Home > United Commercial Bank > Total Deposits
United Commercial Bank, Total Deposits
2009-09-30 | Rank | |
Total deposits | $7,653,666,000 | 101 |
Deposits held in domestic offices | $6,937,677,000 | 107 |
Individuals, partnerships, and corporations | $6,806,698,000 | 103 |
U.S. Government | $156,000 | 405 |
States and political subdivisions in the U.S. | $122,054,000 | 250 |
Commercial banks and other depository institutions in U.S. | $37,000 | 3,296 |
Banks in foreign countries | $8,732,000 | 29 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | $715,989,000 | 44 |
Memoranda: | ||
Transaction accounts | $408,508,000 | 135 |
Demand deposits | $389,693,000 | 102 |
Nontransaction accounts | $6,529,169,000 | 107 |
Money market deposit accounts (MMDAs) | $1,210,538,000 | 151 |
Other savings deposits (excluding MMDAs) | $627,516,000 | 131 |
Total time deposits | $4,691,115,000 | 64 |
Total time and savings deposits | $6,547,984,000 | 108 |
Noninterest-bearing deposits | $928,903,000 | 92 |
Interest-bearing deposits | $6,008,774,000 | 102 |
Retail deposits | $5,191,178,000 | 119 |
Estimated insured deposits | $4,883,548,000 | 111 |
IRAs and Keogh plan accounts | $134,600,000 | 197 |
Brokered deposits | $1,037,608,000 | 82 |
Fully insured brokered deposits | $1,037,608,000 | 75 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $4,047,000 | 23 |
Interest-bearing deposits | $711,942,000 | 42 |
2009-06-30 | Rank | |
Total deposits | $9,011,272,000 | 88 |
Deposits held in domestic offices | $7,883,234,000 | 98 |
Individuals, partnerships, and corporations | $7,624,914,000 | 99 |
U.S. Government | $137,000 | 416 |
States and political subdivisions in the U.S. | $249,287,000 | 129 |
Commercial banks and other depository institutions in U.S. | $64,000 | 3,240 |
Banks in foreign countries | $8,832,000 | 33 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | $1,128,038,000 | 38 |
Memoranda: | ||
Transaction accounts | $403,393,000 | 144 |
Demand deposits | $382,782,000 | 109 |
Nontransaction accounts | $7,479,841,000 | 92 |
Money market deposit accounts (MMDAs) | $1,663,156,000 | 118 |
Other savings deposits (excluding MMDAs) | $611,127,000 | 132 |
Total time deposits | $5,205,558,000 | 63 |
Total time and savings deposits | $7,500,452,000 | 96 |
Noninterest-bearing deposits | $891,846,000 | 94 |
Interest-bearing deposits | $6,991,388,000 | 88 |
Retail deposits | $5,854,551,000 | 110 |
Estimated insured deposits | $3,934,174,000 | 129 |
IRAs and Keogh plan accounts | $135,112,000 | 195 |
Brokered deposits | $1,188,520,000 | 84 |
Fully insured brokered deposits | $1,188,520,000 | 74 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $2,684,000 | 24 |
Interest-bearing deposits | $1,125,354,000 | 37 |
2009-03-31 | Rank | |
Total deposits | $9,051,306,000 | 89 |
Deposits held in domestic offices | $8,203,129,000 | 96 |
Individuals, partnerships, and corporations | $7,736,685,000 | 95 |
U.S. Government | $161,000 | 391 |
States and political subdivisions in the U.S. | $457,305,000 | 79 |
Commercial banks and other depository institutions in U.S. | $120,000 | 2,914 |
Banks in foreign countries | $8,858,000 | 35 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | $848,177,000 | 41 |
Memoranda: | ||
Transaction accounts | $342,053,000 | 161 |
Demand deposits | $315,553,000 | 132 |
Nontransaction accounts | $7,861,076,000 | 88 |
Money market deposit accounts (MMDAs) | $1,734,826,000 | 113 |
Other savings deposits (excluding MMDAs) | $568,448,000 | 135 |
Total time deposits | $5,557,802,000 | 60 |
Total time and savings deposits | $7,887,576,000 | 92 |
Noninterest-bearing deposits | $868,679,000 | 94 |
Interest-bearing deposits | $7,334,450,000 | 89 |
Retail deposits | $5,962,467,000 | 105 |
Estimated insured deposits | $3,856,930,000 | 127 |
IRAs and Keogh plan accounts | $127,496,000 | 197 |
Brokered deposits | $1,302,802,000 | 81 |
Fully insured brokered deposits | $1,302,802,000 | 70 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $17,386,000 | 23 |
Interest-bearing deposits | $830,791,000 | 40 |
2008-12-31 | Rank | |
Total deposits | $9,057,304,000 | 83 |
Deposits held in domestic offices | $8,117,900,000 | 90 |
Individuals, partnerships, and corporations | $7,552,096,000 | 96 |
U.S. Government | $230,000 | 436 |
States and political subdivisions in the U.S. | $561,511,000 | 61 |
Commercial banks and other depository institutions in U.S. | $76,000 | 3,062 |
Banks in foreign countries | $3,987,000 | 41 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | $939,404,000 | 42 |
Memoranda: | ||
Transaction accounts | $347,230,000 | 152 |
Demand deposits | $318,003,000 | 124 |
Nontransaction accounts | $7,770,670,000 | 85 |
Money market deposit accounts (MMDAs) | $1,660,355,000 | 116 |
Other savings deposits (excluding MMDAs) | $534,643,000 | 135 |
Total time deposits | $5,575,672,000 | 58 |
Total time and savings deposits | $7,799,897,000 | 87 |
Noninterest-bearing deposits | $851,508,000 | 89 |
Interest-bearing deposits | $7,266,392,000 | 87 |
Retail deposits | $5,809,313,000 | 105 |
Estimated insured deposits | $3,801,340,000 | 126 |
IRAs and Keogh plan accounts | $117,456,000 | 204 |
Brokered deposits | $1,213,034,000 | 76 |
Fully insured brokered deposits | $1,213,034,000 | 71 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $22,931,000 | 21 |
Interest-bearing deposits | $916,473,000 | 43 |
2008-09-30 | Rank | |
Total deposits | $8,583,363,000 | 88 |
Deposits held in domestic offices | $7,776,271,000 | 92 |
Individuals, partnerships, and corporations | $7,210,801,000 | 98 |
U.S. Government | $206,000 | 343 |
States and political subdivisions in the U.S. | $561,475,000 | 59 |
Commercial banks and other depository institutions in U.S. | $108,000 | 2,706 |
Banks in foreign countries | $3,681,000 | 52 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | $807,092,000 | 41 |
Memoranda: | ||
Transaction accounts | $341,789,000 | 156 |
Demand deposits | $323,846,000 | 120 |
Nontransaction accounts | $7,434,482,000 | 87 |
Money market deposit accounts (MMDAs) | $1,791,073,000 | 110 |
Other savings deposits (excluding MMDAs) | $553,240,000 | 134 |
Total time deposits | $5,090,170,000 | 63 |
Total time and savings deposits | $7,452,425,000 | 90 |
Noninterest-bearing deposits | $865,339,000 | 90 |
Interest-bearing deposits | $6,910,932,000 | 91 |
Retail deposits | $5,507,680,000 | 104 |
Estimated insured deposits | $3,702,574,000 | 128 |
IRAs and Keogh plan accounts | $116,514,000 | 200 |
Brokered deposits | $823,967,000 | 96 |
Fully insured brokered deposits | $823,967,000 | 80 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $23,323,000 | 19 |
Interest-bearing deposits | $783,769,000 | 40 |
2008-06-30 | Rank | |
Total deposits | $8,748,466,000 | 86 |
Deposits held in domestic offices | $7,639,221,000 | 95 |
Individuals, partnerships, and corporations | $7,127,994,000 | 100 |
U.S. Government | $298,000 | 300 |
States and political subdivisions in the U.S. | $507,274,000 | 65 |
Commercial banks and other depository institutions in U.S. | $100,000 | 2,699 |
Banks in foreign countries | $3,555,000 | 54 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | $1,109,245,000 | 39 |
Memoranda: | ||
Transaction accounts | $316,645,000 | 163 |
Demand deposits | $297,518,000 | 135 |
Nontransaction accounts | $7,322,576,000 | 92 |
Money market deposit accounts (MMDAs) | $2,094,956,000 | 103 |
Other savings deposits (excluding MMDAs) | $608,335,000 | 125 |
Total time deposits | $4,619,285,000 | 68 |
Total time and savings deposits | $7,341,703,000 | 94 |
Noninterest-bearing deposits | $885,028,000 | 91 |
Interest-bearing deposits | $6,754,193,000 | 95 |
Retail deposits | $5,246,398,000 | 108 |
Estimated insured deposits | $3,331,512,000 | 137 |
IRAs and Keogh plan accounts | $118,062,000 | 195 |
Brokered deposits | $816,051,000 | 89 |
Fully insured brokered deposits | $816,051,000 | 73 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $24,251,000 | 20 |
Interest-bearing deposits | $1,084,994,000 | 39 |
2008-03-31 | Rank | |
Total deposits | $8,113,315,000 | 98 |
Deposits held in domestic offices | $7,064,491,000 | 108 |
Individuals, partnerships, and corporations | $6,528,466,000 | 108 |
U.S. Government | $191,000 | 378 |
States and political subdivisions in the U.S. | $532,181,000 | 55 |
Commercial banks and other depository institutions in U.S. | $99,000 | 2,729 |
Banks in foreign countries | $3,554,000 | 51 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | $1,048,824,000 | 39 |
Memoranda: | ||
Transaction accounts | $316,797,000 | 160 |
Demand deposits | $297,510,000 | 132 |
Nontransaction accounts | $6,747,694,000 | 102 |
Money market deposit accounts (MMDAs) | $2,103,658,000 | 102 |
Other savings deposits (excluding MMDAs) | $609,326,000 | 123 |
Total time deposits | $4,034,710,000 | 79 |
Total time and savings deposits | $6,766,981,000 | 103 |
Noninterest-bearing deposits | $870,114,000 | 93 |
Interest-bearing deposits | $6,194,377,000 | 98 |
Retail deposits | $4,790,208,000 | 115 |
Estimated insured deposits | $3,111,104,000 | 137 |
IRAs and Keogh plan accounts | $117,484,000 | 195 |
Brokered deposits | $518,766,000 | 108 |
Fully insured brokered deposits | $518,766,000 | 96 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $22,555,000 | 21 |
Interest-bearing deposits | $1,026,269,000 | 38 |
2007-12-31 | Rank | |
Total deposits | $7,800,631,000 | 99 |
Deposits held in domestic offices | $6,650,871,000 | 108 |
Individuals, partnerships, and corporations | $6,122,354,000 | 110 |
U.S. Government | $223,000 | 471 |
States and political subdivisions in the U.S. | $525,048,000 | 56 |
Commercial banks and other depository institutions in U.S. | $52,000 | 2,836 |
Banks in foreign countries | $3,194,000 | 56 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | $1,149,760,000 | 38 |
Memoranda: | ||
Transaction accounts | $318,033,000 | 173 |
Demand deposits | $294,831,000 | 142 |
Nontransaction accounts | $6,332,838,000 | 102 |
Money market deposit accounts (MMDAs) | $2,065,337,000 | 101 |
Other savings deposits (excluding MMDAs) | $622,449,000 | 117 |
Total time deposits | $3,645,053,000 | 84 |
Total time and savings deposits | $6,356,040,000 | 104 |
Noninterest-bearing deposits | $858,654,000 | 95 |
Interest-bearing deposits | $5,792,217,000 | 102 |
Retail deposits | $4,403,340,000 | 122 |
Estimated insured deposits | $3,087,290,000 | 137 |
IRAs and Keogh plan accounts | $114,016,000 | 201 |
Brokered deposits | $163,505,000 | 215 |
Fully insured brokered deposits | $163,505,000 | 200 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $21,075,000 | 20 |
Interest-bearing deposits | $1,128,685,000 | 39 |
2007-09-30 | Rank | |
Total deposits | $7,797,252,000 | 96 |
Deposits held in domestic offices | $6,783,805,000 | 106 |
Individuals, partnerships, and corporations | $6,318,058,000 | 105 |
U.S. Government | $216,000 | 353 |
States and political subdivisions in the U.S. | $464,814,000 | 63 |
Commercial banks and other depository institutions in U.S. | $48,000 | 2,781 |
Banks in foreign countries | $669,000 | 73 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | $1,013,447,000 | 41 |
Memoranda: | ||
Transaction accounts | $341,952,000 | 154 |
Demand deposits | $320,876,000 | 119 |
Nontransaction accounts | $6,441,853,000 | 102 |
Money market deposit accounts (MMDAs) | $2,084,880,000 | 101 |
Other savings deposits (excluding MMDAs) | $625,642,000 | 120 |
Total time deposits | $3,731,331,000 | 81 |
Total time and savings deposits | $6,462,929,000 | 103 |
Noninterest-bearing deposits | $842,802,000 | 94 |
Interest-bearing deposits | $5,941,003,000 | 100 |
Retail deposits | $4,510,023,000 | 122 |
Estimated insured deposits | $3,104,782,000 | 131 |
IRAs and Keogh plan accounts | $116,390,000 | 197 |
Brokered deposits | $186,892,000 | 183 |
Fully insured brokered deposits | $186,892,000 | 166 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $16,313,000 | 20 |
Interest-bearing deposits | $997,134,000 | 41 |
2007-06-30 | Rank | |
Total deposits | $7,688,926,000 | 108 |
Deposits held in domestic offices | $6,792,929,000 | 114 |
Individuals, partnerships, and corporations | $6,324,356,000 | 114 |
U.S. Government | $150,000 | 473 |
States and political subdivisions in the U.S. | $460,809,000 | 68 |
Commercial banks and other depository institutions in U.S. | $51,000 | 2,793 |
Banks in foreign countries | $7,563,000 | 42 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | $895,997,000 | 41 |
Memoranda: | ||
Transaction accounts | $407,273,000 | 152 |
Demand deposits | $380,078,000 | 113 |
Nontransaction accounts | $6,385,656,000 | 110 |
Money market deposit accounts (MMDAs) | $2,013,630,000 | 109 |
Other savings deposits (excluding MMDAs) | $656,012,000 | 125 |
Total time deposits | $3,716,014,000 | 84 |
Total time and savings deposits | $6,412,851,000 | 111 |
Noninterest-bearing deposits | $856,856,000 | 103 |
Interest-bearing deposits | $5,936,073,000 | 106 |
Retail deposits | $4,561,588,000 | 127 |
Estimated insured deposits | $3,298,942,000 | 131 |
IRAs and Keogh plan accounts | $109,130,000 | 211 |
Brokered deposits | $201,586,000 | 191 |
Fully insured brokered deposits | $201,586,000 | 169 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $16,022,000 | 19 |
Interest-bearing deposits | $879,975,000 | 41 |
2007-03-31 | Rank | |
Total deposits | $7,322,977,000 | 108 |
Deposits held in domestic offices | $6,454,458,000 | 114 |
Individuals, partnerships, and corporations | $5,998,370,000 | 112 |
U.S. Government | $274,000 | 312 |
States and political subdivisions in the U.S. | $449,727,000 | 72 |
Commercial banks and other depository institutions in U.S. | $541,000 | 1,703 |
Banks in foreign countries | $5,546,000 | 44 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | $868,519,000 | 40 |
Memoranda: | ||
Transaction accounts | $330,586,000 | 181 |
Demand deposits | $308,872,000 | 150 |
Nontransaction accounts | $6,123,872,000 | 109 |
Money market deposit accounts (MMDAs) | $1,936,717,000 | 109 |
Other savings deposits (excluding MMDAs) | $597,161,000 | 133 |
Total time deposits | $3,589,994,000 | 84 |
Total time and savings deposits | $6,145,586,000 | 111 |
Noninterest-bearing deposits | $754,257,000 | 108 |
Interest-bearing deposits | $5,700,201,000 | 108 |
Retail deposits | $4,286,447,000 | 133 |
Estimated insured deposits | $3,088,609,000 | 141 |
IRAs and Keogh plan accounts | $134,750,000 | 168 |
Brokered deposits | $187,244,000 | 203 |
Fully insured brokered deposits | $187,244,000 | 180 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $15,959,000 | 20 |
Interest-bearing deposits | $852,560,000 | 40 |
2006-12-31 | Rank | |
Total deposits | $7,214,319,000 | 110 |
Deposits held in domestic offices | $6,295,931,000 | 114 |
Individuals, partnerships, and corporations | $5,835,744,000 | 115 |
U.S. Government | $266,000 | 423 |
States and political subdivisions in the U.S. | $457,123,000 | 71 |
Commercial banks and other depository institutions in U.S. | $35,000 | 2,918 |
Banks in foreign countries | $2,763,000 | 58 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | $918,388,000 | 42 |
Memoranda: | ||
Transaction accounts | $357,017,000 | 178 |
Demand deposits | $314,962,000 | 147 |
Nontransaction accounts | $5,938,914,000 | 110 |
Money market deposit accounts (MMDAs) | $1,821,036,000 | 109 |
Other savings deposits (excluding MMDAs) | $611,830,000 | 128 |
Total time deposits | $3,506,049,000 | 86 |
Total time and savings deposits | $5,980,969,000 | 111 |
Noninterest-bearing deposits | $759,280,000 | 112 |
Interest-bearing deposits | $5,536,651,000 | 110 |
Retail deposits | $4,191,702,000 | 127 |
Estimated insured deposits | $3,106,793,000 | 138 |
IRAs and Keogh plan accounts | $104,131,000 | 212 |
Brokered deposits | $210,063,000 | 178 |
Fully insured brokered deposits | $210,063,000 | 157 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $19,908,000 | 19 |
Interest-bearing deposits | $898,480,000 | 43 |
2006-09-30 | Rank | |
Total deposits | $6,393,940,000 | 117 |
Deposits held in domestic offices | $5,585,867,000 | 130 |
Individuals, partnerships, and corporations | $5,156,718,000 | 131 |
U.S. Government | $150,000 | 473 |
States and political subdivisions in the U.S. | $424,788,000 | 79 |
Commercial banks and other depository institutions in U.S. | $68,000 | 2,808 |
Banks in foreign countries | $4,143,000 | 49 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | $808,073,000 | 43 |
Memoranda: | ||
Transaction accounts | $289,950,000 | 213 |
Demand deposits | $271,756,000 | 174 |
Nontransaction accounts | $5,295,917,000 | 125 |
Money market deposit accounts (MMDAs) | $1,654,092,000 | 121 |
Other savings deposits (excluding MMDAs) | $577,620,000 | 143 |
Total time deposits | $3,064,205,000 | 92 |
Total time and savings deposits | $5,314,111,000 | 124 |
Noninterest-bearing deposits | $649,267,000 | 120 |
Interest-bearing deposits | $4,936,600,000 | 124 |
Retail deposits | $3,717,076,000 | 137 |
Estimated insured deposits | $2,871,511,000 | 147 |
IRAs and Keogh plan accounts | $97,790,000 | 228 |
Brokered deposits | $106,418,000 | 315 |
Fully insured brokered deposits | $106,418,000 | 283 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $16,492,000 | 18 |
Interest-bearing deposits | $791,581,000 | 43 |
2006-06-30 | Rank | |
Total deposits | $6,246,448,000 | 122 |
Deposits held in domestic offices | $5,497,301,000 | 131 |
Individuals, partnerships, and corporations | $5,081,712,000 | 132 |
U.S. Government | $320,000 | 295 |
States and political subdivisions in the U.S. | $413,679,000 | 78 |
Commercial banks and other depository institutions in U.S. | $97,000 | 2,697 |
Banks in foreign countries | $1,493,000 | 64 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | $749,147,000 | 44 |
Memoranda: | ||
Transaction accounts | $740,233,000 | 96 |
Demand deposits | $562,917,000 | 96 |
Nontransaction accounts | $4,757,068,000 | 139 |
Money market deposit accounts (MMDAs) | $1,093,331,000 | 161 |
Other savings deposits (excluding MMDAs) | $613,666,000 | 146 |
Total time deposits | $3,050,071,000 | 95 |
Total time and savings deposits | $4,934,384,000 | 136 |
Noninterest-bearing deposits | $562,917,000 | 147 |
Interest-bearing deposits | $4,934,384,000 | 123 |
Retail deposits | $3,624,983,000 | 142 |
Estimated insured deposits | $2,914,306,000 | 149 |
IRAs and Keogh plan accounts | $102,694,000 | 218 |
Brokered deposits | $94,340,000 | 330 |
Fully insured brokered deposits | $94,340,000 | 295 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $749,147,000 | 44 |
2006-03-31 | Rank | |
Total deposits | $6,288,755,000 | 119 |
Deposits held in domestic offices | $5,682,806,000 | 123 |
Individuals, partnerships, and corporations | $5,278,133,000 | 125 |
U.S. Government | $205,000 | 373 |
States and political subdivisions in the U.S. | $401,677,000 | 75 |
Commercial banks and other depository institutions in U.S. | $45,000 | 2,861 |
Banks in foreign countries | $2,746,000 | 60 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | $605,949,000 | 50 |
Memoranda: | ||
Transaction accounts | $294,729,000 | 230 |
Demand deposits | $259,941,000 | 196 |
Nontransaction accounts | $5,388,077,000 | 119 |
Money market deposit accounts (MMDAs) | $1,548,001,000 | 123 |
Other savings deposits (excluding MMDAs) | $674,118,000 | 140 |
Total time deposits | $3,165,958,000 | 88 |
Total time and savings deposits | $5,422,865,000 | 119 |
Noninterest-bearing deposits | $557,347,000 | 146 |
Interest-bearing deposits | $5,125,459,000 | 116 |
Retail deposits | $3,735,177,000 | 136 |
Estimated insured deposits | $3,002,551,000 | 142 |
IRAs and Keogh plan accounts | $101,653,000 | 215 |
Brokered deposits | $125,543,000 | 267 |
Fully insured brokered deposits | $125,543,000 | 238 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $605,949,000 | 48 |
2005-12-31 | Rank | |
Total deposits | $6,275,530,000 | 117 |
Deposits held in domestic offices | $5,720,000,000 | 119 |
Individuals, partnerships, and corporations | $5,302,984,000 | 122 |
U.S. Government | $155,000 | 723 |
States and political subdivisions in the U.S. | $415,829,000 | 73 |
Commercial banks and other depository institutions in U.S. | $334,000 | 2,013 |
Banks in foreign countries | $698,000 | 76 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | $555,530,000 | 50 |
Memoranda: | ||
Transaction accounts | $339,924,000 | 211 |
Demand deposits | $299,382,000 | 177 |
Nontransaction accounts | $5,380,076,000 | 115 |
Money market deposit accounts (MMDAs) | $1,446,693,000 | 127 |
Other savings deposits (excluding MMDAs) | $770,344,000 | 124 |
Total time deposits | $3,163,039,000 | 83 |
Total time and savings deposits | $5,420,618,000 | 119 |
Noninterest-bearing deposits | $570,009,000 | 145 |
Interest-bearing deposits | $5,149,991,000 | 112 |
Retail deposits | $3,754,843,000 | 138 |
Estimated insured deposits | $3,073,270,000 | 141 |
IRAs and Keogh plan accounts | $99,618,000 | 214 |
Brokered deposits | $156,744,000 | 222 |
Fully insured brokered deposits | $156,744,000 | 195 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $555,530,000 | 48 |
2005-09-30 | Rank | |
Total deposits | $6,036,138,000 | 120 |
Deposits held in domestic offices | $5,554,812,000 | 122 |
Individuals, partnerships, and corporations | $5,153,296,000 | 123 |
U.S. Government | $196,000 | 414 |
States and political subdivisions in the U.S. | $400,597,000 | 72 |
Commercial banks and other depository institutions in U.S. | $44,000 | 2,879 |
Banks in foreign countries | $679,000 | 72 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | $481,326,000 | 52 |
Memoranda: | ||
Transaction accounts | $251,421,000 | 269 |
Demand deposits | $230,846,000 | 213 |
Nontransaction accounts | $5,303,391,000 | 115 |
Money market deposit accounts (MMDAs) | $1,452,151,000 | 121 |
Other savings deposits (excluding MMDAs) | $751,846,000 | 131 |
Total time deposits | $3,099,394,000 | 84 |
Total time and savings deposits | $5,323,966,000 | 118 |
Noninterest-bearing deposits | $525,161,000 | 160 |
Interest-bearing deposits | $5,029,651,000 | 114 |
Retail deposits | $3,670,342,000 | 137 |
Estimated insured deposits | $2,972,169,000 | 144 |
IRAs and Keogh plan accounts | $98,478,000 | 216 |
Brokered deposits | $196,858,000 | 177 |
Fully insured brokered deposits | $196,858,000 | 154 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $481,326,000 | 51 |
2005-06-30 | Rank | |
Total deposits | $5,430,565,000 | 124 |
Deposits held in domestic offices | $5,002,659,000 | 133 |
Individuals, partnerships, and corporations | $4,611,044,000 | 133 |
U.S. Government | $98,000 | 628 |
States and political subdivisions in the U.S. | $390,596,000 | 74 |
Commercial banks and other depository institutions in U.S. | $44,000 | 2,869 |
Banks in foreign countries | $877,000 | 74 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | $427,906,000 | 50 |
Memoranda: | ||
Transaction accounts | $258,884,000 | 266 |
Demand deposits | $236,715,000 | 208 |
Nontransaction accounts | $4,743,775,000 | 122 |
Money market deposit accounts (MMDAs) | $1,334,278,000 | 130 |
Other savings deposits (excluding MMDAs) | $843,243,000 | 114 |
Total time deposits | $2,566,254,000 | 92 |
Total time and savings deposits | $4,765,944,000 | 123 |
Noninterest-bearing deposits | $471,535,000 | 172 |
Interest-bearing deposits | $4,531,124,000 | 122 |
Retail deposits | $3,357,795,000 | 145 |
Estimated insured deposits | $2,631,240,000 | 153 |
IRAs and Keogh plan accounts | $98,923,000 | 211 |
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 | $0 | 27 |
Interest-bearing deposits | $427,906,000 | 50 |
2005-03-31 | Rank | |
Total deposits | $5,390,985,000 | 122 |
Deposits held in domestic offices | $4,975,655,000 | 129 |
Individuals, partnerships, and corporations | $4,577,057,000 | 129 |
U.S. Government | $66,000 | 724 |
States and political subdivisions in the U.S. | $395,928,000 | 76 |
Commercial banks and other depository institutions in U.S. | $67,000 | 2,843 |
Banks in foreign countries | $2,537,000 | 62 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | $415,330,000 | 52 |
Memoranda: | ||
Transaction accounts | $252,932,000 | 268 |
Demand deposits | $229,743,000 | 213 |
Nontransaction accounts | $4,722,723,000 | 119 |
Money market deposit accounts (MMDAs) | $1,274,074,000 | 129 |
Other savings deposits (excluding MMDAs) | $889,058,000 | 110 |
Total time deposits | $2,559,591,000 | 89 |
Total time and savings deposits | $4,745,912,000 | 122 |
Noninterest-bearing deposits | $479,815,000 | 167 |
Interest-bearing deposits | $4,495,840,000 | 122 |
Retail deposits | $3,320,222,000 | 143 |
Estimated insured deposits | $2,684,175,000 | 149 |
IRAs and Keogh plan accounts | $97,096,000 | 215 |
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 | $0 | 29 |
Interest-bearing deposits | $415,330,000 | 52 |
2004-12-31 | Rank | |
Total deposits | $5,222,762,000 | 129 |
Deposits held in domestic offices | $4,894,190,000 | 130 |
Individuals, partnerships, and corporations | $4,495,889,000 | 134 |
U.S. Government | $89,000 | 922 |
States and political subdivisions in the U.S. | $395,495,000 | 75 |
Commercial banks and other depository institutions in U.S. | $42,000 | 2,934 |
Banks in foreign countries | $2,675,000 | 65 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | $328,572,000 | 53 |
Memoranda: | ||
Transaction accounts | $133,083,000 | 584 |
Demand deposits | $110,523,000 | 421 |
Nontransaction accounts | $4,761,107,000 | 121 |
Money market deposit accounts (MMDAs) | $1,288,595,000 | 136 |
Other savings deposits (excluding MMDAs) | $946,165,000 | 102 |
Total time deposits | $2,526,347,000 | 90 |
Total time and savings deposits | $4,783,667,000 | 126 |
Noninterest-bearing deposits | $435,502,000 | 179 |
Interest-bearing deposits | $4,458,688,000 | 125 |
Retail deposits | $3,283,920,000 | 145 |
Estimated insured deposits | $2,629,089,000 | 152 |
IRAs and Keogh plan accounts | $94,092,000 | 228 |
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 | $0 | 29 |
Interest-bearing deposits | $328,572,000 | 53 |
2004-09-30 | Rank | |
Total deposits | $5,030,866,000 | 129 |
Deposits held in domestic offices | $4,791,892,000 | 132 |
Individuals, partnerships, and corporations | $4,384,684,000 | 134 |
U.S. Government | $99,000 | 606 |
States and political subdivisions in the U.S. | $405,495,000 | 73 |
Commercial banks and other depository institutions in U.S. | $42,000 | 2,968 |
Banks in foreign countries | $1,572,000 | 72 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | $238,974,000 | 58 |
Memoranda: | ||
Transaction accounts | $118,614,000 | 626 |
Demand deposits | $96,328,000 | 470 |
Nontransaction accounts | $4,673,278,000 | 124 |
Money market deposit accounts (MMDAs) | $1,195,448,000 | 148 |
Other savings deposits (excluding MMDAs) | $941,745,000 | 101 |
Total time deposits | $2,536,085,000 | 92 |
Total time and savings deposits | $4,695,564,000 | 126 |
Noninterest-bearing deposits | $408,379,000 | 181 |
Interest-bearing deposits | $4,383,513,000 | 127 |
Retail deposits | $3,183,519,000 | 149 |
Estimated insured deposits | $2,670,423,000 | 149 |
IRAs and Keogh plan accounts | $94,151,000 | 231 |
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 | $0 | 31 |
Interest-bearing deposits | $238,974,000 | 58 |
2004-06-30 | Rank | |
Total deposits | $4,846,480,000 | 133 |
Deposits held in domestic offices | $4,668,177,000 | 135 |
Individuals, partnerships, and corporations | $4,266,715,000 | 137 |
U.S. Government | $94,000 | 664 |
States and political subdivisions in the U.S. | $400,495,000 | 72 |
Commercial banks and other depository institutions in U.S. | $77,000 | 2,903 |
Banks in foreign countries | $796,000 | 82 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | $178,303,000 | 62 |
Memoranda: | ||
Transaction accounts | $119,334,000 | 637 |
Demand deposits | $97,001,000 | 467 |
Nontransaction accounts | $4,548,843,000 | 122 |
Money market deposit accounts (MMDAs) | $1,090,487,000 | 151 |
Other savings deposits (excluding MMDAs) | $929,615,000 | 103 |
Total time deposits | $2,528,741,000 | 91 |
Total time and savings deposits | $4,571,176,000 | 123 |
Noninterest-bearing deposits | $390,433,000 | 182 |
Interest-bearing deposits | $4,277,744,000 | 124 |
Retail deposits | $3,090,786,000 | 149 |
Estimated insured deposits | $2,675,223,000 | 146 |
IRAs and Keogh plan accounts | $94,038,000 | 232 |
Brokered deposits | $200,000 | 2,123 |
Fully insured brokered deposits | $200,000 | 1,918 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 33 |
Interest-bearing deposits | $178,302,000 | 61 |
2004-03-31 | Rank | |
Total deposits | $4,713,847,000 | 132 |
Deposits held in domestic offices | $4,633,008,000 | 131 |
Individuals, partnerships, and corporations | $4,241,853,000 | 136 |
U.S. Government | $98,000 | 663 |
States and political subdivisions in the U.S. | $390,495,000 | 77 |
Commercial banks and other depository institutions in U.S. | $95,000 | 2,871 |
Banks in foreign countries | $467,000 | 91 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | $80,839,000 | 70 |
Memoranda: | ||
Transaction accounts | $104,785,000 | 765 |
Demand deposits | $84,862,000 | 536 |
Nontransaction accounts | $4,528,223,000 | 121 |
Money market deposit accounts (MMDAs) | $1,029,011,000 | 158 |
Other savings deposits (excluding MMDAs) | $868,181,000 | 106 |
Total time deposits | $2,631,031,000 | 89 |
Total time and savings deposits | $4,548,146,000 | 121 |
Noninterest-bearing deposits | $361,905,000 | 192 |
Interest-bearing deposits | $4,271,103,000 | 123 |
Retail deposits | $3,027,826,000 | 148 |
Estimated insured deposits | $2,654,386,000 | 143 |
IRAs and Keogh plan accounts | $91,800,000 | 240 |
Brokered deposits | $1,602,000 | 1,604 |
Fully insured brokered deposits | $1,602,000 | 1,406 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $80,839,000 | 69 |
2003-12-31 | Rank | |
Total deposits | $4,488,454,000 | 138 |
Deposits held in domestic offices | $4,442,955,000 | 139 |
Individuals, partnerships, and corporations | $4,061,853,000 | 139 |
U.S. Government | $126,000 | 832 |
States and political subdivisions in the U.S. | $380,495,000 | 77 |
Commercial banks and other depository institutions in U.S. | $63,000 | 2,974 |
Banks in foreign countries | $418,000 | 95 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | $45,499,000 | 73 |
Memoranda: | ||
Transaction accounts | $108,196,000 | 628 |
Demand deposits | $84,697,000 | 467 |
Nontransaction accounts | $4,334,759,000 | 106 |
Money market deposit accounts (MMDAs) | $918,659,000 | 146 |
Other savings deposits (excluding MMDAs) | $882,202,000 | 95 |
Total time deposits | $2,533,897,000 | 74 |
Total time and savings deposits | $4,358,258,000 | 130 |
Noninterest-bearing deposits | $329,548,000 | 208 |
Interest-bearing deposits | $4,113,407,000 | 130 |
Retail deposits | $2,951,137,000 | 151 |
Estimated insured deposits | $2,601,892,000 | 146 |
IRAs and Keogh plan accounts | $87,412,000 | 256 |
Brokered deposits | $2,292,000 | 1,414 |
Fully insured brokered deposits | $1,895,000 | 1,289 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $45,499,000 | 73 |
2003-09-30 | Rank | |
Total deposits | $4,541,609,000 | 135 |
Deposits held in domestic offices | $4,534,475,000 | 135 |
Individuals, partnerships, and corporations | $4,168,072,000 | 137 |
U.S. Government | $108,000 | 625 |
States and political subdivisions in the U.S. | $365,794,000 | 74 |
Commercial banks and other depository institutions in U.S. | $64,000 | 2,992 |
Banks in foreign countries | $437,000 | 97 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | $7,134,000 | 87 |
Memoranda: | ||
Transaction accounts | $171,706,000 | 328 |
Demand deposits | $137,293,000 | 279 |
Nontransaction accounts | $4,362,769,000 | 105 |
Money market deposit accounts (MMDAs) | $863,168,000 | 154 |
Other savings deposits (excluding MMDAs) | $846,918,000 | 102 |
Total time deposits | $2,652,682,000 | 69 |
Total time and savings deposits | $4,397,182,000 | 127 |
Noninterest-bearing deposits | $137,293,000 | 447 |
Interest-bearing deposits | $4,397,182,000 | 124 |
Retail deposits | $2,981,935,000 | 151 |
Estimated insured deposits | $2,729,939,000 | 150 |
IRAs and Keogh plan accounts | $88,426,000 | 266 |
Brokered deposits | $1,889,000 | 1,441 |
Fully insured brokered deposits | $1,889,000 | 1,248 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 36 |
Interest-bearing deposits | $7,134,000 | 86 |
2003-06-30 | Rank | |
Total deposits | $4,171,917,000 | 142 |
Deposits held in domestic offices | $4,170,657,000 | 141 |
Individuals, partnerships, and corporations | $3,833,999,000 | 146 |
U.S. Government | $101,000 | 695 |
States and political subdivisions in the U.S. | $335,793,000 | 78 |
Commercial banks and other depository institutions in U.S. | $76,000 | 2,986 |
Banks in foreign countries | $688,000 | 92 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | $1,260,000 | 93 |
Memoranda: | ||
Transaction accounts | $63,685,000 | 1,376 |
Demand deposits | $52,207,000 | 879 |
Nontransaction accounts | $4,106,972,000 | 111 |
Money market deposit accounts (MMDAs) | $831,316,000 | 153 |
Other savings deposits (excluding MMDAs) | $768,358,000 | 103 |
Total time deposits | $2,507,297,000 | 74 |
Total time and savings deposits | $4,118,450,000 | 133 |
Noninterest-bearing deposits | $285,888,000 | 229 |
Interest-bearing deposits | $3,884,769,000 | 134 |
Retail deposits | $2,751,302,000 | 158 |
Estimated insured deposits | $2,769,100,000 | 148 |
IRAs and Keogh plan accounts | $81,879,000 | 276 |
Brokered deposits | $1,200,000 | 1,528 |
Fully insured brokered deposits | $1,200,000 | 1,347 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $1,260,000 | 93 |
2003-03-31 | Rank | |
Total deposits | $4,038,340,000 | 149 |
Deposits held in domestic offices | $4,037,083,000 | 147 |
Individuals, partnerships, and corporations | $3,709,997,000 | 151 |
U.S. Government | $206,000 | 410 |
States and political subdivisions in the U.S. | $325,893,000 | 85 |
Commercial banks and other depository institutions in U.S. | $103,000 | 2,681 |
Banks in foreign countries | $884,000 | 83 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | $1,257,000 | 94 |
Memoranda: | ||
Transaction accounts | $56,395,000 | 1,551 |
Demand deposits | $43,115,000 | 1,031 |
Nontransaction accounts | $3,980,688,000 | 113 |
Money market deposit accounts (MMDAs) | $797,625,000 | 162 |
Other savings deposits (excluding MMDAs) | $721,185,000 | 107 |
Total time deposits | $2,461,878,000 | 78 |
Total time and savings deposits | $3,993,968,000 | 138 |
Noninterest-bearing deposits | $279,565,000 | 228 |
Interest-bearing deposits | $3,757,518,000 | 134 |
Retail deposits | $2,657,892,000 | 163 |
Estimated insured deposits | $2,826,889,000 | 147 |
IRAs and Keogh plan accounts | $78,286,000 | 285 |
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 | $0 | 35 |
Interest-bearing deposits | $1,257,000 | 94 |
2002-12-31 | Rank | |
Total deposits | $4,022,636,000 | 147 |
Deposits held in domestic offices | $4,021,386,000 | 145 |
Individuals, partnerships, and corporations | $3,699,250,000 | 148 |
U.S. Government | $270,000 | 521 |
States and political subdivisions in the U.S. | $320,893,000 | 82 |
Commercial banks and other depository institutions in U.S. | $84,000 | 2,845 |
Banks in foreign countries | $889,000 | 90 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | $1,250,000 | 96 |
Memoranda: | ||
Transaction accounts | $57,411,000 | 1,495 |
Demand deposits | $38,930,000 | 1,144 |
Nontransaction accounts | $3,963,975,000 | 112 |
Money market deposit accounts (MMDAs) | $771,534,000 | 162 |
Other savings deposits (excluding MMDAs) | $691,318,000 | 110 |
Total time deposits | $2,501,123,000 | 78 |
Total time and savings deposits | $3,982,456,000 | 137 |
Noninterest-bearing deposits | $283,354,000 | 218 |
Interest-bearing deposits | $3,738,032,000 | 133 |
Retail deposits | $2,629,896,000 | 165 |
Estimated insured deposits | $2,816,540,000 | 144 |
IRAs and Keogh plan accounts | $74,133,000 | 296 |
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 | $0 | 37 |
Interest-bearing deposits | $1,250,000 | 95 |
2001-12-31 | Rank | |
Total deposits | $2,466,656,000 | 204 |
Deposits held in domestic offices | $2,466,656,000 | 201 |
Individuals, partnerships, and corporations | $2,306,056,000 | 199 |
U.S. Government | $0 | 5,263 |
States and political subdivisions in the U.S. | $160,600,000 | 126 |
Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $18,460,000 | 4,479 |
Demand deposits | $9,918,000 | 4,219 |
Nontransaction accounts | $2,448,196,000 | 153 |
Money market deposit accounts (MMDAs) | $409,382,000 | 240 |
Other savings deposits (excluding MMDAs) | $449,735,000 | 139 |
Total time deposits | $1,589,079,000 | 115 |
Total time and savings deposits | $2,456,738,000 | 182 |
Noninterest-bearing deposits | $127,785,000 | 406 |
Interest-bearing deposits | $2,338,871,000 | 189 |
Retail deposits | $1,749,331,000 | 218 |
Estimated insured deposits | $1,952,588,000 | 183 |
IRAs and Keogh plan accounts | $53,736,000 | 388 |
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 | $2,064,019,000 | 226 |
Deposits held in domestic offices | $2,064,019,000 | 221 |
Individuals, partnerships, and corporations | $1,928,714,000 | 227 |
U.S. Government | $0 | 5,369 |
States and political subdivisions in the U.S. | $135,305,000 | 145 |
Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $107,289,000 | 530 |
Demand deposits | $100,156,000 | 364 |
Nontransaction accounts | $1,956,730,000 | 173 |
Money market deposit accounts (MMDAs) | $175,322,000 | 424 |
Other savings deposits (excluding MMDAs) | $349,679,000 | 153 |
Total time deposits | $1,431,729,000 | 133 |
Total time and savings deposits | $1,963,863,000 | 211 |
Noninterest-bearing deposits | $100,156,000 | 476 |
Interest-bearing deposits | $1,963,863,000 | 208 |
Retail deposits | $1,484,203,000 | 242 |
Estimated insured deposits | $1,685,622,000 | 205 |
IRAs and Keogh plan accounts | $49,605,000 | 429 |
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 | $1,676,148,000 | 255 |
Deposits held in domestic offices | $1,676,148,000 | 252 |
Individuals, partnerships, and corporations | $1,561,148,000 | 259 |
U.S. Government | $0 | 5,591 |
States and political subdivisions in the U.S. | $115,000,000 | 167 |
Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $81,449,000 | 823 |
Demand deposits | $61,118,000 | 638 |
Nontransaction accounts | $1,594,699,000 | 195 |
Money market deposit accounts (MMDAs) | $112,546,000 | 582 |
Other savings deposits (excluding MMDAs) | $264,138,000 | 196 |
Total time deposits | $1,218,015,000 | 141 |
Total time and savings deposits | $1,615,030,000 | 238 |
Noninterest-bearing deposits | $61,118,000 | 773 |
Interest-bearing deposits | $1,615,030,000 | 230 |
Retail deposits | $1,279,488,000 | 281 |
Estimated insured deposits | $1,572,443,000 | 214 |
IRAs and Keogh plan accounts | $53,386,000 | 420 |
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 | $1,633,942,000 | 261 |
Deposits held in domestic offices | $1,633,942,000 | 257 |
Individuals, partnerships, and corporations | $1,573,942,000 | 258 |
U.S. Government | $0 | 6,005 |
States and political subdivisions in the U.S. | $60,000,000 | 264 |
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 | $128,915,000 | 491 |
Demand deposits | $43,663,000 | 1,038 |
Nontransaction accounts | $1,505,027,000 | 200 |
Money market deposit accounts (MMDAs) | $35,087,000 | 1,257 |
Other savings deposits (excluding MMDAs) | $232,634,000 | 222 |
Total time deposits | $1,237,306,000 | 133 |
Total time and savings deposits | $1,590,279,000 | 233 |
Noninterest-bearing deposits | $43,663,000 | 1,160 |
Interest-bearing deposits | $1,590,279,000 | 233 |
Retail deposits | $1,274,833,000 | 275 |
Estimated insured deposits | $1,541,265,000 | 222 |
IRAs and Keogh plan accounts | $50,037,000 | 458 |
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 | $1,471,124,000 | 282 |
Deposits held in domestic offices | $1,471,124,000 | 278 |
Individuals, partnerships, and corporations | $1,470,634,000 | 267 |
U.S. Government | $0 | 6,819 |
States and political subdivisions in the U.S. | $0 | 8,772 |
Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,438,419,000 | 258 |
Noninterest-bearing deposits | $32,500,000 | 1,507 |
Interest-bearing deposits | $1,438,624,000 | 258 |
Retail deposits | $1,255,292,000 | 281 |
Estimated insured deposits | $1,387,391,000 | 238 |
IRAs and Keogh plan accounts | $53,914,000 | 483 |
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 | $1,397,852,000 | 332 |
Deposits held in domestic offices | $1,397,852,000 | 329 |
Individuals, partnerships, and corporations | $1,396,667,000 | 319 |
U.S. Government | $0 | 7,644 |
States and political subdivisions in the U.S. | $0 | 9,197 |
Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,369,381,000 | 306 |
Noninterest-bearing deposits | $27,616,000 | 1,821 |
Interest-bearing deposits | $1,370,236,000 | 304 |
Retail deposits | $1,197,012,000 | 328 |
Estimated insured deposits | $1,318,512,000 | 295 |
IRAs and Keogh plan accounts | $54,246,000 | 540 |
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 | $1,315,913,000 | 369 |
Deposits held in domestic offices | $1,315,913,000 | 363 |
Individuals, partnerships, and corporations | $1,310,717,000 | 354 |
U.S. Government | $0 | 8,070 |
States and political subdivisions in the U.S. | $0 | 9,605 |
Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,287,911,000 | 336 |
Noninterest-bearing deposits | $23,075,000 | 2,147 |
Interest-bearing deposits | $1,292,838,000 | 332 |
Retail deposits | $1,138,031,000 | 371 |
Estimated insured deposits | $1,246,531,000 | 325 |
IRAs and Keogh plan accounts | $55,117,000 | 577 |
Brokered deposits | $281,000 | 1,137 |
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 | $1,172,398,000 | 393 |
Deposits held in domestic offices | $1,172,398,000 | 387 |
Individuals, partnerships, and corporations | $1,100,277,000 | 396 |
U.S. Government | $0 | 8,552 |
States and political subdivisions in the U.S. | $0 | 10,111 |
Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,090,294,000 | 360 |
Noninterest-bearing deposits | $15,822,000 | 2,985 |
Interest-bearing deposits | $1,156,576,000 | 349 |
Retail deposits | $1,046,850,000 | 384 |
Estimated insured deposits | $1,120,950,000 | 343 |
IRAs and Keogh plan accounts | $49,692,000 | 619 |
Brokered deposits | $1,105,000 | 691 |
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 | $1,060,033,000 | 436 |
Deposits held in domestic offices | $1,060,033,000 | 430 |
Individuals, partnerships, and corporations | $989,878,000 | 429 |
U.S. Government | $0 | 8,951 |
States and political subdivisions in the U.S. | $0 | 10,541 |
Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $981,102,000 | 401 |
Noninterest-bearing deposits | $14,234,000 | 3,204 |
Interest-bearing deposits | $1,045,799,000 | 392 |
Retail deposits | $933,231,000 | 435 |
Estimated insured deposits | $1,007,531,000 | 388 |
IRAs and Keogh plan accounts | $51,110,000 | 642 |
Brokered deposits | $584,000 | 825 |
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 | $1,089,964,000 | 454 |
Deposits held in domestic offices | $1,089,964,000 | 447 |
Individuals, partnerships, and corporations | $1,089,965,000 | 430 |
U.S. Government | $0 | 9,474 |
States and political subdivisions in the U.S. | $0 | 10,934 |
Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,082,708,000 | 408 |
Noninterest-bearing deposits | $39,046,000 | 1,237 |
Interest-bearing deposits | $1,050,919,000 | 411 |
Retail deposits | $965,163,000 | 451 |
Estimated insured deposits | $1,059,563,000 | 400 |
IRAs and Keogh plan accounts | $48,549,000 | 737 |
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 |