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Sterling Bank, Total Deposits

2011-06-30Rank
Total deposits$4,160,629,000158
Deposits held in domestic offices$4,160,629,000157
Individuals, partnerships, and corporations$3,679,291,000158
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$146,330,000225
Commercial banks and other depository institutions in U.S.$335,007,00035
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$397,613,000162
Demand deposits$327,485,000140
Nontransaction accounts$3,763,016,000153
Money market deposit accounts (MMDAs)$1,551,359,000141
Other savings deposits (excluding MMDAs)$1,512,014,00077
Total time deposits$699,643,000267
Total time and savings deposits$3,833,144,000156
Noninterest-bearing deposits$1,270,881,00080
Interest-bearing deposits$2,889,747,000175
Retail deposits$3,772,002,000143
Estimated insured deposits$2,274,348,000202
IRAs and Keogh plan accounts$52,321,000494
Brokered deposits$295,197,000120
Fully insured brokered deposits$125,906,000218
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$4,153,348,000160
Deposits held in domestic offices$4,153,348,000160
Individuals, partnerships, and corporations$3,699,875,000161
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$153,069,000214
Commercial banks and other depository institutions in U.S.$300,402,00041
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$407,312,000163
Demand deposits$335,058,000136
Nontransaction accounts$3,746,036,000156
Money market deposit accounts (MMDAs)$1,455,219,000148
Other savings deposits (excluding MMDAs)$1,545,516,00077
Total time deposits$745,301,000266
Total time and savings deposits$3,818,290,000158
Noninterest-bearing deposits$1,291,615,00080
Interest-bearing deposits$2,861,733,000177
Retail deposits$3,729,845,000148
Estimated insured deposits$2,336,253,000203
IRAs and Keogh plan accounts$53,317,000491
Brokered deposits$334,254,000117
Fully insured brokered deposits$139,613,000205
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$4,296,882,000154
Deposits held in domestic offices$4,296,882,000153
Individuals, partnerships, and corporations$3,792,713,000158
U.S. Government$121,000459
States and political subdivisions in the U.S.$217,690,000145
Commercial banks and other depository institutions in U.S.$286,358,00040
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign offices$084
Memoranda:
Transaction accounts$450,763,000145
Demand deposits$375,482,000122
Nontransaction accounts$3,846,119,000152
Money market deposit accounts (MMDAs)$1,480,387,000146
Other savings deposits (excluding MMDAs)$1,569,615,00074
Total time deposits$796,117,000254
Total time and savings deposits$3,921,400,000153
Noninterest-bearing deposits$1,329,795,00076
Interest-bearing deposits$2,967,087,000173
Retail deposits$3,859,751,000142
Estimated insured deposits$2,366,442,000197
IRAs and Keogh plan accounts$56,828,000459
Brokered deposits$315,710,000126
Fully insured brokered deposits$132,985,000217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$082
2010-09-30Rank
Total deposits$4,145,146,000157
Deposits held in domestic offices$4,078,270,000156
Individuals, partnerships, and corporations$3,662,862,000159
U.S. Government$64,000590
States and political subdivisions in the U.S.$159,107,000202
Commercial banks and other depository institutions in U.S.$256,237,00042
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign offices$66,876,00069
Memoranda:
Transaction accounts$381,796,000155
Demand deposits$312,350,000128
Nontransaction accounts$3,696,474,000154
Money market deposit accounts (MMDAs)$1,372,879,000148
Other savings deposits (excluding MMDAs)$1,482,912,00075
Total time deposits$840,683,000252
Total time and savings deposits$3,765,920,000155
Noninterest-bearing deposits$1,250,027,00075
Interest-bearing deposits$2,828,242,000180
Retail deposits$3,623,586,000145
Estimated insured deposits$2,300,352,000191
IRAs and Keogh plan accounts$57,684,000458
Brokered deposits$307,402,000130
Fully insured brokered deposits$135,062,000236
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$66,876,00068
2010-06-30Rank
Total deposits$4,197,029,000155
Deposits held in domestic offices$4,142,158,000152
Individuals, partnerships, and corporations$3,642,565,000159
U.S. Government$87,000509
States and political subdivisions in the U.S.$231,268,000142
Commercial banks and other depository institutions in U.S.$268,238,00040
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign offices$54,871,00068
Memoranda:
Transaction accounts$410,142,000139
Demand deposits$343,159,000118
Nontransaction accounts$3,732,016,000151
Money market deposit accounts (MMDAs)$1,334,503,000150
Other savings deposits (excluding MMDAs)$1,476,019,00074
Total time deposits$921,494,000231
Total time and savings deposits$3,798,999,000153
Noninterest-bearing deposits$1,269,656,00072
Interest-bearing deposits$2,872,502,000179
Retail deposits$3,628,990,000142
Estimated insured deposits$2,336,115,000190
IRAs and Keogh plan accounts$57,579,000456
Brokered deposits$290,857,000141
Fully insured brokered deposits$136,541,000246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$54,872,00065
2010-03-31Rank
Total deposits$4,223,757,000153
Deposits held in domestic offices$4,093,004,000155
Individuals, partnerships, and corporations$3,586,732,000166
U.S. Government$86,000514
States and political subdivisions in the U.S.$212,853,000159
Commercial banks and other depository institutions in U.S.$293,333,00032
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign offices$130,753,00062
Memoranda:
Transaction accounts$382,851,000152
Demand deposits$313,876,000126
Nontransaction accounts$3,710,153,000154
Money market deposit accounts (MMDAs)$1,362,027,000144
Other savings deposits (excluding MMDAs)$1,422,699,00072
Total time deposits$925,427,000247
Total time and savings deposits$3,779,128,000158
Noninterest-bearing deposits$1,169,574,00078
Interest-bearing deposits$2,923,430,000178
Retail deposits$3,573,716,000141
Estimated insured deposits$2,215,628,000203
IRAs and Keogh plan accounts$56,338,000472
Brokered deposits$299,452,000157
Fully insured brokered deposits$153,926,000256
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$130,753,00059
2009-12-31Rank
Total deposits$4,111,916,000158
Deposits held in domestic offices$4,069,276,000156
Individuals, partnerships, and corporations$3,563,740,000169
U.S. Government$252,000356
States and political subdivisions in the U.S.$236,545,000140
Commercial banks and other depository institutions in U.S.$268,739,00038
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign offices$42,640,00073
Memoranda:
Transaction accounts$398,270,000150
Demand deposits$309,896,000131
Nontransaction accounts$3,671,006,000155
Money market deposit accounts (MMDAs)$1,291,382,000146
Other savings deposits (excluding MMDAs)$1,433,344,00070
Total time deposits$946,278,000241
Total time and savings deposits$3,759,380,000157
Noninterest-bearing deposits$1,147,844,00082
Interest-bearing deposits$2,921,432,000177
Retail deposits$3,433,572,000158
Estimated insured deposits$2,331,893,000188
IRAs and Keogh plan accounts$54,749,000481
Brokered deposits$312,294,000159
Fully insured brokered deposits$126,480,000282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$42,640,00071
2009-09-30Rank
Total deposits$4,023,360,000163
Deposits held in domestic offices$3,985,221,000161
Individuals, partnerships, and corporations$3,564,202,000173
U.S. Government$122,000453
States and political subdivisions in the U.S.$176,766,000186
Commercial banks and other depository institutions in U.S.$244,131,00043
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign offices$38,139,00075
Memoranda:
Transaction accounts$352,676,000154
Demand deposits$286,520,000133
Nontransaction accounts$3,632,545,000162
Money market deposit accounts (MMDAs)$1,256,240,000147
Other savings deposits (excluding MMDAs)$1,337,942,00074
Total time deposits$1,038,361,000239
Total time and savings deposits$3,698,701,000162
Noninterest-bearing deposits$1,110,204,00081
Interest-bearing deposits$2,875,017,000179
Retail deposits$3,318,255,000162
Estimated insured deposits$2,318,509,000196
IRAs and Keogh plan accounts$51,650,000523
Brokered deposits$355,727,000155
Fully insured brokered deposits$262,988,000181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$38,139,00073
2009-06-30Rank
Total deposits$3,972,854,000175
Deposits held in domestic offices$3,939,064,000173
Individuals, partnerships, and corporations$3,725,252,000169
U.S. Government$138,000412
States and political subdivisions in the U.S.$192,116,000167
Commercial banks and other depository institutions in U.S.$21,558,000455
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign offices$33,790,00077
Memoranda:
Transaction accounts$401,284,000146
Demand deposits$333,782,000127
Nontransaction accounts$3,537,780,000174
Money market deposit accounts (MMDAs)$1,158,484,000159
Other savings deposits (excluding MMDAs)$1,219,214,00075
Total time deposits$1,160,081,000221
Total time and savings deposits$3,605,282,000174
Noninterest-bearing deposits$1,141,989,00082
Interest-bearing deposits$2,797,075,000186
Retail deposits$3,216,998,000168
Estimated insured deposits$1,808,252,000224
IRAs and Keogh plan accounts$51,807,000520
Brokered deposits$346,910,000172
Fully insured brokered deposits$198,105,000239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$33,790,00076
2009-03-31Rank
Total deposits$3,945,665,000177
Deposits held in domestic offices$3,910,631,000175
Individuals, partnerships, and corporations$3,668,729,000173
U.S. Government$135,000423
States and political subdivisions in the U.S.$198,474,000167
Commercial banks and other depository institutions in U.S.$43,293,000230
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign offices$35,034,00080
Memoranda:
Transaction accounts$408,690,000136
Demand deposits$337,261,000124
Nontransaction accounts$3,501,941,000173
Money market deposit accounts (MMDAs)$1,035,412,000169
Other savings deposits (excluding MMDAs)$1,292,570,00070
Total time deposits$1,173,959,000234
Total time and savings deposits$3,573,370,000175
Noninterest-bearing deposits$1,182,136,00077
Interest-bearing deposits$2,728,495,000189
Retail deposits$3,170,418,000173
Estimated insured deposits$1,781,440,000230
IRAs and Keogh plan accounts$48,031,000545
Brokered deposits$439,643,000149
Fully insured brokered deposits$265,700,000196
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$35,034,00079
2008-12-31Rank
Total deposits$3,828,637,000176
Deposits held in domestic offices$3,775,786,000171
Individuals, partnerships, and corporations$3,561,596,000170
U.S. Government$419,000289
States and political subdivisions in the U.S.$189,190,000163
Commercial banks and other depository institutions in U.S.$24,581,000359
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign offices$52,851,00073
Memoranda:
Transaction accounts$363,911,000148
Demand deposits$284,075,000137
Nontransaction accounts$3,411,875,000171
Money market deposit accounts (MMDAs)$958,266,000178
Other savings deposits (excluding MMDAs)$1,282,187,00064
Total time deposits$1,171,422,000233
Total time and savings deposits$3,491,711,000171
Noninterest-bearing deposits$1,131,923,00075
Interest-bearing deposits$2,643,863,000191
Retail deposits$3,048,621,000170
Estimated insured deposits$1,752,044,000231
IRAs and Keogh plan accounts$48,324,000515
Brokered deposits$398,791,000165
Fully insured brokered deposits$251,611,000223
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$52,851,00072
2008-09-30Rank
Total deposits$3,583,904,000179
Deposits held in domestic offices$3,529,946,000175
Individuals, partnerships, and corporations$3,404,454,000174
U.S. Government$152,000400
States and political subdivisions in the U.S.$119,399,000247
Commercial banks and other depository institutions in U.S.$5,941,000835
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign offices$53,958,00075
Memoranda:
Transaction accounts$391,329,000135
Demand deposits$324,516,000119
Nontransaction accounts$3,138,617,000181
Money market deposit accounts (MMDAs)$877,075,000190
Other savings deposits (excluding MMDAs)$1,170,917,00069
Total time deposits$1,090,624,000238
Total time and savings deposits$3,205,430,000181
Noninterest-bearing deposits$1,093,096,00077
Interest-bearing deposits$2,436,850,000200
Retail deposits$2,749,350,000180
Estimated insured deposits$1,669,604,000230
IRAs and Keogh plan accounts$44,818,000539
Brokered deposits$314,742,000175
Fully insured brokered deposits$203,970,000238
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$53,958,00074
2008-06-30Rank
Total deposits$3,702,426,000176
Deposits held in domestic offices$3,690,729,000173
Individuals, partnerships, and corporations$3,541,855,000172
U.S. Government$164,000409
States and political subdivisions in the U.S.$142,768,000206
Commercial banks and other depository institutions in U.S.$5,942,000806
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign offices$11,697,00088
Memoranda:
Transaction accounts$414,031,000128
Demand deposits$340,032,000119
Nontransaction accounts$3,276,698,000175
Money market deposit accounts (MMDAs)$928,789,000186
Other savings deposits (excluding MMDAs)$1,200,279,00071
Total time deposits$1,147,630,000223
Total time and savings deposits$3,350,697,000176
Noninterest-bearing deposits$1,142,999,00078
Interest-bearing deposits$2,547,730,000192
Retail deposits$2,866,287,000176
Estimated insured deposits$1,734,540,000216
IRAs and Keogh plan accounts$47,421,000497
Brokered deposits$345,883,000151
Fully insured brokered deposits$213,010,000193
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$11,697,00086
2008-03-31Rank
Total deposits$3,652,780,000173
Deposits held in domestic offices$3,652,780,000170
Individuals, partnerships, and corporations$3,499,656,000171
U.S. Government$162,000420
States and political subdivisions in the U.S.$146,815,000207
Commercial banks and other depository institutions in U.S.$6,147,000744
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$438,380,000129
Demand deposits$359,416,000112
Nontransaction accounts$3,214,400,000177
Money market deposit accounts (MMDAs)$985,860,000182
Other savings deposits (excluding MMDAs)$1,149,479,00074
Total time deposits$1,079,061,000231
Total time and savings deposits$3,293,364,000174
Noninterest-bearing deposits$1,108,078,00083
Interest-bearing deposits$2,544,702,000192
Retail deposits$2,884,854,000171
Estimated insured deposits$1,821,133,000204
IRAs and Keogh plan accounts$50,004,000466
Brokered deposits$264,892,000161
Fully insured brokered deposits$148,149,000246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$3,684,828,000178
Deposits held in domestic offices$3,684,828,000175
Individuals, partnerships, and corporations$3,515,256,000172
U.S. Government$883,000199
States and political subdivisions in the U.S.$162,436,000173
Commercial banks and other depository institutions in U.S.$6,253,000677
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$440,948,000131
Demand deposits$358,985,000113
Nontransaction accounts$3,243,880,000176
Money market deposit accounts (MMDAs)$933,381,000187
Other savings deposits (excluding MMDAs)$1,132,224,00076
Total time deposits$1,178,274,000212
Total time and savings deposits$3,325,843,000175
Noninterest-bearing deposits$1,102,122,00080
Interest-bearing deposits$2,582,706,000191
Retail deposits$2,845,118,000170
Estimated insured deposits$1,771,738,000205
IRAs and Keogh plan accounts$49,556,000464
Brokered deposits$268,206,000153
Fully insured brokered deposits$153,181,000218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$3,668,520,000172
Deposits held in domestic offices$3,668,520,000169
Individuals, partnerships, and corporations$3,496,810,000168
U.S. Government$443,000242
States and political subdivisions in the U.S.$166,698,000162
Commercial banks and other depository institutions in U.S.$4,569,000751
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$393,372,000132
Demand deposits$321,634,000118
Nontransaction accounts$3,275,148,000171
Money market deposit accounts (MMDAs)$912,472,000193
Other savings deposits (excluding MMDAs)$1,123,695,00077
Total time deposits$1,238,981,000200
Total time and savings deposits$3,346,886,000171
Noninterest-bearing deposits$1,088,458,00076
Interest-bearing deposits$2,580,062,000189
Retail deposits$2,781,161,000168
