Home > Santa Barbara Bank & Trust > Total Deposits

Santa Barbara Bank & Trust, Total Deposits

2012-09-30Rank
Total deposits$4,721,155,000153
Deposits held in domestic offices$4,721,155,000152
Individuals, partnerships, and corporations$4,507,980,000145
U.S. Government$01,457
States and political subdivisions in the U.S.$204,773,000186
Commercial banks and other depository institutions in U.S.$8,402,000808
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$651,531,000122
Demand deposits$458,940,000112
Nontransaction accounts$4,069,624,000154
Money market deposit accounts (MMDAs)$1,983,395,000130
Other savings deposits (excluding MMDAs)$711,350,000167
Total time deposits$1,374,879,000128
Total time and savings deposits$4,262,215,000153
Noninterest-bearing deposits$1,220,547,00099
Interest-bearing deposits$3,500,608,000157
Retail deposits$4,425,968,000133
Estimated insured deposits$3,679,940,000151
IRAs and Keogh plan accounts$188,716,000141
Brokered deposits$41,406,000484
Fully insured brokered deposits$41,406,000457
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$4,656,195,000154
Deposits held in domestic offices$4,656,195,000152
Individuals, partnerships, and corporations$4,441,150,000144
U.S. Government$01,535
States and political subdivisions in the U.S.$207,376,000181
Commercial banks and other depository institutions in U.S.$7,669,000852
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$552,019,000132
Demand deposits$367,117,000132
Nontransaction accounts$4,104,176,000150
Money market deposit accounts (MMDAs)$2,014,915,000125
Other savings deposits (excluding MMDAs)$649,542,000173
Total time deposits$1,439,719,000130
Total time and savings deposits$4,289,078,000150
Noninterest-bearing deposits$1,168,043,00098
Interest-bearing deposits$3,488,152,000157
Retail deposits$4,323,915,000136
Estimated insured deposits$3,619,174,000153
IRAs and Keogh plan accounts$187,105,000141
Brokered deposits$84,384,000279
Fully insured brokered deposits$84,384,000264
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$4,654,148,000152
Deposits held in domestic offices$4,654,148,000150
Individuals, partnerships, and corporations$4,470,160,000145
U.S. Government$01,579
States and political subdivisions in the U.S.$178,483,000215
Commercial banks and other depository institutions in U.S.$5,505,000971
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$742,263,000109
Demand deposits$499,765,000108
Nontransaction accounts$3,911,885,000153
Money market deposit accounts (MMDAs)$1,838,376,000132
Other savings deposits (excluding MMDAs)$595,633,000181
Total time deposits$1,477,876,000126
Total time and savings deposits$4,154,383,000153
Noninterest-bearing deposits$1,186,574,00097
Interest-bearing deposits$3,467,574,000154
Retail deposits$4,313,883,000136
Estimated insured deposits$3,656,828,000150
IRAs and Keogh plan accounts$188,023,000138
Brokered deposits$113,036,000224
Fully insured brokered deposits$113,036,000212
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$4,684,291,000147
Deposits held in domestic offices$4,684,291,000146
Individuals, partnerships, and corporations$4,517,208,000141
U.S. Government$01,780
States and political subdivisions in the U.S.$162,689,000214
Commercial banks and other depository institutions in U.S.$4,394,0001,027
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$782,291,000102
Demand deposits$553,397,00095
Nontransaction accounts$3,902,000,000154
Money market deposit accounts (MMDAs)$1,800,102,000129
Other savings deposits (excluding MMDAs)$542,935,000191
Total time deposits$1,558,962,000123
Total time and savings deposits$4,130,894,000151
Noninterest-bearing deposits$1,242,783,00086
Interest-bearing deposits$3,441,508,000154
Retail deposits$4,300,239,000134
Estimated insured deposits$3,703,700,000150
IRAs and Keogh plan accounts$188,997,000142
Brokered deposits$154,648,000180
Fully insured brokered deposits$154,648,000173
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$4,664,555,000146
Deposits held in domestic offices$4,664,555,000145
Individuals, partnerships, and corporations$4,509,899,000139
U.S. Government$01,652
States and political subdivisions in the U.S.$149,712,000225
Commercial banks and other depository institutions in U.S.$4,944,000998
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$996,893,00084
Demand deposits$730,458,00078
Nontransaction accounts$3,667,662,000157
Money market deposit accounts (MMDAs)$1,478,687,000147
Other savings deposits (excluding MMDAs)$513,299,000192
Total time deposits$1,675,677,000121
Total time and savings deposits$3,934,097,000153
Noninterest-bearing deposits$1,195,521,00085
Interest-bearing deposits$3,469,034,000152
Retail deposits$4,213,171,000133
Estimated insured deposits$3,672,167,000148
IRAs and Keogh plan accounts$189,534,000140
Brokered deposits$208,493,000143
Fully insured brokered deposits$208,493,000139
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$4,676,253,000143
Deposits held in domestic offices$4,676,253,000142
Individuals, partnerships, and corporations$4,516,941,000136
U.S. Government$01,633
States and political subdivisions in the U.S.$152,654,000218
Commercial banks and other depository institutions in U.S.$6,658,000882
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$779,869,00098
Demand deposits$578,244,00088
Nontransaction accounts$3,896,384,000151
Money market deposit accounts (MMDAs)$1,587,701,000140
Other savings deposits (excluding MMDAs)$494,879,000195
Total time deposits$1,813,803,000112
Total time and savings deposits$4,098,009,000148
Noninterest-bearing deposits$1,119,226,00084
Interest-bearing deposits$3,557,027,000151
Retail deposits$4,107,013,000134
Estimated insured deposits$3,580,243,000147
IRAs and Keogh plan accounts$185,756,000144
Brokered deposits$328,976,000111
Fully insured brokered deposits$328,976,000107
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$4,828,493,000144
