2024-06-30 | Rank |
Total deposits | $7,713,462,000 | 170 |
Deposits held in domestic offices | $7,713,462,000 | 170 |
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 | $2,964,850,000 | 141 |
Demand deposits | $2,405,680,000 | 135 |
Nontransaction accounts | $4,748,612,000 | 176 |
Money market deposit accounts (MMDAs) | $2,072,668,000 | 166 |
Other savings deposits (excluding MMDAs) | $906,794,000 | 183 |
Total time deposits | $1,769,150,000 | 155 |
Total time and savings deposits | $5,307,782,000 | 171 |
Noninterest-bearing deposits | $2,184,432,000 | 127 |
Interest-bearing deposits | $5,529,030,000 | 173 |
Retail deposits | $7,008,458,000 | 158 |
Estimated insured deposits | $5,243,284,000 | 169 |
IRAs and Keogh plan accounts | $209,705,000 | 100 |
Brokered deposits | $301,329,000 | 245 |
Fully insured brokered deposits | $301,329,000 | 234 |
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 | $7,622,473,000 | 171 |
Deposits held in domestic offices | $7,622,473,000 | 171 |
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 | $3,022,126,000 | 135 |
Demand deposits | $2,435,420,000 | 127 |
Nontransaction accounts | $4,600,347,000 | 186 |
Money market deposit accounts (MMDAs) | $1,919,814,000 | 178 |
Other savings deposits (excluding MMDAs) | $936,056,000 | 173 |
Total time deposits | $1,744,478,000 | 158 |
Total time and savings deposits | $5,187,053,000 | 173 |
Noninterest-bearing deposits | $2,185,499,000 | 124 |
Interest-bearing deposits | $5,436,974,000 | 175 |
Retail deposits | $6,878,240,000 | 159 |
Estimated insured deposits | $5,343,821,000 | 163 |
IRAs and Keogh plan accounts | $206,472,000 | 94 |
Brokered deposits | $376,439,000 | 221 |
Fully insured brokered deposits | $376,439,000 | 212 |
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 | $7,542,501,000 | 173 |
Deposits held in domestic offices | $7,542,501,000 | 172 |
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 | $3,028,383,000 | 138 |
Demand deposits | $2,450,059,000 | 130 |
Nontransaction accounts | $4,514,118,000 | 185 |
Money market deposit accounts (MMDAs) | $1,981,920,000 | 170 |
Other savings deposits (excluding MMDAs) | $950,546,000 | 177 |
Total time deposits | $1,581,652,000 | 172 |
Total time and savings deposits | $5,092,442,000 | 176 |
Noninterest-bearing deposits | $2,213,869,000 | 125 |
Interest-bearing deposits | $5,328,632,000 | 177 |
Retail deposits | $6,816,121,000 | 159 |
Estimated insured deposits | $5,280,109,000 | 166 |
IRAs and Keogh plan accounts | $198,338,000 | 101 |
Brokered deposits | $375,653,000 | 209 |
Fully insured brokered deposits | $375,653,000 | 205 |
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 | $7,242,087,000 | 172 |
Deposits held in domestic offices | $7,242,087,000 | 172 |
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 | $3,125,687,000 | 128 |
Demand deposits | $2,510,100,000 | 121 |
Nontransaction accounts | $4,116,400,000 | 202 |
Money market deposit accounts (MMDAs) | $1,653,581,000 | 199 |
Other savings deposits (excluding MMDAs) | $974,940,000 | 175 |
Total time deposits | $1,487,879,000 | 173 |
Total time and savings deposits | $4,731,987,000 | 189 |
Noninterest-bearing deposits | $2,263,768,000 | 126 |
Interest-bearing deposits | $4,978,319,000 | 185 |
Retail deposits | $6,756,971,000 | 160 |
Estimated insured deposits | $4,998,003,000 | 173 |
IRAs and Keogh plan accounts | $195,130,000 | 99 |
Brokered deposits | $175,000,000 | 348 |
Fully insured brokered deposits | $175,000,000 | 334 |
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 | $7,164,000,000 | 173 |
Deposits held in domestic offices | $7,164,000,000 | 172 |
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 | $3,188,458,000 | 125 |
Demand deposits | $2,541,020,000 | 117 |
Nontransaction accounts | $3,975,542,000 | 202 |
Money market deposit accounts (MMDAs) | $1,623,459,000 | 197 |
Other savings deposits (excluding MMDAs) | $1,018,936,000 | 166 |
Total time deposits | $1,333,147,000 | 178 |
Total time and savings deposits | $4,622,980,000 | 188 |
Noninterest-bearing deposits | $2,320,983,000 | 126 |
Interest-bearing deposits | $4,843,017,000 | 181 |
Retail deposits | $6,785,288,000 | 155 |
Estimated insured deposits | $4,979,085,000 | 167 |
IRAs and Keogh plan accounts | $190,758,000 | 106 |
Brokered deposits | $100,000,000 | 468 |
Fully insured brokered deposits | $100,000,000 | 435 |
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 | $7,168,242,000 | 175 |
Deposits held in domestic offices | $7,168,242,000 | 174 |
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 | $3,299,238,000 | 126 |
Demand deposits | $2,610,980,000 | 120 |
Nontransaction accounts | $3,869,004,000 | 209 |
Money market deposit accounts (MMDAs) | $1,625,492,000 | 203 |
Other savings deposits (excluding MMDAs) | $1,068,274,000 | 166 |
Total time deposits | $1,175,238,000 | 187 |
Total time and savings deposits | $4,557,262,000 | 193 |
Noninterest-bearing deposits | $2,461,337,000 | 130 |
Interest-bearing deposits | $4,706,905,000 | 186 |
Retail deposits | $6,856,198,000 | 159 |
Estimated insured deposits | $4,817,634,000 | 176 |
IRAs and Keogh plan accounts | $182,646,000 | 108 |
Brokered deposits | $0 | 1,871 |
Fully insured brokered deposits | $0 | 1,645 |
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 | $7,233,787,000 | 178 |
Deposits held in domestic offices | $7,233,787,000 | 178 |
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 | $3,417,247,000 | 129 |
Demand deposits | $2,688,966,000 | 120 |
Nontransaction accounts | $3,816,540,000 | 219 |
Money market deposit accounts (MMDAs) | $1,763,436,000 | 199 |
Other savings deposits (excluding MMDAs) | $1,118,511,000 | 178 |
Total time deposits | $934,593,000 | 194 |
Total time and savings deposits | $4,544,821,000 | 198 |
Noninterest-bearing deposits | $2,572,084,000 | 137 |
Interest-bearing deposits | $4,661,703,000 | 190 |
Retail deposits | $7,015,574,000 | 162 |
Estimated insured deposits | $4,765,207,000 | 176 |
IRAs and Keogh plan accounts | $176,842,000 | 118 |
Brokered deposits | $0 | 1,776 |
Fully insured brokered deposits | $0 | 1,576 |
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 | $7,419,446,000 | 173 |
Deposits held in domestic offices | $7,419,446,000 | 173 |
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 | $3,489,836,000 | 125 |
Demand deposits | $2,735,958,000 | 118 |
Nontransaction accounts | $3,929,610,000 | 212 |
Money market deposit accounts (MMDAs) | $1,848,656,000 | 201 |
Other savings deposits (excluding MMDAs) | $1,128,169,000 | 184 |
Total time deposits | $952,785,000 | 165 |
Total time and savings deposits | $4,683,488,000 | 192 |
Noninterest-bearing deposits | $2,642,804,000 | 140 |
Interest-bearing deposits | $4,776,642,000 | 185 |
Retail deposits | $7,199,761,000 | 161 |
Estimated insured deposits | $4,850,972,000 | 169 |
IRAs and Keogh plan accounts | $177,409,000 | 118 |
Brokered deposits | $0 | 1,684 |
Fully insured brokered deposits | $0 | 1,497 |
Deposits obtained via list services, yet not brokered | $0 | 1,019 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-06-30 | Rank |
Total deposits | $7,623,487,000 | 169 |
Deposits held in domestic offices | $7,623,487,000 | 168 |
Individuals, partnerships, and corporations | $7,208,075,000 | 168 |
U.S. Government | $0 | 821 |
States and political subdivisions in the U.S. | $412,044,000 | 198 |
Commercial banks and other depository institutions in U.S. | $3,368,000 | 1,003 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,589,349,000 | 124 |
Demand deposits | $2,801,333,000 | 116 |
Nontransaction accounts | $4,034,138,000 | 203 |
Money market deposit accounts (MMDAs) | $1,927,678,000 | 204 |
Other savings deposits (excluding MMDAs) | $1,125,344,000 | 189 |
Total time deposits | $981,116,000 | 146 |
Total time and savings deposits | $4,822,154,000 | 188 |
Noninterest-bearing deposits | $2,711,140,000 | 141 |
Interest-bearing deposits | $4,912,347,000 | 181 |
Retail deposits | $7,405,336,000 | 159 |
Estimated insured deposits | $4,947,906,000 | 169 |
IRAs and Keogh plan accounts | $183,841,000 | 123 |
Brokered deposits | $0 | 1,600 |
Fully insured brokered deposits | $0 | 1,441 |
Deposits obtained via list services, yet not brokered | $249,000 | 951 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-03-31 | Rank |
Total deposits | $7,972,415,000 | 166 |
Deposits held in domestic offices | $7,972,415,000 | 166 |
Individuals, partnerships, and corporations | $7,342,439,000 | 167 |
U.S. Government | $0 | 814 |
States and political subdivisions in the U.S. | $622,598,000 | 148 |
Commercial banks and other depository institutions in U.S. | $7,378,000 | 665 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,781,325,000 | 117 |
Demand deposits | $2,785,003,000 | 119 |
Nontransaction accounts | $4,191,090,000 | 201 |
Money market deposit accounts (MMDAs) | $2,034,519,000 | 204 |
Other savings deposits (excluding MMDAs) | $1,117,985,000 | 194 |
Total time deposits | $1,038,586,000 | 137 |
Total time and savings deposits | $5,187,412,000 | 179 |
Noninterest-bearing deposits | $2,710,918,000 | 140 |
Interest-bearing deposits | $5,261,497,000 | 172 |
Retail deposits | $7,742,741,000 | 159 |
Estimated insured deposits | $4,937,997,000 | 168 |
IRAs and Keogh plan accounts | $188,313,000 | 120 |
Brokered deposits | $5,000,000 | 1,055 |
Fully insured brokered deposits | $5,000,000 | 896 |
Deposits obtained via list services, yet not brokered | $249,000 | 962 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-12-31 | Rank |
Total deposits | $8,007,293,000 | 166 |
Deposits held in domestic offices | $8,007,293,000 | 166 |
Individuals, partnerships, and corporations | $7,370,946,000 | 167 |
U.S. Government | $0 | 909 |
States and political subdivisions in the U.S. | $629,218,000 | 144 |
Commercial banks and other depository institutions in U.S. | $7,129,000 | 694 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 42 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,682,975,000 | 117 |
Demand deposits | $2,779,309,000 | 122 |
Nontransaction accounts | $4,324,318,000 | 197 |
Money market deposit accounts (MMDAs) | $2,126,093,000 | 205 |
Other savings deposits (excluding MMDAs) | $1,110,155,000 | 194 |
Total time deposits | $1,088,071,000 | 140 |
Total time and savings deposits | $5,227,984,000 | 183 |
Noninterest-bearing deposits | $2,704,231,000 | 143 |
Interest-bearing deposits | $5,303,063,000 | 171 |
Retail deposits | $7,758,892,000 | 164 |
Estimated insured deposits | $4,955,097,000 | 168 |
IRAs and Keogh plan accounts | $190,639,000 | 124 |
Brokered deposits | $5,000,000 | 1,058 |
Fully insured brokered deposits | $5,000,000 | 897 |
Deposits obtained via list services, yet not brokered | $498,000 | 944 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-09-30 | Rank |
Total deposits | $7,964,404,000 | 167 |
Deposits held in domestic offices | $7,964,404,000 | 167 |
Individuals, partnerships, and corporations | $7,263,206,000 | 169 |
U.S. Government | $0 | 842 |
States and political subdivisions in the U.S. | $699,656,000 | 133 |
Commercial banks and other depository institutions in U.S. | $1,542,000 | 1,241 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,585,522,000 | 109 |
Demand deposits | $2,706,205,000 | 115 |
Nontransaction accounts | $4,378,882,000 | 200 |
Money market deposit accounts (MMDAs) | $2,102,718,000 | 207 |
Other savings deposits (excluding MMDAs) | $1,074,896,000 | 200 |
Total time deposits | $1,201,268,000 | 132 |
Total time and savings deposits | $5,258,199,000 | 186 |
Noninterest-bearing deposits | $2,614,449,000 | 148 |
Interest-bearing deposits | $5,349,955,000 | 169 |
Retail deposits | $7,654,930,000 | 164 |
Estimated insured deposits | $4,924,882,000 | 169 |
IRAs and Keogh plan accounts | $197,531,000 | 120 |
Brokered deposits | $5,000,000 | 1,104 |
Fully insured brokered deposits | $5,000,000 | 945 |
Deposits obtained via list services, yet not brokered | $498,000 | 990 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-06-30 | Rank |
Total deposits | $8,028,426,000 | 164 |
Deposits held in domestic offices | $8,028,426,000 | 164 |
Individuals, partnerships, and corporations | $7,395,635,000 | 165 |
U.S. Government | $0 | 841 |
States and political subdivisions in the U.S. | $631,001,000 | 140 |
Commercial banks and other depository institutions in U.S. | $1,790,000 | 1,219 |
Banks in foreign countries | $0 | 75 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,598,505,000 | 100 |
Demand deposits | $2,708,970,000 | 104 |
Nontransaction accounts | $4,429,921,000 | 196 |
Money market deposit accounts (MMDAs) | $2,110,044,000 | 205 |
Other savings deposits (excluding MMDAs) | $1,050,256,000 | 203 |
Total time deposits | $1,269,621,000 | 130 |
Total time and savings deposits | $5,319,456,000 | 181 |
Noninterest-bearing deposits | $2,619,702,000 | 142 |
Interest-bearing deposits | $5,408,724,000 | 165 |
Retail deposits | $7,703,052,000 | 162 |
Estimated insured deposits | $4,980,504,000 | 166 |
IRAs and Keogh plan accounts | $206,266,000 | 115 |
Brokered deposits | $5,000,000 | 1,129 |
Fully insured brokered deposits | $5,000,000 | 972 |
Deposits obtained via list services, yet not brokered | $994,000 | 961 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-03-31 | Rank |
Total deposits | $7,884,008,000 | 168 |
Deposits held in domestic offices | $7,884,008,000 | 168 |
