2025-03-31 | Rank |
Total deposits | $58,142,921,000 | 41 |
Deposits held in domestic offices | $58,142,921,000 | 40 |
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 | $0 | 68 |
Memoranda: |
Transaction accounts | $18,079,537,000 | 41 |
Demand deposits | $14,684,536,000 | 39 |
Nontransaction accounts | $40,063,384,000 | 34 |
Money market deposit accounts (MMDAs) | $16,274,686,000 | 39 |
Other savings deposits (excluding MMDAs) | $20,598,132,000 | 18 |
Total time deposits | $3,190,565,000 | 93 |
Total time and savings deposits | $43,458,385,000 | 34 |
Noninterest-bearing deposits | $18,050,118,000 | 25 |
Interest-bearing deposits | $40,092,803,000 | 39 |
Retail deposits | $55,434,389,000 | 36 |
Estimated insured deposits | $22,717,540,000 | 50 |
IRAs and Keogh plan accounts | $236,809,000 | 86 |
Brokered deposits | $1,453,685,000 | 90 |
Fully insured brokered deposits | $1,453,685,000 | 87 |
Deposits obtained via list services, yet not brokered | $0 | 975 |
Noninterest-bearing deposits | $0 | 70 |
Interest-bearing deposits | $0 | 68 |
2024-12-31 | Rank |
Total deposits | $43,319,333,000 | 43 |
Deposits held in domestic offices | $43,319,333,000 | 43 |
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 | $0 | 67 |
Memoranda: |
Transaction accounts | $13,444,267,000 | 47 |
Demand deposits | $10,388,505,000 | 47 |
Nontransaction accounts | $29,875,066,000 | 38 |
Money market deposit accounts (MMDAs) | $8,250,046,000 | 65 |
Other savings deposits (excluding MMDAs) | $19,497,353,000 | 17 |
Total time deposits | $2,127,668,000 | 136 |
Total time and savings deposits | $32,930,828,000 | 37 |
Noninterest-bearing deposits | $13,791,132,000 | 30 |
Interest-bearing deposits | $29,528,201,000 | 49 |
Retail deposits | $40,439,629,000 | 43 |
Estimated insured deposits | $14,531,978,000 | 78 |
IRAs and Keogh plan accounts | $116,712,000 | 154 |
Brokered deposits | $1,758,643,000 | 81 |
Fully insured brokered deposits | $1,758,643,000 | 79 |
Deposits obtained via list services, yet not brokered | $0 | 989 |
Noninterest-bearing deposits | $0 | 71 |
Interest-bearing deposits | $0 | 67 |
2024-09-30 | Rank |
Total deposits | $39,843,709,000 | 49 |
Deposits held in domestic offices | $39,843,709,000 | 49 |
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 | $0 | 69 |
Memoranda: |
Transaction accounts | $13,158,537,000 | 50 |
Demand deposits | $10,563,877,000 | 49 |
Nontransaction accounts | $26,685,172,000 | 45 |
Money market deposit accounts (MMDAs) | $7,465,618,000 | 73 |
Other savings deposits (excluding MMDAs) | $17,156,772,000 | 18 |
Total time deposits | $2,062,783,000 | 144 |
Total time and savings deposits | $29,279,832,000 | 44 |
Noninterest-bearing deposits | $12,973,876,000 | 33 |
Interest-bearing deposits | $26,869,833,000 | 58 |
Retail deposits | $37,641,746,000 | 47 |
Estimated insured deposits | $13,712,841,000 | 85 |
IRAs and Keogh plan accounts | $118,631,000 | 148 |
Brokered deposits | $1,407,212,000 | 95 |
Fully insured brokered deposits | $1,407,212,000 | 93 |
Deposits obtained via list services, yet not brokered | $0 | 1,000 |
Noninterest-bearing deposits | $0 | 67 |
Interest-bearing deposits | $0 | 66 |
2024-06-30 | Rank |
Total deposits | $36,685,911,000 | 53 |
Deposits held in domestic offices | $36,685,911,000 | 53 |
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 | $0 | 75 |
Memoranda: |
Transaction accounts | $11,198,478,000 | 56 |
Demand deposits | $8,668,800,000 | 51 |
Nontransaction accounts | $25,487,433,000 | 47 |
Money market deposit accounts (MMDAs) | $7,007,029,000 | 74 |
Other savings deposits (excluding MMDAs) | $16,396,686,000 | 21 |
Total time deposits | $2,083,718,000 | 133 |
Total time and savings deposits | $28,017,111,000 | 47 |
Noninterest-bearing deposits | $12,199,988,000 | 33 |
Interest-bearing deposits | $24,485,923,000 | 59 |
Retail deposits | $34,806,745,000 | 49 |
Estimated insured deposits | $13,283,305,000 | 84 |
IRAs and Keogh plan accounts | $117,644,000 | 155 |
Brokered deposits | $1,242,711,000 | 92 |
Fully insured brokered deposits | $1,242,711,000 | 91 |
Deposits obtained via list services, yet not brokered | $0 | 1,014 |
Noninterest-bearing deposits | $0 | 71 |
Interest-bearing deposits | $0 | 71 |
2024-03-31 | Rank |
Total deposits | $37,046,616,000 | 53 |
Deposits held in domestic offices | $37,046,616,000 | 53 |
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 | $0 | 69 |
Memoranda: |
Transaction accounts | $11,511,762,000 | 53 |
Demand deposits | $9,153,189,000 | 50 |
Nontransaction accounts | $25,534,854,000 | 46 |
Money market deposit accounts (MMDAs) | $6,360,627,000 | 87 |
Other savings deposits (excluding MMDAs) | $16,530,618,000 | 20 |
Total time deposits | $2,643,609,000 | 106 |
Total time and savings deposits | $27,893,427,000 | 45 |
Noninterest-bearing deposits | $13,380,024,000 | 32 |
Interest-bearing deposits | $23,666,592,000 | 59 |
Retail deposits | $34,899,384,000 | 49 |
Estimated insured deposits | $13,714,673,000 | 81 |
IRAs and Keogh plan accounts | $114,762,000 | 151 |
Brokered deposits | $1,577,153,000 | 88 |
Fully insured brokered deposits | $1,577,153,000 | 86 |
Deposits obtained via list services, yet not brokered | $0 | 1,005 |
Noninterest-bearing deposits | $0 | 69 |
Interest-bearing deposits | $0 | 71 |
2023-12-31 | Rank |
Total deposits | $35,939,822,000 | 52 |
Deposits held in domestic offices | $35,939,822,000 | 52 |
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 | $0 | 72 |
Memoranda: |
Transaction accounts | $10,282,532,000 | 57 |
Demand deposits | $7,895,733,000 | 54 |
Nontransaction accounts | $25,657,290,000 | 43 |
Money market deposit accounts (MMDAs) | $5,926,127,000 | 94 |
Other savings deposits (excluding MMDAs) | $16,657,572,000 | 18 |
Total time deposits | $3,073,592,000 | 92 |
Total time and savings deposits | $28,044,089,000 | 43 |
Noninterest-bearing deposits | $12,273,757,000 | 32 |
Interest-bearing deposits | $23,666,065,000 | 57 |
Retail deposits | $33,289,843,000 | 48 |
Estimated insured deposits | $13,487,023,000 | 76 |
IRAs and Keogh plan accounts | $112,053,000 | 164 |
Brokered deposits | $1,888,637,000 | 79 |
Fully insured brokered deposits | $1,888,637,000 | 76 |
Deposits obtained via list services, yet not brokered | $0 | 1,028 |
Noninterest-bearing deposits | $0 | 71 |
Interest-bearing deposits | $0 | 72 |
2023-09-30 | Rank |
Total deposits | $33,573,832,000 | 54 |
Deposits held in domestic offices | $33,573,832,000 | 54 |
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 | $0 | 73 |
Memoranda: |
Transaction accounts | $10,110,802,000 | 57 |
Demand deposits | $8,154,970,000 | 55 |
Nontransaction accounts | $23,463,029,000 | 49 |
Money market deposit accounts (MMDAs) | $5,169,378,000 | 101 |
Other savings deposits (excluding MMDAs) | $14,950,399,000 | 21 |
Total time deposits | $3,343,253,000 | 85 |
Total time and savings deposits | $25,418,861,000 | 49 |
Noninterest-bearing deposits | $11,389,133,000 | 36 |
Interest-bearing deposits | $22,184,699,000 | 59 |
Retail deposits | $30,876,618,000 | 51 |
Estimated insured deposits | $14,336,972,000 | 75 |
IRAs and Keogh plan accounts | $109,671,000 | 159 |
Brokered deposits | $2,229,642,000 | 68 |
Fully insured brokered deposits | $2,229,642,000 | 68 |
Deposits obtained via list services, yet not brokered | $0 | 1,041 |
Noninterest-bearing deposits | $0 | 70 |
Interest-bearing deposits | $0 | 67 |
2023-06-30 | Rank |
Total deposits | $33,660,048,000 | 53 |
Deposits held in domestic offices | $33,660,048,000 | 53 |
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 | $1,844 | 42 |
Memoranda: |
Transaction accounts | $100,000 | 4,508 |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | $0 | 4,296 |
Other savings deposits (excluding MMDAs) | $0 | 4,447 |
Total time deposits | $5,004 | 4,516 |
Total time and savings deposits | $932,000 | 4,555 |
Noninterest-bearing deposits | $346,000 | 4,517 |
Interest-bearing deposits | $25,019 | 4,543 |
Retail deposits | $0 | 4,544 |
Estimated insured deposits | $1,007,667 | 4,573 |
IRAs and Keogh plan accounts | $12,500,000 | 1,336 |
Brokered deposits | $2,128,327,000 | 70 |
Fully insured brokered deposits | $0 | 1,706 |
Deposits obtained via list services, yet not brokered | $346,000 | 968 |
Noninterest-bearing deposits | $26,688,000 | 42 |
Interest-bearing deposits | $0 | 69 |
2023-03-31 | Rank |
Total deposits | $32,076,770,000 | 56 |
Deposits held in domestic offices | $32,076,770,000 | 56 |
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 | $0 | 39 |
Memoranda: |
Transaction accounts | $10,688,848,000 | 57 |
Demand deposits | $9,201,530,000 | 49 |
Nontransaction accounts | $21,387,923,000 | 57 |
Money market deposit accounts (MMDAs) | $4,449,668,000 | 113 |
Other savings deposits (excluding MMDAs) | $14,255,757,000 | 27 |
Total time deposits | $2,682,497,000 | 85 |
Total time and savings deposits | $22,875,241,000 | 54 |
Noninterest-bearing deposits | $12,633,669,000 | 38 |
Interest-bearing deposits | $19,443,101,000 | 65 |
Retail deposits | $29,858,443,000 | 56 |
Estimated insured deposits | $12,632,233,000 | 80 |
IRAs and Keogh plan accounts | $108,640,000 | 159 |
Brokered deposits | $1,226,332,000 | 96 |
Fully insured brokered deposits | $1,226,332,000 | 93 |
Deposits obtained via list services, yet not brokered | $0 | 1,024 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 30 |
2022-12-31 | Rank |
Total deposits | $32,829,617,000 | 60 |
Deposits held in domestic offices | $32,829,617,000 | 60 |
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 | $0 | 40 |
Memoranda: |
Transaction accounts | $9,537,948,000 | 65 |
Demand deposits | $8,505,914,000 | 55 |
Nontransaction accounts | $23,291,669,000 | 58 |
Money market deposit accounts (MMDAs) | $5,394,962,000 | 106 |
Other savings deposits (excluding MMDAs) | $16,979,569,000 | 22 |
Total time deposits | $917,138,000 | 197 |
Total time and savings deposits | $24,323,703,000 | 59 |
Noninterest-bearing deposits | $13,450,848,000 | 40 |
Interest-bearing deposits | $19,378,769,000 | 68 |
Retail deposits | $32,299,746,000 | 57 |
Estimated insured deposits | $9,939,041,000 | 98 |
IRAs and Keogh plan accounts | $107,949,000 | 172 |
Brokered deposits | $70,000 | 1,693 |
Fully insured brokered deposits | $70,000 | 1,488 |
Deposits obtained via list services, yet not brokered | $0 | 1,016 |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $0 | 31 |
2022-09-30 | Rank |
Total deposits | $32,014,996,000 | 62 |
Deposits held in domestic offices | $32,014,996,000 | 62 |
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 | $0 | 43 |
Memoranda: |
Transaction accounts | $9,732,808,000 | 67 |
Demand deposits | $8,469,255,000 | 60 |
Nontransaction accounts | $22,282,189,000 | 61 |
Money market deposit accounts (MMDAs) | $5,208,873,000 | 108 |
Other savings deposits (excluding MMDAs) | $16,203,349,000 | 26 |
Total time deposits | $869,967,000 | 178 |
Total time and savings deposits | $23,545,742,000 | 58 |
Noninterest-bearing deposits | $14,085,537,000 | 39 |
Interest-bearing deposits | $17,929,459,000 | 74 |
Retail deposits | $31,195,270,000 | 59 |
Estimated insured deposits | $10,507,226,000 | 95 |
IRAs and Keogh plan accounts | $107,846,000 | 166 |
Brokered deposits | $319,583,000 | 157 |
Fully insured brokered deposits | $319,583,000 | 145 |
Deposits obtained via list services, yet not brokered | $0 | 1,019 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 34 |
2022-06-30 | Rank |
Total deposits | $31,775,233,000 | 62 |
Deposits held in domestic offices | $31,775,233,000 | 62 |
Individuals, partnerships, and corporations | $29,692,210,000 | 60 |
U.S. Government | $2,423,000 | 106 |
States and political subdivisions in the U.S. | $1,645,174,000 | 68 |
Commercial banks and other depository institutions in U.S. | $435,426,000 | 38 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | $0 | 40 |
Memoranda: |
Transaction accounts | $9,929,307,000 | 63 |
Demand deposits | $9,200,906,000 | 54 |
Nontransaction accounts | $21,845,926,000 | 61 |
Money market deposit accounts (MMDAs) | $4,287,392,000 | 126 |
Other savings deposits (excluding MMDAs) | $17,005,152,000 | 24 |
Total time deposits | $553,382,000 | 251 |
Total time and savings deposits | $22,574,327,000 | 65 |
Noninterest-bearing deposits | $15,214,764,000 | 37 |
Interest-bearing deposits | $16,560,469,000 | 76 |
Retail deposits | $31,610,363,000 | 59 |
Estimated insured deposits | $10,219,650,000 | 98 |
IRAs and Keogh plan accounts | $107,948,000 | 178 |
Brokered deposits | $70,000 | 1,496 |
Fully insured brokered deposits | $70,000 | 1,332 |
Deposits obtained via list services, yet not brokered | $0 | 1,036 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 34 |
2022-03-31 | Rank |
Total deposits | $34,548,692,000 | 59 |
Deposits held in domestic offices | $34,548,692,000 | 59 |
Individuals, partnerships, and corporations | $32,442,306,000 | 59 |
U.S. Government | $10,752,000 | 40 |
States and political subdivisions in the U.S. | $1,737,647,000 | 68 |
Commercial banks and other depository institutions in U.S. | $357,987,000 | 49 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | $0 | 43 |
Memoranda: |
Transaction accounts | $10,933,940,000 | 56 |
Demand deposits | $10,051,692,000 | 50 |
Nontransaction accounts | $23,614,752,000 | 58 |
Money market deposit accounts (MMDAs) | $4,594,315,000 | 128 |
Other savings deposits (excluding MMDAs) | $18,433,404,000 | 23 |
Total time deposits | $587,033,000 | 238 |
Total time and savings deposits | $24,497,000,000 | 60 |
Noninterest-bearing deposits | $16,132,865,000 | 38 |
Interest-bearing deposits | $18,415,827,000 | 75 |
Retail deposits | $34,365,306,000 | 56 |
Estimated insured deposits | $10,217,020,000 | 98 |
IRAs and Keogh plan accounts | $108,551,000 | 170 |
Brokered deposits | $70,000 | 1,503 |
Fully insured brokered deposits | $70,000 | 1,328 |
Deposits obtained via list services, yet not brokered | $0 | 1,039 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 37 |
2021-12-31 | Rank |
Total deposits | $35,809,744,000 | 56 |
Deposits held in domestic offices | $35,809,744,000 | 56 |
Individuals, partnerships, and corporations | $32,687,958,000 | 58 |
U.S. Government | $4,073,000 | 85 |
States and political subdivisions in the U.S. | $2,656,120,000 | 42 |
Commercial banks and other depository institutions in U.S. | $461,591,000 | 40 |
Banks in foreign countries | $1,000 | 69 |
Foreign governments and official institutions | $0 | 42 |
Deposits held in foreign offices | $0 | 41 |
Memoranda: |
Transaction accounts | $10,971,730,000 | 55 |
Demand deposits | $10,260,398,000 | 47 |
Nontransaction accounts | $24,838,013,000 | 60 |
Money market deposit accounts (MMDAs) | $5,916,460,000 | 105 |
Other savings deposits (excluding MMDAs) | $18,069,912,000 | 23 |
Total time deposits | $851,641,000 | 181 |
Total time and savings deposits | $25,549,345,000 | 60 |
Noninterest-bearing deposits | $16,552,459,000 | 39 |
Interest-bearing deposits | $19,257,285,000 | 75 |
Retail deposits | $35,366,188,000 | 55 |
Estimated insured deposits | $9,646,575,000 | 110 |
IRAs and Keogh plan accounts | $107,899,000 | 178 |
Brokered deposits | $75,000 | 1,528 |
Fully insured brokered deposits | $75,000 | 1,340 |
Deposits obtained via list services, yet not brokered | $0 | 1,072 |
Noninterest-bearing deposits | $0 | 25 |
Interest-bearing deposits | $0 | 37 |
2021-09-30 | Rank |
Total deposits | $31,500,908,000 | 61 |
Deposits held in domestic offices | $31,500,908,000 | 61 |
Individuals, partnerships, and corporations | $29,441,334,000 | 59 |
U.S. Government | $8,728,000 | 51 |
States and political subdivisions in the U.S. | $1,572,159,000 | 72 |
Commercial banks and other depository institutions in U.S. | $478,686,000 | 43 |
Banks in foreign countries | $1,000 | 70 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | $0 | 42 |
Memoranda: |
Transaction accounts | $8,725,223,000 | 61 |
Demand deposits | $8,509,425,000 | 49 |
Nontransaction accounts | $22,775,685,000 | 63 |
Money market deposit accounts (MMDAs) | $5,805,844,000 | 107 |
Other savings deposits (excluding MMDAs) | $16,385,161,000 | 25 |
Total time deposits | $584,681,000 | 256 |
Total time and savings deposits | $22,991,483,000 | 66 |
Noninterest-bearing deposits | $13,454,837,000 | 42 |
Interest-bearing deposits | $18,046,071,000 | 73 |
Retail deposits | $31,335,476,000 | 56 |
Estimated insured deposits | $9,713,070,000 | 104 |
IRAs and Keogh plan accounts | $110,950,000 | 171 |
Brokered deposits | $70,000 | 1,606 |
Fully insured brokered deposits | $70,000 | 1,410 |
Deposits obtained via list services, yet not brokered | $0 | 1,109 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 37 |
2021-06-30 | Rank |
Total deposits | $30,275,926,000 | 60 |
Deposits held in domestic offices | $30,275,926,000 | 60 |
Individuals, partnerships, and corporations | $27,917,198,000 | 59 |
U.S. Government | $9,502,000 | 46 |
States and political subdivisions in the U.S. | $1,909,822,000 | 60 |
Commercial banks and other depository institutions in U.S. | $439,403,000 | 45 |
Banks in foreign countries | $1,000 | 74 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | $0 | 41 |
Memoranda: |
Transaction accounts | $8,728,633,000 | 56 |
Demand deposits | $8,287,918,000 | 47 |
Nontransaction accounts | $21,547,293,000 | 68 |
Money market deposit accounts (MMDAs) | $4,955,045,000 | 118 |
Other savings deposits (excluding MMDAs) | $15,913,935,000 | 24 |
Total time deposits | $678,312,000 | 222 |
Total time and savings deposits | $21,988,008,000 | 67 |
Noninterest-bearing deposits | $12,740,486,000 | 44 |
Interest-bearing deposits | $17,535,440,000 | 74 |
Retail deposits | $30,032,756,000 | 56 |
Estimated insured deposits | $9,662,319,000 | 104 |
IRAs and Keogh plan accounts | $112,083,000 | 176 |
Brokered deposits | $71,000 | 1,618 |
Fully insured brokered deposits | $71,000 | 1,444 |
Deposits obtained via list services, yet not brokered | $0 | 1,138 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 36 |
2021-03-31 | Rank |
Total deposits | $28,483,240,000 | 66 |
Deposits held in domestic offices | $28,483,240,000 | 66 |
Individuals, partnerships, and corporations | $26,196,014,000 | 63 |
U.S. Government | $2,444,000 | 103 |
States and political subdivisions in the U.S. | $1,866,625,000 | 59 |
Commercial banks and other depository institutions in U.S. | $418,157,000 | 46 |
Banks in foreign countries | $1,000 | 72 |
Foreign governments and official institutions | $0 | 43 |
Deposits held in foreign offices | $0 | 39 |
Memoranda: |
Transaction accounts | $8,785,389,000 | 53 |
Demand deposits | $7,863,453,000 | 44 |
Nontransaction accounts | $19,697,852,000 | 74 |
Money market deposit accounts (MMDAs) | $4,668,671,000 | 124 |
Other savings deposits (excluding MMDAs) | $14,364,616,000 | 25 |
Total time deposits | $664,565,000 | 238 |
Total time and savings deposits | $20,619,788,000 | 76 |
Noninterest-bearing deposits | $11,806,864,000 | 45 |
Interest-bearing deposits | $16,676,376,000 | 79 |
Retail deposits | $27,706,555,000 | 60 |
Estimated insured deposits | $9,826,197,000 | 102 |
IRAs and Keogh plan accounts | $112,429,000 | 173 |
Brokered deposits | $588,660,000 | 112 |
Fully insured brokered deposits | $588,660,000 | 105 |
Deposits obtained via list services, yet not brokered | $0 | 1,164 |
Noninterest-bearing deposits | $0 | 24 |
Interest-bearing deposits | $0 | 35 |
2020-12-31 | Rank |
Total deposits | $27,232,240,000 | 71 |
Deposits held in domestic offices | $27,232,240,000 | 70 |
Individuals, partnerships, and corporations | $24,678,621,000 | 65 |
U.S. Government | $4,257,000 | 83 |
States and political subdivisions in the U.S. | $2,170,246,000 | 44 |
Commercial banks and other depository institutions in U.S. | $379,116,000 | 47 |
Banks in foreign countries | $1,000 | 69 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $8,110,771,000 | 53 |
Demand deposits | $7,022,589,000 | 48 |
Nontransaction accounts | $19,121,470,000 | 71 |
Money market deposit accounts (MMDAs) | $4,628,435,000 | 119 |
Other savings deposits (excluding MMDAs) | $13,616,940,000 | 23 |
Total time deposits | $876,094,000 | 202 |
Total time and savings deposits | $20,209,652,000 | 74 |
Noninterest-bearing deposits | $10,061,012,000 | 47 |
Interest-bearing deposits | $17,171,228,000 | 79 |
Retail deposits | $26,261,004,000 | 62 |
Estimated insured deposits | $9,245,249,000 | 103 |
IRAs and Keogh plan accounts | $113,344,000 | 174 |
Brokered deposits | $577,889,000 | 119 |
Fully insured brokered deposits | $577,889,000 | 113 |
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 | $24,936,685,000 | 72 |
Deposits held in domestic offices | $24,936,685,000 | 72 |
Individuals, partnerships, and corporations | $23,221,650,000 | 70 |
U.S. Government | $73,734,000 | 9 |
States and political subdivisions in the U.S. | $1,263,322,000 | 73 |
Commercial banks and other depository institutions in U.S. | $377,978,000 | 48 |
Banks in foreign countries | $1,000 | 72 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $7,441,009,000 | 49 |
Demand deposits | $6,428,509,000 | 46 |
Nontransaction accounts | $17,495,676,000 | 78 |
Money market deposit accounts (MMDAs) | $4,114,096,000 | 133 |
Other savings deposits (excluding MMDAs) | $12,695,117,000 | 28 |
Total time deposits | $686,463,000 | 251 |
Total time and savings deposits | $18,508,176,000 | 75 |
Noninterest-bearing deposits | $8,951,694,000 | 52 |
Interest-bearing deposits | $15,984,991,000 | 79 |
Retail deposits | $24,165,612,000 | 66 |
Estimated insured deposits | $9,284,058,000 | 102 |
IRAs and Keogh plan accounts | $115,058,000 | 168 |
Brokered deposits | $581,988,000 | 122 |
Fully insured brokered deposits | $581,988,000 | 116 |
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 | $24,590,840,000 | 74 |
Deposits held in domestic offices | $24,590,840,000 | 74 |
Individuals, partnerships, and corporations | $23,077,829,000 | 71 |
U.S. Government | $26,284,000 | 16 |
States and political subdivisions in the U.S. | $1,170,321,000 | 74 |
Commercial banks and other depository institutions in U.S. | $316,405,000 | 55 |
Banks in foreign countries | $1,000 | 70 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $7,153,729,000 | 48 |
Demand deposits | $6,577,392,000 | 44 |
Nontransaction accounts | $17,437,111,000 | 78 |
Money market deposit accounts (MMDAs) | $4,320,646,000 | 122 |
Other savings deposits (excluding MMDAs) | $12,324,307,000 | 27 |
Total time deposits | $792,158,000 | 242 |
Total time and savings deposits | $18,013,448,000 | 79 |
Noninterest-bearing deposits | $8,765,062,000 | 52 |
Interest-bearing deposits | $15,825,778,000 | 79 |
Retail deposits | $23,769,968,000 | 66 |
Estimated insured deposits | $9,441,300,000 | 99 |
IRAs and Keogh plan accounts | $115,817,000 | 175 |
Brokered deposits | $581,303,000 | 127 |
Fully insured brokered deposits | $581,303,000 | 121 |
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 | $21,289,982,000 | 75 |
Deposits held in domestic offices | $21,289,982,000 | 75 |
Individuals, partnerships, and corporations | $20,177,381,000 | 73 |
U.S. Government | $0 | 886 |
States and political subdivisions in the U.S. | $845,402,000 | 93 |
Commercial banks and other depository institutions in U.S. | $267,198,000 | 57 |
Banks in foreign countries | $1,000 | 71 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $6,766,488,000 | 36 |
Demand deposits | $5,379,597,000 | 37 |
Nontransaction accounts | $14,523,494,000 | 86 |
Money market deposit accounts (MMDAs) | $3,281,393,000 | 144 |
Other savings deposits (excluding MMDAs) | $10,257,082,000 | 32 |
Total time deposits | $985,020,000 | 214 |
Total time and savings deposits | $15,910,385,000 | 82 |
Noninterest-bearing deposits | $7,393,093,000 | 48 |
Interest-bearing deposits | $13,896,889,000 | 82 |
Retail deposits | $20,330,296,000 | 68 |
Estimated insured deposits | $8,933,311,000 | 97 |
IRAs and Keogh plan accounts | $117,205,000 | 165 |
Brokered deposits | $588,544,000 | 117 |
Fully insured brokered deposits | $588,544,000 | 113 |
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 | $21,761,772,000 | 73 |
Deposits held in domestic offices | $21,761,772,000 | 73 |
Individuals, partnerships, and corporations | $19,885,018,000 | 70 |
U.S. Government | $42,526,000 | 13 |
States and political subdivisions in the U.S. | $1,558,454,000 | 55 |
Commercial banks and other depository institutions in U.S. | $275,768,000 | 57 |
Banks in foreign countries | $6,000 | 71 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $6,202,099,000 | 36 |
Demand deposits | $5,531,562,000 | 33 |
Nontransaction accounts | $15,559,673,000 | 78 |
Money market deposit accounts (MMDAs) | $3,410,619,000 | 139 |
Other savings deposits (excluding MMDAs) | $10,922,690,000 | 28 |
Total time deposits | $1,226,365,000 | 174 |
Total time and savings deposits | $16,230,210,000 | 79 |
Noninterest-bearing deposits | $7,110,108,000 | 47 |
Interest-bearing deposits | $14,651,664,000 | 76 |
Retail deposits | $20,622,659,000 | 65 |
Estimated insured deposits | $9,379,074,000 | 88 |
IRAs and Keogh plan accounts | $114,648,000 | 173 |
Brokered deposits | $534,086,000 | 119 |
Fully insured brokered deposits | $534,086,000 | 115 |
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 | $19,486,735,000 | 76 |
Deposits held in domestic offices | $19,486,735,000 | 76 |
Individuals, partnerships, and corporations | $18,424,772,000 | 75 |
U.S. Government | $116,744,000 | 6 |
States and political subdivisions in the U.S. | $658,696,000 | 111 |
Commercial banks and other depository institutions in U.S. | $286,517,000 | 55 |
Banks in foreign countries | $6,000 | 72 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $5,489,625,000 | 37 |
Demand deposits | $4,996,042,000 | 33 |
Nontransaction accounts | $13,997,110,000 | 84 |
Money market deposit accounts (MMDAs) | $3,074,361,000 | 147 |
Other savings deposits (excluding MMDAs) | $9,956,162,000 | 31 |
Total time deposits | $966,586,000 | 213 |
Total time and savings deposits | $14,490,693,000 | 83 |
Noninterest-bearing deposits | $6,854,811,000 | 48 |
Interest-bearing deposits | $12,631,924,000 | 84 |
Retail deposits | $18,601,415,000 | 69 |
Estimated insured deposits | $8,967,806,000 | 93 |
IRAs and Keogh plan accounts | $121,024,000 | 161 |
Brokered deposits | $549,034,000 | 123 |
Fully insured brokered deposits | $549,034,000 | 118 |
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 | $19,551,338,000 | 73 |
Deposits held in domestic offices | $19,551,338,000 | 73 |
Individuals, partnerships, and corporations | $18,473,721,000 | 72 |
U.S. Government | $37,976,000 | 15 |
States and political subdivisions in the U.S. | $771,583,000 | 98 |
Commercial banks and other depository institutions in U.S. | $268,052,000 | 56 |
Banks in foreign countries | $6,000 | 74 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $5,229,701,000 | 36 |
Demand deposits | $4,778,149,000 | 33 |
Nontransaction accounts | $14,321,637,000 | 83 |
Money market deposit accounts (MMDAs) | $3,171,154,000 | 140 |
Other savings deposits (excluding MMDAs) | $10,145,463,000 | 29 |
Total time deposits | $1,005,020,000 | 210 |
Total time and savings deposits | $14,773,189,000 | 82 |
Noninterest-bearing deposits | $6,731,596,000 | 45 |
Interest-bearing deposits | $12,819,742,000 | 82 |
Retail deposits | $18,600,863,000 | 67 |
Estimated insured deposits | $8,987,815,000 | 90 |
IRAs and Keogh plan accounts | $123,732,000 | 164 |
Brokered deposits | $569,416,000 | 127 |
Fully insured brokered deposits | $569,416,000 | 122 |
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 | $19,505,439,000 | 73 |
Deposits held in domestic offices | $19,505,439,000 | 73 |
Individuals, partnerships, and corporations | $18,481,763,000 | 72 |
U.S. Government | $29,173,000 | 13 |
States and political subdivisions in the U.S. | $726,083,000 | 100 |
Commercial banks and other depository institutions in U.S. | $268,413,000 | 58 |
Banks in foreign countries | $6,000 | 77 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $5,274,242,000 | 36 |
Demand deposits | $4,822,928,000 | 34 |
Nontransaction accounts | $14,231,196,000 | 83 |
Money market deposit accounts (MMDAs) | $3,383,224,000 | 131 |
Other savings deposits (excluding MMDAs) | $9,949,759,000 | 29 |
Total time deposits | $898,213,000 | 227 |
Total time and savings deposits | $14,682,510,000 | 83 |
Noninterest-bearing deposits | $6,621,498,000 | 45 |
Interest-bearing deposits | $12,883,941,000 | 81 |
Retail deposits | $18,668,113,000 | 67 |
Estimated insured deposits | $8,937,037,000 | 88 |
IRAs and Keogh plan accounts | $125,421,000 | 160 |
Brokered deposits | $544,018,000 | 135 |
Fully insured brokered deposits | $544,018,000 | 128 |
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 | $19,491,164,000 | 75 |
Deposits held in domestic offices | $19,491,164,000 | 75 |
Individuals, partnerships, and corporations | $17,612,884,000 | 77 |
U.S. Government | $24,832,000 | 14 |
States and political subdivisions in the U.S. | $1,557,405,000 | 49 |
Commercial banks and other depository institutions in U.S. | $296,037,000 | 53 |
Banks in foreign countries | $6,000 | 77 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $4,653,883,000 | 37 |
Demand deposits | $4,166,810,000 | 36 |
Nontransaction accounts | $14,837,281,000 | 84 |
Money market deposit accounts (MMDAs) | $3,429,202,000 | 129 |
Other savings deposits (excluding MMDAs) | $10,261,330,000 | 29 |
Total time deposits | $1,146,748,000 | 182 |
Total time and savings deposits | $15,324,354,000 | 81 |
Noninterest-bearing deposits | $6,890,681,000 | 47 |
Interest-bearing deposits | $12,600,483,000 | 83 |
Retail deposits | $18,375,732,000 | 66 |
Estimated insured deposits | $9,045,364,000 | 87 |
IRAs and Keogh plan accounts | $128,287,000 | 157 |
Brokered deposits | $576,268,000 | 129 |
Fully insured brokered deposits | $576,268,000 | 121 |
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 | $17,981,915,000 | 78 |
Deposits held in domestic offices | $17,981,915,000 | 78 |
Individuals, partnerships, and corporations | $16,922,948,000 | 77 |
U.S. Government | $19,983,000 | 25 |
States and political subdivisions in the U.S. | $706,559,000 | 104 |
Commercial banks and other depository institutions in U.S. | $332,419,000 | 40 |
Banks in foreign countries | $6,000 | 77 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,894,247,000 | 50 |
Demand deposits | $2,619,815,000 | 43 |
Nontransaction accounts | $15,087,668,000 | 81 |
Money market deposit accounts (MMDAs) | $4,654,099,000 | 100 |
Other savings deposits (excluding MMDAs) | $9,393,056,000 | 31 |
Total time deposits | $1,040,513,000 | 194 |
Total time and savings deposits | $15,362,100,000 | 81 |
Noninterest-bearing deposits | $6,000,413,000 | 52 |
Interest-bearing deposits | $11,981,502,000 | 83 |
Retail deposits | $17,011,296,000 | 67 |
Estimated insured deposits | $8,799,992,000 | 86 |
IRAs and Keogh plan accounts | $132,593,000 | 157 |
Brokered deposits | $535,242,000 | 126 |
Fully insured brokered deposits | $535,242,000 | 119 |
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 | $16,646,685,000 | 84 |
Deposits held in domestic offices | $16,646,685,000 | 83 |
Individuals, partnerships, and corporations | $15,515,619,000 | 79 |
U.S. Government | $22,615,000 | 18 |
States and political subdivisions in the U.S. | $760,394,000 | 96 |
Commercial banks and other depository institutions in U.S. | $348,051,000 | 43 |
Banks in foreign countries | $6,000 | 75 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,371,767,000 | 47 |
Demand deposits | $3,047,594,000 | 44 |
Nontransaction accounts | $13,274,918,000 | 88 |
Money market deposit accounts (MMDAs) | $3,289,851,000 | 133 |
Other savings deposits (excluding MMDAs) | $9,065,113,000 | 33 |
Total time deposits | $919,954,000 | 201 |
Total time and savings deposits | $13,599,091,000 | 86 |
Noninterest-bearing deposits | $6,255,551,000 | 51 |
Interest-bearing deposits | $10,391,134,000 | 88 |
Retail deposits | $15,697,117,000 | 74 |
Estimated insured deposits | $9,577,973,000 | 80 |
IRAs and Keogh plan accounts | $135,809,000 | 157 |
Brokered deposits | $627,246,000 | 119 |
Fully insured brokered deposits | $627,246,000 | 110 |
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 | $17,491,956,000 | 80 |
Deposits held in domestic offices | $17,491,956,000 | 80 |
Individuals, partnerships, and corporations | $16,350,090,000 | 76 |
U.S. Government | $13,323,000 | 35 |
States and political subdivisions in the U.S. | $757,055,000 | 96 |
Commercial banks and other depository institutions in U.S. | $371,481,000 | 36 |
Banks in foreign countries | $7,000 | 76 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,334,128,000 | 48 |
Demand deposits | $3,011,666,000 | 45 |
Nontransaction accounts | $14,157,828,000 | 86 |
Money market deposit accounts (MMDAs) | $3,971,216,000 | 112 |
Other savings deposits (excluding MMDAs) | $9,199,432,000 | 32 |
Total time deposits | $987,180,000 | 185 |
Total time and savings deposits | $14,480,290,000 | 85 |
Noninterest-bearing deposits | $6,316,221,000 | 50 |
Interest-bearing deposits | $11,175,735,000 | 87 |
Retail deposits | $16,460,380,000 | 70 |
Estimated insured deposits | $9,424,174,000 | 81 |
IRAs and Keogh plan accounts | $137,956,000 | 157 |
Brokered deposits | $603,775,000 | 132 |
Fully insured brokered deposits | $603,775,000 | 122 |
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 | $18,312,790,000 | 76 |
Deposits held in domestic offices | $18,312,790,000 | 76 |
Individuals, partnerships, and corporations | $16,390,621,000 | 75 |
U.S. Government | $11,517,000 | 35 |
States and political subdivisions in the U.S. | $1,513,898,000 | 48 |
Commercial banks and other depository institutions in U.S. | $396,748,000 | 39 |
Banks in foreign countries | $6,000 | 77 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,825,828,000 | 48 |
Demand deposits | $3,486,365,000 | 44 |
Nontransaction accounts | $14,486,962,000 | 84 |
Money market deposit accounts (MMDAs) | $3,426,160,000 | 126 |
Other savings deposits (excluding MMDAs) | $9,780,539,000 | 29 |
Total time deposits | $1,280,263,000 | 141 |
Total time and savings deposits | $14,826,425,000 | 84 |
Noninterest-bearing deposits | $7,128,735,000 | 47 |
Interest-bearing deposits | $11,184,055,000 | 87 |
Retail deposits | $16,976,498,000 | 69 |
Estimated insured deposits | $9,629,440,000 | 79 |
IRAs and Keogh plan accounts | $141,286,000 | 154 |
Brokered deposits | $609,648,000 | 129 |
Fully insured brokered deposits | $609,648,000 | 119 |
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 | $16,118,712,000 | 84 |
Deposits held in domestic offices | $16,118,712,000 | 84 |
Individuals, partnerships, and corporations | $15,075,942,000 | 79 |
U.S. Government | $17,475,000 | 25 |
States and political subdivisions in the U.S. | $777,071,000 | 91 |
Commercial banks and other depository institutions in U.S. | $248,219,000 | 59 |
Banks in foreign countries | $5,000 | 77 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,679,018,000 | 54 |
Demand deposits | $2,432,252,000 | 47 |
Nontransaction accounts | $13,439,694,000 | 85 |
Money market deposit accounts (MMDAs) | $3,336,723,000 | 129 |
Other savings deposits (excluding MMDAs) | $8,978,563,000 | 32 |
Total time deposits | $1,124,408,000 | 158 |
Total time and savings deposits | $13,686,460,000 | 84 |
Noninterest-bearing deposits | $5,930,875,000 | 51 |
Interest-bearing deposits | $10,187,837,000 | 87 |
Retail deposits | $14,897,289,000 | 75 |
Estimated insured deposits | $9,133,797,000 | 78 |
IRAs and Keogh plan accounts | $147,954,000 | 152 |
Brokered deposits | $678,850,000 | 119 |
Fully insured brokered deposits | $678,850,000 | 110 |
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 | $16,240,966,000 | 82 |
Deposits held in domestic offices | $16,240,966,000 | 81 |
Individuals, partnerships, and corporations | $15,102,276,000 | 77 |
U.S. Government | $23,031,000 | 16 |
States and political subdivisions in the U.S. | $849,462,000 | 82 |
Commercial banks and other depository institutions in U.S. | $266,192,000 | 55 |
Banks in foreign countries | $5,000 | 81 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,422,070,000 | 48 |
Demand deposits | $2,842,624,000 | 45 |
Nontransaction accounts | $12,818,896,000 | 86 |
Money market deposit accounts (MMDAs) | $2,516,894,000 | 148 |
Other savings deposits (excluding MMDAs) | $9,067,854,000 | 30 |
Total time deposits | $1,234,148,000 | 144 |
Total time and savings deposits | $13,398,342,000 | 85 |
Noninterest-bearing deposits | $6,578,096,000 | 45 |
Interest-bearing deposits | $9,662,870,000 | 89 |
Retail deposits | $14,991,145,000 | 71 |
Estimated insured deposits | $8,884,191,000 | 83 |
IRAs and Keogh plan accounts | $151,977,000 | 153 |
Brokered deposits | $589,955,000 | 128 |
Fully insured brokered deposits | $589,955,000 | 117 |
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 | $16,003,043,000 | 81 |
Deposits held in domestic offices | $16,003,043,000 | 80 |
Individuals, partnerships, and corporations | $15,002,329,000 | 78 |
U.S. Government | $16,447,000 | 26 |
States and political subdivisions in the U.S. | $749,236,000 | 89 |
Commercial banks and other depository institutions in U.S. | $234,826,000 | 64 |
Banks in foreign countries | $205,000 | 69 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,799,916,000 | 53 |
Demand deposits | $2,569,585,000 | 48 |
Nontransaction accounts | $13,203,127,000 | 85 |
Money market deposit accounts (MMDAs) | $2,930,060,000 | 133 |
Other savings deposits (excluding MMDAs) | $9,202,348,000 | 30 |
Total time deposits | $1,070,719,000 | 162 |
Total time and savings deposits | $13,433,458,000 | 84 |
Noninterest-bearing deposits | $6,309,793,000 | 45 |
Interest-bearing deposits | $9,693,250,000 | 88 |
Retail deposits | $15,347,179,000 | 68 |
Estimated insured deposits | $8,064,047,000 | 87 |
IRAs and Keogh plan accounts | $154,276,000 | 150 |
Brokered deposits | $184,112,000 | 252 |
Fully insured brokered deposits | $184,112,000 | 230 |
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 | $16,692,167,000 | 76 |
Deposits held in domestic offices | $16,692,167,000 | 75 |
Individuals, partnerships, and corporations | $15,263,071,000 | 75 |
U.S. Government | $16,777,000 | 25 |
States and political subdivisions in the U.S. | $1,152,423,000 | 56 |
Commercial banks and other depository institutions in U.S. | $259,478,000 | 57 |
Banks in foreign countries | $418,000 | 65 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,141,406,000 | 48 |
Demand deposits | $2,920,906,000 | 41 |
Nontransaction accounts | $13,550,761,000 | 81 |
Money market deposit accounts (MMDAs) | $3,178,991,000 | 124 |
Other savings deposits (excluding MMDAs) | $9,236,049,000 | 28 |
Total time deposits | $1,135,721,000 | 149 |
Total time and savings deposits | $13,771,261,000 | 82 |
Noninterest-bearing deposits | $6,776,106,000 | 42 |
Interest-bearing deposits | $9,916,061,000 | 87 |
Retail deposits | $16,118,792,000 | 62 |
Estimated insured deposits | $7,756,346,000 | 88 |
IRAs and Keogh plan accounts | $159,626,000 | 148 |
Brokered deposits | $64,526,000 | 481 |
Fully insured brokered deposits | $64,526,000 | 460 |
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 | $15,477,985,000 | 80 |
Deposits held in domestic offices | $15,477,985,000 | 80 |
Individuals, partnerships, and corporations | $14,392,039,000 | 78 |
U.S. Government | $20,809,000 | 22 |
States and political subdivisions in the U.S. | $790,650,000 | 84 |
Commercial banks and other depository institutions in U.S. | $274,073,000 | 53 |
Banks in foreign countries | $414,000 | 69 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,808,180,000 | 55 |
Demand deposits | $2,596,091,000 | 47 |
Nontransaction accounts | $12,669,805,000 | 85 |
Money market deposit accounts (MMDAs) | $3,310,660,000 | 123 |
Other savings deposits (excluding MMDAs) | $8,277,891,000 | 33 |
Total time deposits | $1,081,254,000 | 161 |
Total time and savings deposits | $12,881,894,000 | 85 |
Noninterest-bearing deposits | $6,108,039,000 | 44 |
Interest-bearing deposits | $9,369,946,000 | 88 |
Retail deposits | $15,005,672,000 | 68 |
Estimated insured deposits | $7,894,057,000 | 86 |
IRAs and Keogh plan accounts | $162,306,000 | 148 |
Brokered deposits | $54,101,000 | 538 |
Fully insured brokered deposits | $54,101,000 | 508 |
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 | $15,745,867,000 | 78 |
Deposits held in domestic offices | $15,745,867,000 | 77 |
Individuals, partnerships, and corporations | $14,497,005,000 | 78 |
U.S. Government | $23,549,000 | 18 |
States and political subdivisions in the U.S. | $949,205,000 | 70 |
Commercial banks and other depository institutions in U.S. | $275,482,000 | 54 |
Banks in foreign countries | $626,000 | 65 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,291,764,000 | 47 |
Demand deposits | $2,975,060,000 | 42 |
Nontransaction accounts | $12,454,103,000 | 83 |
Money market deposit accounts (MMDAs) | $3,237,740,000 | 116 |
Other savings deposits (excluding MMDAs) | $8,071,577,000 | 33 |
Total time deposits | $1,144,786,000 | 160 |
Total time and savings deposits | $12,770,807,000 | 83 |
Noninterest-bearing deposits | $6,330,545,000 | 42 |
Interest-bearing deposits | $9,415,322,000 | 88 |
Retail deposits | $15,236,683,000 | 65 |
Estimated insured deposits | $6,898,378,000 | 92 |
IRAs and Keogh plan accounts | $165,457,000 | 147 |
Brokered deposits | $68,100,000 | 450 |
Fully insured brokered deposits | $68,100,000 | 425 |
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 | $15,515,203,000 | 81 |
Deposits held in domestic offices | $15,515,203,000 | 80 |
Individuals, partnerships, and corporations | $14,497,222,000 | 78 |
U.S. Government | $15,753,000 | 28 |
States and political subdivisions in the U.S. | $709,854,000 | 85 |
Commercial banks and other depository institutions in U.S. | $291,680,000 | 50 |
Banks in foreign countries | $694,000 | 63 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,066,524,000 | 47 |
Demand deposits | $1,455,747,000 | 66 |
Nontransaction accounts | $12,448,679,000 | 84 |
Money market deposit accounts (MMDAs) | $3,168,457,000 | 121 |
Other savings deposits (excluding MMDAs) | $8,242,587,000 | 29 |
Total time deposits | $1,037,635,000 | 162 |
Total time and savings deposits | $14,059,456,000 | 80 |
Noninterest-bearing deposits | $6,298,736,000 | 42 |
Interest-bearing deposits | $9,216,467,000 | 89 |
Retail deposits | $15,166,886,000 | 65 |
Estimated insured deposits | $7,022,956,000 | 92 |
IRAs and Keogh plan accounts | $166,683,000 | 143 |
Brokered deposits | $46,267,000 | 573 |
Fully insured brokered deposits | $46,267,000 | 541 |
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 | $15,245,636,000 | 79 |
Deposits held in domestic offices | $15,245,636,000 | 78 |
Individuals, partnerships, and corporations | $13,754,428,000 | 79 |
U.S. Government | $16,672,000 | 30 |
States and political subdivisions in the U.S. | $1,197,122,000 | 50 |
Commercial banks and other depository institutions in U.S. | $276,712,000 | 50 |
Banks in foreign countries | $702,000 | 59 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,415,991,000 | 47 |
Demand deposits | $1,971,492,000 | 55 |
Nontransaction accounts | $11,829,645,000 | 84 |
Money market deposit accounts (MMDAs) | $2,600,814,000 | 134 |
Other savings deposits (excluding MMDAs) | $7,972,946,000 | 30 |
Total time deposits | $1,255,885,000 | 134 |
Total time and savings deposits | $13,274,144,000 | 80 |
Noninterest-bearing deposits | $6,459,757,000 | 40 |
Interest-bearing deposits | $8,785,879,000 | 89 |
Retail deposits | $14,721,221,000 | 64 |
Estimated insured deposits | $6,737,559,000 | 93 |
IRAs and Keogh plan accounts | $170,842,000 | 141 |
Brokered deposits | $50,408,000 | 522 |
Fully insured brokered deposits | $50,408,000 | 489 |
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 | $15,207,166,000 | 79 |
Deposits held in domestic offices | $15,207,166,000 | 78 |
Individuals, partnerships, and corporations | $14,137,229,000 | 77 |
U.S. Government | $25,619,000 | 19 |
States and political subdivisions in the U.S. | $773,350,000 | 75 |
Commercial banks and other depository institutions in U.S. | $270,413,000 | 50 |
Banks in foreign countries | $555,000 | 63 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,374,471,000 | 41 |
Demand deposits | $2,014,664,000 | 51 |
Nontransaction accounts | $11,832,695,000 | 84 |
Money market deposit accounts (MMDAs) | $3,163,582,000 | 114 |
Other savings deposits (excluding MMDAs) | $7,413,319,000 | 32 |
Total time deposits | $1,255,794,000 | 131 |
Total time and savings deposits | $13,192,502,000 | 81 |
Noninterest-bearing deposits | $6,403,528,000 | 39 |
Interest-bearing deposits | $8,803,638,000 | 89 |
Retail deposits | $14,728,548,000 | 65 |
Estimated insured deposits | $6,675,527,000 | 95 |
IRAs and Keogh plan accounts | $176,924,000 | 140 |
Brokered deposits | $60,902,000 | 457 |
Fully insured brokered deposits | $60,902,000 | 429 |
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 | $14,639,191,000 | 79 |
Deposits held in domestic offices | $14,639,191,000 | 78 |
Individuals, partnerships, and corporations | $13,484,063,000 | 81 |
U.S. Government | $49,770,000 | 12 |
States and political subdivisions in the U.S. | $818,648,000 | 67 |
Commercial banks and other depository institutions in U.S. | $286,159,000 | 48 |
Banks in foreign countries | $551,000 | 63 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,157,366,000 | 45 |
Demand deposits | $1,831,098,000 | 55 |
Nontransaction accounts | $11,481,825,000 | 86 |
Money market deposit accounts (MMDAs) | $2,933,415,000 | 117 |
Other savings deposits (excluding MMDAs) | $7,242,595,000 | 31 |
Total time deposits | $1,305,815,000 | 121 |
Total time and savings deposits | $12,808,093,000 | 82 |
Noninterest-bearing deposits | $6,030,045,000 | 41 |
Interest-bearing deposits | $8,609,146,000 | 92 |
Retail deposits | $14,179,432,000 | 67 |
Estimated insured deposits | $6,676,952,000 | 96 |
IRAs and Keogh plan accounts | $179,154,000 | 141 |
Brokered deposits | $47,206,000 | 539 |
Fully insured brokered deposits | $47,206,000 | 503 |
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 | $13,241,878,000 | 88 |
Deposits held in domestic offices | $13,241,878,000 | 87 |
Individuals, partnerships, and corporations | $12,279,106,000 | 84 |
U.S. Government | $39,792,000 | 12 |
States and political subdivisions in the U.S. | $699,095,000 | 83 |
Commercial banks and other depository institutions in U.S. | $223,330,000 | 62 |
Banks in foreign countries | $555,000 | 65 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,873,654,000 | 50 |
Demand deposits | $1,584,542,000 | 60 |
Nontransaction accounts | $10,368,224,000 | 92 |
Money market deposit accounts (MMDAs) | $2,403,011,000 | 135 |
Other savings deposits (excluding MMDAs) | $7,095,704,000 | 34 |
Total time deposits | $869,509,000 | 177 |
Total time and savings deposits | $11,657,336,000 | 87 |
Noninterest-bearing deposits | $5,703,352,000 | 41 |
Interest-bearing deposits | $7,538,526,000 | 101 |
Retail deposits | $12,977,374,000 | 72 |
Estimated insured deposits | $5,979,585,000 | 105 |
IRAs and Keogh plan accounts | $151,540,000 | 155 |
Brokered deposits | $24,889,000 | 803 |
Fully insured brokered deposits | $24,889,000 | 745 |
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 | $13,760,481,000 | 81 |
Deposits held in domestic offices | $13,760,481,000 | 79 |
Individuals, partnerships, and corporations | $12,078,941,000 | 83 |
U.S. Government | $18,198,000 | 22 |
States and political subdivisions in the U.S. | $1,390,388,000 | 42 |
Commercial banks and other depository institutions in U.S. | $272,325,000 | 52 |
Banks in foreign countries | $629,000 | 60 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,089,235,000 | 47 |
Demand deposits | $1,999,296,000 | 52 |
Nontransaction accounts | $10,671,246,000 | 88 |
Money market deposit accounts (MMDAs) | $2,382,146,000 | 132 |
Other savings deposits (excluding MMDAs) | $7,025,511,000 | 31 |
Total time deposits | $1,263,589,000 | 130 |
Total time and savings deposits | $11,761,185,000 | 81 |
Noninterest-bearing deposits | $5,787,592,000 | 40 |
Interest-bearing deposits | $7,972,889,000 | 99 |
Retail deposits | $13,140,238,000 | 67 |
Estimated insured deposits | $5,722,607,000 | 105 |
IRAs and Keogh plan accounts | $153,086,000 | 160 |
Brokered deposits | $1,308,000 | 2,168 |
Fully insured brokered deposits | $1,308,000 | 2,000 |
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 | $12,910,176,000 | 83 |
Deposits held in domestic offices | $12,910,176,000 | 83 |
Individuals, partnerships, and corporations | $11,931,752,000 | 82 |
U.S. Government | $23,350,000 | 17 |
States and political subdivisions in the U.S. | $673,356,000 | 82 |
Commercial banks and other depository institutions in U.S. | $281,478,000 | 55 |
Banks in foreign countries | $240,000 | 77 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,006,329,000 | 44 |
Demand deposits | $1,944,222,000 | 49 |
Nontransaction accounts | $9,903,847,000 | 93 |
Money market deposit accounts (MMDAs) | $2,421,949,000 | 126 |
Other savings deposits (excluding MMDAs) | $6,520,805,000 | 33 |
Total time deposits | $961,093,000 | 165 |
Total time and savings deposits | $10,965,954,000 | 85 |
Noninterest-bearing deposits | $5,624,534,000 | 40 |
Interest-bearing deposits | $7,285,642,000 | 101 |
Retail deposits | $12,613,020,000 | 70 |
Estimated insured deposits | $5,728,129,000 | 105 |
IRAs and Keogh plan accounts | $158,208,000 | 153 |
Brokered deposits | $985,000 | 2,289 |
Fully insured brokered deposits | $985,000 | 2,111 |
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 | $12,331,396,000 | 87 |
Deposits held in domestic offices | $12,331,396,000 | 86 |
Individuals, partnerships, and corporations | $11,251,923,000 | 86 |
U.S. Government | $21,982,000 | 18 |
States and political subdivisions in the U.S. | $760,285,000 | 72 |
Commercial banks and other depository institutions in U.S. | $297,018,000 | 52 |
Banks in foreign countries | $188,000 | 72 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,856,074,000 | 44 |
Demand deposits | $1,935,742,000 | 46 |
Nontransaction accounts | $9,475,322,000 | 98 |
Money market deposit accounts (MMDAs) | $2,523,738,000 | 118 |
Other savings deposits (excluding MMDAs) | $5,931,601,000 | 39 |
Total time deposits | $1,019,983,000 | 154 |
Total time and savings deposits | $10,395,654,000 | 90 |
Noninterest-bearing deposits | $5,556,832,000 | 42 |
Interest-bearing deposits | $6,774,564,000 | 102 |
Retail deposits | $11,985,041,000 | 73 |
Estimated insured deposits | $5,727,042,000 | 103 |
IRAs and Keogh plan accounts | $159,802,000 | 157 |
Brokered deposits | $6,622,000 | 1,472 |
Fully insured brokered deposits | $6,622,000 | 1,361 |
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 | $12,405,328,000 | 83 |
Deposits held in domestic offices | $12,405,328,000 | 83 |
Individuals, partnerships, and corporations | $11,244,406,000 | 83 |
U.S. Government | $23,305,000 | 15 |
States and political subdivisions in the U.S. | $841,362,000 | 59 |
Commercial banks and other depository institutions in U.S. | $295,706,000 | 53 |
Banks in foreign countries | $549,000 | 66 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,898,000,000 | 43 |
Demand deposits | $2,020,604,000 | 46 |
Nontransaction accounts | $9,507,328,000 | 92 |
Money market deposit accounts (MMDAs) | $2,616,655,000 | 114 |
Other savings deposits (excluding MMDAs) | $5,675,953,000 | 39 |
Total time deposits | $1,214,720,000 | 127 |
Total time and savings deposits | $10,384,724,000 | 85 |
Noninterest-bearing deposits | $5,442,613,000 | 41 |
Interest-bearing deposits | $6,962,715,000 | 98 |
Retail deposits | $11,883,989,000 | 70 |
Estimated insured deposits | $6,194,736,000 | 95 |
IRAs and Keogh plan accounts | $162,040,000 | 153 |
Brokered deposits | $3,346,000 | 1,796 |
Fully insured brokered deposits | $3,346,000 | 1,662 |
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 | $13,803,837,000 | 74 |
Deposits held in domestic offices | $13,803,837,000 | 74 |
Individuals, partnerships, and corporations | $12,113,142,000 | 75 |
U.S. Government | $10,148,000 | 31 |
States and political subdivisions in the U.S. | $1,366,361,000 | 36 |
Commercial banks and other depository institutions in U.S. | $314,007,000 | 47 |
Banks in foreign countries | $179,000 | 75 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,805,048,000 | 44 |
Demand deposits | $1,998,766,000 | 43 |
Nontransaction accounts | $10,998,789,000 | 76 |
Money market deposit accounts (MMDAs) | $3,854,380,000 | 86 |
Other savings deposits (excluding MMDAs) | $5,694,767,000 | 36 |
Total time deposits | $1,449,642,000 | 112 |
Total time and savings deposits | $11,805,071,000 | 73 |
Noninterest-bearing deposits | $5,353,054,000 | 39 |
Interest-bearing deposits | $8,450,783,000 | 88 |
Retail deposits | $13,077,496,000 | 65 |
Estimated insured deposits | $6,213,347,000 | 95 |
IRAs and Keogh plan accounts | $164,162,000 | 149 |
Brokered deposits | $14,053,000 | 1,025 |
Fully insured brokered deposits | $14,053,000 | 952 |
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 | $13,142,749,000 | 72 |
Deposits held in domestic offices | $13,142,749,000 | 71 |
Individuals, partnerships, and corporations | $12,238,619,000 | 74 |
U.S. Government | $17,207,000 | 16 |
States and political subdivisions in the U.S. | $649,755,000 | 74 |
Commercial banks and other depository institutions in U.S. | $236,990,000 | 62 |
Banks in foreign countries | $178,000 | 79 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,313,049,000 | 36 |
Demand deposits | $2,547,440,000 | 33 |
Nontransaction accounts | $9,829,700,000 | 85 |
Money market deposit accounts (MMDAs) | $3,473,810,000 | 91 |
Other savings deposits (excluding MMDAs) | $5,191,293,000 | 41 |
Total time deposits | $1,164,597,000 | 131 |
Total time and savings deposits | $10,595,309,000 | 80 |
Noninterest-bearing deposits | $5,729,959,000 | 37 |
Interest-bearing deposits | $7,412,790,000 | 96 |
Retail deposits | $12,823,408,000 | 64 |
Estimated insured deposits | $5,859,183,000 | 100 |
IRAs and Keogh plan accounts | $169,977,000 | 146 |
Brokered deposits | $7,811,000 | 1,351 |
Fully insured brokered deposits | $7,811,000 | 1,243 |
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 | $11,779,754,000 | 79 |
Deposits held in domestic offices | $11,779,754,000 | 78 |
Individuals, partnerships, and corporations | $10,964,375,000 | 76 |
U.S. Government | $22,145,000 | 12 |
States and political subdivisions in the U.S. | $600,249,000 | 78 |
Commercial banks and other depository institutions in U.S. | $192,786,000 | 72 |
Banks in foreign countries | $199,000 | 79 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,742,331,000 | 40 |
Demand deposits | $2,021,702,000 | 41 |
Nontransaction accounts | $9,037,423,000 | 89 |
Money market deposit accounts (MMDAs) | $3,008,222,000 | 96 |
Other savings deposits (excluding MMDAs) | $4,988,481,000 | 40 |
Total time deposits | $1,040,720,000 | 152 |
Total time and savings deposits | $9,758,052,000 | 85 |
Noninterest-bearing deposits | $4,937,642,000 | 42 |
Interest-bearing deposits | $6,842,112,000 | 97 |
Retail deposits | $11,513,586,000 | 68 |
Estimated insured deposits | $5,890,530,000 | 97 |
IRAs and Keogh plan accounts | $171,149,000 | 148 |
Brokered deposits | $2,745,000 | 1,900 |
Fully insured brokered deposits | $2,745,000 | 1,754 |
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 | $12,607,249,000 | 74 |
Deposits held in domestic offices | $12,607,249,000 | 72 |
Individuals, partnerships, and corporations | $11,675,976,000 | 72 |
U.S. Government | $17,285,000 | 17 |
States and political subdivisions in the U.S. | $706,303,000 | 67 |
Commercial banks and other depository institutions in U.S. | $207,498,000 | 69 |
Banks in foreign countries | $187,000 | 78 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $3,000,768,000 | 37 |
Demand deposits | $2,255,357,000 | 36 |
Nontransaction accounts | $9,606,481,000 | 84 |
Money market deposit accounts (MMDAs) | $2,961,569,000 | 97 |
Other savings deposits (excluding MMDAs) | $5,578,274,000 | 39 |
Total time deposits | $1,066,638,000 | 151 |
Total time and savings deposits | $10,351,892,000 | 81 |
Noninterest-bearing deposits | $5,645,387,000 | 36 |
Interest-bearing deposits | $6,961,862,000 | 99 |
Retail deposits | $12,313,067,000 | 63 |
Estimated insured deposits | $6,452,842,000 | 95 |
IRAs and Keogh plan accounts | $171,103,000 | 150 |
Brokered deposits | $25,067,000 | 673 |
Fully insured brokered deposits | $25,067,000 | 638 |
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 | $11,710,824,000 | 80 |
Deposits held in domestic offices | $11,710,824,000 | 79 |
Individuals, partnerships, and corporations | $10,354,814,000 | 82 |
U.S. Government | $16,134,000 | 16 |
States and political subdivisions in the U.S. | $1,091,362,000 | 41 |
Commercial banks and other depository institutions in U.S. | $248,328,000 | 61 |
Banks in foreign countries | $186,000 | 79 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,608,696,000 | 46 |
Demand deposits | $1,949,429,000 | 44 |
Nontransaction accounts | $9,102,128,000 | 89 |
Money market deposit accounts (MMDAs) | $2,554,053,000 | 105 |
Other savings deposits (excluding MMDAs) | $5,265,740,000 | 41 |
Total time deposits | $1,282,335,000 | 130 |
Total time and savings deposits | $9,761,395,000 | 84 |
Noninterest-bearing deposits | $4,978,034,000 | 38 |
Interest-bearing deposits | $6,732,790,000 | 102 |
Retail deposits | $11,230,362,000 | 68 |
Estimated insured deposits | $10,435,961,000 | 69 |
IRAs and Keogh plan accounts | $173,599,000 | 147 |
Brokered deposits | $20,281,000 | 785 |
Fully insured brokered deposits | $20,281,000 | 729 |
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 | $9,139,239,000 | 99 |
Deposits held in domestic offices | $9,139,239,000 | 98 |
Individuals, partnerships, and corporations | $8,438,628,000 | 96 |
U.S. Government | $32,113,000 | 12 |
States and political subdivisions in the U.S. | $459,565,000 | 103 |
Commercial banks and other depository institutions in U.S. | $208,765,000 | 70 |
Banks in foreign countries | $168,000 | 81 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,760,649,000 | 51 |
Demand deposits | $1,212,530,000 | 54 |
Nontransaction accounts | $7,378,590,000 | 105 |
Money market deposit accounts (MMDAs) | $2,250,117,000 | 113 |
Other savings deposits (excluding MMDAs) | $4,222,973,000 | 44 |
Total time deposits | $905,500,000 | 184 |
Total time and savings deposits | $7,926,709,000 | 100 |
Noninterest-bearing deposits | $3,817,915,000 | 43 |
Interest-bearing deposits | $5,321,324,000 | 116 |
Retail deposits | $8,947,574,000 | 84 |
Estimated insured deposits | $8,423,226,000 | 85 |
IRAs and Keogh plan accounts | $159,981,000 | 156 |
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 | $8,869,390,000 | 98 |
Deposits held in domestic offices | $8,869,390,000 | 97 |
Individuals, partnerships, and corporations | $8,166,793,000 | 96 |
U.S. Government | $17,895,000 | 18 |
States and political subdivisions in the U.S. | $476,464,000 | 98 |
Commercial banks and other depository institutions in U.S. | $208,146,000 | 67 |
Banks in foreign countries | $92,000 | 83 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,956,846,000 | 48 |
Demand deposits | $1,420,149,000 | 48 |
Nontransaction accounts | $6,912,544,000 | 106 |
Money market deposit accounts (MMDAs) | $2,103,933,000 | 117 |
Other savings deposits (excluding MMDAs) | $3,852,790,000 | 45 |
Total time deposits | $955,821,000 | 177 |
Total time and savings deposits | $7,449,241,000 | 103 |
Noninterest-bearing deposits | $3,684,626,000 | 43 |
Interest-bearing deposits | $5,184,764,000 | 117 |
Retail deposits | $8,644,783,000 | 84 |
Estimated insured deposits | $8,060,886,000 | 85 |
IRAs and Keogh plan accounts | $160,500,000 | 155 |
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 | $9,218,484,000 | 94 |
Deposits held in domestic offices | $9,218,484,000 | 93 |
Individuals, partnerships, and corporations | $8,550,625,000 | 94 |
U.S. Government | $16,635,000 | 20 |
States and political subdivisions in the U.S. | $450,210,000 | 103 |
Commercial banks and other depository institutions in U.S. | $200,833,000 | 64 |
Banks in foreign countries | $181,000 | 79 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,118,460,000 | 47 |
Demand deposits | $1,597,311,000 | 45 |
Nontransaction accounts | $7,100,024,000 | 102 |
Money market deposit accounts (MMDAs) | $2,266,229,000 | 115 |
Other savings deposits (excluding MMDAs) | $3,814,680,000 | 44 |
Total time deposits | $1,019,115,000 | 168 |
Total time and savings deposits | $7,621,173,000 | 99 |
Noninterest-bearing deposits | $3,759,758,000 | 42 |
Interest-bearing deposits | $5,458,726,000 | 113 |
Retail deposits | $8,913,682,000 | 82 |
Estimated insured deposits | $8,517,557,000 | 82 |
IRAs and Keogh plan accounts | $161,347,000 | 155 |
Brokered deposits | $34,758,000 | 582 |
Fully insured brokered deposits | $34,758,000 | 549 |
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 | $8,538,823,000 | 98 |
Deposits held in domestic offices | $8,538,823,000 | 98 |
Individuals, partnerships, and corporations | $7,535,034,000 | 99 |
U.S. Government | $1,344,000 | 138 |
States and political subdivisions in the U.S. | $809,062,000 | 51 |
Commercial banks and other depository institutions in U.S. | $193,298,000 | 54 |
Banks in foreign countries | $85,000 | 81 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,063,522,000 | 46 |
Demand deposits | $1,554,132,000 | 43 |
Nontransaction accounts | $6,475,301,000 | 106 |
Money market deposit accounts (MMDAs) | $1,685,990,000 | 139 |
Other savings deposits (excluding MMDAs) | $3,531,376,000 | 40 |
Total time deposits | $1,257,935,000 | 144 |
Total time and savings deposits | $6,984,691,000 | 100 |
Noninterest-bearing deposits | $3,375,424,000 | 43 |
Interest-bearing deposits | $5,163,399,000 | 121 |
Retail deposits | $8,021,200,000 | 87 |
Estimated insured deposits | $7,297,826,000 | 89 |
IRAs and Keogh plan accounts | $165,626,000 | 158 |
Brokered deposits | $41,664,000 | 534 |
Fully insured brokered deposits | $41,664,000 | 498 |
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 | $7,787,655,000 | 102 |
Deposits held in domestic offices | $7,787,655,000 | 102 |
Individuals, partnerships, and corporations | $7,201,159,000 | 100 |
U.S. Government | $17,007,000 | 17 |
States and political subdivisions in the U.S. | $357,414,000 | 107 |
Commercial banks and other depository institutions in U.S. | $211,985,000 | 52 |
Banks in foreign countries | $90,000 | 84 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,801,247,000 | 46 |
Demand deposits | $1,376,970,000 | 43 |
Nontransaction accounts | $5,986,408,000 | 114 |
Money market deposit accounts (MMDAs) | $1,678,374,000 | 135 |
Other savings deposits (excluding MMDAs) | $3,260,476,000 | 43 |
Total time deposits | $1,047,558,000 | 176 |
Total time and savings deposits | $6,410,685,000 | 107 |
Noninterest-bearing deposits | $3,112,452,000 | 45 |
Interest-bearing deposits | $4,675,203,000 | 128 |
Retail deposits | $7,497,366,000 | 90 |
Estimated insured deposits | $7,148,884,000 | 90 |
IRAs and Keogh plan accounts | $167,496,000 | 156 |
Brokered deposits | $49,198,000 | 479 |
Fully insured brokered deposits | $49,198,000 | 442 |
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 | $8,503,569,000 | 96 |
Deposits held in domestic offices | $8,503,569,000 | 94 |
Individuals, partnerships, and corporations | $7,853,214,000 | 95 |
U.S. Government | $14,559,000 | 21 |
States and political subdivisions in the U.S. | $480,153,000 | 88 |
Commercial banks and other depository institutions in U.S. | $155,552,000 | 71 |
Banks in foreign countries | $91,000 | 91 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,198,669,000 | 40 |
Demand deposits | $1,720,415,000 | 37 |
Nontransaction accounts | $6,304,900,000 | 107 |
Money market deposit accounts (MMDAs) | $1,976,499,000 | 118 |
Other savings deposits (excluding MMDAs) | $3,220,668,000 | 43 |
Total time deposits | $1,107,733,000 | 170 |
Total time and savings deposits | $6,783,154,000 | 102 |
Noninterest-bearing deposits | $3,384,852,000 | 41 |
Interest-bearing deposits | $5,118,717,000 | 120 |
Retail deposits | $8,178,759,000 | 86 |
Estimated insured deposits | $7,492,008,000 | 80 |
IRAs and Keogh plan accounts | $168,071,000 | 155 |
Brokered deposits | $40,476,000 | 587 |
Fully insured brokered deposits | $40,476,000 | 556 |
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 | $9,014,803,000 | 91 |
Deposits held in domestic offices | $9,014,803,000 | 90 |
Individuals, partnerships, and corporations | $8,360,261,000 | 94 |
U.S. Government | $16,798,000 | 19 |
States and political subdivisions in the U.S. | $454,118,000 | 84 |
Commercial banks and other depository institutions in U.S. | $183,572,000 | 63 |
Banks in foreign countries | $54,000 | 89 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $2,237,859,000 | 37 |
Demand deposits | $1,786,967,000 | 33 |
Nontransaction accounts | $6,776,944,000 | 104 |
Money market deposit accounts (MMDAs) | $2,650,528,000 | 102 |
Other savings deposits (excluding MMDAs) | $2,988,837,000 | 46 |
Total time deposits | $1,137,579,000 | 170 |
Total time and savings deposits | $7,227,836,000 | 97 |
Noninterest-bearing deposits | $3,220,770,000 | 43 |
Interest-bearing deposits | $5,794,033,000 | 113 |
Retail deposits | $8,681,306,000 | 78 |
Estimated insured deposits | $8,061,500,000 | 77 |
IRAs and Keogh plan accounts | $167,156,000 | 160 |
Brokered deposits | $39,139,000 | 625 |
Fully insured brokered deposits | $39,139,000 | 594 |
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 | $7,826,613,000 | 98 |
Deposits held in domestic offices | $7,826,613,000 | 97 |
Individuals, partnerships, and corporations | $6,609,240,000 | 106 |
U.S. Government | $291,000 | 290 |
States and political subdivisions in the U.S. | $856,854,000 | 42 |
Commercial banks and other depository institutions in U.S. | $360,160,000 | 31 |
Banks in foreign countries | $68,000 | 92 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,885,167,000 | 42 |
Demand deposits | $1,476,946,000 | 38 |
Nontransaction accounts | $5,941,446,000 | 119 |
Money market deposit accounts (MMDAs) | $1,728,025,000 | 131 |
Other savings deposits (excluding MMDAs) | $2,826,646,000 | 44 |
Total time deposits | $1,386,775,000 | 147 |
Total time and savings deposits | $6,349,667,000 | 113 |
Noninterest-bearing deposits | $1,883,529,000 | 59 |
Interest-bearing deposits | $5,943,084,000 | 109 |
Retail deposits | $7,291,369,000 | 86 |
Estimated insured deposits | $6,311,695,000 | 96 |
IRAs and Keogh plan accounts | $165,986,000 | 161 |
Brokered deposits | $21,991,000 | 987 |
Fully insured brokered deposits | $21,991,000 | 919 |
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 | $7,301,792,000 | 102 |
Deposits held in domestic offices | $7,301,792,000 | 101 |
Individuals, partnerships, and corporations | $6,628,907,000 | 104 |
U.S. Government | $48,285,000 | 10 |
States and political subdivisions in the U.S. | $396,332,000 | 92 |
Commercial banks and other depository institutions in U.S. | $228,162,000 | 52 |
Banks in foreign countries | $106,000 | 95 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,563,525,000 | 43 |
Demand deposits | $1,172,382,000 | 44 |
Nontransaction accounts | $5,738,267,000 | 121 |
Money market deposit accounts (MMDAs) | $1,831,579,000 | 122 |
Other savings deposits (excluding MMDAs) | $2,720,123,000 | 44 |
Total time deposits | $1,186,565,000 | 175 |
Total time and savings deposits | $6,129,410,000 | 116 |
Noninterest-bearing deposits | $1,566,324,000 | 65 |
Interest-bearing deposits | $5,735,468,000 | 114 |
Retail deposits | $6,947,165,000 | 91 |
Estimated insured deposits | $5,487,865,000 | 104 |
IRAs and Keogh plan accounts | $167,551,000 | 160 |
Brokered deposits | $60,138,000 | 515 |
Fully insured brokered deposits | $60,138,000 | 487 |
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 | $7,179,066,000 | 102 |
Deposits held in domestic offices | $7,179,066,000 | 101 |
Individuals, partnerships, and corporations | $6,565,274,000 | 102 |
U.S. Government | $19,239,000 | 21 |
States and political subdivisions in the U.S. | $390,509,000 | 87 |
Commercial banks and other depository institutions in U.S. | $203,851,000 | 56 |
Banks in foreign countries | $193,000 | 90 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,802,386,000 | 41 |
Demand deposits | $1,419,058,000 | 37 |
Nontransaction accounts | $5,376,680,000 | 127 |
Money market deposit accounts (MMDAs) | $1,611,958,000 | 132 |
Other savings deposits (excluding MMDAs) | $2,597,244,000 | 45 |
Total time deposits | $1,167,478,000 | 178 |
Total time and savings deposits | $5,760,008,000 | 125 |
Noninterest-bearing deposits | $1,781,570,000 | 53 |
Interest-bearing deposits | $5,397,496,000 | 122 |
Retail deposits | $6,853,348,000 | 90 |
Estimated insured deposits | $5,482,322,000 | 101 |
IRAs and Keogh plan accounts | $164,150,000 | 160 |
Brokered deposits | $51,067,000 | 613 |
Fully insured brokered deposits | $51,067,000 | 573 |
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 | $6,998,067,000 | 109 |
Deposits held in domestic offices | $6,998,067,000 | 107 |
Individuals, partnerships, and corporations | $6,364,942,000 | 106 |
U.S. Government | $32,240,000 | 13 |
States and political subdivisions in the U.S. | $386,933,000 | 92 |
Commercial banks and other depository institutions in U.S. | $213,724,000 | 47 |
Banks in foreign countries | $228,000 | 87 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,637,671,000 | 42 |
Demand deposits | $1,313,984,000 | 40 |
Nontransaction accounts | $5,360,396,000 | 125 |
Money market deposit accounts (MMDAs) | $1,451,180,000 | 139 |
Other savings deposits (excluding MMDAs) | $2,646,968,000 | 44 |
Total time deposits | $1,262,248,000 | 174 |
Total time and savings deposits | $5,684,083,000 | 122 |
Noninterest-bearing deposits | $1,668,001,000 | 56 |
Interest-bearing deposits | $5,330,066,000 | 121 |
Retail deposits | $6,615,897,000 | 92 |
Estimated insured deposits | $5,333,028,000 | 101 |
IRAs and Keogh plan accounts | $162,324,000 | 160 |
Brokered deposits | $41,018,000 | 794 |
Fully insured brokered deposits | $41,018,000 | 742 |
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 | $7,278,064,000 | 103 |
Deposits held in domestic offices | $7,278,064,000 | 101 |
Individuals, partnerships, and corporations | $6,215,570,000 | 110 |
U.S. Government | $1,275,000 | 143 |
States and political subdivisions in the U.S. | $837,154,000 | 40 |
Commercial banks and other depository institutions in U.S. | $223,677,000 | 43 |
Banks in foreign countries | $388,000 | 83 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,857,189,000 | 46 |
Demand deposits | $1,435,542,000 | 39 |
Nontransaction accounts | $5,420,875,000 | 124 |
Money market deposit accounts (MMDAs) | $1,316,322,000 | 142 |
Other savings deposits (excluding MMDAs) | $2,582,670,000 | 41 |
Total time deposits | $1,521,883,000 | 153 |
Total time and savings deposits | $5,842,522,000 | 120 |
Noninterest-bearing deposits | $1,785,580,000 | 57 |
Interest-bearing deposits | $5,492,484,000 | 116 |
Retail deposits | $6,419,478,000 | 99 |
Estimated insured deposits | $5,132,734,000 | 106 |
IRAs and Keogh plan accounts | $161,761,000 | 162 |
Brokered deposits | $19,623,000 | 1,357 |
Fully insured brokered deposits | $19,623,000 | 1,050 |
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 | $6,813,583,000 | 110 |
Deposits held in domestic offices | $6,813,583,000 | 110 |
Individuals, partnerships, and corporations | $6,173,430,000 | 113 |
U.S. Government | $18,054,000 | 21 |
States and political subdivisions in the U.S. | $398,792,000 | 86 |
Commercial banks and other depository institutions in U.S. | $223,014,000 | 48 |
Banks in foreign countries | $293,000 | 82 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,611,587,000 | 50 |
Demand deposits | $1,295,795,000 | 45 |
Nontransaction accounts | $5,201,996,000 | 127 |
Money market deposit accounts (MMDAs) | $1,387,344,000 | 137 |
Other savings deposits (excluding MMDAs) | $2,511,321,000 | 40 |
Total time deposits | $1,303,333,000 | 193 |
Total time and savings deposits | $5,517,788,000 | 123 |
Noninterest-bearing deposits | $1,609,960,000 | 59 |
Interest-bearing deposits | $5,203,623,000 | 121 |
Retail deposits | $6,180,066,000 | 102 |
Estimated insured deposits | $5,187,275,000 | 106 |
IRAs and Keogh plan accounts | $160,535,000 | 166 |
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 | $6,530,786,000 | 121 |
Deposits held in domestic offices | $6,530,786,000 | 119 |
Individuals, partnerships, and corporations | $5,952,130,000 | 121 |
U.S. Government | $53,004,000 | 12 |
States and political subdivisions in the U.S. | $426,086,000 | 81 |
Commercial banks and other depository institutions in U.S. | $99,223,000 | 105 |
Banks in foreign countries | $343,000 | 83 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,431,420,000 | 55 |
Demand deposits | $1,106,058,000 | 50 |
Nontransaction accounts | $5,099,366,000 | 132 |
Money market deposit accounts (MMDAs) | $1,219,323,000 | 150 |
Other savings deposits (excluding MMDAs) | $2,602,516,000 | 40 |
Total time deposits | $1,277,528,000 | 203 |
Total time and savings deposits | $5,424,728,000 | 129 |
Noninterest-bearing deposits | $1,449,515,000 | 61 |
Interest-bearing deposits | $5,081,271,000 | 124 |
Retail deposits | $5,925,488,000 | 106 |
Estimated insured deposits | $4,264,701,000 | 112 |
IRAs and Keogh plan accounts | $158,859,000 | 166 |
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 | $6,629,479,000 | 120 |
Deposits held in domestic offices | $6,629,479,000 | 118 |
Individuals, partnerships, and corporations | $5,948,158,000 | 121 |
U.S. Government | $45,544,000 | 11 |
States and political subdivisions in the U.S. | $529,541,000 | 65 |
Commercial banks and other depository institutions in U.S. | $105,924,000 | 89 |
Banks in foreign countries | $312,000 | 91 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,517,607,000 | 50 |
Demand deposits | $1,209,675,000 | 47 |
Nontransaction accounts | $5,111,872,000 | 127 |
Money market deposit accounts (MMDAs) | $1,248,584,000 | 146 |
Other savings deposits (excluding MMDAs) | $2,674,408,000 | 38 |
Total time deposits | $1,188,879,000 | 228 |
Total time and savings deposits | $5,419,804,000 | 127 |
Noninterest-bearing deposits | $1,570,644,000 | 60 |
Interest-bearing deposits | $5,058,835,000 | 121 |
Retail deposits | $6,094,877,000 | 104 |
Estimated insured deposits | $4,245,226,000 | 116 |
IRAs and Keogh plan accounts | $149,855,000 | 167 |
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 | $6,668,392,000 | 117 |
Deposits held in domestic offices | $6,668,392,000 | 113 |
Individuals, partnerships, and corporations | $5,787,232,000 | 119 |
U.S. Government | $13,466,000 | 21 |
States and political subdivisions in the U.S. | $778,942,000 | 44 |
Commercial banks and other depository institutions in U.S. | $88,605,000 | 104 |
Banks in foreign countries | $147,000 | 92 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,606,951,000 | 48 |
Demand deposits | $1,204,914,000 | 47 |
Nontransaction accounts | $5,061,441,000 | 125 |
Money market deposit accounts (MMDAs) | $1,223,736,000 | 147 |
Other savings deposits (excluding MMDAs) | $2,615,906,000 | 38 |
Total time deposits | $1,221,799,000 | 225 |
Total time and savings deposits | $5,463,478,000 | 122 |
Noninterest-bearing deposits | $1,529,060,000 | 56 |
Interest-bearing deposits | $5,139,332,000 | 120 |
Retail deposits | $6,105,699,000 | 99 |
Estimated insured deposits | $4,704,037,000 | 100 |
IRAs and Keogh plan accounts | $139,591,000 | 170 |
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 | $6,151,660,000 | 117 |
Deposits held in domestic offices | $6,151,660,000 | 115 |
Individuals, partnerships, and corporations | $5,707,155,000 | 118 |
U.S. Government | $18,744,000 | 18 |
States and political subdivisions in the U.S. | $297,473,000 | 102 |
Commercial banks and other depository institutions in U.S. | $128,080,000 | 72 |
Banks in foreign countries | $208,000 | 97 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,617,537,000 | 49 |
Demand deposits | $1,315,379,000 | 41 |
Nontransaction accounts | $4,534,123,000 | 135 |
Money market deposit accounts (MMDAs) | $1,137,371,000 | 151 |
Other savings deposits (excluding MMDAs) | $2,314,590,000 | 40 |
Total time deposits | $1,082,163,000 | 244 |
Total time and savings deposits | $4,836,281,000 | 131 |
Noninterest-bearing deposits | $1,546,844,000 | 54 |
Interest-bearing deposits | $4,604,816,000 | 129 |
Retail deposits | $5,743,628,000 | 99 |
Estimated insured deposits | $4,361,411,000 | 106 |
IRAs and Keogh plan accounts | $139,151,000 | 166 |
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 | $5,583,847,000 | 127 |
Deposits held in domestic offices | $5,583,847,000 | 125 |
Individuals, partnerships, and corporations | $5,040,289,000 | 128 |
U.S. Government | $25,708,000 | 13 |
States and political subdivisions in the U.S. | $322,892,000 | 96 |
Commercial banks and other depository institutions in U.S. | $194,632,000 | 47 |
Banks in foreign countries | $326,000 | 87 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,415,325,000 | 53 |
Demand deposits | $1,126,689,000 | 51 |
Nontransaction accounts | $4,168,522,000 | 143 |
Money market deposit accounts (MMDAs) | $1,063,165,000 | 166 |
Other savings deposits (excluding MMDAs) | $1,920,275,000 | 48 |
Total time deposits | $1,185,082,000 | 218 |
Total time and savings deposits | $4,457,158,000 | 140 |
Noninterest-bearing deposits | $1,350,141,000 | 63 |
Interest-bearing deposits | $4,233,706,000 | 131 |
Retail deposits | $5,122,615,000 | 113 |
Estimated insured deposits | $3,589,563,000 | 126 |
IRAs and Keogh plan accounts | $140,935,000 | 165 |
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 | $5,715,878,000 | 123 |
Deposits held in domestic offices | $5,715,878,000 | 121 |
Individuals, partnerships, and corporations | $5,073,485,000 | 125 |
U.S. Government | $150,430,000 | 6 |
States and political subdivisions in the U.S. | $361,640,000 | 85 |
Commercial banks and other depository institutions in U.S. | $130,171,000 | 60 |
Banks in foreign countries | $152,000 | 101 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,458,533,000 | 54 |
Demand deposits | $1,207,890,000 | 46 |
Nontransaction accounts | $4,257,345,000 | 135 |
Money market deposit accounts (MMDAs) | $1,117,945,000 | 159 |
Other savings deposits (excluding MMDAs) | $1,895,980,000 | 50 |
Total time deposits | $1,243,421,000 | 201 |
Total time and savings deposits | $4,507,988,000 | 132 |
Noninterest-bearing deposits | $1,479,110,000 | 59 |
Interest-bearing deposits | $4,236,768,000 | 132 |
Retail deposits | $5,269,395,000 | 107 |
Estimated insured deposits | $3,667,402,000 | 117 |
IRAs and Keogh plan accounts | $140,173,000 | 166 |
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 | $5,652,599,000 | 126 |
Deposits held in domestic offices | $5,652,599,000 | 124 |
Individuals, partnerships, and corporations | $4,797,973,000 | 128 |
U.S. Government | $13,420,000 | 24 |
States and political subdivisions in the U.S. | $752,162,000 | 40 |
Commercial banks and other depository institutions in U.S. | $88,857,000 | 80 |
Banks in foreign countries | $187,000 | 99 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,426,013,000 | 54 |
Demand deposits | $1,103,244,000 | 50 |
Nontransaction accounts | $4,226,586,000 | 138 |
Money market deposit accounts (MMDAs) | $965,705,000 | 181 |
Other savings deposits (excluding MMDAs) | $1,987,977,000 | 48 |
Total time deposits | $1,272,903,000 | 198 |
Total time and savings deposits | $4,549,355,000 | 133 |
Noninterest-bearing deposits | $1,307,981,000 | 65 |
Interest-bearing deposits | $4,344,618,000 | 130 |
Retail deposits | $5,125,236,000 | 111 |
Estimated insured deposits | $3,380,491,000 | 124 |
IRAs and Keogh plan accounts | $135,897,000 | 166 |
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 | $4,939,507,000 | 136 |
Deposits held in domestic offices | $4,939,507,000 | 134 |
Individuals, partnerships, and corporations | $4,510,939,000 | 136 |
U.S. Government | $20,997,000 | 16 |
States and political subdivisions in the U.S. | $329,170,000 | 84 |
Commercial banks and other depository institutions in U.S. | $78,105,000 | 85 |
Banks in foreign countries | $296,000 | 90 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,013,830,000 | 60 |
Demand deposits | $763,886,000 | 58 |
Nontransaction accounts | $3,925,677,000 | 149 |
Money market deposit accounts (MMDAs) | $1,098,053,000 | 164 |
Other savings deposits (excluding MMDAs) | $1,811,002,000 | 56 |
Total time deposits | $1,016,621,000 | 235 |
Total time and savings deposits | $4,175,621,000 | 144 |
Noninterest-bearing deposits | $944,037,000 | 86 |
Interest-bearing deposits | $3,995,470,000 | 138 |
Retail deposits | $4,610,153,000 | 120 |
Estimated insured deposits | $3,203,173,000 | 128 |
IRAs and Keogh plan accounts | $131,197,000 | 171 |
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 | $4,846,609,000 | 147 |
Deposits held in domestic offices | $4,846,609,000 | 144 |
Individuals, partnerships, and corporations | $4,416,705,000 | 151 |
U.S. Government | $11,840,000 | 26 |
States and political subdivisions in the U.S. | $309,556,000 | 102 |
Commercial banks and other depository institutions in U.S. | $108,433,000 | 65 |
Banks in foreign countries | $75,000 | 100 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,201,936,000 | 56 |
Demand deposits | $945,409,000 | 55 |
Nontransaction accounts | $3,644,673,000 | 167 |
Money market deposit accounts (MMDAs) | $931,369,000 | 196 |
Other savings deposits (excluding MMDAs) | $1,769,858,000 | 62 |
Total time deposits | $943,446,000 | 254 |
Total time and savings deposits | $3,901,200,000 | 163 |
Noninterest-bearing deposits | $1,120,756,000 | 86 |
Interest-bearing deposits | $3,725,853,000 | 154 |
Retail deposits | $4,552,542,000 | 128 |
Estimated insured deposits | $3,111,008,000 | 142 |
IRAs and Keogh plan accounts | $127,512,000 | 184 |
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 | $4,690,911,000 | 148 |
Deposits held in domestic offices | $4,690,911,000 | 145 |
Individuals, partnerships, and corporations | $4,246,550,000 | 154 |
U.S. Government | $66,873,000 | 10 |
States and political subdivisions in the U.S. | $273,110,000 | 108 |
Commercial banks and other depository institutions in U.S. | $104,155,000 | 63 |
Banks in foreign countries | $223,000 | 93 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,084,241,000 | 61 |
Demand deposits | $851,457,000 | 61 |
Nontransaction accounts | $3,606,670,000 | 164 |
Money market deposit accounts (MMDAs) | $861,712,000 | 199 |
Other savings deposits (excluding MMDAs) | $1,828,015,000 | 59 |
Total time deposits | $916,943,000 | 259 |
Total time and savings deposits | $3,839,454,000 | 160 |
Noninterest-bearing deposits | $1,058,625,000 | 87 |
Interest-bearing deposits | $3,632,286,000 | 157 |
Retail deposits | $4,413,868,000 | 128 |
Estimated insured deposits | $3,099,413,000 | 140 |
IRAs and Keogh plan accounts | $123,523,000 | 187 |
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 | $5,266,014,000 | 138 |
Deposits held in domestic offices | $5,266,014,000 | 136 |
Individuals, partnerships, and corporations | $4,555,684,000 | 143 |
U.S. Government | $11,711,000 | 27 |
States and political subdivisions in the U.S. | $608,810,000 | 51 |
Commercial banks and other depository institutions in U.S. | $89,711,000 | 83 |
Banks in foreign countries | $98,000 | 108 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,538,596,000 | 48 |
Demand deposits | $1,251,493,000 | 45 |
Nontransaction accounts | $3,727,418,000 | 156 |
Money market deposit accounts (MMDAs) | $780,463,000 | 216 |
Other savings deposits (excluding MMDAs) | $1,874,298,000 | 59 |
Total time deposits | $1,072,657,000 | 226 |
Total time and savings deposits | $4,014,521,000 | 150 |
Noninterest-bearing deposits | $1,434,562,000 | 62 |
Interest-bearing deposits | $3,831,452,000 | 146 |
Retail deposits | $4,862,213,000 | 112 |
Estimated insured deposits | $3,322,759,000 | 131 |
IRAs and Keogh plan accounts | $123,596,000 | 182 |
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 | $4,613,218,000 | 147 |
Deposits held in domestic offices | $4,613,218,000 | 145 |
Individuals, partnerships, and corporations | $4,305,034,000 | 150 |
U.S. Government | $11,881,000 | 24 |
States and political subdivisions in the U.S. | $232,055,000 | 123 |
Commercial banks and other depository institutions in U.S. | $64,117,000 | 113 |
Banks in foreign countries | $131,000 | 106 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,117,449,000 | 58 |
Demand deposits | $895,844,000 | 57 |
Nontransaction accounts | $3,495,769,000 | 166 |
Money market deposit accounts (MMDAs) | $814,871,000 | 214 |
Other savings deposits (excluding MMDAs) | $1,757,394,000 | 61 |
Total time deposits | $923,504,000 | 258 |
Total time and savings deposits | $3,717,374,000 | 162 |
Noninterest-bearing deposits | $1,073,722,000 | 81 |
Interest-bearing deposits | $3,539,496,000 | 157 |
Retail deposits | $4,354,479,000 | 120 |
Estimated insured deposits | $3,001,869,000 | 143 |
IRAs and Keogh plan accounts | $123,779,000 | 184 |
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 | $5,091,140,000 | 144 |
Deposits held in domestic offices | $5,091,140,000 | 142 |
Individuals, partnerships, and corporations | $4,687,904,000 | 143 |
U.S. Government | $8,157,000 | 31 |
States and political subdivisions in the U.S. | $251,220,000 | 119 |
Commercial banks and other depository institutions in U.S. | $143,130,000 | 64 |
Banks in foreign countries | $729,000 | 77 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,520,468,000 | 55 |
Demand deposits | $1,309,152,000 | 50 |
Nontransaction accounts | $3,570,672,000 | 162 |
Money market deposit accounts (MMDAs) | $936,780,000 | 185 |
Other savings deposits (excluding MMDAs) | $1,700,934,000 | 68 |
Total time deposits | $932,958,000 | 248 |
Total time and savings deposits | $3,781,988,000 | 160 |
Noninterest-bearing deposits | $1,472,602,000 | 68 |
Interest-bearing deposits | $3,618,538,000 | 155 |
Retail deposits | $4,825,330,000 | 115 |
Estimated insured deposits | $3,231,425,000 | 134 |
IRAs and Keogh plan accounts | $122,123,000 | 188 |
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 | $4,978,879,000 | 147 |
Deposits held in domestic offices | $4,978,879,000 | 146 |
Individuals, partnerships, and corporations | $4,584,121,000 | 145 |
U.S. Government | $25,417,000 | 15 |
States and political subdivisions in the U.S. | $242,808,000 | 114 |
Commercial banks and other depository institutions in U.S. | $126,400,000 | 64 |
Banks in foreign countries | $133,000 | 100 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,497,241,000 | 54 |
Demand deposits | $1,300,340,000 | 48 |
Nontransaction accounts | $3,481,638,000 | 164 |
Money market deposit accounts (MMDAs) | $887,296,000 | 187 |
Other savings deposits (excluding MMDAs) | $1,647,763,000 | 71 |
Total time deposits | $946,578,000 | 239 |
Total time and savings deposits | $3,678,539,000 | 161 |
Noninterest-bearing deposits | $1,457,761,000 | 67 |
Interest-bearing deposits | $3,521,118,000 | 155 |
Retail deposits | $4,711,722,000 | 115 |
Estimated insured deposits | $3,278,155,000 | 133 |
IRAs and Keogh plan accounts | $120,664,000 | 186 |
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 | $5,157,683,000 | 136 |
Deposits held in domestic offices | $5,157,683,000 | 133 |
Individuals, partnerships, and corporations | $4,337,163,000 | 151 |
U.S. Government | $4,888,000 | 63 |
States and political subdivisions in the U.S. | $706,461,000 | 46 |
Commercial banks and other depository institutions in U.S. | $108,996,000 | 76 |
Banks in foreign countries | $175,000 | 96 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,474,931,000 | 52 |
Demand deposits | $1,161,478,000 | 56 |
Nontransaction accounts | $3,682,752,000 | 160 |
Money market deposit accounts (MMDAs) | $800,087,000 | 201 |
Other savings deposits (excluding MMDAs) | $1,890,333,000 | 61 |
Total time deposits | $992,332,000 | 216 |
Total time and savings deposits | $3,996,205,000 | 153 |
Noninterest-bearing deposits | $1,326,510,000 | 74 |
Interest-bearing deposits | $3,831,173,000 | 149 |
Retail deposits | $4,777,625,000 | 111 |
Estimated insured deposits | $3,209,118,000 | 133 |
IRAs and Keogh plan accounts | $115,036,000 | 189 |
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 | $4,427,893,000 | 150 |
Deposits held in domestic offices | $4,427,893,000 | 149 |
Individuals, partnerships, and corporations | $4,064,121,000 | 153 |
U.S. Government | $14,113,000 | 25 |
States and political subdivisions in the U.S. | $205,664,000 | 122 |
Commercial banks and other depository institutions in U.S. | $143,818,000 | 61 |
Banks in foreign countries | $177,000 | 95 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,160,206,000 | 68 |
Demand deposits | $957,986,000 | 64 |
Nontransaction accounts | $3,267,687,000 | 169 |
Money market deposit accounts (MMDAs) | $763,415,000 | 206 |
Other savings deposits (excluding MMDAs) | $1,678,860,000 | 68 |
Total time deposits | $825,412,000 | 248 |
Total time and savings deposits | $3,469,907,000 | 165 |
Noninterest-bearing deposits | $1,225,370,000 | 76 |
Interest-bearing deposits | $3,202,523,000 | 164 |
Retail deposits | $4,215,106,000 | 120 |
Estimated insured deposits | $3,021,376,000 | 141 |
IRAs and Keogh plan accounts | $115,393,000 | 192 |
Brokered deposits | $0 | 2,770 |
Fully insured brokered deposits | $0 | 2,537 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank |
Total deposits | $4,403,872,000 | 148 |
Deposits held in domestic offices | $4,403,872,000 | 146 |
Individuals, partnerships, and corporations | $3,936,926,000 | 157 |
U.S. Government | $14,755,000 | 20 |
States and political subdivisions in the U.S. | $273,197,000 | 99 |
Commercial banks and other depository institutions in U.S. | $178,638,000 | 53 |
Banks in foreign countries | $356,000 | 86 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,307,705,000 | 69 |
Demand deposits | $1,097,098,000 | 61 |
Nontransaction accounts | $3,096,167,000 | 167 |
Money market deposit accounts (MMDAs) | $759,813,000 | 203 |
Other savings deposits (excluding MMDAs) | $1,729,483,000 | 65 |
Total time deposits | $606,871,000 | 306 |
Total time and savings deposits | $3,306,774,000 | 163 |
Noninterest-bearing deposits | $1,242,447,000 | 79 |
Interest-bearing deposits | $3,161,425,000 | 163 |
Retail deposits | $4,283,367,000 | 119 |
Estimated insured deposits | $2,962,815,000 | 141 |
IRAs and Keogh plan accounts | $116,484,000 | 189 |
Brokered deposits | $0 | 2,623 |
Fully insured brokered deposits | $0 | 2,398 |
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 | $4,263,121,000 | 148 |
Deposits held in domestic offices | $4,263,121,000 | 146 |
Individuals, partnerships, and corporations | $3,806,707,000 | 157 |
U.S. Government | $36,912,000 | 14 |
States and political subdivisions in the U.S. | $285,575,000 | 95 |
Commercial banks and other depository institutions in U.S. | $133,807,000 | 56 |
Banks in foreign countries | $120,000 | 103 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,168,975,000 | 80 |
Demand deposits | $962,252,000 | 70 |
Nontransaction accounts | $3,094,146,000 | 166 |
Money market deposit accounts (MMDAs) | $668,111,000 | 220 |
Other savings deposits (excluding MMDAs) | $1,782,662,000 | 62 |
Total time deposits | $643,373,000 | 287 |
Total time and savings deposits | $3,300,869,000 | 162 |
Noninterest-bearing deposits | $1,119,690,000 | 85 |
Interest-bearing deposits | $3,143,431,000 | 162 |
Retail deposits | $4,121,400,000 | 121 |
Estimated insured deposits | $2,811,034,000 | 143 |
IRAs and Keogh plan accounts | $117,525,000 | 184 |
Brokered deposits | $0 | 2,523 |
Fully insured brokered deposits | $0 | 2,312 |
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 | $4,618,148,000 | 144 |
Deposits held in domestic offices | $4,618,148,000 | 142 |
Individuals, partnerships, and corporations | $3,874,507,000 | 152 |
U.S. Government | $221,000 | 475 |
States and political subdivisions in the U.S. | $584,106,000 | 50 |
Commercial banks and other depository institutions in U.S. | $159,245,000 | 50 |
Banks in foreign countries | $69,000 | 113 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,330,889,000 | 74 |
Demand deposits | $1,036,621,000 | 66 |
Nontransaction accounts | $3,287,259,000 | 160 |
Money market deposit accounts (MMDAs) | $637,366,000 | 232 |
Other savings deposits (excluding MMDAs) | $1,886,962,000 | 62 |
Total time deposits | $762,931,000 | 245 |
Total time and savings deposits | $3,581,527,000 | 153 |
Noninterest-bearing deposits | $1,185,834,000 | 82 |
Interest-bearing deposits | $3,432,314,000 | 154 |
Retail deposits | $4,372,534,000 | 120 |
Estimated insured deposits | $2,826,799,000 | 144 |
IRAs and Keogh plan accounts | $118,767,000 | 187 |
Brokered deposits | $0 | 2,461 |
Fully insured brokered deposits | $0 | 2,249 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-09-30 | Rank |
Total deposits | $4,044,254,000 | 154 |
Deposits held in domestic offices | $4,044,254,000 | 152 |
Individuals, partnerships, and corporations | $3,627,682,000 | 159 |
U.S. Government | $14,076,000 | 26 |
States and political subdivisions in the U.S. | $249,562,000 | 106 |
Commercial banks and other depository institutions in U.S. | $152,869,000 | 55 |
Banks in foreign countries | $65,000 | 112 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,133,999,000 | 81 |
Demand deposits | $952,718,000 | 68 |
Nontransaction accounts | $2,910,255,000 | 169 |
Money market deposit accounts (MMDAs) | $544,955,000 | 261 |
Other savings deposits (excluding MMDAs) | $1,699,482,000 | 64 |
Total time deposits | $665,818,000 | 268 |
Total time and savings deposits | $3,091,536,000 | 167 |
Noninterest-bearing deposits | $1,096,466,000 | 87 |
Interest-bearing deposits | $2,947,788,000 | 173 |
Retail deposits | $3,909,343,000 | 125 |
Estimated insured deposits | $2,635,218,000 | 152 |
IRAs and Keogh plan accounts | $119,998,000 | 186 |
Brokered deposits | $0 | 2,382 |
Fully insured brokered deposits | $0 | 2,177 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-06-30 | Rank |
Total deposits | $4,329,172,000 | 152 |
Deposits held in domestic offices | $4,329,172,000 | 147 |
Individuals, partnerships, and corporations | $3,802,381,000 | 152 |
U.S. Government | $18,447,000 | 23 |
States and political subdivisions in the U.S. | $288,620,000 | 92 |
Commercial banks and other depository institutions in U.S. | $219,585,000 | 39 |
Banks in foreign countries | $139,000 | 112 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,291,795,000 | 82 |
Demand deposits | $1,104,221,000 | 68 |
Nontransaction accounts | $3,037,377,000 | 161 |
Money market deposit accounts (MMDAs) | $586,108,000 | 250 |
Other savings deposits (excluding MMDAs) | $1,782,460,000 | 59 |
Total time deposits | $668,809,000 | 259 |
Total time and savings deposits | $3,224,951,000 | 161 |
Noninterest-bearing deposits | $1,252,316,000 | 80 |
Interest-bearing deposits | $3,076,856,000 | 162 |
Retail deposits | $4,199,582,000 | 120 |
Estimated insured deposits | $2,843,390,000 | 141 |
IRAs and Keogh plan accounts | $121,804,000 | 188 |
Brokered deposits | $0 | 2,246 |
Fully insured brokered deposits | $0 | 2,063 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-03-31 | Rank |
Total deposits | $4,264,901,000 | 147 |
Deposits held in domestic offices | $4,264,901,000 | 145 |
Individuals, partnerships, and corporations | $3,697,165,000 | 149 |
U.S. Government | $19,526,000 | 21 |
States and political subdivisions in the U.S. | $322,703,000 | 86 |
Commercial banks and other depository institutions in U.S. | $225,450,000 | 39 |
Banks in foreign countries | $57,000 | 109 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,278,540,000 | 75 |
Demand deposits | $1,052,579,000 | 66 |
Nontransaction accounts | $2,986,361,000 | 162 |
Money market deposit accounts (MMDAs) | $529,405,000 | 259 |
Other savings deposits (excluding MMDAs) | $1,755,165,000 | 61 |
Total time deposits | $701,791,000 | 246 |
Total time and savings deposits | $3,212,322,000 | 158 |
Noninterest-bearing deposits | $1,189,226,000 | 75 |
Interest-bearing deposits | $3,075,675,000 | 157 |
Retail deposits | $4,125,863,000 | 119 |
Estimated insured deposits | $2,767,083,000 | 142 |
IRAs and Keogh plan accounts | $124,913,000 | 186 |
Brokered deposits | $0 | 2,165 |
Fully insured brokered deposits | $0 | 2,002 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-12-31 | Rank |
Total deposits | $4,888,344,000 | 129 |
Deposits held in domestic offices | $4,888,344,000 | 129 |
Individuals, partnerships, and corporations | $3,929,963,000 | 146 |
U.S. Government | $13,332,000 | 28 |
States and political subdivisions in the U.S. | $731,725,000 | 42 |
Commercial banks and other depository institutions in U.S. | $213,240,000 | 38 |
Banks in foreign countries | $84,000 | 115 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,409,444,000 | 55 |
Demand deposits | $1,125,637,000 | 57 |
Nontransaction accounts | $3,478,900,000 | 124 |
Money market deposit accounts (MMDAs) | $662,536,000 | 194 |
Other savings deposits (excluding MMDAs) | $1,936,049,000 | 55 |
Total time deposits | $880,315,000 | 170 |
Total time and savings deposits | $3,762,707,000 | 145 |
Noninterest-bearing deposits | $1,289,688,000 | 76 |
Interest-bearing deposits | $3,598,656,000 | 144 |
Retail deposits | $4,588,396,000 | 111 |
Estimated insured deposits | $3,017,869,000 | 135 |
IRAs and Keogh plan accounts | $126,451,000 | 187 |
Brokered deposits | $0 | 2,097 |
Fully insured brokered deposits | $0 | 1,934 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-09-30 | Rank |
Total deposits | $4,554,449,000 | 133 |
Deposits held in domestic offices | $4,554,449,000 | 133 |
Individuals, partnerships, and corporations | $3,986,282,000 | 142 |
U.S. Government | $10,594,000 | 30 |
States and political subdivisions in the U.S. | $342,682,000 | 79 |
Commercial banks and other depository institutions in U.S. | $214,823,000 | 43 |
Banks in foreign countries | $68,000 | 121 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,272,726,000 | 62 |
Demand deposits | $1,052,679,000 | 60 |
Nontransaction accounts | $3,281,723,000 | 130 |
Money market deposit accounts (MMDAs) | $815,617,000 | 163 |
Other savings deposits (excluding MMDAs) | $1,706,711,000 | 64 |
Total time deposits | $759,395,000 | 192 |
Total time and savings deposits | $3,501,770,000 | 151 |
Noninterest-bearing deposits | $1,190,763,000 | 80 |
Interest-bearing deposits | $3,363,686,000 | 148 |
Retail deposits | $4,402,311,000 | 117 |
Estimated insured deposits | $2,935,900,000 | 141 |
IRAs and Keogh plan accounts | $129,318,000 | 188 |
Brokered deposits | $0 | 2,051 |
Fully insured brokered deposits | $0 | 1,885 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-06-30 | Rank |
Total deposits | $4,542,442,000 | 134 |
Deposits held in domestic offices | $4,542,442,000 | 134 |
Individuals, partnerships, and corporations | $4,056,151,000 | 137 |
U.S. Government | $9,355,000 | 32 |
States and political subdivisions in the U.S. | $322,931,000 | 81 |
Commercial banks and other depository institutions in U.S. | $153,908,000 | 51 |
Banks in foreign countries | $97,000 | 118 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,298,401,000 | 65 |
Demand deposits | $1,099,397,000 | 61 |
Nontransaction accounts | $3,244,041,000 | 131 |
Money market deposit accounts (MMDAs) | $770,579,000 | 169 |
Other savings deposits (excluding MMDAs) | $1,684,622,000 | 65 |
Total time deposits | $788,840,000 | 189 |
Total time and savings deposits | $3,443,045,000 | 151 |
Noninterest-bearing deposits | $1,232,290,000 | 81 |
Interest-bearing deposits | $3,310,152,000 | 150 |
Retail deposits | $4,385,309,000 | 118 |
Estimated insured deposits | $3,054,660,000 | 139 |
IRAs and Keogh plan accounts | $130,564,000 | 185 |
Brokered deposits | $0 | 2,006 |
Fully insured brokered deposits | $0 | 1,832 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-03-31 | Rank |
Total deposits | $4,798,681,000 | 131 |
Deposits held in domestic offices | $4,798,681,000 | 131 |
Individuals, partnerships, and corporations | $4,241,136,000 | 134 |
U.S. Government | $60,713,000 | 15 |
States and political subdivisions in the U.S. | $346,999,000 | 80 |
Commercial banks and other depository institutions in U.S. | $149,725,000 | 51 |
Banks in foreign countries | $108,000 | 110 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,236,993,000 | 61 |
Demand deposits | $1,022,261,000 | 60 |
Nontransaction accounts | $3,561,688,000 | 120 |
Money market deposit accounts (MMDAs) | $1,015,022,000 | 131 |
Other savings deposits (excluding MMDAs) | $1,701,621,000 | 62 |
Total time deposits | $845,045,000 | 181 |
Total time and savings deposits | $3,776,420,000 | 143 |
Noninterest-bearing deposits | $1,734,913,000 | 67 |
Interest-bearing deposits | $3,063,768,000 | 159 |
Retail deposits | $4,608,307,000 | 115 |
Estimated insured deposits | $2,616,913,000 | 153 |
IRAs and Keogh plan accounts | $131,715,000 | 185 |
Brokered deposits | $0 | 1,945 |
Fully insured brokered deposits | $0 | 1,768 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2002-12-31 | Rank |
Total deposits | $5,188,165,000 | 122 |
Deposits held in domestic offices | $5,188,165,000 | 119 |
Individuals, partnerships, and corporations | $4,168,909,000 | 134 |
U.S. Government | $34,660,000 | 22 |
States and political subdivisions in the U.S. | $777,225,000 | 35 |
Commercial banks and other depository institutions in U.S. | $204,971,000 | 38 |
Banks in foreign countries | $2,400,000 | 69 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,333,531,000 | 58 |
Demand deposits | $1,014,067,000 | 62 |
Nontransaction accounts | $3,854,634,000 | 116 |
Money market deposit accounts (MMDAs) | $1,061,291,000 | 123 |
Other savings deposits (excluding MMDAs) | $1,709,128,000 | 60 |
Total time deposits | $1,084,215,000 | 150 |
Total time and savings deposits | $4,174,098,000 | 132 |
Noninterest-bearing deposits | $2,347,790,000 | 56 |
Interest-bearing deposits | $2,840,375,000 | 170 |
Retail deposits | $4,796,409,000 | 110 |
Estimated insured deposits | $3,127,925,000 | 131 |
IRAs and Keogh plan accounts | $133,223,000 | 184 |
Brokered deposits | $0 | 1,890 |
Fully insured brokered deposits | $0 | 1,716 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2001-12-31 | Rank |
Total deposits | $5,743,501,000 | 112 |
Deposits held in domestic offices | $5,743,501,000 | 108 |
Individuals, partnerships, and corporations | $4,580,508,000 | 122 |
U.S. Government | $42,126,000 | 17 |
States and political subdivisions in the U.S. | $961,857,000 | 23 |
Commercial banks and other depository institutions in U.S. | $158,846,000 | 51 |
Banks in foreign countries | $164,000 | 125 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,459,277,000 | 59 |
Demand deposits | $1,362,094,000 | 55 |
Nontransaction accounts | $4,284,224,000 | 104 |
Money market deposit accounts (MMDAs) | $1,620,632,000 | 96 |
Other savings deposits (excluding MMDAs) | $1,703,068,000 | 50 |
Total time deposits | $960,524,000 | 177 |
Total time and savings deposits | $4,381,407,000 | 122 |
Noninterest-bearing deposits | $2,776,693,000 | 47 |
Interest-bearing deposits | $2,966,808,000 | 155 |
Retail deposits | $5,478,110,000 | 94 |
Estimated insured deposits | $3,441,087,000 | 118 |
IRAs and Keogh plan accounts | $132,623,000 | 181 |
Brokered deposits | $0 | 1,711 |
Fully insured brokered deposits | $0 | 1,554 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2000-12-31 | Rank |
Total deposits | $5,073,899,000 | 119 |
Deposits held in domestic offices | $5,073,899,000 | 118 |
Individuals, partnerships, and corporations | $4,315,014,000 | 127 |
U.S. Government | $23,827,000 | 26 |
States and political subdivisions in the U.S. | $581,419,000 | 38 |
Commercial banks and other depository institutions in U.S. | $152,510,000 | 55 |
Banks in foreign countries | $1,129,000 | 87 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,501,550,000 | 61 |
Demand deposits | $1,278,741,000 | 60 |
Nontransaction accounts | $3,572,349,000 | 115 |
Money market deposit accounts (MMDAs) | $1,056,396,000 | 116 |
Other savings deposits (excluding MMDAs) | $1,636,099,000 | 50 |
Total time deposits | $879,854,000 | 191 |
Total time and savings deposits | $3,795,158,000 | 132 |
Noninterest-bearing deposits | $2,040,720,000 | 55 |
Interest-bearing deposits | $3,033,179,000 | 154 |
Retail deposits | $4,817,578,000 | 105 |
Estimated insured deposits | $2,290,277,000 | 154 |
IRAs and Keogh plan accounts | $135,947,000 | 187 |
Brokered deposits | $0 | 1,613 |
Fully insured brokered deposits | $0 | 1,504 |
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 | $4,792,062,000 | 119 |
Deposits held in domestic offices | $4,792,062,000 | 119 |
Individuals, partnerships, and corporations | $4,150,251,000 | 123 |
U.S. Government | $10,938,000 | 38 |
States and political subdivisions in the U.S. | $391,250,000 | 51 |
Commercial banks and other depository institutions in U.S. | $239,062,000 | 36 |
Banks in foreign countries | $561,000 | 117 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: |
Transaction accounts | $1,510,171,000 | 63 |
Demand deposits | $1,225,698,000 | 64 |
Nontransaction accounts | $3,281,891,000 | 113 |
Money market deposit accounts (MMDAs) | $1,194,208,000 | 98 |
Other savings deposits (excluding MMDAs) | $1,177,073,000 | 63 |
Total time deposits | $910,610,000 | 182 |
Total time and savings deposits | $3,566,364,000 | 130 |
Noninterest-bearing deposits | $1,225,698,000 | 77 |
Interest-bearing deposits | $3,566,364,000 | 125 |
Retail deposits | $4,544,116,000 | 100 |
Estimated insured deposits | $2,354,138,000 | 153 |
IRAs and Keogh plan accounts | $152,193,000 | 171 |
Brokered deposits | $0 | 1,448 |
Fully insured brokered deposits | $0 | 1,361 |
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 | $25,554,000 | 8,596 |
Deposits held in domestic offices | $25,554,000 | 8,595 |
Individuals, partnerships, and corporations | $23,940,000 | 8,427 |
U.S. Government | $11,000 | 3,780 |
States and political subdivisions in the U.S. | $1,603,000 | 6,187 |
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 | $10,683,000 | 6,224 |
Demand deposits | $4,537,000 | 6,556 |
Nontransaction accounts | $14,871,000 | 7,977 |
Money market deposit accounts (MMDAs) | $4,150,000 | 5,227 |
Other savings deposits (excluding MMDAs) | $2,716,000 | 6,380 |
Total time deposits | $8,005,000 | 8,369 |
Total time and savings deposits | $21,017,000 | 8,597 |
Noninterest-bearing deposits | $4,537,000 | 6,935 |
Interest-bearing deposits | $21,017,000 | 8,660 |
Retail deposits | $24,820,000 | 8,267 |
Estimated insured deposits | $23,772,000 | 8,435 |
IRAs and Keogh plan accounts | $2,345,000 | 6,360 |
Brokered deposits | $0 | 1,395 |
Fully insured brokered deposits | $0 | 1,338 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1997-12-31 | Rank |
Total deposits | $24,818,000 | 8,916 |
Deposits held in domestic offices | $24,818,000 | 8,914 |
Individuals, partnerships, and corporations | $22,999,000 | 8,779 |
U.S. Government | $10,000 | 4,610 |
States and political subdivisions in the U.S. | $1,809,000 | 6,158 |
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 | $10,378,000 | 6,343 |
Demand deposits | $4,312,000 | 6,723 |
Nontransaction accounts | $14,440,000 | 8,252 |
Money market deposit accounts (MMDAs) | $3,503,000 | 5,668 |
Other savings deposits (excluding MMDAs) | $2,839,000 | 6,439 |
Total time deposits | $8,098,000 | 8,635 |
Total time and savings deposits | $20,506,000 | 8,893 |
Noninterest-bearing deposits | $4,312,000 | 7,096 |
Interest-bearing deposits | $20,506,000 | 8,969 |
Retail deposits | $24,227,000 | 8,591 |
Estimated insured deposits | $23,033,000 | 8,766 |
IRAs and Keogh plan accounts | $2,458,000 | 6,433 |
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 | $26,442,000 | 9,090 |
Deposits held in domestic offices | $26,442,000 | 9,087 |
Individuals, partnerships, and corporations | $24,020,000 | 8,988 |
U.S. Government | $48,000 | 4,095 |
States and political subdivisions in the U.S. | $2,374,000 | 5,503 |
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 | $10,428,000 | 6,585 |
Demand deposits | $3,979,000 | 7,199 |
Nontransaction accounts | $16,014,000 | 8,281 |
Money market deposit accounts (MMDAs) | $3,920,000 | 5,594 |
Other savings deposits (excluding MMDAs) | $2,878,000 | 6,715 |
Total time deposits | $9,216,000 | 8,668 |
Total time and savings deposits | $22,463,000 | 8,984 |
Noninterest-bearing deposits | $3,979,000 | 7,593 |
Interest-bearing deposits | $22,463,000 | 9,082 |
Retail deposits | $25,661,000 | 8,768 |
Estimated insured deposits | $23,954,000 | 9,042 |
IRAs and Keogh plan accounts | $2,589,000 | 6,566 |
Brokered deposits | $0 | 1,325 |
Fully insured brokered deposits | $0 | 1,264 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1995-12-31 | Rank |
Total deposits | $25,723,000 | 9,516 |
Deposits held in domestic offices | $25,723,000 | 9,512 |
Individuals, partnerships, and corporations | $23,946,000 | 9,314 |
U.S. Government | $2,000 | 7,502 |
States and political subdivisions in the U.S. | $1,775,000 | 6,347 |
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 | $9,500,000 | 7,062 |
Demand deposits | $3,718,000 | 7,581 |
Nontransaction accounts | $16,223,000 | 8,499 |
Money market deposit accounts (MMDAs) | $3,838,000 | 5,852 |
Other savings deposits (excluding MMDAs) | $2,905,000 | 6,990 |
Total time deposits | $9,480,000 | 8,875 |
Total time and savings deposits | $22,005,000 | 9,354 |
Noninterest-bearing deposits | $3,718,000 | 7,998 |
Interest-bearing deposits | $22,005,000 | 9,464 |
Retail deposits | $25,287,000 | 9,143 |
Estimated insured deposits | $23,274,000 | 9,476 |
IRAs and Keogh plan accounts | $2,517,000 | 6,874 |
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 | $26,381,000 | 9,721 |
Deposits held in domestic offices | $26,381,000 | 9,716 |
Individuals, partnerships, and corporations | $24,089,000 | 9,604 |
U.S. Government | $6,000 | 7,271 |
States and political subdivisions in the U.S. | $2,286,000 | 5,631 |
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 | $9,473,000 | 7,362 |
Demand deposits | $3,294,000 | 8,230 |
Nontransaction accounts | $16,908,000 | 8,547 |
Money market deposit accounts (MMDAs) | $4,241,000 | 6,112 |
Other savings deposits (excluding MMDAs) | $2,869,000 | 7,589 |
Total time deposits | $9,798,000 | 8,727 |
Total time and savings deposits | $23,087,000 | 9,482 |
Noninterest-bearing deposits | $3,294,000 | 8,665 |
Interest-bearing deposits | $23,087,000 | 9,583 |
Retail deposits | $25,442,000 | 9,427 |
Estimated insured deposits | $24,444,000 | 9,605 |
IRAs and Keogh plan accounts | $2,647,000 | 6,728 |
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 | $27,996,000 | 9,869 |
Deposits held in domestic offices | $27,996,000 | 9,863 |
Individuals, partnerships, and corporations | $26,070,000 | 9,640 |
U.S. Government | $13,000 | 6,541 |
States and political subdivisions in the U.S. | $1,913,000 | 6,129 |
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 | $8,688,000 | 7,893 |
Demand deposits | $2,994,000 | 8,715 |
Nontransaction accounts | $19,308,000 | 8,307 |
Money market deposit accounts (MMDAs) | $5,540,000 | 5,735 |
Other savings deposits (excluding MMDAs) | $3,076,000 | 7,656 |
Total time deposits | $10,692,000 | 8,624 |
Total time and savings deposits | $25,002,000 | 9,463 |
Noninterest-bearing deposits | $2,994,000 | 9,186 |
Interest-bearing deposits | $25,002,000 | 9,640 |
Retail deposits | $27,177,000 | 9,550 |
Estimated insured deposits | $25,179,000 | 9,900 |
IRAs and Keogh plan accounts | $2,484,000 | 7,257 |
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 | $28,656,000 | 10,029 |
Deposits held in domestic offices | $28,656,000 | 10,024 |
Individuals, partnerships, and corporations | $26,918,000 | 9,928 |
U.S. Government | $20,000 | 6,672 |
States and political subdivisions in the U.S. | $1,718,000 | 6,405 |
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 | $8,276,000 | 8,057 |
Demand deposits | $2,501,000 | 9,414 |
Nontransaction accounts | $20,380,000 | 8,237 |
Money market deposit accounts (MMDAs) | $5,621,000 | 5,805 |
Other savings deposits (excluding MMDAs) | $2,794,000 | 7,738 |
Total time deposits | $11,965,000 | 8,497 |
Total time and savings deposits | $26,155,000 | 9,715 |
Noninterest-bearing deposits | $2,501,000 | 10,092 |
Interest-bearing deposits | $26,155,000 | 9,706 |
Retail deposits | $27,122,000 | 9,789 |
Estimated insured deposits | $26,603,000 | 9,929 |
IRAs and Keogh plan accounts | $2,534,000 | 7,525 |
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 |