Deposits held in domestic offices$4,828,493,000142
Individuals, partnerships, and corporations$4,674,076,000138
U.S. Government$01,643
States and political subdivisions in the U.S.$147,602,000223
Commercial banks and other depository institutions in U.S.$6,815,000897
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$762,554,00099
Demand deposits$564,334,00092
Nontransaction accounts$4,065,939,000150
Money market deposit accounts (MMDAs)$1,638,005,000136
Other savings deposits (excluding MMDAs)$464,042,000209
Total time deposits$1,963,891,000107
Total time and savings deposits$4,264,159,000147
Noninterest-bearing deposits$1,147,586,00083
Interest-bearing deposits$3,680,907,000151
Retail deposits$4,117,809,000137
Estimated insured deposits$3,679,927,000147
IRAs and Keogh plan accounts$187,802,000145
Brokered deposits$360,727,000113
Fully insured brokered deposits$360,727,000109
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$4,982,381,000140
Deposits held in domestic offices$4,982,381,000138
Individuals, partnerships, and corporations$4,830,107,000136
U.S. Government$259,000310
States and political subdivisions in the U.S.$145,432,000226
Commercial banks and other depository institutions in U.S.$6,583,000893
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$814,368,00094
Demand deposits$597,992,00084
Nontransaction accounts$4,168,013,000146
Money market deposit accounts (MMDAs)$1,611,574,000137
Other savings deposits (excluding MMDAs)$434,898,000209
Total time deposits$2,121,541,000102
Total time and savings deposits$4,384,389,000144
Noninterest-bearing deposits$1,174,853,00082
Interest-bearing deposits$3,807,528,000146
Retail deposits$4,212,758,000132
Estimated insured deposits$3,759,895,000144
IRAs and Keogh plan accounts$191,646,000144
Brokered deposits$390,255,000105
Fully insured brokered deposits$390,255,000102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$5,181,396,000137
Deposits held in domestic offices$5,181,396,000134
Individuals, partnerships, and corporations$5,031,762,000133
U.S. Government$295,000281
States and political subdivisions in the U.S.$143,642,000223
Commercial banks and other depository institutions in U.S.$5,697,000978
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$699,406,00092
Demand deposits$532,516,00089
Nontransaction accounts$4,481,990,000136
Money market deposit accounts (MMDAs)$1,587,490,000136
Other savings deposits (excluding MMDAs)$370,985,000247
Total time deposits$2,523,515,00092
Total time and savings deposits$4,648,880,000137
Noninterest-bearing deposits$1,126,388,00083
Interest-bearing deposits$4,055,008,000141
Retail deposits$4,391,089,000126
Estimated insured deposits$3,661,327,000136
IRAs and Keogh plan accounts$217,750,000129
Brokered deposits$416,178,000103
Fully insured brokered deposits$416,178,000100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$5,380,249,000134
Deposits held in domestic offices$5,380,249,000132
Individuals, partnerships, and corporations$5,182,939,000132
U.S. Government$291,000271
States and political subdivisions in the U.S.$184,288,000178
Commercial banks and other depository institutions in U.S.$12,731,000649
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$712,250,00097
Demand deposits$530,623,00086
Nontransaction accounts$4,667,999,000133
Money market deposit accounts (MMDAs)$1,615,352,000131
Other savings deposits (excluding MMDAs)$356,385,000249
Total time deposits$2,696,262,00091
Total time and savings deposits$4,849,626,000133
Noninterest-bearing deposits$1,127,881,00080
Interest-bearing deposits$4,252,368,000138
Retail deposits$4,290,928,000127
Estimated insured deposits$3,808,261,000134
IRAs and Keogh plan accounts$214,766,000129
Brokered deposits$641,694,00079
Fully insured brokered deposits$641,694,00074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$5,609,948,000131
Deposits held in domestic offices$5,609,948,000129
Individuals, partnerships, and corporations$5,387,784,000125
U.S. Government$180,000348
States and political subdivisions in the U.S.$208,315,000160
Commercial banks and other depository institutions in U.S.$13,669,000620
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$845,202,00082
Demand deposits$633,842,00074
Nontransaction accounts$4,764,746,000133
Money market deposit accounts (MMDAs)$1,629,715,000130
Other savings deposits (excluding MMDAs)$372,133,000229
Total time deposits$2,762,898,00087
Total time and savings deposits$4,976,106,000131
Noninterest-bearing deposits$1,242,995,00074
Interest-bearing deposits$4,366,953,000134
Retail deposits$4,508,246,000120
Estimated insured deposits$3,940,080,000134
IRAs and Keogh plan accounts$209,579,000130
Brokered deposits$722,587,00086
Fully insured brokered deposits$722,587,00082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$5,459,793,000132
Deposits held in domestic offices$5,459,793,000130
Individuals, partnerships, and corporations$5,209,642,000128
U.S. Government$397,000282
States and political subdivisions in the U.S.$233,488,000141
Commercial banks and other depository institutions in U.S.$16,266,000537
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$814,492,00083
Demand deposits$587,242,00078
Nontransaction accounts$4,645,301,000134
Money market deposit accounts (MMDAs)$1,574,005,000129
Other savings deposits (excluding MMDAs)$353,713,000239
Total time deposits$2,717,584,00089
Total time and savings deposits$4,872,551,000134
Noninterest-bearing deposits$1,162,890,00077
Interest-bearing deposits$4,296,903,000136
Retail deposits$3,965,590,000140
Estimated insured deposits$3,127,294,000149
IRAs and Keogh plan accounts$199,666,000131
Brokered deposits$775,310,00092
Fully insured brokered deposits$775,310,00085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$5,538,250,000132
Deposits held in domestic offices$5,538,250,000131
Individuals, partnerships, and corporations$5,299,430,000125
U.S. Government$337,000278
States and political subdivisions in the U.S.$217,555,000149
Commercial banks and other depository institutions in U.S.$20,928,000456
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$694,344,00088
Demand deposits$485,141,00084
Nontransaction accounts$4,843,906,000134
Money market deposit accounts (MMDAs)$1,763,521,000118
Other savings deposits (excluding MMDAs)$370,688,000227
Total time deposits$2,709,696,00096
Total time and savings deposits$5,053,109,000133
Noninterest-bearing deposits$1,199,000,00078
Interest-bearing deposits$4,339,250,000136
Retail deposits$4,068,688,000137
Estimated insured deposits$3,103,632,000154
IRAs and Keogh plan accounts$191,761,000141
Brokered deposits$828,352,00090
Fully insured brokered deposits$828,352,00081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$5,260,134,000140
Deposits held in domestic offices$5,260,134,000137
Individuals, partnerships, and corporations$5,029,126,000134
U.S. Government$435,000229
States and political subdivisions in the U.S.$214,870,000153
Commercial banks and other depository institutions in U.S.$15,703,000560
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$737,525,00088
Demand deposits$489,461,00085
Nontransaction accounts$4,522,609,000139
Money market deposit accounts (MMDAs)$1,768,662,000112
Other savings deposits (excluding MMDAs)$389,116,000204
Total time deposits$2,364,831,000117
Total time and savings deposits$4,770,673,000137
Noninterest-bearing deposits$1,114,702,00083
Interest-bearing deposits$4,145,432,000144
Retail deposits$3,984,714,000142
Estimated insured deposits$2,899,711,000153
IRAs and Keogh plan accounts$184,788,000148
Brokered deposits$449,018,000142
Fully insured brokered deposits$449,018,000129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$6,461,238,000123
Deposits held in domestic offices$6,461,238,000121
Individuals, partnerships, and corporations$5,900,238,000122
U.S. Government$233,000319
States and political subdivisions in the U.S.$546,009,00064
Commercial banks and other depository institutions in U.S.$14,758,000588
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$866,901,00074
Demand deposits$579,427,00073
Nontransaction accounts$5,594,337,000123
Money market deposit accounts (MMDAs)$2,011,912,000105
Other savings deposits (excluding MMDAs)$363,758,000212
Total time deposits$3,218,667,00093
Total time and savings deposits$5,881,811,000121
Noninterest-bearing deposits$1,180,088,00078
Interest-bearing deposits$5,281,150,000120
Retail deposits$4,834,360,000125
Estimated insured deposits$3,050,104,000154
IRAs and Keogh plan accounts$176,699,000145
Brokered deposits$996,986,00094
Fully insured brokered deposits$996,986,00082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$6,613,871,000119
Deposits held in domestic offices$6,613,871,000116
Individuals, partnerships, and corporations$6,029,884,000118
U.S. Government$558,000230
States and political subdivisions in the U.S.$576,478,00059
Commercial banks and other depository institutions in U.S.$6,951,000810
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$690,914,00089
Demand deposits$429,378,00097
Nontransaction accounts$5,922,957,000115
Money market deposit accounts (MMDAs)$1,971,936,000107
Other savings deposits (excluding MMDAs)$320,842,000236
Total time deposits$3,630,179,00089
Total time and savings deposits$6,184,493,000112
Noninterest-bearing deposits$1,005,839,00082
Interest-bearing deposits$5,608,032,000111
Retail deposits$4,930,897,000122
Estimated insured deposits$3,093,094,000150
IRAs and Keogh plan accounts$161,668,000152
Brokered deposits$1,508,659,00068
Fully insured brokered deposits$1,508,389,00062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$4,945,933,000140
Deposits held in domestic offices$4,945,933,000137
Individuals, partnerships, and corporations$4,411,707,000141
U.S. Government$349,000265
States and political subdivisions in the U.S.$529,885,00063
Commercial banks and other depository institutions in U.S.$3,992,000995
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$454,351,000118
Demand deposits$335,727,000111
Nontransaction accounts$4,491,582,000136
Money market deposit accounts (MMDAs)$2,095,781,000100
Other savings deposits (excluding MMDAs)$261,085,000281
Total time deposits$2,134,716,000125
Total time and savings deposits$4,610,206,000137
Noninterest-bearing deposits$993,654,00080
Interest-bearing deposits$3,952,279,000148
Retail deposits$3,711,737,000145
Estimated insured deposits$2,384,109,000173
IRAs and Keogh plan accounts$113,322,000203
Brokered deposits$325,930,000171
Fully insured brokered deposits$325,930,000156
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$4,655,150,000140
Deposits held in domestic offices$4,655,150,000137
Individuals, partnerships, and corporations$4,112,478,000152
U.S. Government$329,000283
States and political subdivisions in the U.S.$538,469,00061
Commercial banks and other depository institutions in U.S.$3,874,000986
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$485,660,000118
Demand deposits$363,990,000108
Nontransaction accounts$4,169,490,000142
Money market deposit accounts (MMDAs)$2,191,368,000100
Other savings deposits (excluding MMDAs)$240,795,000325
Total time deposits$1,737,327,000143
Total time and savings deposits$4,291,160,000142
Noninterest-bearing deposits$1,007,521,00085
Interest-bearing deposits$3,647,629,000153
Retail deposits$3,451,000,000156
Estimated insured deposits$2,254,313,000173
IRAs and Keogh plan accounts$109,443,000205
Brokered deposits$38,757,000775
Fully insured brokered deposits$38,757,000709
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$4,837,715,000132
Deposits held in domestic offices$4,837,715,000130
Individuals, partnerships, and corporations$4,309,404,000143
U.S. Government$287,000292
States and political subdivisions in the U.S.$523,892,00057
Commercial banks and other depository institutions in U.S.$4,132,000912
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$616,142,00094