Individuals, partnerships, and corporations | $7,259,111,000 | 168 |
U.S. Government | $0 | 837 |
States and political subdivisions in the U.S. | $623,002,000 | 139 |
Commercial banks and other depository institutions in U.S. | $1,895,000 | 1,229 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 43 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,482,481,000 | 98 |
Demand deposits | $2,602,600,000 | 97 |
Nontransaction accounts | $4,401,527,000 | 201 |
Money market deposit accounts (MMDAs) | $2,044,175,000 | 210 |
Other savings deposits (excluding MMDAs) | $1,036,926,000 | 213 |
Total time deposits | $1,320,426,000 | 133 |
Total time and savings deposits | $5,281,408,000 | 186 |
Noninterest-bearing deposits | $2,506,504,000 | 142 |
Interest-bearing deposits | $5,377,504,000 | 166 |
Retail deposits | $7,541,521,000 | 160 |
Estimated insured deposits | $4,971,277,000 | 165 |
IRAs and Keogh plan accounts | $212,033,000 | 116 |
Brokered deposits | $14,953,000 | 834 |
Fully insured brokered deposits | $14,953,000 | 737 |
Deposits obtained via list services, yet not brokered | $994,000 | 988 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-12-31 | Rank |
Total deposits | $7,427,123,000 | 165 |
Deposits held in domestic offices | $7,427,123,000 | 164 |
Individuals, partnerships, and corporations | $6,886,284,000 | 166 |
U.S. Government | $0 | 909 |
States and political subdivisions in the U.S. | $537,217,000 | 151 |
Commercial banks and other depository institutions in U.S. | $3,622,000 | 1,028 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,120,516,000 | 96 |
Demand deposits | $2,354,708,000 | 96 |
Nontransaction accounts | $4,306,607,000 | 203 |
Money market deposit accounts (MMDAs) | $1,949,636,000 | 209 |
Other savings deposits (excluding MMDAs) | $969,508,000 | 220 |
Total time deposits | $1,387,463,000 | 133 |
Total time and savings deposits | $5,072,415,000 | 187 |
Noninterest-bearing deposits | $2,258,052,000 | 141 |
Interest-bearing deposits | $5,169,071,000 | 165 |
Retail deposits | $7,029,210,000 | 160 |
Estimated insured deposits | $4,840,229,000 | 162 |
IRAs and Keogh plan accounts | $209,377,000 | 118 |
Brokered deposits | $68,236,000 | 382 |
Fully insured brokered deposits | $68,236,000 | 358 |
Deposits obtained via list services, yet not brokered | $1,739,000 | 960 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-09-30 | Rank |
Total deposits | $7,639,283,000 | 159 |
Deposits held in domestic offices | $7,639,283,000 | 158 |
Individuals, partnerships, and corporations | $6,938,022,000 | 164 |
U.S. Government | $0 | 867 |
States and political subdivisions in the U.S. | $697,982,000 | 116 |
Commercial banks and other depository institutions in U.S. | $3,279,000 | 1,056 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,179,850,000 | 85 |
Demand deposits | $2,303,743,000 | 86 |
Nontransaction accounts | $4,459,433,000 | 196 |
Money market deposit accounts (MMDAs) | $2,074,862,000 | 199 |
Other savings deposits (excluding MMDAs) | $938,475,000 | 223 |
Total time deposits | $1,446,096,000 | 136 |
Total time and savings deposits | $5,335,540,000 | 173 |
Noninterest-bearing deposits | $2,199,583,000 | 139 |
Interest-bearing deposits | $5,439,700,000 | 159 |
Retail deposits | $7,237,245,000 | 150 |
Estimated insured deposits | $4,815,930,000 | 166 |
IRAs and Keogh plan accounts | $212,921,000 | 116 |
Brokered deposits | $68,238,000 | 408 |
Fully insured brokered deposits | $68,238,000 | 382 |
Deposits obtained via list services, yet not brokered | $1,739,000 | 998 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-06-30 | Rank |
Total deposits | $7,880,621,000 | 150 |
Deposits held in domestic offices | $7,880,621,000 | 150 |
Individuals, partnerships, and corporations | $7,255,604,000 | 155 |
U.S. Government | $0 | 863 |
States and political subdivisions in the U.S. | $616,104,000 | 128 |
Commercial banks and other depository institutions in U.S. | $8,913,000 | 727 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,273,898,000 | 82 |
Demand deposits | $2,533,971,000 | 79 |
Nontransaction accounts | $4,606,723,000 | 191 |
Money market deposit accounts (MMDAs) | $2,166,614,000 | 193 |
Other savings deposits (excluding MMDAs) | $916,268,000 | 225 |
Total time deposits | $1,523,841,000 | 137 |
Total time and savings deposits | $5,346,650,000 | 173 |
Noninterest-bearing deposits | $2,227,326,000 | 132 |
Interest-bearing deposits | $5,653,295,000 | 157 |
Retail deposits | $7,199,370,000 | 148 |
Estimated insured deposits | $5,141,203,000 | 161 |
IRAs and Keogh plan accounts | $215,024,000 | 116 |
Brokered deposits | $337,128,000 | 173 |
Fully insured brokered deposits | $337,128,000 | 163 |
Deposits obtained via list services, yet not brokered | $1,739,000 | 1,022 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-03-31 | Rank |
Total deposits | $7,068,954,000 | 157 |
Deposits held in domestic offices | $7,068,954,000 | 156 |
Individuals, partnerships, and corporations | $6,457,177,000 | 156 |
U.S. Government | $0 | 886 |
States and political subdivisions in the U.S. | $596,502,000 | 130 |
Commercial banks and other depository institutions in U.S. | $15,275,000 | 533 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,106,067,000 | 140 |
Demand deposits | $1,060,577,000 | 117 |
Nontransaction accounts | $5,962,887,000 | 158 |
Money market deposit accounts (MMDAs) | $3,538,597,000 | 136 |
Other savings deposits (excluding MMDAs) | $836,237,000 | 223 |
Total time deposits | $1,588,053,000 | 141 |
Total time and savings deposits | $6,008,377,000 | 158 |
Noninterest-bearing deposits | $819,885,000 | 220 |
Interest-bearing deposits | $6,249,069,000 | 142 |
Retail deposits | $6,372,203,000 | 150 |
Estimated insured deposits | $4,833,841,000 | 158 |
IRAs and Keogh plan accounts | $216,093,000 | 114 |
Brokered deposits | $344,507,000 | 164 |
Fully insured brokered deposits | $344,507,000 | 157 |
Deposits obtained via list services, yet not brokered | $1,739,000 | 1,038 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-12-31 | Rank |
Total deposits | $7,044,084,000 | 150 |
Deposits held in domestic offices | $7,044,084,000 | 150 |
Individuals, partnerships, and corporations | $6,441,372,000 | 151 |
U.S. Government | $0 | 1,019 |
States and political subdivisions in the U.S. | $588,453,000 | 131 |
Commercial banks and other depository institutions in U.S. | $14,259,000 | 543 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,113,514,000 | 133 |
Demand deposits | $988,354,000 | 117 |
Nontransaction accounts | $5,930,570,000 | 152 |
Money market deposit accounts (MMDAs) | $3,242,201,000 | 142 |
Other savings deposits (excluding MMDAs) | $1,092,934,000 | 180 |
Total time deposits | $1,595,434,000 | 138 |
Total time and savings deposits | $6,055,730,000 | 156 |
Noninterest-bearing deposits | $909,942,000 | 197 |
Interest-bearing deposits | $6,134,143,000 | 140 |
Retail deposits | $6,336,240,000 | 149 |
Estimated insured deposits | $4,844,033,000 | 156 |
IRAs and Keogh plan accounts | $215,875,000 | 117 |
Brokered deposits | $360,376,000 | 151 |
Fully insured brokered deposits | $360,376,000 | 145 |
Deposits obtained via list services, yet not brokered | $1,242,000 | 1,110 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-09-30 | Rank |
Total deposits | $5,989,211,000 | 166 |
Deposits held in domestic offices | $5,989,211,000 | 165 |
Individuals, partnerships, and corporations | $5,469,454,000 | 166 |
U.S. Government | $0 | 965 |
States and political subdivisions in the U.S. | $505,517,000 | 145 |
Commercial banks and other depository institutions in U.S. | $14,240,000 | 561 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $924,645,000 | 151 |
Demand deposits | $882,776,000 | 125 |
Nontransaction accounts | $5,064,566,000 | 172 |
Money market deposit accounts (MMDAs) | $2,984,733,000 | 151 |
Other savings deposits (excluding MMDAs) | $753,464,000 | 242 |
Total time deposits | $1,326,369,000 | 168 |
Total time and savings deposits | $5,106,435,000 | 171 |
Noninterest-bearing deposits | $682,472,000 | 249 |
Interest-bearing deposits | $5,306,739,000 | 151 |
Retail deposits | $5,412,370,000 | 158 |
Estimated insured deposits | $4,038,797,000 | 172 |
IRAs and Keogh plan accounts | $197,917,000 | 130 |
Brokered deposits | $300,384,000 | 180 |
Fully insured brokered deposits | $300,384,000 | 170 |
Deposits obtained via list services, yet not brokered | $1,242,000 | 1,109 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-06-30 | Rank |
Total deposits | $5,865,539,000 | 168 |
Deposits held in domestic offices | $5,865,539,000 | 168 |
Individuals, partnerships, and corporations | $5,512,004,000 | 163 |
U.S. Government | $0 | 960 |
States and political subdivisions in the U.S. | $352,796,000 | 183 |
Commercial banks and other depository institutions in U.S. | $739,000 | 1,618 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $731,891,000 | 169 |
Demand deposits | $688,899,000 | 140 |
Nontransaction accounts | $5,133,648,000 | 172 |
Money market deposit accounts (MMDAs) | $3,031,331,000 | 143 |
Other savings deposits (excluding MMDAs) | $754,062,000 | 236 |
Total time deposits | $1,348,255,000 | 171 |
Total time and savings deposits | $5,176,640,000 | 169 |
Noninterest-bearing deposits | $684,967,000 | 242 |
Interest-bearing deposits | $5,180,572,000 | 157 |
Retail deposits | $5,252,008,000 | 160 |
Estimated insured deposits | $4,053,543,000 | 166 |
IRAs and Keogh plan accounts | $341,738,000 | 84 |
Brokered deposits | $351,667,000 | 171 |
Fully insured brokered deposits | $351,667,000 | 162 |
Deposits obtained via list services, yet not brokered | $497,000 | 1,229 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-03-31 | Rank |
Total deposits | $5,845,944,000 | 172 |
Deposits held in domestic offices | $5,845,944,000 | 172 |
Individuals, partnerships, and corporations | $5,503,202,000 | 166 |
U.S. Government | $0 | 998 |
States and political subdivisions in the U.S. | $341,540,000 | 186 |
Commercial banks and other depository institutions in U.S. | $1,202,000 | 1,463 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $754,146,000 | 170 |
Demand deposits | $711,799,000 | 141 |
Nontransaction accounts | $5,091,798,000 | 175 |
Money market deposit accounts (MMDAs) | $2,923,850,000 | 146 |
Other savings deposits (excluding MMDAs) | $767,175,000 | 228 |
Total time deposits | $1,400,773,000 | 161 |
Total time and savings deposits | $5,134,145,000 | 173 |
Noninterest-bearing deposits | $706,725,000 | 241 |
Interest-bearing deposits | $5,139,219,000 | 157 |
Retail deposits | $5,173,061,000 | 165 |
Estimated insured deposits | $4,051,369,000 | 173 |
IRAs and Keogh plan accounts | $328,585,000 | 80 |
Brokered deposits | $404,668,000 | 161 |
Fully insured brokered deposits | $404,668,000 | 151 |
Deposits obtained via list services, yet not brokered | $497,000 | 1,239 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-12-31 | Rank |
Total deposits | $5,682,792,000 | 175 |
Deposits held in domestic offices | $5,682,792,000 | 174 |
Individuals, partnerships, and corporations | $5,322,139,000 | 168 |
U.S. Government | $0 | 1,108 |
States and political subdivisions in the U.S. | $357,511,000 | 179 |
Commercial banks and other depository institutions in U.S. | $3,142,000 | 1,129 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $722,357,000 | 171 |
Demand deposits | $674,461,000 | 142 |
Nontransaction accounts | $4,960,435,000 | 175 |
Money market deposit accounts (MMDAs) | $2,763,427,000 | 151 |
Other savings deposits (excluding MMDAs) | $784,970,000 | 225 |
Total time deposits | $1,412,038,000 | 150 |
Total time and savings deposits | $5,008,331,000 | 173 |
Noninterest-bearing deposits | $669,785,000 | 251 |
Interest-bearing deposits | $5,013,007,000 | 158 |
Retail deposits | $4,966,499,000 | 169 |
Estimated insured deposits | $3,972,888,000 | 169 |
IRAs and Keogh plan accounts | $354,915,000 | 81 |
Brokered deposits | $460,408,000 | 148 |
Fully insured brokered deposits | $460,408,000 | 139 |
Deposits obtained via list services, yet not brokered | $2,236,000 | 1,043 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-09-30 | Rank |
Total deposits | $5,484,793,000 | 177 |
Deposits held in domestic offices | $5,484,793,000 | 176 |
Individuals, partnerships, and corporations | $5,120,011,000 | 175 |
U.S. Government | $32,576,000 | 13 |
States and political subdivisions in the U.S. | $329,309,000 | 180 |
Commercial banks and other depository institutions in U.S. | $2,897,000 | 1,184 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $700,183,000 | 170 |
Demand deposits | $656,517,000 | 140 |
Nontransaction accounts | $4,784,610,000 | 177 |
Money market deposit accounts (MMDAs) | $2,657,600,000 | 153 |
Other savings deposits (excluding MMDAs) | $817,545,000 | 210 |
Total time deposits | $1,309,465,000 | 163 |
Total time and savings deposits | $4,828,276,000 | 177 |
Noninterest-bearing deposits | $645,140,000 | 259 |
Interest-bearing deposits | $4,839,653,000 | 159 |
Retail deposits | $4,862,277,000 | 169 |
Estimated insured deposits | $3,836,862,000 | 172 |
IRAs and Keogh plan accounts | $327,515,000 | 84 |
Brokered deposits | $403,828,000 | 155 |
Fully insured brokered deposits | $403,828,000 | 147 |
Deposits obtained via list services, yet not brokered | $2,236,000 | 1,063 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-06-30 | Rank |
Total deposits | $5,417,613,000 | 175 |
Deposits held in domestic offices | $5,417,613,000 | 174 |
Individuals, partnerships, and corporations | $5,091,485,000 | 173 |
U.S. Government | $23,486,000 | 16 |
States and political subdivisions in the U.S. | $299,745,000 | 190 |
Commercial banks and other depository institutions in U.S. | $2,897,000 | 1,151 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $715,893,000 | 178 |
Demand deposits | $664,092,000 | 145 |
Nontransaction accounts | $4,701,720,000 | 179 |
Money market deposit accounts (MMDAs) | $2,539,750,000 | 158 |
Other savings deposits (excluding MMDAs) | $845,526,000 | 202 |
Total time deposits | $1,316,444,000 | 154 |
Total time and savings deposits | $4,753,521,000 | 177 |
Noninterest-bearing deposits | $657,023,000 | 250 |
Interest-bearing deposits | $4,760,590,000 | 156 |
Retail deposits | $4,816,800,000 | 170 |
Estimated insured deposits | $3,824,054,000 | 171 |
IRAs and Keogh plan accounts | $307,000,000 | 92 |
Brokered deposits | $386,515,000 | 159 |
Fully insured brokered deposits | $386,515,000 | 149 |
Deposits obtained via list services, yet not brokered | $2,236,000 | 1,067 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-03-31 | Rank |
Total deposits | $5,409,851,000 | 177 |
Deposits held in domestic offices | $5,409,851,000 | 177 |
Individuals, partnerships, and corporations | $5,096,143,000 | 172 |
U.S. Government | $15,054,000 | 31 |
States and political subdivisions in the U.S. | $294,157,000 | 193 |
Commercial banks and other depository institutions in U.S. | $4,497,000 | 989 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $753,023,000 | 168 |
Demand deposits | $697,188,000 | 138 |
Nontransaction accounts | $4,656,828,000 | 181 |
Money market deposit accounts (MMDAs) | $2,438,194,000 | 163 |
Other savings deposits (excluding MMDAs) | $876,459,000 | 201 |
Total time deposits | $1,342,174,000 | 143 |
Total time and savings deposits | $4,712,663,000 | 178 |
Noninterest-bearing deposits | $691,350,000 | 242 |
Interest-bearing deposits | $4,718,501,000 | 159 |
Retail deposits | $4,820,353,000 | 170 |
Estimated insured deposits | $4,167,974,000 | 162 |
IRAs and Keogh plan accounts | $318,900,000 | 86 |
Brokered deposits | $362,633,000 | 172 |
Fully insured brokered deposits | $362,633,000 | 168 |
Deposits obtained via list services, yet not brokered | $2,236,000 | 1,067 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-12-31 | Rank |
Total deposits | $5,449,200,000 | 172 |
Deposits held in domestic offices | $5,449,200,000 | 172 |
Individuals, partnerships, and corporations | $5,104,208,000 | 168 |
U.S. Government | $15,197,000 | 25 |
States and political subdivisions in the U.S. | $327,432,000 | 182 |
Commercial banks and other depository institutions in U.S. | $2,363,000 | 1,188 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $700,510,000 | 173 |
Demand deposits | $656,680,000 | 148 |
Nontransaction accounts | $4,748,690,000 | 172 |
Money market deposit accounts (MMDAs) | $2,457,808,000 | 159 |
Other savings deposits (excluding MMDAs) | $893,119,000 | 195 |
Total time deposits | $1,397,763,000 | 127 |
Total time and savings deposits | $4,792,520,000 | 169 |
Noninterest-bearing deposits | $649,750,000 | 248 |
Interest-bearing deposits | $4,799,451,000 | 151 |
Retail deposits | $4,841,647,000 | 163 |
Estimated insured deposits | $4,155,356,000 | 156 |
IRAs and Keogh plan accounts | $319,005,000 | 86 |
Brokered deposits | $379,756,000 | 166 |
Fully insured brokered deposits | $379,756,000 | 157 |
Deposits obtained via list services, yet not brokered | $0 | 1,391 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-09-30 | Rank |
Total deposits | $5,463,836,000 | 173 |
Deposits held in domestic offices | $5,463,836,000 | 172 |
Individuals, partnerships, and corporations | $5,034,404,000 | 171 |
U.S. Government | $13,776,000 | 34 |
States and political subdivisions in the U.S. | $412,399,000 | 146 |
Commercial banks and other depository institutions in U.S. | $3,257,000 | 1,090 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $672,015,000 | 170 |
Demand deposits | $626,535,000 | 141 |
Nontransaction accounts | $4,791,821,000 | 173 |
Money market deposit accounts (MMDAs) | $2,403,592,000 | 160 |
Other savings deposits (excluding MMDAs) | $943,352,000 | 182 |
Total time deposits | $1,444,877,000 | 117 |
Total time and savings deposits | $4,837,301,000 | 172 |
Noninterest-bearing deposits | $621,734,000 | 256 |
Interest-bearing deposits | $4,842,102,000 | 153 |
Retail deposits | $4,808,735,000 | 164 |
Estimated insured deposits | $4,183,818,000 | 157 |
IRAs and Keogh plan accounts | $332,336,000 | 87 |
Brokered deposits | $408,142,000 | 153 |
Fully insured brokered deposits | $408,142,000 | 144 |
Deposits obtained via list services, yet not brokered | $0 | 1,402 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-06-30 | Rank |
Total deposits | $5,429,745,000 | 173 |
Deposits held in domestic offices | $5,429,745,000 | 172 |
Individuals, partnerships, and corporations | $5,019,148,000 | 170 |
U.S. Government | $3,903,000 | 74 |
States and political subdivisions in the U.S. | $406,429,000 | 141 |
Commercial banks and other depository institutions in U.S. | $265,000 | 1,970 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $663,707,000 | 184 |
Demand deposits | $619,210,000 | 150 |
Nontransaction accounts | $4,766,038,000 | 169 |
Money market deposit accounts (MMDAs) | $2,279,467,000 | 163 |
Other savings deposits (excluding MMDAs) | $1,010,348,000 | 169 |
Total time deposits | $1,476,222,000 | 110 |
Total time and savings deposits | $4,810,535,000 | 169 |
Noninterest-bearing deposits | $613,634,000 | 257 |
Interest-bearing deposits | $4,816,111,000 | 150 |
Retail deposits | $4,747,304,000 | 164 |
Estimated insured deposits | $3,916,869,000 | 164 |
IRAs and Keogh plan accounts | $346,416,000 | 84 |
Brokered deposits | $433,379,000 | 155 |
Fully insured brokered deposits | $433,379,000 | 138 |
Deposits obtained via list services, yet not brokered | $0 | 1,399 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-03-31 | Rank |
Total deposits | $5,453,397,000 | 170 |
Deposits held in domestic offices | $5,453,397,000 | 169 |
Individuals, partnerships, and corporations | $5,026,795,000 | 167 |
U.S. Government | $4,140,000 | 79 |
States and political subdivisions in the U.S. | $421,202,000 | 139 |
Commercial banks and other depository institutions in U.S. | $1,260,000 | 1,416 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $702,712,000 | 170 |
Demand deposits | $657,633,000 | 136 |
Nontransaction accounts | $4,750,685,000 | 168 |
Money market deposit accounts (MMDAs) | $2,233,442,000 | 167 |
Other savings deposits (excluding MMDAs) | $1,032,864,000 | 162 |
Total time deposits | $1,484,379,000 | 108 |
Total time and savings deposits | $4,795,764,000 | 167 |
Noninterest-bearing deposits | $641,786,000 | 243 |
Interest-bearing deposits | $4,811,611,000 | 150 |
Retail deposits | $4,685,042,000 | 165 |
Estimated insured deposits | $3,939,102,000 | 162 |
IRAs and Keogh plan accounts | $352,221,000 | 80 |
Brokered deposits | $492,650,000 | 143 |
Fully insured brokered deposits | $492,650,000 | 126 |
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 | $5,289,434,000 | 171 |
Deposits held in domestic offices | $5,289,434,000 | 170 |
Individuals, partnerships, and corporations | $4,851,837,000 | 170 |
U.S. Government | $3,283,000 | 91 |
States and political subdivisions in the U.S. | $434,314,000 | 131 |
Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $672,395,000 | 169 |
Demand deposits | $626,250,000 | 135 |
Nontransaction accounts | $4,617,039,000 | 168 |
Money market deposit accounts (MMDAs) | $2,183,256,000 | 170 |
Other savings deposits (excluding MMDAs) | $1,050,131,000 | 157 |
Total time deposits | $1,383,652,000 | 114 |
Total time and savings deposits | $4,663,184,000 | 168 |
Noninterest-bearing deposits | $611,414,000 | 249 |
Interest-bearing deposits | $4,678,020,000 | 149 |
Retail deposits | $4,658,324,000 | 162 |
Estimated insured deposits | $3,735,772,000 | 168 |
IRAs and Keogh plan accounts | $332,113,000 | 89 |
Brokered deposits | $351,843,000 | 169 |
Fully insured brokered deposits | $327,806,000 | 160 |
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 | $5,161,793,000 | 171 |
Deposits held in domestic offices | $5,161,793,000 | 170 |
Individuals, partnerships, and corporations | $4,688,131,000 | 169 |
U.S. Government | $449,000 | 209 |
States and political subdivisions in the U.S. | $473,213,000 | 122 |
Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
Banks in foreign countries | $0 | 83 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $642,244,000 | 170 |
Demand deposits | $596,429,000 | 138 |
Nontransaction accounts | $4,519,549,000 | 171 |
Money market deposit accounts (MMDAs) | $2,028,038,000 | 172 |
Other savings deposits (excluding MMDAs) | $1,026,234,000 | 161 |
Total time deposits | $1,465,277,000 | 113 |
Total time and savings deposits | $4,565,364,000 | 169 |
Noninterest-bearing deposits | $588,942,000 | 260 |
Interest-bearing deposits | $4,572,851,000 | 151 |
Retail deposits | $4,570,904,000 | 161 |
Estimated insured deposits | $3,771,769,000 | 165 |
IRAs and Keogh plan accounts | $293,739,000 | 97 |
Brokered deposits | $304,335,000 | 180 |
Fully insured brokered deposits | $295,833,000 | 171 |
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 | $5,134,787,000 | 172 |
Deposits held in domestic offices | $5,134,787,000 | 171 |
Individuals, partnerships, and corporations | $4,696,958,000 | 168 |
U.S. Government | $439,000 | 206 |
States and political subdivisions in the U.S. | $436,908,000 | 135 |
Commercial banks and other depository institutions in U.S. | $482,000 | 1,877 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $609,737,000 | 177 |
Demand deposits | $565,930,000 | 137 |
Nontransaction accounts | $4,525,050,000 | 169 |
Money market deposit accounts (MMDAs) | $1,988,028,000 | 170 |
Other savings deposits (excluding MMDAs) | $1,033,077,000 | 156 |
Total time deposits | $1,503,945,000 | 111 |
Total time and savings deposits | $4,568,857,000 | 167 |
Noninterest-bearing deposits | $556,590,000 | 266 |
Interest-bearing deposits | $4,578,197,000 | 150 |
Retail deposits | $4,536,434,000 | 155 |
Estimated insured deposits | $3,795,673,000 | 161 |
IRAs and Keogh plan accounts | $288,382,000 | 94 |
Brokered deposits | $328,802,000 | 163 |
Fully insured brokered deposits | $320,153,000 | 149 |
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 | $5,031,036,000 | 173 |
Deposits held in domestic offices | $5,031,036,000 | 172 |
Individuals, partnerships, and corporations | $4,666,318,000 | 169 |
U.S. Government | $2,672,000 | 91 |
States and political subdivisions in the U.S. | $360,804,000 | 147 |
Commercial banks and other depository institutions in U.S. | $1,242,000 | 1,471 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $651,677,000 | 171 |
Demand deposits | $610,800,000 | 131 |
Nontransaction accounts | $4,379,359,000 | 171 |
Money market deposit accounts (MMDAs) | $1,837,077,000 | 175 |
Other savings deposits (excluding MMDAs) | $1,047,871,000 | 152 |
Total time deposits | $1,494,411,000 | 113 |
Total time and savings deposits | $4,420,236,000 | 170 |
Noninterest-bearing deposits | $598,773,000 | 251 |
Interest-bearing deposits | $4,432,263,000 | 152 |
Retail deposits | $4,408,426,000 | 160 |
Estimated insured deposits | $3,793,745,000 | 159 |
IRAs and Keogh plan accounts | $290,305,000 | 93 |
Brokered deposits | $357,476,000 | 153 |
Fully insured brokered deposits | $349,531,000 | 141 |
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 | $4,889,207,000 | 173 |
Deposits held in domestic offices | $4,889,207,000 | 171 |
Individuals, partnerships, and corporations | $4,581,282,000 | 166 |
U.S. Government | $2,837,000 | 83 |
States and political subdivisions in the U.S. | $304,841,000 | 167 |
Commercial banks and other depository institutions in U.S. | $247,000 | 2,297 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $858,844,000 | 130 |
Demand deposits | $658,036,000 | 123 |
Nontransaction accounts | $4,030,363,000 | 174 |
Money market deposit accounts (MMDAs) | $1,602,890,000 | 186 |
Other savings deposits (excluding MMDAs) | $1,061,265,000 | 151 |
Total time deposits | $1,366,208,000 | 123 |
Total time and savings deposits | $4,231,171,000 | 169 |
Noninterest-bearing deposits | $563,373,000 | 260 |
Interest-bearing deposits | $4,325,834,000 | 154 |
Retail deposits | $4,247,607,000 | 163 |
Estimated insured deposits | $3,651,173,000 | 163 |
IRAs and Keogh plan accounts | $275,068,000 | 96 |
Brokered deposits | $418,883,000 | 139 |
Fully insured brokered deposits | $404,759,000 | 127 |
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 | $4,887,828,000 | 169 |
Deposits held in domestic offices | $4,887,828,000 | 167 |
Individuals, partnerships, and corporations | $4,482,016,000 | 167 |
U.S. Government | $2,386,000 | 99 |
States and political subdivisions in the U.S. | $402,185,000 | 126 |
Commercial banks and other depository institutions in U.S. | $1,241,000 | 1,528 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $885,926,000 | 129 |
Demand deposits | $626,077,000 | 124 |
Nontransaction accounts | $4,001,902,000 | 175 |
Money market deposit accounts (MMDAs) | $1,610,815,000 | 183 |
Other savings deposits (excluding MMDAs) | $1,088,217,000 | 145 |
Total time deposits | $1,302,870,000 | 127 |
Total time and savings deposits | $4,261,751,000 | 167 |
Noninterest-bearing deposits | $510,005,000 | 282 |
Interest-bearing deposits | $4,377,823,000 | 149 |
Retail deposits | $4,205,004,000 | 161 |
Estimated insured deposits | $3,542,788,000 | 162 |
IRAs and Keogh plan accounts | $272,559,000 | 97 |
Brokered deposits | $452,691,000 | 130 |
Fully insured brokered deposits | $437,228,000 | 126 |
Deposits obtained via list services, yet not brokered | $0 | 1,388 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-06-30 | Rank |
Total deposits | $4,868,429,000 | 164 |
Deposits held in domestic offices | $4,868,429,000 | 164 |
Individuals, partnerships, and corporations | $4,468,490,000 | 164 |
U.S. Government | $2,233,000 | 96 |
States and political subdivisions in the U.S. | $395,986,000 | 127 |
Commercial banks and other depository institutions in U.S. | $1,720,000 | 1,422 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $903,569,000 | 124 |
Demand deposits | $627,975,000 | 128 |
Nontransaction accounts | $3,964,860,000 | 171 |
Money market deposit accounts (MMDAs) | $1,624,541,000 | 178 |
Other savings deposits (excluding MMDAs) | $1,093,057,000 | 143 |
Total time deposits | $1,247,262,000 | 133 |
Total time and savings deposits | $4,240,454,000 | 164 |
Noninterest-bearing deposits | $518,228,000 | 277 |
Interest-bearing deposits | $4,350,200,000 | 145 |
Retail deposits | $4,256,868,000 | 161 |
Estimated insured deposits | $3,562,557,000 | 159 |
IRAs and Keogh plan accounts | $271,791,000 | 98 |
Brokered deposits | $383,035,000 | 134 |
Fully insured brokered deposits | $364,660,000 | 131 |
Deposits obtained via list services, yet not brokered | $0 | 1,380 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-03-31 | Rank |
Total deposits | $4,086,904,000 | 193 |
Deposits held in domestic offices | $4,086,904,000 | 193 |
Individuals, partnerships, and corporations | $3,854,025,000 | 189 |
U.S. Government | $550,000 | 198 |
States and political subdivisions in the U.S. | $230,614,000 | 200 |
Commercial banks and other depository institutions in U.S. | $1,715,000 | 1,437 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $565,043,000 | 186 |
Demand deposits | $521,041,000 | 141 |
Nontransaction accounts | $3,521,861,000 | 186 |
Money market deposit accounts (MMDAs) | $1,441,069,000 | 192 |
Other savings deposits (excluding MMDAs) | $1,046,625,000 | 146 |
Total time deposits | $1,034,166,000 | 155 |
Total time and savings deposits | $3,565,863,000 | 184 |
Noninterest-bearing deposits | $517,265,000 | 271 |
Interest-bearing deposits | $3,569,638,000 | 167 |
Retail deposits | $3,610,460,000 | 181 |
Estimated insured deposits | $3,133,151,000 | 176 |
IRAs and Keogh plan accounts | $237,665,000 | 112 |
Brokered deposits | $282,177,000 | 157 |
Fully insured brokered deposits | $264,478,000 | 154 |
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 | $3,946,870,000 | 189 |
Deposits held in domestic offices | $3,946,870,000 | 189 |
Individuals, partnerships, and corporations | $3,691,744,000 | 188 |
U.S. Government | $537,000 | 206 |
States and political subdivisions in the U.S. | $252,281,000 | 178 |
Commercial banks and other depository institutions in U.S. | $2,308,000 | 1,337 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $540,020,000 | 184 |
Demand deposits | $496,589,000 | 142 |
Nontransaction accounts | $3,406,850,000 | 186 |
Money market deposit accounts (MMDAs) | $1,293,638,000 | 199 |
Other savings deposits (excluding MMDAs) | $1,027,095,000 | 143 |
Total time deposits | $1,086,117,000 | 150 |
Total time and savings deposits | $3,450,281,000 | 185 |
Noninterest-bearing deposits | $493,780,000 | 266 |
Interest-bearing deposits | $3,453,090,000 | 172 |
Retail deposits | $3,510,925,000 | 179 |
Estimated insured deposits | $3,071,387,000 | 172 |
IRAs and Keogh plan accounts | $207,410,000 | 122 |
Brokered deposits | $222,331,000 | 172 |
Fully insured brokered deposits | $217,469,000 | 170 |
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 | $3,918,610,000 | 187 |
Deposits held in domestic offices | $3,918,610,000 | 187 |
Individuals, partnerships, and corporations | $3,608,244,000 | 185 |
U.S. Government | $538,000 | 205 |
States and political subdivisions in the U.S. | $306,741,000 | 146 |
Commercial banks and other depository institutions in U.S. | $3,087,000 | 1,235 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $517,917,000 | 170 |
Demand deposits | $473,306,000 | 134 |
Nontransaction accounts | $3,400,693,000 | 184 |
Money market deposit accounts (MMDAs) | $1,209,376,000 | 208 |
Other savings deposits (excluding MMDAs) | $1,048,175,000 | 135 |
Total time deposits | $1,143,142,000 | 142 |
Total time and savings deposits | $3,445,304,000 | 182 |
Noninterest-bearing deposits | $472,624,000 | 273 |
Interest-bearing deposits | $3,445,986,000 | 168 |
Retail deposits | $3,474,074,000 | 178 |
Estimated insured deposits | $3,107,507,000 | 168 |
IRAs and Keogh plan accounts | $200,245,000 | 128 |
Brokered deposits | $241,896,000 | 153 |
Fully insured brokered deposits | $241,896,000 | 150 |
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 | $3,882,246,000 | 187 |
Deposits held in domestic offices | $3,882,246,000 | 186 |
Individuals, partnerships, and corporations | $3,633,446,000 | 184 |
U.S. Government | $788,000 | 179 |
States and political subdivisions in the U.S. | $245,797,000 | 172 |
Commercial banks and other depository institutions in U.S. | $2,215,000 | 1,342 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $516,588,000 | 171 |
Demand deposits | $475,153,000 | 134 |
Nontransaction accounts | $3,365,658,000 | 180 |
Money market deposit accounts (MMDAs) | $1,200,027,000 | 206 |
Other savings deposits (excluding MMDAs) | $1,024,050,000 | 138 |
Total time deposits | $1,141,581,000 | 141 |
Total time and savings deposits | $3,407,093,000 | 179 |
Noninterest-bearing deposits | $474,607,000 | 267 |
Interest-bearing deposits | $3,407,639,000 | 168 |
Retail deposits | $3,438,920,000 | 177 |
Estimated insured deposits | $3,141,124,000 | 170 |
IRAs and Keogh plan accounts | $204,201,000 | 128 |
Brokered deposits | $250,750,000 | 148 |
Fully insured brokered deposits | $250,750,000 | 142 |
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 | $3,884,424,000 | 186 |
Deposits held in domestic offices | $3,884,424,000 | 185 |
Individuals, partnerships, and corporations | $3,646,293,000 | 184 |
U.S. Government | $787,000 | 173 |
States and political subdivisions in the U.S. | $234,631,000 | 182 |
Commercial banks and other depository institutions in U.S. | $2,713,000 | 1,258 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $525,237,000 | 172 |
Demand deposits | $480,925,000 | 132 |
Nontransaction accounts | $3,359,187,000 | 182 |
Money market deposit accounts (MMDAs) | $1,196,169,000 | 201 |
Other savings deposits (excluding MMDAs) | $1,034,388,000 | 136 |
Total time deposits | $1,128,630,000 | 136 |
Total time and savings deposits | $3,403,499,000 | 179 |
Noninterest-bearing deposits | $480,464,000 | 258 |
Interest-bearing deposits | $3,403,960,000 | 167 |
Retail deposits | $3,473,275,000 | 175 |
Estimated insured deposits | $3,181,732,000 | 169 |
IRAs and Keogh plan accounts | $207,116,000 | 125 |
Brokered deposits | $218,721,000 | 158 |
Fully insured brokered deposits | $218,721,000 | 150 |
Deposits obtained via list services, yet not brokered | $0 | 1,396 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-12-31 | Rank |
Total deposits | $3,687,160,000 | 187 |
Deposits held in domestic offices | $3,687,160,000 | 187 |
Individuals, partnerships, and corporations | $3,488,797,000 | 184 |
U.S. Government | $773,000 | 172 |
States and political subdivisions in the U.S. | $196,108,000 | 203 |
Commercial banks and other depository institutions in U.S. | $1,482,000 | 1,528 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $510,784,000 | 169 |
Demand deposits | $466,236,000 | 131 |
Nontransaction accounts | $3,176,376,000 | 186 |
Money market deposit accounts (MMDAs) | $1,091,040,000 | 214 |
Other savings deposits (excluding MMDAs) | $994,805,000 | 138 |
Total time deposits | $1,090,531,000 | 141 |
Total time and savings deposits | $3,220,924,000 | 186 |
Noninterest-bearing deposits | $465,721,000 | 256 |
Interest-bearing deposits | $3,221,439,000 | 170 |
Retail deposits | $3,329,014,000 | 176 |
Estimated insured deposits | $3,021,818,000 | 170 |
IRAs and Keogh plan accounts | $213,191,000 | 117 |
Brokered deposits | $167,751,000 | 176 |
Fully insured brokered deposits | $167,751,000 | 164 |
Deposits obtained via list services, yet not brokered | $0 | 1,395 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-09-30 | Rank |
Total deposits | $3,708,593,000 | 181 |
Deposits held in domestic offices | $3,708,593,000 | 181 |
Individuals, partnerships, and corporations | $3,461,668,000 | 181 |
U.S. Government | $2,492,000 | 87 |
States and political subdivisions in the U.S. | $244,184,000 | 165 |
Commercial banks and other depository institutions in U.S. | $249,000 | 2,533 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $490,322,000 | 162 |
Demand deposits | $440,282,000 | 131 |
Nontransaction accounts | $3,218,271,000 | 180 |
Money market deposit accounts (MMDAs) | $1,131,066,000 | 201 |
Other savings deposits (excluding MMDAs) | $1,039,115,000 | 125 |
Total time deposits | $1,048,090,000 | 149 |
Total time and savings deposits | $3,268,311,000 | 179 |
Noninterest-bearing deposits | $440,282,000 | 267 |
Interest-bearing deposits | $3,268,311,000 | 165 |
Retail deposits | $3,407,350,000 | 169 |
Estimated insured deposits | $2,993,582,000 | 166 |
IRAs and Keogh plan accounts | $218,838,000 | 120 |
Brokered deposits | $105,052,000 | 243 |
Fully insured brokered deposits | $105,052,000 | 229 |
Deposits obtained via list services, yet not brokered | $0 | 1,392 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-06-30 | Rank |
Total deposits | $3,662,563,000 | 181 |
Deposits held in domestic offices | $3,662,563,000 | 181 |
Individuals, partnerships, and corporations | $3,470,129,000 | 179 |
U.S. Government | $1,588,000 | 128 |
States and political subdivisions in the U.S. | $188,732,000 | 207 |
Commercial banks and other depository institutions in U.S. | $2,114,000 | 1,381 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $498,380,000 | 154 |
Demand deposits | $455,714,000 | 123 |
Nontransaction accounts | $3,164,183,000 | 180 |
Money market deposit accounts (MMDAs) | $1,089,395,000 | 202 |
Other savings deposits (excluding MMDAs) | $1,003,705,000 | 128 |
Total time deposits | $1,071,083,000 | 148 |
Total time and savings deposits | $3,206,849,000 | 180 |
Noninterest-bearing deposits | $455,714,000 | 250 |
Interest-bearing deposits | $3,206,849,000 | 164 |
Retail deposits | $3,376,205,000 | 168 |
Estimated insured deposits | $3,047,879,000 | 163 |
IRAs and Keogh plan accounts | $221,481,000 | 118 |
Brokered deposits | $97,368,000 | 263 |
Fully insured brokered deposits | $97,368,000 | 246 |
Deposits obtained via list services, yet not brokered | $0 | 1,400 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-03-31 | Rank |
Total deposits | $3,651,771,000 | 184 |
Deposits held in domestic offices | $3,651,771,000 | 184 |
Individuals, partnerships, and corporations | $3,481,722,000 | 180 |
U.S. Government | $1,928,000 | 119 |
States and political subdivisions in the U.S. | $167,128,000 | 241 |
Commercial banks and other depository institutions in U.S. | $993,000 | 1,770 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $511,586,000 | 150 |
Demand deposits | $461,786,000 | 114 |
Nontransaction accounts | $3,140,185,000 | 183 |
Money market deposit accounts (MMDAs) | $1,083,827,000 | 203 |
Other savings deposits (excluding MMDAs) | $993,472,000 | 130 |
Total time deposits | $1,062,886,000 | 152 |
Total time and savings deposits | $3,189,985,000 | 184 |
Noninterest-bearing deposits | $461,786,000 | 242 |
Interest-bearing deposits | $3,189,985,000 | 169 |
Retail deposits | $3,406,629,000 | 169 |
Estimated insured deposits | $3,027,986,000 | 167 |
IRAs and Keogh plan accounts | $225,304,000 | 120 |
Brokered deposits | $62,040,000 | 354 |
Fully insured brokered deposits | $62,040,000 | 339 |
Deposits obtained via list services, yet not brokered | $0 | 1,404 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-12-31 | Rank |
Total deposits | $3,548,425,000 | 184 |
Deposits held in domestic offices | $3,548,425,000 | 184 |
Individuals, partnerships, and corporations | $3,376,471,000 | 181 |
U.S. Government | $2,061,000 | 111 |
States and political subdivisions in the U.S. | $169,647,000 | 224 |
Commercial banks and other depository institutions in U.S. | $246,000 | 2,659 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $495,727,000 | 155 |
Demand deposits | $446,206,000 | 124 |
Nontransaction accounts | $3,052,698,000 | 186 |
Money market deposit accounts (MMDAs) | $1,107,430,000 | 199 |
Other savings deposits (excluding MMDAs) | $964,090,000 | 134 |
Total time deposits | $981,178,000 | 171 |
Total time and savings deposits | $3,102,219,000 | 189 |
Noninterest-bearing deposits | $446,206,000 | 245 |
Interest-bearing deposits | $3,102,219,000 | 173 |
Retail deposits | $3,388,221,000 | 167 |
Estimated insured deposits | $2,931,737,000 | 177 |
IRAs and Keogh plan accounts | $227,432,000 | 122 |
Brokered deposits | $11,704,000 | 1,110 |
Fully insured brokered deposits | $11,704,000 | 1,013 |
Deposits obtained via list services, yet not brokered | $0 | 1,415 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-09-30 | Rank |
Total deposits | $3,499,193,000 | 187 |
Deposits held in domestic offices | $3,499,193,000 | 187 |
Individuals, partnerships, and corporations | $3,298,787,000 | 180 |
U.S. Government | $3,000,000 | 77 |
States and political subdivisions in the U.S. | $197,160,000 | 194 |
Commercial banks and other depository institutions in U.S. | $246,000 | 2,669 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $457,604,000 | 151 |
Demand deposits | $411,630,000 | 120 |
Nontransaction accounts | $3,041,589,000 | 186 |
Money market deposit accounts (MMDAs) | $1,072,364,000 | 197 |
Other savings deposits (excluding MMDAs) | $947,857,000 | 130 |
Total time deposits | $1,021,368,000 | 163 |
Total time and savings deposits | $3,087,563,000 | 187 |
Noninterest-bearing deposits | $411,630,000 | 246 |
Interest-bearing deposits | $3,087,563,000 | 169 |
Retail deposits | $3,323,036,000 | 165 |
Estimated insured deposits | $2,885,934,000 | 173 |
IRAs and Keogh plan accounts | $232,778,000 | 119 |
Brokered deposits | $15,420,000 | 953 |
Fully insured brokered deposits | $15,420,000 | 879 |
Deposits obtained via list services, yet not brokered | $0 | 1,428 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-06-30 | Rank |
Total deposits | $3,529,697,000 | 182 |
Deposits held in domestic offices | $3,529,697,000 | 182 |
Individuals, partnerships, and corporations | $3,364,954,000 | 178 |
U.S. Government | $1,905,000 | 120 |
States and political subdivisions in the U.S. | $162,592,000 | 228 |
Commercial banks and other depository institutions in U.S. | $246,000 | 2,703 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $472,118,000 | 147 |
Demand deposits | $425,223,000 | 114 |
Nontransaction accounts | $3,057,579,000 | 186 |
Money market deposit accounts (MMDAs) | $1,047,090,000 | 200 |
Other savings deposits (excluding MMDAs) | $911,963,000 | 128 |
Total time deposits | $1,098,526,000 | 156 |
Total time and savings deposits | $3,104,474,000 | 188 |
Noninterest-bearing deposits | $425,223,000 | 237 |
Interest-bearing deposits | $3,104,474,000 | 167 |
Retail deposits | $3,339,695,000 | 160 |
Estimated insured deposits | $2,935,494,000 | 170 |
IRAs and Keogh plan accounts | $235,617,000 | 118 |
Brokered deposits | $17,077,000 | 921 |
Fully insured brokered deposits | $17,077,000 | 849 |
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 | $3,532,182,000 | 180 |
Deposits held in domestic offices | $3,532,182,000 | 180 |
Individuals, partnerships, and corporations | $3,377,397,000 | 175 |
U.S. Government | $1,664,000 | 137 |
States and political subdivisions in the U.S. | $152,129,000 | 250 |
Commercial banks and other depository institutions in U.S. | $992,000 | 1,861 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $476,680,000 | 143 |
Demand deposits | $426,112,000 | 119 |
Nontransaction accounts | $3,055,502,000 | 181 |
Money market deposit accounts (MMDAs) | $990,899,000 | 207 |
Other savings deposits (excluding MMDAs) | $882,676,000 | 129 |
Total time deposits | $1,181,927,000 | 146 |
Total time and savings deposits | $3,106,070,000 | 182 |
Noninterest-bearing deposits | $426,112,000 | 230 |
Interest-bearing deposits | $3,106,070,000 | 164 |
Retail deposits | $3,318,286,000 | 158 |
Estimated insured deposits | $2,963,140,000 | 170 |
IRAs and Keogh plan accounts | $238,005,000 | 116 |
Brokered deposits | $34,932,000 | 576 |
Fully insured brokered deposits | $34,932,000 | 544 |
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 | $3,349,542,000 | 184 |
Deposits held in domestic offices | $3,349,542,000 | 184 |
Individuals, partnerships, and corporations | $3,185,722,000 | 182 |
U.S. Government | $1,815,000 | 112 |
States and political subdivisions in the U.S. | $160,767,000 | 215 |
Commercial banks and other depository institutions in U.S. | $1,238,000 | 1,613 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $440,391,000 | 155 |
Demand deposits | $404,504,000 | 118 |
Nontransaction accounts | $2,909,151,000 | 188 |
Money market deposit accounts (MMDAs) | $953,681,000 | 208 |
Other savings deposits (excluding MMDAs) | $802,942,000 | 135 |
Total time deposits | $1,152,528,000 | 158 |
Total time and savings deposits | $2,945,038,000 | 194 |
Noninterest-bearing deposits | $404,504,000 | 220 |
Interest-bearing deposits | $2,945,038,000 | 175 |
Retail deposits | $3,104,657,000 | 167 |
Estimated insured deposits | $2,764,561,000 | 176 |
IRAs and Keogh plan accounts | $224,800,000 | 126 |
Brokered deposits | $70,845,000 | 351 |
Fully insured brokered deposits | $70,845,000 | 331 |
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 | $3,384,749,000 | 181 |
Deposits held in domestic offices | $3,384,749,000 | 180 |
Individuals, partnerships, and corporations | $3,200,076,000 | 179 |
U.S. Government | $1,675,000 | 124 |
States and political subdivisions in the U.S. | $182,507,000 | 185 |
Commercial banks and other depository institutions in U.S. | $491,000 | 2,164 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $423,198,000 | 155 |
Demand deposits | $390,098,000 | 117 |
Nontransaction accounts | $2,961,551,000 | 182 |
Money market deposit accounts (MMDAs) | $1,054,422,000 | 186 |
Other savings deposits (excluding MMDAs) | $772,653,000 | 135 |
Total time deposits | $1,134,476,000 | 160 |
Total time and savings deposits | $2,994,651,000 | 184 |
Noninterest-bearing deposits | $390,098,000 | 217 |
Interest-bearing deposits | $2,994,651,000 | 169 |
Retail deposits | $3,184,808,000 | 156 |
Estimated insured deposits | $2,694,374,000 | 177 |
IRAs and Keogh plan accounts | $229,062,000 | 120 |
Brokered deposits | $16,841,000 | 1,019 |
Fully insured brokered deposits | $16,841,000 | 947 |
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 | $3,364,639,000 | 181 |
Deposits held in domestic offices | $3,364,639,000 | 181 |
Individuals, partnerships, and corporations | $3,214,475,000 | 176 |
U.S. Government | $1,544,000 | 125 |
States and political subdivisions in the U.S. | $147,881,000 | 222 |
Commercial banks and other depository institutions in U.S. | $739,000 | 1,968 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $438,541,000 | 147 |
Demand deposits | $394,065,000 | 119 |
Nontransaction accounts | $2,926,098,000 | 179 |
Money market deposit accounts (MMDAs) | $994,620,000 | 188 |
Other savings deposits (excluding MMDAs) | $753,304,000 | 134 |
Total time deposits | $1,178,174,000 | 160 |
Total time and savings deposits | $2,970,574,000 | 182 |
Noninterest-bearing deposits | $801,504,000 | 114 |
Interest-bearing deposits | $2,563,135,000 | 191 |
Retail deposits | $3,146,356,000 | 160 |
Estimated insured deposits | $2,707,723,000 | 176 |
IRAs and Keogh plan accounts | $232,699,000 | 119 |
Brokered deposits | $21,335,000 | 905 |
Fully insured brokered deposits | $21,335,000 | 846 |
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 | $3,415,418,000 | 181 |
Deposits held in domestic offices | $3,415,418,000 | 180 |
Individuals, partnerships, and corporations | $3,260,243,000 | 172 |
U.S. Government | $1,307,000 | 129 |
States and political subdivisions in the U.S. | $152,685,000 | 216 |
Commercial banks and other depository institutions in U.S. | $1,183,000 | 1,697 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $431,539,000 | 147 |
Demand deposits | $389,933,000 | 121 |
Nontransaction accounts | $2,983,879,000 | 180 |
Money market deposit accounts (MMDAs) | $1,007,275,000 | 189 |
Other savings deposits (excluding MMDAs) | $755,311,000 | 133 |
Total time deposits | $1,221,293,000 | 160 |
Total time and savings deposits | $3,025,485,000 | 181 |
Noninterest-bearing deposits | $802,748,000 | 110 |
Interest-bearing deposits | $2,612,670,000 | 185 |
Retail deposits | $3,166,130,000 | 160 |
Estimated insured deposits | $2,728,550,000 | 174 |
IRAs and Keogh plan accounts | $233,022,000 | 121 |
Brokered deposits | $40,280,000 | 616 |
Fully insured brokered deposits | $40,280,000 | 585 |
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 | $3,372,133,000 | 184 |
Deposits held in domestic offices | $3,372,133,000 | 181 |
Individuals, partnerships, and corporations | $3,226,930,000 | 176 |
U.S. Government | $514,000 | 215 |
States and political subdivisions in the U.S. | $143,448,000 | 228 |
Commercial banks and other depository institutions in U.S. | $1,241,000 | 1,694 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $491,113,000 | 131 |
Demand deposits | $444,619,000 | 108 |
Nontransaction accounts | $2,881,020,000 | 184 |
Money market deposit accounts (MMDAs) | $887,238,000 | 205 |
Other savings deposits (excluding MMDAs) | $753,813,000 | 127 |
Total time deposits | $1,239,969,000 | 160 |
Total time and savings deposits | $2,927,514,000 | 183 |
Noninterest-bearing deposits | $820,421,000 | 106 |
Interest-bearing deposits | $2,551,712,000 | 193 |
Retail deposits | $3,106,889,000 | 158 |
Estimated insured deposits | $2,732,193,000 | 175 |
IRAs and Keogh plan accounts | $234,745,000 | 119 |
Brokered deposits | $62,959,000 | 454 |
Fully insured brokered deposits | $62,959,000 | 428 |
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 | $3,369,093,000 | 181 |
Deposits held in domestic offices | $3,369,093,000 | 180 |
Individuals, partnerships, and corporations | $3,206,777,000 | 177 |
U.S. Government | $441,000 | 228 |
States and political subdivisions in the U.S. | $161,130,000 | 199 |
Commercial banks and other depository institutions in U.S. | $745,000 | 1,955 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $455,462,000 | 133 |
Demand deposits | $419,418,000 | 102 |
Nontransaction accounts | $2,913,631,000 | 182 |
Money market deposit accounts (MMDAs) | $876,236,000 | 198 |
Other savings deposits (excluding MMDAs) | $746,353,000 | 124 |
Total time deposits | $1,291,042,000 | 159 |
Total time and savings deposits | $2,949,675,000 | 180 |
Noninterest-bearing deposits | $807,976,000 | 102 |
Interest-bearing deposits | $2,561,117,000 | 192 |
Retail deposits | $3,071,502,000 | 161 |
Estimated insured deposits | $2,732,138,000 | 163 |
IRAs and Keogh plan accounts | $237,317,000 | 119 |
Brokered deposits | $84,214,000 | 385 |
Fully insured brokered deposits | $84,214,000 | 367 |
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 | $3,310,404,000 | 184 |
Deposits held in domestic offices | $3,310,404,000 | 182 |
Individuals, partnerships, and corporations | $3,189,209,000 | 178 |
U.S. Government | $240,000 | 301 |
States and political subdivisions in the U.S. | $119,496,000 | 263 |
Commercial banks and other depository institutions in U.S. | $1,459,000 | 1,623 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $404,937,000 | 142 |
Demand deposits | $369,571,000 | 111 |
Nontransaction accounts | $2,905,467,000 | 181 |
Money market deposit accounts (MMDAs) | $852,114,000 | 201 |
Other savings deposits (excluding MMDAs) | $743,427,000 | 120 |
Total time deposits | $1,309,926,000 | 158 |
Total time and savings deposits | $2,940,833,000 | 183 |
Noninterest-bearing deposits | $745,827,000 | 108 |
Interest-bearing deposits | $2,564,577,000 | 192 |
Retail deposits | $3,019,744,000 | 162 |
Estimated insured deposits | $2,794,067,000 | 158 |
IRAs and Keogh plan accounts | $236,335,000 | 117 |
Brokered deposits | $93,790,000 | 374 |
Fully insured brokered deposits | $93,790,000 | 348 |
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 | $3,345,816,000 | 186 |
Deposits held in domestic offices | $3,345,816,000 | 184 |
Individuals, partnerships, and corporations | $3,224,798,000 | 177 |
U.S. Government | $294,000 | 270 |
States and political subdivisions in the U.S. | $117,298,000 | 295 |
Commercial banks and other depository institutions in U.S. | $3,426,000 | 1,194 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $389,635,000 | 148 |
Demand deposits | $355,886,000 | 116 |
Nontransaction accounts | $2,956,181,000 | 183 |
Money market deposit accounts (MMDAs) | $823,021,000 | 213 |
Other savings deposits (excluding MMDAs) | $753,040,000 | 115 |
Total time deposits | $1,380,120,000 | 162 |
Total time and savings deposits | $2,989,930,000 | 185 |
Noninterest-bearing deposits | $709,422,000 | 109 |
Interest-bearing deposits | $2,636,394,000 | 188 |
Retail deposits | $2,992,099,000 | 166 |
Estimated insured deposits | $2,862,712,000 | 156 |
IRAs and Keogh plan accounts | $236,114,000 | 117 |
Brokered deposits | $185,256,000 | 227 |
Fully insured brokered deposits | $185,256,000 | 219 |
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 | $3,413,095,000 | 187 |
Deposits held in domestic offices | $3,413,095,000 | 184 |
Individuals, partnerships, and corporations | $3,301,632,000 | 179 |
U.S. Government | $592,000 | 217 |
States and political subdivisions in the U.S. | $107,774,000 | 302 |
Commercial banks and other depository institutions in U.S. | $3,097,000 | 1,230 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $390,549,000 | 153 |
Demand deposits | $359,457,000 | 117 |
Nontransaction accounts | $3,022,546,000 | 183 |
Money market deposit accounts (MMDAs) | $980,046,000 | 175 |
Other savings deposits (excluding MMDAs) | $752,130,000 | 112 |
Total time deposits | $1,290,370,000 | 181 |