Estimated insured deposits$1,778,401,000202
IRAs and Keogh plan accounts$50,459,000451
Brokered deposits$287,700,000141
Fully insured brokered deposits$117,303,000258
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$3,737,344,000177
Deposits held in domestic offices$3,737,344,000175
Individuals, partnerships, and corporations$3,535,631,000173
U.S. Government$551,000233
States and political subdivisions in the U.S.$195,603,000147
Commercial banks and other depository institutions in U.S.$5,559,000720
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$480,533,000123
Demand deposits$402,001,000111
Nontransaction accounts$3,256,811,000179
Money market deposit accounts (MMDAs)$879,062,000203
Other savings deposits (excluding MMDAs)$1,123,410,00084
Total time deposits$1,254,338,000204
Total time and savings deposits$3,335,343,000175
Noninterest-bearing deposits$1,150,078,00084
Interest-bearing deposits$2,587,266,000196
Retail deposits$2,831,310,000180
Estimated insured deposits$1,794,962,000213
IRAs and Keogh plan accounts$49,866,000462
Brokered deposits$312,309,000146
Fully insured brokered deposits$148,082,000223
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$3,682,429,000178
Deposits held in domestic offices$3,682,429,000176
Individuals, partnerships, and corporations$3,466,747,000174
U.S. Government$525,000230
States and political subdivisions in the U.S.$209,110,000135
Commercial banks and other depository institutions in U.S.$6,047,000676
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$524,744,000120
Demand deposits$369,814,000122
Nontransaction accounts$3,157,685,000179
Money market deposit accounts (MMDAs)$844,514,000203
Other savings deposits (excluding MMDAs)$1,110,455,00082
Total time deposits$1,202,715,000208
Total time and savings deposits$3,312,615,000177
Noninterest-bearing deposits$1,159,315,00081
Interest-bearing deposits$2,523,114,000198
Retail deposits$2,810,937,000180
Estimated insured deposits$1,787,418,000211
IRAs and Keogh plan accounts$47,161,000475
Brokered deposits$284,616,000157
Fully insured brokered deposits$134,108,000234
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$3,338,820,000186
Deposits held in domestic offices$3,338,820,000183
Individuals, partnerships, and corporations$3,167,161,000182
U.S. Government$1,216,000161
States and political subdivisions in the U.S.$166,687,000164
Commercial banks and other depository institutions in U.S.$3,756,000861
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$424,559,000152
Demand deposits$350,176,000132
Nontransaction accounts$2,914,261,000186
Money market deposit accounts (MMDAs)$727,281,000227
Other savings deposits (excluding MMDAs)$1,139,816,00078
Total time deposits$1,047,164,000231
Total time and savings deposits$2,988,644,000183
Noninterest-bearing deposits$1,062,339,00086
Interest-bearing deposits$2,276,481,000213
Retail deposits$2,603,975,000174
Estimated insured deposits$1,720,443,000211
IRAs and Keogh plan accounts$45,775,000479
Brokered deposits$279,956,000154
Fully insured brokered deposits$139,660,000228
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$3,323,549,000186
Deposits held in domestic offices$3,323,549,000183
Individuals, partnerships, and corporations$3,149,933,000186
U.S. Government$380,000272
States and political subdivisions in the U.S.$171,226,000163
Commercial banks and other depository institutions in U.S.$2,010,0001,125
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$406,525,000155
Demand deposits$336,573,000132
Nontransaction accounts$2,917,024,000188
Money market deposit accounts (MMDAs)$738,375,000231
Other savings deposits (excluding MMDAs)$1,113,277,00081
Total time deposits$1,065,372,000226
Total time and savings deposits$2,986,976,000187
Noninterest-bearing deposits$1,050,283,00086
Interest-bearing deposits$2,273,266,000216
Retail deposits$2,575,912,000183
Estimated insured deposits$1,728,531,000214
IRAs and Keogh plan accounts$44,737,000495
Brokered deposits$276,066,000163
Fully insured brokered deposits$143,472,000231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$2,989,872,000206
Deposits held in domestic offices$2,989,872,000203
Individuals, partnerships, and corporations$2,795,201,000206
U.S. Government$552,000217
States and political subdivisions in the U.S.$190,953,000141
Commercial banks and other depository institutions in U.S.$3,166,000959
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$364,615,000192
Demand deposits$315,544,000161
Nontransaction accounts$2,625,257,000204
Money market deposit accounts (MMDAs)$640,007,000251
Other savings deposits (excluding MMDAs)$1,067,083,00094
Total time deposits$918,167,000251
Total time and savings deposits$2,674,328,000203
Noninterest-bearing deposits$1,039,228,00095
Interest-bearing deposits$1,950,644,000242
Retail deposits$2,306,524,000196
Estimated insured deposits$1,482,567,000242
IRAs and Keogh plan accounts$35,278,000634
Brokered deposits$281,302,000157
Fully insured brokered deposits$142,546,000221
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$2,988,011,000202
Deposits held in domestic offices$2,988,011,000202
Individuals, partnerships, and corporations$2,804,549,000205
U.S. Government$321,000278
States and political subdivisions in the U.S.$179,691,000145
Commercial banks and other depository institutions in U.S.$3,450,000918
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$396,044,000181
Demand deposits$352,312,000154
Nontransaction accounts$2,591,967,000203
Money market deposit accounts (MMDAs)$648,043,000241
Other savings deposits (excluding MMDAs)$1,099,419,00092
Total time deposits$844,505,000264
Total time and savings deposits$2,635,699,000201
Noninterest-bearing deposits$1,059,751,00092
Interest-bearing deposits$1,928,260,000237
Retail deposits$2,366,651,000191
Estimated insured deposits$1,481,303,000240
IRAs and Keogh plan accounts$32,671,000681
Brokered deposits$261,436,000155
Fully insured brokered deposits$123,384,000239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$2,861,200,000208
Deposits held in domestic offices$2,861,200,000208
Individuals, partnerships, and corporations$2,720,343,000208
U.S. Government$1,494,000148
States and political subdivisions in the U.S.$135,122,000194
Commercial banks and other depository institutions in U.S.$4,241,000861
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$383,743,000192
Demand deposits$344,283,000160
Nontransaction accounts$2,477,457,000204
Money market deposit accounts (MMDAs)$585,141,000260
Other savings deposits (excluding MMDAs)$1,117,941,00091
Total time deposits$774,375,000271
Total time and savings deposits$2,516,917,000204
Noninterest-bearing deposits$1,068,879,00091
Interest-bearing deposits$1,792,321,000243
Retail deposits$2,306,792,000190
Estimated insured deposits$1,492,056,000230
IRAs and Keogh plan accounts$32,732,000668
Brokered deposits$244,666,000157
Fully insured brokered deposits$103,742,000250
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$2,671,116,000214
Deposits held in domestic offices$2,671,116,000213
Individuals, partnerships, and corporations$2,551,232,000210
U.S. Government$369,000290
States and political subdivisions in the U.S.$113,277,000216
Commercial banks and other depository institutions in U.S.$6,238,000730
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$331,805,000214
Demand deposits$294,563,000180
Nontransaction accounts$2,339,311,000207
Money market deposit accounts (MMDAs)$542,065,000271
Other savings deposits (excluding MMDAs)$1,057,164,00096
Total time deposits$740,082,000277
Total time and savings deposits$2,376,553,000209
Noninterest-bearing deposits$993,865,00093
Interest-bearing deposits$1,677,251,000259
Retail deposits$2,147,671,000197
Estimated insured deposits$1,429,555,000235
IRAs and Keogh plan accounts$33,019,000646
Brokered deposits$116,360,000250
Fully insured brokered deposits$79,640,000286
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$2,623,463,000214
Deposits held in domestic offices$2,623,463,000213
Individuals, partnerships, and corporations$2,494,640,000209
U.S. Government$382,000275
States and political subdivisions in the U.S.$124,747,000197
Commercial banks and other depository institutions in U.S.$3,694,000969
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$354,703,000215
Demand deposits$313,482,000173
Nontransaction accounts$2,268,760,000203
Money market deposit accounts (MMDAs)$724,546,000210
Other savings deposits (excluding MMDAs)$828,733,000115
Total time deposits$715,482,000272
Total time and savings deposits$2,309,981,000206
Noninterest-bearing deposits$946,660,00097
Interest-bearing deposits$1,676,803,000249
Retail deposits$2,122,592,000191
Estimated insured deposits$1,442,158,000224
IRAs and Keogh plan accounts$33,287,000626
Brokered deposits$84,587,000293
Fully insured brokered deposits$58,086,000355
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$2,512,327,000216
Deposits held in domestic offices$2,512,327,000215
Individuals, partnerships, and corporations$2,404,178,000214
U.S. Government$459,000243
States and political subdivisions in the U.S.$104,087,000235
Commercial banks and other depository institutions in U.S.$3,603,000976
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$325,046,000228
Demand deposits$287,982,000173
Nontransaction accounts$2,187,281,000203
Money market deposit accounts (MMDAs)$537,993,000262
Other savings deposits (excluding MMDAs)$1,039,271,00095
Total time deposits$610,017,000298
Total time and savings deposits$2,224,345,000205
Noninterest-bearing deposits$906,847,000103
Interest-bearing deposits$1,605,480,000259
Retail deposits$2,094,956,000194
Estimated insured deposits$1,397,784,000227
IRAs and Keogh plan accounts$34,030,000601
Brokered deposits$83,963,000269
Fully insured brokered deposits$57,592,000328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$2,463,816,000222
Deposits held in domestic offices$2,463,816,000221
Individuals, partnerships, and corporations$2,362,172,000218
U.S. Government$1,242,000157
States and political subdivisions in the U.S.$96,789,000242
Commercial banks and other depository institutions in U.S.$3,613,000970
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$340,167,000221
Demand deposits$300,472,000170
Nontransaction accounts$2,123,649,000208
Money market deposit accounts (MMDAs)$520,868,000268
Other savings deposits (excluding MMDAs)$1,013,113,00099
Total time deposits$589,668,000302
Total time and savings deposits$2,163,344,000207
Noninterest-bearing deposits$903,674,000102
Interest-bearing deposits$1,560,142,000266
Retail deposits$2,071,709,000198
Estimated insured deposits$1,418,147,000231
IRAs and Keogh plan accounts$34,875,000593
Brokered deposits$50,418,000393
Fully insured brokered deposits$46,517,000369
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$2,410,383,000222
Deposits held in domestic offices$2,410,383,000221
Individuals, partnerships, and corporations$2,331,589,000219
U.S. Government$532,000223
States and political subdivisions in the U.S.$74,608,000308
Commercial banks and other depository institutions in U.S.$3,654,000959
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$319,141,000227
Demand deposits$282,353,000172
Nontransaction accounts$2,091,242,000213
Money market deposit accounts (MMDAs)$516,261,000272
Other savings deposits (excluding MMDAs)$981,744,00096
Total time deposits$593,237,000297
Total time and savings deposits$2,128,030,000214
Noninterest-bearing deposits$897,195,000101
Interest-bearing deposits$1,513,188,000271
Retail deposits$2,019,718,000200
Estimated insured deposits$1,387,569,000239
IRAs and Keogh plan accounts$35,860,000579
Brokered deposits$50,306,000364
Fully insured brokered deposits$46,461,000347
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$2,494,181,000215
Deposits held in domestic offices$2,494,181,000213
Individuals, partnerships, and corporations$2,387,756,000214
U.S. Government$475,000247
States and political subdivisions in the U.S.$102,407,000231
Commercial banks and other depository institutions in U.S.$3,543,000968
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$326,858,000232
Demand deposits$277,423,000177
Nontransaction accounts$2,167,323,000205
Money market deposit accounts (MMDAs)$529,852,000270
Other savings deposits (excluding MMDAs)$972,683,00099
Total time deposits$664,788,000261
Total time and savings deposits$2,216,758,000206
Noninterest-bearing deposits$851,344,000106
Interest-bearing deposits$1,642,837,000244
Retail deposits$2,035,231,000199
Estimated insured deposits$1,378,561,000232
IRAs and Keogh plan accounts$36,430,000572
Brokered deposits$121,273,000183
Fully insured brokered deposits$117,540,000158
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$2,510,481,000214
Deposits held in domestic offices$2,510,481,000212
Individuals, partnerships, and corporations$2,409,494,000212
U.S. Government$443,000247
States and political subdivisions in the U.S.$96,419,000238
Commercial banks and other depository institutions in U.S.$4,125,000889
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$319,590,000230
Demand deposits$276,142,000172
Nontransaction accounts$2,190,891,000196
Money market deposit accounts (MMDAs)$491,502,000275
Other savings deposits (excluding MMDAs)$967,749,000100
Total time deposits$731,640,000233
Total time and savings deposits$2,234,339,000200
Noninterest-bearing deposits$866,637,000101
Interest-bearing deposits$1,643,844,000245
Retail deposits$1,988,671,000201
Estimated insured deposits$1,388,966,000235
IRAs and Keogh plan accounts$36,676,000576
Brokered deposits$186,961,000136
Fully insured brokered deposits$183,062,000112
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$2,289,746,000226
Deposits held in domestic offices$2,289,746,000225
Individuals, partnerships, and corporations$2,174,132,000226
U.S. Government$1,269,000157
States and political subdivisions in the U.S.$105,235,000223
Commercial banks and other depository institutions in U.S.$9,110,000564
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$316,466,000182
Demand deposits$263,663,000150
Nontransaction accounts$1,973,280,000183
Money market deposit accounts (MMDAs)$456,927,000256
Other savings deposits (excluding MMDAs)$926,417,00093
Total time deposits$589,936,000234
Total time and savings deposits$2,026,083,000229
Noninterest-bearing deposits$818,161,000102
Interest-bearing deposits$1,471,585,000273
Retail deposits$1,900,119,000209
Estimated insured deposits$1,383,725,000236
IRAs and Keogh plan accounts$36,592,000590
Brokered deposits$58,844,000271
Fully insured brokered deposits$54,979,000260
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$2,422,930,000219
Deposits held in domestic offices$2,422,930,000218
Individuals, partnerships, and corporations$2,341,510,000214
U.S. Government$320,000315
States and political subdivisions in the U.S.$72,019,000300
Commercial banks and other depository institutions in U.S.$9,081,000576
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$365,044,000159
Demand deposits$317,705,000131
Nontransaction accounts$2,057,886,000182
Money market deposit accounts (MMDAs)$481,424,000248
Other savings deposits (excluding MMDAs)$984,348,00091
Total time deposits$592,114,000239
Total time and savings deposits$2,105,225,000222
Noninterest-bearing deposits$968,460,00097
Interest-bearing deposits$1,454,470,000277
Retail deposits$2,044,550,000203
Estimated insured deposits$1,406,929,000243
IRAs and Keogh plan accounts$37,433,000599
Brokered deposits$56,523,000271
Fully insured brokered deposits$52,534,000248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$2,600,814,000202
Deposits held in domestic offices$2,600,814,000200
Individuals, partnerships, and corporations$2,502,428,000198
U.S. Government$700,000212
States and political subdivisions in the U.S.$86,453,000260
Commercial banks and other depository institutions in U.S.$11,233,000471
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$493,067,000123
Demand deposits$450,901,000105
Nontransaction accounts$2,107,747,000177
Money market deposit accounts (MMDAs)$489,504,000243
Other savings deposits (excluding MMDAs)$925,129,00097
Total time deposits$693,114,000208
Total time and savings deposits$2,149,913,000216
Noninterest-bearing deposits$1,037,686,00092
Interest-bearing deposits$1,563,128,000261
Retail deposits$2,130,421,000199
Estimated insured deposits$1,298,677,000258
IRAs and Keogh plan accounts$37,460,000601
Brokered deposits$133,775,000158
Fully insured brokered deposits$130,171,000134
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$2,535,106,000206
Deposits held in domestic offices$2,535,106,000204
Individuals, partnerships, and corporations$2,413,885,000204
U.S. Government$462,000255
States and political subdivisions in the U.S.$107,959,000211
Commercial banks and other depository institutions in U.S.$12,800,000419
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$456,214,000124
Demand deposits$416,411,000109
Nontransaction accounts$2,078,892,000182
Money market deposit accounts (MMDAs)$478,908,000241
Other savings deposits (excluding MMDAs)$916,433,00094
Total time deposits$683,551,000221
Total time and savings deposits$2,118,695,000218
Noninterest-bearing deposits$969,293,00090
Interest-bearing deposits$1,565,813,000264
Retail deposits$2,084,004,000197
Estimated insured deposits$1,446,241,000241
IRAs and Keogh plan accounts$38,593,000574
Brokered deposits$101,972,000173
Fully insured brokered deposits$97,665,000158
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$2,678,795,000197
Deposits held in domestic offices$2,678,795,000195
Individuals, partnerships, and corporations$2,533,907,000194
U.S. Government$1,511,000153
States and political subdivisions in the U.S.$126,847,000175
Commercial banks and other depository institutions in U.S.$13,383,000383
Banks in foreign countries$3,147,00064
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$432,247,000136
Demand deposits$388,530,000112
Nontransaction accounts$2,246,548,000173
Money market deposit accounts (MMDAs)$495,447,000231
Other savings deposits (excluding MMDAs)$1,014,324,00085
Total time deposits$736,777,000204
Total time and savings deposits$2,290,265,000205
Noninterest-bearing deposits$1,022,180,00088
Interest-bearing deposits$1,656,615,000257
Retail deposits$2,201,858,000189
Estimated insured deposits$1,525,853,000231
IRAs and Keogh plan accounts$39,323,000558
Brokered deposits$103,904,000171
Fully insured brokered deposits$99,601,000160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$2,003,111,000241
Deposits held in domestic offices$2,003,111,000238
Individuals, partnerships, and corporations$1,925,584,000234
U.S. Government$1,624,000148
States and political subdivisions in the U.S.$73,164,000276
Commercial banks and other depository institutions in U.S.$2,339,000893
Banks in foreign countries$400,000111
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,051,208,00076
Demand deposits$727,890,00087
Nontransaction accounts$951,903,000312
Money market deposit accounts (MMDAs)$411,756,000238
Other savings deposits (excluding MMDAs)$76,209,000603
Total time deposits$463,937,000313
Total time and savings deposits$1,275,221,000312
Noninterest-bearing deposits$727,890,000114
Interest-bearing deposits$1,275,221,000303
Retail deposits$1,741,678,000220
Estimated insured deposits$1,251,297,000263
IRAs and Keogh plan accounts$32,699,000671
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$1,588,653,000280
Deposits held in domestic offices$1,588,653,000276
Individuals, partnerships, and corporations$1,523,659,000271
U.S. Government$1,149,000194
States and political subdivisions in the U.S.$63,617,000277
Commercial banks and other depository institutions in U.S.$228,0001,846
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$803,377,00093
Demand deposits$561,363,000100
Nontransaction accounts$785,276,000362
Money market deposit accounts (MMDAs)$322,516,000270
Other savings deposits (excluding MMDAs)$48,656,000775
Total time deposits$414,104,000368
Total time and savings deposits$1,027,290,000357
Noninterest-bearing deposits$561,363,000135
Interest-bearing deposits$1,027,290,000350
Retail deposits$1,340,498,000265
Estimated insured deposits$994,802,000314
IRAs and Keogh plan accounts$27,018,000813
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$1,431,880,000304
Deposits held in domestic offices$1,431,880,000299
Individuals, partnerships, and corporations$1,370,414,000298
U.S. Government$652,000287
States and political subdivisions in the U.S.$60,602,000279
Commercial banks and other depository institutions in U.S.$212,0002,006
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$705,425,000106
Demand deposits$482,474,000122
Nontransaction accounts$726,455,000380
Money market deposit accounts (MMDAs)$307,762,000259
Other savings deposits (excluding MMDAs)$50,973,000765
Total time deposits$367,720,000394
Total time and savings deposits$949,406,000377
Noninterest-bearing deposits$482,474,000152
Interest-bearing deposits$949,406,000370
Retail deposits$1,231,567,000287
Estimated insured deposits$954,361,000331
IRAs and Keogh plan accounts$28,883,000792
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$1,187,921,000343
Deposits held in domestic offices$1,187,921,000338
Individuals, partnerships, and corporations$1,181,084,000327
U.S. Government$1,621,000201
States and political subdivisions in the U.S.$4,898,0003,427
Commercial banks and other depository institutions in U.S.$318,0001,786
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$576,306,000137
Demand deposits$414,899,000146
Nontransaction accounts$611,615,000422
Money market deposit accounts (MMDAs)$272,219,000275
Other savings deposits (excluding MMDAs)$40,034,000925
Total time deposits$299,362,000451
Total time and savings deposits$773,022,000444
Noninterest-bearing deposits$414,899,000167
Interest-bearing deposits$773,022,000434
Retail deposits$1,027,302,000325
Estimated insured deposits$750,989,000408
IRAs and Keogh plan accounts$23,473,0001,004
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$1,050,814,000380
Deposits held in domestic offices$1,050,814,000374
Individuals, partnerships, and corporations$1,025,944,000367
U.S. Government$3,416,000153
States and political subdivisions in the U.S.$20,842,000788
Commercial banks and other depository institutions in U.S.$612,0001,362
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$471,095,000159
Demand deposits$342,967,000164
Nontransaction accounts$579,719,000412
Money market deposit accounts (MMDAs)$292,629,000225
Other savings deposits (excluding MMDAs)$33,632,0001,093
Total time deposits$253,458,000549
Total time and savings deposits$707,847,000470
Noninterest-bearing deposits$342,968,000184
Interest-bearing deposits$707,846,000471
Retail deposits$917,544,000358
Estimated insured deposits$689,313,000445
IRAs and Keogh plan accounts$20,106,0001,266
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$719,296,000579
Deposits held in domestic offices$719,296,000572
Individuals, partnerships, and corporations$702,959,000551
U.S. Government$3,516,000261
States and political subdivisions in the U.S.$12,462,0001,374
Commercial banks and other depository institutions in U.S.$359,0001,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$341,746,000252
Demand deposits$245,754,000263
Nontransaction accounts$377,550,000612
Money market deposit accounts (MMDAs)$176,160,000331
Other savings deposits (excluding MMDAs)$29,093,0001,318
Total time deposits$172,297,000833
Total time and savings deposits$473,542,000714
Noninterest-bearing deposits$245,754,000281
Interest-bearing deposits$473,542,000716
Retail deposits$650,763,000555
Estimated insured deposits$525,654,000629
IRAs and Keogh plan accounts$17,501,0001,540
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$575,126,000716
Deposits held in domestic offices$575,126,000705
Individuals, partnerships, and corporations$560,823,000695
U.S. Government$2,519,000390
States and political subdivisions in the U.S.$11,614,0001,367
Commercial banks and other depository institutions in U.S.$170,0002,633
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$266,404,000354
Demand deposits$190,735,000331
Nontransaction accounts$308,722,000749
Money market deposit accounts (MMDAs)$132,437,000424
Other savings deposits (excluding MMDAs)$29,672,0001,342
Total time deposits$146,613,000973
Total time and savings deposits$384,391,000890
Noninterest-bearing deposits$190,735,000350
Interest-bearing deposits$384,391,000896
Retail deposits$522,915,000698
Estimated insured deposits$430,316,000785
IRAs and Keogh plan accounts$16,804,0001,669
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$327,219,0001,168
Deposits held in domestic offices$327,219,0001,157
Individuals, partnerships, and corporations$310,807,0001,157
U.S. Government$1,213,000683
States and political subdivisions in the U.S.$13,749,0001,049
Commercial banks and other depository institutions in U.S.$1,450,0001,003
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,007,000577
Demand deposits$106,346,000497
Nontransaction accounts$176,212,0001,214
Money market deposit accounts (MMDAs)$81,799,000577
Other savings deposits (excluding MMDAs)$9,903,0003,737
Total time deposits$84,510,0001,503
Total time and savings deposits$220,873,0001,473
Noninterest-bearing deposits$106,391,000527
Interest-bearing deposits$220,828,0001,488
Retail deposits$289,959,0001,171
Estimated insured deposits$248,586,0001,318
IRAs and Keogh plan accounts$7,867,0003,130
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$295,484,0001,350
Deposits held in domestic offices$295,484,0001,339
Individuals, partnerships, and corporations$283,059,0001,311
U.S. Government$1,324,000576
States and political subdivisions in the U.S.$10,916,0001,323
Commercial banks and other depository institutions in U.S.$185,0003,008
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,698,000632
Demand deposits$97,365,000521
Nontransaction accounts$158,786,0001,358
Money market deposit accounts (MMDAs)$78,469,000644
Other savings deposits (excluding MMDAs)$9,221,0004,153
Total time deposits$71,096,0001,711
Total time and savings deposits$198,119,0001,698
Noninterest-bearing deposits$97,365,000555
Interest-bearing deposits$198,119,0001,734
Retail deposits$268,774,0001,346
Estimated insured deposits$227,229,0001,498
IRAs and Keogh plan accounts$8,275,0003,168
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$257,241,0001,622
Deposits held in domestic offices$257,241,0001,610
Individuals, partnerships, and corporations$239,918,0001,658
U.S. Government$2,500,000405
States and political subdivisions in the U.S.$14,587,000912
Commercial banks and other depository institutions in U.S.$236,0002,652
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,095,000740
Demand deposits$76,462,000637
Nontransaction accounts$144,146,0001,550
Money market deposit accounts (MMDAs)$65,675,000783
Other savings deposits (excluding MMDAs)$7,687,0004,446
Total time deposits$70,784,0001,821
Total time and savings deposits$180,779,0001,984
Noninterest-bearing deposits$76,462,000694
Interest-bearing deposits$180,779,0001,977
Retail deposits$228,611,0001,663
Estimated insured deposits$200,928,0001,786
IRAs and Keogh plan accounts$9,015,0003,151
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA