 |
States and political subdivisions in the U.S. | $485,340,000 | 63 |
Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $555,433,000 | 151 |
Demand deposits | $471,771,000 | 114 |
Nontransaction accounts | $2,466,153,000 | 181 |
Money market deposit accounts (MMDAs) | $826,607,000 | 186 |
Other savings deposits (excluding MMDAs) | $572,551,000 | 147 |
Total time deposits | $1,066,995,000 | 174 |
Total time and savings deposits | $2,549,815,000 | 185 |
Noninterest-bearing deposits | $471,771,000 | 158 |
Interest-bearing deposits | $2,549,815,000 | 181 |
Retail deposits | $2,683,132,000 | 154 |
Estimated insured deposits | $2,098,762,000 | 173 |
IRAs and Keogh plan accounts | $134,681,000 | 170 |
Brokered deposits | $169,932,000 | 146 |
Fully insured brokered deposits | $169,932,000 | 122 |
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 | $3,007,538,000 | 183 |
Deposits held in domestic offices | $3,007,538,000 | 181 |
Individuals, partnerships, and corporations | $2,591,372,000 | 190 |
U.S. Government | $293,000 | 432 |
States and political subdivisions in the U.S. | $415,873,000 | 73 |
Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $598,310,000 | 105 |
Demand deposits | $506,402,000 | 93 |
Nontransaction accounts | $2,409,228,000 | 157 |
Money market deposit accounts (MMDAs) | $768,572,000 | 171 |
Other savings deposits (excluding MMDAs) | $541,432,000 | 132 |
Total time deposits | $1,099,224,000 | 139 |
Total time and savings deposits | $2,501,136,000 | 188 |
Noninterest-bearing deposits | $506,403,000 | 150 |
Interest-bearing deposits | $2,501,135,000 | 184 |
Retail deposits | $2,653,768,000 | 159 |
Estimated insured deposits | $2,107,408,000 | 175 |
IRAs and Keogh plan accounts | $136,954,000 | 171 |
Brokered deposits | $169,940,000 | 139 |
Fully insured brokered deposits | $169,940,000 | 118 |
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 | $2,975,984,000 | 184 |
Deposits held in domestic offices | $2,975,984,000 | 182 |
Individuals, partnerships, and corporations | $2,552,489,000 | 190 |
U.S. Government | $152,000 | 501 |
States and political subdivisions in the U.S. | $423,343,000 | 64 |
Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $568,183,000 | 109 |
Demand deposits | $487,547,000 | 94 |
Nontransaction accounts | $2,407,801,000 | 161 |
Money market deposit accounts (MMDAs) | $749,881,000 | 175 |
Other savings deposits (excluding MMDAs) | $534,142,000 | 140 |
Total time deposits | $1,123,778,000 | 138 |
Total time and savings deposits | $2,488,437,000 | 190 |
Noninterest-bearing deposits | $487,547,000 | 154 |
Interest-bearing deposits | $2,488,437,000 | 184 |
Retail deposits | $2,619,963,000 | 166 |
Estimated insured deposits | $2,011,914,000 | 178 |
IRAs and Keogh plan accounts | $140,358,000 | 173 |
Brokered deposits | $159,965,000 | 142 |
Fully insured brokered deposits | $159,965,000 | 118 |
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 | $2,966,096,000 | 186 |
Deposits held in domestic offices | $2,966,096,000 | 185 |
Individuals, partnerships, and corporations | $2,582,792,000 | 189 |
U.S. Government | $275,000 | 366 |
States and political subdivisions in the U.S. | $383,029,000 | 71 |
Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $630,518,000 | 104 |
Demand deposits | $471,231,000 | 99 |
Nontransaction accounts | $2,335,578,000 | 164 |
Money market deposit accounts (MMDAs) | $609,826,000 | 199 |
Other savings deposits (excluding MMDAs) | $535,282,000 | 138 |
Total time deposits | $1,190,470,000 | 141 |
Total time and savings deposits | $2,494,865,000 | 187 |
Noninterest-bearing deposits | $471,231,000 | 154 |
Interest-bearing deposits | $2,494,865,000 | 183 |
Retail deposits | $2,573,241,000 | 165 |
Estimated insured deposits | $2,043,922,000 | 179 |
IRAs and Keogh plan accounts | $141,971,000 | 170 |
Brokered deposits | $149,965,000 | 147 |
Fully insured brokered deposits | $149,965,000 | 123 |
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 | $2,957,394,000 | 187 |
Deposits held in domestic offices | $2,957,394,000 | 185 |
Individuals, partnerships, and corporations | $2,529,459,000 | 196 |