Total time and savings deposits | $3,053,638,000 | 185 |
Noninterest-bearing deposits | $712,120,000 | 109 |
Interest-bearing deposits | $2,700,975,000 | 186 |
Retail deposits | $3,001,193,000 | 172 |
Estimated insured deposits | $2,806,353,000 | 161 |
IRAs and Keogh plan accounts | $234,515,000 | 117 |
Brokered deposits | $109,830,000 | 373 |
Fully insured brokered deposits | $58,727,000 | 507 |
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 | $3,389,248,000 | 188 |
Deposits held in domestic offices | $3,389,248,000 | 186 |
Individuals, partnerships, and corporations | $3,259,733,000 | 182 |
U.S. Government | $350,000 | 274 |
States and political subdivisions in the U.S. | $123,824,000 | 242 |
Commercial banks and other depository institutions in U.S. | $5,341,000 | 997 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $348,097,000 | 156 |
Demand deposits | $319,541,000 | 122 |
Nontransaction accounts | $3,041,151,000 | 187 |
Money market deposit accounts (MMDAs) | $914,970,000 | 192 |
Other savings deposits (excluding MMDAs) | $732,333,000 | 113 |
Total time deposits | $1,393,848,000 | 184 |
Total time and savings deposits | $3,069,707,000 | 189 |
Noninterest-bearing deposits | $673,863,000 | 112 |
Interest-bearing deposits | $2,715,385,000 | 190 |
Retail deposits | $2,916,512,000 | 179 |
Estimated insured deposits | $2,823,314,000 | 164 |
IRAs and Keogh plan accounts | $234,714,000 | 122 |
Brokered deposits | $195,746,000 | 255 |
Fully insured brokered deposits | $82,344,000 | 429 |
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 | $3,265,919,000 | 196 |
Deposits held in domestic offices | $3,265,919,000 | 193 |
Individuals, partnerships, and corporations | $3,162,873,000 | 190 |
U.S. Government | $843,000 | 169 |
States and political subdivisions in the U.S. | $95,125,000 | 320 |
Commercial banks and other depository institutions in U.S. | $7,078,000 | 888 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $348,377,000 | 169 |
Demand deposits | $317,150,000 | 129 |
Nontransaction accounts | $2,917,542,000 | 193 |
Money market deposit accounts (MMDAs) | $816,499,000 | 216 |
Other savings deposits (excluding MMDAs) | $745,718,000 | 109 |
Total time deposits | $1,355,325,000 | 192 |
Total time and savings deposits | $2,948,769,000 | 198 |
Noninterest-bearing deposits | $629,953,000 | 121 |
Interest-bearing deposits | $2,635,966,000 | 198 |
Retail deposits | $2,862,225,000 | 182 |
Estimated insured deposits | $2,480,199,000 | 172 |
IRAs and Keogh plan accounts | $235,311,000 | 126 |
Brokered deposits | $122,923,000 | 400 |
Fully insured brokered deposits | $81,856,000 | 483 |
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 | $3,355,829,000 | 195 |
Deposits held in domestic offices | $3,355,829,000 | 192 |
Individuals, partnerships, and corporations | $3,241,037,000 | 187 |
U.S. Government | $541,000 | 202 |
States and political subdivisions in the U.S. | $109,066,000 | 293 |
Commercial banks and other depository institutions in U.S. | $5,185,000 | 1,032 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $351,678,000 | 158 |
Demand deposits | $323,867,000 | 128 |
Nontransaction accounts | $3,004,151,000 | 192 |
Money market deposit accounts (MMDAs) | $872,897,000 | 201 |
Other savings deposits (excluding MMDAs) | $776,789,000 | 102 |
Total time deposits | $1,354,465,000 | 204 |
Total time and savings deposits | $3,031,962,000 | 192 |
Noninterest-bearing deposits | $625,325,000 | 117 |
Interest-bearing deposits | $2,730,504,000 | 188 |
Retail deposits | $2,932,988,000 | 183 |
Estimated insured deposits | $2,525,788,000 | 173 |
IRAs and Keogh plan accounts | $232,973,000 | 122 |
Brokered deposits | $100,611,000 | 515 |
Fully insured brokered deposits | $64,311,000 | 638 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-12-31 | Rank |
Total deposits | $3,228,462,000 | 196 |
Deposits held in domestic offices | $3,228,462,000 | 190 |
Individuals, partnerships, and corporations | $3,133,224,000 | 186 |
U.S. Government | $581,000 | 225 |
States and political subdivisions in the U.S. | $94,657,000 | 322 |
Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $343,422,000 | 155 |
Demand deposits | $311,677,000 | 126 |
Nontransaction accounts | $2,885,040,000 | 191 |
Money market deposit accounts (MMDAs) | $769,425,000 | 216 |
Other savings deposits (excluding MMDAs) | $821,805,000 | 93 |
Total time deposits | $1,293,810,000 | 215 |
Total time and savings deposits | $2,916,785,000 | 193 |
Noninterest-bearing deposits | $600,282,000 | 111 |
Interest-bearing deposits | $2,628,180,000 | 194 |
Retail deposits | $2,850,714,000 | 178 |
Estimated insured deposits | $2,467,000,000 | 173 |
IRAs and Keogh plan accounts | $226,621,000 | 122 |
Brokered deposits | $59,023,000 | 781 |
Fully insured brokered deposits | $59,023,000 | 715 |
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 | $3,133,926,000 | 199 |
Deposits held in domestic offices | $3,133,926,000 | 194 |
Individuals, partnerships, and corporations | $3,008,860,000 | 189 |
U.S. Government | $157,000 | 392 |
States and political subdivisions in the U.S. | $124,909,000 | 235 |
Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $335,726,000 | 160 |
Demand deposits | $304,175,000 | 127 |
Nontransaction accounts | $2,798,200,000 | 194 |
Money market deposit accounts (MMDAs) | $702,534,000 | 230 |
Other savings deposits (excluding MMDAs) | $844,845,000 | 94 |
Total time deposits | $1,250,821,000 | 211 |
Total time and savings deposits | $2,829,751,000 | 198 |
Noninterest-bearing deposits | $600,246,000 | 110 |
Interest-bearing deposits | $2,533,680,000 | 196 |
Retail deposits | $2,780,758,000 | 179 |
Estimated insured deposits | $2,383,523,000 | 174 |
IRAs and Keogh plan accounts | $222,936,000 | 121 |
Brokered deposits | $52,059,000 | 754 |
Fully insured brokered deposits | $52,059,000 | 701 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-06-30 | Rank |
Total deposits | $3,115,185,000 | 198 |
Deposits held in domestic offices | $3,115,185,000 | 195 |
Individuals, partnerships, and corporations | $3,023,443,000 | 189 |
U.S. Government | $407,000 | 261 |
States and political subdivisions in the U.S. | $91,335,000 | 321 |
Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $341,507,000 | 154 |
Demand deposits | $311,151,000 | 125 |
Nontransaction accounts | $2,773,678,000 | 196 |
Money market deposit accounts (MMDAs) | $680,947,000 | 241 |
Other savings deposits (excluding MMDAs) | $897,265,000 | 91 |
Total time deposits | $1,195,466,000 | 215 |
Total time and savings deposits | $2,804,034,000 | 195 |
Noninterest-bearing deposits | $593,339,000 | 117 |
Interest-bearing deposits | $2,521,846,000 | 193 |
Retail deposits | $2,786,098,000 | 179 |
Estimated insured deposits | $2,399,574,000 | 169 |
IRAs and Keogh plan accounts | $225,606,000 | 118 |
Brokered deposits | $1,914,000 | 2,752 |
Fully insured brokered deposits | $1,914,000 | 2,558 |
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 | $2,627,088,000 | 222 |
Deposits held in domestic offices | $2,627,088,000 | 221 |
Individuals, partnerships, and corporations | $2,564,572,000 | 208 |
U.S. Government | $137,000 | 459 |
States and political subdivisions in the U.S. | $62,379,000 | 460 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $252,166,000 | 195 |
Demand deposits | $238,178,000 | 157 |
Nontransaction accounts | $2,374,922,000 | 217 |
Money market deposit accounts (MMDAs) | $561,726,000 | 286 |
Other savings deposits (excluding MMDAs) | $882,883,000 | 92 |
Total time deposits | $930,313,000 | 252 |
Total time and savings deposits | $2,388,910,000 | 217 |
Noninterest-bearing deposits | $471,040,000 | 143 |
Interest-bearing deposits | $2,156,048,000 | 221 |
Retail deposits | $2,376,600,000 | 197 |
Estimated insured deposits | $1,952,656,000 | 187 |
IRAs and Keogh plan accounts | $175,241,000 | 139 |
Brokered deposits | $2,802,000 | 2,504 |
Fully insured brokered deposits | $2,802,000 | 2,327 |
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 | $2,623,433,000 | 221 |
Deposits held in domestic offices | $2,623,433,000 | 219 |
Individuals, partnerships, and corporations | $2,560,550,000 | 211 |
U.S. Government | $168,000 | 575 |
States and political subdivisions in the U.S. | $62,715,000 | 458 |
Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $238,020,000 | 218 |
Demand deposits | $224,679,000 | 174 |
Nontransaction accounts | $2,385,413,000 | 219 |
Money market deposit accounts (MMDAs) | $521,882,000 | 299 |
Other savings deposits (excluding MMDAs) | $944,535,000 | 82 |
Total time deposits | $918,996,000 | 253 |
Total time and savings deposits | $2,398,754,000 | 222 |
Noninterest-bearing deposits | $463,763,000 | 149 |
Interest-bearing deposits | $2,159,670,000 | 222 |
Retail deposits | $2,373,790,000 | 200 |
Estimated insured deposits | $1,913,399,000 | 188 |
IRAs and Keogh plan accounts | $174,113,000 | 139 |
Brokered deposits | $2,802,000 | 2,495 |
Fully insured brokered deposits | $2,802,000 | 2,307 |
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 | $2,623,638,000 | 220 |
Deposits held in domestic offices | $2,623,638,000 | 218 |
Individuals, partnerships, and corporations | $2,548,594,000 | 208 |
U.S. Government | $579,000 | 208 |
States and political subdivisions in the U.S. | $74,465,000 | 365 |
Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $230,371,000 | 215 |
Demand deposits | $218,651,000 | 178 |
Nontransaction accounts | $2,393,267,000 | 217 |
Money market deposit accounts (MMDAs) | $519,449,000 | 296 |
Other savings deposits (excluding MMDAs) | $938,920,000 | 87 |
Total time deposits | $934,898,000 | 244 |
Total time and savings deposits | $2,404,987,000 | 222 |
Noninterest-bearing deposits | $453,420,000 | 149 |
Interest-bearing deposits | $2,170,218,000 | 223 |
Retail deposits | $2,373,626,000 | 192 |
Estimated insured deposits | $1,936,138,000 | 185 |
IRAs and Keogh plan accounts | $174,564,000 | 139 |
Brokered deposits | $12,802,000 | 1,396 |
Fully insured brokered deposits | $12,802,000 | 1,285 |
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 | $2,626,702,000 | 228 |
Deposits held in domestic offices | $2,626,702,000 | 224 |
Individuals, partnerships, and corporations | $2,563,489,000 | 216 |
U.S. Government | $378,000 | 276 |
States and political subdivisions in the U.S. | $62,835,000 | 435 |
Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $242,090,000 | 231 |
Demand deposits | $231,121,000 | 188 |
Nontransaction accounts | $2,384,612,000 | 222 |
Money market deposit accounts (MMDAs) | $501,833,000 | 314 |
Other savings deposits (excluding MMDAs) | $942,229,000 | 92 |
Total time deposits | $940,550,000 | 258 |
Total time and savings deposits | $2,395,581,000 | 227 |
Noninterest-bearing deposits | $450,300,000 | 164 |
Interest-bearing deposits | $2,176,402,000 | 224 |
Retail deposits | $2,368,391,000 | 206 |
Estimated insured deposits | $1,596,169,000 | 233 |
IRAs and Keogh plan accounts | $173,360,000 | 143 |
Brokered deposits | $12,802,000 | 1,415 |
Fully insured brokered deposits | $12,802,000 | 1,285 |
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 | $2,579,366,000 | 227 |
Deposits held in domestic offices | $2,579,366,000 | 224 |
Individuals, partnerships, and corporations | $2,516,673,000 | 218 |
U.S. Government | $313,000 | 286 |
States and political subdivisions in the U.S. | $62,380,000 | 452 |
Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $259,856,000 | 223 |
Demand deposits | $248,088,000 | 186 |
Nontransaction accounts | $2,319,510,000 | 221 |
Money market deposit accounts (MMDAs) | $484,712,000 | 311 |
Other savings deposits (excluding MMDAs) | $912,141,000 | 91 |
Total time deposits | $922,657,000 | 257 |
Total time and savings deposits | $2,331,278,000 | 224 |
Noninterest-bearing deposits | $446,092,000 | 167 |
Interest-bearing deposits | $2,133,274,000 | 229 |
Retail deposits | $2,319,976,000 | 208 |
Estimated insured deposits | $1,578,897,000 | 233 |
IRAs and Keogh plan accounts | $171,951,000 | 140 |
Brokered deposits | $2,802,000 | 2,465 |
Fully insured brokered deposits | $2,802,000 | 2,253 |
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 | $2,566,523,000 | 228 |
Deposits held in domestic offices | $2,566,523,000 | 227 |
Individuals, partnerships, and corporations | $2,482,822,000 | 223 |
U.S. Government | $579,000 | 246 |
States and political subdivisions in the U.S. | $83,122,000 | 321 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $249,259,000 | 235 |
Demand deposits | $235,735,000 | 196 |
Nontransaction accounts | $2,317,264,000 | 223 |
Money market deposit accounts (MMDAs) | $513,720,000 | 292 |
Other savings deposits (excluding MMDAs) | $881,389,000 | 95 |
Total time deposits | $922,155,000 | 257 |
Total time and savings deposits | $2,330,788,000 | 226 |
Noninterest-bearing deposits | $449,223,000 | 171 |
Interest-bearing deposits | $2,117,300,000 | 223 |
Retail deposits | $2,304,877,000 | 197 |
Estimated insured deposits | $1,568,222,000 | 230 |
IRAs and Keogh plan accounts | $168,988,000 | 138 |
Brokered deposits | $2,802,000 | 2,472 |
Fully insured brokered deposits | $2,802,000 | 2,202 |
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 | $2,559,945,000 | 232 |
Deposits held in domestic offices | $2,559,945,000 | 231 |
Individuals, partnerships, and corporations | $2,474,064,000 | 222 |