Demand deposits$507,846,00082
Nontransaction accounts$4,221,573,000136
Money market deposit accounts (MMDAs)$2,349,036,00095
Other savings deposits (excluding MMDAs)$244,443,000313
Total time deposits$1,628,095,000150
Total time and savings deposits$4,329,869,000136
Noninterest-bearing deposits$1,118,693,00079
Interest-bearing deposits$3,719,022,000148
Retail deposits$3,743,229,000138
Estimated insured deposits$2,257,071,000168
IRAs and Keogh plan accounts$111,615,000201
Brokered deposits$54,713,000559
Fully insured brokered deposits$54,713,000511
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$4,966,896,000135
Deposits held in domestic offices$4,966,896,000133
Individuals, partnerships, and corporations$4,401,428,000142
U.S. Government$747,000211
States and political subdivisions in the U.S.$559,728,00053
Commercial banks and other depository institutions in U.S.$4,993,000758
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$422,483,000137
Demand deposits$311,017,000130
Nontransaction accounts$4,544,413,000131
Money market deposit accounts (MMDAs)$2,476,953,00092
Other savings deposits (excluding MMDAs)$254,273,000305
Total time deposits$1,813,185,000138
Total time and savings deposits$4,655,879,000130
Noninterest-bearing deposits$1,005,365,00085
Interest-bearing deposits$3,961,531,000141
Retail deposits$3,903,626,000138
Estimated insured deposits$2,237,260,000168
IRAs and Keogh plan accounts$114,093,000200
Brokered deposits$258,919,000157
Fully insured brokered deposits$258,919,000143
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$4,850,802,000139
Deposits held in domestic offices$4,850,802,000137
Individuals, partnerships, and corporations$4,345,256,000143
U.S. Government$460,000237
States and political subdivisions in the U.S.$501,217,00057
Commercial banks and other depository institutions in U.S.$3,869,000821
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$421,856,000123
Demand deposits$343,123,000111
Nontransaction accounts$4,428,946,000136
Money market deposit accounts (MMDAs)$2,602,409,00091
Other savings deposits (excluding MMDAs)$266,651,000280
Total time deposits$1,559,886,000159
Total time and savings deposits$4,507,679,000135
Noninterest-bearing deposits$1,069,556,00079
Interest-bearing deposits$3,781,246,000146
Retail deposits$3,863,322,000138
Estimated insured deposits$2,355,261,000159
IRAs and Keogh plan accounts$118,224,000194
Brokered deposits$82,962,000383
Fully insured brokered deposits$82,962,000350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$4,785,347,000150
Deposits held in domestic offices$4,785,347,000147
Individuals, partnerships, and corporations$4,292,760,000155
U.S. Government$420,000258
States and political subdivisions in the U.S.$488,460,00063
Commercial banks and other depository institutions in U.S.$3,707,000869
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$449,077,000134
Demand deposits$349,873,000126
Nontransaction accounts$4,336,270,000144
Money market deposit accounts (MMDAs)$2,472,775,00096
Other savings deposits (excluding MMDAs)$280,819,000275
Total time deposits$1,582,677,000166
Total time and savings deposits$4,435,474,000144
Noninterest-bearing deposits$1,031,987,00092
Interest-bearing deposits$3,753,360,000152
Retail deposits$3,803,777,000151
Estimated insured deposits$2,343,304,000170
IRAs and Keogh plan accounts$120,090,000195
Brokered deposits$104,731,000336
Fully insured brokered deposits$104,731,000301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$5,011,162,000138
Deposits held in domestic offices$5,011,162,000136
Individuals, partnerships, and corporations$4,521,858,000143
U.S. Government$467,000242
States and political subdivisions in the U.S.$484,727,00066
Commercial banks and other depository institutions in U.S.$4,110,000830
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$641,003,00099
Demand deposits$515,820,00090
Nontransaction accounts$4,370,159,000143
Money market deposit accounts (MMDAs)$2,363,199,00097
Other savings deposits (excluding MMDAs)$287,099,000265
Total time deposits$1,719,861,000147
Total time and savings deposits$4,495,342,000145
Noninterest-bearing deposits$1,196,800,00077
Interest-bearing deposits$3,814,362,000151
Retail deposits$3,974,723,000141
Estimated insured deposits$2,443,881,000160
IRAs and Keogh plan accounts$123,024,000189
Brokered deposits$158,926,000238
Fully insured brokered deposits$158,926,000212
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$5,052,940,000141
Deposits held in domestic offices$5,052,940,000139
Individuals, partnerships, and corporations$4,524,527,000145
U.S. Government$751,000212
States and political subdivisions in the U.S.$522,822,00057
Commercial banks and other depository institutions in U.S.$4,840,000764
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$426,079,000151
Demand deposits$301,849,000155
Nontransaction accounts$4,626,861,000138
Money market deposit accounts (MMDAs)$2,476,119,00092
Other savings deposits (excluding MMDAs)$275,910,000274
Total time deposits$1,874,832,000138
Total time and savings deposits$4,751,091,000137
Noninterest-bearing deposits$1,085,691,00085
Interest-bearing deposits$3,967,249,000144
Retail deposits$3,702,913,000141
Estimated insured deposits$2,456,164,000160
IRAs and Keogh plan accounts$124,737,000180
Brokered deposits$313,765,000142
Fully insured brokered deposits$313,765,000127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$4,937,719,000142
Deposits held in domestic offices$4,937,719,000141
Individuals, partnerships, and corporations$4,492,004,000147
U.S. Government$425,000259
States and political subdivisions in the U.S.$441,315,00075
Commercial banks and other depository institutions in U.S.$3,975,000841
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$388,503,000164
Demand deposits$292,330,000158
Nontransaction accounts$4,549,216,000140
Money market deposit accounts (MMDAs)$2,468,503,00094
Other savings deposits (excluding MMDAs)$301,740,000241
Total time deposits$1,778,972,000146
Total time and savings deposits$4,645,389,000140
Noninterest-bearing deposits$1,080,639,00080
Interest-bearing deposits$3,857,080,000150
Retail deposits$3,687,720,000139
Estimated insured deposits$2,504,053,000160
IRAs and Keogh plan accounts$128,604,000174
Brokered deposits$216,491,000186
Fully insured brokered deposits$216,491,000162
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$4,849,029,000149
Deposits held in domestic offices$4,849,029,000149
Individuals, partnerships, and corporations$4,395,292,000152
U.S. Government$527,000226
States and political subdivisions in the U.S.$437,262,00072
Commercial banks and other depository institutions in U.S.$15,948,000347
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$504,504,000140
Demand deposits$357,898,000143
Nontransaction accounts$4,344,525,000147
Money market deposit accounts (MMDAs)$2,332,686,00097
Other savings deposits (excluding MMDAs)$325,197,000236
Total time deposits$1,686,642,000153
Total time and savings deposits$4,491,131,000146
Noninterest-bearing deposits$1,110,312,00090
Interest-bearing deposits$3,738,717,000151
Retail deposits$3,677,684,000139
Estimated insured deposits$2,501,128,000164
IRAs and Keogh plan accounts$124,956,000183
Brokered deposits$186,402,000216
Fully insured brokered deposits$186,402,000183
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$5,226,430,000137
Deposits held in domestic offices$5,226,430,000135
Individuals, partnerships, and corporations$4,834,261,000137
U.S. Government$410,000244
States and political subdivisions in the U.S.$386,281,00079
Commercial banks and other depository institutions in U.S.$5,478,000743
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$816,418,00091
Demand deposits$598,592,00091
Nontransaction accounts$4,410,012,000145
Money market deposit accounts (MMDAs)$2,368,242,00096
Other savings deposits (excluding MMDAs)$343,198,000226
Total time deposits$1,698,572,000146
Total time and savings deposits$4,627,838,000141
Noninterest-bearing deposits$1,163,495,00083
Interest-bearing deposits$4,062,935,000143
Retail deposits$4,045,244,000130
Estimated insured deposits$2,580,203,000159
IRAs and Keogh plan accounts$127,299,000175
Brokered deposits$205,752,000185
Fully insured brokered deposits$205,752,000156
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$5,042,245,000140
Deposits held in domestic offices$5,042,245,000137
Individuals, partnerships, and corporations$4,597,901,000141
U.S. Government$1,071,000175
States and political subdivisions in the U.S.$437,430,00067
Commercial banks and other depository institutions in U.S.$5,843,000735
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$549,055,000137
Demand deposits$426,321,000130
Nontransaction accounts$4,493,190,000136
Money market deposit accounts (MMDAs)$2,419,165,00095
Other savings deposits (excluding MMDAs)$363,801,000209
Total time deposits$1,710,224,000141
Total time and savings deposits$4,615,924,000137
Noninterest-bearing deposits$1,086,090,00089
Interest-bearing deposits$3,956,155,000146
Retail deposits$3,840,322,000134
Estimated insured deposits$2,551,957,000156
IRAs and Keogh plan accounts$127,282,000171
Brokered deposits$215,095,000168
Fully insured brokered deposits$215,095,000142
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$5,090,205,000136
Deposits held in domestic offices$5,090,205,000134
Individuals, partnerships, and corporations$4,594,083,000140
U.S. Government$62,568,0009
States and political subdivisions in the U.S.$427,403,00069
Commercial banks and other depository institutions in U.S.$6,151,000736
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$500,058,000148
Demand deposits$327,975,000165
Nontransaction accounts$4,590,147,000132
Money market deposit accounts (MMDAs)$2,491,697,00089
Other savings deposits (excluding MMDAs)$380,931,000207
Total time deposits$1,717,519,000137
Total time and savings deposits$4,762,230,000130
Noninterest-bearing deposits$1,080,979,00088
Interest-bearing deposits$4,009,226,000141
Retail deposits$3,889,913,000129
Estimated insured deposits$3,332,537,000127
IRAs and Keogh plan accounts$131,639,000168
Brokered deposits$234,259,000157
Fully insured brokered deposits$234,259,000133
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$4,628,374,000146
Deposits held in domestic offices$4,628,374,000144
Individuals, partnerships, and corporations$4,253,213,000148
U.S. Government$490,000244
States and political subdivisions in the U.S.$366,676,00079
Commercial banks and other depository institutions in U.S.$7,995,000639
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$356,902,000213
Demand deposits$243,013,000204
Nontransaction accounts$4,271,472,000136
Money market deposit accounts (MMDAs)$2,295,481,00093
Other savings deposits (excluding MMDAs)$380,680,000200
Total time deposits$1,595,311,000142
Total time and savings deposits$4,385,361,000137
Noninterest-bearing deposits$1,068,944,00086
Interest-bearing deposits$3,559,430,000153
Retail deposits$3,535,802,000139
Estimated insured deposits$3,386,610,000125
IRAs and Keogh plan accounts$131,853,000166
Brokered deposits$218,321,000153
Fully insured brokered deposits$218,321,000132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$4,564,911,000144
Deposits held in domestic offices$4,564,911,000141
Individuals, partnerships, and corporations$4,301,282,000140
U.S. Government$312,000294
States and political subdivisions in the U.S.$255,785,000103
Commercial banks and other depository institutions in U.S.$7,532,000680
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$387,654,000201
Demand deposits$284,471,000177
Nontransaction accounts$4,177,257,000138
Money market deposit accounts (MMDAs)$2,259,055,00095
Other savings deposits (excluding MMDAs)$402,048,000193
Total time deposits$1,516,154,000139
Total time and savings deposits$4,280,440,000138
Noninterest-bearing deposits$1,072,387,00087
Interest-bearing deposits$3,492,524,000152
Retail deposits$3,546,876,000135
Estimated insured deposits$3,321,390,000125
IRAs and Keogh plan accounts$132,595,000161
Brokered deposits$221,536,000139
Fully insured brokered deposits$221,536,000118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$4,517,068,000146
Deposits held in domestic offices$4,517,068,000144
Individuals, partnerships, and corporations$4,167,730,000143
U.S. Government$601,000246
States and political subdivisions in the U.S.$338,705,00088
Commercial banks and other depository institutions in U.S.$10,032,000576
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$328,167,000235
Demand deposits$218,550,000222
Nontransaction accounts$4,188,901,000135
Money market deposit accounts (MMDAs)$2,280,411,00096
Other savings deposits (excluding MMDAs)$409,836,000192
Total time deposits$1,498,654,000142
Total time and savings deposits$4,298,518,000136
Noninterest-bearing deposits$1,018,550,00093
Interest-bearing deposits$3,498,518,000149
Retail deposits$3,526,230,000136
Estimated insured deposits$3,326,765,000125
IRAs and Keogh plan accounts$133,669,000167
Brokered deposits$223,890,000144
Fully insured brokered deposits$223,890,000118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$4,422,652,000144
Deposits held in domestic offices$4,422,652,000142
Individuals, partnerships, and corporations$4,106,934,000142
U.S. Government$422,000268
States and political subdivisions in the U.S.$304,380,00094
Commercial banks and other depository institutions in U.S.$10,916,000531
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$345,123,000214
Demand deposits$238,311,000200
Nontransaction accounts$4,077,529,000138
Money market deposit accounts (MMDAs)$2,180,051,000101
Other savings deposits (excluding MMDAs)$417,449,000187
Total time deposits$1,480,029,000142
Total time and savings deposits$4,184,341,000138
Noninterest-bearing deposits$997,561,00092
Interest-bearing deposits$3,425,091,000150
Retail deposits$3,459,941,000138
Estimated insured deposits$3,294,976,000126
IRAs and Keogh plan accounts$135,407,000170
Brokered deposits$192,745,000146
Fully insured brokered deposits$192,745,000125
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$4,359,338,000150
Deposits held in domestic offices$4,359,338,000145
Individuals, partnerships, and corporations$4,047,442,000145
U.S. Government$590,000210
States and political subdivisions in the U.S.$297,991,00089
Commercial banks and other depository institutions in U.S.$13,315,000444
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$340,818,000220
Demand deposits$234,386,000208
Nontransaction accounts$4,018,520,000134
Money market deposit accounts (MMDAs)$2,142,605,00097
Other savings deposits (excluding MMDAs)$421,872,000184
Total time deposits$1,454,043,000140
Total time and savings deposits$4,124,952,000136
Noninterest-bearing deposits$988,164,00094
Interest-bearing deposits$3,371,174,000151
Retail deposits$3,435,185,000137
Estimated insured deposits$3,249,648,000129
IRAs and Keogh plan accounts$137,442,000170
Brokered deposits$175,723,000146
Fully insured brokered deposits$175,273,000120
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$4,303,578,000146
Deposits held in domestic offices$4,303,578,000144
Individuals, partnerships, and corporations$3,995,190,000142
U.S. Government$449,000245
States and political subdivisions in the U.S.$292,590,00089
Commercial banks and other depository institutions in U.S.$15,349,000402
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$389,542,000198
Demand deposits$285,369,000165
Nontransaction accounts$3,914,036,000135
Money market deposit accounts (MMDAs)$2,073,159,00099
Other savings deposits (excluding MMDAs)$419,668,000184
Total time deposits$1,421,209,000139
Total time and savings deposits$4,018,209,000138
Noninterest-bearing deposits$1,015,638,00090
Interest-bearing deposits$3,287,940,000149
Retail deposits$3,425,541,000133
Estimated insured deposits$3,177,525,000129
IRAs and Keogh plan accounts$136,491,000169
Brokered deposits$117,758,000180
Fully insured brokered deposits$117,758,000154
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$3,858,399,000158
Deposits held in domestic offices$3,858,399,000156
Individuals, partnerships, and corporations$3,575,960,000155
U.S. Government$1,132,000164
States and political subdivisions in the U.S.$275,530,00099
Commercial banks and other depository institutions in U.S.$5,777,000730
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$296,093,000193
Demand deposits$197,710,000196
Nontransaction accounts$3,562,306,000122
Money market deposit accounts (MMDAs)$1,991,989,00090
Other savings deposits (excluding MMDAs)$272,884,000222
Total time deposits$1,297,433,000125
Total time and savings deposits$3,660,689,000148
Noninterest-bearing deposits$927,788,00094
Interest-bearing deposits$2,930,611,000167
Retail deposits$3,023,580,000149
Estimated insured deposits$2,872,719,000138
IRAs and Keogh plan accounts$111,444,000210
Brokered deposits$158,169,000147
Fully insured brokered deposits$158,169,000126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$3,742,666,000159
Deposits held in domestic offices$3,742,666,000156
Individuals, partnerships, and corporations$3,459,468,000157
U.S. Government$390,000282
States and political subdivisions in the U.S.$278,013,00092
Commercial banks and other depository institutions in U.S.$4,795,000831
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$273,269,000200
Demand deposits$195,070,000194
Nontransaction accounts$3,469,397,000125
Money market deposit accounts (MMDAs)$1,973,217,00092
Other savings deposits (excluding MMDAs)$285,702,000227
Total time deposits$1,210,478,000130
Total time and savings deposits$3,547,596,000150
Noninterest-bearing deposits$889,637,000106
Interest-bearing deposits$2,853,029,000167
Retail deposits$2,977,788,000152
Estimated insured deposits$2,758,185,000148
IRAs and Keogh plan accounts$113,070,000212
Brokered deposits$46,557,000307
Fully insured brokered deposits$46,557,000273
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$3,637,448,000162
Deposits held in domestic offices$3,637,448,000159
Individuals, partnerships, and corporations$3,353,753,000160
U.S. Government$363,000307
States and political subdivisions in the U.S.$278,958,00091
Commercial banks and other depository institutions in U.S.$4,374,000837
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$267,590,000201
Demand deposits$193,349,000193
Nontransaction accounts$3,369,858,000126
Money market deposit accounts (MMDAs)$1,902,557,00091
Other savings deposits (excluding MMDAs)$264,746,000235
Total time deposits$1,202,555,000137
Total time and savings deposits$3,444,099,000150
Noninterest-bearing deposits$856,613,000106
Interest-bearing deposits$2,780,835,000171
Retail deposits$2,901,991,000155
Estimated insured deposits$2,705,788,000150
IRAs and Keogh plan accounts$113,613,000212
Brokered deposits$28,571,000403
Fully insured brokered deposits$28,571,000366
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$3,656,683,000160
Deposits held in domestic offices$3,656,683,000159
Individuals, partnerships, and corporations$3,400,977,000159
U.S. Government$299,000335
States and political subdivisions in the U.S.$251,452,00098
Commercial banks and other depository institutions in U.S.$3,955,000850
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$324,390,000170
Demand deposits$254,078,000155
Nontransaction accounts$3,332,293,000128
Money market deposit accounts (MMDAs)$1,843,624,00092
Other savings deposits (excluding MMDAs)$256,513,000236
Total time deposits$1,232,156,000138
Total time and savings deposits$3,402,605,000153
Noninterest-bearing deposits$883,887,000102
Interest-bearing deposits$2,772,796,000174
Retail deposits$2,894,973,000155
Estimated insured deposits$2,708,976,000150
IRAs and Keogh plan accounts$110,777,000217
Brokered deposits$28,571,000399
Fully insured brokered deposits$28,571,000358
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$3,542,326,000163
Deposits held in domestic offices$3,542,326,000161
Individuals, partnerships, and corporations$3,287,543,000163
U.S. Government$1,089,000182
States and political subdivisions in the U.S.$250,736,00095
Commercial banks and other depository institutions in U.S.$2,958,000928
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$257,023,000209
Demand deposits$189,662,000198
Nontransaction accounts$3,285,303,000128
Money market deposit accounts (MMDAs)$1,847,246,00091
Other savings deposits (excluding MMDAs)$241,383,000243
Total time deposits$1,196,674,000139
Total time and savings deposits$3,352,664,000156
Noninterest-bearing deposits$850,132,000101
Interest-bearing deposits$2,692,194,000175
Retail deposits$2,839,195,000157
Estimated insured deposits$2,653,305,000148
IRAs and Keogh plan accounts$108,538,000222
Brokered deposits$25,571,000399
Fully insured brokered deposits$25,571,000363
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$2,272,714,000215
Deposits held in domestic offices$2,272,714,000212
Individuals, partnerships, and corporations$2,139,496,000212
U.S. Government$711,000264
States and political subdivisions in the U.S.$130,540,000155
Commercial banks and other depository institutions in U.S.$1,967,000966
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$150,103,000351
Demand deposits$102,063,000363
Nontransaction accounts$2,122,611,000171
Money market deposit accounts (MMDAs)$1,161,248,000117
Other savings deposits (excluding MMDAs)$147,083,000333
Total time deposits$814,280,000189
Total time and savings deposits$2,170,651,000201
Noninterest-bearing deposits$488,828,000147
Interest-bearing deposits$1,783,886,000229
Retail deposits$1,753,541,000216
Estimated insured deposits$1,420,353,000242
IRAs and Keogh plan accounts$79,887,000275
Brokered deposits$158,207,000116
Fully insured brokered deposits$158,207,00099
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$1,895,372,000247
Deposits held in domestic offices$1,895,372,000243
Individuals, partnerships, and corporations$1,795,304,000243
U.S. Government$809,000245
States and political subdivisions in the U.S.$96,664,000203
Commercial banks and other depository institutions in U.S.$2,595,000715
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$161,890,000326
Demand deposits$113,970,000315
Nontransaction accounts$1,733,482,000193
Money market deposit accounts (MMDAs)$1,013,246,000118
Other savings deposits (excluding MMDAs)$134,777,000315
Total time deposits$585,459,000277
Total time and savings deposits$1,781,402,000230
Noninterest-bearing deposits$391,569,000159
Interest-bearing deposits$1,503,803,000257
Retail deposits$1,599,640,000224
Estimated insured deposits$1,262,122,000260
IRAs and Keogh plan accounts$75,684,000294
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,645,313,000260
Deposits held in domestic offices$1,645,313,000258
Individuals, partnerships, and corporations$1,569,381,000258
U.S. Government$683,000282
States and political subdivisions in the U.S.$71,127,000250
Commercial banks and other depository institutions in U.S.$4,122,000553
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,994,000403
Demand deposits$99,476,000394
Nontransaction accounts$1,505,319,000205
Money market deposit accounts (MMDAs)$873,197,000125
Other savings deposits (excluding MMDAs)$137,693,000330
Total time deposits$494,429,000300
Total time and savings deposits$1,545,837,000247
Noninterest-bearing deposits$353,053,000175
Interest-bearing deposits$1,292,260,000291
Retail deposits$1,410,883,000251
Estimated insured deposits$1,179,326,000271
IRAs and Keogh plan accounts$77,996,000307
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$1,575,058,000270
Deposits held in domestic offices$1,575,058,000266
Individuals, partnerships, and corporations$1,521,968,000265
U.S. Government$672,000358
States and political subdivisions in the U.S.$48,321,000322
Commercial banks and other depository institutions in U.S.$4,097,000555
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,506,000477
Demand deposits$87,339,000488
Nontransaction accounts$1,443,552,000213
Money market deposit accounts (MMDAs)$828,858,000120
Other savings deposits (excluding MMDAs)$142,353,000325
Total time deposits$472,341,000304
Total time and savings deposits$1,487,719,000252
Noninterest-bearing deposits$312,260,000203
Interest-bearing deposits$1,262,798,000285
Retail deposits$1,369,965,000259
Estimated insured deposits$1,143,706,000282
IRAs and Keogh plan accounts$89,329,000290
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,405,243,000291
Deposits held in domestic offices$1,405,243,000287
Individuals, partnerships, and corporations$1,372,020,000280
U.S. Government$1,091,000329
States and political subdivisions in the U.S.$27,456,000565
Commercial banks and other depository institutions in U.S.$4,676,000490
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,278,000562
Demand deposits$83,699,000551
Nontransaction accounts$1,282,965,000216
Money market deposit accounts (MMDAs)$740,267,000121
Other savings deposits (excluding MMDAs)$125,896,000335
Total time deposits$416,802,000352
Total time and savings deposits$1,321,544,000276
Noninterest-bearing deposits$266,839,000231
Interest-bearing deposits$1,138,404,000308
Retail deposits$1,240,823,000286
Estimated insured deposits$1,033,954,000305
IRAs and Keogh plan accounts$95,511,000285
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$1,113,758,000393
Deposits held in domestic offices$1,113,758,000387
Individuals, partnerships, and corporations$1,092,842,000373
U.S. Government$1,604,000464
States and political subdivisions in the U.S.$15,391,0001,094
Commercial banks and other depository institutions in U.S.$3,921,000562
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,093,000691
Demand deposits$79,237,000628
Nontransaction accounts$995,665,000290
Money market deposit accounts (MMDAs)$642,842,000148
Other savings deposits (excluding MMDAs)$88,104,000487
Total time deposits$264,719,000540
Total time and savings deposits$1,034,521,000369
Noninterest-bearing deposits$179,186,000339
Interest-bearing deposits$934,572,000397
Retail deposits$1,018,581,000360
Estimated insured deposits$774,158,000453
IRAs and Keogh plan accounts$71,301,000433
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$1,054,381,000436
Deposits held in domestic offices$1,054,381,000433
Individuals, partnerships, and corporations$1,016,641,000429
U.S. Government$2,071,000442
States and political subdivisions in the U.S.$28,274,000513
Commercial banks and other depository institutions in U.S.$7,395,000428
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$306,510,000320
Demand deposits$158,483,000368
Nontransaction accounts$747,871,000370
Money market deposit accounts (MMDAs)$427,198,000197
Other savings deposits (excluding MMDAs)$94,124,000451
Total time deposits$226,549,000634
Total time and savings deposits$895,898,000434
Noninterest-bearing deposits$158,483,000393
Interest-bearing deposits$895,898,000438
Retail deposits$977,943,000404
Estimated insured deposits$706,442,000522
IRAs and Keogh plan accounts$72,659,000462
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$956,936,000458
Deposits held in domestic offices$956,936,000453
Individuals, partnerships, and corporations$920,105,000451
U.S. Government$2,944,000341
States and political subdivisions in the U.S.$24,241,000540
Commercial banks and other depository institutions in U.S.$9,646,000386
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$289,943,000341
Demand deposits$147,304,000382
Nontransaction accounts$666,993,000370
Money market deposit accounts (MMDAs)$355,581,000205
Other savings deposits (excluding MMDAs)$113,074,000427
Total time deposits$198,338,000622
Total time and savings deposits$809,632,000459
Noninterest-bearing deposits$147,304,000406
Interest-bearing deposits$809,632,000460
Retail deposits$893,380,000428
Estimated insured deposits$661,410,000530
IRAs and Keogh plan accounts$65,802,000497
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$866,565,000521
Deposits held in domestic offices$866,565,000513
Individuals, partnerships, and corporations$833,862,000509
U.S. Government$816,000816
States and political subdivisions in the U.S.$22,966,000557
Commercial banks and other depository institutions in U.S.$8,921,000429
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$242,165,000403
Demand deposits$114,869,000459
Nontransaction accounts$624,400,000389
Money market deposit accounts (MMDAs)$247,772,000274
Other savings deposits (excluding MMDAs)$148,719,000357
Total time deposits$227,909,000532
Total time and savings deposits$751,696,000500
Noninterest-bearing deposits$114,869,000487
Interest-bearing deposits$751,696,000504
Retail deposits$783,185,000513
Estimated insured deposits$626,294,000577
IRAs and Keogh plan accounts$64,394,000531
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$849,540,000552
Deposits held in domestic offices$849,540,000546
Individuals, partnerships, and corporations$817,506,000552
U.S. Government$1,016,000816
States and political subdivisions in the U.S.$21,995,000592
Commercial banks and other depository institutions in U.S.$9,023,000456
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$233,009,000408
Demand deposits$116,508,000439
Nontransaction accounts$616,531,000409
Money market deposit accounts (MMDAs)$212,509,000315
Other savings deposits (excluding MMDAs)$150,027,000338
Total time deposits$253,995,000513
Total time and savings deposits$733,032,000552
Noninterest-bearing deposits$116,508,000479
Interest-bearing deposits$733,032,000548
Retail deposits$747,875,000554
Estimated insured deposits$626,932,000615
IRAs and Keogh plan accounts$62,113,000592
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA