Home > TrustCo Bank > Total Deposits
TrustCo Bank, Total Deposits
2023-12-31 | Rank | |
Total deposits | $5,350,791,000 | 229 |
Deposits held in domestic offices | $5,350,791,000 | 226 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $815,161,000 | 379 |
Demand deposits | $754,466,000 | 306 |
Nontransaction accounts | $4,535,629,000 | 182 |
Money market deposit accounts (MMDAs) | $1,520,364,000 | 215 |
Other savings deposits (excluding MMDAs) | $1,179,241,000 | 147 |
Total time deposits | $1,836,024,000 | 146 |
Total time and savings deposits | $4,596,324,000 | 194 |
Noninterest-bearing deposits | $754,471,000 | 299 |
Interest-bearing deposits | $4,596,320,000 | 199 |
Retail deposits | $4,869,680,000 | 208 |
Estimated insured deposits | $4,325,321,000 | 195 |
IRAs and Keogh plan accounts | $164,820,000 | 115 |
Brokered deposits | $0 | 2,064 |
Fully insured brokered deposits | $0 | 1,825 |
Deposits obtained via list services, yet not brokered | $0 | 1,028 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-09-30 | Rank | |
Total deposits | $5,234,380,000 | 231 |
Deposits held in domestic offices | $5,234,380,000 | 230 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $803,269,000 | 380 |
Demand deposits | $773,450,000 | 304 |
Nontransaction accounts | $4,431,110,000 | 188 |
Money market deposit accounts (MMDAs) | $1,613,948,000 | 201 |
Other savings deposits (excluding MMDAs) | $1,235,658,000 | 144 |
Total time deposits | $1,581,504,000 | 165 |
Total time and savings deposits | $4,460,929,000 | 202 |
Noninterest-bearing deposits | $773,451,000 | 296 |
Interest-bearing deposits | $4,460,929,000 | 204 |
Retail deposits | $4,849,454,000 | 209 |
Estimated insured deposits | $4,280,219,000 | 199 |
IRAs and Keogh plan accounts | $162,559,000 | 114 |
Brokered deposits | $0 | 2,035 |
Fully insured brokered deposits | $0 | 1,773 |
Deposits obtained via list services, yet not brokered | $0 | 1,041 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-06-30 | Rank | |
Total deposits | $5,258,461,000 | 225 |
Deposits held in domestic offices | $5,258,461,000 | 225 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $823,265,000 | 359 |
Demand deposits | $792,000 | 4,460 |
Nontransaction accounts | $4,435,196,000 | 180 |
Money market deposit accounts (MMDAs) | $1,676,343,000 | 193 |
Other savings deposits (excluding MMDAs) | $1,315,893,000 | 133 |
Total time deposits | $1,442,960,000 | 168 |
Total time and savings deposits | $5,257,669,000 | 166 |
Noninterest-bearing deposits | $791,581,000 | 293 |
Interest-bearing deposits | $4,466,880,000 | 195 |
Retail deposits | $4,895,587,000 | 202 |
Estimated insured deposits | $4,307,578,000 | 192 |
IRAs and Keogh plan accounts | $159,906,000 | 122 |
Brokered deposits | $0 | 1,935 |
Fully insured brokered deposits | $0 | 1,706 |
Deposits obtained via list services, yet not brokered | $0 | 1,061 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-03-31 | Rank | |
Total deposits | $5,212,471,000 | 230 |
Deposits held in domestic offices | $5,212,471,000 | 229 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $839,719,000 | 365 |
Demand deposits | $806,140,000 | 293 |
Nontransaction accounts | $4,372,751,000 | 187 |
Money market deposit accounts (MMDAs) | $1,691,564,000 | 198 |
Other savings deposits (excluding MMDAs) | $1,400,887,000 | 138 |
Total time deposits | $1,280,301,000 | 171 |
Total time and savings deposits | $4,406,330,000 | 197 |
Noninterest-bearing deposits | $806,140,000 | 308 |
Interest-bearing deposits | $4,406,331,000 | 199 |
Retail deposits | $4,894,692,000 | 212 |
Estimated insured deposits | $4,289,886,000 | 197 |
IRAs and Keogh plan accounts | $155,512,000 | 126 |
Brokered deposits | $0 | 1,871 |
Fully insured brokered deposits | $0 | 1,645 |
Deposits obtained via list services, yet not brokered | $0 | 1,024 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-12-31 | Rank | |
Total deposits | $5,192,823,000 | 235 |
Deposits held in domestic offices | $5,192,823,000 | 235 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $907,389,000 | 344 |
Demand deposits | $838,250,000 | 282 |
Nontransaction accounts | $4,285,434,000 | 200 |
Money market deposit accounts (MMDAs) | $1,735,197,000 | 202 |
Other savings deposits (excluding MMDAs) | $1,521,473,000 | 143 |
Total time deposits | $1,028,764,000 | 179 |
Total time and savings deposits | $4,354,573,000 | 212 |
Noninterest-bearing deposits | $838,251,000 | 315 |
Interest-bearing deposits | $4,354,572,000 | 203 |
Retail deposits | $4,936,126,000 | 222 |
Estimated insured deposits | $4,224,834,000 | 197 |
IRAs and Keogh plan accounts | $153,575,000 | 133 |
Brokered deposits | $0 | 1,776 |
Fully insured brokered deposits | $0 | 1,576 |
Deposits obtained via list services, yet not brokered | $0 | 1,016 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-09-30 | Rank | |
Total deposits | $5,281,868,000 | 236 |
Deposits held in domestic offices | $5,281,868,000 | 235 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $906,598,000 | 346 |
Demand deposits | $860,038,000 | 277 |
Nontransaction accounts | $4,375,269,000 | 195 |
Money market deposit accounts (MMDAs) | $1,858,358,000 | 200 |
Other savings deposits (excluding MMDAs) | $1,562,564,000 | 146 |
Total time deposits | $954,347,000 | 164 |
Total time and savings deposits | $4,421,829,000 | 206 |
Noninterest-bearing deposits | $860,138,000 | 321 |
Interest-bearing deposits | $4,421,730,000 | 193 |
Retail deposits | $5,044,572,000 | 223 |
Estimated insured deposits | $4,274,571,000 | 193 |
IRAs and Keogh plan accounts | $157,037,000 | 126 |
Brokered deposits | $0 | 1,684 |
Fully insured brokered deposits | $0 | 1,497 |
Deposits obtained via list services, yet not brokered | $0 | 1,019 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-06-30 | Rank | |
Total deposits | $5,396,854,000 | 228 |
Deposits held in domestic offices | $5,396,854,000 | 228 |
Individuals, partnerships, and corporations | $5,391,185,000 | 208 |
U.S. Government | $0 | 821 |
States and political subdivisions in the U.S. | $5,452,000 | 3,547 |
Commercial banks and other depository institutions in U.S. | $218,000 | 1,895 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $900,209,000 | 333 |
Demand deposits | $851,668,000 | 268 |
Nontransaction accounts | $4,496,646,000 | 188 |
Money market deposit accounts (MMDAs) | $1,919,874,000 | 205 |
Other savings deposits (excluding MMDAs) | $1,577,034,000 | 148 |
Total time deposits | $999,737,000 | 143 |
Total time and savings deposits | $4,545,187,000 | 196 |
Noninterest-bearing deposits | $851,668,000 | 316 |
Interest-bearing deposits | $4,545,186,000 | 188 |
Retail deposits | $5,148,003,000 | 220 |
Estimated insured deposits | $4,500,852,000 | 179 |
IRAs and Keogh plan accounts | $163,279,000 | 130 |
Brokered deposits | $0 | 1,600 |
Fully insured brokered deposits | $0 | 1,441 |
Deposits obtained via list services, yet not brokered | $0 | 1,036 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-03-31 | Rank | |
Total deposits | $5,350,029,000 | 229 |
Deposits held in domestic offices | $5,350,029,000 | 229 |
Individuals, partnerships, and corporations | $5,344,251,000 | 213 |
U.S. Government | $0 | 814 |
States and political subdivisions in the U.S. | $5,570,000 | 3,528 |
Commercial banks and other depository institutions in U.S. | $208,000 | 1,912 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $920,529,000 | 327 |
Demand deposits | $835,479,000 | 277 |
Nontransaction accounts | $4,429,500,000 | 191 |
Money market deposit accounts (MMDAs) | $1,936,134,000 | 211 |
Other savings deposits (excluding MMDAs) | $1,553,152,000 | 149 |
Total time deposits | $940,215,000 | 149 |
Total time and savings deposits | $4,514,550,000 | 201 |
Noninterest-bearing deposits | $835,480,000 | 326 |
Interest-bearing deposits | $4,514,549,000 | 194 |
Retail deposits | $5,193,623,000 | 217 |
Estimated insured deposits | $4,520,435,000 | 177 |
IRAs and Keogh plan accounts | $165,262,000 | 128 |
Brokered deposits | $0 | 1,604 |
Fully insured brokered deposits | $0 | 1,439 |
Deposits obtained via list services, yet not brokered | $0 | 1,039 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-12-31 | Rank | |
Total deposits | $5,268,143,000 | 230 |
Deposits held in domestic offices | $5,268,143,000 | 230 |
Individuals, partnerships, and corporations | $5,262,586,000 | 216 |
U.S. Government | $0 | 909 |
States and political subdivisions in the U.S. | $5,351,000 | 3,586 |
Commercial banks and other depository institutions in U.S. | $206,000 | 1,943 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 42 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $885,101,000 | 336 |
Demand deposits | $795,031,000 | 287 |
Nontransaction accounts | $4,383,042,000 | 194 |
Money market deposit accounts (MMDAs) | $1,883,173,000 | 217 |
Other savings deposits (excluding MMDAs) | $1,504,554,000 | 153 |
Total time deposits | $995,314,000 | 151 |
Total time and savings deposits | $4,473,112,000 | 201 |
Noninterest-bearing deposits | $795,031,000 | 343 |
Interest-bearing deposits | $4,473,112,000 | 193 |
Retail deposits | $5,101,149,000 | 223 |
Estimated insured deposits | $4,562,856,000 | 180 |
IRAs and Keogh plan accounts | $166,979,000 | 133 |
Brokered deposits | $0 | 1,622 |
Fully insured brokered deposits | $0 | 1,440 |
Deposits obtained via list services, yet not brokered | $0 | 1,072 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-09-30 | Rank | |
Total deposits | $5,241,031,000 | 229 |
Deposits held in domestic offices | $5,241,031,000 | 229 |
Individuals, partnerships, and corporations | $5,235,637,000 | 209 |
U.S. Government | $0 | 842 |
States and political subdivisions in the U.S. | $5,168,000 | 3,644 |
Commercial banks and other depository institutions in U.S. | $226,000 | 1,966 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $849,764,000 | 321 |
Demand deposits | $790,485,000 | 273 |
Nontransaction accounts | $4,391,267,000 | 198 |
Money market deposit accounts (MMDAs) | $1,833,554,000 | 217 |
Other savings deposits (excluding MMDAs) | $1,433,130,000 | 155 |
Total time deposits | $1,124,582,000 | 143 |
Total time and savings deposits | $4,450,546,000 | 210 |
Noninterest-bearing deposits | $790,485,000 | 339 |
Interest-bearing deposits | $4,450,546,000 | 195 |
Retail deposits | $5,030,253,000 | 212 |
Estimated insured deposits | $4,542,905,000 | 177 |
IRAs and Keogh plan accounts | $171,390,000 | 131 |
Brokered deposits | $0 | 1,690 |
Fully insured brokered deposits | $0 | 1,502 |
Deposits obtained via list services, yet not brokered | $0 | 1,109 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-06-30 | Rank | |
Total deposits | $5,230,533,000 | 221 |
Deposits held in domestic offices | $5,230,533,000 | 221 |
Individuals, partnerships, and corporations | $5,224,987,000 | 207 |
U.S. Government | $0 | 841 |
States and political subdivisions in the U.S. | $5,323,000 | 3,640 |
Commercial banks and other depository institutions in U.S. | $222,000 | 1,995 |
Banks in foreign countries | $0 | 75 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $841,685,000 | 305 |
Demand deposits | $765,274,000 | 258 |
Nontransaction accounts | $4,388,847,000 | 198 |
Money market deposit accounts (MMDAs) | $1,809,385,000 | 222 |
Other savings deposits (excluding MMDAs) | $1,409,556,000 | 160 |
Total time deposits | $1,169,906,000 | 142 |
Total time and savings deposits | $4,465,258,000 | 204 |
Noninterest-bearing deposits | $765,262,000 | 335 |
Interest-bearing deposits | $4,465,271,000 | 192 |
Retail deposits | $5,008,517,000 | 207 |
Estimated insured deposits | $4,545,659,000 | 176 |
IRAs and Keogh plan accounts | $173,808,000 | 129 |
Brokered deposits | $0 | 1,708 |
Fully insured brokered deposits | $0 | 1,545 |
Deposits obtained via list services, yet not brokered | $0 | 1,138 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-03-31 | Rank | |
Total deposits | $5,172,937,000 | 219 |
Deposits held in domestic offices | $5,172,937,000 | 219 |
Individuals, partnerships, and corporations | $5,167,315,000 | 208 |
U.S. Government | $0 | 837 |
States and political subdivisions in the U.S. | $5,234,000 | 3,648 |
Commercial banks and other depository institutions in U.S. | $388,000 | 1,770 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 43 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $801,401,000 | 281 |
Demand deposits | $719,371,000 | 246 |
Nontransaction accounts | $4,371,536,000 | 202 |
Money market deposit accounts (MMDAs) | $1,778,131,000 | 225 |
Other savings deposits (excluding MMDAs) | $1,362,141,000 | 170 |
Total time deposits | $1,231,264,000 | 142 |
Total time and savings deposits | $4,453,566,000 | 211 |
Noninterest-bearing deposits | $719,376,000 | 339 |
Interest-bearing deposits | $4,453,561,000 | 193 |
Retail deposits | $4,939,750,000 | 205 |
Estimated insured deposits | $4,476,618,000 | 180 |
IRAs and Keogh plan accounts | $175,741,000 | 134 |
Brokered deposits | $0 | 1,785 |
Fully insured brokered deposits | $0 | 1,593 |
Deposits obtained via list services, yet not brokered | $0 | 1,164 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-12-31 | Rank | |
Total deposits | $5,037,207,000 | 217 |
Deposits held in domestic offices | $5,037,207,000 | 217 |
Individuals, partnerships, and corporations | $5,031,809,000 | 203 |
U.S. Government | $0 | 909 |
States and political subdivisions in the U.S. | $5,025,000 | 3,676 |
Commercial banks and other depository institutions in U.S. | $372,000 | 1,788 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $721,943,000 | 266 |
Demand deposits | $653,080,000 | 232 |
Nontransaction accounts | $4,315,263,000 | 202 |
Money market deposit accounts (MMDAs) | $1,734,031,000 | 224 |
Other savings deposits (excluding MMDAs) | $1,285,501,000 | 174 |
Total time deposits | $1,295,730,000 | 142 |
Total time and savings deposits | $4,384,126,000 | 206 |
Noninterest-bearing deposits | $652,846,000 | 340 |
Interest-bearing deposits | $4,384,361,000 | 190 |
Retail deposits | $4,811,712,000 | 202 |
Estimated insured deposits | $4,343,385,000 | 178 |
IRAs and Keogh plan accounts | $177,080,000 | 135 |
Brokered deposits | $0 | 1,837 |
Fully insured brokered deposits | $0 | 1,647 |
Deposits obtained via list services, yet not brokered | $0 | 1,214 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-09-30 | Rank | |
Total deposits | $4,899,064,000 | 220 |
Deposits held in domestic offices | $4,899,064,000 | 220 |
Individuals, partnerships, and corporations | $4,893,930,000 | 206 |
U.S. Government | $0 | 867 |
States and political subdivisions in the U.S. | $4,768,000 | 3,698 |
Commercial banks and other depository institutions in U.S. | $366,000 | 1,773 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $699,819,000 | 262 |
Demand deposits | $622,338,000 | 227 |
Nontransaction accounts | $4,199,245,000 | 207 |
Money market deposit accounts (MMDAs) | $1,659,194,000 | 228 |
Other savings deposits (excluding MMDAs) | $1,235,259,000 | 174 |
Total time deposits | $1,304,791,000 | 151 |
Total time and savings deposits | $4,276,726,000 | 212 |
Noninterest-bearing deposits | $635,398,000 | 338 |
Interest-bearing deposits | $4,263,666,000 | 193 |
Retail deposits | $4,679,976,000 | 201 |
Estimated insured deposits | $4,241,800,000 | 181 |
IRAs and Keogh plan accounts | $178,882,000 | 134 |
Brokered deposits | $0 | 1,897 |
Fully insured brokered deposits | $0 | 1,686 |
Deposits obtained via list services, yet not brokered | $0 | 1,250 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-06-30 | Rank | |
Total deposits | $4,865,321,000 | 219 |
Deposits held in domestic offices | $4,865,321,000 | 219 |
Individuals, partnerships, and corporations | $4,860,206,000 | 207 |
U.S. Government | $0 | 863 |
States and political subdivisions in the U.S. | $4,760,000 | 3,747 |
Commercial banks and other depository institutions in U.S. | $354,000 | 1,806 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $664,593,000 | 264 |
Demand deposits | $612,889,000 | 220 |
Nontransaction accounts | $4,200,727,000 | 207 |
Money market deposit accounts (MMDAs) | $1,616,457,000 | 232 |
Other savings deposits (excluding MMDAs) | $1,191,682,000 | 180 |
Total time deposits | $1,392,588,000 | 152 |
Total time and savings deposits | $4,252,431,000 | 210 |
Noninterest-bearing deposits | $612,890,000 | 337 |
Interest-bearing deposits | $4,252,431,000 | 187 |
Retail deposits | $4,622,928,000 | 199 |
Estimated insured deposits | $4,219,972,000 | 180 |
IRAs and Keogh plan accounts | $179,859,000 | 136 |
Brokered deposits | $0 | 1,932 |
Fully insured brokered deposits | $0 | 1,731 |
Deposits obtained via list services, yet not brokered | $0 | 1,281 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-03-31 | Rank | |
Total deposits | $4,481,841,000 | 220 |
Deposits held in domestic offices | $4,481,841,000 | 220 |
Individuals, partnerships, and corporations | $4,477,063,000 | 205 |
U.S. Government | $0 | 886 |
States and political subdivisions in the U.S. | $4,641,000 | 3,748 |
Commercial banks and other depository institutions in U.S. | $137,000 | 2,121 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $531,414,000 | 253 |
Demand deposits | $480,342,000 | 206 |
Nontransaction accounts | $3,950,427,000 | 213 |
Money market deposit accounts (MMDAs) | $1,461,441,000 | 231 |
Other savings deposits (excluding MMDAs) | $1,122,116,000 | 177 |
Total time deposits | $1,366,870,000 | 161 |
Total time and savings deposits | $4,001,499,000 | 215 |
Noninterest-bearing deposits | $480,342,000 | 328 |
Interest-bearing deposits | $4,001,499,000 | 193 |
Retail deposits | $4,250,423,000 | 197 |
Estimated insured deposits | $3,924,470,000 | 180 |
IRAs and Keogh plan accounts | $177,710,000 | 136 |
Brokered deposits | $0 | 1,987 |
Fully insured brokered deposits | $0 | 1,759 |
Deposits obtained via list services, yet not brokered | $0 | 1,319 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-12-31 | Rank | |
Total deposits | $4,450,030,000 | 213 |
Deposits held in domestic offices | $4,450,030,000 | 213 |
Individuals, partnerships, and corporations | $4,445,508,000 | 202 |
U.S. Government | $0 | 1,019 |
States and political subdivisions in the U.S. | $4,385,000 | 3,827 |
Commercial banks and other depository institutions in U.S. | $137,000 | 2,111 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $524,570,000 | 241 |
Demand deposits | $463,842,000 | 209 |
Nontransaction accounts | $3,925,460,000 | 212 |
Money market deposit accounts (MMDAs) | $1,414,799,000 | 232 |
Other savings deposits (excluding MMDAs) | $1,113,146,000 | 175 |
Total time deposits | $1,397,515,000 | 158 |
Total time and savings deposits | $3,986,188,000 | 209 |
Noninterest-bearing deposits | $463,842,000 | 333 |
Interest-bearing deposits | $3,986,188,000 | 189 |
Retail deposits | $4,221,730,000 | 196 |
Estimated insured deposits | $3,909,575,000 | 176 |
IRAs and Keogh plan accounts | $178,021,000 | 135 |
Brokered deposits | $0 | 2,032 |
Fully insured brokered deposits | $0 | 1,808 |
Deposits obtained via list services, yet not brokered | $0 | 1,327 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-09-30 | Rank | |
Total deposits | $4,461,180,000 | 210 |
Deposits held in domestic offices | $4,461,180,000 | 210 |
Individuals, partnerships, and corporations | $4,456,780,000 | 199 |
U.S. Government | $0 | 965 |
States and political subdivisions in the U.S. | $4,216,000 | 3,884 |
Commercial banks and other depository institutions in U.S. | $184,000 | 2,046 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $503,516,000 | 237 |
Demand deposits | $453,410,000 | 201 |
Nontransaction accounts | $3,957,664,000 | 207 |
Money market deposit accounts (MMDAs) | $1,389,451,000 | 236 |
Other savings deposits (excluding MMDAs) | $1,110,947,000 | 175 |
Total time deposits | $1,457,266,000 | 153 |
Total time and savings deposits | $4,007,770,000 | 206 |
Noninterest-bearing deposits | $453,409,000 | 334 |
Interest-bearing deposits | $4,007,771,000 | 189 |
Retail deposits | $4,231,554,000 | 193 |
Estimated insured deposits | $3,956,885,000 | 177 |
IRAs and Keogh plan accounts | $180,717,000 | 135 |
Brokered deposits | $0 | 2,126 |
Fully insured brokered deposits | $0 | 1,859 |
Deposits obtained via list services, yet not brokered | $0 | 1,327 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-06-30 | Rank | |
Total deposits | $4,462,280,000 | 210 |
Deposits held in domestic offices | $4,462,280,000 | 210 |
Individuals, partnerships, and corporations | $4,457,653,000 | 197 |
U.S. Government | $0 | 960 |
States and political subdivisions in the U.S. | $4,297,000 | 3,900 |
Commercial banks and other depository institutions in U.S. | $329,000 | 1,845 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $467,346,000 | 252 |
Demand deposits | $432,754,000 | 204 |
Nontransaction accounts | $3,994,933,000 | 204 |
Money market deposit accounts (MMDAs) | $1,416,416,000 | 224 |
Other savings deposits (excluding MMDAs) | $1,132,308,000 | 169 |
Total time deposits | $1,446,209,000 | 162 |
Total time and savings deposits | $4,029,525,000 | 203 |
Noninterest-bearing deposits | $432,754,000 | 342 |
Interest-bearing deposits | $4,029,526,000 | 183 |
Retail deposits | $4,251,508,000 | 187 |
Estimated insured deposits | $3,993,970,000 | 173 |
IRAs and Keogh plan accounts | $181,055,000 | 138 |
Brokered deposits | $0 | 2,158 |
Fully insured brokered deposits | $0 | 1,908 |
Deposits obtained via list services, yet not brokered | $0 | 1,334 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-03-31 | Rank | |
Total deposits | $4,413,081,000 | 213 |
Deposits held in domestic offices | $4,413,081,000 | 213 |
Individuals, partnerships, and corporations | $4,408,823,000 | 201 |
U.S. Government | $0 | 998 |
States and political subdivisions in the U.S. | $4,187,000 | 3,949 |
Commercial banks and other depository institutions in U.S. | $71,000 | 2,228 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $468,542,000 | 254 |
Demand deposits | $408,335,000 | 223 |
Nontransaction accounts | $3,944,539,000 | 210 |
Money market deposit accounts (MMDAs) | $1,376,084,000 | 234 |
Other savings deposits (excluding MMDAs) | $1,150,329,000 | 165 |
Total time deposits | $1,418,126,000 | 158 |
Total time and savings deposits | $4,004,746,000 | 207 |
Noninterest-bearing deposits | $408,335,000 | 359 |
Interest-bearing deposits | $4,004,746,000 | 183 |
Retail deposits | $4,214,187,000 | 191 |
Estimated insured deposits | $3,947,221,000 | 178 |
IRAs and Keogh plan accounts | $178,798,000 | 135 |
Brokered deposits | $0 | 2,214 |
Fully insured brokered deposits | $0 | 1,955 |
Deposits obtained via list services, yet not brokered | $0 | 1,350 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-12-31 | Rank | |
Total deposits | $4,274,260,000 | 214 |
Deposits held in domestic offices | $4,274,260,000 | 214 |
Individuals, partnerships, and corporations | $4,270,488,000 | 203 |
U.S. Government | $0 | 1,108 |
States and political subdivisions in the U.S. | $3,704,000 | 4,048 |
Commercial banks and other depository institutions in U.S. | $68,000 | 2,247 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $464,703,000 | 256 |
Demand deposits | $404,394,000 | 223 |
Nontransaction accounts | $3,809,557,000 | 212 |
Money market deposit accounts (MMDAs) | $1,352,608,000 | 240 |
Other savings deposits (excluding MMDAs) | $1,182,683,000 | 164 |
Total time deposits | $1,274,267,000 | 171 |
Total time and savings deposits | $3,869,866,000 | 212 |
Noninterest-bearing deposits | $404,394,000 | 365 |
Interest-bearing deposits | $3,869,866,000 | 185 |
Retail deposits | $4,097,794,000 | 192 |
Estimated insured deposits | $3,828,710,000 | 178 |
IRAs and Keogh plan accounts | $175,377,000 | 134 |
Brokered deposits | $0 | 2,229 |
Fully insured brokered deposits | $0 | 1,980 |
Deposits obtained via list services, yet not brokered | $0 | 1,362 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-09-30 | Rank | |
Total deposits | $4,199,938,000 | 216 |
Deposits held in domestic offices | $4,199,938,000 | 216 |
Individuals, partnerships, and corporations | $4,196,205,000 | 204 |
U.S. Government | $0 | 1,011 |
States and political subdivisions in the U.S. | $3,675,000 | 4,080 |
Commercial banks and other depository institutions in U.S. | $57,000 | 2,282 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $459,046,000 | 263 |
Demand deposits | $402,919,000 | 217 |
Nontransaction accounts | $3,740,891,000 | 211 |
Money market deposit accounts (MMDAs) | $1,364,479,000 | 232 |
Other savings deposits (excluding MMDAs) | $1,221,127,000 | 155 |
Total time deposits | $1,155,285,000 | 180 |
Total time and savings deposits | $3,797,018,000 | 215 |
Noninterest-bearing deposits | $402,919,000 | 369 |
Interest-bearing deposits | $3,797,019,000 | 188 |
Retail deposits | $4,052,522,000 | 194 |
Estimated insured deposits | $3,801,467,000 | 174 |
IRAs and Keogh plan accounts | $175,696,000 | 131 |
Brokered deposits | $0 | 2,222 |
Fully insured brokered deposits | $0 | 1,981 |
Deposits obtained via list services, yet not brokered | $0 | 1,370 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-06-30 | Rank | |
Total deposits | $4,255,284,000 | 211 |
Deposits held in domestic offices | $4,255,284,000 | 211 |
Individuals, partnerships, and corporations | $4,252,477,000 | 198 |
U.S. Government | $0 | 1,101 |
States and political subdivisions in the U.S. | $2,749,000 | 4,322 |
Commercial banks and other depository institutions in U.S. | $57,000 | 2,295 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $453,128,000 | 265 |
Demand deposits | $404,533,000 | 218 |
Nontransaction accounts | $3,802,155,000 | 207 |
Money market deposit accounts (MMDAs) | $1,389,381,000 | 224 |
Other savings deposits (excluding MMDAs) | $1,257,744,000 | 148 |
Total time deposits | $1,155,030,000 | 171 |
Total time and savings deposits | $3,850,750,000 | 206 |
Noninterest-bearing deposits | $404,534,000 | 367 |
Interest-bearing deposits | $3,850,750,000 | 184 |
Retail deposits | $4,108,093,000 | 185 |
Estimated insured deposits | $3,852,772,000 | 169 |
IRAs and Keogh plan accounts | $176,784,000 | 132 |
Brokered deposits | $0 | 2,232 |
Fully insured brokered deposits | $0 | 2,015 |
Deposits obtained via list services, yet not brokered | $0 | 1,389 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-03-31 | Rank | |
Total deposits | $4,235,089,000 | 209 |
Deposits held in domestic offices | $4,235,089,000 | 209 |
Individuals, partnerships, and corporations | $4,232,243,000 | 197 |
U.S. Government | $0 | 1,097 |
States and political subdivisions in the U.S. | $2,757,000 | 4,346 |
Commercial banks and other depository institutions in U.S. | $89,000 | 2,226 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $457,638,000 | 265 |
Demand deposits | $403,852,000 | 223 |
Nontransaction accounts | $3,777,451,000 | 205 |
Money market deposit accounts (MMDAs) | $1,401,321,000 | 231 |
Other savings deposits (excluding MMDAs) | $1,266,852,000 | 145 |
Total time deposits | $1,109,280,000 | 168 |
Total time and savings deposits | $3,831,237,000 | 206 |
Noninterest-bearing deposits | $403,852,000 | 367 |
Interest-bearing deposits | $3,831,237,000 | 184 |
Retail deposits | $4,084,900,000 | 185 |
Estimated insured deposits | $3,825,061,000 | 173 |
IRAs and Keogh plan accounts | $173,974,000 | 134 |
Brokered deposits | $0 | 2,527 |
Fully insured brokered deposits | $0 | 2,355 |
Deposits obtained via list services, yet not brokered | $0 | 1,391 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-12-31 | Rank | |
Total deposits | $4,173,337,000 | 207 |
Deposits held in domestic offices | $4,173,337,000 | 206 |
Individuals, partnerships, and corporations | $4,170,229,000 | 190 |
U.S. Government | $0 | 1,191 |
States and political subdivisions in the U.S. | $2,724,000 | 4,390 |
Commercial banks and other depository institutions in U.S. | $385,000 | 1,801 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $452,330,000 | 268 |
Demand deposits | $398,861,000 | 223 |
Nontransaction accounts | $3,721,008,000 | 203 |
Money market deposit accounts (MMDAs) | $1,393,652,000 | 222 |
Other savings deposits (excluding MMDAs) | $1,260,447,000 | 144 |
Total time deposits | $1,066,909,000 | 173 |
Total time and savings deposits | $3,774,477,000 | 204 |
Noninterest-bearing deposits | $398,468,000 | 367 |
Interest-bearing deposits | $3,774,869,000 | 181 |
Retail deposits | $4,041,304,000 | 183 |
Estimated insured deposits | $3,774,755,000 | 168 |
IRAs and Keogh plan accounts | $173,972,000 | 132 |
Brokered deposits | $0 | 2,524 |
Fully insured brokered deposits | $0 | 2,337 |
Deposits obtained via list services, yet not brokered | $0 | 1,391 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-09-30 | Rank | |
Total deposits | $4,165,374,000 | 203 |
Deposits held in domestic offices | $4,165,374,000 | 203 |
Individuals, partnerships, and corporations | $4,162,222,000 | 192 |
U.S. Government | $0 | 1,147 |
States and political subdivisions in the U.S. | $2,728,000 | 4,399 |
Commercial banks and other depository institutions in U.S. | $424,000 | 1,797 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $446,471,000 | 250 |
Demand deposits | $396,918,000 | 205 |
Nontransaction accounts | $3,718,903,000 | 201 |
Money market deposit accounts (MMDAs) | $1,377,071,000 | 226 |
Other savings deposits (excluding MMDAs) | $1,265,229,000 | 141 |
Total time deposits | $1,076,603,000 | 169 |
Total time and savings deposits | $3,768,456,000 | 204 |
Noninterest-bearing deposits | $396,917,000 | 366 |
Interest-bearing deposits | $3,768,457,000 | 180 |
Retail deposits | $4,018,952,000 | 182 |
Estimated insured deposits | $3,750,208,000 | 171 |
IRAs and Keogh plan accounts | $175,403,000 | 135 |
Brokered deposits | $0 | 2,540 |
Fully insured brokered deposits | $0 | 2,357 |
Deposits obtained via list services, yet not brokered | $0 | 1,402 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-06-30 | Rank | |
Total deposits | $4,208,429,000 | 203 |
Deposits held in domestic offices | $4,208,429,000 | 203 |
Individuals, partnerships, and corporations | $4,205,286,000 | 189 |
U.S. Government | $0 | 1,163 |
States and political subdivisions in the U.S. | $2,709,000 | 4,452 |
Commercial banks and other depository institutions in U.S. | $434,000 | 1,817 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $445,482,000 | 260 |
Demand deposits | $390,871,000 | 219 |
Nontransaction accounts | $3,762,947,000 | 198 |
Money market deposit accounts (MMDAs) | $1,388,134,000 | 227 |
Other savings deposits (excluding MMDAs) | $1,285,886,000 | 137 |
Total time deposits | $1,088,927,000 | 165 |
Total time and savings deposits | $3,817,558,000 | 195 |
Noninterest-bearing deposits | $390,011,000 | 368 |
Interest-bearing deposits | $3,818,418,000 | 177 |
Retail deposits | $4,066,019,000 | 179 |
Estimated insured deposits | $3,777,170,000 | 169 |
IRAs and Keogh plan accounts | $178,287,000 | 133 |
Brokered deposits | $0 | 2,548 |
Fully insured brokered deposits | $0 | 2,355 |
Deposits obtained via list services, yet not brokered | $0 | 1,399 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-03-31 | Rank | |
Total deposits | $4,198,482,000 | 203 |
Deposits held in domestic offices | $4,198,482,000 | 203 |
Individuals, partnerships, and corporations | $4,195,701,000 | 189 |
U.S. Government | $0 | 1,186 |
States and political subdivisions in the U.S. | $2,722,000 | 4,482 |
Commercial banks and other depository institutions in U.S. | $59,000 | 2,421 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $432,381,000 | 263 |
Demand deposits | $373,839,000 | 221 |
Nontransaction accounts | $3,766,101,000 | 196 |
Money market deposit accounts (MMDAs) | $1,364,303,000 | 237 |
Other savings deposits (excluding MMDAs) | $1,287,802,000 | 138 |
Total time deposits | $1,113,996,000 | 156 |
Total time and savings deposits | $3,824,643,000 | 196 |
Noninterest-bearing deposits | $373,839,000 | 375 |
Interest-bearing deposits | $3,824,643,000 | 177 |
Retail deposits | $4,058,872,000 | 181 |
Estimated insured deposits | $3,745,350,000 | 171 |
IRAs and Keogh plan accounts | $179,627,000 | 136 |
Brokered deposits | $0 | 2,522 |
Fully insured brokered deposits | $0 | 2,331 |
Deposits obtained via list services, yet not brokered | $0 | 1,397 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-12-31 | Rank | |
Total deposits | $4,196,176,000 | 202 |
Deposits held in domestic offices | $4,196,176,000 | 201 |
Individuals, partnerships, and corporations | $4,193,029,000 | 187 |
U.S. Government | $0 | 1,254 |
States and political subdivisions in the U.S. | $3,091,000 | 4,405 |
Commercial banks and other depository institutions in U.S. | $56,000 | 2,461 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $433,867,000 | 255 |
Demand deposits | $377,656,000 | 211 |
Nontransaction accounts | $3,762,309,000 | 192 |
Money market deposit accounts (MMDAs) | $1,331,285,000 | 234 |
Other savings deposits (excluding MMDAs) | $1,271,440,000 | 136 |
Total time deposits | $1,159,584,000 | 147 |
Total time and savings deposits | $3,818,520,000 | 193 |
Noninterest-bearing deposits | $377,663,000 | 364 |
Interest-bearing deposits | $3,818,513,000 | 178 |
Retail deposits | $4,051,987,000 | 177 |
Estimated insured deposits | $3,737,169,000 | 167 |
IRAs and Keogh plan accounts | $184,298,000 | 133 |
Brokered deposits | $0 | 2,527 |
Fully insured brokered deposits | $0 | 2,363 |
Deposits obtained via list services, yet not brokered | $0 | 1,379 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-09-30 | Rank | |
Total deposits | $4,168,252,000 | 196 |
Deposits held in domestic offices | $4,168,252,000 | 195 |
Individuals, partnerships, and corporations | $4,165,008,000 | 184 |
U.S. Government | $0 | 1,248 |
States and political subdivisions in the U.S. | $3,124,000 | 4,428 |
Commercial banks and other depository institutions in U.S. | $120,000 | 2,383 |
Banks in foreign countries | $0 | 83 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $432,414,000 | 249 |
Demand deposits | $380,059,000 | 204 |
Nontransaction accounts | $3,735,838,000 | 192 |
Money market deposit accounts (MMDAs) | $1,298,860,000 | 237 |
Other savings deposits (excluding MMDAs) | $1,277,734,000 | 135 |
Total time deposits | $1,159,244,000 | 150 |
Total time and savings deposits | $3,788,193,000 | 191 |
Noninterest-bearing deposits | $380,059,000 | 370 |
Interest-bearing deposits | $3,788,193,000 | 174 |
Retail deposits | $4,019,319,000 | 175 |
Estimated insured deposits | $3,700,768,000 | 168 |
IRAs and Keogh plan accounts | $186,487,000 | 136 |
Brokered deposits | $0 | 2,555 |
Fully insured brokered deposits | $0 | 2,395 |
Deposits obtained via list services, yet not brokered | $0 | 1,381 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-06-30 | Rank | |
Total deposits | $4,180,640,000 | 194 |
Deposits held in domestic offices | $4,180,640,000 | 193 |
Individuals, partnerships, and corporations | $4,177,252,000 | 180 |
U.S. Government | $0 | 1,147 |
States and political subdivisions in the U.S. | $3,201,000 | 4,448 |
Commercial banks and other depository institutions in U.S. | $187,000 | 2,341 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,142,813,000 | 104 |
Demand deposits | $376,492,000 | 205 |
Nontransaction accounts | $3,037,827,000 | 220 |
Money market deposit accounts (MMDAs) | $577,063,000 | 386 |
Other savings deposits (excluding MMDAs) | $1,282,006,000 | 130 |
Total time deposits | $1,178,758,000 | 157 |
Total time and savings deposits | $3,804,148,000 | 192 |
Noninterest-bearing deposits | $376,491,000 | 360 |
Interest-bearing deposits | $3,804,149,000 | 169 |
Retail deposits | $4,037,689,000 | 173 |
Estimated insured deposits | $3,730,014,000 | 164 |
IRAs and Keogh plan accounts | $188,716,000 | 135 |
Brokered deposits | $0 | 2,569 |
Fully insured brokered deposits | $0 | 2,404 |
Deposits obtained via list services, yet not brokered | $0 | 1,389 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-03-31 | Rank | |
Total deposits | $4,142,501,000 | 196 |
Deposits held in domestic offices | $4,142,501,000 | 196 |
Individuals, partnerships, and corporations | $4,139,190,000 | 184 |
U.S. Government | $0 | 1,159 |
States and political subdivisions in the U.S. | $3,141,000 | 4,487 |
Commercial banks and other depository institutions in U.S. | $170,000 | 2,376 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,105,483,000 | 106 |
Demand deposits | $358,936,000 | 213 |
Nontransaction accounts | $3,037,018,000 | 212 |
Money market deposit accounts (MMDAs) | $595,585,000 | 377 |
Other savings deposits (excluding MMDAs) | $1,272,394,000 | 129 |
Total time deposits | $1,169,039,000 | 150 |
Total time and savings deposits | $3,783,565,000 | 188 |
Noninterest-bearing deposits | $358,921,000 | 367 |
Interest-bearing deposits | $3,783,580,000 | 170 |
Retail deposits | $4,002,698,000 | 175 |
Estimated insured deposits | $3,688,458,000 | 164 |
IRAs and Keogh plan accounts | $188,967,000 | 130 |
Brokered deposits | $0 | 2,545 |
Fully insured brokered deposits | $0 | 2,383 |
Deposits obtained via list services, yet not brokered | $0 | 1,385 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-12-31 | Rank | |
Total deposits | $4,100,392,000 | 193 |
Deposits held in domestic offices | $4,100,392,000 | 193 |
Individuals, partnerships, and corporations | $4,097,467,000 | 184 |
U.S. Government | $0 | 1,296 |
States and political subdivisions in the U.S. | $2,788,000 | 4,598 |
Commercial banks and other depository institutions in U.S. | $137,000 | 2,514 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,119,230,000 | 109 |
Demand deposits | $364,883,000 | 204 |
Nontransaction accounts | $2,981,162,000 | 210 |
Money market deposit accounts (MMDAs) | $610,826,000 | 360 |
Other savings deposits (excluding MMDAs) | $1,262,194,000 | 122 |
Total time deposits | $1,108,142,000 | 154 |
Total time and savings deposits | $3,735,509,000 | 183 |
Noninterest-bearing deposits | $364,883,000 | 358 |
Interest-bearing deposits | $3,735,509,000 | 169 |
Retail deposits | $4,004,948,000 | 171 |
Estimated insured deposits | $3,679,043,000 | 162 |
IRAs and Keogh plan accounts | $190,260,000 | 133 |
Brokered deposits | $0 | 2,561 |
Fully insured brokered deposits | $0 | 2,413 |
Deposits obtained via list services, yet not brokered | $0 | 1,385 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-09-30 | Rank | |
Total deposits | $4,096,806,000 | 194 |
Deposits held in domestic offices | $4,096,806,000 | 194 |
Individuals, partnerships, and corporations | $4,093,986,000 | 187 |
U.S. Government | $0 | 1,197 |
States and political subdivisions in the U.S. | $2,568,000 | 4,692 |
Commercial banks and other depository institutions in U.S. | $252,000 | 2,234 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,073,233,000 | 104 |
Demand deposits | $354,067,000 | 196 |
Nontransaction accounts | $3,023,573,000 | 209 |
Money market deposit accounts (MMDAs) | $617,103,000 | 358 |
Other savings deposits (excluding MMDAs) | $1,237,549,000 | 128 |
Total time deposits | $1,168,921,000 | 142 |
Total time and savings deposits | $3,742,739,000 | 185 |
Noninterest-bearing deposits | $354,162,000 | 369 |
Interest-bearing deposits | $3,742,644,000 | 166 |
Retail deposits | $4,000,719,000 | 172 |
Estimated insured deposits | $3,675,855,000 | 159 |
IRAs and Keogh plan accounts | $197,561,000 | 129 |
Brokered deposits | $0 | 2,579 |
Fully insured brokered deposits | $0 | 2,432 |
Deposits obtained via list services, yet not brokered | $0 | 1,388 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-06-30 | Rank | |
Total deposits | $4,137,454,000 | 192 |
Deposits held in domestic offices | $4,137,454,000 | 192 |
Individuals, partnerships, and corporations | $4,134,326,000 | 179 |
U.S. Government | $0 | 1,235 |
States and political subdivisions in the U.S. | $2,782,000 | 4,680 |
Commercial banks and other depository institutions in U.S. | $346,000 | 2,148 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,068,771,000 | 110 |
Demand deposits | $355,718,000 | 198 |
Nontransaction accounts | $3,068,683,000 | 206 |
Money market deposit accounts (MMDAs) | $633,239,000 | 341 |
Other savings deposits (excluding MMDAs) | $1,250,154,000 | 123 |
Total time deposits | $1,185,290,000 | 141 |
Total time and savings deposits | $3,781,736,000 | 180 |
Noninterest-bearing deposits | $355,770,000 | 357 |
Interest-bearing deposits | $3,781,684,000 | 163 |
Retail deposits | $4,045,144,000 | 166 |
Estimated insured deposits | $3,788,357,000 | 154 |
IRAs and Keogh plan accounts | $199,573,000 | 128 |
Brokered deposits | $0 | 2,570 |
Fully insured brokered deposits | $0 | 2,432 |
Deposits obtained via list services, yet not brokered | $0 | 1,380 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-03-31 | Rank | |
Total deposits | $4,117,183,000 | 192 |
Deposits held in domestic offices | $4,117,183,000 | 192 |
Individuals, partnerships, and corporations | $4,114,115,000 | 171 |
U.S. Government | $0 | 1,228 |
States and political subdivisions in the U.S. | $2,670,000 | 4,736 |
Commercial banks and other depository institutions in U.S. | $398,000 | 2,094 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,043,119,000 | 108 |
Demand deposits | $346,881,000 | 201 |
Nontransaction accounts | $3,074,064,000 | 201 |
Money market deposit accounts (MMDAs) | $640,368,000 | 341 |
Other savings deposits (excluding MMDAs) | $1,237,115,000 | 124 |
Total time deposits | $1,196,581,000 | 139 |
Total time and savings deposits | $3,770,302,000 | 178 |
Noninterest-bearing deposits | $346,982,000 | 363 |
Interest-bearing deposits | $3,770,201,000 | 161 |
Retail deposits | $4,025,476,000 | 164 |
Estimated insured deposits | $3,732,753,000 | 154 |
IRAs and Keogh plan accounts | $201,304,000 | 128 |
Brokered deposits | $0 | 2,549 |
Fully insured brokered deposits | $0 | 2,417 |
Deposits obtained via list services, yet not brokered | $0 | 1,390 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-12-31 | Rank | |
Total deposits | $4,032,254,000 | 186 |
Deposits held in domestic offices | $4,032,254,000 | 186 |
Individuals, partnerships, and corporations | $4,029,561,000 | 169 |
U.S. Government | $2,000 | 1,034 |
States and political subdivisions in the U.S. | $2,287,000 | 4,905 |
Commercial banks and other depository institutions in U.S. | $404,000 | 2,131 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,014,627,000 | 109 |
Demand deposits | $332,337,000 | 205 |
Nontransaction accounts | $3,017,627,000 | 200 |
Money market deposit accounts (MMDAs) | $638,542,000 | 328 |
Other savings deposits (excluding MMDAs) | $1,215,852,000 | 119 |
Total time deposits | $1,163,233,000 | 143 |
Total time and savings deposits | $3,699,917,000 | 175 |
Noninterest-bearing deposits | $332,337,000 | 361 |
Interest-bearing deposits | $3,699,917,000 | 162 |
Retail deposits | $3,946,929,000 | 163 |
Estimated insured deposits | $3,711,731,000 | 154 |
IRAs and Keogh plan accounts | $199,764,000 | 131 |
Brokered deposits | $0 | 2,569 |
Fully insured brokered deposits | $0 | 2,448 |
Deposits obtained via list services, yet not brokered | $0 | 1,395 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-09-30 | Rank | |
Total deposits | $3,985,054,000 | 184 |
Deposits held in domestic offices | $3,985,054,000 | 184 |
Individuals, partnerships, and corporations | $3,982,440,000 | 169 |
U.S. Government | $0 | 1,257 |
States and political subdivisions in the U.S. | $2,153,000 | 4,971 |
Commercial banks and other depository institutions in U.S. | $461,000 | 2,137 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $974,418,000 | 106 |
Demand deposits | $327,458,000 | 195 |
Nontransaction accounts | $3,010,636,000 | 197 |
Money market deposit accounts (MMDAs) | $655,646,000 | 320 |
Other savings deposits (excluding MMDAs) | $1,215,071,000 | 116 |
Total time deposits | $1,139,919,000 | 143 |
Total time and savings deposits | $3,657,596,000 | 171 |
Noninterest-bearing deposits | $327,555,000 | 363 |
Interest-bearing deposits | $3,657,499,000 | 159 |
Retail deposits | $3,905,814,000 | 163 |
Estimated insured deposits | $3,667,706,000 | 154 |
IRAs and Keogh plan accounts | $201,112,000 | 127 |
Brokered deposits | $0 | 2,578 |
Fully insured brokered deposits | $0 | 2,457 |
Deposits obtained via list services, yet not brokered | $0 | 1,413 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-06-30 | Rank | |
Total deposits | $3,995,200,000 | 183 |
Deposits held in domestic offices | $3,995,200,000 | 182 |
Individuals, partnerships, and corporations | $3,992,373,000 | 170 |
U.S. Government | $1,000 | 1,082 |
States and political subdivisions in the U.S. | $2,238,000 | 4,995 |
Commercial banks and other depository institutions in U.S. | $588,000 | 1,986 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $967,703,000 | 102 |
Demand deposits | $324,230,000 | 197 |
Nontransaction accounts | $3,027,497,000 | 192 |
Money market deposit accounts (MMDAs) | $651,367,000 | 315 |
Other savings deposits (excluding MMDAs) | $1,233,409,000 | 112 |
Total time deposits | $1,142,721,000 | 140 |
Total time and savings deposits | $3,670,970,000 | 169 |
Noninterest-bearing deposits | $324,229,000 | 358 |
Interest-bearing deposits | $3,670,971,000 | 160 |
Retail deposits | $3,919,179,000 | 162 |
Estimated insured deposits | $3,710,889,000 | 151 |
IRAs and Keogh plan accounts | $202,666,000 | 129 |
Brokered deposits | $0 | 2,577 |
Fully insured brokered deposits | $0 | 2,456 |
Deposits obtained via list services, yet not brokered | $0 | 1,408 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-03-31 | Rank | |
Total deposits | $3,987,231,000 | 181 |
Deposits held in domestic offices | $3,987,231,000 | 181 |
Individuals, partnerships, and corporations | $3,984,583,000 | 171 |
U.S. Government | $4,000 | 818 |
States and political subdivisions in the U.S. | $1,994,000 | 5,121 |
Commercial banks and other depository institutions in U.S. | $650,000 | 1,920 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $956,187,000 | 104 |
Demand deposits | $327,436,000 | 188 |
Nontransaction accounts | $3,031,044,000 | 193 |
Money market deposit accounts (MMDAs) | $648,244,000 | 315 |
Other savings deposits (excluding MMDAs) | $1,236,674,000 | 111 |
Total time deposits | $1,146,126,000 | 135 |
Total time and savings deposits | $3,659,795,000 | 168 |
Noninterest-bearing deposits | $327,436,000 | 344 |
Interest-bearing deposits | $3,659,795,000 | 157 |
Retail deposits | $3,912,619,000 | 163 |
Estimated insured deposits | $3,706,098,000 | 152 |
IRAs and Keogh plan accounts | $204,564,000 | 127 |
Brokered deposits | $0 | 2,583 |
Fully insured brokered deposits | $0 | 2,464 |
Deposits obtained via list services, yet not brokered | $0 | 1,396 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-12-31 | Rank | |
Total deposits | $3,927,085,000 | 180 |
Deposits held in domestic offices | $3,927,085,000 | 180 |
Individuals, partnerships, and corporations | $3,924,377,000 | 173 |
U.S. Government | $0 | 1,474 |
States and political subdivisions in the U.S. | $2,114,000 | 5,086 |
Commercial banks and other depository institutions in U.S. | $594,000 | 1,966 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $929,220,000 | 103 |
Demand deposits | $318,092,000 | 186 |
Nontransaction accounts | $2,997,865,000 | 191 |
Money market deposit accounts (MMDAs) | $648,402,000 | 314 |
Other savings deposits (excluding MMDAs) | $1,218,415,000 | 108 |
Total time deposits | $1,131,048,000 | 133 |
Total time and savings deposits | $3,608,993,000 | 172 |
Noninterest-bearing deposits | $318,092,000 | 341 |
Interest-bearing deposits | $3,608,993,000 | 159 |
Retail deposits | $3,856,288,000 | 162 |
Estimated insured deposits | $3,646,877,000 | 156 |
IRAs and Keogh plan accounts | $203,323,000 | 128 |
Brokered deposits | $0 | 2,603 |
Fully insured brokered deposits | $0 | 2,490 |
Deposits obtained via list services, yet not brokered | $0 | 1,395 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-09-30 | Rank | |
Total deposits | $3,894,382,000 | 176 |
Deposits held in domestic offices | $3,894,382,000 | 176 |
Individuals, partnerships, and corporations | $3,891,908,000 | 167 |
U.S. Government | $0 | 1,406 |
States and political subdivisions in the U.S. | $1,885,000 | 5,183 |
Commercial banks and other depository institutions in U.S. | $589,000 | 1,995 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $906,121,000 | 98 |
Demand deposits | $314,531,000 | 179 |
Nontransaction accounts | $2,988,261,000 | 188 |
Money market deposit accounts (MMDAs) | $650,688,000 | 310 |
Other savings deposits (excluding MMDAs) | $1,221,935,000 | 103 |
Total time deposits | $1,115,638,000 | 140 |
Total time and savings deposits | $3,579,851,000 | 167 |
Noninterest-bearing deposits | $314,531,000 | 342 |
Interest-bearing deposits | $3,579,851,000 | 158 |
Retail deposits | $3,830,297,000 | 157 |
Estimated insured deposits | $3,620,199,000 | 154 |
IRAs and Keogh plan accounts | $205,548,000 | 128 |
Brokered deposits | $0 | 2,635 |
Fully insured brokered deposits | $0 | 2,527 |
Deposits obtained via list services, yet not brokered | $0 | 1,392 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-06-30 | Rank | |
Total deposits | $3,892,889,000 | 173 |
Deposits held in domestic offices | $3,892,889,000 | 173 |
Individuals, partnerships, and corporations | $3,889,884,000 | 166 |
U.S. Government | $1,000 | 1,136 |
States and political subdivisions in the U.S. | $1,918,000 | 5,185 |
Commercial banks and other depository institutions in U.S. | $1,086,000 | 1,684 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $906,632,000 | 94 |
Demand deposits | $314,788,000 | 173 |
Nontransaction accounts | $2,986,257,000 | 184 |
Money market deposit accounts (MMDAs) | $634,805,000 | 315 |
Other savings deposits (excluding MMDAs) | $1,228,491,000 | 101 |
Total time deposits | $1,122,961,000 | 137 |
Total time and savings deposits | $3,578,101,000 | 165 |
Noninterest-bearing deposits | $314,788,000 | 332 |
Interest-bearing deposits | $3,578,101,000 | 152 |
Retail deposits | $3,831,230,000 | 150 |
Estimated insured deposits | $3,640,200,000 | 150 |
IRAs and Keogh plan accounts | $207,448,000 | 127 |
Brokered deposits | $0 | 2,666 |
Fully insured brokered deposits | $0 | 2,555 |
Deposits obtained via list services, yet not brokered | $0 | 1,400 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-03-31 | Rank | |
Total deposits | $3,857,694,000 | 176 |
Deposits held in domestic offices | $3,857,694,000 | 176 |
Individuals, partnerships, and corporations | $3,855,159,000 | 168 |
U.S. Government | $23,000 | 542 |
States and political subdivisions in the U.S. | $1,728,000 | 5,300 |
Commercial banks and other depository institutions in U.S. | $784,000 | 1,881 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $877,071,000 | 99 |
Demand deposits | $297,993,000 | 177 |
Nontransaction accounts | $2,980,623,000 | 190 |
Money market deposit accounts (MMDAs) | $656,577,000 | 306 |
Other savings deposits (excluding MMDAs) | $1,213,489,000 | 104 |
Total time deposits | $1,110,557,000 | 149 |
Total time and savings deposits | $3,559,701,000 | 169 |
Noninterest-bearing deposits | $297,993,000 | 343 |
Interest-bearing deposits | $3,559,701,000 | 155 |
Retail deposits | $3,802,099,000 | 156 |
Estimated insured deposits | $3,592,862,000 | 152 |
IRAs and Keogh plan accounts | $205,581,000 | 128 |
Brokered deposits | $0 | 2,701 |
Fully insured brokered deposits | $0 | 2,592 |
Deposits obtained via list services, yet not brokered | $0 | 1,404 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-12-31 | Rank | |
Total deposits | $3,804,206,000 | 176 |
Deposits held in domestic offices | $3,804,206,000 | 176 |
Individuals, partnerships, and corporations | $3,801,851,000 | 168 |
U.S. Government | $1,000 | 1,351 |
States and political subdivisions in the U.S. | $1,579,000 | 5,390 |
Commercial banks and other depository institutions in U.S. | $775,000 | 1,933 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $861,807,000 | 109 |
Demand deposits | $301,744,000 | 177 |
Nontransaction accounts | $2,942,399,000 | 192 |
Money market deposit accounts (MMDAs) | $667,589,000 | 304 |
Other savings deposits (excluding MMDAs) | $1,199,198,000 | 104 |
Total time deposits | $1,075,612,000 | 152 |
Total time and savings deposits | $3,502,462,000 | 170 |
Noninterest-bearing deposits | $301,744,000 | 342 |
Interest-bearing deposits | $3,502,462,000 | 157 |
Retail deposits | $3,754,025,000 | 156 |
Estimated insured deposits | $3,537,686,000 | 159 |
IRAs and Keogh plan accounts | $200,607,000 | 132 |
Brokered deposits | $0 | 2,773 |
Fully insured brokered deposits | $0 | 2,652 |
Deposits obtained via list services, yet not brokered | $0 | 1,415 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-09-30 | Rank | |
Total deposits | $3,776,466,000 | 173 |
Deposits held in domestic offices | $3,776,466,000 | 173 |
Individuals, partnerships, and corporations | $3,773,819,000 | 163 |
U.S. Government | $1,000 | 1,177 |
States and political subdivisions in the U.S. | $1,618,000 | 5,408 |
Commercial banks and other depository institutions in U.S. | $1,028,000 | 1,792 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $830,067,000 | 100 |
Demand deposits | $293,175,000 | 164 |
Nontransaction accounts | $2,946,399,000 | 190 |
Money market deposit accounts (MMDAs) | $668,064,000 | 299 |
Other savings deposits (excluding MMDAs) | $1,168,051,000 | 103 |
Total time deposits | $1,110,284,000 | 149 |
Total time and savings deposits | $3,483,291,000 | 170 |
Noninterest-bearing deposits | $293,175,000 | 325 |
Interest-bearing deposits | $3,483,291,000 | 158 |
Retail deposits | $3,724,534,000 | 153 |
Estimated insured deposits | $3,517,411,000 | 154 |
IRAs and Keogh plan accounts | $211,638,000 | 125 |
Brokered deposits | $0 | 2,828 |
Fully insured brokered deposits | $0 | 2,705 |
Deposits obtained via list services, yet not brokered | $0 | 1,428 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-06-30 | Rank | |
Total deposits | $3,898,663,000 | 170 |
Deposits held in domestic offices | $3,898,663,000 | 170 |
Individuals, partnerships, and corporations | $3,895,750,000 | 161 |
U.S. Government | $0 | 1,535 |
States and political subdivisions in the U.S. | $1,540,000 | 5,466 |
Commercial banks and other depository institutions in U.S. | $1,373,000 | 1,661 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $813,589,000 | 100 |
Demand deposits | $288,349,000 | 170 |
Nontransaction accounts | $3,085,074,000 | 182 |
Money market deposit accounts (MMDAs) | $644,627,000 | 299 |
Other savings deposits (excluding MMDAs) | $1,123,481,000 | 105 |
Total time deposits | $1,316,966,000 | 136 |
Total time and savings deposits | $3,610,314,000 | 164 |
Noninterest-bearing deposits | $286,917,000 | 327 |
Interest-bearing deposits | $3,611,746,000 | 154 |
Retail deposits | $3,824,774,000 | 148 |
Estimated insured deposits | $3,654,151,000 | 151 |
IRAs and Keogh plan accounts | $222,372,000 | 122 |
Brokered deposits | $0 | 2,858 |
Fully insured brokered deposits | $0 | 2,738 |
Deposits obtained via list services, yet not brokered | $0 | 1,454 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-03-31 | Rank | |
Total deposits | $3,851,354,000 | 168 |
Deposits held in domestic offices | $3,851,354,000 | 168 |
Individuals, partnerships, and corporations | $3,847,572,000 | 158 |
U.S. Government | $0 | 1,579 |
States and political subdivisions in the U.S. | $2,139,000 | 5,234 |
Commercial banks and other depository institutions in U.S. | $1,643,000 | 1,563 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $790,899,000 | 102 |
Demand deposits | $284,821,000 | 168 |
Nontransaction accounts | $3,060,455,000 | 179 |
Money market deposit accounts (MMDAs) | $631,759,000 | 295 |
Other savings deposits (excluding MMDAs) | $1,068,196,000 | 109 |
Total time deposits | $1,360,500,000 | 133 |
Total time and savings deposits | $3,566,533,000 | 162 |
Noninterest-bearing deposits | $283,389,000 | 325 |
Interest-bearing deposits | $3,567,965,000 | 151 |
Retail deposits | $3,776,412,000 | 147 |
Estimated insured deposits | $3,620,353,000 | 152 |
IRAs and Keogh plan accounts | $224,309,000 | 120 |
Brokered deposits | $0 | 2,933 |
Fully insured brokered deposits | $0 | 2,820 |
Deposits obtained via list services, yet not brokered | $0 | 1,458 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-12-31 | Rank | |
Total deposits | $3,735,976,000 | 169 |
Deposits held in domestic offices | $3,735,976,000 | 169 |
Individuals, partnerships, and corporations | $3,735,976,000 | 160 |
U.S. Government | $0 | 1,780 |
States and political subdivisions in the U.S. | $0 | 6,160 |
Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $757,009,000 | 107 |
Demand deposits | $250,239,000 | 184 |
Nontransaction accounts | $2,978,967,000 | 180 |
Money market deposit accounts (MMDAs) | $635,434,000 | 285 |
Other savings deposits (excluding MMDAs) | $981,092,000 | 109 |
Total time deposits | $1,362,441,000 | 134 |
Total time and savings deposits | $2,978,967,000 | 190 |
Noninterest-bearing deposits | $250,239,000 | 338 |
Interest-bearing deposits | $3,485,737,000 | 152 |
Retail deposits | $3,656,519,000 | 149 |
Estimated insured deposits | $2,917,034,000 | 167 |
IRAs and Keogh plan accounts | $217,104,000 | 129 |
Brokered deposits | $0 | 3,016 |
Fully insured brokered deposits | $0 | 2,896 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-09-30 | Rank | |
Total deposits | $3,680,530,000 | 168 |
Deposits held in domestic offices | $3,680,530,000 | 167 |
Individuals, partnerships, and corporations | $3,680,530,000 | 160 |
U.S. Government | $0 | 1,652 |
States and political subdivisions in the U.S. | $0 | 6,188 |
Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $742,865,000 | 102 |
Demand deposits | $250,206,000 | 179 |
Nontransaction accounts | $2,937,665,000 | 184 |
Money market deposit accounts (MMDAs) | $642,054,000 | 279 |
Other savings deposits (excluding MMDAs) | $925,289,000 | 112 |
Total time deposits | $1,370,322,000 | 133 |
Total time and savings deposits | $2,937,665,000 | 189 |
Noninterest-bearing deposits | $250,206,000 | 333 |
Interest-bearing deposits | $3,430,324,000 | 153 |
Retail deposits | $3,600,652,000 | 147 |
Estimated insured deposits | $2,888,891,000 | 171 |
IRAs and Keogh plan accounts | $219,022,000 | 129 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,991 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-06-30 | Rank | |
Total deposits | $3,652,534,000 | 170 |
Deposits held in domestic offices | $3,652,534,000 | 168 |
Individuals, partnerships, and corporations | $3,652,536,000 | 160 |
U.S. Government | $0 | 1,633 |
States and political subdivisions in the U.S. | $0 | 6,227 |
Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $721,234,000 | 100 |
Demand deposits | $243,180,000 | 177 |
Nontransaction accounts | $2,931,302,000 | 178 |
Money market deposit accounts (MMDAs) | $638,774,000 | 278 |
Other savings deposits (excluding MMDAs) | $893,903,000 | 114 |
Total time deposits | $1,398,625,000 | 136 |
Total time and savings deposits | $2,931,302,000 | 187 |
Noninterest-bearing deposits | $243,180,000 | 332 |
Interest-bearing deposits | $3,409,354,000 | 155 |
Retail deposits | $3,582,665,000 | 149 |
Estimated insured deposits | $2,963,854,000 | 165 |
IRAs and Keogh plan accounts | $221,659,000 | 124 |
Brokered deposits | $0 | 3,179 |
Fully insured brokered deposits | $0 | 3,045 |
Deposits obtained via list services, yet not brokered | $0 | 1,427 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-03-31 | Rank | |
Total deposits | $3,593,044,000 | 177 |
Deposits held in domestic offices | $3,593,044,000 | 176 |
Individuals, partnerships, and corporations | $3,593,045,000 | 165 |
U.S. Government | $0 | 1,643 |
States and political subdivisions in the U.S. | $0 | 6,260 |
Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $691,031,000 | 106 |
Demand deposits | $233,977,000 | 186 |
Nontransaction accounts | $2,902,014,000 | 185 |
Money market deposit accounts (MMDAs) | $626,669,000 | 282 |
Other savings deposits (excluding MMDAs) | $861,554,000 | 117 |
Total time deposits | $1,413,791,000 | 145 |
Total time and savings deposits | $2,902,014,000 | 188 |
Noninterest-bearing deposits | $233,977,000 | 334 |
Interest-bearing deposits | $3,359,067,000 | 159 |
Retail deposits | $3,521,844,000 | 152 |
Estimated insured deposits | $2,866,242,000 | 170 |
IRAs and Keogh plan accounts | $225,280,000 | 124 |
Brokered deposits | $0 | 3,224 |
Fully insured brokered deposits | $0 | 3,098 |
Deposits obtained via list services, yet not brokered | $0 | 1,352 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-12-31 | Rank | |
Total deposits | $3,554,091,000 | 173 |
Deposits held in domestic offices | $3,554,091,000 | 171 |
Individuals, partnerships, and corporations | $3,554,093,000 | 165 |
U.S. Government | $0 | 2,902 |
States and political subdivisions in the U.S. | $0 | 6,314 |
Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $692,321,000 | 104 |
Demand deposits | $234,153,000 | 173 |
Nontransaction accounts | $2,861,772,000 | 185 |
Money market deposit accounts (MMDAs) | $602,803,000 | 290 |
Other savings deposits (excluding MMDAs) | $776,945,000 | 122 |
Total time deposits | $1,482,024,000 | 137 |
Total time and savings deposits | $2,861,772,000 | 186 |
Noninterest-bearing deposits | $234,153,000 | 315 |
Interest-bearing deposits | $3,319,938,000 | 159 |
Retail deposits | $3,483,461,000 | 153 |
Estimated insured deposits | $2,854,110,000 | 166 |
IRAs and Keogh plan accounts | $225,280,000 | 123 |
Brokered deposits | $0 | 3,326 |
Fully insured brokered deposits | $0 | 3,208 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-09-30 | Rank | |
Total deposits | $3,433,348,000 | 178 |
Deposits held in domestic offices | $3,433,348,000 | 177 |
Individuals, partnerships, and corporations | $3,433,348,000 | 166 |
U.S. Government | $0 | 3,279 |
States and political subdivisions in the U.S. | $0 | 6,397 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $673,254,000 | 96 |
Demand deposits | $233,353,000 | 161 |
Nontransaction accounts | $2,760,094,000 | 188 |
Money market deposit accounts (MMDAs) | $574,925,000 | 299 |
Other savings deposits (excluding MMDAs) | $737,293,000 | 126 |
Total time deposits | $1,447,876,000 | 141 |
Total time and savings deposits | $2,760,094,000 | 192 |
Noninterest-bearing deposits | $233,353,000 | 303 |
Interest-bearing deposits | $3,199,995,000 | 161 |
Retail deposits | $3,371,076,000 | 151 |
Estimated insured deposits | $2,776,369,000 | 160 |
IRAs and Keogh plan accounts | $221,708,000 | 127 |
Brokered deposits | $0 | 3,395 |
Fully insured brokered deposits | $0 | 3,267 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-06-30 | Rank | |
Total deposits | $3,436,538,000 | 180 |
Deposits held in domestic offices | $3,436,538,000 | 178 |
Individuals, partnerships, and corporations | $3,436,538,000 | 166 |
U.S. Government | $0 | 3,428 |
States and political subdivisions in the U.S. | $0 | 6,450 |
Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $679,907,000 | 99 |
Demand deposits | $240,857,000 | 154 |
Nontransaction accounts | $2,756,631,000 | 185 |
Money market deposit accounts (MMDAs) | $513,920,000 | 315 |
Other savings deposits (excluding MMDAs) | $714,763,000 | 124 |
Total time deposits | $1,527,948,000 | 137 |
Total time and savings deposits | $2,756,631,000 | 194 |
Noninterest-bearing deposits | $240,857,000 | 282 |
Interest-bearing deposits | $3,195,681,000 | 164 |
Retail deposits | $3,367,532,000 | 153 |
Estimated insured deposits | $2,835,651,000 | 157 |
IRAs and Keogh plan accounts | $223,101,000 | 125 |
Brokered deposits | $0 | 3,473 |
Fully insured brokered deposits | $0 | 3,352 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-03-31 | Rank | |
Total deposits | $3,332,834,000 | 189 |
Deposits held in domestic offices | $3,332,834,000 | 186 |
Individuals, partnerships, and corporations | $3,332,834,000 | 174 |
U.S. Government | $0 | 3,500 |
States and political subdivisions in the U.S. | $0 | 6,534 |
Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $646,087,000 | 98 |
Demand deposits | $240,822,000 | 153 |
Nontransaction accounts | $2,686,747,000 | 196 |
Money market deposit accounts (MMDAs) | $476,067,000 | 335 |
Other savings deposits (excluding MMDAs) | $686,896,000 | 123 |
Total time deposits | $1,523,784,000 | 145 |
Total time and savings deposits | $2,686,747,000 | 203 |
Noninterest-bearing deposits | $240,822,000 | 283 |
Interest-bearing deposits | $3,092,012,000 | 171 |
Retail deposits | $3,263,193,000 | 155 |
Estimated insured deposits | $2,640,317,000 | 172 |
IRAs and Keogh plan accounts | $218,871,000 | 124 |
Brokered deposits | $0 | 3,566 |
Fully insured brokered deposits | $0 | 3,453 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-12-31 | Rank | |
Total deposits | $3,305,163,000 | 191 |
Deposits held in domestic offices | $3,305,163,000 | 188 |
Individuals, partnerships, and corporations | $3,305,163,000 | 178 |
U.S. Government | $0 | 3,705 |
States and political subdivisions in the U.S. | $0 | 6,596 |
Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $293,839,000 | 195 |
Demand deposits | $242,000,000 | 163 |
Nontransaction accounts | $3,011,324,000 | 185 |
Money market deposit accounts (MMDAs) | $764,087,000 | 230 |
Other savings deposits (excluding MMDAs) | $668,023,000 | 124 |
Total time deposits | $1,579,214,000 | 145 |
Total time and savings deposits | $3,011,324,000 | 187 |
Noninterest-bearing deposits | $242,000,000 | 280 |
Interest-bearing deposits | $3,063,163,000 | 172 |
Retail deposits | $2,818,973,000 | 179 |
Estimated insured deposits | $2,648,302,000 | 175 |
IRAs and Keogh plan accounts | $217,356,000 | 126 |
Brokered deposits | $0 | 3,609 |
Fully insured brokered deposits | $0 | 3,484 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-09-30 | Rank | |
Total deposits | $3,263,093,000 | 193 |
Deposits held in domestic offices | $3,263,093,000 | 191 |
Individuals, partnerships, and corporations | $3,263,092,000 | 181 |
U.S. Government | $0 | 3,620 |
States and political subdivisions in the U.S. | $0 | 6,646 |
Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $289,549,000 | 178 |
Demand deposits | $240,154,000 | 149 |
Nontransaction accounts | $2,973,543,000 | 189 |
Money market deposit accounts (MMDAs) | $694,911,000 | 251 |
Other savings deposits (excluding MMDAs) | $642,727,000 | 127 |
Total time deposits | $1,635,905,000 | 164 |
Total time and savings deposits | $2,973,543,000 | 192 |
Noninterest-bearing deposits | $240,154,000 | 277 |
Interest-bearing deposits | $3,022,939,000 | 176 |
Retail deposits | $2,759,431,000 | 184 |
Estimated insured deposits | $2,619,258,000 | 176 |
IRAs and Keogh plan accounts | $215,211,000 | 130 |
Brokered deposits | $0 | 3,693 |
Fully insured brokered deposits | $0 | 3,564 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-06-30 | Rank | |
Total deposits | $3,234,193,000 | 199 |
Deposits held in domestic offices | $3,234,193,000 | 196 |
Individuals, partnerships, and corporations | $3,234,194,000 | 188 |
U.S. Government | $0 | 3,557 |
States and political subdivisions in the U.S. | $0 | 6,707 |
Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $324,856,000 | 172 |
Demand deposits | $273,042,000 | 143 |
Nontransaction accounts | $2,909,338,000 | 195 |
Money market deposit accounts (MMDAs) | $660,170,000 | 259 |
Other savings deposits (excluding MMDAs) | $649,194,000 | 124 |
Total time deposits | $1,599,974,000 | 172 |
Total time and savings deposits | $2,909,338,000 | 200 |
Noninterest-bearing deposits | $273,042,000 | 253 |
Interest-bearing deposits | $2,961,151,000 | 181 |
Retail deposits | $2,770,111,000 | 186 |
Estimated insured deposits | $2,623,244,000 | 162 |
IRAs and Keogh plan accounts | $209,066,000 | 138 |
Brokered deposits | $0 | 3,770 |
Fully insured brokered deposits | $0 | 3,626 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-03-31 | Rank | |
Total deposits | $3,099,121,000 | 205 |
Deposits held in domestic offices | $3,099,121,000 | 201 |
Individuals, partnerships, and corporations | $3,099,120,000 | 193 |
U.S. Government | $0 | 3,628 |
States and political subdivisions in the U.S. | $0 | 6,742 |
Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $308,026,000 | 177 |
Demand deposits | $338,709,000 | 122 |
Nontransaction accounts | $2,791,094,000 | 205 |
Money market deposit accounts (MMDAs) | $617,678,000 | 265 |
Other savings deposits (excluding MMDAs) | $631,869,000 | 123 |
Total time deposits | $1,541,547,000 | 181 |
Total time and savings deposits | $2,791,094,000 | 207 |
Noninterest-bearing deposits | $338,709,000 | 215 |
Interest-bearing deposits | $2,760,412,000 | 186 |
Retail deposits | $2,672,000,000 | 190 |
Estimated insured deposits | $2,524,485,000 | 174 |
IRAs and Keogh plan accounts | $204,534,000 | 135 |
Brokered deposits | $0 | 3,817 |
Fully insured brokered deposits | $0 | 3,656 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-12-31 | Rank | |
Total deposits | $3,136,275,000 | 199 |
Deposits held in domestic offices | $3,136,275,000 | 193 |
Individuals, partnerships, and corporations | $3,136,275,000 | 185 |
U.S. Government | $0 | 3,888 |
States and political subdivisions in the U.S. | $0 | 6,753 |
Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $279,899,000 | 191 |
Demand deposits | $331,144,000 | 119 |
Nontransaction accounts | $2,856,376,000 | 195 |
Money market deposit accounts (MMDAs) | $589,349,000 | 265 |
Other savings deposits (excluding MMDAs) | $610,221,000 | 121 |
Total time deposits | $1,656,806,000 | 168 |
Total time and savings deposits | $2,856,376,000 | 198 |
Noninterest-bearing deposits | $331,144,000 | 211 |
Interest-bearing deposits | $2,805,131,000 | 183 |
Retail deposits | $2,681,213,000 | 183 |
Estimated insured deposits | $2,567,792,000 | 171 |
IRAs and Keogh plan accounts | $205,966,000 | 131 |
Brokered deposits | $0 | 3,780 |
Fully insured brokered deposits | $0 | 3,627 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-09-30 | Rank | |
Total deposits | $3,053,045,000 | 202 |
Deposits held in domestic offices | $3,053,045,000 | 197 |
Individuals, partnerships, and corporations | $3,053,045,000 | 187 |
U.S. Government | $0 | 3,764 |
States and political subdivisions in the U.S. | $0 | 6,768 |
Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $291,013,000 | 175 |
Demand deposits | $300,476,000 | 129 |
Nontransaction accounts | $2,762,032,000 | 199 |
Money market deposit accounts (MMDAs) | $550,105,000 | 274 |
Other savings deposits (excluding MMDAs) | $623,436,000 | 115 |
Total time deposits | $1,588,491,000 | 168 |
Total time and savings deposits | $2,762,032,000 | 203 |
Noninterest-bearing deposits | $300,476,000 | 223 |
Interest-bearing deposits | $2,752,569,000 | 186 |
Retail deposits | $2,637,945,000 | 182 |
Estimated insured deposits | $2,507,917,000 | 169 |
IRAs and Keogh plan accounts | $204,653,000 | 125 |
Brokered deposits | $0 | 3,597 |
Fully insured brokered deposits | $0 | 3,450 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-06-30 | Rank | |
Total deposits | $3,099,379,000 | 199 |
Deposits held in domestic offices | $3,099,379,000 | 196 |
Individuals, partnerships, and corporations | $3,099,379,000 | 186 |
U.S. Government | $0 | 3,873 |
States and political subdivisions in the U.S. | $0 | 6,798 |
Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $297,932,000 | 170 |
Demand deposits | $300,476,000 | 132 |
Nontransaction accounts | $2,801,447,000 | 194 |
Money market deposit accounts (MMDAs) | $589,520,000 | 268 |
Other savings deposits (excluding MMDAs) | $623,436,000 | 121 |
Total time deposits | $1,588,491,000 | 161 |
Total time and savings deposits | $2,801,447,000 | 197 |
Noninterest-bearing deposits | $300,476,000 | 230 |
Interest-bearing deposits | $2,798,903,000 | 179 |
Retail deposits | $2,673,830,000 | 181 |
Estimated insured deposits | $2,465,039,000 | 165 |
IRAs and Keogh plan accounts | $204,653,000 | 123 |
Brokered deposits | $0 | 3,397 |
Fully insured brokered deposits | $0 | 3,224 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-03-31 | Rank | |
Total deposits | $3,038,132,000 | 196 |
Deposits held in domestic offices | $3,038,132,000 | 192 |
Individuals, partnerships, and corporations | $3,038,132,000 | 187 |
U.S. Government | $0 | 3,876 |
States and political subdivisions in the U.S. | $0 | 6,812 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $287,835,000 | 173 |
Demand deposits | $285,645,000 | 138 |
Nontransaction accounts | $2,750,297,000 | 194 |
Money market deposit accounts (MMDAs) | $596,305,000 | 268 |
Other savings deposits (excluding MMDAs) | $613,191,000 | 122 |
Total time deposits | $1,540,801,000 | 163 |
Total time and savings deposits | $2,750,297,000 | 198 |
Noninterest-bearing deposits | $285,645,000 | 240 |
Interest-bearing deposits | $2,752,487,000 | 181 |
Retail deposits | $2,637,408,000 | 183 |
Estimated insured deposits | $2,463,986,000 | 158 |
IRAs and Keogh plan accounts | $196,740,000 | 126 |
Brokered deposits | $0 | 3,344 |
Fully insured brokered deposits | $0 | 3,163 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-12-31 | Rank | |
Total deposits | $3,020,302,000 | 198 |
Deposits held in domestic offices | $3,020,302,000 | 195 |
Individuals, partnerships, and corporations | $3,020,302,000 | 192 |
U.S. Government | $0 | 4,156 |
States and political subdivisions in the U.S. | $0 | 6,820 |
Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $291,797,000 | 185 |
Demand deposits | $293,027,000 | 143 |
Nontransaction accounts | $2,728,505,000 | 193 |
Money market deposit accounts (MMDAs) | $609,564,000 | 271 |
Other savings deposits (excluding MMDAs) | $608,907,000 | 119 |
Total time deposits | $1,510,034,000 | 168 |
Total time and savings deposits | $2,728,505,000 | 197 |
Noninterest-bearing deposits | $293,027,000 | 236 |
Interest-bearing deposits | $2,727,275,000 | 182 |
Retail deposits | $2,629,974,000 | 182 |
Estimated insured deposits | $2,430,183,000 | 160 |
IRAs and Keogh plan accounts | $191,771,000 | 128 |
Brokered deposits | $0 | 3,312 |
Fully insured brokered deposits | $0 | 3,130 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-09-30 | Rank | |
Total deposits | $2,984,413,000 | 196 |
Deposits held in domestic offices | $2,984,413,000 | 194 |
Individuals, partnerships, and corporations | $2,984,413,000 | 190 |
U.S. Government | $0 | 3,924 |
States and political subdivisions in the U.S. | $0 | 6,836 |
Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $281,497,000 | 181 |
Demand deposits | $261,540,000 | 154 |
Nontransaction accounts | $2,702,916,000 | 195 |
Money market deposit accounts (MMDAs) | $614,013,000 | 264 |
Other savings deposits (excluding MMDAs) | $623,845,000 | 122 |
Total time deposits | $1,465,058,000 | 170 |
Total time and savings deposits | $2,702,916,000 | 197 |
Noninterest-bearing deposits | $261,540,000 | 254 |
Interest-bearing deposits | $2,722,873,000 | 180 |
Retail deposits | $2,613,423,000 | 179 |
Estimated insured deposits | $2,336,018,000 | 160 |
IRAs and Keogh plan accounts | $193,090,000 | 123 |
Brokered deposits | $0 | 3,314 |
Fully insured brokered deposits | $0 | 3,116 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-06-30 | Rank | |
Total deposits | $3,022,539,000 | 204 |
Deposits held in domestic offices | $3,022,539,000 | 202 |
Individuals, partnerships, and corporations | $3,022,539,000 | 196 |
U.S. Government | $0 | 4,057 |
States and political subdivisions in the U.S. | $0 | 6,883 |
Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $294,009,000 | 192 |
Demand deposits | $272,097,000 | 165 |
Nontransaction accounts | $2,728,530,000 | 198 |
Money market deposit accounts (MMDAs) | $604,968,000 | 275 |
Other savings deposits (excluding MMDAs) | $647,479,000 | 128 |
Total time deposits | $1,476,083,000 | 176 |
Total time and savings deposits | $2,728,530,000 | 203 |
Noninterest-bearing deposits | $272,097,000 | 262 |
Interest-bearing deposits | $2,750,442,000 | 187 |
Retail deposits | $2,652,819,000 | 188 |
Estimated insured deposits | $2,401,159,000 | 166 |
IRAs and Keogh plan accounts | $193,032,000 | 127 |
Brokered deposits | $0 | 3,311 |
Fully insured brokered deposits | $0 | 3,096 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-03-31 | Rank | |
Total deposits | $2,881,806,000 | 211 |
Deposits held in domestic offices | $2,881,806,000 | 208 |
Individuals, partnerships, and corporations | $2,881,806,000 | 199 |
U.S. Government | $0 | 4,056 |
States and political subdivisions in the U.S. | $0 | 6,928 |
Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $273,547,000 | 207 |
Demand deposits | $251,415,000 | 183 |
Nontransaction accounts | $2,608,259,000 | 205 |
Money market deposit accounts (MMDAs) | $588,308,000 | 276 |
Other savings deposits (excluding MMDAs) | $657,898,000 | 124 |
Total time deposits | $1,362,053,000 | 190 |
Total time and savings deposits | $2,608,259,000 | 210 |
Noninterest-bearing deposits | $251,415,000 | 278 |
Interest-bearing deposits | $2,630,391,000 | 190 |
Retail deposits | $2,549,672,000 | 192 |
Estimated insured deposits | $2,305,752,000 | 172 |
IRAs and Keogh plan accounts | $185,755,000 | 133 |
Brokered deposits | $0 | 3,320 |
Fully insured brokered deposits | $0 | 3,102 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-12-31 | Rank | |
Total deposits | $2,799,386,000 | 216 |
Deposits held in domestic offices | $2,799,386,000 | 213 |
Individuals, partnerships, and corporations | $2,799,386,000 | 199 |
U.S. Government | $0 | 4,273 |
States and political subdivisions in the U.S. | $0 | 6,954 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $290,011,000 | 207 |
Demand deposits | $262,113,000 | 179 |
Nontransaction accounts | $2,509,375,000 | 209 |
Money market deposit accounts (MMDAs) | $573,602,000 | 273 |
Other savings deposits (excluding MMDAs) | $662,313,000 | 125 |
Total time deposits | $1,273,460,000 | 195 |
Total time and savings deposits | $2,509,375,000 | 214 |
Noninterest-bearing deposits | $262,113,000 | 274 |
Interest-bearing deposits | $2,537,273,000 | 194 |
Retail deposits | $1,966,448,000 | 220 |
Estimated insured deposits | $2,288,259,000 | 168 |
IRAs and Keogh plan accounts | $179,888,000 | 132 |
Brokered deposits | $0 | 3,306 |
Fully insured brokered deposits | $0 | 3,058 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-09-30 | Rank | |
Total deposits | $2,650,866,000 | 226 |
Deposits held in domestic offices | $2,650,866,000 | 225 |
Individuals, partnerships, and corporations | $2,650,866,000 | 212 |
U.S. Government | $0 | 4,163 |
States and political subdivisions in the U.S. | $0 | 6,998 |
Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $272,137,000 | 218 |
Demand deposits | $247,322,000 | 192 |
Nontransaction accounts | $2,378,729,000 | 220 |
Money market deposit accounts (MMDAs) | $558,860,000 | 281 |
Other savings deposits (excluding MMDAs) | $687,113,000 | 130 |
Total time deposits | $1,132,756,000 | 216 |
Total time and savings deposits | $2,378,729,000 | 225 |
Noninterest-bearing deposits | $247,322,000 | 292 |
Interest-bearing deposits | $2,403,544,000 | 210 |
Retail deposits | $1,841,811,000 | 230 |
Estimated insured deposits | $2,098,820,000 | 185 |
IRAs and Keogh plan accounts | $175,728,000 | 138 |
Brokered deposits | $0 | 3,279 |
Fully insured brokered deposits | $0 | 3,011 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-06-30 | Rank | |
Total deposits | $2,631,693,000 | 226 |
Deposits held in domestic offices | $2,631,693,000 | 224 |
Individuals, partnerships, and corporations | $2,631,693,000 | 216 |
U.S. Government | $0 | 4,264 |
States and political subdivisions in the U.S. | $0 | 7,031 |
Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $271,091,000 | 242 |
Demand deposits | $252,544,000 | 199 |
Nontransaction accounts | $2,360,602,000 | 221 |
Money market deposit accounts (MMDAs) | $537,870,000 | 288 |
Other savings deposits (excluding MMDAs) | $715,849,000 | 134 |
Total time deposits | $1,106,883,000 | 216 |
Total time and savings deposits | $2,360,602,000 | 226 |
Noninterest-bearing deposits | $252,544,000 | 299 |
Interest-bearing deposits | $2,379,149,000 | 210 |
Retail deposits | $1,855,741,000 | 231 |
Estimated insured deposits | $2,101,702,000 | 183 |
IRAs and Keogh plan accounts | $174,194,000 | 139 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,859 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-03-31 | Rank | |
Total deposits | $2,579,693,000 | 224 |
Deposits held in domestic offices | $2,579,693,000 | 223 |
Individuals, partnerships, and corporations | $2,579,693,000 | 215 |
U.S. Government | $0 | 4,261 |
States and political subdivisions in the U.S. | $0 | 7,047 |
Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $268,140,000 | 247 |
Demand deposits | $246,425,000 | 204 |
Nontransaction accounts | $2,311,553,000 | 218 |
Money market deposit accounts (MMDAs) | $490,999,000 | 297 |
Other savings deposits (excluding MMDAs) | $722,865,000 | 130 |
Total time deposits | $1,097,689,000 | 207 |
Total time and savings deposits | $2,311,553,000 | 222 |
Noninterest-bearing deposits | $246,425,000 | 297 |
Interest-bearing deposits | $2,333,268,000 | 210 |
Retail deposits | $1,805,653,000 | 232 |
Estimated insured deposits | $2,045,588,000 | 187 |
IRAs and Keogh plan accounts | $171,047,000 | 137 |
Brokered deposits | $0 | 2,932 |
Fully insured brokered deposits | $0 | 2,693 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-12-31 | Rank | |
Total deposits | $2,562,491,000 | 221 |
Deposits held in domestic offices | $2,562,491,000 | 220 |
Individuals, partnerships, and corporations | $2,562,491,000 | 214 |
U.S. Government | $0 | 4,442 |
States and political subdivisions in the U.S. | $0 | 7,107 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $282,430,000 | 239 |
Demand deposits | $253,489,000 | 192 |
Nontransaction accounts | $2,280,061,000 | 213 |
Money market deposit accounts (MMDAs) | $471,287,000 | 306 |
Other savings deposits (excluding MMDAs) | $723,219,000 | 131 |
Total time deposits | $1,085,555,000 | 202 |
Total time and savings deposits | $2,280,061,000 | 216 |
Noninterest-bearing deposits | $253,489,000 | 287 |
Interest-bearing deposits | $2,309,002,000 | 205 |
Retail deposits | $1,809,240,000 | 230 |
Estimated insured deposits | $2,047,031,000 | 179 |
IRAs and Keogh plan accounts | $168,290,000 | 138 |
Brokered deposits | $0 | 2,856 |
Fully insured brokered deposits | $0 | 2,613 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-09-30 | Rank | |
Total deposits | $2,484,376,000 | 223 |
Deposits held in domestic offices | $2,484,376,000 | 222 |
Individuals, partnerships, and corporations | $2,484,376,000 | 214 |
U.S. Government | $0 | 4,317 |
States and political subdivisions in the U.S. | $0 | 7,139 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $277,701,000 | 245 |
Demand deposits | $248,435,000 | 200 |
Nontransaction accounts | $2,206,675,000 | 216 |
Money market deposit accounts (MMDAs) | $433,802,000 | 315 |
Other savings deposits (excluding MMDAs) | $748,667,000 | 132 |
Total time deposits | $1,024,206,000 | 209 |
Total time and savings deposits | $2,206,675,000 | 216 |
Noninterest-bearing deposits | $248,435,000 | 298 |
Interest-bearing deposits | $2,235,941,000 | 203 |
Retail deposits | $1,755,524,000 | 232 |
Estimated insured deposits | $1,989,955,000 | 178 |
IRAs and Keogh plan accounts | $163,758,000 | 140 |
Brokered deposits | $587,000 | 2,523 |
Fully insured brokered deposits | $587,000 | 2,246 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank | |
Total deposits | $2,487,850,000 | 218 |
Deposits held in domestic offices | $2,487,850,000 | 217 |
Individuals, partnerships, and corporations | $2,487,850,000 | 210 |
U.S. Government | $0 | 4,271 |
States and political subdivisions in the U.S. | $0 | 7,144 |
Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $230,617,000 | 295 |
Demand deposits | $234,664,000 | 211 |
Nontransaction accounts | $2,257,233,000 | 204 |
Money market deposit accounts (MMDAs) | $471,227,000 | 288 |
Other savings deposits (excluding MMDAs) | $797,150,000 | 118 |
Total time deposits | $988,856,000 | 201 |
Total time and savings deposits | $2,257,233,000 | 208 |
Noninterest-bearing deposits | $234,664,000 | 303 |
Interest-bearing deposits | $2,253,186,000 | 203 |
Retail deposits | $1,795,788,000 | 223 |
Estimated insured deposits | $2,071,016,000 | 177 |
IRAs and Keogh plan accounts | $160,812,000 | 143 |
Brokered deposits | $579,000 | 2,383 |
Fully insured brokered deposits | $579,000 | 2,116 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-03-31 | Rank | |
Total deposits | $2,497,393,000 | 217 |
Deposits held in domestic offices | $2,497,393,000 | 216 |
Individuals, partnerships, and corporations | $2,497,393,000 | 208 |
U.S. Government | $0 | 4,329 |
States and political subdivisions in the U.S. | $0 | 7,198 |
Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $223,059,000 | 307 |
Demand deposits | $223,653,000 | 220 |
Nontransaction accounts | $2,274,334,000 | 198 |
Money market deposit accounts (MMDAs) | $463,289,000 | 286 |
Other savings deposits (excluding MMDAs) | $818,756,000 | 118 |
Total time deposits | $992,289,000 | 193 |
Total time and savings deposits | $2,274,334,000 | 201 |
Noninterest-bearing deposits | $223,653,000 | 312 |
Interest-bearing deposits | $2,273,740,000 | 199 |
Retail deposits | $1,786,827,000 | 218 |
Estimated insured deposits | $2,074,957,000 | 173 |
IRAs and Keogh plan accounts | $159,579,000 | 142 |
Brokered deposits | $637,000 | 2,239 |
Fully insured brokered deposits | $637,000 | 1,980 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank | |
Total deposits | $2,527,104,000 | 221 |
Deposits held in domestic offices | $2,527,104,000 | 219 |
Individuals, partnerships, and corporations | $2,527,104,000 | 209 |
U.S. Government | $0 | 4,510 |
States and political subdivisions in the U.S. | $0 | 7,222 |
Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $243,273,000 | 290 |
Demand deposits | $239,360,000 | 208 |
Nontransaction accounts | $2,283,831,000 | 199 |
Money market deposit accounts (MMDAs) | $485,736,000 | 286 |
Other savings deposits (excluding MMDAs) | $823,069,000 | 116 |
Total time deposits | $975,026,000 | 194 |
Total time and savings deposits | $2,283,831,000 | 203 |
Noninterest-bearing deposits | $239,360,000 | 284 |
Interest-bearing deposits | $2,287,744,000 | 201 |
Retail deposits | $1,713,392,000 | 233 |
Estimated insured deposits | $2,079,626,000 | 178 |
IRAs and Keogh plan accounts | $156,767,000 | 154 |
Brokered deposits | $629,000 | 2,175 |
Fully insured brokered deposits | $629,000 | 1,929 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-09-30 | Rank | |
Total deposits | $2,492,803,000 | 216 |
Deposits held in domestic offices | $2,492,803,000 | 215 |
Individuals, partnerships, and corporations | $2,492,803,000 | 209 |
U.S. Government | $0 | 4,404 |
States and political subdivisions in the U.S. | $0 | 7,270 |
Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $223,920,000 | 303 |
Demand deposits | $223,920,000 | 211 |
Nontransaction accounts | $2,268,883,000 | 201 |
Money market deposit accounts (MMDAs) | $473,074,000 | 292 |
Other savings deposits (excluding MMDAs) | $815,946,000 | 114 |
Total time deposits | $979,863,000 | 194 |
Total time and savings deposits | $2,268,883,000 | 203 |
Noninterest-bearing deposits | $223,920,000 | 300 |
Interest-bearing deposits | $2,268,883,000 | 205 |
Retail deposits | $1,697,648,000 | 231 |
Estimated insured deposits | $2,060,713,000 | 181 |
IRAs and Keogh plan accounts | $157,655,000 | 155 |
Brokered deposits | $620,000 | 2,095 |
Fully insured brokered deposits | $620,000 | 1,852 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-06-30 | Rank | |
Total deposits | $2,493,999,000 | 216 |
Deposits held in domestic offices | $2,493,999,000 | 214 |
Individuals, partnerships, and corporations | $2,493,999,000 | 206 |
U.S. Government | $0 | 4,543 |
States and political subdivisions in the U.S. | $0 | 7,327 |
Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $214,815,000 | 329 |
Demand deposits | $212,119,000 | 226 |
Nontransaction accounts | $2,279,184,000 | 195 |
Money market deposit accounts (MMDAs) | $490,517,000 | 279 |
Other savings deposits (excluding MMDAs) | $827,174,000 | 110 |
Total time deposits | $961,493,000 | 191 |
Total time and savings deposits | $2,279,184,000 | 201 |
Noninterest-bearing deposits | $212,119,000 | 317 |
Interest-bearing deposits | $2,281,880,000 | 199 |
Retail deposits | $2,149,815,000 | 191 |
Estimated insured deposits | $2,048,273,000 | 180 |
IRAs and Keogh plan accounts | $157,223,000 | 154 |
Brokered deposits | $612,000 | 1,960 |
Fully insured brokered deposits | $612,000 | 1,750 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-03-31 | Rank | |
Total deposits | $2,436,433,000 | 219 |
Deposits held in domestic offices | $2,436,433,000 | 217 |
Individuals, partnerships, and corporations | $2,436,433,000 | 210 |
U.S. Government | $0 | 4,568 |
States and political subdivisions in the U.S. | $0 | 7,343 |
Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $182,233,000 | 392 |
Demand deposits | $200,184,000 | 233 |
Nontransaction accounts | $2,254,200,000 | 191 |
Money market deposit accounts (MMDAs) | $503,070,000 | 272 |
Other savings deposits (excluding MMDAs) | $795,509,000 | 111 |
Total time deposits | $955,621,000 | 194 |
Total time and savings deposits | $2,254,200,000 | 198 |
Noninterest-bearing deposits | $200,184,000 | 317 |
Interest-bearing deposits | $2,236,249,000 | 202 |
Retail deposits | $2,105,678,000 | 196 |
Estimated insured deposits | $2,012,204,000 | 181 |
IRAs and Keogh plan accounts | $154,941,000 | 151 |
Brokered deposits | $603,000 | 1,874 |
Fully insured brokered deposits | $603,000 | 1,684 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-12-31 | Rank | |
Total deposits | $2,425,075,000 | 220 |
Deposits held in domestic offices | $2,425,075,000 | 219 |
Individuals, partnerships, and corporations | $2,425,075,000 | 206 |
U.S. Government | $0 | 4,814 |
States and political subdivisions in the U.S. | $0 | 7,397 |
Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $2,219,700,000 | 208 |
Noninterest-bearing deposits | $205,434,000 | 303 |
Interest-bearing deposits | $2,219,641,000 | 204 |
Retail deposits | $2,104,166,000 | 196 |
Estimated insured deposits | $2,024,658,000 | 179 |
IRAs and Keogh plan accounts | $154,137,000 | 151 |
Brokered deposits | $595,000 | 1,802 |
Fully insured brokered deposits | $595,000 | 1,612 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-09-30 | Rank | |
Total deposits | $2,384,104,000 | 223 |
Deposits held in domestic offices | $2,384,104,000 | 222 |
Individuals, partnerships, and corporations | $2,384,104,000 | 207 |
U.S. Government | $0 | 4,647 |
States and political subdivisions in the U.S. | $0 | 7,445 |
Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $2,182,824,000 | 212 |
Noninterest-bearing deposits | $201,257,000 | 312 |
Interest-bearing deposits | $2,182,847,000 | 201 |
Retail deposits | $2,076,299,000 | 200 |
Estimated insured deposits | $2,009,912,000 | 180 |
IRAs and Keogh plan accounts | $152,248,000 | 157 |
Brokered deposits | $587,000 | 1,772 |
Fully insured brokered deposits | $587,000 | 1,577 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-06-30 | Rank | |
Total deposits | $2,335,579,000 | 226 |
Deposits held in domestic offices | $2,335,579,000 | 225 |
Individuals, partnerships, and corporations | $2,335,579,000 | 216 |
U.S. Government | $0 | 4,820 |
States and political subdivisions in the U.S. | $0 | 7,472 |
Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $2,137,852,000 | 218 |
Noninterest-bearing deposits | $197,727,000 | 315 |
Interest-bearing deposits | $2,137,852,000 | 209 |
Retail deposits | $2,049,446,000 | 204 |
Estimated insured deposits | $2,018,810,000 | 183 |
IRAs and Keogh plan accounts | $150,288,000 | 160 |
Brokered deposits | $603,000 | 1,696 |
Fully insured brokered deposits | $603,000 | 1,507 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-03-31 | Rank | |
Total deposits | $2,301,445,000 | 227 |
Deposits held in domestic offices | $2,301,445,000 | 226 |
Individuals, partnerships, and corporations | $2,301,445,000 | 214 |
U.S. Government | $0 | 4,819 |
States and political subdivisions in the U.S. | $0 | 7,513 |
Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $2,110,719,000 | 221 |
Noninterest-bearing deposits | $192,992,000 | 316 |
Interest-bearing deposits | $2,108,453,000 | 213 |
Retail deposits | $2,030,700,000 | 203 |
Estimated insured deposits | $2,019,296,000 | 183 |
IRAs and Keogh plan accounts | $149,407,000 | 163 |
Brokered deposits | $594,000 | 1,668 |
Fully insured brokered deposits | $594,000 | 1,477 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2002-12-31 | Rank | |
Total deposits | $2,275,318,000 | 226 |
Deposits held in domestic offices | $2,275,318,000 | 225 |
Individuals, partnerships, and corporations | $2,275,298,000 | 215 |
U.S. Government | $0 | 4,995 |
States and political subdivisions in the U.S. | $0 | 7,522 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $2,094,635,000 | 219 |
Noninterest-bearing deposits | $183,556,000 | 323 |
Interest-bearing deposits | $2,091,762,000 | 210 |
Retail deposits | $2,137,805,000 | 196 |
Estimated insured deposits | $1,794,820,000 | 198 |
IRAs and Keogh plan accounts | $146,018,000 | 165 |
Brokered deposits | $883,000 | 1,556 |
Fully insured brokered deposits | $883,000 | 1,366 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2001-12-31 | Rank | |
Total deposits | $13,455,000 | 9,143 |
Deposits held in domestic offices | $13,455,000 | 9,142 |
Individuals, partnerships, and corporations | $13,455,000 | 8,967 |
U.S. Government | $0 | 5,263 |
States and political subdivisions in the U.S. | $0 | 7,678 |
Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $12,655,000 | 8,957 |
Noninterest-bearing deposits | $800,000 | 8,989 |
Interest-bearing deposits | $12,655,000 | 9,009 |
Retail deposits | $12,201,000 | 9,059 |
Estimated insured deposits | $13,041,000 | 9,009 |
IRAs and Keogh plan accounts | $444,000 | 8,605 |
Brokered deposits | $2,036,000 | 1,091 |
Fully insured brokered deposits | $2,036,000 | 961 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2000-12-31 | Rank | |
Total deposits | $19,645,000 | 8,801 |
Deposits held in domestic offices | $19,645,000 | 8,801 |
Individuals, partnerships, and corporations | $19,645,000 | 8,504 |
U.S. Government | $0 | 5,369 |
States and political subdivisions in the U.S. | $0 | 7,881 |
Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $18,964,000 | 8,448 |
Noninterest-bearing deposits | $254,000 | 9,425 |
Interest-bearing deposits | $19,391,000 | 8,497 |
Retail deposits | $17,419,000 | 8,700 |
Estimated insured deposits | $19,119,000 | 8,530 |
IRAs and Keogh plan accounts | $586,000 | 8,543 |
Brokered deposits | $4,191,000 | 810 |
Fully insured brokered deposits | $4,182,000 | 731 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1999-12-31 | Rank | |
Total deposits | $22,088,000 | 8,793 |
Deposits held in domestic offices | $22,088,000 | 8,791 |
Individuals, partnerships, and corporations | $22,088,000 | 8,500 |
U.S. Government | $0 | 5,591 |
States and political subdivisions in the U.S. | $0 | 8,119 |
Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $21,265,000 | 8,438 |
Noninterest-bearing deposits | $578,000 | 9,618 |
Interest-bearing deposits | $21,510,000 | 8,466 |
Retail deposits | $20,215,000 | 8,631 |
Estimated insured deposits | $21,715,000 | 8,495 |
IRAs and Keogh plan accounts | $433,000 | 9,082 |
Brokered deposits | $6,656,000 | 494 |
Fully insured brokered deposits | $6,656,000 | 438 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1998-12-31 | Rank | |
Total deposits | $17,736,000 | 9,406 |
Deposits held in domestic offices | $17,736,000 | 9,406 |
Individuals, partnerships, and corporations | $17,736,000 | 9,147 |
U.S. Government | $0 | 6,005 |
States and political subdivisions in the U.S. | $0 | 8,360 |
Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $17,211,000 | 9,044 |
Noninterest-bearing deposits | $255,000 | 9,988 |
Interest-bearing deposits | $17,481,000 | 9,083 |
Retail deposits | $16,744,000 | 9,230 |
Estimated insured deposits | $17,544,000 | 9,173 |
IRAs and Keogh plan accounts | $138,000 | 9,747 |
Brokered deposits | $5,137,000 | 474 |
Fully insured brokered deposits | $5,137,000 | 423 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1997-12-31 | Rank | |
Total deposits | $14,819,000 | 10,064 |
Deposits held in domestic offices | $14,819,000 | 10,064 |
Individuals, partnerships, and corporations | $14,818,000 | 9,762 |
U.S. Government | $0 | 6,819 |
States and political subdivisions in the U.S. | $0 | 8,772 |
Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $14,684,000 | 9,654 |
Noninterest-bearing deposits | $206,000 | 10,460 |
Interest-bearing deposits | $14,613,000 | 9,752 |
Retail deposits | $13,699,000 | 9,960 |
Estimated insured deposits | $14,596,000 | 9,856 |
IRAs and Keogh plan accounts | $89,000 | 10,288 |
Brokered deposits | $0 | 1,435 |
Fully insured brokered deposits | $0 | 1,362 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1996-12-31 | Rank | |
Total deposits | $8,350,000 | 11,168 |
Deposits held in domestic offices | $8,350,000 | 11,168 |
Individuals, partnerships, and corporations | $8,350,000 | 10,954 |
U.S. Government | $0 | 7,644 |
States and political subdivisions in the U.S. | $0 | 9,197 |
Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $8,350,000 | 10,869 |
Noninterest-bearing deposits | $206,000 | 10,920 |
Interest-bearing deposits | $8,144,000 | 11,000 |
Retail deposits | $7,905,000 | 11,117 |
Estimated insured deposits | $8,306,000 | 11,067 |
IRAs and Keogh plan accounts | $0 | 10,921 |
Brokered deposits | $1,188,000 | 786 |
Fully insured brokered deposits | $1,188,000 | 713 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1995-12-31 | Rank | |
Total deposits | $6,946,000 | 11,785 |
Deposits held in domestic offices | $6,946,000 | 11,785 |
Individuals, partnerships, and corporations | $6,946,000 | 11,577 |
U.S. Government | $0 | 8,070 |
States and political subdivisions in the U.S. | $0 | 9,605 |
Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $6,946,000 | 11,494 |
Noninterest-bearing deposits | $175,000 | 11,437 |
Interest-bearing deposits | $6,771,000 | 11,634 |
Retail deposits | $6,410,000 | 11,762 |
Estimated insured deposits | $6,810,000 | 11,725 |
IRAs and Keogh plan accounts | $0 | 11,416 |
Brokered deposits | $0 | 1,302 |
Fully insured brokered deposits | $0 | 1,232 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1994-12-31 | Rank | |
Total deposits | $6,780,000 | 12,419 |
Deposits held in domestic offices | $6,780,000 | 12,419 |
Individuals, partnerships, and corporations | $6,781,000 | 12,204 |
U.S. Government | $0 | 8,552 |
States and political subdivisions in the U.S. | $0 | 10,111 |
Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $6,781,000 | 12,123 |
Noninterest-bearing deposits | $0 | 12,276 |
Interest-bearing deposits | $6,780,000 | 12,241 |
Retail deposits | $6,461,000 | 12,383 |
Estimated insured deposits | $6,661,000 | 12,354 |
IRAs and Keogh plan accounts | $0 | 12,033 |
Brokered deposits | $0 | 1,189 |
Fully insured brokered deposits | $0 | 1,129 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1993-12-31 | Rank | |
Total deposits | $7,431,000 | 13,033 |
Deposits held in domestic offices | $7,431,000 | 13,033 |
Individuals, partnerships, and corporations | $7,431,000 | 12,724 |
U.S. Government | $0 | 8,951 |
States and political subdivisions in the U.S. | $0 | 10,541 |
Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $7,431,000 | 12,635 |
Noninterest-bearing deposits | $183,000 | 12,546 |
Interest-bearing deposits | $7,248,000 | 12,855 |
Retail deposits | $6,919,000 | 13,019 |
Estimated insured deposits | $7,219,000 | 12,968 |
IRAs and Keogh plan accounts | $0 | 12,706 |
Brokered deposits | $0 | 1,181 |
Fully insured brokered deposits | $0 | 1,109 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1992-12-31 | Rank | |
Total deposits | $7,223,000 | 13,642 |
Deposits held in domestic offices | $7,223,000 | 13,642 |
Individuals, partnerships, and corporations | $7,223,000 | 13,534 |
U.S. Government | $0 | 9,474 |
States and political subdivisions in the U.S. | $0 | 10,934 |
Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $7,223,000 | 13,425 |
Noninterest-bearing deposits | $3,000 | 13,712 |
Interest-bearing deposits | $7,220,000 | 13,420 |
Retail deposits | $6,730,000 | 13,618 |
Estimated insured deposits | $7,030,000 | 13,593 |
IRAs and Keogh plan accounts | $0 | 13,312 |
Brokered deposits | $0 | 1,148 |
Fully insured brokered deposits | $0 | 1,070 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |