Home > Rockland Trust Company > Total Deposits
Rockland Trust Company, Total Deposits
2024-12-31 | Rank | |
Total deposits | $15,424,826,000 | 99 |
Deposits held in domestic offices | $15,424,826,000 | 98 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,138,365,000 | 319 |
Demand deposits | $1,138,365,000 | 250 |
Nontransaction accounts | $14,286,461,000 | 79 |
Money market deposit accounts (MMDAs) | $9,826,769,000 | 62 |
Other savings deposits (excluding MMDAs) | $1,712,190,000 | 102 |
Total time deposits | $2,747,502,000 | 106 |
Total time and savings deposits | $14,286,461,000 | 88 |
Noninterest-bearing deposits | $4,543,290,000 | 76 |
Interest-bearing deposits | $10,881,536,000 | 108 |
Retail deposits | $14,599,079,000 | 92 |
Estimated insured deposits | $11,132,148,000 | 91 |
IRAs and Keogh plan accounts | $189,403,000 | 109 |
Brokered deposits | $61,236,000 | 673 |
Fully insured brokered deposits | $55,236,000 | 666 |
Deposits obtained via list services, yet not brokered | $0 | 989 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2024-09-30 | Rank | |
Total deposits | $15,532,683,000 | 101 |
Deposits held in domestic offices | $15,532,683,000 | 101 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,048,945,000 | 316 |
Demand deposits | $1,048,945,000 | 259 |
Nontransaction accounts | $14,483,738,000 | 82 |
Money market deposit accounts (MMDAs) | $9,986,890,000 | 61 |
Other savings deposits (excluding MMDAs) | $1,733,391,000 | 100 |
Total time deposits | $2,763,457,000 | 107 |
Total time and savings deposits | $14,483,738,000 | 88 |
Noninterest-bearing deposits | $4,646,113,000 | 74 |
Interest-bearing deposits | $10,886,570,000 | 109 |
Retail deposits | $14,710,123,000 | 93 |
Estimated insured deposits | $11,125,559,000 | 91 |
IRAs and Keogh plan accounts | $191,428,000 | 105 |
Brokered deposits | $61,216,000 | 683 |
Fully insured brokered deposits | $55,216,000 | 685 |
Deposits obtained via list services, yet not brokered | $0 | 1,000 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2024-06-30 | Rank | |
Total deposits | $15,481,757,000 | 103 |
Deposits held in domestic offices | $15,481,757,000 | 103 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,011,650,000 | 320 |
Demand deposits | $1,011,650,000 | 257 |
Nontransaction accounts | $14,470,107,000 | 81 |
Money market deposit accounts (MMDAs) | $10,002,949,000 | 59 |
Other savings deposits (excluding MMDAs) | $1,775,706,000 | 102 |
Total time deposits | $2,691,452,000 | 106 |
Total time and savings deposits | $14,470,107,000 | 83 |
Noninterest-bearing deposits | $4,527,012,000 | 77 |
Interest-bearing deposits | $10,954,745,000 | 106 |
Retail deposits | $14,662,432,000 | 92 |
Estimated insured deposits | $11,001,743,000 | 94 |
IRAs and Keogh plan accounts | $192,071,000 | 106 |
Brokered deposits | $90,984,000 | 532 |
Fully insured brokered deposits | $84,984,000 | 524 |
Deposits obtained via list services, yet not brokered | $0 | 1,014 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2024-03-31 | Rank | |
Total deposits | $15,095,349,000 | 104 |
Deposits held in domestic offices | $15,095,349,000 | 104 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $975,403,000 | 335 |
Demand deposits | $975,403,000 | 257 |
Nontransaction accounts | $14,119,946,000 | 81 |
Money market deposit accounts (MMDAs) | $9,868,775,000 | 60 |
Other savings deposits (excluding MMDAs) | $1,818,034,000 | 100 |
Total time deposits | $2,433,137,000 | 119 |
Total time and savings deposits | $14,119,946,000 | 88 |
Noninterest-bearing deposits | $4,560,171,000 | 73 |
Interest-bearing deposits | $10,535,178,000 | 107 |
Retail deposits | $14,355,477,000 | 93 |
Estimated insured deposits | $10,831,481,000 | 92 |
IRAs and Keogh plan accounts | $187,411,000 | 101 |
Brokered deposits | $90,954,000 | 543 |
Fully insured brokered deposits | $84,954,000 | 538 |
Deposits obtained via list services, yet not brokered | $0 | 1,005 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-12-31 | Rank | |
Total deposits | $14,979,650,000 | 102 |
Deposits held in domestic offices | $14,979,650,000 | 102 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,026,376,000 | 314 |
Demand deposits | $1,026,376,000 | 246 |
Nontransaction accounts | $13,953,274,000 | 81 |
Money market deposit accounts (MMDAs) | $9,914,078,000 | 61 |
Other savings deposits (excluding MMDAs) | $1,857,632,000 | 100 |
Total time deposits | $2,181,564,000 | 132 |
Total time and savings deposits | $13,953,274,000 | 85 |
Noninterest-bearing deposits | $4,716,940,000 | 71 |
Interest-bearing deposits | $10,262,710,000 | 109 |
Retail deposits | $14,319,442,000 | 90 |
Estimated insured deposits | $10,795,028,000 | 93 |
IRAs and Keogh plan accounts | $184,285,000 | 108 |
Brokered deposits | $100,923,000 | 490 |
Fully insured brokered deposits | $94,923,000 | 483 |
Deposits obtained via list services, yet not brokered | $0 | 1,028 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-09-30 | Rank | |
Total deposits | $15,213,873,000 | 102 |
Deposits held in domestic offices | $15,213,873,000 | 102 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $918,429,000 | 351 |
Demand deposits | $918,429,000 | 271 |
Nontransaction accounts | $14,295,444,000 | 80 |
Money market deposit accounts (MMDAs) | $10,327,727,000 | 59 |
Other savings deposits (excluding MMDAs) | $1,954,793,000 | 97 |
Total time deposits | $2,012,924,000 | 135 |
Total time and savings deposits | $14,295,444,000 | 83 |
Noninterest-bearing deposits | $4,992,180,000 | 69 |
Interest-bearing deposits | $10,221,693,000 | 110 |
Retail deposits | $14,561,057,000 | 89 |
Estimated insured deposits | $10,799,041,000 | 95 |
IRAs and Keogh plan accounts | $181,794,000 | 105 |
Brokered deposits | $150,889,000 | 389 |
Fully insured brokered deposits | $144,889,000 | 377 |
Deposits obtained via list services, yet not brokered | $0 | 1,041 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-06-30 | Rank | |
Total deposits | $15,371,670,000 | 99 |
Deposits held in domestic offices | $15,371,670,000 | 99 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $852,422,000 | 349 |
Demand deposits | $852,422,000 | 279 |
Nontransaction accounts | $14,519,248,000 | 79 |
Money market deposit accounts (MMDAs) | $10,659,293,000 | 58 |
Other savings deposits (excluding MMDAs) | $2,063,674,000 | 92 |
Total time deposits | $1,796,281,000 | 135 |
Total time and savings deposits | $14,519,248,000 | 81 |
Noninterest-bearing deposits | $5,028,969,000 | 71 |
Interest-bearing deposits | $10,342,701,000 | 104 |
Retail deposits | $14,809,401,000 | 86 |
Estimated insured deposits | $10,764,070,000 | 92 |
IRAs and Keogh plan accounts | $183,502,000 | 108 |
Brokered deposits | $95,465,000 | 484 |
Fully insured brokered deposits | $89,465,000 | 461 |
Deposits obtained via list services, yet not brokered | $0 | 1,061 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-03-31 | Rank | |
Total deposits | $15,365,316,000 | 100 |
Deposits held in domestic offices | $15,365,316,000 | 100 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $841,440,000 | 363 |
Demand deposits | $841,440,000 | 286 |
Nontransaction accounts | $14,523,876,000 | 82 |
Money market deposit accounts (MMDAs) | $10,871,548,000 | 61 |
Other savings deposits (excluding MMDAs) | $2,196,928,000 | 99 |
Total time deposits | $1,455,400,000 | 154 |
Total time and savings deposits | $14,523,876,000 | 84 |
Noninterest-bearing deposits | $5,223,563,000 | 74 |
Interest-bearing deposits | $10,141,753,000 | 108 |
Retail deposits | $14,922,319,000 | 90 |
Estimated insured deposits | $10,887,186,000 | 91 |
IRAs and Keogh plan accounts | $183,617,000 | 107 |
Brokered deposits | $95,434,000 | 456 |
Fully insured brokered deposits | $89,434,000 | 441 |
Deposits obtained via list services, yet not brokered | $0 | 1,024 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-12-31 | Rank | |
Total deposits | $16,051,779,000 | 103 |
Deposits held in domestic offices | $16,051,779,000 | 102 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $810,802,000 | 379 |
Demand deposits | $810,802,000 | 292 |
Nontransaction accounts | $15,240,977,000 | 82 |
Money market deposit accounts (MMDAs) | $11,720,412,000 | 63 |
Other savings deposits (excluding MMDAs) | $2,323,994,000 | 100 |
Total time deposits | $1,196,571,000 | 153 |
Total time and savings deposits | $15,240,977,000 | 84 |
Noninterest-bearing deposits | $5,663,425,000 | 77 |
Interest-bearing deposits | $10,388,354,000 | 110 |
Retail deposits | $15,705,514,000 | 94 |
Estimated insured deposits | $10,947,408,000 | 91 |
IRAs and Keogh plan accounts | $189,733,000 | 113 |
Brokered deposits | $102,643,000 | 356 |
Fully insured brokered deposits | $96,643,000 | 349 |
Deposits obtained via list services, yet not brokered | $0 | 1,016 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-09-30 | Rank | |
Total deposits | $16,468,859,000 | 105 |
Deposits held in domestic offices | $16,468,859,000 | 104 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $819,507,000 | 383 |
Demand deposits | $819,507,000 | 287 |
Nontransaction accounts | $15,649,352,000 | 83 |
Money market deposit accounts (MMDAs) | $12,093,598,000 | 63 |
Other savings deposits (excluding MMDAs) | $2,376,071,000 | 97 |
Total time deposits | $1,179,683,000 | 132 |
Total time and savings deposits | $15,649,352,000 | 84 |
Noninterest-bearing deposits | $5,801,617,000 | 79 |
Interest-bearing deposits | $10,667,242,000 | 108 |
Retail deposits | $16,141,384,000 | 97 |
Estimated insured deposits | $11,222,106,000 | 89 |
IRAs and Keogh plan accounts | $200,479,000 | 110 |
Brokered deposits | $102,610,000 | 306 |
Fully insured brokered deposits | $96,610,000 | 296 |
Deposits obtained via list services, yet not brokered | $0 | 1,019 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-06-30 | Rank | |
Total deposits | $16,768,947,000 | 102 |
Deposits held in domestic offices | $16,768,947,000 | 102 |
Individuals, partnerships, and corporations | $15,231,989,000 | 103 |
U.S. Government | $0 | 821 |
States and political subdivisions in the U.S. | $1,512,748,000 | 73 |
Commercial banks and other depository institutions in U.S. | $24,210,000 | 320 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $694,217,000 | 442 |
Demand deposits | $694,217,000 | 323 |
Nontransaction accounts | $16,074,730,000 | 80 |
Money market deposit accounts (MMDAs) | $12,368,173,000 | 62 |
Other savings deposits (excluding MMDAs) | $2,395,289,000 | 100 |
Total time deposits | $1,311,268,000 | 108 |
Total time and savings deposits | $16,074,730,000 | 80 |
Noninterest-bearing deposits | $5,743,271,000 | 81 |
Interest-bearing deposits | $11,025,676,000 | 104 |
Retail deposits | $16,397,378,000 | 95 |
Estimated insured deposits | $11,625,866,000 | 85 |
IRAs and Keogh plan accounts | $212,452,000 | 109 |
Brokered deposits | $113,094,000 | 253 |
Fully insured brokered deposits | $107,094,000 | 257 |
Deposits obtained via list services, yet not brokered | $663,000 | 893 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-03-31 | Rank | |
Total deposits | $16,962,210,000 | 102 |
Deposits held in domestic offices | $16,962,210,000 | 102 |
Individuals, partnerships, and corporations | $15,598,922,000 | 101 |
U.S. Government | $0 | 814 |
States and political subdivisions in the U.S. | $1,348,137,000 | 80 |
Commercial banks and other depository institutions in U.S. | $14,510,000 | 466 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $641,000 | 27 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $839,974,000 | 359 |
Demand deposits | $839,974,000 | 275 |
Nontransaction accounts | $16,122,236,000 | 81 |
Money market deposit accounts (MMDAs) | $12,352,242,000 | 61 |
Other savings deposits (excluding MMDAs) | $2,371,119,000 | 100 |
Total time deposits | $1,398,875,000 | 98 |
Total time and savings deposits | $16,122,236,000 | 81 |
Noninterest-bearing deposits | $5,787,101,000 | 78 |
Interest-bearing deposits | $11,175,109,000 | 102 |
Retail deposits | $16,561,501,000 | 96 |
Estimated insured deposits | $11,747,323,000 | 83 |
IRAs and Keogh plan accounts | $216,647,000 | 105 |
Brokered deposits | $113,059,000 | 249 |
Fully insured brokered deposits | $107,059,000 | 249 |
Deposits obtained via list services, yet not brokered | $2,847,000 | 653 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-12-31 | Rank | |
Total deposits | $17,131,006,000 | 104 |
Deposits held in domestic offices | $17,131,006,000 | 104 |
Individuals, partnerships, and corporations | $15,858,456,000 | 102 |
U.S. Government | $0 | 909 |
States and political subdivisions in the U.S. | $1,259,838,000 | 85 |
Commercial banks and other depository institutions in U.S. | $11,992,000 | 525 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $720,000 | 27 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,004,193,000 | 301 |
Demand deposits | $1,004,193,000 | 242 |
Nontransaction accounts | $16,126,813,000 | 84 |
Money market deposit accounts (MMDAs) | $12,282,591,000 | 65 |
Other savings deposits (excluding MMDAs) | $2,313,035,000 | 103 |
Total time deposits | $1,531,187,000 | 96 |
Total time and savings deposits | $16,126,813,000 | 83 |
Noninterest-bearing deposits | $5,744,767,000 | 80 |
Interest-bearing deposits | $11,386,239,000 | 104 |
Retail deposits | $16,671,170,000 | 98 |
Estimated insured deposits | $11,813,262,000 | 85 |
IRAs and Keogh plan accounts | $223,093,000 | 109 |
Brokered deposits | $131,025,000 | 224 |
Fully insured brokered deposits | $125,025,000 | 216 |
Deposits obtained via list services, yet not brokered | $10,547,000 | 380 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-09-30 | Rank | |
Total deposits | $12,336,518,000 | 129 |
Deposits held in domestic offices | $12,336,518,000 | 129 |
Individuals, partnerships, and corporations | $11,286,029,000 | 129 |
U.S. Government | $0 | 842 |
States and political subdivisions in the U.S. | $1,043,231,000 | 98 |
Commercial banks and other depository institutions in U.S. | $7,258,000 | 695 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $136,115,000 | 1,905 |
Demand deposits | $136,115,000 | 1,303 |
Nontransaction accounts | $12,200,403,000 | 96 |
Money market deposit accounts (MMDAs) | $9,606,018,000 | 77 |
Other savings deposits (excluding MMDAs) | $1,808,782,000 | 129 |
Total time deposits | $785,603,000 | 198 |
Total time and savings deposits | $12,200,403,000 | 103 |
Noninterest-bearing deposits | $4,717,264,000 | 91 |
Interest-bearing deposits | $7,619,254,000 | 139 |
Retail deposits | $12,191,433,000 | 124 |
Estimated insured deposits | $8,500,380,000 | 118 |
IRAs and Keogh plan accounts | $148,077,000 | 146 |
Brokered deposits | $6,000,000 | 1,034 |
Fully insured brokered deposits | $0 | 1,502 |
Deposits obtained via list services, yet not brokered | $0 | 1,109 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-06-30 | Rank | |
Total deposits | $12,051,853,000 | 128 |
Deposits held in domestic offices | $12,051,853,000 | 128 |
Individuals, partnerships, and corporations | $10,960,437,000 | 129 |
U.S. Government | $0 | 841 |
States and political subdivisions in the U.S. | $1,075,553,000 | 95 |
Commercial banks and other depository institutions in U.S. | $15,863,000 | 476 |
Banks in foreign countries | $0 | 75 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $110,267,000 | 2,185 |
Demand deposits | $110,267,000 | 1,495 |
Nontransaction accounts | $11,941,586,000 | 101 |
Money market deposit accounts (MMDAs) | $9,391,006,000 | 77 |
Other savings deposits (excluding MMDAs) | $1,733,238,000 | 135 |
Total time deposits | $817,342,000 | 198 |
Total time and savings deposits | $11,941,586,000 | 107 |
Noninterest-bearing deposits | $4,486,386,000 | 93 |
Interest-bearing deposits | $7,565,467,000 | 140 |
Retail deposits | $11,900,628,000 | 124 |
Estimated insured deposits | $8,388,693,000 | 118 |
IRAs and Keogh plan accounts | $152,065,000 | 144 |
Brokered deposits | $6,000,000 | 1,059 |
Fully insured brokered deposits | $0 | 1,545 |
Deposits obtained via list services, yet not brokered | $1,294,000 | 912 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-03-31 | Rank | |
Total deposits | $11,678,026,000 | 131 |
Deposits held in domestic offices | $11,678,026,000 | 131 |
Individuals, partnerships, and corporations | $10,764,920,000 | 132 |
U.S. Government | $0 | 837 |
States and political subdivisions in the U.S. | $895,665,000 | 99 |
Commercial banks and other depository institutions in U.S. | $17,441,000 | 452 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 43 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $207,604,000 | 1,191 |
Demand deposits | $207,604,000 | 809 |
Nontransaction accounts | $11,470,422,000 | 109 |
Money market deposit accounts (MMDAs) | $8,959,996,000 | 78 |
Other savings deposits (excluding MMDAs) | $1,642,242,000 | 152 |
Total time deposits | $868,184,000 | 200 |
Total time and savings deposits | $11,470,422,000 | 113 |
Noninterest-bearing deposits | $4,275,045,000 | 93 |
Interest-bearing deposits | $7,402,981,000 | 142 |
Retail deposits | $11,506,393,000 | 123 |
Estimated insured deposits | $8,321,377,000 | 119 |
IRAs and Keogh plan accounts | $156,232,000 | 147 |
Brokered deposits | $6,000,000 | 1,121 |
Fully insured brokered deposits | $0 | 1,593 |
Deposits obtained via list services, yet not brokered | $1,792,000 | 901 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-12-31 | Rank | |
Total deposits | $11,094,946,000 | 133 |
Deposits held in domestic offices | $11,094,946,000 | 133 |
Individuals, partnerships, and corporations | $10,229,054,000 | 132 |
U.S. Government | $0 | 909 |
States and political subdivisions in the U.S. | $850,187,000 | 102 |
Commercial banks and other depository institutions in U.S. | $15,705,000 | 499 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $264,347,000 | 768 |
Demand deposits | $264,347,000 | 534 |
Nontransaction accounts | $10,830,599,000 | 108 |
Money market deposit accounts (MMDAs) | $8,361,553,000 | 77 |
Other savings deposits (excluding MMDAs) | $1,518,394,000 | 157 |
Total time deposits | $950,652,000 | 188 |
Total time and savings deposits | $10,830,599,000 | 112 |
Noninterest-bearing deposits | $3,909,607,000 | 96 |
Interest-bearing deposits | $7,185,339,000 | 141 |
Retail deposits | $10,892,699,000 | 124 |
Estimated insured deposits | $7,997,028,000 | 117 |
IRAs and Keogh plan accounts | $162,585,000 | 142 |
Brokered deposits | $6,000,000 | 1,145 |
Fully insured brokered deposits | $0 | 1,647 |
Deposits obtained via list services, yet not brokered | $2,538,000 | 884 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-09-30 | Rank | |
Total deposits | $10,953,447,000 | 129 |
Deposits held in domestic offices | $10,953,447,000 | 129 |
Individuals, partnerships, and corporations | $10,136,536,000 | 129 |
U.S. Government | $0 | 867 |
States and political subdivisions in the U.S. | $801,217,000 | 101 |
Commercial banks and other depository institutions in U.S. | $15,694,000 | 520 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $263,166,000 | 702 |
Demand deposits | $263,166,000 | 509 |
Nontransaction accounts | $10,690,281,000 | 110 |
Money market deposit accounts (MMDAs) | $8,176,391,000 | 79 |
Other savings deposits (excluding MMDAs) | $1,452,351,000 | 158 |
Total time deposits | $1,061,539,000 | 181 |
Total time and savings deposits | $10,690,281,000 | 114 |
Noninterest-bearing deposits | $3,860,702,000 | 94 |
Interest-bearing deposits | $7,092,745,000 | 140 |
Retail deposits | $10,686,524,000 | 121 |
Estimated insured deposits | $7,896,064,000 | 118 |
IRAs and Keogh plan accounts | $166,291,000 | 140 |
Brokered deposits | $50,993,000 | 489 |
Fully insured brokered deposits | $44,993,000 | 480 |
Deposits obtained via list services, yet not brokered | $7,111,000 | 645 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-06-30 | Rank | |
Total deposits | $10,811,588,000 | 134 |
Deposits held in domestic offices | $10,811,588,000 | 134 |
Individuals, partnerships, and corporations | $9,973,172,000 | 132 |
U.S. Government | $0 | 863 |
States and political subdivisions in the U.S. | $822,779,000 | 102 |
Commercial banks and other depository institutions in U.S. | $15,637,000 | 515 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $238,030,000 | 744 |
Demand deposits | $238,030,000 | 519 |
Nontransaction accounts | $10,573,558,000 | 113 |
Money market deposit accounts (MMDAs) | $8,099,115,000 | 78 |
Other savings deposits (excluding MMDAs) | $1,381,999,000 | 160 |
Total time deposits | $1,092,444,000 | 189 |
Total time and savings deposits | $10,573,558,000 | 115 |
Noninterest-bearing deposits | $3,833,129,000 | 91 |
Interest-bearing deposits | $6,978,459,000 | 141 |
Retail deposits | $10,528,148,000 | 119 |
Estimated insured deposits | $7,710,565,000 | 121 |
IRAs and Keogh plan accounts | $168,368,000 | 139 |
Brokered deposits | $61,480,000 | 453 |
Fully insured brokered deposits | $55,480,000 | 447 |
Deposits obtained via list services, yet not brokered | $10,540,000 | 534 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-03-31 | Rank | |
Total deposits | $9,501,857,000 | 132 |
Deposits held in domestic offices | $9,501,857,000 | 131 |
Individuals, partnerships, and corporations | $8,696,760,000 | 132 |
U.S. Government | $0 | 886 |
States and political subdivisions in the U.S. | $786,657,000 | 101 |
Commercial banks and other depository institutions in U.S. | $18,440,000 | 473 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $286,021,000 | 473 |
Demand deposits | $286,021,000 | 335 |
Nontransaction accounts | $9,215,836,000 | 119 |
Money market deposit accounts (MMDAs) | $6,711,940,000 | 86 |
Other savings deposits (excluding MMDAs) | $1,233,285,000 | 161 |
Total time deposits | $1,270,611,000 | 173 |
Total time and savings deposits | $9,215,836,000 | 121 |
Noninterest-bearing deposits | $2,938,771,000 | 93 |
Interest-bearing deposits | $6,563,086,000 | 140 |
Retail deposits | $9,095,307,000 | 121 |
Estimated insured deposits | $6,917,931,000 | 126 |
IRAs and Keogh plan accounts | $170,279,000 | 141 |
Brokered deposits | $175,837,000 | 245 |
Fully insured brokered deposits | $169,837,000 | 235 |
Deposits obtained via list services, yet not brokered | $21,599,000 | 311 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-12-31 | Rank | |
Total deposits | $9,290,872,000 | 129 |
Deposits held in domestic offices | $9,290,872,000 | 128 |
Individuals, partnerships, and corporations | $8,598,827,000 | 129 |
U.S. Government | $0 | 1,019 |
States and political subdivisions in the U.S. | $683,989,000 | 107 |
Commercial banks and other depository institutions in U.S. | $8,056,000 | 774 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $204,028,000 | 637 |
Demand deposits | $163,175,000 | 556 |
Nontransaction accounts | $9,086,844,000 | 116 |
Money market deposit accounts (MMDAs) | $6,490,593,000 | 85 |
Other savings deposits (excluding MMDAs) | $1,194,436,000 | 162 |
Total time deposits | $1,401,815,000 | 157 |
Total time and savings deposits | $9,127,697,000 | 119 |
Noninterest-bearing deposits | $2,833,311,000 | 91 |
Interest-bearing deposits | $6,457,561,000 | 135 |
Retail deposits | $8,801,917,000 | 121 |
Estimated insured deposits | $6,821,292,000 | 122 |
IRAs and Keogh plan accounts | $174,454,000 | 139 |
Brokered deposits | $250,245,000 | 189 |
Fully insured brokered deposits | $244,245,000 | 179 |
Deposits obtained via list services, yet not brokered | $31,328,000 | 219 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-09-30 | Rank | |
Total deposits | $9,422,739,000 | 127 |
Deposits held in domestic offices | $9,422,739,000 | 127 |
Individuals, partnerships, and corporations | $8,631,722,000 | 126 |
U.S. Government | $0 | 965 |
States and political subdivisions in the U.S. | $783,298,000 | 98 |
Commercial banks and other depository institutions in U.S. | $7,719,000 | 807 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,625,222,000 | 93 |
Demand deposits | $940,357,000 | 118 |
Nontransaction accounts | $7,797,517,000 | 130 |
Money market deposit accounts (MMDAs) | $5,120,302,000 | 100 |
Other savings deposits (excluding MMDAs) | $1,206,976,000 | 163 |
Total time deposits | $1,470,239,000 | 151 |
Total time and savings deposits | $8,482,382,000 | 126 |
Noninterest-bearing deposits | $2,874,276,000 | 90 |
Interest-bearing deposits | $6,548,463,000 | 135 |
Retail deposits | $8,912,526,000 | 121 |
Estimated insured deposits | $6,851,776,000 | 122 |
IRAs and Keogh plan accounts | $179,984,000 | 137 |
Brokered deposits | $260,926,000 | 196 |
Fully insured brokered deposits | $254,926,000 | 190 |
Deposits obtained via list services, yet not brokered | $42,502,000 | 159 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-06-30 | Rank | |
Total deposits | $9,385,652,000 | 125 |
Deposits held in domestic offices | $9,385,652,000 | 125 |
Individuals, partnerships, and corporations | $8,589,025,000 | 126 |
U.S. Government | $0 | 960 |
States and political subdivisions in the U.S. | $787,734,000 | 95 |
Commercial banks and other depository institutions in U.S. | $8,893,000 | 773 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,041,847,000 | 71 |
Demand deposits | $986,916,000 | 109 |
Nontransaction accounts | $7,343,805,000 | 135 |
Money market deposit accounts (MMDAs) | $4,686,281,000 | 103 |
Other savings deposits (excluding MMDAs) | $1,211,987,000 | 155 |
Total time deposits | $1,445,537,000 | 163 |
Total time and savings deposits | $8,398,736,000 | 125 |
Noninterest-bearing deposits | $2,841,588,000 | 90 |
Interest-bearing deposits | $6,544,064,000 | 134 |
Retail deposits | $8,924,180,000 | 117 |
Estimated insured deposits | $6,817,034,000 | 122 |
IRAs and Keogh plan accounts | $181,295,000 | 137 |
Brokered deposits | $210,832,000 | 227 |
Fully insured brokered deposits | $204,832,000 | 225 |
Deposits obtained via list services, yet not brokered | $49,413,000 | 146 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-03-31 | Rank | |
Total deposits | $7,719,452,000 | 142 |
Deposits held in domestic offices | $7,719,452,000 | 142 |
Individuals, partnerships, and corporations | $7,053,270,000 | 140 |
U.S. Government | $0 | 998 |
States and political subdivisions in the U.S. | $658,655,000 | 111 |
Commercial banks and other depository institutions in U.S. | $7,527,000 | 847 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,725,807,000 | 86 |
Demand deposits | $1,018,426,000 | 109 |
Nontransaction accounts | $5,993,645,000 | 151 |
Money market deposit accounts (MMDAs) | $4,247,406,000 | 111 |
Other savings deposits (excluding MMDAs) | $1,022,513,000 | 182 |
Total time deposits | $723,726,000 | 275 |
Total time and savings deposits | $6,701,026,000 | 139 |
Noninterest-bearing deposits | $2,610,807,000 | 98 |
Interest-bearing deposits | $5,108,645,000 | 158 |
Retail deposits | $7,602,105,000 | 130 |
Estimated insured deposits | $5,599,589,000 | 136 |
IRAs and Keogh plan accounts | $138,684,000 | 154 |
Brokered deposits | $6,461,000 | 1,466 |
Fully insured brokered deposits | $461,000 | 1,822 |
Deposits obtained via list services, yet not brokered | $0 | 1,350 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-12-31 | Rank | |
Total deposits | $7,493,647,000 | 142 |
Deposits held in domestic offices | $7,493,647,000 | 142 |
Individuals, partnerships, and corporations | $6,876,863,000 | 140 |
U.S. Government | $0 | 1,108 |
States and political subdivisions in the U.S. | $599,867,000 | 119 |
Commercial banks and other depository institutions in U.S. | $16,917,000 | 511 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,611,629,000 | 91 |
Demand deposits | $933,178,000 | 113 |
Nontransaction accounts | $5,882,018,000 | 153 |
Money market deposit accounts (MMDAs) | $4,158,564,000 | 111 |
Other savings deposits (excluding MMDAs) | $1,012,272,000 | 182 |
Total time deposits | $711,182,000 | 269 |
Total time and savings deposits | $6,560,469,000 | 144 |
Noninterest-bearing deposits | $2,540,160,000 | 95 |
Interest-bearing deposits | $4,953,487,000 | 159 |
Retail deposits | $7,386,239,000 | 132 |
Estimated insured deposits | $5,597,006,000 | 136 |
IRAs and Keogh plan accounts | $141,286,000 | 151 |
Brokered deposits | $8,472,000 | 1,321 |
Fully insured brokered deposits | $2,472,000 | 1,577 |
Deposits obtained via list services, yet not brokered | $0 | 1,362 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-09-30 | Rank | |
Total deposits | $7,039,769,000 | 144 |
Deposits held in domestic offices | $7,039,769,000 | 144 |
Individuals, partnerships, and corporations | $6,524,288,000 | 142 |
U.S. Government | $0 | 1,011 |
States and political subdivisions in the U.S. | $497,840,000 | 134 |
Commercial banks and other depository institutions in U.S. | $17,641,000 | 500 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,266,141,000 | 105 |
Demand deposits | $693,262,000 | 135 |
Nontransaction accounts | $5,773,628,000 | 154 |
Money market deposit accounts (MMDAs) | $4,146,173,000 | 112 |
Other savings deposits (excluding MMDAs) | $963,730,000 | 186 |
Total time deposits | $663,725,000 | 281 |
Total time and savings deposits | $6,346,507,000 | 143 |
Noninterest-bearing deposits | $2,422,202,000 | 97 |
Interest-bearing deposits | $4,617,567,000 | 164 |
Retail deposits | $6,939,753,000 | 135 |
Estimated insured deposits | $5,119,198,000 | 142 |
IRAs and Keogh plan accounts | $137,180,000 | 155 |
Brokered deposits | $6,000,000 | 1,462 |
Fully insured brokered deposits | $0 | 1,981 |
Deposits obtained via list services, yet not brokered | $0 | 1,370 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-06-30 | Rank | |
Total deposits | $7,071,415,000 | 143 |
Deposits held in domestic offices | $7,071,415,000 | 143 |
Individuals, partnerships, and corporations | $6,451,724,000 | 143 |
U.S. Government | $0 | 1,101 |
States and political subdivisions in the U.S. | $610,552,000 | 115 |
Commercial banks and other depository institutions in U.S. | $9,139,000 | 734 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,399,598,000 | 97 |
Demand deposits | $717,151,000 | 137 |
Nontransaction accounts | $5,671,817,000 | 154 |
Money market deposit accounts (MMDAs) | $4,052,456,000 | 111 |
Other savings deposits (excluding MMDAs) | $969,017,000 | 187 |
Total time deposits | $650,344,000 | 273 |
Total time and savings deposits | $6,354,264,000 | 145 |
Noninterest-bearing deposits | $2,342,204,000 | 102 |
Interest-bearing deposits | $4,729,211,000 | 157 |
Retail deposits | $6,979,757,000 | 130 |
Estimated insured deposits | $5,056,677,000 | 143 |
IRAs and Keogh plan accounts | $137,962,000 | 155 |
Brokered deposits | $6,000,000 | 1,455 |
Fully insured brokered deposits | $0 | 2,015 |
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 | $6,804,759,000 | 146 |
Deposits held in domestic offices | $6,804,759,000 | 146 |
Individuals, partnerships, and corporations | $6,246,413,000 | 145 |
U.S. Government | $0 | 1,097 |
States and political subdivisions in the U.S. | $554,854,000 | 118 |
Commercial banks and other depository institutions in U.S. | $3,492,000 | 1,068 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,292,007,000 | 109 |
Demand deposits | $741,141,000 | 130 |
Nontransaction accounts | $5,512,752,000 | 159 |
Money market deposit accounts (MMDAs) | $3,909,324,000 | 113 |
Other savings deposits (excluding MMDAs) | $957,135,000 | 187 |
Total time deposits | $646,294,000 | 266 |
Total time and savings deposits | $6,063,618,000 | 146 |
Noninterest-bearing deposits | $2,240,637,000 | 99 |
Interest-bearing deposits | $4,564,122,000 | 164 |
Retail deposits | $6,670,846,000 | 130 |
Estimated insured deposits | $4,999,891,000 | 144 |
IRAs and Keogh plan accounts | $137,414,000 | 158 |
Brokered deposits | $52,122,000 | 640 |
Fully insured brokered deposits | $46,122,000 | 664 |
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 | $6,779,584,000 | 143 |
Deposits held in domestic offices | $6,779,584,000 | 142 |
Individuals, partnerships, and corporations | $6,239,842,000 | 142 |
U.S. Government | $0 | 1,191 |
States and political subdivisions in the U.S. | $535,164,000 | 119 |
Commercial banks and other depository institutions in U.S. | $4,578,000 | 983 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,256,777,000 | 107 |
Demand deposits | $692,469,000 | 137 |
Nontransaction accounts | $5,522,807,000 | 155 |
Money market deposit accounts (MMDAs) | $3,944,621,000 | 112 |
Other savings deposits (excluding MMDAs) | $942,850,000 | 187 |
Total time deposits | $635,336,000 | 261 |
Total time and savings deposits | $6,087,115,000 | 141 |
Noninterest-bearing deposits | $2,226,672,000 | 99 |
Interest-bearing deposits | $4,552,912,000 | 157 |
Retail deposits | $6,651,062,000 | 127 |
Estimated insured deposits | $4,963,232,000 | 137 |
IRAs and Keogh plan accounts | $138,988,000 | 157 |
Brokered deposits | $54,541,000 | 600 |
Fully insured brokered deposits | $48,541,000 | 609 |
Deposits obtained via list services, yet not brokered | $997,000 | 1,171 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-09-30 | Rank | |
Total deposits | $6,729,807,000 | 147 |
Deposits held in domestic offices | $6,729,807,000 | 147 |
Individuals, partnerships, and corporations | $6,190,012,000 | 143 |
U.S. Government | $0 | 1,147 |
States and political subdivisions in the U.S. | $533,880,000 | 117 |
Commercial banks and other depository institutions in U.S. | $5,915,000 | 905 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,184,020,000 | 106 |
Demand deposits | $679,042,000 | 132 |
Nontransaction accounts | $5,545,787,000 | 154 |
Money market deposit accounts (MMDAs) | $3,985,363,000 | 111 |
Other savings deposits (excluding MMDAs) | $941,606,000 | 184 |
Total time deposits | $618,818,000 | 263 |
Total time and savings deposits | $6,050,765,000 | 145 |
Noninterest-bearing deposits | $2,246,885,000 | 96 |
Interest-bearing deposits | $4,482,922,000 | 159 |
Retail deposits | $6,613,990,000 | 124 |
Estimated insured deposits | $4,866,045,000 | 141 |
IRAs and Keogh plan accounts | $140,930,000 | 157 |
Brokered deposits | $44,915,000 | 679 |
Fully insured brokered deposits | $38,915,000 | 694 |
Deposits obtained via list services, yet not brokered | $997,000 | 1,194 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-06-30 | Rank | |
Total deposits | $6,738,951,000 | 142 |
Deposits held in domestic offices | $6,738,951,000 | 142 |
Individuals, partnerships, and corporations | $6,078,280,000 | 147 |
U.S. Government | $0 | 1,163 |
States and political subdivisions in the U.S. | $653,035,000 | 99 |
Commercial banks and other depository institutions in U.S. | $7,636,000 | 821 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,342,755,000 | 97 |
Demand deposits | $698,577,000 | 133 |
Nontransaction accounts | $5,396,196,000 | 155 |
Money market deposit accounts (MMDAs) | $3,859,142,000 | 113 |
Other savings deposits (excluding MMDAs) | $938,504,000 | 180 |
Total time deposits | $598,550,000 | 268 |
Total time and savings deposits | $6,040,374,000 | 145 |
Noninterest-bearing deposits | $2,135,249,000 | 98 |
Interest-bearing deposits | $4,603,702,000 | 153 |
Retail deposits | $6,636,722,000 | 121 |
Estimated insured deposits | $4,831,021,000 | 141 |
IRAs and Keogh plan accounts | $141,436,000 | 159 |
Brokered deposits | $30,497,000 | 839 |
Fully insured brokered deposits | $29,497,000 | 785 |
Deposits obtained via list services, yet not brokered | $1,490,000 | 1,130 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-03-31 | Rank | |
Total deposits | $6,517,361,000 | 148 |
Deposits held in domestic offices | $6,517,361,000 | 148 |
Individuals, partnerships, and corporations | $6,003,140,000 | 149 |
U.S. Government | $0 | 1,186 |
States and political subdivisions in the U.S. | $507,011,000 | 119 |
Commercial banks and other depository institutions in U.S. | $7,210,000 | 852 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,242,140,000 | 105 |
Demand deposits | $700,671,000 | 125 |
Nontransaction accounts | $5,275,221,000 | 158 |
Money market deposit accounts (MMDAs) | $3,746,813,000 | 113 |
Other savings deposits (excluding MMDAs) | $922,393,000 | 181 |
Total time deposits | $606,015,000 | 258 |
Total time and savings deposits | $5,816,690,000 | 143 |
Noninterest-bearing deposits | $2,062,066,000 | 94 |
Interest-bearing deposits | $4,455,295,000 | 153 |
Retail deposits | $6,438,520,000 | 127 |
Estimated insured deposits | $4,714,353,000 | 141 |
IRAs and Keogh plan accounts | $139,400,000 | 162 |
Brokered deposits | $7,597,000 | 1,524 |
Fully insured brokered deposits | $6,597,000 | 1,428 |
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 | $6,456,128,000 | 145 |
Deposits held in domestic offices | $6,456,128,000 | 145 |
Individuals, partnerships, and corporations | $5,947,496,000 | 143 |
U.S. Government | $0 | 1,254 |
States and political subdivisions in the U.S. | $499,174,000 | 118 |
Commercial banks and other depository institutions in U.S. | $9,458,000 | 759 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,253,542,000 | 104 |
Demand deposits | $710,249,000 | 123 |
Nontransaction accounts | $5,202,586,000 | 155 |
Money market deposit accounts (MMDAs) | $3,671,557,000 | 115 |
Other savings deposits (excluding MMDAs) | $891,144,000 | 186 |
Total time deposits | $639,885,000 | 237 |
Total time and savings deposits | $5,745,879,000 | 145 |
Noninterest-bearing deposits | $2,071,471,000 | 92 |
Interest-bearing deposits | $4,384,657,000 | 153 |
Retail deposits | $6,364,660,000 | 129 |
Estimated insured deposits | $4,650,619,000 | 137 |
IRAs and Keogh plan accounts | $139,965,000 | 162 |
Brokered deposits | $19,212,000 | 1,052 |
Fully insured brokered deposits | $18,212,000 | 992 |
Deposits obtained via list services, yet not brokered | $0 | 1,379 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-09-30 | Rank | |
Total deposits | $6,317,532,000 | 144 |
Deposits held in domestic offices | $6,317,532,000 | 143 |
Individuals, partnerships, and corporations | $5,790,325,000 | 142 |
U.S. Government | $0 | 1,248 |
States and political subdivisions in the U.S. | $522,942,000 | 111 |
Commercial banks and other depository institutions in U.S. | $4,265,000 | 1,047 |
Banks in foreign countries | $0 | 83 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,151,725,000 | 104 |
Demand deposits | $669,104,000 | 124 |
Nontransaction accounts | $5,165,807,000 | 154 |
Money market deposit accounts (MMDAs) | $3,683,596,000 | 112 |
Other savings deposits (excluding MMDAs) | $861,710,000 | 190 |
Total time deposits | $620,501,000 | 244 |
Total time and savings deposits | $5,648,428,000 | 143 |
Noninterest-bearing deposits | $2,038,001,000 | 97 |
Interest-bearing deposits | $4,279,531,000 | 154 |
Retail deposits | $6,215,553,000 | 126 |
Estimated insured deposits | $4,531,358,000 | 138 |
IRAs and Keogh plan accounts | $138,397,000 | 164 |
Brokered deposits | $34,674,000 | 730 |
Fully insured brokered deposits | $33,674,000 | 699 |
Deposits obtained via list services, yet not brokered | $0 | 1,381 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-06-30 | Rank | |
Total deposits | $6,241,825,000 | 142 |
Deposits held in domestic offices | $6,241,825,000 | 141 |
Individuals, partnerships, and corporations | $5,623,261,000 | 145 |
U.S. Government | $0 | 1,147 |
States and political subdivisions in the U.S. | $613,689,000 | 101 |
Commercial banks and other depository institutions in U.S. | $4,875,000 | 1,018 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,213,093,000 | 97 |
Demand deposits | $646,868,000 | 125 |
Nontransaction accounts | $5,028,732,000 | 156 |
Money market deposit accounts (MMDAs) | $3,545,876,000 | 108 |
Other savings deposits (excluding MMDAs) | $848,042,000 | 186 |
Total time deposits | $634,814,000 | 238 |
Total time and savings deposits | $5,594,957,000 | 144 |
Noninterest-bearing deposits | $1,920,429,000 | 93 |
Interest-bearing deposits | $4,321,396,000 | 154 |
Retail deposits | $6,139,800,000 | 123 |
Estimated insured deposits | $4,425,597,000 | 140 |
IRAs and Keogh plan accounts | $140,757,000 | 160 |
Brokered deposits | $35,257,000 | 711 |
Fully insured brokered deposits | $34,257,000 | 676 |
Deposits obtained via list services, yet not brokered | $0 | 1,389 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-03-31 | Rank | |
Total deposits | $6,035,583,000 | 147 |
Deposits held in domestic offices | $6,035,583,000 | 147 |
Individuals, partnerships, and corporations | $5,525,150,000 | 147 |
U.S. Government | $0 | 1,159 |
States and political subdivisions in the U.S. | $505,809,000 | 114 |
Commercial banks and other depository institutions in U.S. | $4,624,000 | 1,021 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,158,472,000 | 102 |
Demand deposits | $639,959,000 | 124 |
Nontransaction accounts | $4,877,111,000 | 159 |
Money market deposit accounts (MMDAs) | $3,392,545,000 | 111 |
Other savings deposits (excluding MMDAs) | $836,745,000 | 186 |
Total time deposits | $647,821,000 | 233 |
Total time and savings deposits | $5,395,624,000 | 145 |
Noninterest-bearing deposits | $1,851,758,000 | 95 |
Interest-bearing deposits | $4,183,825,000 | 159 |
Retail deposits | $5,930,071,000 | 128 |
Estimated insured deposits | $4,372,117,000 | 143 |
IRAs and Keogh plan accounts | $141,193,000 | 160 |
Brokered deposits | $35,479,000 | 699 |
Fully insured brokered deposits | $34,479,000 | 653 |
Deposits obtained via list services, yet not brokered | $0 | 1,385 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-12-31 | Rank | |
Total deposits | $6,026,945,000 | 144 |
Deposits held in domestic offices | $6,026,945,000 | 144 |
Individuals, partnerships, and corporations | $5,492,507,000 | 145 |
U.S. Government | $0 | 1,296 |
States and political subdivisions in the U.S. | $529,733,000 | 110 |
Commercial banks and other depository institutions in U.S. | $4,705,000 | 1,020 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,224,043,000 | 97 |
Demand deposits | $659,263,000 | 122 |
Nontransaction accounts | $4,802,902,000 | 158 |
Money market deposit accounts (MMDAs) | $3,314,687,000 | 108 |
Other savings deposits (excluding MMDAs) | $812,063,000 | 185 |
Total time deposits | $676,152,000 | 219 |
Total time and savings deposits | $5,367,682,000 | 143 |
Noninterest-bearing deposits | $1,857,383,000 | 93 |
Interest-bearing deposits | $4,169,562,000 | 156 |
Retail deposits | $5,912,574,000 | 125 |
Estimated insured deposits | $4,352,562,000 | 145 |
IRAs and Keogh plan accounts | $142,479,000 | 157 |
Brokered deposits | $46,287,000 | 556 |
Fully insured brokered deposits | $45,287,000 | 531 |
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 | $5,944,470,000 | 143 |
Deposits held in domestic offices | $5,944,470,000 | 143 |
Individuals, partnerships, and corporations | $5,262,541,000 | 150 |
U.S. Government | $0 | 1,197 |
States and political subdivisions in the U.S. | $676,415,000 | 87 |
Commercial banks and other depository institutions in U.S. | $5,514,000 | 969 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,069,245,000 | 105 |
Demand deposits | $593,663,000 | 128 |
Nontransaction accounts | $4,875,225,000 | 150 |
Money market deposit accounts (MMDAs) | $3,378,097,000 | 109 |
Other savings deposits (excluding MMDAs) | $793,930,000 | 190 |
Total time deposits | $703,198,000 | 212 |
Total time and savings deposits | $5,350,807,000 | 140 |
Noninterest-bearing deposits | $1,787,444,000 | 94 |
Interest-bearing deposits | $4,157,026,000 | 157 |
Retail deposits | $5,822,339,000 | 127 |
Estimated insured deposits | $4,330,223,000 | 142 |
IRAs and Keogh plan accounts | $145,583,000 | 160 |
Brokered deposits | $60,730,000 | 458 |
Fully insured brokered deposits | $50,730,000 | 486 |
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 | $5,996,161,000 | 137 |
Deposits held in domestic offices | $5,996,161,000 | 137 |
Individuals, partnerships, and corporations | $5,239,352,000 | 146 |
U.S. Government | $0 | 1,235 |
States and political subdivisions in the U.S. | $755,057,000 | 77 |
Commercial banks and other depository institutions in U.S. | $1,752,000 | 1,405 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,264,979,000 | 93 |
Demand deposits | $712,155,000 | 115 |
Nontransaction accounts | $4,731,182,000 | 153 |
Money market deposit accounts (MMDAs) | $3,228,770,000 | 110 |
Other savings deposits (excluding MMDAs) | $785,551,000 | 190 |
Total time deposits | $716,861,000 | 211 |
Total time and savings deposits | $5,284,006,000 | 140 |
Noninterest-bearing deposits | $1,842,060,000 | 88 |
Interest-bearing deposits | $4,154,101,000 | 153 |
Retail deposits | $5,875,151,000 | 124 |
Estimated insured deposits | $4,332,373,000 | 139 |
IRAs and Keogh plan accounts | $146,739,000 | 162 |
Brokered deposits | $59,718,000 | 441 |
Fully insured brokered deposits | $49,718,000 | 476 |
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 | $5,704,414,000 | 145 |
Deposits held in domestic offices | $5,704,414,000 | 144 |
Individuals, partnerships, and corporations | $5,034,287,000 | 149 |
U.S. Government | $0 | 1,228 |
States and political subdivisions in the U.S. | $668,986,000 | 86 |
Commercial banks and other depository institutions in U.S. | $1,141,000 | 1,599 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,015,051,000 | 112 |
Demand deposits | $544,226,000 | 133 |
Nontransaction accounts | $4,689,363,000 | 152 |
Money market deposit accounts (MMDAs) | $3,177,461,000 | 108 |
Other savings deposits (excluding MMDAs) | $774,908,000 | 186 |
Total time deposits | $736,994,000 | 207 |
Total time and savings deposits | $5,160,188,000 | 142 |
Noninterest-bearing deposits | $1,611,033,000 | 99 |
Interest-bearing deposits | $4,093,381,000 | 151 |
Retail deposits | $5,581,399,000 | 131 |
Estimated insured deposits | $4,245,393,000 | 142 |
IRAs and Keogh plan accounts | $147,207,000 | 160 |
Brokered deposits | $63,327,000 | 414 |
Fully insured brokered deposits | $53,327,000 | 445 |
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 | $5,276,224,000 | 150 |
Deposits held in domestic offices | $5,276,224,000 | 149 |
Individuals, partnerships, and corporations | $4,617,348,000 | 155 |
U.S. Government | $0 | 1,345 |
States and political subdivisions in the U.S. | $657,186,000 | 85 |
Commercial banks and other depository institutions in U.S. | $1,690,000 | 1,446 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,070,128,000 | 107 |
Demand deposits | $527,065,000 | 134 |
Nontransaction accounts | $4,206,096,000 | 160 |
Money market deposit accounts (MMDAs) | $2,877,457,000 | 114 |
Other savings deposits (excluding MMDAs) | $686,137,000 | 203 |
Total time deposits | $642,502,000 | 233 |
Total time and savings deposits | $4,749,159,000 | 150 |
Noninterest-bearing deposits | $1,468,796,000 | 103 |
Interest-bearing deposits | $3,807,428,000 | 156 |
Retail deposits | $5,166,162,000 | 133 |
Estimated insured deposits | $3,804,813,000 | 149 |
IRAs and Keogh plan accounts | $135,617,000 | 173 |
Brokered deposits | $65,914,000 | 385 |
Fully insured brokered deposits | $55,914,000 | 418 |
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 | $5,325,376,000 | 147 |
Deposits held in domestic offices | $5,325,376,000 | 147 |
Individuals, partnerships, and corporations | $4,651,918,000 | 146 |
U.S. Government | $0 | 1,257 |
States and political subdivisions in the U.S. | $672,068,000 | 83 |
Commercial banks and other depository institutions in U.S. | $1,390,000 | 1,559 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $910,575,000 | 112 |
Demand deposits | $460,021,000 | 140 |
Nontransaction accounts | $4,414,801,000 | 153 |
Money market deposit accounts (MMDAs) | $3,066,869,000 | 106 |
Other savings deposits (excluding MMDAs) | $682,453,000 | 203 |
Total time deposits | $665,479,000 | 219 |
Total time and savings deposits | $4,865,355,000 | 145 |
Noninterest-bearing deposits | $1,499,230,000 | 100 |
Interest-bearing deposits | $3,826,146,000 | 155 |
Retail deposits | $5,206,794,000 | 130 |
Estimated insured deposits | $3,769,566,000 | 148 |
IRAs and Keogh plan accounts | $138,487,000 | 169 |
Brokered deposits | $72,723,000 | 361 |
Fully insured brokered deposits | $62,723,000 | 374 |
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 | $5,315,525,000 | 144 |
Deposits held in domestic offices | $5,315,525,000 | 144 |
Individuals, partnerships, and corporations | $4,625,960,000 | 151 |
U.S. Government | $0 | 1,331 |
States and political subdivisions in the U.S. | $688,629,000 | 78 |
Commercial banks and other depository institutions in U.S. | $936,000 | 1,743 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $902,470,000 | 111 |
Demand deposits | $448,171,000 | 140 |
Nontransaction accounts | $4,413,055,000 | 154 |
Money market deposit accounts (MMDAs) | $3,036,453,000 | 103 |
Other savings deposits (excluding MMDAs) | $681,400,000 | 201 |
Total time deposits | $695,202,000 | 209 |
Total time and savings deposits | $4,867,354,000 | 141 |
Noninterest-bearing deposits | $1,468,661,000 | 97 |
Interest-bearing deposits | $3,846,863,000 | 151 |
Retail deposits | $5,184,694,000 | 130 |
Estimated insured deposits | $3,824,285,000 | 147 |
IRAs and Keogh plan accounts | $139,795,000 | 169 |
Brokered deposits | $73,824,000 | 343 |
Fully insured brokered deposits | $63,823,000 | 362 |
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 | $5,129,151,000 | 153 |
Deposits held in domestic offices | $5,129,151,000 | 152 |
Individuals, partnerships, and corporations | $4,511,041,000 | 155 |
U.S. Government | $0 | 1,317 |
States and political subdivisions in the U.S. | $616,288,000 | 83 |
Commercial banks and other depository institutions in U.S. | $1,822,000 | 1,415 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $819,822,000 | 118 |
Demand deposits | $431,704,000 | 143 |
Nontransaction accounts | $4,309,329,000 | 155 |
Money market deposit accounts (MMDAs) | $2,922,132,000 | 106 |
Other savings deposits (excluding MMDAs) | $669,961,000 | 201 |
Total time deposits | $717,236,000 | 204 |
Total time and savings deposits | $4,697,447,000 | 148 |
Noninterest-bearing deposits | $1,405,705,000 | 102 |
Interest-bearing deposits | $3,723,446,000 | 154 |
Retail deposits | $5,007,222,000 | 132 |
Estimated insured deposits | $3,798,608,000 | 145 |
IRAs and Keogh plan accounts | $141,886,000 | 167 |
Brokered deposits | $79,458,000 | 328 |
Fully insured brokered deposits | $69,457,000 | 331 |
Deposits obtained via list services, yet not brokered | $0 | 1,396 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-12-31 | Rank | |
Total deposits | $5,006,764,000 | 152 |
Deposits held in domestic offices | $5,006,764,000 | 151 |
Individuals, partnerships, and corporations | $4,412,890,000 | 157 |
U.S. Government | $0 | 1,474 |
States and political subdivisions in the U.S. | $591,449,000 | 88 |
Commercial banks and other depository institutions in U.S. | $2,425,000 | 1,301 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $824,391,000 | 117 |
Demand deposits | $433,928,000 | 143 |
Nontransaction accounts | $4,182,373,000 | 156 |
Money market deposit accounts (MMDAs) | $2,798,331,000 | 107 |
Other savings deposits (excluding MMDAs) | $647,229,000 | 198 |
Total time deposits | $736,813,000 | 199 |
Total time and savings deposits | $4,572,836,000 | 153 |
Noninterest-bearing deposits | $1,376,383,000 | 101 |
Interest-bearing deposits | $3,630,381,000 | 158 |
Retail deposits | $4,880,914,000 | 134 |
Estimated insured deposits | $3,696,580,000 | 153 |
IRAs and Keogh plan accounts | $143,697,000 | 163 |
Brokered deposits | $77,501,000 | 315 |
Fully insured brokered deposits | $67,501,000 | 325 |
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 | $4,778,540,000 | 159 |
Deposits held in domestic offices | $4,778,540,000 | 159 |
Individuals, partnerships, and corporations | $4,201,338,000 | 161 |
U.S. Government | $0 | 1,406 |
States and political subdivisions in the U.S. | $574,662,000 | 84 |
Commercial banks and other depository institutions in U.S. | $2,540,000 | 1,275 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $743,467,000 | 116 |
Demand deposits | $403,646,000 | 142 |
Nontransaction accounts | $4,035,073,000 | 155 |
Money market deposit accounts (MMDAs) | $2,753,847,000 | 107 |
Other savings deposits (excluding MMDAs) | $595,513,000 | 212 |
Total time deposits | $685,713,000 | 219 |
Total time and savings deposits | $4,374,894,000 | 151 |
Noninterest-bearing deposits | $1,343,347,000 | 102 |
Interest-bearing deposits | $3,435,193,000 | 162 |
Retail deposits | $4,660,509,000 | 136 |
Estimated insured deposits | $3,463,390,000 | 158 |
IRAs and Keogh plan accounts | $131,537,000 | 178 |
Brokered deposits | $78,014,000 | 307 |
Fully insured brokered deposits | $68,014,000 | 322 |
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 | $4,693,716,000 | 154 |
Deposits held in domestic offices | $4,693,716,000 | 154 |
Individuals, partnerships, and corporations | $4,056,521,000 | 160 |
U.S. Government | $0 | 1,377 |
States and political subdivisions in the U.S. | $634,971,000 | 73 |
Commercial banks and other depository institutions in U.S. | $2,224,000 | 1,357 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $757,531,000 | 112 |
Demand deposits | $378,491,000 | 142 |
Nontransaction accounts | $3,936,185,000 | 154 |
Money market deposit accounts (MMDAs) | $2,644,116,000 | 106 |
Other savings deposits (excluding MMDAs) | $587,524,000 | 208 |
Total time deposits | $704,545,000 | 218 |
Total time and savings deposits | $4,315,225,000 | 148 |
Noninterest-bearing deposits | $1,287,231,000 | 99 |
Interest-bearing deposits | $3,406,485,000 | 158 |
Retail deposits | $4,558,205,000 | 132 |
Estimated insured deposits | $3,401,567,000 | 157 |
IRAs and Keogh plan accounts | $130,559,000 | 182 |
Brokered deposits | $81,015,000 | 294 |
Fully insured brokered deposits | $71,015,000 | 304 |
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 | $4,570,465,000 | 158 |
Deposits held in domestic offices | $4,570,465,000 | 158 |
Individuals, partnerships, and corporations | $3,994,294,000 | 162 |
U.S. Government | $0 | 1,424 |
States and political subdivisions in the U.S. | $573,669,000 | 83 |
Commercial banks and other depository institutions in U.S. | $2,502,000 | 1,291 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $718,669,000 | 119 |
Demand deposits | $380,353,000 | 136 |
Nontransaction accounts | $3,851,796,000 | 158 |
Money market deposit accounts (MMDAs) | $2,515,056,000 | 110 |
Other savings deposits (excluding MMDAs) | $575,181,000 | 215 |
Total time deposits | $761,559,000 | 208 |
Total time and savings deposits | $4,190,112,000 | 155 |
Noninterest-bearing deposits | $1,203,554,000 | 107 |
Interest-bearing deposits | $3,366,911,000 | 163 |
Retail deposits | $4,393,020,000 | 136 |
Estimated insured deposits | $3,382,438,000 | 157 |
IRAs and Keogh plan accounts | $132,586,000 | 183 |
Brokered deposits | $119,143,000 | 215 |
Fully insured brokered deposits | $109,143,000 | 219 |
Deposits obtained via list services, yet not brokered | $0 | 1,404 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-12-31 | Rank | |
Total deposits | $4,566,281,000 | 159 |
Deposits held in domestic offices | $4,566,281,000 | 159 |
Individuals, partnerships, and corporations | $4,000,345,000 | 162 |
U.S. Government | $0 | 1,583 |
States and political subdivisions in the U.S. | $532,673,000 | 88 |
Commercial banks and other depository institutions in U.S. | $33,263,000 | 301 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $772,079,000 | 117 |
Demand deposits | $441,815,000 | 125 |
Nontransaction accounts | $3,794,202,000 | 157 |
Money market deposit accounts (MMDAs) | $2,494,670,000 | 108 |
Other savings deposits (excluding MMDAs) | $553,108,000 | 222 |
Total time deposits | $746,424,000 | 218 |
Total time and savings deposits | $4,124,466,000 | 155 |
Noninterest-bearing deposits | $1,251,741,000 | 104 |
Interest-bearing deposits | $3,314,540,000 | 166 |
Retail deposits | $4,425,533,000 | 137 |
Estimated insured deposits | $3,712,285,000 | 152 |
IRAs and Keogh plan accounts | $132,781,000 | 185 |
Brokered deposits | $95,936,000 | 247 |
Fully insured brokered deposits | $85,937,000 | 261 |
Deposits obtained via list services, yet not brokered | $0 | 1,415 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-09-30 | Rank | |
Total deposits | $4,154,302,000 | 165 |
Deposits held in domestic offices | $4,154,302,000 | 165 |
Individuals, partnerships, and corporations | $3,639,436,000 | 169 |
U.S. Government | $0 | 1,457 |
States and political subdivisions in the U.S. | $511,841,000 | 90 |
Commercial banks and other depository institutions in U.S. | $3,025,000 | 1,260 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $593,470,000 | 130 |
Demand deposits | $310,500,000 | 155 |
Nontransaction accounts | $3,560,832,000 | 165 |
Money market deposit accounts (MMDAs) | $2,462,152,000 | 106 |
Other savings deposits (excluding MMDAs) | $472,803,000 | 252 |
Total time deposits | $625,877,000 | 265 |
Total time and savings deposits | $3,843,802,000 | 161 |
Noninterest-bearing deposits | $1,113,567,000 | 112 |
Interest-bearing deposits | $3,040,735,000 | 171 |
Retail deposits | $4,018,683,000 | 145 |
Estimated insured deposits | $3,292,478,000 | 162 |
IRAs and Keogh plan accounts | $119,018,000 | 207 |
Brokered deposits | $110,006,000 | 223 |
Fully insured brokered deposits | $95,006,000 | 236 |
Deposits obtained via list services, yet not brokered | $0 | 1,428 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-06-30 | Rank | |
Total deposits | $4,110,601,000 | 164 |
Deposits held in domestic offices | $4,110,601,000 | 164 |
Individuals, partnerships, and corporations | $3,530,813,000 | 170 |
U.S. Government | $0 | 1,535 |
States and political subdivisions in the U.S. | $577,164,000 | 74 |
Commercial banks and other depository institutions in U.S. | $2,624,000 | 1,334 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $639,507,000 | 119 |
Demand deposits | $354,514,000 | 137 |
Nontransaction accounts | $3,471,094,000 | 164 |
Money market deposit accounts (MMDAs) | $2,366,164,000 | 107 |
Other savings deposits (excluding MMDAs) | $469,404,000 | 246 |
Total time deposits | $635,526,000 | 268 |
Total time and savings deposits | $3,756,087,000 | 160 |
Noninterest-bearing deposits | $1,072,887,000 | 109 |
Interest-bearing deposits | $3,037,714,000 | 170 |
Retail deposits | $3,978,105,000 | 144 |
Estimated insured deposits | $3,218,091,000 | 164 |
IRAs and Keogh plan accounts | $119,771,000 | 208 |
Brokered deposits | $113,849,000 | 217 |
Fully insured brokered deposits | $93,849,000 | 242 |
Deposits obtained via list services, yet not brokered | $0 | 1,454 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-03-31 | Rank | |
Total deposits | $3,975,476,000 | 164 |
Deposits held in domestic offices | $3,975,476,000 | 164 |
Individuals, partnerships, and corporations | $3,447,262,000 | 171 |
U.S. Government | $0 | 1,579 |
States and political subdivisions in the U.S. | $526,777,000 | 82 |
Commercial banks and other depository institutions in U.S. | $1,437,000 | 1,639 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $608,055,000 | 126 |
Demand deposits | $319,750,000 | 148 |
Nontransaction accounts | $3,367,421,000 | 166 |
Money market deposit accounts (MMDAs) | $2,287,521,000 | 112 |
Other savings deposits (excluding MMDAs) | $459,698,000 | 244 |
Total time deposits | $620,203,000 | 284 |
Total time and savings deposits | $3,655,726,000 | 159 |
Noninterest-bearing deposits | $1,018,055,000 | 110 |
Interest-bearing deposits | $2,957,421,000 | 171 |
Retail deposits | $3,866,607,000 | 144 |
Estimated insured deposits | $3,158,204,000 | 162 |
IRAs and Keogh plan accounts | $119,957,000 | 203 |
Brokered deposits | $80,993,000 | 299 |
Fully insured brokered deposits | $70,993,000 | 315 |
Deposits obtained via list services, yet not brokered | $0 | 1,458 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-12-31 | Rank | |
Total deposits | $3,903,937,000 | 166 |
Deposits held in domestic offices | $3,903,937,000 | 164 |
Individuals, partnerships, and corporations | $3,366,880,000 | 172 |
U.S. Government | $0 | 1,780 |
States and political subdivisions in the U.S. | $535,095,000 | 81 |
Commercial banks and other depository institutions in U.S. | $1,962,000 | 1,381 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $820,840,000 | 94 |
Demand deposits | $351,024,000 | 138 |
Nontransaction accounts | $3,083,097,000 | 174 |
Money market deposit accounts (MMDAs) | $2,018,021,000 | 118 |
Other savings deposits (excluding MMDAs) | $439,281,000 | 243 |
Total time deposits | $625,796,000 | 292 |
Total time and savings deposits | $3,552,913,000 | 162 |
Noninterest-bearing deposits | $994,509,000 | 104 |
Interest-bearing deposits | $2,909,428,000 | 177 |
Retail deposits | $3,796,341,000 | 146 |
Estimated insured deposits | $3,073,717,000 | 162 |
IRAs and Keogh plan accounts | $120,503,000 | 203 |
Brokered deposits | $79,069,000 | 318 |
Fully insured brokered deposits | $69,069,000 | 337 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-09-30 | Rank | |
Total deposits | $3,813,073,000 | 165 |
Deposits held in domestic offices | $3,813,073,000 | 164 |
Individuals, partnerships, and corporations | $3,298,710,000 | 172 |
U.S. Government | $0 | 1,652 |
States and political subdivisions in the U.S. | $512,482,000 | 81 |
Commercial banks and other depository institutions in U.S. | $1,881,000 | 1,442 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $765,913,000 | 99 |
Demand deposits | $343,973,000 | 132 |
Nontransaction accounts | $3,047,160,000 | 176 |
Money market deposit accounts (MMDAs) | $1,983,172,000 | 123 |
Other savings deposits (excluding MMDAs) | $427,009,000 | 243 |
Total time deposits | $636,978,000 | 295 |
Total time and savings deposits | $3,469,100,000 | 163 |
Noninterest-bearing deposits | $979,921,000 | 101 |
Interest-bearing deposits | $2,833,153,000 | 177 |
Retail deposits | $3,709,482,000 | 146 |
Estimated insured deposits | $3,023,575,000 | 162 |
IRAs and Keogh plan accounts | $124,069,000 | 199 |
Brokered deposits | $61,006,000 | 405 |
Fully insured brokered deposits | $61,006,000 | 379 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-06-30 | Rank | |
Total deposits | $3,815,885,000 | 166 |
Deposits held in domestic offices | $3,815,885,000 | 164 |
Individuals, partnerships, and corporations | $3,236,089,000 | 175 |
U.S. Government | $0 | 1,633 |
States and political subdivisions in the U.S. | $577,650,000 | 74 |
Commercial banks and other depository institutions in U.S. | $2,146,000 | 1,395 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $803,007,000 | 96 |
Demand deposits | $342,059,000 | 132 |
Nontransaction accounts | $3,012,878,000 | 175 |
Money market deposit accounts (MMDAs) | $1,929,353,000 | 120 |
Other savings deposits (excluding MMDAs) | $416,368,000 | 237 |
Total time deposits | $667,157,000 | 285 |
Total time and savings deposits | $3,473,826,000 | 163 |
Noninterest-bearing deposits | $920,360,000 | 101 |
Interest-bearing deposits | $2,895,525,000 | 174 |
Retail deposits | $3,706,625,000 | 146 |
Estimated insured deposits | $3,022,246,000 | 160 |
IRAs and Keogh plan accounts | $125,732,000 | 196 |
Brokered deposits | $68,179,000 | 390 |
Fully insured brokered deposits | $68,179,000 | 370 |
Deposits obtained via list services, yet not brokered | $0 | 1,427 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-03-31 | Rank | |
Total deposits | $3,603,087,000 | 176 |
Deposits held in domestic offices | $3,603,087,000 | 175 |
Individuals, partnerships, and corporations | $3,135,906,000 | 182 |
U.S. Government | $0 | 1,643 |
States and political subdivisions in the U.S. | $465,843,000 | 83 |
Commercial banks and other depository institutions in U.S. | $1,338,000 | 1,639 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $559,530,000 | 123 |
Demand deposits | $289,562,000 | 151 |
Nontransaction accounts | $3,043,557,000 | 179 |
Money market deposit accounts (MMDAs) | $1,967,273,000 | 121 |
Other savings deposits (excluding MMDAs) | $406,081,000 | 247 |
Total time deposits | $670,203,000 | 294 |
Total time and savings deposits | $3,313,525,000 | 172 |
Noninterest-bearing deposits | $838,966,000 | 107 |
Interest-bearing deposits | $2,764,121,000 | 181 |
Retail deposits | $3,517,099,000 | 153 |
Estimated insured deposits | $2,892,105,000 | 168 |
IRAs and Keogh plan accounts | $127,563,000 | 197 |
Brokered deposits | $40,526,000 | 614 |
Fully insured brokered deposits | $40,526,000 | 583 |
Deposits obtained via list services, yet not brokered | $0 | 1,352 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-12-31 | Rank | |
Total deposits | $3,651,000,000 | 171 |
Deposits held in domestic offices | $3,651,000,000 | 169 |
Individuals, partnerships, and corporations | $3,164,885,000 | 181 |
U.S. Government | $0 | 2,902 |
States and political subdivisions in the U.S. | $484,946,000 | 84 |
Commercial banks and other depository institutions in U.S. | $1,169,000 | 1,723 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $687,053,000 | 106 |
Demand deposits | $285,278,000 | 148 |
Nontransaction accounts | $2,963,947,000 | 181 |
Money market deposit accounts (MMDAs) | $1,887,157,000 | 126 |
Other savings deposits (excluding MMDAs) | $387,061,000 | 245 |
Total time deposits | $689,730,000 | 297 |
Total time and savings deposits | $3,365,722,000 | 168 |
Noninterest-bearing deposits | $843,706,000 | 102 |
Interest-bearing deposits | $2,807,295,000 | 181 |
Retail deposits | $3,585,767,000 | 149 |
Estimated insured deposits | $2,959,543,000 | 160 |
IRAs and Keogh plan accounts | $130,689,000 | 194 |
Brokered deposits | $13,642,000 | 1,334 |
Fully insured brokered deposits | $13,642,000 | 1,233 |
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 | $3,640,808,000 | 170 |
Deposits held in domestic offices | $3,640,808,000 | 169 |
Individuals, partnerships, and corporations | $3,166,704,000 | 179 |
U.S. Government | $0 | 3,279 |
States and political subdivisions in the U.S. | $472,281,000 | 80 |
Commercial banks and other depository institutions in U.S. | $1,823,000 | 1,491 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $538,569,000 | 113 |
Demand deposits | $242,077,000 | 154 |
Nontransaction accounts | $3,102,239,000 | 175 |
Money market deposit accounts (MMDAs) | $1,954,074,000 | 118 |
Other savings deposits (excluding MMDAs) | $385,073,000 | 235 |
Total time deposits | $763,092,000 | 275 |
Total time and savings deposits | $3,398,731,000 | 166 |
Noninterest-bearing deposits | $807,288,000 | 103 |
Interest-bearing deposits | $2,833,520,000 | 179 |
Retail deposits | $3,555,928,000 | 147 |
Estimated insured deposits | $2,703,503,000 | 164 |
IRAs and Keogh plan accounts | $134,651,000 | 189 |
Brokered deposits | $24,793,000 | 969 |
Fully insured brokered deposits | $24,793,000 | 891 |
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 | $3,702,041,000 | 169 |
Deposits held in domestic offices | $3,702,041,000 | 166 |
Individuals, partnerships, and corporations | $3,193,476,000 | 176 |
U.S. Government | $0 | 3,428 |
States and political subdivisions in the U.S. | $505,724,000 | 75 |
Commercial banks and other depository institutions in U.S. | $2,841,000 | 1,272 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $608,451,000 | 105 |
Demand deposits | $314,711,000 | 129 |
Nontransaction accounts | $3,093,590,000 | 173 |
Money market deposit accounts (MMDAs) | $1,889,688,000 | 117 |
Other savings deposits (excluding MMDAs) | $381,667,000 | 224 |
Total time deposits | $822,235,000 | 262 |
Total time and savings deposits | $3,387,330,000 | 169 |
Noninterest-bearing deposits | $789,862,000 | 104 |
Interest-bearing deposits | $2,912,179,000 | 173 |
Retail deposits | $3,587,260,000 | 146 |
Estimated insured deposits | $2,730,756,000 | 163 |
IRAs and Keogh plan accounts | $134,072,000 | 187 |
Brokered deposits | $45,747,000 | 665 |
Fully insured brokered deposits | $45,747,000 | 619 |
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 | $3,496,955,000 | 179 |
Deposits held in domestic offices | $3,496,955,000 | 177 |
Individuals, partnerships, and corporations | $3,043,282,000 | 183 |
U.S. Government | $0 | 3,500 |
States and political subdivisions in the U.S. | $450,961,000 | 80 |
Commercial banks and other depository institutions in U.S. | $2,712,000 | 1,309 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $533,779,000 | 115 |
Demand deposits | $277,908,000 | 137 |
Nontransaction accounts | $2,963,176,000 | 182 |
Money market deposit accounts (MMDAs) | $1,740,495,000 | 125 |
Other savings deposits (excluding MMDAs) | $362,909,000 | 238 |
Total time deposits | $859,770,000 | 268 |
Total time and savings deposits | $3,219,047,000 | 179 |
Noninterest-bearing deposits | $723,076,000 | 108 |
Interest-bearing deposits | $2,773,879,000 | 183 |
Retail deposits | $3,314,420,000 | 151 |
Estimated insured deposits | $2,727,713,000 | 164 |
IRAs and Keogh plan accounts | $135,981,000 | 188 |
Brokered deposits | $54,350,000 | 647 |
Fully insured brokered deposits | $54,350,000 | 607 |
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 | $3,395,278,000 | 188 |
Deposits held in domestic offices | $3,395,278,000 | 185 |
Individuals, partnerships, and corporations | $3,031,033,000 | 184 |
U.S. Government | $0 | 3,705 |
States and political subdivisions in the U.S. | $361,585,000 | 94 |
Commercial banks and other depository institutions in U.S. | $2,660,000 | 1,307 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $521,086,000 | 123 |
Demand deposits | $277,241,000 | 143 |
Nontransaction accounts | $2,874,192,000 | 186 |
Money market deposit accounts (MMDAs) | $1,613,946,000 | 126 |
Other savings deposits (excluding MMDAs) | $346,349,000 | 245 |
Total time deposits | $913,898,000 | 257 |
Total time and savings deposits | $3,118,037,000 | 184 |
Noninterest-bearing deposits | $723,097,000 | 105 |
Interest-bearing deposits | $2,672,180,000 | 188 |
Retail deposits | $3,044,113,000 | 169 |
Estimated insured deposits | $2,686,478,000 | 170 |
IRAs and Keogh plan accounts | $137,651,000 | 187 |
Brokered deposits | $52,916,000 | 683 |
Fully insured brokered deposits | $6,372,000 | 1,819 |
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 | $3,301,225,000 | 191 |
Deposits held in domestic offices | $3,301,225,000 | 189 |
Individuals, partnerships, and corporations | $3,035,733,000 | 189 |
U.S. Government | $0 | 3,620 |
States and political subdivisions in the U.S. | $262,195,000 | 121 |
Commercial banks and other depository institutions in U.S. | $3,297,000 | 1,235 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $471,617,000 | 119 |
Demand deposits | $253,150,000 | 142 |
Nontransaction accounts | $2,829,608,000 | 193 |
Money market deposit accounts (MMDAs) | $1,549,707,000 | 131 |
Other savings deposits (excluding MMDAs) | $346,241,000 | 240 |
Total time deposits | $933,660,000 | 266 |
Total time and savings deposits | $3,048,075,000 | 190 |
Noninterest-bearing deposits | $704,415,000 | 108 |
Interest-bearing deposits | $2,596,811,000 | 200 |
Retail deposits | $2,944,551,000 | 177 |
Estimated insured deposits | $2,654,162,000 | 175 |
IRAs and Keogh plan accounts | $139,792,000 | 184 |
Brokered deposits | $57,306,000 | 704 |
Fully insured brokered deposits | $7,421,000 | 1,887 |
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 | $3,343,613,000 | 193 |
Deposits held in domestic offices | $3,343,613,000 | 189 |
Individuals, partnerships, and corporations | $3,039,911,000 | 197 |
U.S. Government | $0 | 3,557 |
States and political subdivisions in the U.S. | $296,805,000 | 107 |
Commercial banks and other depository institutions in U.S. | $6,897,000 | 903 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $512,822,000 | 117 |
Demand deposits | $237,383,000 | 167 |
Nontransaction accounts | $2,830,791,000 | 200 |
Money market deposit accounts (MMDAs) | $1,524,607,000 | 128 |
Other savings deposits (excluding MMDAs) | $339,260,000 | 240 |
Total time deposits | $966,925,000 | 273 |
Total time and savings deposits | $3,106,230,000 | 189 |
Noninterest-bearing deposits | $700,033,000 | 114 |
Interest-bearing deposits | $2,643,579,000 | 196 |
Retail deposits | $2,975,531,000 | 179 |
Estimated insured deposits | $2,469,769,000 | 173 |
IRAs and Keogh plan accounts | $142,530,000 | 182 |
Brokered deposits | $69,024,000 | 661 |
Fully insured brokered deposits | $7,830,000 | 1,977 |
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 | $2,738,531,000 | 226 |
Deposits held in domestic offices | $2,738,531,000 | 223 |
Individuals, partnerships, and corporations | $2,449,667,000 | 227 |
U.S. Government | $0 | 3,628 |
States and political subdivisions in the U.S. | $281,187,000 | 122 |
Commercial banks and other depository institutions in U.S. | $7,677,000 | 851 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $378,616,000 | 147 |
Demand deposits | $188,293,000 | 194 |
Nontransaction accounts | $2,359,915,000 | 226 |
Money market deposit accounts (MMDAs) | $1,305,501,000 | 142 |
Other savings deposits (excluding MMDAs) | $248,135,000 | 330 |
Total time deposits | $806,278,000 | 329 |
Total time and savings deposits | $2,550,238,000 | 215 |
Noninterest-bearing deposits | $541,323,000 | 131 |
Interest-bearing deposits | $2,197,208,000 | 232 |
Retail deposits | $2,436,919,000 | 203 |
Estimated insured deposits | $1,981,702,000 | 208 |
IRAs and Keogh plan accounts | $107,319,000 | 227 |
Brokered deposits | $102,974,000 | 504 |
Fully insured brokered deposits | $44,750,000 | 826 |
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 | $2,582,828,000 | 228 |
Deposits held in domestic offices | $2,582,828,000 | 224 |
Individuals, partnerships, and corporations | $2,285,752,000 | 237 |
U.S. Government | $0 | 3,888 |
States and political subdivisions in the U.S. | $291,314,000 | 109 |
Commercial banks and other depository institutions in U.S. | $5,762,000 | 902 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $382,434,000 | 145 |
Demand deposits | $190,707,000 | 192 |
Nontransaction accounts | $2,200,394,000 | 232 |
Money market deposit accounts (MMDAs) | $1,127,548,000 | 155 |
Other savings deposits (excluding MMDAs) | $230,861,000 | 329 |
Total time deposits | $841,986,000 | 312 |
Total time and savings deposits | $2,392,121,000 | 222 |
Noninterest-bearing deposits | $519,644,000 | 130 |
Interest-bearing deposits | $2,063,184,000 | 241 |
Retail deposits | $2,291,514,000 | 211 |
Estimated insured deposits | $1,801,370,000 | 224 |
IRAs and Keogh plan accounts | $105,416,000 | 223 |
Brokered deposits | $81,787,000 | 606 |
Fully insured brokered deposits | $81,787,000 | 561 |
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 | $2,543,078,000 | 227 |
Deposits held in domestic offices | $2,543,078,000 | 223 |
Individuals, partnerships, and corporations | $2,184,645,000 | 242 |
U.S. Government | $0 | 3,764 |
States and political subdivisions in the U.S. | $354,433,000 | 89 |
Commercial banks and other depository institutions in U.S. | $4,000,000 | 993 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $368,097,000 | 147 |
Demand deposits | $196,822,000 | 182 |
Nontransaction accounts | $2,174,981,000 | 228 |
Money market deposit accounts (MMDAs) | $1,155,318,000 | 150 |
Other savings deposits (excluding MMDAs) | $236,870,000 | 323 |
Total time deposits | $782,793,000 | 318 |
Total time and savings deposits | $2,346,256,000 | 219 |
Noninterest-bearing deposits | $574,310,000 | 116 |
Interest-bearing deposits | $1,968,769,000 | 244 |
Retail deposits | $2,249,167,000 | 210 |
Estimated insured deposits | $1,747,503,000 | 224 |
IRAs and Keogh plan accounts | $94,953,000 | 241 |
Brokered deposits | $20,249,000 | 1,398 |
Fully insured brokered deposits | $20,249,000 | 1,299 |
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 | $2,479,372,000 | 230 |
Deposits held in domestic offices | $2,479,372,000 | 229 |
Individuals, partnerships, and corporations | $2,120,850,000 | 247 |
U.S. Government | $0 | 3,873 |
States and political subdivisions in the U.S. | $355,692,000 | 82 |
Commercial banks and other depository institutions in U.S. | $2,830,000 | 1,132 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $331,509,000 | 155 |
Demand deposits | $123,428,000 | 282 |
Nontransaction accounts | $2,147,863,000 | 231 |
Money market deposit accounts (MMDAs) | $1,170,060,000 | 155 |
Other savings deposits (excluding MMDAs) | $247,376,000 | 316 |
Total time deposits | $730,428,000 | 331 |
Total time and savings deposits | $2,355,944,000 | 221 |
Noninterest-bearing deposits | $564,664,000 | 122 |
Interest-bearing deposits | $1,914,708,000 | 252 |
Retail deposits | $2,186,926,000 | 215 |
Estimated insured deposits | $1,710,316,000 | 219 |
IRAs and Keogh plan accounts | $94,396,000 | 242 |
Brokered deposits | $5,331,000 | 2,153 |
Fully insured brokered deposits | $5,331,000 | 2,010 |
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 | $2,472,128,000 | 228 |
Deposits held in domestic offices | $2,472,128,000 | 225 |
Individuals, partnerships, and corporations | $2,215,769,000 | 236 |
U.S. Government | $0 | 3,876 |
States and political subdivisions in the U.S. | $252,806,000 | 115 |
Commercial banks and other depository institutions in U.S. | $3,553,000 | 979 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $299,292,000 | 168 |
Demand deposits | $108,606,000 | 319 |
Nontransaction accounts | $2,172,836,000 | 228 |
Money market deposit accounts (MMDAs) | $1,198,284,000 | 153 |
Other savings deposits (excluding MMDAs) | $243,779,000 | 314 |
Total time deposits | $730,773,000 | 321 |
Total time and savings deposits | $2,363,522,000 | 219 |
Noninterest-bearing deposits | $556,944,000 | 119 |
Interest-bearing deposits | $1,915,184,000 | 247 |
Retail deposits | $2,180,428,000 | 213 |
Estimated insured deposits | $1,717,630,000 | 217 |
IRAs and Keogh plan accounts | $97,009,000 | 238 |
Brokered deposits | $11,122,000 | 1,554 |
Fully insured brokered deposits | $11,122,000 | 1,433 |
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 | $2,030,496,000 | 264 |
Deposits held in domestic offices | $2,030,496,000 | 261 |
Individuals, partnerships, and corporations | $1,848,284,000 | 271 |
U.S. Government | $0 | 4,156 |
States and political subdivisions in the U.S. | $177,089,000 | 158 |
Commercial banks and other depository institutions in U.S. | $5,123,000 | 748 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $294,185,000 | 182 |
Demand deposits | $111,714,000 | 325 |
Nontransaction accounts | $1,736,311,000 | 283 |
Money market deposit accounts (MMDAs) | $1,002,232,000 | 173 |
Other savings deposits (excluding MMDAs) | $205,539,000 | 374 |
Total time deposits | $528,539,000 | 435 |
Total time and savings deposits | $1,918,782,000 | 257 |
Noninterest-bearing deposits | $471,586,000 | 145 |
Interest-bearing deposits | $1,558,910,000 | 295 |
Retail deposits | $1,843,050,000 | 238 |
Estimated insured deposits | $1,426,871,000 | 241 |
IRAs and Keogh plan accounts | $78,243,000 | 282 |
Brokered deposits | $0 | 3,312 |
Fully insured brokered deposits | $0 | 3,130 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-09-30 | Rank | |
Total deposits | $2,017,213,000 | 267 |
Deposits held in domestic offices | $2,017,213,000 | 265 |
Individuals, partnerships, and corporations | $1,865,749,000 | 266 |
U.S. Government | $0 | 3,924 |
States and political subdivisions in the U.S. | $148,274,000 | 181 |
Commercial banks and other depository institutions in U.S. | $3,190,000 | 904 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $219,748,000 | 225 |
Demand deposits | $78,862,000 | 466 |
Nontransaction accounts | $1,797,465,000 | 270 |
Money market deposit accounts (MMDAs) | $1,069,957,000 | 168 |
Other savings deposits (excluding MMDAs) | $211,781,000 | 368 |
Total time deposits | $515,727,000 | 439 |
Total time and savings deposits | $1,938,351,000 | 254 |
Noninterest-bearing deposits | $493,907,000 | 139 |
Interest-bearing deposits | $1,523,306,000 | 299 |
Retail deposits | $1,847,035,000 | 236 |
Estimated insured deposits | $1,439,709,000 | 240 |
IRAs and Keogh plan accounts | $80,143,000 | 277 |
Brokered deposits | $0 | 3,314 |
Fully insured brokered deposits | $0 | 3,116 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-06-30 | Rank | |
Total deposits | $2,053,945,000 | 271 |
Deposits held in domestic offices | $2,053,945,000 | 268 |
Individuals, partnerships, and corporations | $1,885,723,000 | 273 |
U.S. Government | $0 | 4,057 |
States and political subdivisions in the U.S. | $163,556,000 | 167 |
Commercial banks and other depository institutions in U.S. | $4,666,000 | 791 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $270,686,000 | 205 |
Demand deposits | $101,814,000 | 376 |
Nontransaction accounts | $1,783,259,000 | 277 |
Money market deposit accounts (MMDAs) | $1,043,243,000 | 177 |
Other savings deposits (excluding MMDAs) | $217,926,000 | 369 |
Total time deposits | $522,091,000 | 443 |
Total time and savings deposits | $1,952,131,000 | 258 |
Noninterest-bearing deposits | $501,411,000 | 149 |
Interest-bearing deposits | $1,552,534,000 | 301 |
Retail deposits | $1,884,907,000 | 245 |
Estimated insured deposits | $1,497,602,000 | 245 |
IRAs and Keogh plan accounts | $81,594,000 | 286 |
Brokered deposits | $0 | 3,311 |
Fully insured brokered deposits | $0 | 3,096 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-03-31 | Rank | |
Total deposits | $2,114,798,000 | 263 |
Deposits held in domestic offices | $2,114,798,000 | 261 |
Individuals, partnerships, and corporations | $1,975,674,000 | 265 |
U.S. Government | $0 | 4,056 |
States and political subdivisions in the U.S. | $134,958,000 | 206 |
Commercial banks and other depository institutions in U.S. | $4,166,000 | 824 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $299,063,000 | 196 |
Demand deposits | $118,567,000 | 331 |
Nontransaction accounts | $1,815,735,000 | 269 |
Money market deposit accounts (MMDAs) | $1,055,099,000 | 170 |
Other savings deposits (excluding MMDAs) | $225,167,000 | 362 |
Total time deposits | $535,470,000 | 434 |
Total time and savings deposits | $1,996,231,000 | 254 |
Noninterest-bearing deposits | $478,666,000 | 156 |
Interest-bearing deposits | $1,636,132,000 | 281 |
Retail deposits | $1,945,827,000 | 233 |
Estimated insured deposits | $1,543,398,000 | 237 |
IRAs and Keogh plan accounts | $84,020,000 | 270 |
Brokered deposits | $0 | 3,320 |
Fully insured brokered deposits | $0 | 3,102 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-12-31 | Rank | |
Total deposits | $2,129,463,000 | 256 |
Deposits held in domestic offices | $2,129,463,000 | 255 |
Individuals, partnerships, and corporations | $1,967,399,000 | 260 |
U.S. Government | $0 | 4,273 |
States and political subdivisions in the U.S. | $158,159,000 | 172 |
Commercial banks and other depository institutions in U.S. | $3,905,000 | 850 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $266,443,000 | 222 |
Demand deposits | $83,685,000 | 479 |
Nontransaction accounts | $1,863,020,000 | 258 |
Money market deposit accounts (MMDAs) | $1,072,773,000 | 160 |
Other savings deposits (excluding MMDAs) | $226,964,000 | 346 |
Total time deposits | $563,283,000 | 406 |
Total time and savings deposits | $2,045,778,000 | 243 |
Noninterest-bearing deposits | $490,351,000 | 152 |
Interest-bearing deposits | $1,639,112,000 | 275 |
Retail deposits | $1,950,309,000 | 223 |
Estimated insured deposits | $1,581,433,000 | 228 |
IRAs and Keogh plan accounts | $85,905,000 | 259 |
Brokered deposits | $0 | 3,306 |
Fully insured brokered deposits | $0 | 3,058 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-09-30 | Rank | |
Total deposits | $2,189,989,000 | 253 |
Deposits held in domestic offices | $2,189,989,000 | 250 |
Individuals, partnerships, and corporations | $1,973,385,000 | 261 |
U.S. Government | $0 | 4,163 |
States and political subdivisions in the U.S. | $210,764,000 | 133 |
Commercial banks and other depository institutions in U.S. | $5,840,000 | 679 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $249,506,000 | 240 |
Demand deposits | $82,820,000 | 496 |
Nontransaction accounts | $1,940,483,000 | 251 |
Money market deposit accounts (MMDAs) | $1,115,400,000 | 158 |
Other savings deposits (excluding MMDAs) | $238,160,000 | 324 |
Total time deposits | $586,923,000 | 383 |
Total time and savings deposits | $2,107,169,000 | 240 |
Noninterest-bearing deposits | $509,820,000 | 152 |
Interest-bearing deposits | $1,680,169,000 | 270 |
Retail deposits | $1,991,763,000 | 220 |
Estimated insured deposits | $1,567,027,000 | 229 |
IRAs and Keogh plan accounts | $88,671,000 | 250 |
Brokered deposits | $0 | 3,279 |
Fully insured brokered deposits | $0 | 3,011 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-06-30 | Rank | |
Total deposits | $2,184,949,000 | 258 |
Deposits held in domestic offices | $2,184,949,000 | 255 |
Individuals, partnerships, and corporations | $1,916,273,000 | 271 |
U.S. Government | $0 | 4,264 |
States and political subdivisions in the U.S. | $263,723,000 | 110 |
Commercial banks and other depository institutions in U.S. | $4,953,000 | 778 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $335,988,000 | 205 |
Demand deposits | $146,900,000 | 324 |
Nontransaction accounts | $1,848,961,000 | 259 |
Money market deposit accounts (MMDAs) | $1,036,203,000 | 168 |
Other savings deposits (excluding MMDAs) | $247,259,000 | 319 |
Total time deposits | $565,500,000 | 390 |
Total time and savings deposits | $2,038,049,000 | 247 |
Noninterest-bearing deposits | $517,024,000 | 162 |
Interest-bearing deposits | $1,667,925,000 | 270 |
Retail deposits | $1,984,362,000 | 221 |
Estimated insured deposits | $1,545,556,000 | 236 |
IRAs and Keogh plan accounts | $89,022,000 | 248 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,859 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-03-31 | Rank | |
Total deposits | $2,135,180,000 | 257 |
Deposits held in domestic offices | $2,135,180,000 | 254 |
Individuals, partnerships, and corporations | $1,916,608,000 | 267 |
U.S. Government | $0 | 4,261 |
States and political subdivisions in the U.S. | $213,795,000 | 121 |
Commercial banks and other depository institutions in U.S. | $4,777,000 | 793 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $334,241,000 | 215 |
Demand deposits | $143,293,000 | 330 |
Nontransaction accounts | $1,800,939,000 | 260 |
Money market deposit accounts (MMDAs) | $1,015,916,000 | 168 |
Other savings deposits (excluding MMDAs) | $262,445,000 | 290 |
Total time deposits | $522,578,000 | 395 |
Total time and savings deposits | $1,991,887,000 | 245 |
Noninterest-bearing deposits | $486,017,000 | 168 |
Interest-bearing deposits | $1,649,163,000 | 273 |
Retail deposits | $1,967,483,000 | 218 |
Estimated insured deposits | $1,554,549,000 | 232 |
IRAs and Keogh plan accounts | $90,179,000 | 238 |
Brokered deposits | $0 | 2,932 |
Fully insured brokered deposits | $0 | 2,693 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-12-31 | Rank | |
Total deposits | $2,220,887,000 | 247 |
Deposits held in domestic offices | $2,220,887,000 | 244 |
Individuals, partnerships, and corporations | $2,019,593,000 | 250 |
U.S. Government | $0 | 4,442 |
States and political subdivisions in the U.S. | $196,004,000 | 135 |
Commercial banks and other depository institutions in U.S. | $5,290,000 | 778 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $311,702,000 | 223 |
Demand deposits | $106,249,000 | 440 |
Nontransaction accounts | $1,909,185,000 | 244 |
Money market deposit accounts (MMDAs) | $1,110,804,000 | 155 |
Other savings deposits (excluding MMDAs) | $273,185,000 | 280 |
Total time deposits | $525,196,000 | 374 |
Total time and savings deposits | $2,114,638,000 | 228 |
Noninterest-bearing deposits | $511,976,000 | 162 |
Interest-bearing deposits | $1,708,911,000 | 258 |
Retail deposits | $2,053,645,000 | 209 |
Estimated insured deposits | $1,583,368,000 | 221 |
IRAs and Keogh plan accounts | $93,016,000 | 228 |
Brokered deposits | $0 | 2,856 |
Fully insured brokered deposits | $0 | 2,613 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-09-30 | Rank | |
Total deposits | $2,181,920,000 | 246 |
Deposits held in domestic offices | $2,181,920,000 | 243 |
Individuals, partnerships, and corporations | $1,996,751,000 | 252 |
U.S. Government | $0 | 4,317 |
States and political subdivisions in the U.S. | $180,280,000 | 133 |
Commercial banks and other depository institutions in U.S. | $4,889,000 | 827 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $291,906,000 | 237 |
Demand deposits | $138,399,000 | 341 |
Nontransaction accounts | $1,890,014,000 | 244 |
Money market deposit accounts (MMDAs) | $1,089,973,000 | 155 |
Other savings deposits (excluding MMDAs) | $283,129,000 | 265 |
Total time deposits | $516,912,000 | 371 |
Total time and savings deposits | $2,043,521,000 | 234 |
Noninterest-bearing deposits | $530,250,000 | 156 |
Interest-bearing deposits | $1,651,670,000 | 264 |
Retail deposits | $2,016,563,000 | 210 |
Estimated insured deposits | $1,597,449,000 | 216 |
IRAs and Keogh plan accounts | $94,881,000 | 226 |
Brokered deposits | $0 | 2,770 |
Fully insured brokered deposits | $0 | 2,537 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank | |
Total deposits | $2,157,403,000 | 240 |
Deposits held in domestic offices | $2,157,403,000 | 237 |
Individuals, partnerships, and corporations | $1,918,459,000 | 251 |
U.S. Government | $0 | 4,271 |
States and political subdivisions in the U.S. | $233,392,000 | 115 |
Commercial banks and other depository institutions in U.S. | $5,552,000 | 813 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $348,370,000 | 218 |
Demand deposits | $173,073,000 | 276 |
Nontransaction accounts | $1,809,033,000 | 239 |
Money market deposit accounts (MMDAs) | $1,022,693,000 | 158 |
Other savings deposits (excluding MMDAs) | $293,295,000 | 242 |
Total time deposits | $493,045,000 | 373 |
Total time and savings deposits | $1,984,330,000 | 225 |
Noninterest-bearing deposits | $528,855,000 | 152 |
Interest-bearing deposits | $1,628,548,000 | 260 |
Retail deposits | $2,011,667,000 | 201 |
Estimated insured deposits | $1,602,041,000 | 211 |
IRAs and Keogh plan accounts | $95,538,000 | 219 |
Brokered deposits | $3,984,000 | 1,691 |
Fully insured brokered deposits | $3,984,000 | 1,463 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-03-31 | Rank | |
Total deposits | $2,144,700,000 | 240 |
Deposits held in domestic offices | $2,144,700,000 | 238 |
Individuals, partnerships, and corporations | $1,903,138,000 | 249 |
U.S. Government | $0 | 4,329 |
States and political subdivisions in the U.S. | $240,871,000 | 108 |
Commercial banks and other depository institutions in U.S. | $691,000 | 1,678 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $341,700,000 | 219 |
Demand deposits | $165,730,000 | 283 |
Nontransaction accounts | $1,803,000,000 | 235 |
Money market deposit accounts (MMDAs) | $996,833,000 | 165 |
Other savings deposits (excluding MMDAs) | $298,228,000 | 244 |
Total time deposits | $507,939,000 | 351 |
Total time and savings deposits | $1,978,970,000 | 224 |
Noninterest-bearing deposits | $496,754,000 | 161 |
Interest-bearing deposits | $1,647,946,000 | 247 |
Retail deposits | $1,981,023,000 | 208 |
Estimated insured deposits | $1,567,622,000 | 209 |
IRAs and Keogh plan accounts | $96,119,000 | 218 |
Brokered deposits | $25,000,000 | 658 |
Fully insured brokered deposits | $25,000,000 | 583 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank | |
Total deposits | $2,064,387,000 | 247 |
Deposits held in domestic offices | $2,064,387,000 | 244 |
Individuals, partnerships, and corporations | $1,835,309,000 | 257 |
U.S. Government | $0 | 4,510 |
States and political subdivisions in the U.S. | $228,024,000 | 113 |
Commercial banks and other depository institutions in U.S. | $1,054,000 | 1,476 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $328,644,000 | 233 |
Demand deposits | $189,721,000 | 249 |
Nontransaction accounts | $1,735,743,000 | 243 |
Money market deposit accounts (MMDAs) | $994,729,000 | 172 |
Other savings deposits (excluding MMDAs) | $295,617,000 | 248 |
Total time deposits | $445,397,000 | 387 |
Total time and savings deposits | $1,874,666,000 | 235 |
Noninterest-bearing deposits | $495,798,000 | 158 |
Interest-bearing deposits | $1,568,589,000 | 263 |
Retail deposits | $1,947,346,000 | 209 |
Estimated insured deposits | $1,525,616,000 | 218 |
IRAs and Keogh plan accounts | $98,228,000 | 220 |
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 | $2,134,427,000 | 244 |
Deposits held in domestic offices | $2,134,427,000 | 244 |
Individuals, partnerships, and corporations | $1,868,229,000 | 257 |
U.S. Government | $0 | 4,404 |
States and political subdivisions in the U.S. | $264,787,000 | 101 |
Commercial banks and other depository institutions in U.S. | $1,411,000 | 1,342 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $276,209,000 | 260 |
Demand deposits | $145,373,000 | 314 |
Nontransaction accounts | $1,858,218,000 | 235 |
Money market deposit accounts (MMDAs) | $1,077,519,000 | 163 |
Other savings deposits (excluding MMDAs) | $295,885,000 | 243 |
Total time deposits | $484,814,000 | 352 |
Total time and savings deposits | $1,989,054,000 | 229 |
Noninterest-bearing deposits | $518,232,000 | 152 |
Interest-bearing deposits | $1,616,195,000 | 254 |
Retail deposits | $1,998,603,000 | 203 |
Estimated insured deposits | $1,565,134,000 | 215 |
IRAs and Keogh plan accounts | $102,307,000 | 215 |
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 | $1,999,573,000 | 250 |
Deposits held in domestic offices | $1,999,573,000 | 249 |
Individuals, partnerships, and corporations | $1,713,043,000 | 264 |
U.S. Government | $0 | 4,543 |
States and political subdivisions in the U.S. | $285,549,000 | 94 |
Commercial banks and other depository institutions in U.S. | $981,000 | 1,517 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $223,686,000 | 308 |
Demand deposits | $92,600,000 | 491 |
Nontransaction accounts | $1,775,887,000 | 236 |
Money market deposit accounts (MMDAs) | $1,051,546,000 | 159 |
Other savings deposits (excluding MMDAs) | $261,765,000 | 272 |
Total time deposits | $462,576,000 | 360 |
Total time and savings deposits | $1,906,973,000 | 229 |
Noninterest-bearing deposits | $476,457,000 | 156 |
Interest-bearing deposits | $1,523,116,000 | 263 |
Retail deposits | $1,874,608,000 | 211 |
Estimated insured deposits | $1,446,798,000 | 223 |
IRAs and Keogh plan accounts | $98,340,000 | 226 |
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 | $1,851,429,000 | 261 |
Deposits held in domestic offices | $1,851,429,000 | 258 |
Individuals, partnerships, and corporations | $1,667,530,000 | 265 |
U.S. Government | $0 | 4,568 |
States and political subdivisions in the U.S. | $182,554,000 | 130 |
Commercial banks and other depository institutions in U.S. | $1,345,000 | 1,366 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $280,413,000 | 264 |
Demand deposits | $154,958,000 | 298 |
Nontransaction accounts | $1,571,016,000 | 260 |
Money market deposit accounts (MMDAs) | $860,053,000 | 178 |
Other savings deposits (excluding MMDAs) | $242,078,000 | 278 |
Total time deposits | $468,885,000 | 362 |
Total time and savings deposits | $1,696,471,000 | 245 |
Noninterest-bearing deposits | $438,116,000 | 166 |
Interest-bearing deposits | $1,413,313,000 | 281 |
Retail deposits | $1,731,729,000 | 225 |
Estimated insured deposits | $1,400,558,000 | 234 |
IRAs and Keogh plan accounts | $97,826,000 | 229 |
Brokered deposits | $0 | 2,165 |
Fully insured brokered deposits | $0 | 2,002 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-12-31 | Rank | |
Total deposits | $1,793,227,000 | 271 |
Deposits held in domestic offices | $1,793,227,000 | 269 |
Individuals, partnerships, and corporations | $1,639,682,000 | 273 |
U.S. Government | $0 | 4,814 |
States and political subdivisions in the U.S. | $152,136,000 | 153 |
Commercial banks and other depository institutions in U.S. | $1,409,000 | 1,334 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $279,966,000 | 196 |
Demand deposits | $159,203,000 | 242 |
Nontransaction accounts | $1,513,261,000 | 225 |
Money market deposit accounts (MMDAs) | $825,853,000 | 161 |
Other savings deposits (excluding MMDAs) | $239,426,000 | 246 |
Total time deposits | $447,982,000 | 300 |
Total time and savings deposits | $1,634,024,000 | 262 |
Noninterest-bearing deposits | $448,452,000 | 165 |
Interest-bearing deposits | $1,344,775,000 | 291 |
Retail deposits | $1,674,918,000 | 232 |
Estimated insured deposits | $1,380,514,000 | 237 |
IRAs and Keogh plan accounts | $99,299,000 | 234 |
Brokered deposits | $0 | 2,097 |
Fully insured brokered deposits | $0 | 1,934 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-09-30 | Rank | |
Total deposits | $1,816,215,000 | 270 |
Deposits held in domestic offices | $1,816,215,000 | 269 |
Individuals, partnerships, and corporations | $1,650,124,000 | 275 |
U.S. Government | $0 | 4,647 |
States and political subdivisions in the U.S. | $164,642,000 | 143 |
Commercial banks and other depository institutions in U.S. | $1,449,000 | 1,323 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $244,981,000 | 225 |
Demand deposits | $125,986,000 | 297 |
Nontransaction accounts | $1,571,234,000 | 219 |
Money market deposit accounts (MMDAs) | $869,862,000 | 153 |
Other savings deposits (excluding MMDAs) | $242,352,000 | 258 |
Total time deposits | $459,020,000 | 299 |
Total time and savings deposits | $1,690,229,000 | 260 |
Noninterest-bearing deposits | $447,166,000 | 165 |
Interest-bearing deposits | $1,369,049,000 | 295 |
Retail deposits | $1,697,137,000 | 234 |
Estimated insured deposits | $1,396,794,000 | 244 |
IRAs and Keogh plan accounts | $99,450,000 | 239 |
Brokered deposits | $0 | 2,051 |
Fully insured brokered deposits | $0 | 1,885 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-06-30 | Rank | |
Total deposits | $1,771,653,000 | 272 |
Deposits held in domestic offices | $1,771,653,000 | 270 |
Individuals, partnerships, and corporations | $1,599,989,000 | 281 |
U.S. Government | $0 | 4,820 |
States and political subdivisions in the U.S. | $169,845,000 | 137 |
Commercial banks and other depository institutions in U.S. | $1,819,000 | 1,207 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $245,916,000 | 222 |
Demand deposits | $111,252,000 | 345 |
Nontransaction accounts | $1,525,737,000 | 224 |
Money market deposit accounts (MMDAs) | $829,103,000 | 156 |
Other savings deposits (excluding MMDAs) | $239,508,000 | 253 |
Total time deposits | $457,126,000 | 304 |
Total time and savings deposits | $1,660,401,000 | 259 |
Noninterest-bearing deposits | $449,430,000 | 161 |
Interest-bearing deposits | $1,322,223,000 | 298 |
Retail deposits | $1,664,729,000 | 239 |
Estimated insured deposits | $1,367,242,000 | 249 |
IRAs and Keogh plan accounts | $83,074,000 | 272 |
Brokered deposits | $0 | 2,006 |
Fully insured brokered deposits | $0 | 1,832 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-03-31 | Rank | |
Total deposits | $1,696,122,000 | 285 |
Deposits held in domestic offices | $1,696,122,000 | 281 |
Individuals, partnerships, and corporations | $1,549,156,000 | 291 |
U.S. Government | $0 | 4,819 |
States and political subdivisions in the U.S. | $144,957,000 | 156 |
Commercial banks and other depository institutions in U.S. | $2,009,000 | 1,126 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $228,310,000 | 225 |
Demand deposits | $113,376,000 | 311 |
Nontransaction accounts | $1,467,812,000 | 236 |
Money market deposit accounts (MMDAs) | $773,818,000 | 168 |
Other savings deposits (excluding MMDAs) | $232,689,000 | 250 |
Total time deposits | $461,305,000 | 305 |
Total time and savings deposits | $1,582,746,000 | 273 |
Noninterest-bearing deposits | $411,403,000 | 170 |
Interest-bearing deposits | $1,284,719,000 | 308 |
Retail deposits | $1,597,138,000 | 247 |
Estimated insured deposits | $1,315,451,000 | 259 |
IRAs and Keogh plan accounts | $82,800,000 | 272 |
Brokered deposits | $0 | 1,945 |
Fully insured brokered deposits | $0 | 1,768 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2002-12-31 | Rank | |
Total deposits | $1,693,768,000 | 284 |
Deposits held in domestic offices | $1,693,768,000 | 280 |
Individuals, partnerships, and corporations | $1,550,518,000 | 288 |
U.S. Government | $0 | 4,995 |
States and political subdivisions in the U.S. | $141,806,000 | 152 |
Commercial banks and other depository institutions in U.S. | $1,444,000 | 1,233 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $265,623,000 | 202 |
Demand deposits | $139,591,000 | 261 |
Nontransaction accounts | $1,428,145,000 | 240 |
Money market deposit accounts (MMDAs) | $730,674,000 | 170 |
Other savings deposits (excluding MMDAs) | $226,329,000 | 256 |
Total time deposits | $471,142,000 | 303 |
Total time and savings deposits | $1,554,177,000 | 273 |
Noninterest-bearing deposits | $429,042,000 | 161 |
Interest-bearing deposits | $1,264,726,000 | 312 |
Retail deposits | $1,592,260,000 | 245 |
Estimated insured deposits | $1,324,138,000 | 258 |
IRAs and Keogh plan accounts | $82,218,000 | 270 |
Brokered deposits | $0 | 1,890 |
Fully insured brokered deposits | $0 | 1,716 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2001-12-31 | Rank | |
Total deposits | $1,611,784,000 | 282 |
Deposits held in domestic offices | $1,611,784,000 | 278 |
Individuals, partnerships, and corporations | $1,510,419,000 | 286 |
U.S. Government | $0 | 5,263 |
States and political subdivisions in the U.S. | $100,050,000 | 204 |
Commercial banks and other depository institutions in U.S. | $1,315,000 | 1,135 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $199,912,000 | 257 |
Demand deposits | $103,700,000 | 353 |
Nontransaction accounts | $1,411,872,000 | 235 |
Money market deposit accounts (MMDAs) | $672,005,000 | 159 |
Other savings deposits (excluding MMDAs) | $203,099,000 | 253 |
Total time deposits | $536,768,000 | 285 |
Total time and savings deposits | $1,508,084,000 | 270 |
Noninterest-bearing deposits | $378,663,000 | 172 |
Interest-bearing deposits | $1,233,121,000 | 309 |
Retail deposits | $1,479,239,000 | 251 |
Estimated insured deposits | $1,244,120,000 | 265 |
IRAs and Keogh plan accounts | $79,124,000 | 278 |
Brokered deposits | $0 | 1,711 |
Fully insured brokered deposits | $0 | 1,554 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2000-12-31 | Rank | |
Total deposits | $1,491,645,000 | 299 |
Deposits held in domestic offices | $1,491,645,000 | 295 |
Individuals, partnerships, and corporations | $1,387,027,000 | 297 |
U.S. Government | $380,000 | 417 |
States and political subdivisions in the U.S. | $103,586,000 | 189 |
Commercial banks and other depository institutions in U.S. | $652,000 | 1,257 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $355,226,000 | 151 |
Demand deposits | $336,755,000 | 127 |
Nontransaction accounts | $1,136,419,000 | 274 |
Money market deposit accounts (MMDAs) | $351,698,000 | 255 |
Other savings deposits (excluding MMDAs) | $192,600,000 | 235 |
Total time deposits | $592,121,000 | 275 |
Total time and savings deposits | $1,154,890,000 | 327 |
Noninterest-bearing deposits | $336,755,000 | 173 |
Interest-bearing deposits | $1,154,890,000 | 323 |
Retail deposits | $1,324,913,000 | 268 |
Estimated insured deposits | $1,162,681,000 | 278 |
IRAs and Keogh plan accounts | $78,289,000 | 289 |
Brokered deposits | $30,000,000 | 317 |
Fully insured brokered deposits | $30,000,000 | 289 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1999-12-31 | Rank | |
Total deposits | $1,101,334,000 | 374 |
Deposits held in domestic offices | $1,101,334,000 | 370 |
Individuals, partnerships, and corporations | $1,024,297,000 | 380 |
U.S. Government | $183,000 | 655 |
States and political subdivisions in the U.S. | $75,713,000 | 236 |
Commercial banks and other depository institutions in U.S. | $1,141,000 | 1,037 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $248,620,000 | 228 |
Demand deposits | $226,043,000 | 188 |
Nontransaction accounts | $852,714,000 | 329 |
Money market deposit accounts (MMDAs) | $199,195,000 | 380 |
Other savings deposits (excluding MMDAs) | $190,566,000 | 256 |
Total time deposits | $462,953,000 | 321 |
Total time and savings deposits | $875,291,000 | 409 |
Noninterest-bearing deposits | $226,043,000 | 244 |
Interest-bearing deposits | $875,291,000 | 402 |
Retail deposits | $987,502,000 | 343 |
Estimated insured deposits | $927,138,000 | 341 |
IRAs and Keogh plan accounts | $94,986,000 | 259 |
Brokered deposits | $20,000,000 | 297 |
Fully insured brokered deposits | $20,000,000 | 261 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1998-12-31 | Rank | |
Total deposits | $1,065,177,000 | 380 |
Deposits held in domestic offices | $1,065,177,000 | 375 |
Individuals, partnerships, and corporations | $959,425,000 | 396 |
U.S. Government | $3,198,000 | 128 |
States and political subdivisions in the U.S. | $100,847,000 | 172 |
Commercial banks and other depository institutions in U.S. | $1,707,000 | 866 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $242,363,000 | 251 |
Demand deposits | $220,458,000 | 209 |
Nontransaction accounts | $822,814,000 | 321 |
Money market deposit accounts (MMDAs) | $204,842,000 | 346 |
Other savings deposits (excluding MMDAs) | $188,261,000 | 262 |
Total time deposits | $429,711,000 | 323 |
Total time and savings deposits | $844,719,000 | 409 |
Noninterest-bearing deposits | $220,458,000 | 254 |
Interest-bearing deposits | $844,719,000 | 403 |
Retail deposits | $969,471,000 | 344 |
Estimated insured deposits | $887,961,000 | 354 |
IRAs and Keogh plan accounts | $99,736,000 | 258 |
Brokered deposits | $0 | 1,395 |
Fully insured brokered deposits | $0 | 1,338 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1997-12-31 | Rank | |
Total deposits | $1,016,201,000 | 392 |
Deposits held in domestic offices | $1,016,201,000 | 386 |
Individuals, partnerships, and corporations | $938,973,000 | 399 |
U.S. Government | $759,000 | 425 |
States and political subdivisions in the U.S. | $74,751,000 | 213 |
Commercial banks and other depository institutions in U.S. | $1,718,000 | 835 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $209,617,000 | 318 |
Demand deposits | $190,339,000 | 253 |
Nontransaction accounts | $806,584,000 | 320 |
Money market deposit accounts (MMDAs) | $206,076,000 | 283 |
Other savings deposits (excluding MMDAs) | $181,492,000 | 261 |
Total time deposits | $419,016,000 | 349 |
Total time and savings deposits | $825,862,000 | 418 |
Noninterest-bearing deposits | $190,339,000 | 298 |
Interest-bearing deposits | $825,862,000 | 415 |
Retail deposits | $946,777,000 | 348 |
Estimated insured deposits | $869,163,000 | 363 |
IRAs and Keogh plan accounts | $98,539,000 | 274 |
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 | $918,946,000 | 468 |
Deposits held in domestic offices | $918,946,000 | 462 |
Individuals, partnerships, and corporations | $863,779,000 | 474 |
U.S. Government | $2,199,000 | 369 |
States and political subdivisions in the U.S. | $51,595,000 | 304 |
Commercial banks and other depository institutions in U.S. | $1,373,000 | 985 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $289,707,000 | 293 |
Demand deposits | $177,262,000 | 316 |
Nontransaction accounts | $629,239,000 | 414 |
Money market deposit accounts (MMDAs) | $95,752,000 | 511 |
Other savings deposits (excluding MMDAs) | $158,409,000 | 296 |
Total time deposits | $375,078,000 | 410 |
Total time and savings deposits | $741,684,000 | 488 |
Noninterest-bearing deposits | $177,262,000 | 343 |
Interest-bearing deposits | $741,684,000 | 491 |
Retail deposits | $873,080,000 | 415 |
Estimated insured deposits | $829,328,000 | 422 |
IRAs and Keogh plan accounts | $94,252,000 | 336 |
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 | $871,305,000 | 518 |
Deposits held in domestic offices | $871,305,000 | 511 |
Individuals, partnerships, and corporations | $823,763,000 | 512 |
U.S. Government | $1,198,000 | 691 |
States and political subdivisions in the U.S. | $45,187,000 | 328 |
Commercial banks and other depository institutions in U.S. | $1,157,000 | 1,144 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $274,632,000 | 344 |
Demand deposits | $166,673,000 | 358 |
Nontransaction accounts | $596,673,000 | 435 |
Money market deposit accounts (MMDAs) | $111,681,000 | 482 |
Other savings deposits (excluding MMDAs) | $165,323,000 | 288 |
Total time deposits | $319,669,000 | 478 |
Total time and savings deposits | $704,632,000 | 531 |
Noninterest-bearing deposits | $166,673,000 | 382 |
Interest-bearing deposits | $704,632,000 | 530 |
Retail deposits | $841,219,000 | 466 |
Estimated insured deposits | $775,691,000 | 475 |
IRAs and Keogh plan accounts | $95,091,000 | 370 |
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 | $796,708,000 | 549 |
Deposits held in domestic offices | $796,708,000 | 540 |
Individuals, partnerships, and corporations | $748,991,000 | 541 |
U.S. Government | $1,231,000 | 679 |
States and political subdivisions in the U.S. | $45,313,000 | 295 |
Commercial banks and other depository institutions in U.S. | $1,173,000 | 1,125 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $258,423,000 | 371 |
Demand deposits | $157,240,000 | 363 |
Nontransaction accounts | $538,285,000 | 443 |
Money market deposit accounts (MMDAs) | $107,423,000 | 472 |
Other savings deposits (excluding MMDAs) | $191,866,000 | 275 |
Total time deposits | $238,996,000 | 538 |
Total time and savings deposits | $639,468,000 | 556 |
Noninterest-bearing deposits | $157,240,000 | 385 |
Interest-bearing deposits | $639,468,000 | 559 |
Retail deposits | $775,489,000 | 493 |
Estimated insured deposits | $722,851,000 | 493 |
IRAs and Keogh plan accounts | $85,746,000 | 398 |
Brokered deposits | $0 | 1,189 |
Fully insured brokered deposits | $0 | 1,129 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1993-12-31 | Rank | |
Total deposits | $743,410,000 | 591 |
Deposits held in domestic offices | $743,410,000 | 583 |
Individuals, partnerships, and corporations | $698,652,000 | 582 |
U.S. Government | $0 | 8,951 |
States and political subdivisions in the U.S. | $43,213,000 | 302 |
Commercial banks and other depository institutions in U.S. | $1,545,000 | 1,091 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $228,082,000 | 417 |
Demand deposits | $131,407,000 | 413 |
Nontransaction accounts | $515,328,000 | 453 |
Money market deposit accounts (MMDAs) | $102,827,000 | 511 |
Other savings deposits (excluding MMDAs) | $200,707,000 | 285 |
Total time deposits | $211,794,000 | 565 |
Total time and savings deposits | $612,003,000 | 591 |
Noninterest-bearing deposits | $131,407,000 | 437 |
Interest-bearing deposits | $612,003,000 | 600 |
Retail deposits | $729,191,000 | 542 |
Estimated insured deposits | $681,100,000 | 537 |
IRAs and Keogh plan accounts | $91,436,000 | 405 |
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 | $729,529,000 | 632 |
Deposits held in domestic offices | $729,529,000 | 625 |
Individuals, partnerships, and corporations | $700,834,000 | 625 |
U.S. Government | $1,732,000 | 552 |
States and political subdivisions in the U.S. | $25,044,000 | 509 |
Commercial banks and other depository institutions in U.S. | $1,919,000 | 986 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $224,737,000 | 417 |
Demand deposits | $132,691,000 | 404 |
Nontransaction accounts | $504,792,000 | 480 |
Money market deposit accounts (MMDAs) | $82,210,000 | 639 |
Other savings deposits (excluding MMDAs) | $207,654,000 | 261 |
Total time deposits | $214,928,000 | 586 |
Total time and savings deposits | $596,838,000 | 666 |
Noninterest-bearing deposits | $132,691,000 | 435 |
Interest-bearing deposits | $596,838,000 | 661 |
Retail deposits | $718,257,000 | 575 |
Estimated insured deposits | $682,581,000 | 571 |
IRAs and Keogh plan accounts | $99,770,000 | 405 |
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 |