2007-06-30 | Rank |
Total deposits | $2,290,046,000 | 247 |
Deposits held in domestic offices | $2,290,046,000 | 244 |
Individuals, partnerships, and corporations | $2,290,047,000 | 235 |
U.S. Government | $0 | 4,057 |
States and political subdivisions in the U.S. | $0 | 6,883 |
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 | $45,757,000 | 2,043 |
Demand deposits | $16,639,000 | 3,310 |
Nontransaction accounts | $2,244,290,000 | 231 |
Money market deposit accounts (MMDAs) | $762,672,000 | 230 |
Other savings deposits (excluding MMDAs) | $0 | 8,364 |
Total time deposits | $1,481,618,000 | 175 |
Total time and savings deposits | $2,244,290,000 | 233 |
Noninterest-bearing deposits | $16,639,000 | 3,646 |
Interest-bearing deposits | $2,273,407,000 | 215 |
Retail deposits | $2,150,115,000 | 220 |
Estimated insured deposits | $2,138,455,000 | 186 |
IRAs and Keogh plan accounts | $116,578,000 | 201 |
Brokered deposits | $744,264,000 | 76 |
Fully insured brokered deposits | $744,264,000 | 57 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-03-31 | Rank |
Total deposits | $2,584,240,000 | 226 |
Deposits held in domestic offices | $2,584,240,000 | 223 |
Individuals, partnerships, and corporations | $2,584,241,000 | 215 |
U.S. Government | $0 | 4,056 |
States and political subdivisions in the U.S. | $0 | 6,928 |
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 | $260,228,000 | 222 |
Demand deposits | $24,856,000 | 2,198 |
Nontransaction accounts | $2,324,013,000 | 219 |
Money market deposit accounts (MMDAs) | $629,282,000 | 262 |
Other savings deposits (excluding MMDAs) | $0 | 8,398 |
Total time deposits | $1,694,731,000 | 150 |
Total time and savings deposits | $2,324,013,000 | 227 |
Noninterest-bearing deposits | $24,856,000 | 2,648 |
Interest-bearing deposits | $2,559,384,000 | 196 |
Retail deposits | $2,572,974,000 | 190 |
Estimated insured deposits | $2,416,948,000 | 165 |
IRAs and Keogh plan accounts | $112,027,000 | 201 |
Brokered deposits | $967,571,000 | 62 |
Fully insured brokered deposits | $967,571,000 | 50 |
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 | $2,620,841,000 | 224 |
Deposits held in domestic offices | $2,620,841,000 | 223 |
Individuals, partnerships, and corporations | $2,620,843,000 | 208 |
U.S. Government | $0 | 4,273 |
States and political subdivisions in the U.S. | $0 | 6,954 |
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 | $81,932,000 | 900 |
Demand deposits | $8,038,000 | 5,594 |
Nontransaction accounts | $2,538,911,000 | 206 |
Money market deposit accounts (MMDAs) | $851,913,000 | 200 |
Other savings deposits (excluding MMDAs) | $0 | 8,423 |
Total time deposits | $1,686,998,000 | 151 |
Total time and savings deposits | $2,538,911,000 | 211 |
Noninterest-bearing deposits | $8,038,000 | 5,711 |
Interest-bearing deposits | $2,612,803,000 | 189 |
Retail deposits | $2,217,076,000 | 207 |
Estimated insured deposits | $2,456,126,000 | 161 |
IRAs and Keogh plan accounts | $104,530,000 | 210 |
Brokered deposits | $1,048,511,000 | 59 |
Fully insured brokered deposits | $1,048,511,000 | 45 |
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 | $2,734,079,000 | 221 |
Deposits held in domestic offices | $2,734,079,000 | 220 |
Individuals, partnerships, and corporations | $2,734,081,000 | 208 |
U.S. Government | $0 | 4,163 |
States and political subdivisions in the U.S. | $0 | 6,998 |
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 | $142,199,000 | 418 |
Demand deposits | $76,820,000 | 546 |
Nontransaction accounts | $2,591,882,000 | 206 |
Money market deposit accounts (MMDAs) | $1,049,049,000 | 168 |
Other savings deposits (excluding MMDAs) | $0 | 8,476 |
Total time deposits | $1,542,833,000 | 167 |
Total time and savings deposits | $2,591,882,000 | 210 |
Noninterest-bearing deposits | $76,820,000 | 847 |
Interest-bearing deposits | $2,657,259,000 | 192 |
Retail deposits | $1,992,142,000 | 219 |
Estimated insured deposits | $2,163,942,000 | 178 |
IRAs and Keogh plan accounts | $105,890,000 | 210 |
Brokered deposits | $895,224,000 | 70 |
Fully insured brokered deposits | $895,224,000 | 56 |
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 | $2,726,334,000 | 220 |
Deposits held in domestic offices | $2,726,334,000 | 218 |
Individuals, partnerships, and corporations | $2,726,337,000 | 210 |
U.S. Government | $0 | 4,264 |
States and political subdivisions in the U.S. | $0 | 7,031 |
Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $82,395,000 | 981 |
Demand deposits | $14,068,000 | 4,011 |
Nontransaction accounts | $2,643,942,000 | 202 |
Money market deposit accounts (MMDAs) | $1,213,397,000 | 152 |
Other savings deposits (excluding MMDAs) | $0 | 8,512 |
Total time deposits | $1,430,545,000 | 172 |
Total time and savings deposits | $2,643,942,000 | 204 |
Noninterest-bearing deposits | $14,068,000 | 4,210 |
Interest-bearing deposits | $2,712,266,000 | 189 |
Retail deposits | $2,120,021,000 | 216 |
Estimated insured deposits | $2,306,121,000 | 172 |
IRAs and Keogh plan accounts | $106,358,000 | 211 |
Brokered deposits | $782,744,000 | 80 |
Fully insured brokered deposits | $782,744,000 | 64 |
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 | $2,827,509,000 | 216 |
Deposits held in domestic offices | $2,827,509,000 | 216 |
Individuals, partnerships, and corporations | $2,827,509,000 | 202 |
U.S. Government | $0 | 4,261 |
States and political subdivisions in the U.S. | $0 | 7,047 |
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 | $535,918,000 | 138 |
Demand deposits | $288,901,000 | 177 |
Nontransaction accounts | $2,291,591,000 | 221 |
Money market deposit accounts (MMDAs) | $917,778,000 | 181 |
Other savings deposits (excluding MMDAs) | $0 | 8,524 |
Total time deposits | $1,373,813,000 | 175 |
Total time and savings deposits | $2,291,591,000 | 225 |
Noninterest-bearing deposits | $288,901,000 | 267 |
Interest-bearing deposits | $2,538,608,000 | 200 |
Retail deposits | $2,154,045,000 | 205 |
Estimated insured deposits | $2,359,445,000 | 169 |
IRAs and Keogh plan accounts | $103,481,000 | 211 |
Brokered deposits | $755,318,000 | 72 |
Fully insured brokered deposits | $755,318,000 | 58 |
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 | $2,796,029,000 | 212 |
Deposits held in domestic offices | $2,796,029,000 | 212 |
Individuals, partnerships, and corporations | $2,796,029,000 | 203 |
U.S. Government | $0 | 4,442 |
States and political subdivisions in the U.S. | $0 | 7,107 |
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 | $518,886,000 | 144 |
Demand deposits | $272,774,000 | 186 |
Nontransaction accounts | $2,277,143,000 | 214 |
Money market deposit accounts (MMDAs) | $943,432,000 | 178 |
Other savings deposits (excluding MMDAs) | $0 | 8,560 |
Total time deposits | $1,333,711,000 | 170 |
Total time and savings deposits | $2,277,143,000 | 217 |
Noninterest-bearing deposits | $272,774,000 | 276 |
Interest-bearing deposits | $2,523,255,000 | 194 |
Retail deposits | $2,110,139,000 | 207 |
Estimated insured deposits | $2,326,839,000 | 164 |
IRAs and Keogh plan accounts | $100,688,000 | 212 |
Brokered deposits | $747,978,000 | 73 |
Fully insured brokered deposits | $747,978,000 | 55 |
