Home > WesBanco Bank, Inc. > Total Deposits
WesBanco Bank, Inc., Total Deposits
2024-12-31 | Rank | |
Total deposits | $14,456,604,000 | 111 |
Deposits held in domestic offices | $14,456,604,000 | 110 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $7,937,308,000 | 70 |
Demand deposits | $7,936,935,000 | 55 |
Nontransaction accounts | $6,519,296,000 | 146 |
Money market deposit accounts (MMDAs) | $2,429,627,000 | 153 |
Other savings deposits (excluding MMDAs) | $2,320,757,000 | 77 |
Total time deposits | $1,768,912,000 | 162 |
Total time and savings deposits | $6,519,669,000 | 152 |
Noninterest-bearing deposits | $4,165,621,000 | 81 |
Interest-bearing deposits | $10,290,983,000 | 112 |
Retail deposits | $13,811,122,000 | 97 |
Estimated insured deposits | $9,932,585,000 | 102 |
IRAs and Keogh plan accounts | $209,939,000 | 99 |
Brokered deposits | $200,565,000 | 338 |
Fully insured brokered deposits | $200,565,000 | 324 |
Deposits obtained via list services, yet not brokered | $248,000 | 952 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2024-09-30 | Rank | |
Total deposits | $14,240,160,000 | 111 |
Deposits held in domestic offices | $14,240,160,000 | 111 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $7,847,734,000 | 70 |
Demand deposits | $7,847,654,000 | 59 |
Nontransaction accounts | $6,392,426,000 | 148 |
Money market deposit accounts (MMDAs) | $2,347,412,000 | 158 |
Other savings deposits (excluding MMDAs) | $2,337,635,000 | 76 |
Total time deposits | $1,707,379,000 | 166 |
Total time and savings deposits | $6,392,506,000 | 153 |
Noninterest-bearing deposits | $4,180,573,000 | 80 |
Interest-bearing deposits | $10,059,587,000 | 118 |
Retail deposits | $13,630,657,000 | 101 |
Estimated insured deposits | $9,780,986,000 | 105 |
IRAs and Keogh plan accounts | $931,386,000 | 41 |
Brokered deposits | $210,633,000 | 320 |
Fully insured brokered deposits | $210,633,000 | 310 |
Deposits obtained via list services, yet not brokered | $248,000 | 961 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2024-06-30 | Rank | |
Total deposits | $13,651,212,000 | 115 |
Deposits held in domestic offices | $13,651,212,000 | 115 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $7,550,757,000 | 70 |
Demand deposits | $7,550,701,000 | 58 |
Nontransaction accounts | $6,100,455,000 | 152 |
Money market deposit accounts (MMDAs) | $2,283,290,000 | 157 |
Other savings deposits (excluding MMDAs) | $2,383,165,000 | 76 |
Total time deposits | $1,434,000,000 | 187 |
Total time and savings deposits | $6,100,511,000 | 158 |
Noninterest-bearing deposits | $4,045,050,000 | 82 |
Interest-bearing deposits | $9,606,162,000 | 121 |
Retail deposits | $13,166,114,000 | 102 |
Estimated insured deposits | $9,658,557,000 | 105 |
IRAs and Keogh plan accounts | $893,335,000 | 44 |
Brokered deposits | $200,667,000 | 313 |
Fully insured brokered deposits | $200,667,000 | 305 |
Deposits obtained via list services, yet not brokered | $497,000 | 902 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2024-03-31 | Rank | |
Total deposits | $13,732,310,000 | 113 |
Deposits held in domestic offices | $13,732,310,000 | 113 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $7,703,847,000 | 72 |
Demand deposits | $7,703,817,000 | 58 |
Nontransaction accounts | $6,028,463,000 | 152 |
Money market deposit accounts (MMDAs) | $2,189,764,000 | 165 |
Other savings deposits (excluding MMDAs) | $2,450,734,000 | 74 |
Total time deposits | $1,387,965,000 | 195 |
Total time and savings deposits | $6,028,493,000 | 159 |
Noninterest-bearing deposits | $4,174,126,000 | 75 |
Interest-bearing deposits | $9,558,184,000 | 124 |
Retail deposits | $13,277,353,000 | 101 |
Estimated insured deposits | $9,651,147,000 | 105 |
IRAs and Keogh plan accounts | $756,723,000 | 45 |
Brokered deposits | $200,648,000 | 326 |
Fully insured brokered deposits | $200,648,000 | 317 |
Deposits obtained via list services, yet not brokered | $497,000 | 870 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-12-31 | Rank | |
Total deposits | $13,419,919,000 | 112 |
Deposits held in domestic offices | $13,419,919,000 | 112 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $7,677,263,000 | 72 |
Demand deposits | $7,677,238,000 | 57 |
Nontransaction accounts | $5,742,656,000 | 157 |
Money market deposit accounts (MMDAs) | $2,017,712,000 | 168 |
Other savings deposits (excluding MMDAs) | $2,441,127,000 | 75 |
Total time deposits | $1,283,817,000 | 200 |
Total time and savings deposits | $5,742,681,000 | 164 |
Noninterest-bearing deposits | $4,213,795,000 | 75 |
Interest-bearing deposits | $9,206,124,000 | 124 |
Retail deposits | $12,982,735,000 | 99 |
Estimated insured deposits | $9,385,396,000 | 105 |
IRAs and Keogh plan accounts | $636,421,000 | 48 |
Brokered deposits | $211,263,000 | 313 |
Fully insured brokered deposits | $211,263,000 | 300 |
Deposits obtained via list services, yet not brokered | $151,575,000 | 29 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-09-30 | Rank | |
Total deposits | $13,359,706,000 | 111 |
Deposits held in domestic offices | $13,359,706,000 | 111 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $7,725,676,000 | 71 |
Demand deposits | $7,718,367,000 | 57 |
Nontransaction accounts | $5,634,030,000 | 162 |
Money market deposit accounts (MMDAs) | $1,905,000,000 | 177 |
Other savings deposits (excluding MMDAs) | $2,498,001,000 | 75 |
Total time deposits | $1,231,029,000 | 203 |
Total time and savings deposits | $5,641,339,000 | 166 |
Noninterest-bearing deposits | $4,439,411,000 | 77 |
Interest-bearing deposits | $8,920,295,000 | 124 |
Retail deposits | $12,901,406,000 | 99 |
Estimated insured deposits | $9,317,029,000 | 107 |
IRAs and Keogh plan accounts | $509,667,000 | 50 |
Brokered deposits | $264,301,000 | 264 |
Fully insured brokered deposits | $264,301,000 | 256 |
Deposits obtained via list services, yet not brokered | $125,686,000 | 41 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-06-30 | Rank | |
Total deposits | $13,140,134,000 | 113 |
Deposits held in domestic offices | $13,140,134,000 | 113 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $7,838,738,000 | 69 |
Demand deposits | $7,838,637,000 | 54 |
Nontransaction accounts | $5,301,396,000 | 160 |
Money market deposit accounts (MMDAs) | $1,685,614,000 | 191 |
Other savings deposits (excluding MMDAs) | $2,598,065,000 | 73 |
Total time deposits | $1,017,716,000 | 224 |
Total time and savings deposits | $5,301,497,000 | 164 |
Noninterest-bearing deposits | $4,564,892,000 | 75 |
Interest-bearing deposits | $8,575,242,000 | 123 |
Retail deposits | $12,805,636,000 | 99 |
Estimated insured deposits | $9,267,257,000 | 108 |
IRAs and Keogh plan accounts | $405,333,000 | 58 |
Brokered deposits | $200,503,000 | 313 |
Fully insured brokered deposits | $200,503,000 | 300 |
Deposits obtained via list services, yet not brokered | $75,536,000 | 68 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-03-31 | Rank | |
Total deposits | $13,150,112,000 | 113 |
Deposits held in domestic offices | $13,150,112,000 | 113 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $7,863,004,000 | 68 |
Demand deposits | $7,862,972,000 | 56 |
Nontransaction accounts | $5,287,108,000 | 165 |
Money market deposit accounts (MMDAs) | $1,618,196,000 | 204 |
Other savings deposits (excluding MMDAs) | $2,720,743,000 | 76 |
Total time deposits | $948,169,000 | 227 |
Total time and savings deposits | $5,287,140,000 | 169 |
Noninterest-bearing deposits | $4,755,860,000 | 77 |
Interest-bearing deposits | $8,394,252,000 | 127 |
Retail deposits | $12,892,966,000 | 102 |
Estimated insured deposits | $9,096,154,000 | 112 |
IRAs and Keogh plan accounts | $310,168,000 | 72 |
Brokered deposits | $140,031,000 | 369 |
Fully insured brokered deposits | $140,031,000 | 350 |
Deposits obtained via list services, yet not brokered | $80,348,000 | 60 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-12-31 | Rank | |
Total deposits | $13,404,279,000 | 120 |
Deposits held in domestic offices | $13,404,279,000 | 120 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $8,093,452,000 | 71 |
Demand deposits | $8,093,427,000 | 58 |
Nontransaction accounts | $5,310,827,000 | 169 |
Money market deposit accounts (MMDAs) | $1,684,018,000 | 208 |
Other savings deposits (excluding MMDAs) | $2,672,501,000 | 88 |
Total time deposits | $954,308,000 | 191 |
Total time and savings deposits | $5,310,852,000 | 174 |
Noninterest-bearing deposits | $4,973,620,000 | 83 |
Interest-bearing deposits | $8,430,659,000 | 126 |
Retail deposits | $13,266,634,000 | 107 |
Estimated insured deposits | $9,014,688,000 | 111 |
IRAs and Keogh plan accounts | $211,385,000 | 106 |
Brokered deposits | $0 | 1,776 |
Fully insured brokered deposits | $0 | 1,576 |
Deposits obtained via list services, yet not brokered | $94,069,000 | 48 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-09-30 | Rank | |
Total deposits | $13,699,313,000 | 121 |
Deposits held in domestic offices | $13,699,313,000 | 121 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $8,194,966,000 | 73 |
Demand deposits | $8,193,368,000 | 62 |
Nontransaction accounts | $5,504,347,000 | 160 |
Money market deposit accounts (MMDAs) | $1,772,469,000 | 208 |
Other savings deposits (excluding MMDAs) | $2,671,093,000 | 90 |
Total time deposits | $1,060,785,000 | 146 |
Total time and savings deposits | $5,505,945,000 | 168 |
Noninterest-bearing deposits | $4,991,654,000 | 87 |
Interest-bearing deposits | $8,707,659,000 | 123 |
Retail deposits | $13,520,449,000 | 112 |
Estimated insured deposits | $9,268,974,000 | 109 |
IRAs and Keogh plan accounts | $236,920,000 | 100 |
Brokered deposits | $1,408,000 | 1,431 |
Fully insured brokered deposits | $1,408,000 | 1,220 |
Deposits obtained via list services, yet not brokered | $111,708,000 | 47 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-06-30 | Rank | |
Total deposits | $13,816,336,000 | 121 |
Deposits held in domestic offices | $13,816,336,000 | 121 |
Individuals, partnerships, and corporations | $12,052,747,000 | 121 |
U.S. Government | $16,000 | 393 |
States and political subdivisions in the U.S. | $1,749,461,000 | 61 |
Commercial banks and other depository institutions in U.S. | $14,112,000 | 478 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $8,244,763,000 | 70 |
Demand deposits | $8,244,711,000 | 60 |
Nontransaction accounts | $5,571,573,000 | 161 |
Money market deposit accounts (MMDAs) | $1,770,844,000 | 215 |
Other savings deposits (excluding MMDAs) | $2,630,890,000 | 93 |
Total time deposits | $1,169,839,000 | 118 |
Total time and savings deposits | $5,571,625,000 | 169 |
Noninterest-bearing deposits | $4,985,840,000 | 89 |
Interest-bearing deposits | $8,830,496,000 | 122 |
Retail deposits | $13,586,399,000 | 113 |
Estimated insured deposits | $9,428,877,000 | 106 |
IRAs and Keogh plan accounts | $247,279,000 | 98 |
Brokered deposits | $5,097,000 | 1,070 |
Fully insured brokered deposits | $5,097,000 | 918 |
Deposits obtained via list services, yet not brokered | $154,202,000 | 38 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-03-31 | Rank | |
Total deposits | $14,063,070,000 | 119 |
Deposits held in domestic offices | $14,063,070,000 | 119 |
Individuals, partnerships, and corporations | $12,192,027,000 | 121 |
U.S. Government | $11,000 | 426 |
States and political subdivisions in the U.S. | $1,858,724,000 | 61 |
Commercial banks and other depository institutions in U.S. | $12,308,000 | 517 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $8,341,351,000 | 68 |
Demand deposits | $8,341,303,000 | 60 |
Nontransaction accounts | $5,721,719,000 | 158 |
Money market deposit accounts (MMDAs) | $1,831,678,000 | 215 |
Other savings deposits (excluding MMDAs) | $2,615,627,000 | 94 |
Total time deposits | $1,274,414,000 | 106 |
Total time and savings deposits | $5,721,767,000 | 165 |
Noninterest-bearing deposits | $4,935,694,000 | 91 |
Interest-bearing deposits | $9,127,376,000 | 122 |
Retail deposits | $13,780,635,000 | 113 |
Estimated insured deposits | $9,527,242,000 | 105 |
IRAs and Keogh plan accounts | $322,050,000 | 77 |
Brokered deposits | $5,097,000 | 1,037 |
Fully insured brokered deposits | $5,097,000 | 884 |
Deposits obtained via list services, yet not brokered | $246,151,000 | 22 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-12-31 | Rank | |
Total deposits | $13,729,695,000 | 122 |
Deposits held in domestic offices | $13,729,695,000 | 122 |
Individuals, partnerships, and corporations | $11,991,539,000 | 125 |
U.S. Government | $85,000 | 290 |
States and political subdivisions in the U.S. | $1,726,684,000 | 67 |
Commercial banks and other depository institutions in U.S. | $11,387,000 | 535 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 42 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $8,134,861,000 | 68 |
Demand deposits | $8,134,770,000 | 54 |
Nontransaction accounts | $5,594,834,000 | 164 |
Money market deposit accounts (MMDAs) | $1,739,682,000 | 225 |
Other savings deposits (excluding MMDAs) | $2,501,034,000 | 96 |
Total time deposits | $1,354,118,000 | 103 |
Total time and savings deposits | $5,594,925,000 | 173 |
Noninterest-bearing deposits | $4,754,714,000 | 94 |
Interest-bearing deposits | $8,974,981,000 | 126 |
Retail deposits | $13,403,640,000 | 117 |
Estimated insured deposits | $9,403,465,000 | 111 |
IRAs and Keogh plan accounts | $334,838,000 | 79 |
Brokered deposits | $10,307,000 | 852 |
Fully insured brokered deposits | $10,307,000 | 721 |
Deposits obtained via list services, yet not brokered | $223,342,000 | 28 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-09-30 | Rank | |
Total deposits | $13,571,859,000 | 119 |
Deposits held in domestic offices | $13,571,859,000 | 119 |
Individuals, partnerships, and corporations | $11,748,038,000 | 125 |
U.S. Government | $25,000 | 380 |
States and political subdivisions in the U.S. | $1,811,854,000 | 62 |
Commercial banks and other depository institutions in U.S. | $11,942,000 | 534 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $7,964,350,000 | 64 |
Demand deposits | $7,963,804,000 | 53 |
Nontransaction accounts | $5,607,509,000 | 167 |
Money market deposit accounts (MMDAs) | $1,765,464,000 | 223 |
Other savings deposits (excluding MMDAs) | $2,428,090,000 | 99 |
Total time deposits | $1,413,955,000 | 110 |
Total time and savings deposits | $5,608,055,000 | 174 |
Noninterest-bearing deposits | $4,680,360,000 | 93 |
Interest-bearing deposits | $8,891,499,000 | 124 |
Retail deposits | $13,229,602,000 | 113 |
Estimated insured deposits | $9,326,815,000 | 107 |
IRAs and Keogh plan accounts | $341,557,000 | 81 |
Brokered deposits | $10,401,000 | 874 |
Fully insured brokered deposits | $10,401,000 | 747 |
Deposits obtained via list services, yet not brokered | $234,370,000 | 26 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-06-30 | Rank | |
Total deposits | $13,515,569,000 | 119 |
Deposits held in domestic offices | $13,515,569,000 | 119 |
Individuals, partnerships, and corporations | $12,894,361,000 | 114 |
U.S. Government | $1,905,000 | 109 |
States and political subdivisions in the U.S. | $608,621,000 | 145 |
Commercial banks and other depository institutions in U.S. | $10,680,000 | 580 |
Banks in foreign countries | $2,000 | 72 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,192,650,000 | 230 |
Demand deposits | $833,153,000 | 242 |
Nontransaction accounts | $12,322,919,000 | 100 |
Money market deposit accounts (MMDAs) | $8,657,118,000 | 81 |