U.S. Government | $234,000 | 382 |
States and political subdivisions in the U.S. | $427,701,000 | 64 |
Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $600,795,000 | 103 |
Demand deposits | $450,460,000 | 98 |
Nontransaction accounts | $2,356,599,000 | 166 |
Money market deposit accounts (MMDAs) | $590,900,000 | 199 |
Other savings deposits (excluding MMDAs) | $508,281,000 | 141 |
Total time deposits | $1,257,418,000 | 137 |
Total time and savings deposits | $2,506,934,000 | 190 |
Noninterest-bearing deposits | $450,460,000 | 158 |
Interest-bearing deposits | $2,506,934,000 | 184 |
Retail deposits | $2,587,968,000 | 169 |
Estimated insured deposits | $1,900,482,000 | 196 |
IRAs and Keogh plan accounts | $142,421,000 | 169 |
Brokered deposits | $149,965,000 | 143 |
Fully insured brokered deposits | $149,965,000 | 120 |
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 | $2,927,954,000 | 190 |
Deposits held in domestic offices | $2,927,954,000 | 187 |
Individuals, partnerships, and corporations | $2,521,491,000 | 195 |
U.S. Government | $421,000 | 377 |
States and political subdivisions in the U.S. | $406,042,000 | 68 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $604,766,000 | 102 |
Demand deposits | $454,367,000 | 101 |
Nontransaction accounts | $2,323,188,000 | 165 |
Money market deposit accounts (MMDAs) | $545,954,000 | 208 |
Other savings deposits (excluding MMDAs) | $487,998,000 | 140 |
Total time deposits | $1,289,236,000 | 133 |
Total time and savings deposits | $2,473,587,000 | 189 |
Noninterest-bearing deposits | $454,367,000 | 155 |
Interest-bearing deposits | $2,473,587,000 | 185 |
Retail deposits | $2,502,267,000 | 170 |
Estimated insured deposits | $1,914,209,000 | 187 |
IRAs and Keogh plan accounts | $142,007,000 | 171 |
Brokered deposits | $149,965,000 | 138 |
Fully insured brokered deposits | $149,965,000 | 122 |
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 | $2,919,298,000 | 179 |
Deposits held in domestic offices | $2,919,298,000 | 177 |
Individuals, partnerships, and corporations | $2,523,864,000 | 185 |
U.S. Government | $413,000 | 376 |
States and political subdivisions in the U.S. | $395,021,000 | 61 |
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 | $591,450,000 | 110 |
Demand deposits | $461,742,000 | 110 |
Nontransaction accounts | $2,327,848,000 | 157 |
Money market deposit accounts (MMDAs) | $464,569,000 | 218 |
Other savings deposits (excluding MMDAs) | $476,230,000 | 130 |
Total time deposits | $1,387,049,000 | 127 |
Total time and savings deposits | $2,457,556,000 | 181 |
Noninterest-bearing deposits | $461,742,000 | 154 |
Interest-bearing deposits | $2,457,556,000 | 182 |
Retail deposits | $2,370,675,000 | 175 |
Estimated insured deposits | $2,156,994,000 | 163 |
IRAs and Keogh plan accounts | $143,482,000 | 172 |
Brokered deposits | $110,000,000 | 145 |
Fully insured brokered deposits | $110,000,000 | 130 |
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 | $1,214,126,000 | 350 |
Deposits held in domestic offices | $1,214,126,000 | 345 |
Individuals, partnerships, and corporations | $1,012,828,000 | 377 |
U.S. Government | $177,000 | 728 |
States and political subdivisions in the U.S. | $201,120,000 | 99 |
Commercial banks and other depository institutions in U.S. | $1,000 | 3,245 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $202,717,000 | 247 |
Demand deposits | $167,595,000 | 228 |
Nontransaction accounts | $1,011,409,000 | 299 |
Money market deposit accounts (MMDAs) | $202,596,000 | 381 |
Other savings deposits (excluding MMDAs) | $164,239,000 | 267 |
Total time deposits | $644,574,000 | 258 |
Total time and savings deposits | $1,046,531,000 | 349 |
Noninterest-bearing deposits | $167,595,000 | 304 |
Interest-bearing deposits | $1,046,531,000 | 344 |
Retail deposits | $825,138,000 | 397 |
Estimated insured deposits | $736,850,000 | 410 |
IRAs and Keogh plan accounts | $49,658,000 | 428 |
Brokered deposits | $130,464,000 | 152 |
Fully insured brokered deposits | $130,464,000 | 126 |
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 | $1,108,073,000 | 371 |
Deposits held in domestic offices | $1,108,073,000 | 367 |
Individuals, partnerships, and corporations | $882,503,000 | 432 |
U.S. Government | $144,000 | 764 |
States and political subdivisions in the U.S. | $225,424,000 | 91 |
Commercial banks and other depository institutions in U.S. | $2,000 | 3,402 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $202,719,000 | 279 |
Demand deposits | $164,476,000 | 254 |
Nontransaction accounts | $905,354,000 | 310 |
Money market deposit accounts (MMDAs) | $186,064,000 | 394 |
Other savings deposits (excluding MMDAs) | $167,886,000 | 282 |
Total time deposits | $551,404,000 | 267 |
Total time and savings deposits | $943,597,000 | 382 |
Noninterest-bearing deposits | $164,476,000 | 325 |
Interest-bearing deposits | $943,597,000 | 376 |
Retail deposits | $814,869,000 | 417 |
Estimated insured deposits | $747,520,000 | 413 |
IRAs and Keogh plan accounts | $50,917,000 | 438 |
Brokered deposits | $40,000,000 | 220 |
Fully insured brokered deposits | $40,000,000 | 192 |
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 | $1,044,205,000 | 386 |
Deposits held in domestic offices | $1,044,205,000 | 381 |
Individuals, partnerships, and corporations | $850,074,000 | 441 |
U.S. Government | $213,000 | 806 |
States and political subdivisions in the U.S. | $193,912,000 | 101 |
Commercial banks and other depository institutions in U.S. | $6,000 | 3,396 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $182,443,000 | 327 |
Demand deposits | $154,146,000 | 279 |
Nontransaction accounts | $861,762,000 | 311 |
Money market deposit accounts (MMDAs) | $204,099,000 | 349 |
Other savings deposits (excluding MMDAs) | $159,217,000 | 295 |
Total time deposits | $498,446,000 | 290 |
Total time and savings deposits | $890,059,000 | 390 |
Noninterest-bearing deposits | $154,146,000 | 344 |
Interest-bearing deposits | $890,059,000 | 382 |
Retail deposits | $762,178,000 | 436 |
Estimated insured deposits | $695,372,000 | 433 |
IRAs and Keogh plan accounts | $50,319,000 | 456 |
Brokered deposits | $40,000,000 | 189 |
Fully insured brokered deposits | $40,000,000 | 168 |
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 | $1,014,183,000 | 393 |
Deposits held in domestic offices | $1,014,183,000 | 387 |
Individuals, partnerships, and corporations | $765,697,000 | 480 |
U.S. Government | $661,000 | 461 |
States and political subdivisions in the U.S. | $247,819,000 | 76 |
Commercial banks and other depository institutions in U.S. | $6,000 | 3,626 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $167,577,000 | 398 |
Demand deposits | $138,985,000 | 328 |
Nontransaction accounts | $846,606,000 | 312 |
Money market deposit accounts (MMDAs) | $176,640,000 | 320 |
Other savings deposits (excluding MMDAs) | $153,134,000 | 290 |
Total time deposits | $516,832,000 | 288 |
Total time and savings deposits | $875,198,000 | 395 |
Noninterest-bearing deposits | $138,985,000 | 376 |
Interest-bearing deposits | $875,198,000 | 396 |
Retail deposits | $744,247,000 | 447 |
Estimated insured deposits | $713,010,000 | 437 |
IRAs and Keogh plan accounts | $50,532,000 | 508 |
Brokered deposits | $19,961,000 | 253 |
Fully insured brokered deposits | $19,961,000 | 219 |
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 | $916,343,000 | 470 |
Deposits held in domestic offices | $916,343,000 | 464 |
Individuals, partnerships, and corporations | $698,950,000 | 558 |
U.S. Government | $761,000 | 839 |
States and political subdivisions in the U.S. | $216,626,000 | 90 |
Commercial banks and other depository institutions in U.S. | $6,000 | 3,977 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $236,683,000 | 329 |
Demand deposits | $122,139,000 | 423 |
Nontransaction accounts | $679,660,000 | 388 |
Money market deposit accounts (MMDAs) | $88,069,000 | 550 |
Other savings deposits (excluding MMDAs) | $156,530,000 | 301 |
Total time deposits | $435,061,000 | 368 |
Total time and savings deposits | $794,204,000 | 463 |
Noninterest-bearing deposits | $122,139,000 | 459 |
Interest-bearing deposits | $794,204,000 | 464 |
Retail deposits | $725,000,000 | 501 |
Estimated insured deposits | $681,324,000 | 507 |
IRAs and Keogh plan accounts | $50,030,000 | 574 |
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 | $873,056,000 | 516 |
Deposits held in domestic offices | $873,056,000 | 509 |
Individuals, partnerships, and corporations | $719,843,000 | 573 |
U.S. Government | $1,117,000 | 725 |
States and political subdivisions in the U.S. | $152,005,000 | 121 |
Commercial banks and other depository institutions in U.S. | $91,000 | 3,325 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $222,852,000 | 393 |
Demand deposits | $131,251,000 | 426 |
Nontransaction accounts | $650,204,000 | 414 |
Money market deposit accounts (MMDAs) | $102,572,000 | 517 |
Other savings deposits (excluding MMDAs) | $158,048,000 | 298 |
Total time deposits | $389,584,000 | 409 |
Total time and savings deposits | $741,805,000 | 512 |
Noninterest-bearing deposits | $131,251,000 | 452 |
Interest-bearing deposits | $741,805,000 | 518 |
Retail deposits | $745,271,000 | 520 |
Estimated insured deposits | $702,822,000 | 525 |
IRAs and Keogh plan accounts | $51,715,000 | 606 |
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 | $791,467,000 | 552 |
Deposits held in domestic offices | $791,467,000 | 543 |
Individuals, partnerships, and corporations | $643,925,000 | 607 |
U.S. Government | $918,000 | 835 |
States and political subdivisions in the U.S. | $146,521,000 | 107 |
Commercial banks and other depository institutions in U.S. | $103,000 | 3,080 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $206,626,000 | 436 |
Demand deposits | $122,460,000 | 439 |
Nontransaction accounts | $584,841,000 | 412 |
Money market deposit accounts (MMDAs) | $122,128,000 | 429 |
Other savings deposits (excluding MMDAs) | $163,162,000 | 320 |
Total time deposits | $299,551,000 | 448 |
Total time and savings deposits | $669,007,000 | 537 |
Noninterest-bearing deposits | $122,460,000 | 464 |
Interest-bearing deposits | $669,007,000 | 537 |
Retail deposits | $689,148,000 | 544 |
Estimated insured deposits | $638,727,000 | 547 |
IRAs and Keogh plan accounts | $44,438,000 | 680 |
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 | $807,252,000 | 556 |
Deposits held in domestic offices | $807,252,000 | 548 |
Individuals, partnerships, and corporations | $667,661,000 | 601 |
U.S. Government | $840,000 | 800 |
States and political subdivisions in the U.S. | $138,746,000 | 116 |
Commercial banks and other depository institutions in U.S. | $5,000 | 4,839 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $202,047,000 | 448 |
Demand deposits | $112,182,000 | 467 |
Nontransaction accounts | $605,205,000 | 401 |
Money market deposit accounts (MMDAs) | $148,916,000 | 388 |
Other savings deposits (excluding MMDAs) | $179,746,000 | 307 |
Total time deposits | $276,543,000 | 445 |
Total time and savings deposits | $695,070,000 | 533 |
Noninterest-bearing deposits | $112,182,000 | 496 |
Interest-bearing deposits | $695,070,000 | 544 |
Retail deposits | $740,310,000 | 536 |
Estimated insured deposits | $655,912,000 | 558 |
IRAs and Keogh plan accounts | $47,622,000 | 680 |
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 | $740,773,000 | 618 |
Deposits held in domestic offices | $740,773,000 | 612 |
Individuals, partnerships, and corporations | $627,194,000 | 690 |
U.S. Government | $953,000 | 865 |
States and political subdivisions in the U.S. | $112,525,000 | 121 |
Commercial banks and other depository institutions in U.S. | $101,000 | 3,478 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $205,249,000 | 454 |
Demand deposits | $125,507,000 | 416 |
Nontransaction accounts | $535,524,000 | 454 |
Money market deposit accounts (MMDAs) | $154,837,000 | 388 |
Other savings deposits (excluding MMDAs) | $149,813,000 | 339 |
Total time deposits | $230,874,000 | 557 |
Total time and savings deposits | $615,266,000 | 645 |
Noninterest-bearing deposits | $125,507,000 | 449 |
Interest-bearing deposits | $615,266,000 | 641 |
Retail deposits | $701,820,000 | 588 |
Estimated insured deposits | $607,590,000 | 631 |
IRAs and Keogh plan accounts | $46,917,000 | 751 |
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 |