2019-06-30 | Rank |
Total deposits | $9,812,381,000 | 121 |
Deposits held in domestic offices | $9,812,381,000 | 121 |
Individuals, partnerships, and corporations | $9,369,296,000 | 116 |
U.S. Government | $0 | 960 |
States and political subdivisions in the U.S. | $441,970,000 | 155 |
Commercial banks and other depository institutions in U.S. | $1,115,000 | 1,501 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,509,584,000 | 97 |
Demand deposits | $1,427,444,000 | 84 |
Nontransaction accounts | $8,302,797,000 | 121 |
Money market deposit accounts (MMDAs) | $2,127,032,000 | 181 |
Other savings deposits (excluding MMDAs) | $4,715,565,000 | 61 |
Total time deposits | $1,460,200,000 | 160 |
Total time and savings deposits | $8,384,937,000 | 126 |
Noninterest-bearing deposits | $3,822,002,000 | 69 |
Interest-bearing deposits | $5,990,379,000 | 139 |
Retail deposits | $9,057,048,000 | 115 |
Estimated insured deposits | $6,092,201,000 | 131 |
IRAs and Keogh plan accounts | $160,306,000 | 146 |
Brokered deposits | $1,224,511,000 | 87 |
Fully insured brokered deposits | $215,824,000 | 211 |
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 | $10,017,369,000 | 118 |
Deposits held in domestic offices | $10,017,369,000 | 118 |
Individuals, partnerships, and corporations | $9,584,155,000 | 110 |
U.S. Government | $0 | 998 |
States and political subdivisions in the U.S. | $399,529,000 | 172 |
Commercial banks and other depository institutions in U.S. | $24,432,000 | 398 |
Banks in foreign countries | $9,253,000 | 43 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,535,394,000 | 96 |
Demand deposits | $1,446,553,000 | 85 |
Nontransaction accounts | $8,481,975,000 | 121 |
Money market deposit accounts (MMDAs) | $2,120,882,000 | 181 |
Other savings deposits (excluding MMDAs) | $4,883,995,000 | 57 |
Total time deposits | $1,477,099,000 | 151 |
Total time and savings deposits | $8,570,816,000 | 121 |
Noninterest-bearing deposits | $3,784,280,000 | 69 |
Interest-bearing deposits | $6,233,089,000 | 137 |
Retail deposits | $9,184,394,000 | 110 |
Estimated insured deposits | $6,305,466,000 | 129 |
IRAs and Keogh plan accounts | $158,651,000 | 144 |
Brokered deposits | $1,301,236,000 | 86 |
Fully insured brokered deposits | $303,522,000 | 181 |
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 | $10,438,026,000 | 114 |
Deposits held in domestic offices | $10,438,026,000 | 114 |
Individuals, partnerships, and corporations | $9,931,003,000 | 107 |
U.S. Government | $0 | 1,108 |
States and political subdivisions in the U.S. | $424,030,000 | 156 |
Commercial banks and other depository institutions in U.S. | $61,184,000 | 188 |
Banks in foreign countries | $21,809,000 | 33 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,749,040,000 | 84 |
Demand deposits | $1,665,591,000 | 73 |
Nontransaction accounts | $8,688,986,000 | 117 |
Money market deposit accounts (MMDAs) | $2,360,643,000 | 169 |
Other savings deposits (excluding MMDAs) | $5,080,152,000 | 53 |
Total time deposits | $1,248,192,000 | 174 |
Total time and savings deposits | $8,772,435,000 | 118 |
Noninterest-bearing deposits | $4,030,435,000 | 65 |
Interest-bearing deposits | $6,407,591,000 | 131 |
Retail deposits | $9,714,327,000 | 102 |
Estimated insured deposits | $6,148,791,000 | 129 |
IRAs and Keogh plan accounts | $157,296,000 | 143 |
Brokered deposits | $1,498,880,000 | 71 |
Fully insured brokered deposits | $280,314,000 | 178 |
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 | $9,933,488,000 | 114 |
Deposits held in domestic offices | $9,933,488,000 | 114 |
Individuals, partnerships, and corporations | $9,470,473,000 | 107 |
U.S. Government | $0 | 1,011 |
States and political subdivisions in the U.S. | $381,279,000 | 160 |
Commercial banks and other depository institutions in U.S. | $60,595,000 | 184 |
Banks in foreign countries | $21,141,000 | 31 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,561,098,000 | 87 |
Demand deposits | $1,484,058,000 | 77 |
Nontransaction accounts | $8,372,390,000 | 117 |
Money market deposit accounts (MMDAs) | $2,450,628,000 | 166 |
Other savings deposits (excluding MMDAs) | $4,820,662,000 | 56 |
Total time deposits | $1,101,100,000 | 188 |
Total time and savings deposits | $8,449,430,000 | 121 |
Noninterest-bearing deposits | $3,677,897,000 | 68 |
Interest-bearing deposits | $6,255,591,000 | 131 |
Retail deposits | $9,262,144,000 | 106 |
Estimated insured deposits | $6,026,198,000 | 125 |
IRAs and Keogh plan accounts | $158,557,000 | 143 |
Brokered deposits | $1,407,706,000 | 67 |
Fully insured brokered deposits | $287,983,000 | 179 |
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 | $9,974,682,000 | 112 |
Deposits held in domestic offices | $9,974,682,000 | 112 |
Individuals, partnerships, and corporations | $9,420,249,000 | 106 |
U.S. Government | $0 | 1,101 |
States and political subdivisions in the U.S. | $476,241,000 | 133 |
Commercial banks and other depository institutions in U.S. | $59,266,000 | 197 |
Banks in foreign countries | $18,926,000 | 34 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,653,226,000 | 85 |
Demand deposits | $1,568,419,000 | 71 |
Nontransaction accounts | $8,321,456,000 | 116 |
Money market deposit accounts (MMDAs) | $2,443,897,000 | 166 |
Other savings deposits (excluding MMDAs) | $4,886,894,000 | 54 |
Total time deposits | $990,665,000 | 192 |
Total time and savings deposits | $8,406,263,000 | 119 |
Noninterest-bearing deposits | $3,724,298,000 | 68 |
Interest-bearing deposits | $6,250,384,000 | 128 |
Retail deposits | $9,335,923,000 | 104 |
Estimated insured deposits | $6,027,326,000 | 126 |
IRAs and Keogh plan accounts | $156,872,000 | 143 |
Brokered deposits | $1,392,959,000 | 69 |
Fully insured brokered deposits | $304,698,000 | 174 |
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 | $10,024,442,000 | 110 |
Deposits held in domestic offices | $10,024,442,000 | 110 |
Individuals, partnerships, and corporations | $9,446,759,000 | 104 |
U.S. Government | $0 | 1,097 |
States and political subdivisions in the U.S. | $500,019,000 | 130 |
Commercial banks and other depository institutions in U.S. | $58,578,000 | 205 |
Banks in foreign countries | $19,086,000 | 33 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,658,380,000 | 85 |
Demand deposits | $1,636,424,000 | 72 |
Nontransaction accounts | $8,366,062,000 | 112 |
Money market deposit accounts (MMDAs) | $2,450,113,000 | 162 |
Other savings deposits (excluding MMDAs) | $4,976,766,000 | 55 |
Total time deposits | $939,183,000 | 190 |
Total time and savings deposits | $8,388,018,000 | 115 |
Noninterest-bearing deposits | $3,762,717,000 | 68 |
Interest-bearing deposits | $6,261,725,000 | 126 |
Retail deposits | $9,223,958,000 | 101 |
Estimated insured deposits | $5,984,552,000 | 125 |
IRAs and Keogh plan accounts | $157,961,000 | 145 |
Brokered deposits | $1,462,709,000 | 70 |
Fully insured brokered deposits | $480,525,000 | 138 |
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 | $10,520,000,000 | 106 |
Deposits held in domestic offices | $10,520,000,000 | 106 |
Individuals, partnerships, and corporations | $10,004,000,000 | 104 |
U.S. Government | $0 | 1,191 |
States and political subdivisions in the U.S. | $513,000,000 | 123 |
Commercial banks and other depository institutions in U.S. | $3,000,000 | 1,111 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,884,000,000 | 81 |
Demand deposits | $1,790,000,000 | 69 |
Nontransaction accounts | $8,636,000,000 | 106 |
Money market deposit accounts (MMDAs) | $2,515,000,000 | 155 |
Other savings deposits (excluding MMDAs) | $5,252,000,000 | 50 |
Total time deposits | $869,000,000 | 194 |
Total time and savings deposits | $8,730,000,000 | 108 |
Noninterest-bearing deposits | $4,110,000,000 | 65 |
Interest-bearing deposits | $6,410,000,000 | 121 |
Retail deposits | $9,925,000,000 | 96 |
Estimated insured deposits | $5,922,000,000 | 119 |
IRAs and Keogh plan accounts | $159,000,000 | 142 |
Brokered deposits | $1,742,000,000 | 59 |
Fully insured brokered deposits | $318,000,000 | 172 |
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 | $10,183,000,000 | 104 |
Deposits held in domestic offices | $10,183,000,000 | 104 |
Individuals, partnerships, and corporations | $9,714,000,000 | 100 |
U.S. Government | $0 | 1,147 |
States and political subdivisions in the U.S. | $466,000,000 | 131 |
Commercial banks and other depository institutions in U.S. | $3,000,000 | 1,115 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,643,000,000 | 81 |
Demand deposits | $1,558,000,000 | 71 |
Nontransaction accounts | $8,540,000,000 | 105 |
Money market deposit accounts (MMDAs) | $2,592,000,000 | 150 |
Other savings deposits (excluding MMDAs) | $5,111,000,000 | 51 |
Total time deposits | $837,000,000 | 195 |
Total time and savings deposits | $8,625,000,000 | 106 |
Noninterest-bearing deposits | $3,681,000,000 | 66 |
Interest-bearing deposits | $6,502,000,000 | 119 |
Retail deposits | $9,624,000,000 | 94 |
Estimated insured deposits | $5,957,000,000 | 118 |
IRAs and Keogh plan accounts | $161,000,000 | 144 |
Brokered deposits | $1,764,000,000 | 61 |
Fully insured brokered deposits | $298,000,000 | 174 |
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 | $10,381,000,000 | 104 |
Deposits held in domestic offices | $10,381,000,000 | 104 |
Individuals, partnerships, and corporations | $9,898,000,000 | 101 |
U.S. Government | $0 | 1,163 |
States and political subdivisions in the U.S. | $480,000,000 | 122 |
Commercial banks and other depository institutions in U.S. | $3,000,000 | 1,133 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,721,000,000 | 79 |
Demand deposits | $1,634,000,000 | 67 |
Nontransaction accounts | $8,660,000,000 | 102 |
Money market deposit accounts (MMDAs) | $2,696,000,000 | 143 |
Other savings deposits (excluding MMDAs) | $5,144,000,000 | 51 |
Total time deposits | $820,000,000 | 201 |
Total time and savings deposits | $8,747,000,000 | 102 |
Noninterest-bearing deposits | $3,628,000,000 | 64 |
Interest-bearing deposits | $6,753,000,000 | 111 |
Retail deposits | $9,826,000,000 | 92 |
Estimated insured deposits | $5,934,000,000 | 118 |
IRAs and Keogh plan accounts | $163,000,000 | 145 |
Brokered deposits | $2,011,000,000 | 54 |
Fully insured brokered deposits | $306,000,000 | 167 |
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 | $10,456,000,000 | 101 |
Deposits held in domestic offices | $10,456,000,000 | 101 |
Individuals, partnerships, and corporations | $9,957,000,000 | 100 |
U.S. Government | $0 | 1,186 |
States and political subdivisions in the U.S. | $495,000,000 | 122 |
Commercial banks and other depository institutions in U.S. | $4,000,000 | 1,058 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,720,000,000 | 78 |
Demand deposits | $1,629,000,000 | 65 |
Nontransaction accounts | $8,736,000,000 | 101 |
Money market deposit accounts (MMDAs) | $2,665,000,000 | 143 |
Other savings deposits (excluding MMDAs) | $5,241,000,000 | 49 |
Total time deposits | $830,000,000 | 194 |
Total time and savings deposits | $8,827,000,000 | 101 |
Noninterest-bearing deposits | $3,550,000,000 | 64 |
Interest-bearing deposits | $6,906,000,000 | 109 |
Retail deposits | $9,900,000,000 | 91 |
Estimated insured deposits | $5,934,000,000 | 115 |
IRAs and Keogh plan accounts | $164,000,000 | 144 |
Brokered deposits | $2,144,000,000 | 54 |
Fully insured brokered deposits | $308,000,000 | 165 |
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 | $10,922,000,000 | 97 |
Deposits held in domestic offices | $10,922,000,000 | 97 |
Individuals, partnerships, and corporations | $10,379,000,000 | 96 |
U.S. Government | $0 | 1,254 |
States and political subdivisions in the U.S. | $539,000,000 | 107 |
Commercial banks and other depository institutions in U.S. | $4,000,000 | 1,072 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,897,000,000 | 73 |
Demand deposits | $1,808,000,000 | 58 |
Nontransaction accounts | $9,025,000,000 | 99 |
Money market deposit accounts (MMDAs) | $2,703,000,000 | 140 |
Other savings deposits (excluding MMDAs) | $5,415,000,000 | 47 |
Total time deposits | $907,000,000 | 182 |
Total time and savings deposits | $9,114,000,000 | 98 |
Noninterest-bearing deposits | $3,803,000,000 | 60 |
Interest-bearing deposits | $7,119,000,000 | 105 |
Retail deposits | $10,336,000,000 | 88 |
Estimated insured deposits | $5,888,000,000 | 114 |
IRAs and Keogh plan accounts | $172,000,000 | 142 |
Brokered deposits | $2,366,000,000 | 54 |
Fully insured brokered deposits | $312,000,000 | 163 |
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 | $11,207,000,000 | 94 |
Deposits held in domestic offices | $11,207,000,000 | 94 |
Individuals, partnerships, and corporations | $10,732,000,000 | 93 |
U.S. Government | $0 | 1,248 |
States and political subdivisions in the U.S. | $472,000,000 | 123 |
Commercial banks and other depository institutions in U.S. | $3,000,000 | 1,174 |
Banks in foreign countries | $0 | 83 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,791,000,000 | 73 |
Demand deposits | $1,705,000,000 | 61 |
Nontransaction accounts | $9,416,000,000 | 99 |
Money market deposit accounts (MMDAs) | $2,849,000,000 | 134 |
Other savings deposits (excluding MMDAs) | $5,596,000,000 | 47 |
Total time deposits | $971,000,000 | 176 |
Total time and savings deposits | $9,502,000,000 | 98 |
Noninterest-bearing deposits | $3,671,000,000 | 62 |
Interest-bearing deposits | $7,536,000,000 | 102 |
Retail deposits | $10,582,000,000 | 86 |
Estimated insured deposits | $5,969,000,000 | 110 |
IRAs and Keogh plan accounts | $177,000,000 | 142 |
Brokered deposits | $2,675,000,000 | 50 |
Fully insured brokered deposits | $322,000,000 | 157 |
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 | $11,414,000,000 | 93 |
Deposits held in domestic offices | $11,414,000,000 | 93 |
Individuals, partnerships, and corporations | $10,890,000,000 | 92 |
U.S. Government | $0 | 1,147 |
States and political subdivisions in the U.S. | $521,000,000 | 115 |
Commercial banks and other depository institutions in U.S. | $3,000,000 | 1,186 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,776,000,000 | 74 |
Demand deposits | $1,694,000,000 | 63 |
Nontransaction accounts | $9,638,000,000 | 98 |
Money market deposit accounts (MMDAs) | $3,143,000,000 | 121 |
Other savings deposits (excluding MMDAs) | $5,507,000,000 | 47 |
Total time deposits | $988,000,000 | 176 |
Total time and savings deposits | $9,720,000,000 | 97 |
Noninterest-bearing deposits | $3,607,000,000 | 63 |
Interest-bearing deposits | $7,807,000,000 | 99 |
Retail deposits | $10,768,000,000 | 85 |
Estimated insured deposits | $5,910,000,000 | 108 |
IRAs and Keogh plan accounts | $179,000,000 | 142 |
Brokered deposits | $2,892,000,000 | 48 |
Fully insured brokered deposits | $336,000,000 | 142 |
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 | $11,663,000,000 | 93 |
Deposits held in domestic offices | $11,663,000,000 | 93 |
Individuals, partnerships, and corporations | $11,184,000,000 | 93 |
U.S. Government | $0 | 1,159 |
States and political subdivisions in the U.S. | $472,000,000 | 120 |
Commercial banks and other depository institutions in U.S. | $7,000,000 | 876 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,796,000,000 | 73 |
Demand deposits | $1,713,000,000 | 58 |
Nontransaction accounts | $9,867,000,000 | 96 |
Money market deposit accounts (MMDAs) | $3,286,000,000 | 114 |
Other savings deposits (excluding MMDAs) | $5,568,000,000 | 46 |
Total time deposits | $1,013,000,000 | 167 |
Total time and savings deposits | $9,950,000,000 | 95 |
Noninterest-bearing deposits | $3,673,000,000 | 58 |
Interest-bearing deposits | $7,990,000,000 | 98 |
Retail deposits | $11,003,000,000 | 84 |
Estimated insured deposits | $5,956,000,000 | 107 |
IRAs and Keogh plan accounts | $180,000,000 | 137 |
Brokered deposits | $3,005,000,000 | 47 |
Fully insured brokered deposits | $342,000,000 | 142 |
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 | $12,223,000,000 | 90 |
Deposits held in domestic offices | $12,223,000,000 | 90 |
Individuals, partnerships, and corporations | $11,664,000,000 | 89 |
U.S. Government | $0 | 1,296 |
States and political subdivisions in the U.S. | $537,000,000 | 108 |
Commercial banks and other depository institutions in U.S. | $22,000,000 | 445 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,005,000,000 | 71 |
Demand deposits | $403,000,000 | 189 |
Nontransaction accounts | $10,218,000,000 | 92 |
Money market deposit accounts (MMDAs) | $3,382,000,000 | 105 |
Other savings deposits (excluding MMDAs) | $5,771,000,000 | 45 |
Total time deposits | $1,065,000,000 | 158 |
Total time and savings deposits | $11,820,000,000 | 86 |
Noninterest-bearing deposits | $4,074,000,000 | 56 |
Interest-bearing deposits | $8,149,000,000 | 95 |
Retail deposits | $11,544,000,000 | 81 |
Estimated insured deposits | $5,984,000,000 | 106 |
IRAs and Keogh plan accounts | $183,000,000 | 137 |
Brokered deposits | $3,149,000,000 | 48 |
Fully insured brokered deposits | $357,000,000 | 145 |
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 | $12,250,000,000 | 91 |
Deposits held in domestic offices | $12,250,000,000 | 90 |
Individuals, partnerships, and corporations | $11,686,000,000 | 89 |
U.S. Government | $0 | 1,197 |
States and political subdivisions in the U.S. | $540,000,000 | 105 |
Commercial banks and other depository institutions in U.S. | $24,000,000 | 425 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,797,000,000 | 73 |
Demand deposits | $1,639,000,000 | 58 |
Nontransaction accounts | $10,453,000,000 | 92 |
Money market deposit accounts (MMDAs) | $3,763,000,000 | 99 |
Other savings deposits (excluding MMDAs) | $5,556,000,000 | 46 |
Total time deposits | $1,134,000,000 | 148 |
Total time and savings deposits | $10,611,000,000 | 92 |
Noninterest-bearing deposits | $3,623,000,000 | 59 |
Interest-bearing deposits | $8,627,000,000 | 90 |
Retail deposits | $11,531,000,000 | 80 |
Estimated insured deposits | $6,049,000,000 | 103 |
IRAs and Keogh plan accounts | $187,000,000 | 135 |
Brokered deposits | $3,387,000,000 | 45 |
Fully insured brokered deposits | $367,000,000 | 139 |
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 | $11,820,000,000 | 92 |
Deposits held in domestic offices | $11,820,000,000 | 92 |
Individuals, partnerships, and corporations | $11,175,000,000 | 91 |
U.S. Government | $0 | 1,235 |
States and political subdivisions in the U.S. | $619,000,000 | 93 |
Commercial banks and other depository institutions in U.S. | $26,000,000 | 404 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,707,000,000 | 76 |
Demand deposits | $1,610,000,000 | 62 |
Nontransaction accounts | $10,113,000,000 | 94 |
Money market deposit accounts (MMDAs) | $3,534,000,000 | 101 |
Other savings deposits (excluding MMDAs) | $5,384,000,000 | 47 |
Total time deposits | $1,195,000,000 | 138 |
Total time and savings deposits | $10,210,000,000 | 96 |
Noninterest-bearing deposits | $3,459,000,000 | 60 |
Interest-bearing deposits | $8,361,000,000 | 96 |
Retail deposits | $11,080,000,000 | 83 |
Estimated insured deposits | $6,100,000,000 | 103 |
IRAs and Keogh plan accounts | $192,000,000 | 136 |
Brokered deposits | $2,926,000,000 | 45 |
Fully insured brokered deposits | $374,000,000 | 127 |
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 | $12,260,000,000 | 91 |
Deposits held in domestic offices | $12,260,000,000 | 90 |
Individuals, partnerships, and corporations | $11,268,000,000 | 91 |
U.S. Government | $0 | 1,228 |
States and political subdivisions in the U.S. | $965,000,000 | 57 |
Commercial banks and other depository institutions in U.S. | $27,000,000 | 382 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,271,000,000 | 90 |
Demand deposits | $1,186,000,000 | 74 |
Nontransaction accounts | $10,989,000,000 | 89 |
Money market deposit accounts (MMDAs) | $3,880,000,000 | 92 |
Other savings deposits (excluding MMDAs) | $5,887,000,000 | 44 |
Total time deposits | $1,222,000,000 | 133 |
Total time and savings deposits | $11,074,000,000 | 90 |
Noninterest-bearing deposits | $3,366,000,000 | 59 |
Interest-bearing deposits | $8,894,000,000 | 92 |
Retail deposits | $11,510,000,000 | 81 |
Estimated insured deposits | $6,149,000,000 | 102 |
IRAs and Keogh plan accounts | $192,000,000 | 134 |
Brokered deposits | $2,920,000,000 | 44 |
Fully insured brokered deposits | $374,000,000 | 124 |
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 | $11,941,000,000 | 91 |
Deposits held in domestic offices | $11,941,000,000 | 90 |
Individuals, partnerships, and corporations | $10,921,000,000 | 92 |
U.S. Government | $0 | 1,345 |
States and political subdivisions in the U.S. | $995,000,000 | 55 |
Commercial banks and other depository institutions in U.S. | $25,000,000 | 388 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,810,000,000 | 71 |
Demand deposits | $1,719,000,000 | 57 |
Nontransaction accounts | $10,131,000,000 | 95 |
Money market deposit accounts (MMDAs) | $3,517,000,000 | 99 |
Other savings deposits (excluding MMDAs) | $5,345,000,000 | 41 |
Total time deposits | $1,269,000,000 | 128 |
Total time and savings deposits | $10,222,000,000 | 96 |
Noninterest-bearing deposits | $5,462,000,000 | 42 |
Interest-bearing deposits | $6,479,000,000 | 106 |
Retail deposits | $11,164,000,000 | 79 |
Estimated insured deposits | $6,122,000,000 | 96 |
IRAs and Keogh plan accounts | $195,000,000 | 135 |
Brokered deposits | $2,231,000,000 | 46 |
Fully insured brokered deposits | $386,000,000 | 115 |
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 | $11,429,000,000 | 93 |
Deposits held in domestic offices | $11,429,000,000 | 93 |
Individuals, partnerships, and corporations | $10,437,000,000 | 94 |
U.S. Government | $0 | 1,257 |
States and political subdivisions in the U.S. | $967,000,000 | 62 |
Commercial banks and other depository institutions in U.S. | $25,000,000 | 406 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,643,000,000 | 72 |
Demand deposits | $1,559,000,000 | 58 |
Nontransaction accounts | $9,786,000,000 | 94 |
Money market deposit accounts (MMDAs) | $3,470,000,000 | 96 |
Other savings deposits (excluding MMDAs) | $5,023,000,000 | 45 |
Total time deposits | $1,293,000,000 | 123 |
Total time and savings deposits | $9,870,000,000 | 95 |
Noninterest-bearing deposits | $4,969,000,000 | 43 |
Interest-bearing deposits | $6,460,000,000 | 106 |
Retail deposits | $10,632,000,000 | 84 |
Estimated insured deposits | $6,156,000,000 | 98 |
IRAs and Keogh plan accounts | $197,000,000 | 130 |
Brokered deposits | $2,059,000,000 | 44 |
Fully insured brokered deposits | $403,000,000 | 103 |
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 | $10,809,000,000 | 96 |
Deposits held in domestic offices | $10,809,000,000 | 95 |
Individuals, partnerships, and corporations | $10,017,000,000 | 100 |
U.S. Government | $0 | 1,331 |
States and political subdivisions in the U.S. | $766,000,000 | 71 |
Commercial banks and other depository institutions in U.S. | $26,000,000 | 388 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,580,000,000 | 71 |
Demand deposits | $1,493,000,000 | 59 |
Nontransaction accounts | $9,229,000,000 | 101 |
Money market deposit accounts (MMDAs) | $3,182,000,000 | 101 |
Other savings deposits (excluding MMDAs) | $4,712,000,000 | 46 |
Total time deposits | $1,335,000,000 | 119 |
Total time and savings deposits | $9,316,000,000 | 101 |
Noninterest-bearing deposits | $4,795,000,000 | 46 |
Interest-bearing deposits | $6,014,000,000 | 107 |
Retail deposits | $9,941,000,000 | 90 |
Estimated insured deposits | $6,155,000,000 | 97 |
IRAs and Keogh plan accounts | $198,000,000 | 131 |
Brokered deposits | $1,833,000,000 | 44 |
Fully insured brokered deposits | $444,000,000 | 95 |
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 | $10,592,000,000 | 94 |
Deposits held in domestic offices | $10,592,000,000 | 94 |
Individuals, partnerships, and corporations | $9,783,000,000 | 98 |
U.S. Government | $0 | 1,317 |
States and political subdivisions in the U.S. | $783,000,000 | 67 |
Commercial banks and other depository institutions in U.S. | $26,000,000 | 383 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,489,000,000 | 77 |
Demand deposits | $1,398,000,000 | 61 |
Nontransaction accounts | $9,103,000,000 | 96 |
Money market deposit accounts (MMDAs) | $3,159,000,000 | 101 |
Other savings deposits (excluding MMDAs) | $4,532,000,000 | 45 |
Total time deposits | $1,412,000,000 | 113 |
Total time and savings deposits | $9,194,000,000 | 96 |
Noninterest-bearing deposits | $4,638,000,000 | 47 |
Interest-bearing deposits | $5,954,000,000 | 107 |
Retail deposits | $9,693,000,000 | 89 |
Estimated insured deposits | $6,181,000,000 | 96 |
IRAs and Keogh plan accounts | $205,000,000 | 126 |
Brokered deposits | $1,673,000,000 | 47 |
Fully insured brokered deposits | $451,000,000 | 92 |
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 | $10,737,000,000 | 89 |
Deposits held in domestic offices | $10,737,000,000 | 89 |
Individuals, partnerships, and corporations | $9,958,000,000 | 94 |
U.S. Government | $0 | 1,474 |
States and political subdivisions in the U.S. | $754,000,000 | 63 |
Commercial banks and other depository institutions in U.S. | $25,000,000 | 383 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,785,000,000 | 61 |
Demand deposits | $1,699,000,000 | 50 |
Nontransaction accounts | $8,952,000,000 | 97 |
Money market deposit accounts (MMDAs) | $6,472,000,000 | 64 |
Other savings deposits (excluding MMDAs) | $1,044,000,000 | 130 |
Total time deposits | $1,436,000,000 | 114 |
Total time and savings deposits | $9,038,000,000 | 97 |
Noninterest-bearing deposits | $5,225,000,000 | 43 |
Interest-bearing deposits | $5,512,000,000 | 108 |
Retail deposits | $9,806,000,000 | 84 |
Estimated insured deposits | $6,100,000,000 | 97 |
IRAs and Keogh plan accounts | $207,000,000 | 125 |
Brokered deposits | $1,800,000,000 | 45 |
Fully insured brokered deposits | $478,000,000 | 85 |
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 | $10,314,000,000 | 91 |
Deposits held in domestic offices | $10,314,000,000 | 91 |
Individuals, partnerships, and corporations | $9,459,000,000 | 93 |
U.S. Government | $0 | 1,406 |
States and political subdivisions in the U.S. | $728,000,000 | 67 |
Commercial banks and other depository institutions in U.S. | $127,000,000 | 97 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,607,000,000 | 60 |
Demand deposits | $1,532,000,000 | 52 |
Nontransaction accounts | $8,707,000,000 | 93 |
Money market deposit accounts (MMDAs) | $6,245,000,000 | 66 |
Other savings deposits (excluding MMDAs) | $993,000,000 | 133 |
Total time deposits | $1,469,000,000 | 112 |
Total time and savings deposits | $8,782,000,000 | 93 |
Noninterest-bearing deposits | $4,855,000,000 | 43 |
Interest-bearing deposits | $5,459,000,000 | 108 |
Retail deposits | $9,341,000,000 | 82 |
Estimated insured deposits | $6,050,000,000 | 96 |
IRAs and Keogh plan accounts | $209,000,000 | 126 |
Brokered deposits | $1,816,000,000 | 47 |
Fully insured brokered deposits | $504,000,000 | 84 |
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 | $10,206,000,000 | 92 |
Deposits held in domestic offices | $10,206,000,000 | 92 |
Individuals, partnerships, and corporations | $9,300,000,000 | 93 |
U.S. Government | $0 | 1,377 |
States and political subdivisions in the U.S. | $784,000,000 | 55 |
Commercial banks and other depository institutions in U.S. | $122,000,000 | 103 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,604,000,000 | 63 |
Demand deposits | $1,526,000,000 | 49 |
Nontransaction accounts | $8,602,000,000 | 94 |
Money market deposit accounts (MMDAs) | $6,111,000,000 | 63 |
Other savings deposits (excluding MMDAs) | $1,012,000,000 | 126 |
Total time deposits | $1,479,000,000 | 109 |
Total time and savings deposits | $8,680,000,000 | 95 |
Noninterest-bearing deposits | $4,668,000,000 | 45 |
Interest-bearing deposits | $5,538,000,000 | 107 |
Retail deposits | $9,216,000,000 | 83 |
Estimated insured deposits | $6,010,000,000 | 96 |
IRAs and Keogh plan accounts | $208,000,000 | 126 |
Brokered deposits | $1,789,000,000 | 46 |
Fully insured brokered deposits | $524,000,000 | 84 |
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 | $10,161,000,000 | 91 |
Deposits held in domestic offices | $10,161,000,000 | 90 |
Individuals, partnerships, and corporations | $9,350,000,000 | 92 |
U.S. Government | $0 | 1,424 |
States and political subdivisions in the U.S. | $795,000,000 | 57 |
Commercial banks and other depository institutions in U.S. | $16,000,000 | 558 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,590,000,000 | 62 |
Demand deposits | $1,508,000,000 | 48 |
Nontransaction accounts | $8,571,000,000 | 93 |
Money market deposit accounts (MMDAs) | $6,072,000,000 | 64 |
Other savings deposits (excluding MMDAs) | $1,029,000,000 | 126 |
Total time deposits | $1,470,000,000 | 114 |
Total time and savings deposits | $8,653,000,000 | 93 |
Noninterest-bearing deposits | $4,694,000,000 | 42 |
Interest-bearing deposits | $5,467,000,000 | 110 |
Retail deposits | $9,693,000,000 | 80 |
Estimated insured deposits | $5,955,000,000 | 101 |
IRAs and Keogh plan accounts | $206,000,000 | 127 |
Brokered deposits | $14,000,000 | 987 |
Fully insured brokered deposits | $13,000,000 | 948 |
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 | $9,940,000,000 | 91 |
Deposits held in domestic offices | $9,940,000,000 | 91 |
Individuals, partnerships, and corporations | $8,801,000,000 | 98 |
U.S. Government | $0 | 1,583 |
States and political subdivisions in the U.S. | $1,136,000,000 | 39 |
Commercial banks and other depository institutions in U.S. | $3,000,000 | 1,239 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,553,000,000 | 65 |
Demand deposits | $1,468,000,000 | 51 |
Nontransaction accounts | $8,387,000,000 | 98 |
Money market deposit accounts (MMDAs) | $5,575,000,000 | 68 |
Other savings deposits (excluding MMDAs) | $1,034,000,000 | 122 |
Total time deposits | $1,778,000,000 | 101 |
Total time and savings deposits | $8,472,000,000 | 98 |
Noninterest-bearing deposits | $4,325,000,000 | 47 |
Interest-bearing deposits | $5,615,000,000 | 110 |
Retail deposits | $9,162,000,000 | 84 |
Estimated insured deposits | $8,565,000,000 | 86 |
IRAs and Keogh plan accounts | $207,000,000 | 127 |
Brokered deposits | $28,000,000 | 625 |
Fully insured brokered deposits | $27,000,000 | 595 |
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 | $8,538,000,000 | 103 |
Deposits held in domestic offices | $8,538,000,000 | 103 |
Individuals, partnerships, and corporations | $7,327,000,000 | 103 |
U.S. Government | $0 | 1,457 |
States and political subdivisions in the U.S. | $1,207,000,000 | 38 |
Commercial banks and other depository institutions in U.S. | $4,000,000 | 1,124 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $839,000,000 | 98 |
Demand deposits | $769,000,000 | 80 |
Nontransaction accounts | $7,699,000,000 | 100 |
Money market deposit accounts (MMDAs) | $4,841,000,000 | 73 |
Other savings deposits (excluding MMDAs) | $1,036,000,000 | 118 |
Total time deposits | $1,822,000,000 | 104 |
Total time and savings deposits | $7,769,000,000 | 102 |
Noninterest-bearing deposits | $2,646,000,000 | 54 |
Interest-bearing deposits | $5,892,000,000 | 105 |
Retail deposits | $7,729,000,000 | 92 |
Estimated insured deposits | $6,951,000,000 | 96 |
IRAs and Keogh plan accounts | $210,000,000 | 126 |
Brokered deposits | $37,000,000 | 514 |
Fully insured brokered deposits | $37,000,000 | 489 |
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 | $8,275,000,000 | 103 |
Deposits held in domestic offices | $8,275,000,000 | 102 |
Individuals, partnerships, and corporations | $7,125,000,000 | 101 |
U.S. Government | $0 | 1,535 |
States and political subdivisions in the U.S. | $1,147,000,000 | 38 |
Commercial banks and other depository institutions in U.S. | $3,000,000 | 1,268 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $808,000,000 | 101 |
Demand deposits | $732,000,000 | 85 |
Nontransaction accounts | $7,467,000,000 | 101 |
Money market deposit accounts (MMDAs) | $4,505,000,000 | 76 |
Other savings deposits (excluding MMDAs) | $1,091,000,000 | 107 |
Total time deposits | $1,871,000,000 | 106 |
Total time and savings deposits | $7,543,000,000 | 100 |
Noninterest-bearing deposits | $2,517,000,000 | 53 |
Interest-bearing deposits | $5,758,000,000 | 106 |
Retail deposits | $7,464,000,000 | 95 |
Estimated insured deposits | $6,729,000,000 | 97 |
IRAs and Keogh plan accounts | $212,000,000 | 127 |
Brokered deposits | $41,000,000 | 492 |
Fully insured brokered deposits | $41,000,000 | 467 |
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 | $8,329,000,000 | 101 |
Deposits held in domestic offices | $8,329,000,000 | 101 |
Individuals, partnerships, and corporations | $6,982,000,000 | 103 |
U.S. Government | $0 | 1,579 |
States and political subdivisions in the U.S. | $1,343,000,000 | 36 |
Commercial banks and other depository institutions in U.S. | $4,000,000 | 1,120 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $793,000,000 | 101 |
Demand deposits | $719,000,000 | 83 |
Nontransaction accounts | $7,536,000,000 | 99 |
Money market deposit accounts (MMDAs) | $4,501,000,000 | 76 |
Other savings deposits (excluding MMDAs) | $1,128,000,000 | 100 |
Total time deposits | $1,907,000,000 | 107 |
Total time and savings deposits | $7,610,000,000 | 100 |
Noninterest-bearing deposits | $2,392,000,000 | 55 |
Interest-bearing deposits | $5,937,000,000 | 104 |
Retail deposits | $7,510,000,000 | 91 |
Estimated insured deposits | $6,802,000,000 | 97 |
IRAs and Keogh plan accounts | $211,000,000 | 128 |
Brokered deposits | $42,000,000 | 506 |
Fully insured brokered deposits | $42,000,000 | 477 |
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 | $8,446,000,000 | 99 |
Deposits held in domestic offices | $8,446,000,000 | 99 |
Individuals, partnerships, and corporations | $7,102,000,000 | 102 |
U.S. Government | $0 | 1,780 |
States and political subdivisions in the U.S. | $1,340,000,000 | 37 |
Commercial banks and other depository institutions in U.S. | $4,000,000 | 1,070 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $879,000,000 | 90 |
Demand deposits | $808,000,000 | 72 |
Nontransaction accounts | $7,567,000,000 | 96 |
Money market deposit accounts (MMDAs) | $4,448,000,000 | 76 |
Other savings deposits (excluding MMDAs) | $1,062,000,000 | 101 |
Total time deposits | $2,057,000,000 | 103 |
Total time and savings deposits | $7,638,000,000 | 95 |
Noninterest-bearing deposits | $2,560,000,000 | 51 |
Interest-bearing deposits | $5,886,000,000 | 107 |
Retail deposits | $7,612,000,000 | 91 |
Estimated insured deposits | $7,064,000,000 | 92 |
IRAs and Keogh plan accounts | $216,000,000 | 130 |
Brokered deposits | $47,000,000 | 470 |
Fully insured brokered deposits | $47,000,000 | 443 |
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 | $8,324,000,000 | 97 |
Deposits held in domestic offices | $8,324,000,000 | 96 |
Individuals, partnerships, and corporations | $6,833,000,000 | 103 |
U.S. Government | $0 | 1,652 |
States and political subdivisions in the U.S. | $1,488,000,000 | 33 |
Commercial banks and other depository institutions in U.S. | $3,000,000 | 1,201 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $738,000,000 | 103 |
Demand deposits | $669,000,000 | 84 |
Nontransaction accounts | $7,586,000,000 | 94 |
Money market deposit accounts (MMDAs) | $4,416,000,000 | 75 |
Other savings deposits (excluding MMDAs) | $949,000,000 | 109 |
Total time deposits | $2,221,000,000 | 98 |
Total time and savings deposits | $7,655,000,000 | 93 |
Noninterest-bearing deposits | $2,237,000,000 | 58 |
Interest-bearing deposits | $6,087,000,000 | 103 |
Retail deposits | $7,447,000,000 | 91 |
Estimated insured deposits | $7,042,000,000 | 92 |
IRAs and Keogh plan accounts | $224,000,000 | 124 |
Brokered deposits | $64,000,000 | 388 |
Fully insured brokered deposits | $62,000,000 | 373 |
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 | $8,109,000,000 | 98 |
Deposits held in domestic offices | $8,109,000,000 | 97 |
Individuals, partnerships, and corporations | $6,714,000,000 | 104 |
U.S. Government | $0 | 1,633 |
States and political subdivisions in the U.S. | $1,383,000,000 | 35 |
Commercial banks and other depository institutions in U.S. | $12,000,000 | 637 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $711,000,000 | 101 |
Demand deposits | $644,000,000 | 82 |
Nontransaction accounts | $7,398,000,000 | 93 |
Money market deposit accounts (MMDAs) | $4,246,000,000 | 77 |
Other savings deposits (excluding MMDAs) | $918,000,000 | 110 |
Total time deposits | $2,234,000,000 | 95 |
Total time and savings deposits | $7,465,000,000 | 93 |
Noninterest-bearing deposits | $2,113,000,000 | 58 |
Interest-bearing deposits | $5,996,000,000 | 105 |
Retail deposits | $7,275,000,000 | 89 |
Estimated insured deposits | $6,847,000,000 | 89 |
IRAs and Keogh plan accounts | $224,000,000 | 122 |
Brokered deposits | $87,000,000 | 319 |
Fully insured brokered deposits | $82,000,000 | 317 |
Deposits obtained via list services, yet not brokered | $9,000,000 | 635 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-03-31 | Rank |
Total deposits | $7,746,000,000 | 102 |
Deposits held in domestic offices | $7,746,000,000 | 101 |
Individuals, partnerships, and corporations | $6,466,000,000 | 110 |
U.S. Government | $0 | 1,643 |
States and political subdivisions in the U.S. | $1,262,000,000 | 33 |
Commercial banks and other depository institutions in U.S. | $18,000,000 | 496 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $691,000,000 | 107 |
Demand deposits | $589,000,000 | 88 |
Nontransaction accounts | $7,055,000,000 | 99 |
Money market deposit accounts (MMDAs) | $3,930,000,000 | 82 |
Other savings deposits (excluding MMDAs) | $883,000,000 | 114 |
Total time deposits | $2,242,000,000 | 97 |
Total time and savings deposits | $7,157,000,000 | 98 |
Noninterest-bearing deposits | $1,913,000,000 | 58 |
Interest-bearing deposits | $5,833,000,000 | 110 |
Retail deposits | $6,878,000,000 | 95 |
Estimated insured deposits | $6,551,000,000 | 93 |
IRAs and Keogh plan accounts | $217,000,000 | 128 |
Brokered deposits | $96,000,000 | 304 |
Fully insured brokered deposits | $92,000,000 | 293 |
Deposits obtained via list services, yet not brokered | $15,000,000 | 472 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-12-31 | Rank |
Total deposits | $7,775,524,000 | 100 |
Deposits held in domestic offices | $7,775,524,000 | 99 |
Individuals, partnerships, and corporations | $6,543,547,000 | 108 |
U.S. Government | $182,000 | 382 |
States and political subdivisions in the U.S. | $1,205,897,000 | 32 |
Commercial banks and other depository institutions in U.S. | $25,898,000 | 367 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $729,756,000 | 98 |
Demand deposits | $626,070,000 | 81 |
Nontransaction accounts | $7,045,768,000 | 97 |
Money market deposit accounts (MMDAs) | $3,982,163,000 | 80 |
Other savings deposits (excluding MMDAs) | $795,661,000 | 119 |
Total time deposits | $2,267,944,000 | 96 |
Total time and savings deposits | $7,149,454,000 | 97 |
Noninterest-bearing deposits | $1,986,090,000 | 57 |
Interest-bearing deposits | $5,789,434,000 | 115 |
Retail deposits | $6,884,579,000 | 95 |
Estimated insured deposits | $6,524,681,000 | 90 |
IRAs and Keogh plan accounts | $213,607,000 | 130 |
Brokered deposits | $102,249,000 | 295 |
Fully insured brokered deposits | $99,273,000 | 282 |
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 | $7,521,882,000 | 98 |
Deposits held in domestic offices | $7,521,882,000 | 97 |
Individuals, partnerships, and corporations | $6,389,076,000 | 110 |
U.S. Government | $102,000 | 480 |
States and political subdivisions in the U.S. | $1,103,132,000 | 35 |
Commercial banks and other depository institutions in U.S. | $29,572,000 | 336 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $672,929,000 | 97 |
Demand deposits | $578,052,000 | 83 |
Nontransaction accounts | $6,848,953,000 | 100 |
Money market deposit accounts (MMDAs) | $3,775,318,000 | 81 |
Other savings deposits (excluding MMDAs) | $774,312,000 | 116 |
Total time deposits | $2,299,323,000 | 100 |
Total time and savings deposits | $6,943,830,000 | 101 |
Noninterest-bearing deposits | $1,846,151,000 | 57 |
Interest-bearing deposits | $5,675,731,000 | 116 |
Retail deposits | $6,627,930,000 | 94 |
Estimated insured deposits | $5,877,678,000 | 95 |
IRAs and Keogh plan accounts | $216,733,000 | 130 |
Brokered deposits | $106,379,000 | 306 |
Fully insured brokered deposits | $103,968,000 | 294 |
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 | $6,576,776,000 | 110 |
Deposits held in domestic offices | $6,576,776,000 | 110 |
Individuals, partnerships, and corporations | $5,460,774,000 | 126 |
U.S. Government | $212,000 | 315 |
States and political subdivisions in the U.S. | $1,112,628,000 | 34 |
Commercial banks and other depository institutions in U.S. | $3,162,000 | 1,218 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $558,651,000 | 111 |
Demand deposits | $509,616,000 | 90 |
Nontransaction accounts | $6,018,125,000 | 113 |
Money market deposit accounts (MMDAs) | $3,428,801,000 | 83 |
Other savings deposits (excluding MMDAs) | $634,793,000 | 134 |
Total time deposits | $1,954,531,000 | 116 |
Total time and savings deposits | $6,067,160,000 | 115 |
Noninterest-bearing deposits | $1,716,190,000 | 55 |
Interest-bearing deposits | $4,860,586,000 | 125 |
Retail deposits | $5,744,877,000 | 108 |
Estimated insured deposits | $5,063,342,000 | 108 |
IRAs and Keogh plan accounts | $193,671,000 | 140 |
Brokered deposits | $120,935,000 | 288 |
Fully insured brokered deposits | $119,443,000 | 275 |
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 | $5,651,370,000 | 130 |
Deposits held in domestic offices | $5,651,370,000 | 128 |
Individuals, partnerships, and corporations | $5,135,475,000 | 130 |
U.S. Government | $219,000 | 319 |
States and political subdivisions in the U.S. | $513,384,000 | 69 |
Commercial banks and other depository institutions in U.S. | $2,292,000 | 1,388 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $466,130,000 | 125 |
Demand deposits | $418,315,000 | 99 |
Nontransaction accounts | $5,185,240,000 | 128 |
Money market deposit accounts (MMDAs) | $2,671,900,000 | 94 |
Other savings deposits (excluding MMDAs) | $613,720,000 | 139 |
Total time deposits | $1,899,620,000 | 119 |
Total time and savings deposits | $5,233,055,000 | 129 |
Noninterest-bearing deposits | $1,513,810,000 | 61 |
Interest-bearing deposits | $4,137,560,000 | 139 |
Retail deposits | $4,841,665,000 | 116 |
Estimated insured deposits | $4,273,767,000 | 124 |
IRAs and Keogh plan accounts | $189,149,000 | 138 |
Brokered deposits | $117,772,000 | 334 |
Fully insured brokered deposits | $111,270,000 | 334 |
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 | $5,539,236,000 | 131 |
Deposits held in domestic offices | $5,539,236,000 | 129 |
Individuals, partnerships, and corporations | $5,034,012,000 | 134 |
U.S. Government | $798,000 | 183 |
States and political subdivisions in the U.S. | $501,984,000 | 71 |
Commercial banks and other depository institutions in U.S. | $2,442,000 | 1,345 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $567,041,000 | 114 |
Demand deposits | $514,641,000 | 86 |
Nontransaction accounts | $4,972,195,000 | 131 |
Money market deposit accounts (MMDAs) | $2,742,599,000 | 86 |
Other savings deposits (excluding MMDAs) | $533,702,000 | 150 |
Total time deposits | $1,695,893,000 | 136 |
Total time and savings deposits | $5,024,595,000 | 132 |
Noninterest-bearing deposits | $1,625,992,000 | 60 |
Interest-bearing deposits | $3,913,244,000 | 141 |
Retail deposits | $4,471,691,000 | 132 |
Estimated insured deposits | $4,053,595,000 | 131 |
IRAs and Keogh plan accounts | $177,263,000 | 146 |
Brokered deposits | $122,707,000 | 340 |
Fully insured brokered deposits | $115,995,000 | 304 |
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 | $5,194,602,000 | 137 |
Deposits held in domestic offices | $5,194,602,000 | 136 |
Individuals, partnerships, and corporations | $4,712,117,000 | 139 |
U.S. Government | $344,000 | 276 |
States and political subdivisions in the U.S. | $481,380,000 | 65 |
Commercial banks and other depository institutions in U.S. | $761,000 | 2,005 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $455,964,000 | 123 |
Demand deposits | $406,823,000 | 99 |
Nontransaction accounts | $4,738,638,000 | 136 |
Money market deposit accounts (MMDAs) | $2,499,864,000 | 94 |
Other savings deposits (excluding MMDAs) | $465,013,000 | 177 |
Total time deposits | $1,773,760,000 | 146 |
Total time and savings deposits | $4,787,779,000 | 136 |
Noninterest-bearing deposits | $1,417,761,000 | 65 |
Interest-bearing deposits | $3,776,841,000 | 148 |
Retail deposits | $4,059,338,000 | 139 |
Estimated insured deposits | $3,959,775,000 | 130 |
IRAs and Keogh plan accounts | $179,725,000 | 146 |
Brokered deposits | $122,314,000 | 369 |
Fully insured brokered deposits | $116,706,000 | 322 |
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 | $4,864,418,000 | 145 |
Deposits held in domestic offices | $4,864,418,000 | 142 |
Individuals, partnerships, and corporations | $4,459,386,000 | 144 |
U.S. Government | $453,000 | 225 |
States and political subdivisions in the U.S. | $403,360,000 | 85 |
Commercial banks and other depository institutions in U.S. | $1,219,000 | 1,777 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $453,395,000 | 130 |
Demand deposits | $409,382,000 | 100 |
Nontransaction accounts | $4,411,023,000 | 143 |
Money market deposit accounts (MMDAs) | $2,306,622,000 | 99 |
Other savings deposits (excluding MMDAs) | $399,697,000 | 197 |
Total time deposits | $1,704,704,000 | 163 |
Total time and savings deposits | $4,455,036,000 | 145 |
Noninterest-bearing deposits | $1,413,545,000 | 63 |
Interest-bearing deposits | $3,450,873,000 | 169 |
Retail deposits | $3,816,995,000 | 148 |
Estimated insured deposits | $3,317,879,000 | 145 |
IRAs and Keogh plan accounts | $177,332,000 | 151 |
Brokered deposits | $125,442,000 | 391 |
Fully insured brokered deposits | $121,202,000 | 343 |
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 | $4,776,116,000 | 149 |
Deposits held in domestic offices | $4,776,116,000 | 145 |
Individuals, partnerships, and corporations | $4,540,244,000 | 144 |
U.S. Government | $237,000 | 315 |
States and political subdivisions in the U.S. | $230,705,000 | 136 |
Commercial banks and other depository institutions in U.S. | $4,930,000 | 1,063 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $404,621,000 | 138 |
Demand deposits | $364,184,000 | 106 |
Nontransaction accounts | $4,371,495,000 | 143 |
Money market deposit accounts (MMDAs) | $2,246,751,000 | 99 |
Other savings deposits (excluding MMDAs) | $366,603,000 | 209 |
Total time deposits | $1,758,141,000 | 159 |
Total time and savings deposits | $4,411,932,000 | 144 |
Noninterest-bearing deposits | $1,355,091,000 | 66 |
Interest-bearing deposits | $3,421,025,000 | 172 |
Retail deposits | $3,820,133,000 | 147 |
Estimated insured deposits | $3,268,468,000 | 146 |
IRAs and Keogh plan accounts | $175,391,000 | 147 |
Brokered deposits | $256,787,000 | 225 |
Fully insured brokered deposits | $253,785,000 | 206 |
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 | $4,792,002,000 | 147 |
Deposits held in domestic offices | $4,792,002,000 | 143 |
Individuals, partnerships, and corporations | $4,573,477,000 | 143 |
U.S. Government | $554,000 | 234 |
States and political subdivisions in the U.S. | $215,731,000 | 140 |
Commercial banks and other depository institutions in U.S. | $2,240,000 | 1,380 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $506,473,000 | 108 |
Demand deposits | $455,797,000 | 89 |
Nontransaction accounts | $4,285,529,000 | 145 |
Money market deposit accounts (MMDAs) | $2,155,578,000 | 98 |
Other savings deposits (excluding MMDAs) | $350,177,000 | 216 |
Total time deposits | $1,779,775,000 | 156 |
Total time and savings deposits | $4,336,205,000 | 146 |
Noninterest-bearing deposits | $1,422,783,000 | 61 |
Interest-bearing deposits | $3,369,219,000 | 166 |
Retail deposits | $3,962,307,000 | 141 |
Estimated insured deposits | $3,292,612,000 | 143 |
IRAs and Keogh plan accounts | $158,967,000 | 155 |
Brokered deposits | $468,276,000 | 149 |
Fully insured brokered deposits | $463,146,000 | 140 |
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 | $4,306,827,000 | 156 |
Deposits held in domestic offices | $4,306,827,000 | 151 |
Individuals, partnerships, and corporations | $4,127,940,000 | 153 |
U.S. Government | $316,000 | 280 |
States and political subdivisions in the U.S. | $177,411,000 | 166 |
Commercial banks and other depository institutions in U.S. | $1,160,000 | 1,650 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $482,034,000 | 112 |
Demand deposits | $435,792,000 | 89 |
Nontransaction accounts | $3,824,793,000 | 157 |
Money market deposit accounts (MMDAs) | $2,081,068,000 | 101 |
Other savings deposits (excluding MMDAs) | $386,559,000 | 192 |
Total time deposits | $1,357,165,000 | 196 |
Total time and savings deposits | $3,871,035,000 | 161 |
Noninterest-bearing deposits | $1,409,871,000 | 61 |
Interest-bearing deposits | $2,896,956,000 | 180 |
Retail deposits | $3,614,065,000 | 151 |
Estimated insured deposits | $2,966,879,000 | 150 |
IRAs and Keogh plan accounts | $150,831,000 | 153 |
Brokered deposits | $249,409,000 | 208 |
Fully insured brokered deposits | $248,232,000 | 197 |
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 | $4,288,995,000 | 156 |
Deposits held in domestic offices | $4,288,995,000 | 154 |
Individuals, partnerships, and corporations | $4,119,426,000 | 150 |
U.S. Government | $342,000 | 278 |
States and political subdivisions in the U.S. | $167,105,000 | 174 |
Commercial banks and other depository institutions in U.S. | $2,122,000 | 1,299 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $761,043,000 | 81 |
Demand deposits | $675,723,000 | 66 |
Nontransaction accounts | $3,527,952,000 | 166 |
Money market deposit accounts (MMDAs) | $1,653,994,000 | 117 |
Other savings deposits (excluding MMDAs) | $419,310,000 | 177 |
Total time deposits | $1,454,648,000 | 178 |
Total time and savings deposits | $3,613,272,000 | 166 |
Noninterest-bearing deposits | $1,079,773,000 | 82 |
Interest-bearing deposits | $3,209,222,000 | 167 |
Retail deposits | $3,527,745,000 | 154 |
Estimated insured deposits | $2,771,250,000 | 158 |
IRAs and Keogh plan accounts | $153,724,000 | 154 |
Brokered deposits | $264,509,000 | 176 |
Fully insured brokered deposits | $264,509,000 | 161 |
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 | $4,479,672,000 | 144 |
Deposits held in domestic offices | $4,479,672,000 | 141 |
Individuals, partnerships, and corporations | $4,356,027,000 | 140 |
U.S. Government | $374,000 | 255 |
States and political subdivisions in the U.S. | $121,432,000 | 248 |
Commercial banks and other depository institutions in U.S. | $1,839,000 | 1,326 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $794,559,000 | 76 |
Demand deposits | $710,183,000 | 64 |
Nontransaction accounts | $3,685,113,000 | 157 |
Money market deposit accounts (MMDAs) | $1,635,244,000 | 122 |
Other savings deposits (excluding MMDAs) | $411,075,000 | 182 |
Total time deposits | $1,638,794,000 | 149 |
Total time and savings deposits | $3,769,489,000 | 159 |
Noninterest-bearing deposits | $1,119,945,000 | 78 |
Interest-bearing deposits | $3,359,727,000 | 163 |
Retail deposits | $3,698,403,000 | 140 |
Estimated insured deposits | $2,926,873,000 | 147 |
IRAs and Keogh plan accounts | $154,655,000 | 152 |
Brokered deposits | $410,196,000 | 120 |
Fully insured brokered deposits | $410,196,000 | 109 |
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 | $4,844,283,000 | 138 |
Deposits held in domestic offices | $4,844,283,000 | 135 |
Individuals, partnerships, and corporations | $4,710,624,000 | 131 |
U.S. Government | $636,000 | 237 |
States and political subdivisions in the U.S. | $132,060,000 | 219 |
Commercial banks and other depository institutions in U.S. | $963,000 | 1,457 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $843,429,000 | 71 |
Demand deposits | $720,318,000 | 63 |
Nontransaction accounts | $4,000,854,000 | 145 |
Money market deposit accounts (MMDAs) | $1,689,504,000 | 120 |
Other savings deposits (excluding MMDAs) | $432,091,000 | 174 |
Total time deposits | $1,879,259,000 | 132 |
Total time and savings deposits | $4,123,965,000 | 143 |
Noninterest-bearing deposits | $1,193,556,000 | 73 |
Interest-bearing deposits | $3,650,727,000 | 156 |
Retail deposits | $4,111,056,000 | 131 |
Estimated insured deposits | $3,173,851,000 | 134 |
IRAs and Keogh plan accounts | $158,723,000 | 150 |
Brokered deposits | $684,549,000 | 85 |
Fully insured brokered deposits | $684,549,000 | 69 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-09-30 | Rank |
Total deposits | $4,952,785,000 | 135 |
Deposits held in domestic offices | $4,952,785,000 | 133 |
Individuals, partnerships, and corporations | $4,819,359,000 | 132 |
U.S. Government | $440,000 | 243 |
States and political subdivisions in the U.S. | $131,786,000 | 208 |
Commercial banks and other depository institutions in U.S. | $1,200,000 | 1,309 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $806,265,000 | 71 |
Demand deposits | $702,349,000 | 65 |
Nontransaction accounts | $4,146,520,000 | 140 |
Money market deposit accounts (MMDAs) | $1,743,448,000 | 116 |
Other savings deposits (excluding MMDAs) | $450,637,000 | 165 |
Total time deposits | $1,952,435,000 | 130 |
Total time and savings deposits | $4,250,436,000 | 140 |
Noninterest-bearing deposits | $1,141,935,000 | 72 |
Interest-bearing deposits | $3,810,850,000 | 144 |
Retail deposits | $4,200,084,000 | 130 |
Estimated insured deposits | $3,284,969,000 | 124 |
IRAs and Keogh plan accounts | $159,986,000 | 150 |
Brokered deposits | $724,218,000 | 75 |
Fully insured brokered deposits | $724,218,000 | 58 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-06-30 | Rank |
Total deposits | $4,976,212,000 | 141 |
Deposits held in domestic offices | $4,976,212,000 | 139 |
Individuals, partnerships, and corporations | $4,826,720,000 | 140 |
U.S. Government | $535,000 | 240 |
States and political subdivisions in the U.S. | $147,720,000 | 187 |
Commercial banks and other depository institutions in U.S. | $1,237,000 | 1,325 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $891,824,000 | 74 |
Demand deposits | $771,821,000 | 65 |
Nontransaction accounts | $4,084,388,000 | 152 |
Money market deposit accounts (MMDAs) | $1,788,052,000 | 119 |
Other savings deposits (excluding MMDAs) | $475,908,000 | 162 |
Total time deposits | $1,820,427,000 | 144 |
Total time and savings deposits | $4,204,391,000 | 153 |
Noninterest-bearing deposits | $1,237,980,000 | 77 |
Interest-bearing deposits | $3,738,232,000 | 153 |
Retail deposits | $4,225,432,000 | 136 |
Estimated insured deposits | $3,273,046,000 | 134 |
IRAs and Keogh plan accounts | $157,083,000 | 156 |
Brokered deposits | $588,080,000 | 89 |
Fully insured brokered deposits | $588,080,000 | 70 |
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 | $2,854,677,000 | 212 |
Deposits held in domestic offices | $2,854,677,000 | 210 |
Individuals, partnerships, and corporations | $2,731,364,000 | 206 |
U.S. Government | $227,000 | 346 |
States and political subdivisions in the U.S. | $122,964,000 | 227 |
Commercial banks and other depository institutions in U.S. | $122,000 | 2,427 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $280,998,000 | 204 |
Demand deposits | $224,840,000 | 196 |
Nontransaction accounts | $2,573,679,000 | 209 |
Money market deposit accounts (MMDAs) | $1,072,188,000 | 164 |
Other savings deposits (excluding MMDAs) | $243,035,000 | 327 |
Total time deposits | $1,258,456,000 | 201 |
Total time and savings deposits | $2,629,837,000 | 207 |
Noninterest-bearing deposits | $644,567,000 | 119 |
Interest-bearing deposits | $2,210,110,000 | 218 |
Retail deposits | $2,340,386,000 | 206 |
Estimated insured deposits | $1,904,004,000 | 198 |
IRAs and Keogh plan accounts | $45,995,000 | 493 |
Brokered deposits | $520,354,000 | 93 |
Fully insured brokered deposits | $520,354,000 | 74 |
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 | $2,883,688,000 | 210 |
Deposits held in domestic offices | $2,883,688,000 | 207 |
Individuals, partnerships, and corporations | $2,763,641,000 | 202 |
U.S. Government | $761,000 | 206 |
States and political subdivisions in the U.S. | $119,168,000 | 228 |
Commercial banks and other depository institutions in U.S. | $118,000 | 2,462 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $348,297,000 | 183 |
Demand deposits | $294,672,000 | 159 |
Nontransaction accounts | $2,535,391,000 | 207 |
Money market deposit accounts (MMDAs) | $447,560,000 | 326 |
Other savings deposits (excluding MMDAs) | $887,975,000 | 94 |
Total time deposits | $1,199,857,000 | 204 |
Total time and savings deposits | $2,589,016,000 | 206 |
Noninterest-bearing deposits | $813,647,000 | 104 |
Interest-bearing deposits | $2,070,041,000 | 228 |
Retail deposits | $1,920,630,000 | 225 |
Estimated insured deposits | $1,390,287,000 | 249 |
IRAs and Keogh plan accounts | $46,534,000 | 469 |
Brokered deposits | $471,671,000 | 109 |
Fully insured brokered deposits | $471,671,000 | 90 |
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 | $2,735,874,000 | 220 |
Deposits held in domestic offices | $2,735,874,000 | 218 |
Individuals, partnerships, and corporations | $2,616,594,000 | 213 |
U.S. Government | $220,000 | 368 |
States and political subdivisions in the U.S. | $118,421,000 | 212 |
Commercial banks and other depository institutions in U.S. | $639,000 | 1,622 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $225,777,000 | 264 |
Demand deposits | $201,100,000 | 224 |
Nontransaction accounts | $2,510,097,000 | 214 |
Money market deposit accounts (MMDAs) | $655,729,000 | 255 |
Other savings deposits (excluding MMDAs) | $634,094,000 | 136 |
Total time deposits | $1,220,274,000 | 201 |
Total time and savings deposits | $2,534,774,000 | 216 |
Noninterest-bearing deposits | $679,130,000 | 117 |
Interest-bearing deposits | $2,056,744,000 | 236 |
Retail deposits | $1,739,669,000 | 246 |
Estimated insured deposits | $1,155,973,000 | 294 |
IRAs and Keogh plan accounts | $46,389,000 | 470 |
Brokered deposits | $462,574,000 | 117 |
Fully insured brokered deposits | $462,574,000 | 99 |
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 | $2,700,963,000 | 221 |
Deposits held in domestic offices | $2,700,963,000 | 219 |
Individuals, partnerships, and corporations | $2,555,722,000 | 222 |
U.S. Government | $343,000 | 286 |
States and political subdivisions in the U.S. | $144,336,000 | 177 |
Commercial banks and other depository institutions in U.S. | $562,000 | 1,738 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $243,907,000 | 266 |
Demand deposits | $216,345,000 | 224 |
Nontransaction accounts | $2,457,056,000 | 213 |
Money market deposit accounts (MMDAs) | $558,976,000 | 280 |
Other savings deposits (excluding MMDAs) | $706,720,000 | 136 |
Total time deposits | $1,191,360,000 | 203 |
Total time and savings deposits | $2,484,618,000 | 219 |
Noninterest-bearing deposits | $720,065,000 | 119 |
Interest-bearing deposits | $1,980,898,000 | 240 |
Retail deposits | $1,726,357,000 | 245 |
Estimated insured deposits | $1,120,529,000 | 300 |
IRAs and Keogh plan accounts | $46,878,000 | 458 |
Brokered deposits | $448,597,000 | 114 |
Fully insured brokered deposits | $448,597,000 | 90 |
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 | $2,842,154,000 | 214 |
Deposits held in domestic offices | $2,842,154,000 | 214 |
Individuals, partnerships, and corporations | $2,563,013,000 | 218 |
U.S. Government | $251,000 | 331 |
States and political subdivisions in the U.S. | $277,963,000 | 103 |
Commercial banks and other depository institutions in U.S. | $927,000 | 1,491 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $237,621,000 | 282 |
Demand deposits | $209,427,000 | 236 |
Nontransaction accounts | $2,604,533,000 | 202 |
Money market deposit accounts (MMDAs) | $573,769,000 | 267 |
Other savings deposits (excluding MMDAs) | $749,035,000 | 128 |
Total time deposits | $1,281,728,000 | 185 |
Total time and savings deposits | $2,632,727,000 | 202 |
Noninterest-bearing deposits | $726,427,000 | 121 |
Interest-bearing deposits | $2,115,727,000 | 223 |
Retail deposits | $1,775,595,000 | 236 |
Estimated insured deposits | $1,429,478,000 | 248 |
IRAs and Keogh plan accounts | $47,626,000 | 441 |
Brokered deposits | $434,263,000 | 111 |
Fully insured brokered deposits | $434,263,000 | 87 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-12-31 | Rank |
Total deposits | $1,592,456,000 | 320 |
Deposits held in domestic offices | $1,592,456,000 | 319 |
Individuals, partnerships, and corporations | $1,396,178,000 | 341 |
U.S. Government | $424,000 | 337 |
States and political subdivisions in the U.S. | $195,854,000 | 136 |
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 | $187,442,000 | 352 |
Demand deposits | $162,057,000 | 305 |
Nontransaction accounts | $1,405,014,000 | 308 |
Money market deposit accounts (MMDAs) | $173,088,000 | 640 |
Other savings deposits (excluding MMDAs) | $466,301,000 | 176 |
Total time deposits | $765,624,000 | 275 |
Total time and savings deposits | $1,430,399,000 | 308 |
Noninterest-bearing deposits | $442,511,000 | 192 |
Interest-bearing deposits | $1,149,945,000 | 359 |
Retail deposits | $960,185,000 | 385 |
Estimated insured deposits | $784,044,000 | 419 |
IRAs and Keogh plan accounts | $21,246,000 | 1,087 |
Brokered deposits | $313,232,000 | 139 |
Fully insured brokered deposits | $308,312,000 | 113 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-09-30 | Rank |
Total deposits | $1,378,314,000 | 363 |
Deposits held in domestic offices | $1,378,314,000 | 360 |
Individuals, partnerships, and corporations | $1,177,966,000 | 390 |
U.S. Government | $367,000 | 292 |
States and political subdivisions in the U.S. | $199,981,000 | 125 |
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 | $155,647,000 | 456 |
Demand deposits | $136,293,000 | 345 |
Nontransaction accounts | $1,222,667,000 | 343 |
Money market deposit accounts (MMDAs) | $203,305,000 | 545 |
Other savings deposits (excluding MMDAs) | $425,465,000 | 192 |
Total time deposits | $593,897,000 | 329 |
Total time and savings deposits | $1,242,021,000 | 348 |
Noninterest-bearing deposits | $384,393,000 | 212 |
Interest-bearing deposits | $993,921,000 | 403 |
Retail deposits | $914,734,000 | 394 |
Estimated insured deposits | $830,716,000 | 385 |
IRAs and Keogh plan accounts | $21,472,000 | 1,060 |
Brokered deposits | $141,794,000 | 219 |
Fully insured brokered deposits | $138,096,000 | 198 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank |
Total deposits | $1,217,199,000 | 394 |
Deposits held in domestic offices | $1,217,199,000 | 392 |
Individuals, partnerships, and corporations | $1,016,343,000 | 423 |
U.S. Government | $122,000 | 536 |
States and political subdivisions in the U.S. | $200,734,000 | 125 |
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 | $160,128,000 | 436 |
Demand deposits | $140,550,000 | 334 |
Nontransaction accounts | $1,057,071,000 | 380 |
Money market deposit accounts (MMDAs) | $166,565,000 | 624 |
Other savings deposits (excluding MMDAs) | $437,640,000 | 181 |
Total time deposits | $452,866,000 | 403 |
Total time and savings deposits | $1,076,649,000 | 381 |
Noninterest-bearing deposits | $395,127,000 | 206 |
Interest-bearing deposits | $822,072,000 | 467 |
Retail deposits | $884,243,000 | 397 |
Estimated insured deposits | $773,096,000 | 398 |
IRAs and Keogh plan accounts | $20,716,000 | 1,092 |
Brokered deposits | $39,787,000 | 509 |
Fully insured brokered deposits | $38,294,000 | 467 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-03-31 | Rank |
Total deposits | $1,135,940,000 | 404 |
Deposits held in domestic offices | $1,135,940,000 | 403 |
Individuals, partnerships, and corporations | $948,937,000 | 448 |
U.S. Government | $99,000 | 566 |
States and political subdivisions in the U.S. | $186,904,000 | 136 |
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 | $181,357,000 | 379 |
Demand deposits | $156,883,000 | 293 |
Nontransaction accounts | $954,583,000 | 403 |
Money market deposit accounts (MMDAs) | $160,368,000 | 649 |
Other savings deposits (excluding MMDAs) | $392,143,000 | 197 |
Total time deposits | $402,072,000 | 440 |
Total time and savings deposits | $979,057,000 | 409 |
Noninterest-bearing deposits | $365,813,000 | 211 |
Interest-bearing deposits | $770,127,000 | 496 |
Retail deposits | $857,602,000 | 410 |
Estimated insured deposits | $766,833,000 | 395 |
IRAs and Keogh plan accounts | $21,489,000 | 1,046 |
Brokered deposits | $0 | 2,523 |
Fully insured brokered deposits | $0 | 2,312 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank |
Total deposits | $1,116,518,000 | 407 |
Deposits held in domestic offices | $1,116,518,000 | 406 |
Individuals, partnerships, and corporations | $955,494,000 | 437 |
U.S. Government | $453,000 | 292 |
States and political subdivisions in the U.S. | $160,571,000 | 148 |
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 | $152,946,000 | 492 |
Demand deposits | $128,596,000 | 359 |
Nontransaction accounts | $963,572,000 | 386 |
Money market deposit accounts (MMDAs) | $155,941,000 | 671 |
Other savings deposits (excluding MMDAs) | $436,183,000 | 183 |
Total time deposits | $371,448,000 | 470 |
Total time and savings deposits | $987,922,000 | 399 |
Noninterest-bearing deposits | $366,845,000 | 206 |
Interest-bearing deposits | $749,673,000 | 503 |
Retail deposits | $870,417,000 | 404 |
Estimated insured deposits | $739,553,000 | 410 |
IRAs and Keogh plan accounts | $22,479,000 | 997 |
Brokered deposits | $0 | 2,461 |
Fully insured brokered deposits | $0 | 2,249 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-09-30 | Rank |
Total deposits | $1,029,863,000 | 435 |
Deposits held in domestic offices | $1,029,863,000 | 433 |
Individuals, partnerships, and corporations | $917,823,000 | 447 |
U.S. Government | $160,000 | 448 |
States and political subdivisions in the U.S. | $111,880,000 | 214 |
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 | $132,866,000 | 547 |
Demand deposits | $114,021,000 | 387 |
Nontransaction accounts | $896,997,000 | 418 |
Money market deposit accounts (MMDAs) | $171,616,000 | 612 |
Other savings deposits (excluding MMDAs) | $406,837,000 | 194 |
Total time deposits | $318,544,000 | 539 |
Total time and savings deposits | $915,842,000 | 430 |
Noninterest-bearing deposits | $325,030,000 | 217 |
Interest-bearing deposits | $704,833,000 | 531 |
Retail deposits | $839,554,000 | 410 |
Estimated insured deposits | $683,555,000 | 435 |
IRAs and Keogh plan accounts | $23,339,000 | 960 |
Brokered deposits | $0 | 2,382 |
Fully insured brokered deposits | $0 | 2,177 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-06-30 | Rank |
Total deposits | $1,048,358,000 | 418 |
Deposits held in domestic offices | $1,048,358,000 | 416 |
Individuals, partnerships, and corporations | $931,565,000 | 434 |
U.S. Government | $176,000 | 422 |
States and political subdivisions in the U.S. | $116,617,000 | 194 |
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 | $133,227,000 | 557 |
Demand deposits | $113,621,000 | 400 |
Nontransaction accounts | $915,131,000 | 399 |
Money market deposit accounts (MMDAs) | $167,612,000 | 612 |
Other savings deposits (excluding MMDAs) | $425,617,000 | 182 |
Total time deposits | $321,902,000 | 524 |
Total time and savings deposits | $934,737,000 | 410 |
Noninterest-bearing deposits | $326,299,000 | 214 |
Interest-bearing deposits | $722,059,000 | 509 |
Retail deposits | $856,869,000 | 401 |
Estimated insured deposits | $691,644,000 | 432 |
IRAs and Keogh plan accounts | $25,205,000 | 885 |
Brokered deposits | $0 | 2,246 |
Fully insured brokered deposits | $0 | 2,063 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-03-31 | Rank |
Total deposits | $1,046,098,000 | 419 |
Deposits held in domestic offices | $1,046,098,000 | 416 |
Individuals, partnerships, and corporations | $928,738,000 | 430 |
U.S. Government | $184,000 | 412 |
States and political subdivisions in the U.S. | $117,176,000 | 198 |
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 | $124,146,000 | 619 |
Demand deposits | $105,635,000 | 425 |
Nontransaction accounts | $921,952,000 | 390 |
Money market deposit accounts (MMDAs) | $148,194,000 | 677 |
Other savings deposits (excluding MMDAs) | $435,007,000 | 176 |
Total time deposits | $338,751,000 | 502 |
Total time and savings deposits | $940,463,000 | 406 |
Noninterest-bearing deposits | $318,826,000 | 210 |
Interest-bearing deposits | $727,272,000 | 503 |
Retail deposits | $848,613,000 | 407 |
Estimated insured deposits | $700,038,000 | 420 |
IRAs and Keogh plan accounts | $25,945,000 | 867 |
Brokered deposits | $5,000,000 | 1,172 |
Fully insured brokered deposits | $0 | 2,002 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-12-31 | Rank |
Total deposits | $1,054,418,000 | 424 |
Deposits held in domestic offices | $1,054,418,000 | 422 |
Individuals, partnerships, and corporations | $944,049,000 | 433 |
U.S. Government | $540,000 | 286 |
States and political subdivisions in the U.S. | $109,829,000 | 206 |
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 | $142,434,000 | 425 |
Demand deposits | $117,615,000 | 334 |
Nontransaction accounts | $911,984,000 | 335 |
Money market deposit accounts (MMDAs) | $135,204,000 | 648 |
Other savings deposits (excluding MMDAs) | $415,931,000 | 164 |
Total time deposits | $360,849,000 | 377 |
Total time and savings deposits | $936,803,000 | 419 |
Noninterest-bearing deposits | $320,450,000 | 213 |
Interest-bearing deposits | $733,968,000 | 499 |
Retail deposits | $848,084,000 | 413 |
Estimated insured deposits | $705,564,000 | 423 |
IRAs and Keogh plan accounts | $26,385,000 | 861 |
Brokered deposits | $5,000,000 | 1,089 |
Fully insured brokered deposits | $0 | 1,934 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-09-30 | Rank |
Total deposits | $1,032,798,000 | 433 |
Deposits held in domestic offices | $1,032,798,000 | 431 |
Individuals, partnerships, and corporations | $914,843,000 | 449 |
U.S. Government | $113,000 | 609 |
States and political subdivisions in the U.S. | $117,842,000 | 200 |
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 | $115,761,000 | 546 |
Demand deposits | $97,090,000 | 401 |
Nontransaction accounts | $917,037,000 | 337 |
Money market deposit accounts (MMDAs) | $144,856,000 | 613 |
Other savings deposits (excluding MMDAs) | $390,267,000 | 184 |
Total time deposits | $381,914,000 | 365 |
Total time and savings deposits | $935,708,000 | 425 |
Noninterest-bearing deposits | $276,856,000 | 241 |
Interest-bearing deposits | $755,942,000 | 489 |
Retail deposits | $810,630,000 | 438 |
Estimated insured deposits | $704,599,000 | 439 |
IRAs and Keogh plan accounts | $26,823,000 | 872 |
Brokered deposits | $13,475,000 | 646 |
Fully insured brokered deposits | $0 | 1,885 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-06-30 | Rank |
Total deposits | $1,050,040,000 | 432 |
Deposits held in domestic offices | $1,050,040,000 | 431 |
Individuals, partnerships, and corporations | $931,586,000 | 445 |
U.S. Government | $172,000 | 493 |
States and political subdivisions in the U.S. | $116,005,000 | 203 |
Commercial banks and other depository institutions in U.S. | $2,277,000 | 1,107 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $125,610,000 | 488 |
Demand deposits | $107,360,000 | 363 |
Nontransaction accounts | $924,430,000 | 339 |
Money market deposit accounts (MMDAs) | $134,856,000 | 636 |
Other savings deposits (excluding MMDAs) | $403,249,000 | 174 |
Total time deposits | $386,325,000 | 365 |
Total time and savings deposits | $942,680,000 | 423 |
Noninterest-bearing deposits | $285,452,000 | 230 |
Interest-bearing deposits | $764,588,000 | 482 |
Retail deposits | $831,314,000 | 428 |
Estimated insured deposits | $716,063,000 | 430 |
IRAs and Keogh plan accounts | $27,495,000 | 853 |
Brokered deposits | $13,475,000 | 634 |
Fully insured brokered deposits | $0 | 1,832 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-03-31 | Rank |
Total deposits | $1,053,518,000 | 425 |
Deposits held in domestic offices | $1,053,518,000 | 423 |
Individuals, partnerships, and corporations | $942,562,000 | 436 |
U.S. Government | $80,000 | 750 |
States and political subdivisions in the U.S. | $107,608,000 | 212 |
Commercial banks and other depository institutions in U.S. | $3,268,000 | 919 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $119,187,000 | 500 |
Demand deposits | $100,086,000 | 363 |
Nontransaction accounts | $934,331,000 | 334 |
Money market deposit accounts (MMDAs) | $137,062,000 | 623 |
Other savings deposits (excluding MMDAs) | $400,787,000 | 172 |
Total time deposits | $396,482,000 | 353 |
Total time and savings deposits | $953,432,000 | 418 |
Noninterest-bearing deposits | $268,699,000 | 236 |
Interest-bearing deposits | $784,819,000 | 465 |
Retail deposits | $828,301,000 | 421 |
Estimated insured deposits | $714,837,000 | 431 |
IRAs and Keogh plan accounts | $28,287,000 | 813 |
Brokered deposits | $23,488,000 | 454 |
Fully insured brokered deposits | $0 | 1,768 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2002-12-31 | Rank |
Total deposits | $1,091,429,000 | 400 |
Deposits held in domestic offices | $1,091,429,000 | 398 |
Individuals, partnerships, and corporations | $980,239,000 | 418 |
U.S. Government | $409,000 | 386 |
States and political subdivisions in the U.S. | $105,531,000 | 215 |
Commercial banks and other depository institutions in U.S. | $5,250,000 | 705 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $82,006,000 | 864 |
Demand deposits | $65,710,000 | 592 |
Nontransaction accounts | $1,009,423,000 | 312 |
Money market deposit accounts (MMDAs) | $124,961,000 | 653 |
Other savings deposits (excluding MMDAs) | $474,494,000 | 145 |
Total time deposits | $409,968,000 | 339 |
Total time and savings deposits | $1,025,719,000 | 382 |
Noninterest-bearing deposits | $350,597,000 | 186 |
Interest-bearing deposits | $740,832,000 | 486 |
Retail deposits | $856,895,000 | 415 |
Estimated insured deposits | $696,962,000 | 438 |
IRAs and Keogh plan accounts | $26,504,000 | 861 |
Brokered deposits | $23,488,000 | 429 |
Fully insured brokered deposits | $0 | 1,716 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2001-12-31 | Rank |
Total deposits | $885,515,000 | 462 |
Deposits held in domestic offices | $885,515,000 | 460 |
Individuals, partnerships, and corporations | $829,430,000 | 454 |
U.S. Government | $306,000 | 482 |
States and political subdivisions in the U.S. | $55,779,000 | 349 |
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 | $110,436,000 | 521 |
Demand deposits | $92,403,000 | 400 |
Nontransaction accounts | $775,079,000 | 368 |
Money market deposit accounts (MMDAs) | $123,627,000 | 591 |
Other savings deposits (excluding MMDAs) | $275,228,000 | 198 |
Total time deposits | $376,224,000 | 382 |
Total time and savings deposits | $793,112,000 | 457 |
Noninterest-bearing deposits | $240,406,000 | 240 |
Interest-bearing deposits | $645,109,000 | 524 |
Retail deposits | $692,244,000 | 474 |
Estimated insured deposits | $654,515,000 | 457 |
IRAs and Keogh plan accounts | $27,870,000 | 794 |
Brokered deposits | $0 | 1,711 |
Fully insured brokered deposits | $0 | 1,554 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2000-12-31 | Rank |
Total deposits | $657,486,000 | 592 |
Deposits held in domestic offices | $657,486,000 | 590 |
Individuals, partnerships, and corporations | $610,871,000 | 602 |
U.S. Government | $229,000 | 594 |
States and political subdivisions in the U.S. | $46,386,000 | 393 |
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 | $76,826,000 | 850 |
Demand deposits | $62,818,000 | 581 |
Nontransaction accounts | $580,660,000 | 468 |
Money market deposit accounts (MMDAs) | $83,405,000 | 720 |
Other savings deposits (excluding MMDAs) | $197,099,000 | 233 |
Total time deposits | $300,156,000 | 491 |
Total time and savings deposits | $594,668,000 | 576 |
Noninterest-bearing deposits | $169,299,000 | 296 |
Interest-bearing deposits | $488,187,000 | 680 |
Retail deposits | $501,932,000 | 630 |
Estimated insured deposits | $463,628,000 | 629 |
IRAs and Keogh plan accounts | $12,504,000 | 1,747 |
Brokered deposits | $2,598,000 | 948 |
Fully insured brokered deposits | $2,598,000 | 850 |
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 | $564,559,000 | 671 |
Deposits held in domestic offices | $564,559,000 | 666 |
Individuals, partnerships, and corporations | $546,494,000 | 652 |
U.S. Government | $109,000 | 922 |
States and political subdivisions in the U.S. | $17,956,000 | 1,038 |
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 | $204,695,000 | 274 |
Demand deposits | $156,583,000 | 260 |
Nontransaction accounts | $359,864,000 | 681 |
Money market deposit accounts (MMDAs) | $69,078,000 | 796 |
Other savings deposits (excluding MMDAs) | $53,273,000 | 738 |
Total time deposits | $237,513,000 | 596 |
Total time and savings deposits | $407,976,000 | 797 |
Noninterest-bearing deposits | $156,583,000 | 336 |
Interest-bearing deposits | $407,976,000 | 783 |
Retail deposits | $456,529,000 | 687 |
Estimated insured deposits | $436,606,000 | 674 |
IRAs and Keogh plan accounts | $12,436,000 | 1,827 |
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 | $470,849,000 | 780 |
Deposits held in domestic offices | $470,849,000 | 775 |
Individuals, partnerships, and corporations | $459,297,000 | 749 |
U.S. Government | $380,000 | 517 |
States and political subdivisions in the U.S. | $11,172,000 | 1,579 |
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 | $198,487,000 | 302 |
Demand deposits | $146,927,000 | 299 |
Nontransaction accounts | $272,362,000 | 852 |
Money market deposit accounts (MMDAs) | $75,289,000 | 706 |
Other savings deposits (excluding MMDAs) | $45,666,000 | 843 |
Total time deposits | $151,407,000 | 930 |
Total time and savings deposits | $323,922,000 | 981 |
Noninterest-bearing deposits | $146,927,000 | 366 |
Interest-bearing deposits | $323,922,000 | 983 |
Retail deposits | $389,819,000 | 804 |
Estimated insured deposits | $337,064,000 | 876 |
IRAs and Keogh plan accounts | $8,197,000 | 2,716 |
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 | $401,380,000 | 948 |
Deposits held in domestic offices | $401,380,000 | 942 |
Individuals, partnerships, and corporations | $389,332,000 | 917 |
U.S. Government | $940,000 | 370 |
States and political subdivisions in the U.S. | $11,108,000 | 1,606 |
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 | $173,208,000 | 386 |
Demand deposits | $128,829,000 | 349 |
Nontransaction accounts | $228,172,000 | 994 |
Money market deposit accounts (MMDAs) | $49,354,000 | 864 |
Other savings deposits (excluding MMDAs) | $40,812,000 | 912 |
Total time deposits | $138,006,000 | 1,054 |
Total time and savings deposits | $272,551,000 | 1,188 |
Noninterest-bearing deposits | $128,829,000 | 399 |
Interest-bearing deposits | $272,551,000 | 1,188 |
Retail deposits | $330,484,000 | 988 |
Estimated insured deposits | $308,370,000 | 1,010 |
IRAs and Keogh plan accounts | $7,169,000 | 3,157 |
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 | $304,577,000 | 1,255 |
Deposits held in domestic offices | $304,577,000 | 1,250 |
Individuals, partnerships, and corporations | $298,400,000 | 1,225 |
U.S. Government | $1,073,000 | 633 |
States and political subdivisions in the U.S. | $5,104,000 | 3,363 |
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 | $121,865,000 | 661 |
Demand deposits | $87,229,000 | 568 |
Nontransaction accounts | $182,712,000 | 1,242 |
Money market deposit accounts (MMDAs) | $36,020,000 | 1,124 |
Other savings deposits (excluding MMDAs) | $29,608,000 | 1,293 |
Total time deposits | $117,084,000 | 1,257 |
Total time and savings deposits | $217,348,000 | 1,516 |
Noninterest-bearing deposits | $87,229,000 | 610 |
Interest-bearing deposits | $217,348,000 | 1,528 |
Retail deposits | $254,188,000 | 1,329 |
Estimated insured deposits | $252,185,000 | 1,301 |
IRAs and Keogh plan accounts | $7,268,000 | 3,320 |
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 | $231,073,000 | 1,689 |
Deposits held in domestic offices | $231,073,000 | 1,678 |
Individuals, partnerships, and corporations | $224,076,000 | 1,643 |
U.S. Government | $1,600,000 | 546 |
States and political subdivisions in the U.S. | $5,397,000 | 3,121 |
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 | $103,820,000 | 812 |
Demand deposits | $75,603,000 | 664 |
Nontransaction accounts | $127,253,000 | 1,772 |
Money market deposit accounts (MMDAs) | $22,971,000 | 1,649 |
Other savings deposits (excluding MMDAs) | $25,707,000 | 1,548 |
Total time deposits | $78,575,000 | 1,837 |
Total time and savings deposits | $155,470,000 | 2,157 |
Noninterest-bearing deposits | $75,603,000 | 711 |
Interest-bearing deposits | $155,470,000 | 2,188 |
Retail deposits | $194,834,000 | 1,750 |
Estimated insured deposits | $177,447,000 | 1,911 |
IRAs and Keogh plan accounts | $5,944,000 | 3,995 |
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 | $205,265,000 | 1,861 |
Deposits held in domestic offices | $205,265,000 | 1,849 |
Individuals, partnerships, and corporations | $200,436,000 | 1,797 |
U.S. Government | $934,000 | 829 |
States and political subdivisions in the U.S. | $3,895,000 | 3,923 |
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 | $90,327,000 | 953 |
Demand deposits | $63,372,000 | 747 |
Nontransaction accounts | $114,938,000 | 1,862 |
Money market deposit accounts (MMDAs) | $27,136,000 | 1,468 |
Other savings deposits (excluding MMDAs) | $24,617,000 | 1,777 |
Total time deposits | $63,185,000 | 2,017 |
Total time and savings deposits | $141,893,000 | 2,309 |
Noninterest-bearing deposits | $63,372,000 | 793 |
Interest-bearing deposits | $141,893,000 | 2,343 |
Retail deposits | $176,905,000 | 1,957 |
Estimated insured deposits | $160,832,000 | 2,072 |
IRAs and Keogh plan accounts | $4,550,000 | 4,759 |
Brokered deposits | $3,953,000 | 432 |
Fully insured brokered deposits | $3,953,000 | 368 |
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 | $176,394,000 | 2,258 |
Deposits held in domestic offices | $176,394,000 | 2,246 |
Individuals, partnerships, and corporations | $172,153,000 | 2,148 |
U.S. Government | $36,000 | 4,914 |
States and political subdivisions in the U.S. | $4,205,000 | 3,603 |
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 | $80,576,000 | 1,073 |
Demand deposits | $52,390,000 | 866 |
Nontransaction accounts | $95,818,000 | 2,248 |
Money market deposit accounts (MMDAs) | $24,622,000 | 1,770 |
Other savings deposits (excluding MMDAs) | $22,497,000 | 2,055 |
Total time deposits | $48,699,000 | 2,609 |
Total time and savings deposits | $124,004,000 | 2,681 |
Noninterest-bearing deposits | $52,390,000 | 937 |
Interest-bearing deposits | $124,004,000 | 2,747 |
Retail deposits | $154,464,000 | 2,333 |
Estimated insured deposits | $139,233,000 | 2,480 |
IRAs and Keogh plan accounts | $3,742,000 | 5,702 |
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 | $159,979,000 | 2,572 |
Deposits held in domestic offices | $159,979,000 | 2,565 |
Individuals, partnerships, and corporations | $151,890,000 | 2,590 |
U.S. Government | $586,000 | 1,228 |
States and political subdivisions in the U.S. | $5,674,000 | 2,601 |
Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $1,829,000 | 30 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $73,348,000 | 1,161 |
Demand deposits | $47,668,000 | 949 |
Nontransaction accounts | $86,631,000 | 2,549 |
Money market deposit accounts (MMDAs) | $14,465,000 | 2,885 |
Other savings deposits (excluding MMDAs) | $21,628,000 | 1,995 |
Total time deposits | $50,538,000 | 2,653 |
Total time and savings deposits | $112,311,000 | 3,162 |
Noninterest-bearing deposits | $47,668,000 | 1,039 |
Interest-bearing deposits | $112,311,000 | 3,156 |
Retail deposits | $135,704,000 | 2,765 |
Estimated insured deposits | $128,795,000 | 2,803 |
IRAs and Keogh plan accounts | $3,898,000 | 5,871 |
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 |