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 | $3,007,928,000 | 198 |
Deposits held in domestic offices | $3,007,928,000 | 197 |
Individuals, partnerships, and corporations | $3,007,928,000 | 185 |
U.S. Government | $0 | 4,317 |
States and political subdivisions in the U.S. | $0 | 7,139 |
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 | $576,804,000 | 132 |
Demand deposits | $334,662,000 | 161 |
Nontransaction accounts | $2,431,124,000 | 204 |
Money market deposit accounts (MMDAs) | $987,235,000 | 169 |
Other savings deposits (excluding MMDAs) | $0 | 8,587 |
Total time deposits | $1,443,889,000 | 155 |
Total time and savings deposits | $2,431,124,000 | 206 |
Noninterest-bearing deposits | $334,662,000 | 232 |
Interest-bearing deposits | $2,673,266,000 | 185 |
Retail deposits | $2,282,955,000 | 188 |
Estimated insured deposits | $2,502,755,000 | 158 |
IRAs and Keogh plan accounts | $98,029,000 | 220 |
Brokered deposits | $909,257,000 | 62 |
Fully insured brokered deposits | $909,257,000 | 45 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank |
Total deposits | $2,794,220,000 | 202 |
Deposits held in domestic offices | $2,794,220,000 | 201 |
Individuals, partnerships, and corporations | $2,794,220,000 | 187 |
U.S. Government | $0 | 4,271 |
States and political subdivisions in the U.S. | $0 | 7,144 |
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 | $555,124,000 | 146 |
Demand deposits | $314,663,000 | 172 |
Nontransaction accounts | $2,239,096,000 | 205 |
Money market deposit accounts (MMDAs) | $1,019,993,000 | 160 |
Other savings deposits (excluding MMDAs) | $0 | 8,592 |
Total time deposits | $1,219,103,000 | 171 |
Total time and savings deposits | $2,239,096,000 | 211 |
Noninterest-bearing deposits | $314,663,000 | 243 |
Interest-bearing deposits | $2,479,557,000 | 190 |
Retail deposits | $2,057,430,000 | 196 |
Estimated insured deposits | $2,279,530,000 | 168 |
IRAs and Keogh plan accounts | $94,076,000 | 221 |
Brokered deposits | $713,634,000 | 66 |
Fully insured brokered deposits | $713,634,000 | 48 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-03-31 | Rank |
Total deposits | $2,592,680,000 | 212 |
Deposits held in domestic offices | $2,592,680,000 | 211 |
Individuals, partnerships, and corporations | $2,592,680,000 | 201 |
U.S. Government | $0 | 4,329 |
States and political subdivisions in the U.S. | $0 | 7,198 |
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 | $561,957,000 | 147 |
Demand deposits | $308,730,000 | 163 |
Nontransaction accounts | $2,030,723,000 | 218 |
Money market deposit accounts (MMDAs) | $1,117,419,000 | 148 |
Other savings deposits (excluding MMDAs) | $0 | 8,658 |
Total time deposits | $913,304,000 | 208 |
Total time and savings deposits | $2,030,723,000 | 220 |
Noninterest-bearing deposits | $308,730,000 | 236 |
Interest-bearing deposits | $2,283,950,000 | 197 |
Retail deposits | $1,843,538,000 | 215 |
Estimated insured deposits | $2,086,238,000 | 171 |
IRAs and Keogh plan accounts | $93,925,000 | 221 |
Brokered deposits | $415,783,000 | 97 |
Fully insured brokered deposits | $415,783,000 | 75 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank |
Total deposits | $2,642,288,000 | 211 |
Deposits held in domestic offices | $2,642,288,000 | 209 |
Individuals, partnerships, and corporations | $2,642,288,000 | 199 |
U.S. Government | $0 | 4,510 |
States and political subdivisions in the U.S. | $0 | 7,222 |
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 | $551,215,000 | 158 |
Demand deposits | $285,218,000 | 182 |
Nontransaction accounts | $2,091,073,000 | 210 |
Money market deposit accounts (MMDAs) | $1,158,529,000 | 148 |
Other savings deposits (excluding MMDAs) | $0 | 8,695 |
Total time deposits | $932,544,000 | 203 |
Total time and savings deposits | $2,091,073,000 | 212 |
Noninterest-bearing deposits | $285,218,000 | 258 |
Interest-bearing deposits | $2,357,070,000 | 199 |
Retail deposits | $1,860,270,000 | 218 |
Estimated insured deposits | $2,134,170,000 | 176 |
IRAs and Keogh plan accounts | $96,115,000 | 223 |
Brokered deposits | $413,895,000 | 94 |
Fully insured brokered deposits | $413,895,000 | 72 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-09-30 | Rank |
Total deposits | $2,744,857,000 | 200 |
Deposits held in domestic offices | $2,744,857,000 | 199 |
Individuals, partnerships, and corporations | $2,744,857,000 | 193 |
U.S. Government | $0 | 4,404 |
States and political subdivisions in the U.S. | $0 | 7,270 |
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 | $572,165,000 | 149 |
Demand deposits | $324,414,000 | 151 |
Nontransaction accounts | $2,172,692,000 | 207 |
Money market deposit accounts (MMDAs) | $1,218,326,000 | 145 |
Other savings deposits (excluding MMDAs) | $0 | 8,731 |
Total time deposits | $954,366,000 | 199 |
Total time and savings deposits | $2,172,692,000 | 209 |
Noninterest-bearing deposits | $324,414,000 | 220 |
Interest-bearing deposits | $2,420,443,000 | 194 |
Retail deposits | $2,001,346,000 | 202 |
Estimated insured deposits | $2,272,546,000 | 168 |
IRAs and Keogh plan accounts | $102,000,000 | 216 |
Brokered deposits | $393,356,000 | 98 |
Fully insured brokered deposits | $393,356,000 | 72 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-06-30 | Rank |
Total deposits | $2,448,726,000 | 220 |
Deposits held in domestic offices | $2,448,726,000 | 218 |
Individuals, partnerships, and corporations | $2,448,726,000 | 211 |
U.S. Government | $0 | 4,543 |
States and political subdivisions in the U.S. | $0 | 7,327 |
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 | $494,876,000 | 165 |
Demand deposits | $253,558,000 | 193 |
Nontransaction accounts | $1,953,850,000 | 223 |
Money market deposit accounts (MMDAs) | $1,289,536,000 | 136 |
Other savings deposits (excluding MMDAs) | $0 | 8,788 |
Total time deposits | $664,314,000 | 262 |
Total time and savings deposits | $1,953,850,000 | 226 |
Noninterest-bearing deposits | $253,558,000 | 267 |
Interest-bearing deposits | $2,195,168,000 | 204 |
Retail deposits | $1,774,908,000 | 224 |
Estimated insured deposits | $2,055,608,000 | 177 |
IRAs and Keogh plan accounts | $110,111,000 | 207 |
Brokered deposits | $46,334,000 | 363 |
Fully insured brokered deposits | $46,334,000 | 320 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-03-31 | Rank |
Total deposits | $2,644,608,000 | 204 |
Deposits held in domestic offices | $2,644,608,000 | 202 |
Individuals, partnerships, and corporations | $2,644,608,000 | 192 |
U.S. Government | $0 | 4,568 |
States and political subdivisions in the U.S. | $0 | 7,343 |
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 | $597,093,000 | 140 |
Demand deposits | $346,239,000 | 145 |
Nontransaction accounts | $2,047,515,000 | 209 |
Money market deposit accounts (MMDAs) | $1,340,825,000 | 125 |
Other savings deposits (excluding MMDAs) | $0 | 8,820 |
Total time deposits | $706,690,000 | 243 |
Total time and savings deposits | $2,047,515,000 | 216 |
Noninterest-bearing deposits | $346,239,000 | 198 |
Interest-bearing deposits | $2,298,369,000 | 195 |
Retail deposits | $1,863,641,000 | 210 |
Estimated insured deposits | $2,152,241,000 | 167 |
IRAs and Keogh plan accounts | $113,160,000 | 206 |
Brokered deposits | $30,000,000 | 459 |
Fully insured brokered deposits | $30,000,000 | 414 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-12-31 | Rank |
Total deposits | $2,541,335,000 | 208 |
Deposits held in domestic offices | $2,541,335,000 | 207 |
Individuals, partnerships, and corporations | $2,416,723,000 | 209 |
U.S. Government | $0 | 4,814 |
States and political subdivisions in the U.S. | $0 | 7,397 |
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 | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $2,217,596,000 | 209 |
Noninterest-bearing deposits | $18,702,000 | 3,141 |
Interest-bearing deposits | $2,522,633,000 | 181 |
Retail deposits | $1,898,749,000 | 210 |
Estimated insured deposits | $2,193,449,000 | 167 |
IRAs and Keogh plan accounts | $107,355,000 | 217 |
Brokered deposits | $60,000,000 | 265 |
Fully insured brokered deposits | $60,000,000 | 231 |
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 | $2,536,854,000 | 210 |
Deposits held in domestic offices | $2,536,854,000 | 209 |
Individuals, partnerships, and corporations | $2,340,481,000 | 217 |
U.S. Government | $0 | 4,647 |
States and political subdivisions in the U.S. | $0 | 7,445 |
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 | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,830,429,000 | 244 |
Noninterest-bearing deposits | $31,013,000 | 1,964 |
Interest-bearing deposits | $2,505,841,000 | 183 |
Retail deposits | $1,850,014,000 | 218 |
Estimated insured deposits | $2,116,714,000 | 170 |
IRAs and Keogh plan accounts | $106,745,000 | 225 |
Brokered deposits | $60,000,000 | 254 |
Fully insured brokered deposits | $60,000,000 | 226 |
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 | $2,479,421,000 | 213 |
Deposits held in domestic offices | $2,479,421,000 | 212 |
Individuals, partnerships, and corporations | $2,196,358,000 | 224 |
U.S. Government | $0 | 4,820 |
States and political subdivisions in the U.S. | $0 | 7,472 |
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 | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,613,108,000 | 265 |
Noninterest-bearing deposits | $29,534,000 | 2,075 |
Interest-bearing deposits | $2,449,887,000 | 185 |
Retail deposits | $1,993,161,000 | 213 |
Estimated insured deposits | $2,229,361,000 | 169 |
IRAs and Keogh plan accounts | $100,401,000 | 237 |
Brokered deposits | $60,000,000 | 253 |
Fully insured brokered deposits | $60,000,000 | 224 |
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 | $2,289,474,000 | 229 |
Deposits held in domestic offices | $2,289,474,000 | 228 |
Individuals, partnerships, and corporations | $2,071,545,000 | 234 |
U.S. Government | $0 | 4,819 |
States and political subdivisions in the U.S. | $0 | 7,513 |
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 | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,774,946,000 | 254 |
Noninterest-bearing deposits | $23,252,000 | 2,402 |
Interest-bearing deposits | $2,266,222,000 | 197 |
Retail deposits | $1,690,369,000 | 233 |
Estimated insured deposits | $1,903,969,000 | 193 |
IRAs and Keogh plan accounts | $93,235,000 | 254 |
Brokered deposits | $80,000,000 | 208 |
Fully insured brokered deposits | $80,000,000 | 183 |
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 | $2,061,555,000 | 240 |
Deposits held in domestic offices | $2,061,555,000 | 239 |
Individuals, partnerships, and corporations | $1,894,525,000 | 245 |
U.S. Government | $0 | 4,995 |
States and political subdivisions in the U.S. | $0 | 7,522 |