U.S. Government | $703,000 | 200 |
States and political subdivisions in the U.S. | $85,178,000 | 308 |
Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $246,074,000 | 245 |
Demand deposits | $234,148,000 | 200 |
Nontransaction accounts | $2,313,871,000 | 223 |
Money market deposit accounts (MMDAs) | $522,983,000 | 292 |
Other savings deposits (excluding MMDAs) | $885,008,000 | 97 |
Total time deposits | $905,880,000 | 264 |
Total time and savings deposits | $2,325,797,000 | 226 |
Noninterest-bearing deposits | $430,833,000 | 177 |
Interest-bearing deposits | $2,129,112,000 | 229 |
Retail deposits | $2,310,875,000 | 195 |
Estimated insured deposits | $1,555,995,000 | 230 |
IRAs and Keogh plan accounts | $166,990,000 | 145 |
Brokered deposits | $10,488,000 | 1,508 |
Fully insured brokered deposits | $10,488,000 | 1,340 |
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 | $2,498,002,000 | 234 |
Deposits held in domestic offices | $2,498,002,000 | 232 |
Individuals, partnerships, and corporations | $2,412,659,000 | 227 |
U.S. Government | $656,000 | 197 |
States and political subdivisions in the U.S. | $84,687,000 | 304 |
Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $245,906,000 | 263 |
Demand deposits | $234,584,000 | 210 |
Nontransaction accounts | $2,252,096,000 | 226 |
Money market deposit accounts (MMDAs) | $514,444,000 | 292 |
Other savings deposits (excluding MMDAs) | $852,563,000 | 111 |
Total time deposits | $885,089,000 | 260 |
Total time and savings deposits | $2,263,418,000 | 231 |
Noninterest-bearing deposits | $442,981,000 | 185 |
Interest-bearing deposits | $2,055,021,000 | 235 |
Retail deposits | $2,294,036,000 | 200 |
Estimated insured deposits | $1,596,574,000 | 229 |
IRAs and Keogh plan accounts | $162,384,000 | 152 |
Brokered deposits | $39,092,000 | 680 |
Fully insured brokered deposits | $39,092,000 | 605 |
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 | $2,470,971,000 | 230 |
Deposits held in domestic offices | $2,470,971,000 | 228 |
Individuals, partnerships, and corporations | $2,379,739,000 | 228 |
U.S. Government | $260,000 | 320 |
States and political subdivisions in the U.S. | $90,972,000 | 287 |
Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $254,161,000 | 260 |
Demand deposits | $239,595,000 | 208 |
Nontransaction accounts | $2,216,810,000 | 227 |
Money market deposit accounts (MMDAs) | $507,489,000 | 292 |
Other savings deposits (excluding MMDAs) | $792,704,000 | 123 |
Total time deposits | $916,617,000 | 242 |
Total time and savings deposits | $2,231,376,000 | 226 |
Noninterest-bearing deposits | $417,901,000 | 200 |
Interest-bearing deposits | $2,053,070,000 | 233 |
Retail deposits | $2,270,916,000 | 198 |
Estimated insured deposits | $1,525,163,000 | 237 |
IRAs and Keogh plan accounts | $159,433,000 | 148 |
Brokered deposits | $64,747,000 | 409 |
Fully insured brokered deposits | $64,747,000 | 368 |
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 | $2,419,599,000 | 229 |
Deposits held in domestic offices | $2,419,599,000 | 228 |
Individuals, partnerships, and corporations | $2,309,519,000 | 228 |
U.S. Government | $523,000 | 287 |
States and political subdivisions in the U.S. | $109,557,000 | 229 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $249,464,000 | 269 |
Demand deposits | $237,759,000 | 206 |
Nontransaction accounts | $2,170,135,000 | 221 |
Money market deposit accounts (MMDAs) | $584,179,000 | 262 |
Other savings deposits (excluding MMDAs) | $654,149,000 | 142 |
Total time deposits | $931,807,000 | 229 |
Total time and savings deposits | $2,181,840,000 | 222 |
Noninterest-bearing deposits | $237,759,000 | 308 |
Interest-bearing deposits | $2,181,840,000 | 213 |
Retail deposits | $2,212,932,000 | 201 |
Estimated insured deposits | $1,491,204,000 | 231 |
IRAs and Keogh plan accounts | $154,699,000 | 151 |
Brokered deposits | $57,236,000 | 432 |
Fully insured brokered deposits | $57,236,000 | 383 |
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 | $2,311,553,000 | 235 |
Deposits held in domestic offices | $2,311,553,000 | 233 |
Individuals, partnerships, and corporations | $2,272,674,000 | 228 |
U.S. Government | $345,000 | 299 |
States and political subdivisions in the U.S. | $38,534,000 | 633 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $244,193,000 | 273 |
Demand deposits | $229,725,000 | 215 |
Nontransaction accounts | $2,067,360,000 | 229 |
Money market deposit accounts (MMDAs) | $578,527,000 | 260 |
Other savings deposits (excluding MMDAs) | $565,529,000 | 157 |
Total time deposits | $923,304,000 | 227 |
Total time and savings deposits | $2,081,828,000 | 231 |
Noninterest-bearing deposits | $229,725,000 | 315 |
Interest-bearing deposits | $2,081,828,000 | 217 |
Retail deposits | $2,101,528,000 | 203 |
Estimated insured deposits | $1,438,467,000 | 233 |
IRAs and Keogh plan accounts | $153,898,000 | 153 |
Brokered deposits | $37,236,000 | 564 |
Fully insured brokered deposits | $37,236,000 | 497 |
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 | $2,209,301,000 | 235 |
Deposits held in domestic offices | $2,209,301,000 | 233 |
Individuals, partnerships, and corporations | $2,121,409,000 | 234 |
U.S. Government | $440,000 | 255 |
States and political subdivisions in the U.S. | $87,452,000 | 278 |
Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $233,544,000 | 293 |
Demand deposits | $218,024,000 | 226 |
Nontransaction accounts | $1,975,757,000 | 225 |
Money market deposit accounts (MMDAs) | $618,284,000 | 236 |
Other savings deposits (excluding MMDAs) | $481,181,000 | 164 |
Total time deposits | $876,292,000 | 223 |
Total time and savings deposits | $1,991,277,000 | 224 |
Noninterest-bearing deposits | $218,024,000 | 319 |
Interest-bearing deposits | $1,991,277,000 | 215 |
Retail deposits | $2,008,224,000 | 202 |
Estimated insured deposits | $1,407,461,000 | 230 |
IRAs and Keogh plan accounts | $153,172,000 | 151 |
Brokered deposits | $37,236,000 | 536 |
Fully insured brokered deposits | $37,236,000 | 474 |
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 | $2,170,498,000 | 237 |
Deposits held in domestic offices | $2,170,498,000 | 236 |
Individuals, partnerships, and corporations | $2,078,013,000 | 235 |
U.S. Government | $148,000 | 446 |
States and political subdivisions in the U.S. | $92,337,000 | 261 |
Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $227,035,000 | 299 |
Demand deposits | $215,105,000 | 227 |
Nontransaction accounts | $1,943,463,000 | 224 |
Money market deposit accounts (MMDAs) | $649,871,000 | 226 |
Other savings deposits (excluding MMDAs) | $434,122,000 | 183 |
Total time deposits | $859,470,000 | 223 |
Total time and savings deposits | $1,955,393,000 | 227 |
Noninterest-bearing deposits | $215,105,000 | 319 |
Interest-bearing deposits | $1,955,393,000 | 218 |
Retail deposits | $1,983,488,000 | 206 |
Estimated insured deposits | $1,408,569,000 | 224 |
IRAs and Keogh plan accounts | $151,360,000 | 150 |
Brokered deposits | $37,251,000 | 502 |
Fully insured brokered deposits | $37,251,000 | 446 |
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 | $2,177,118,000 | 238 |
Deposits held in domestic offices | $2,177,118,000 | 237 |
Individuals, partnerships, and corporations | $2,061,454,000 | 236 |
U.S. Government | $265,000 | 413 |
States and political subdivisions in the U.S. | $115,399,000 | 205 |
Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $237,818,000 | 297 |
Demand deposits | $224,212,000 | 219 |
Nontransaction accounts | $1,939,300,000 | 225 |
Money market deposit accounts (MMDAs) | $686,129,000 | 223 |
Other savings deposits (excluding MMDAs) | $391,172,000 | 197 |
Total time deposits | $861,997,000 | 218 |
Total time and savings deposits | $1,952,906,000 | 227 |
Noninterest-bearing deposits | $224,212,000 | 303 |
Interest-bearing deposits | $1,952,906,000 | 221 |
Retail deposits | $1,984,357,000 | 204 |
Estimated insured deposits | $1,387,724,000 | 237 |
IRAs and Keogh plan accounts | $149,708,000 | 157 |
Brokered deposits | $37,251,000 | 479 |
Fully insured brokered deposits | $37,251,000 | 431 |
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 | $2,087,231,000 | 247 |
Deposits held in domestic offices | $2,087,231,000 | 246 |
Individuals, partnerships, and corporations | $2,021,332,000 | 240 |
U.S. Government | $454,000 | 258 |
States and political subdivisions in the U.S. | $65,445,000 | 359 |
Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $220,112,000 | 308 |
Demand deposits | $207,912,000 | 225 |
Nontransaction accounts | $1,867,119,000 | 234 |
Money market deposit accounts (MMDAs) | $733,174,000 | 215 |
Other savings deposits (excluding MMDAs) | $244,713,000 | 294 |
Total time deposits | $889,232,000 | 212 |
Total time and savings deposits | $1,879,319,000 | 237 |
Noninterest-bearing deposits | $207,912,000 | 321 |
Interest-bearing deposits | $1,879,319,000 | 232 |
Retail deposits | $1,889,883,000 | 213 |
Estimated insured deposits | $1,372,671,000 | 240 |
IRAs and Keogh plan accounts | $150,119,000 | 161 |
Brokered deposits | $37,251,000 | 466 |
Fully insured brokered deposits | $37,251,000 | 408 |
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 | $1,978,893,000 | 251 |
Deposits held in domestic offices | $1,978,893,000 | 250 |
Individuals, partnerships, and corporations | $1,915,998,000 | 246 |
U.S. Government | $284,000 | 328 |
States and political subdivisions in the U.S. | $62,611,000 | 367 |
Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $222,378,000 | 312 |
Demand deposits | $206,573,000 | 230 |
Nontransaction accounts | $1,756,515,000 | 240 |
Money market deposit accounts (MMDAs) | $690,677,000 | 220 |
Other savings deposits (excluding MMDAs) | $210,459,000 | 348 |
Total time deposits | $855,379,000 | 213 |
Total time and savings deposits | $1,772,320,000 | 244 |
Noninterest-bearing deposits | $206,573,000 | 322 |
Interest-bearing deposits | $1,772,319,000 | 231 |
Retail deposits | $1,791,318,000 | 222 |
Estimated insured deposits | $1,349,127,000 | 238 |
IRAs and Keogh plan accounts | $149,781,000 | 162 |
Brokered deposits | $8,612,000 | 992 |
Fully insured brokered deposits | $8,612,000 | 872 |
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 | $1,978,992,000 | 245 |
Deposits held in domestic offices | $1,978,992,000 | 243 |
Individuals, partnerships, and corporations | $1,924,796,000 | 236 |
U.S. Government | $177,000 | 419 |
States and political subdivisions in the U.S. | $54,019,000 | 444 |
Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $210,545,000 | 341 |
Demand deposits | $198,732,000 | 236 |
Nontransaction accounts | $1,768,447,000 | 231 |
Money market deposit accounts (MMDAs) | $721,671,000 | 210 |
Other savings deposits (excluding MMDAs) | $209,637,000 | 327 |
Total time deposits | $837,138,000 | 214 |
Total time and savings deposits | $1,780,260,000 | 234 |
Noninterest-bearing deposits | $198,733,000 | 321 |
Interest-bearing deposits | $1,780,260,000 | 228 |
Retail deposits | $1,802,480,000 | 214 |
Estimated insured deposits | $1,365,409,000 | 239 |
IRAs and Keogh plan accounts | $148,274,000 | 158 |
Brokered deposits | $8,806,000 | 943 |
Fully insured brokered deposits | $8,806,000 | 828 |
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 | $1,963,196,000 | 253 |
Deposits held in domestic offices | $1,963,196,000 | 252 |
Individuals, partnerships, and corporations | $1,907,647,000 | 246 |
U.S. Government | $389,000 | 355 |
States and political subdivisions in the U.S. | $55,160,000 | 425 |
Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $213,915,000 | 263 |
Demand deposits | $200,037,000 | 193 |
Nontransaction accounts | $1,749,281,000 | 194 |
Money market deposit accounts (MMDAs) | $734,475,000 | 179 |
Other savings deposits (excluding MMDAs) | $201,494,000 | 293 |
Total time deposits | $813,312,000 | 183 |
Total time and savings deposits | $1,763,159,000 | 245 |
Noninterest-bearing deposits | $200,037,000 | 309 |
Interest-bearing deposits | $1,763,159,000 | 235 |
Retail deposits | $1,800,270,000 | 217 |
Estimated insured deposits | $1,336,761,000 | 244 |
IRAs and Keogh plan accounts | $145,886,000 | 161 |
Brokered deposits | $8,806,000 | 861 |
Fully insured brokered deposits | $8,806,000 | 763 |
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 | $1,941,111,000 | 256 |
Deposits held in domestic offices | $1,941,111,000 | 256 |
Individuals, partnerships, and corporations | $1,881,070,000 | 251 |
U.S. Government | $326,000 | 309 |
States and political subdivisions in the U.S. | $59,715,000 | 366 |
Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $205,463,000 | 270 |
Demand deposits | $191,666,000 | 198 |
Nontransaction accounts | $1,735,648,000 | 205 |
Money market deposit accounts (MMDAs) | $749,464,000 | 176 |
Other savings deposits (excluding MMDAs) | $202,538,000 | 299 |
Total time deposits | $783,646,000 | 187 |
Total time and savings deposits | $1,749,445,000 | 253 |
Noninterest-bearing deposits | $191,666,000 | 327 |
Interest-bearing deposits | $1,749,445,000 | 242 |
Retail deposits | $1,793,414,000 | 224 |
Estimated insured deposits | $1,340,799,000 | 250 |
IRAs and Keogh plan accounts | $146,094,000 | 165 |
Brokered deposits | $9,004,000 | 796 |
Fully insured brokered deposits | $9,004,000 | 699 |
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 | $1,929,908,000 | 257 |
Deposits held in domestic offices | $1,929,908,000 | 257 |
Individuals, partnerships, and corporations | $1,870,240,000 | 254 |
U.S. Government | $408,000 | 289 |
States and political subdivisions in the U.S. | $59,260,000 | 365 |
Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $206,310,000 | 259 |
Demand deposits | $192,861,000 | 194 |
Nontransaction accounts | $1,723,598,000 | 204 |
Money market deposit accounts (MMDAs) | $727,679,000 | 176 |
Other savings deposits (excluding MMDAs) | $210,373,000 | 283 |
Total time deposits | $785,546,000 | 190 |
Total time and savings deposits | $1,737,047,000 | 252 |
Noninterest-bearing deposits | $192,864,000 | 325 |
Interest-bearing deposits | $1,737,044,000 | 245 |
Retail deposits | $1,781,708,000 | 226 |
Estimated insured deposits | $1,576,581,000 | 226 |
IRAs and Keogh plan accounts | $145,353,000 | 164 |
Brokered deposits | $9,400,000 | 771 |
Fully insured brokered deposits | $9,400,000 | 674 |
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 | $1,948,206,000 | 257 |
Deposits held in domestic offices | $1,948,206,000 | 257 |
Individuals, partnerships, and corporations | $1,889,509,000 | 247 |
U.S. Government | $299,000 | 335 |
States and political subdivisions in the U.S. | $58,398,000 | 378 |
Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $200,233,000 | 254 |
Demand deposits | $186,769,000 | 202 |
Nontransaction accounts | $1,747,973,000 | 205 |
Money market deposit accounts (MMDAs) | $723,096,000 | 177 |
Other savings deposits (excluding MMDAs) | $205,201,000 | 278 |
Total time deposits | $819,678,000 | 190 |
Total time and savings deposits | $1,761,437,000 | 256 |
Noninterest-bearing deposits | $186,775,000 | 325 |
Interest-bearing deposits | $1,761,431,000 | 247 |
Retail deposits | $1,781,036,000 | 224 |
Estimated insured deposits | $1,581,018,000 | 228 |
IRAs and Keogh plan accounts | $142,010,000 | 171 |
Brokered deposits | $9,400,000 | 761 |
Fully insured brokered deposits | $9,400,000 | 672 |
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 | $1,927,119,000 | 256 |
Deposits held in domestic offices | $1,927,119,000 | 255 |
Individuals, partnerships, and corporations | $1,862,636,000 | 250 |
U.S. Government | $482,000 | 341 |
States and political subdivisions in the U.S. | $64,001,000 | 323 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $196,770,000 | 262 |
Demand deposits | $183,207,000 | 208 |
Nontransaction accounts | $1,730,349,000 | 202 |
Money market deposit accounts (MMDAs) | $707,589,000 | 178 |
Other savings deposits (excluding MMDAs) | $198,417,000 | 283 |
Total time deposits | $824,343,000 | 185 |
Total time and savings deposits | $1,743,912,000 | 250 |
Noninterest-bearing deposits | $183,209,000 | 324 |
Interest-bearing deposits | $1,743,910,000 | 245 |
Retail deposits | $1,756,257,000 | 222 |
Estimated insured deposits | $1,560,325,000 | 227 |
IRAs and Keogh plan accounts | $138,964,000 | 174 |
Brokered deposits | $9,598,000 | 726 |
Fully insured brokered deposits | $9,598,000 | 640 |
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 | $1,611,676,000 | 283 |
Deposits held in domestic offices | $1,611,676,000 | 279 |
Individuals, partnerships, and corporations | $1,575,747,000 | 278 |
U.S. Government | $209,000 | 647 |
States and political subdivisions in the U.S. | $35,715,000 | 555 |
Commercial banks and other depository institutions in U.S. | $5,000 | 3,207 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $145,378,000 | 365 |
Demand deposits | $135,585,000 | 267 |
Nontransaction accounts | $1,466,298,000 | 228 |
Money market deposit accounts (MMDAs) | $569,872,000 | 183 |
Other savings deposits (excluding MMDAs) | $149,360,000 | 324 |
Total time deposits | $747,066,000 | 209 |
Total time and savings deposits | $1,476,091,000 | 276 |
Noninterest-bearing deposits | $135,591,000 | 385 |
Interest-bearing deposits | $1,476,085,000 | 269 |
Retail deposits | $1,495,153,000 | 249 |
Estimated insured deposits | $1,302,147,000 | 255 |
IRAs and Keogh plan accounts | $121,844,000 | 197 |
Brokered deposits | $10,193,000 | 546 |
Fully insured brokered deposits | $10,193,000 | 483 |
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 | $1,525,541,000 | 290 |
Deposits held in domestic offices | $1,525,541,000 | 285 |
Individuals, partnerships, and corporations | $1,491,291,000 | 277 |
U.S. Government | $58,000 | 1,555 |
States and political subdivisions in the U.S. | $34,185,000 | 542 |
Commercial banks and other depository institutions in U.S. | $7,000 | 3,092 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $145,574,000 | 362 |
Demand deposits | $132,617,000 | 278 |
Nontransaction accounts | $1,379,967,000 | 231 |
Money market deposit accounts (MMDAs) | $519,033,000 | 179 |
Other savings deposits (excluding MMDAs) | $145,362,000 | 294 |
Total time deposits | $715,572,000 | 234 |
Total time and savings deposits | $1,392,924,000 | 280 |
Noninterest-bearing deposits | $132,620,000 | 359 |
Interest-bearing deposits | $1,392,921,000 | 274 |
Retail deposits | $1,402,242,000 | 253 |
Estimated insured deposits | $1,254,716,000 | 262 |
IRAs and Keogh plan accounts | $114,345,000 | 212 |
Brokered deposits | $3,466,000 | 852 |
Fully insured brokered deposits | $3,466,000 | 771 |
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 | $1,435,246,000 | 303 |
Deposits held in domestic offices | $1,435,246,000 | 298 |
Individuals, partnerships, and corporations | $1,409,258,000 | 288 |
U.S. Government | $5,000 | 4,178 |
States and political subdivisions in the U.S. | $25,438,000 | 714 |
Commercial banks and other depository institutions in U.S. | $545,000 | 1,420 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $163,829,000 | 343 |
Demand deposits | $130,006,000 | 308 |
Nontransaction accounts | $1,271,417,000 | 240 |
Money market deposit accounts (MMDAs) | $471,022,000 | 180 |
Other savings deposits (excluding MMDAs) | $159,798,000 | 295 |
Total time deposits | $640,597,000 | 237 |
Total time and savings deposits | $1,305,240,000 | 297 |
Noninterest-bearing deposits | $130,006,000 | 392 |
Interest-bearing deposits | $1,305,240,000 | 287 |
Retail deposits | $1,349,597,000 | 261 |
Estimated insured deposits | $1,183,891,000 | 269 |
IRAs and Keogh plan accounts | $112,874,000 | 222 |
Brokered deposits | $11,502,000 | 394 |
Fully insured brokered deposits | $11,502,000 | 350 |
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 | $1,380,798,000 | 305 |
Deposits held in domestic offices | $1,380,798,000 | 300 |
Individuals, partnerships, and corporations | $1,349,533,000 | 288 |
U.S. Government | $20,000 | 3,035 |
States and political subdivisions in the U.S. | $30,713,000 | 517 |
Commercial banks and other depository institutions in U.S. | $532,000 | 1,456 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $253,524,000 | 243 |
Demand deposits | $214,059,000 | 216 |
Nontransaction accounts | $1,127,274,000 | 253 |
Money market deposit accounts (MMDAs) | $325,605,000 | 241 |
Other savings deposits (excluding MMDAs) | $168,485,000 | 282 |
Total time deposits | $633,184,000 | 236 |
Total time and savings deposits | $1,166,739,000 | 308 |
Noninterest-bearing deposits | $215,985,000 | 260 |
Interest-bearing deposits | $1,164,813,000 | 306 |
Retail deposits | $1,289,625,000 | 271 |
Estimated insured deposits | $1,173,309,000 | 272 |
IRAs and Keogh plan accounts | $116,623,000 | 223 |
Brokered deposits | $11,592,000 | 311 |
Fully insured brokered deposits | $11,592,000 | 280 |
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 | $1,285,605,000 | 317 |
Deposits held in domestic offices | $1,285,605,000 | 312 |
Individuals, partnerships, and corporations | $1,255,302,000 | 302 |
U.S. Government | $60,000 | 2,255 |
States and political subdivisions in the U.S. | $30,084,000 | 509 |
Commercial banks and other depository institutions in U.S. | $159,000 | 2,364 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $200,256,000 | 333 |
Demand deposits | $164,752,000 | 285 |
Nontransaction accounts | $1,085,349,000 | 246 |
Money market deposit accounts (MMDAs) | $274,874,000 | 235 |
Other savings deposits (excluding MMDAs) | $175,187,000 | 266 |
Total time deposits | $635,288,000 | 243 |
Total time and savings deposits | $1,120,853,000 | 312 |
Noninterest-bearing deposits | $166,674,000 | 327 |
Interest-bearing deposits | $1,118,931,000 | 311 |
Retail deposits | $1,189,927,000 | 293 |
Estimated insured deposits | $1,095,632,000 | 290 |
IRAs and Keogh plan accounts | $113,184,000 | 240 |
Brokered deposits | $26,592,000 | 221 |
Fully insured brokered deposits | $26,592,000 | 192 |
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 | $1,033,132,000 | 420 |
Deposits held in domestic offices | $1,033,132,000 | 414 |
Individuals, partnerships, and corporations | $1,011,656,000 | 399 |
U.S. Government | $188,000 | 2,199 |
States and political subdivisions in the U.S. | $21,288,000 | 743 |
Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $149,440,000 | 537 |
Demand deposits | $116,624,000 | 440 |
Nontransaction accounts | $883,692,000 | 316 |
Money market deposit accounts (MMDAs) | $214,802,000 | 288 |
Other savings deposits (excluding MMDAs) | $118,563,000 | 378 |
Total time deposits | $550,327,000 | 297 |
Total time and savings deposits | $916,508,000 | 403 |
Noninterest-bearing deposits | $116,624,000 | 479 |
Interest-bearing deposits | $916,508,000 | 407 |
Retail deposits | $944,085,000 | 391 |
Estimated insured deposits | $981,840,000 | 355 |
IRAs and Keogh plan accounts | $97,279,000 | 323 |
Brokered deposits | $16,592,000 | 236 |
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 | $980,254,000 | 472 |
Deposits held in domestic offices | $980,254,000 | 467 |
Individuals, partnerships, and corporations | $968,859,000 | 447 |
U.S. Government | $1,031,000 | 759 |
States and political subdivisions in the U.S. | $10,364,000 | 1,572 |
Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $213,260,000 | 406 |
Demand deposits | $116,683,000 | 477 |
Nontransaction accounts | $766,994,000 | 365 |
Money market deposit accounts (MMDAs) | $123,121,000 | 444 |
Other savings deposits (excluding MMDAs) | $122,697,000 | 375 |
Total time deposits | $521,176,000 | 325 |
Total time and savings deposits | $863,571,000 | 451 |
Noninterest-bearing deposits | $116,683,000 | 506 |
Interest-bearing deposits | $863,570,000 | 457 |
Retail deposits | $908,233,000 | 435 |
Estimated insured deposits | $947,225,000 | 399 |
IRAs and Keogh plan accounts | $95,520,000 | 366 |
Brokered deposits | $25,000,000 | 203 |
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 | $903,240,000 | 479 |
Deposits held in domestic offices | $903,240,000 | 474 |
Individuals, partnerships, and corporations | $887,018,000 | 462 |
U.S. Government | $899,000 | 856 |
States and political subdivisions in the U.S. | $15,323,000 | 900 |
Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $209,315,000 | 432 |
Demand deposits | $111,345,000 | 483 |
Nontransaction accounts | $693,925,000 | 364 |
Money market deposit accounts (MMDAs) | $104,296,000 | 484 |
Other savings deposits (excluding MMDAs) | $139,648,000 | 365 |
Total time deposits | $449,981,000 | 321 |
Total time and savings deposits | $791,895,000 | 467 |
Noninterest-bearing deposits | $111,345,000 | 512 |
Interest-bearing deposits | $791,895,000 | 468 |
Retail deposits | $853,224,000 | 451 |
Estimated insured deposits | $798,759,000 | 449 |
IRAs and Keogh plan accounts | $91,065,000 | 379 |
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 | $898,258,000 | 499 |
Deposits held in domestic offices | $898,258,000 | 491 |
Individuals, partnerships, and corporations | $881,369,000 | 480 |
U.S. Government | $120,000 | 2,890 |
States and political subdivisions in the U.S. | $16,769,000 | 790 |
Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $205,667,000 | 443 |
Demand deposits | $104,278,000 | 496 |
Nontransaction accounts | $692,591,000 | 356 |
Money market deposit accounts (MMDAs) | $106,804,000 | 498 |
Other savings deposits (excluding MMDAs) | $141,097,000 | 372 |
Total time deposits | $444,690,000 | 305 |
Total time and savings deposits | $793,980,000 | 480 |
Noninterest-bearing deposits | $104,278,000 | 529 |
Interest-bearing deposits | $793,980,000 | 486 |
Retail deposits | $846,378,000 | 472 |
Estimated insured deposits | $829,949,000 | 453 |
IRAs and Keogh plan accounts | $88,629,000 | 420 |
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 | $899,597,000 | 530 |
Deposits held in domestic offices | $899,597,000 | 523 |
Individuals, partnerships, and corporations | $877,792,000 | 520 |
U.S. Government | $31,000 | 5,988 |
States and political subdivisions in the U.S. | $21,766,000 | 598 |
Commercial banks and other depository institutions in U.S. | $8,000 | 4,936 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $191,083,000 | 477 |
Demand deposits | $94,951,000 | 519 |
Nontransaction accounts | $708,514,000 | 364 |
Money market deposit accounts (MMDAs) | $105,626,000 | 522 |
Other savings deposits (excluding MMDAs) | $144,241,000 | 349 |
Total time deposits | $458,647,000 | 315 |
Total time and savings deposits | $804,646,000 | 514 |
Noninterest-bearing deposits | $94,951,000 | 568 |
Interest-bearing deposits | $804,646,000 | 510 |
Retail deposits | $843,912,000 | 502 |
Estimated insured deposits | $828,571,000 | 478 |
IRAs and Keogh plan accounts | $83,407,000 | 472 |
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 |