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 | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,652,181,000 | 261 |
Noninterest-bearing deposits | $25,650,000 | 2,191 |
Interest-bearing deposits | $2,035,905,000 | 214 |
Retail deposits | $1,572,433,000 | 248 |
Estimated insured deposits | $1,755,333,000 | 208 |
IRAs and Keogh plan accounts | $84,116,000 | 269 |
Brokered deposits | $124,905,000 | 151 |
Fully insured brokered deposits | $124,905,000 | 135 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2001-12-31 | Rank |
Total deposits | $1,493,880,000 | 304 |
Deposits held in domestic offices | $1,493,880,000 | 302 |
Individuals, partnerships, and corporations | $1,493,880,000 | 287 |
U.S. Government | $0 | 5,263 |
States and political subdivisions in the U.S. | $0 | 7,678 |
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 | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,466,916,000 | 279 |
Noninterest-bearing deposits | $26,083,000 | 2,077 |
Interest-bearing deposits | $1,467,797,000 | 272 |
Retail deposits | $1,317,263,000 | 275 |
Estimated insured deposits | $1,432,763,000 | 241 |
IRAs and Keogh plan accounts | $0 | 9,108 |
Brokered deposits | $226,314,000 | 95 |
Fully insured brokered deposits | $226,314,000 | 77 |
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 | $981,340,000 | 409 |
Deposits held in domestic offices | $981,340,000 | 407 |
Individuals, partnerships, and corporations | $981,340,000 | 390 |
U.S. Government | $0 | 5,369 |
States and political subdivisions in the U.S. | $0 | 7,881 |
Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $966,217,000 | 376 |
Noninterest-bearing deposits | $10,233,000 | 4,263 |
Interest-bearing deposits | $971,107,000 | 369 |
Retail deposits | $875,515,000 | 376 |
Estimated insured deposits | $948,315,000 | 328 |
IRAs and Keogh plan accounts | $169,000 | 9,154 |
Brokered deposits | $99,860,000 | 172 |
Fully insured brokered deposits | $99,860,000 | 147 |
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 | $654,016,000 | 588 |
Deposits held in domestic offices | $654,016,000 | 583 |
Individuals, partnerships, and corporations | $654,016,000 | 550 |
U.S. Government | $0 | 5,591 |
States and political subdivisions in the U.S. | $0 | 8,119 |
Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $650,185,000 | 535 |
Noninterest-bearing deposits | $3,831,000 | 7,297 |
Interest-bearing deposits | $650,185,000 | 523 |
Retail deposits | $580,162,000 | 549 |
Estimated insured deposits | $635,762,000 | 481 |
IRAs and Keogh plan accounts | $0 | 9,697 |
Brokered deposits | $0 | 1,448 |
Fully insured brokered deposits | $0 | 1,361 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1998-12-31 | Rank |
Total deposits | $283,620,000 | 1,299 |
Deposits held in domestic offices | $283,620,000 | 1,294 |
Individuals, partnerships, and corporations | $0 | 10,380 |
U.S. Government | $0 | 6,005 |
States and political subdivisions in the U.S. | $0 | 8,360 |
Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | NA | NA |
Noninterest-bearing deposits | $0 | 10,216 |
Interest-bearing deposits | $283,620,000 | 1,117 |
Retail deposits | $254,691,000 | 1,234 |
Estimated insured deposits | $270,591,000 | 1,102 |
IRAs and Keogh plan accounts | $0 | 9,927 |
Brokered deposits | $0 | 1,395 |
Fully insured brokered deposits | $0 | 1,338 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1997-12-31 | Rank |
Total deposits | $59,816,000 | 5,675 |
Deposits held in domestic offices | $59,816,000 | 5,669 |
Individuals, partnerships, and corporations | $0 | 10,839 |
U.S. Government | $0 | 6,819 |
States and political subdivisions in the U.S. | $0 | 8,772 |
Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | NA | NA |
Noninterest-bearing deposits | $0 | 10,674 |
Interest-bearing deposits | $59,816,000 | 5,075 |
Retail deposits | $47,823,000 | 5,981 |
Estimated insured deposits | $56,923,000 | 5,247 |
IRAs and Keogh plan accounts | $0 | 10,378 |
Brokered deposits | $0 | 1,435 |
Fully insured brokered deposits | $0 | 1,362 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1996-12-31 | Rank |
Total deposits | $85,525,000 | 4,390 |
Deposits held in domestic offices | $85,525,000 | 4,381 |
Individuals, partnerships, and corporations | $85,525,000 | 4,059 |
U.S. Government | $0 | 7,644 |
States and political subdivisions in the U.S. | $0 | 9,197 |
Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $77,941,000 | 4,117 |
Noninterest-bearing deposits | $7,618,000 | 5,385 |
Interest-bearing deposits | $77,907,000 | 4,164 |
Retail deposits | $63,190,000 | 5,047 |
Estimated insured deposits | $77,890,000 | 4,166 |
IRAs and Keogh plan accounts | $6,630,000 | 3,544 |
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 | $51,120,000 | 6,685 |
Deposits held in domestic offices | $51,120,000 | 6,678 |
Individuals, partnerships, and corporations | $51,120,000 | 6,249 |
U.S. Government | $0 | 8,070 |
States and political subdivisions in the U.S. | $0 | 9,605 |
Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $41,988,000 | 6,725 |
Noninterest-bearing deposits | $7,556,000 | 5,455 |
Interest-bearing deposits | $43,564,000 | 6,672 |
Retail deposits | $39,875,000 | 7,189 |
Estimated insured deposits | $45,575,000 | 6,613 |
IRAs and Keogh plan accounts | $332,000 | 10,996 |
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 | $28,727,000 | 9,357 |
Deposits held in domestic offices | $28,727,000 | 9,352 |
Individuals, partnerships, and corporations | $28,727,000 | 8,889 |
U.S. Government | $0 | 8,552 |
States and political subdivisions in the U.S. | $0 | 10,111 |
Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $26,193,000 | 8,946 |
Noninterest-bearing deposits | $2,700,000 | 9,321 |
Interest-bearing deposits | $26,027,000 | 9,074 |
Retail deposits | $24,812,000 | 9,534 |
Estimated insured deposits | $28,012,000 | 9,010 |
IRAs and Keogh plan accounts | $2,618,000 | 6,768 |
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 | $23,118,000 | 10,658 |
Deposits held in domestic offices | $23,118,000 | 10,654 |
Individuals, partnerships, and corporations | $23,118,000 | 10,136 |
U.S. Government | $0 | 8,951 |
States and political subdivisions in the U.S. | $0 | 10,541 |
Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $21,188,000 | 10,169 |
Noninterest-bearing deposits | $2,126,000 | 10,260 |
Interest-bearing deposits | $20,992,000 | 10,393 |
Retail deposits | $21,259,000 | 10,632 |
Estimated insured deposits | $22,559,000 | 10,377 |
IRAs and Keogh plan accounts | $1,990,000 | 8,111 |
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 | $18,514,000 | 11,816 |
Deposits held in domestic offices | $18,514,000 | 11,815 |
Individuals, partnerships, and corporations | $18,514,000 | 11,539 |
U.S. Government | $0 | 9,474 |
States and political subdivisions in the U.S. | $0 | 10,934 |
Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $16,860,000 | 11,578 |
Noninterest-bearing deposits | $1,731,000 | 11,276 |
Interest-bearing deposits | $16,783,000 | 11,588 |
Retail deposits | $16,020,000 | 11,993 |
Estimated insured deposits | $18,020,000 | 11,630 |
IRAs and Keogh plan accounts | $1,034,000 | 10,791 |
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 |