Other savings deposits (excluding MMDAs) | $2,193,648,000 | 107 |
Total time deposits | $1,472,153,000 | 111 |
Total time and savings deposits | $12,682,416,000 | 102 |
Noninterest-bearing deposits | $4,606,482,000 | 89 |
Interest-bearing deposits | $8,909,087,000 | 123 |
Retail deposits | $13,180,166,000 | 110 |
Estimated insured deposits | $9,739,901,000 | 101 |
IRAs and Keogh plan accounts | $305,021,000 | 84 |
Brokered deposits | $17,417,000 | 737 |
Fully insured brokered deposits | $17,417,000 | 657 |
Deposits obtained via list services, yet not brokered | $105,080,000 | 56 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-03-31 | Rank | |
Total deposits | $13,512,657,000 | 119 |
Deposits held in domestic offices | $13,512,657,000 | 119 |
Individuals, partnerships, and corporations | $12,921,937,000 | 114 |
U.S. Government | $2,086,000 | 111 |
States and political subdivisions in the U.S. | $577,867,000 | 147 |
Commercial banks and other depository institutions in U.S. | $10,765,000 | 598 |
Banks in foreign countries | $2,000 | 71 |
Foreign governments and official institutions | $0 | 43 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,082,624,000 | 221 |
Demand deposits | $755,535,000 | 231 |
Nontransaction accounts | $12,430,033,000 | 102 |
Money market deposit accounts (MMDAs) | $8,745,228,000 | 80 |
Other savings deposits (excluding MMDAs) | $2,129,905,000 | 120 |
Total time deposits | $1,554,900,000 | 113 |
Total time and savings deposits | $12,757,122,000 | 104 |
Noninterest-bearing deposits | $4,685,605,000 | 90 |
Interest-bearing deposits | $8,827,052,000 | 124 |
Retail deposits | $13,137,020,000 | 109 |
Estimated insured deposits | $9,798,899,000 | 103 |
IRAs and Keogh plan accounts | $311,168,000 | 86 |
Brokered deposits | $28,549,000 | 610 |
Fully insured brokered deposits | $28,549,000 | 555 |
Deposits obtained via list services, yet not brokered | $105,958,000 | 63 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-12-31 | Rank | |
Total deposits | $12,652,962,000 | 118 |
Deposits held in domestic offices | $12,652,962,000 | 118 |
Individuals, partnerships, and corporations | $12,047,690,000 | 114 |
U.S. Government | $1,750,000 | 116 |
States and political subdivisions in the U.S. | $593,520,000 | 139 |
Commercial banks and other depository institutions in U.S. | $10,000,000 | 648 |
Banks in foreign countries | $2,000 | 68 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $963,530,000 | 212 |
Demand deposits | $573,886,000 | 262 |
Nontransaction accounts | $11,689,432,000 | 105 |
Money market deposit accounts (MMDAs) | $8,081,133,000 | 80 |
Other savings deposits (excluding MMDAs) | $1,992,604,000 | 121 |
Total time deposits | $1,615,695,000 | 116 |
Total time and savings deposits | $12,079,076,000 | 107 |
Noninterest-bearing deposits | $4,293,831,000 | 90 |
Interest-bearing deposits | $8,359,131,000 | 129 |
Retail deposits | $12,273,904,000 | 111 |
Estimated insured deposits | $9,244,360,000 | 104 |
IRAs and Keogh plan accounts | $320,832,000 | 85 |
Brokered deposits | $28,808,000 | 636 |
Fully insured brokered deposits | $28,808,000 | 577 |
Deposits obtained via list services, yet not brokered | $98,154,000 | 75 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-09-30 | Rank | |
Total deposits | $12,201,762,000 | 118 |
Deposits held in domestic offices | $12,201,762,000 | 118 |
Individuals, partnerships, and corporations | $11,632,613,000 | 116 |
U.S. Government | $1,582,000 | 122 |
States and political subdivisions in the U.S. | $559,590,000 | 138 |
Commercial banks and other depository institutions in U.S. | $7,974,000 | 754 |
Banks in foreign countries | $3,000 | 71 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $759,995,000 | 241 |
Demand deposits | $446,714,000 | 313 |
Nontransaction accounts | $11,441,767,000 | 108 |
Money market deposit accounts (MMDAs) | $7,801,318,000 | 81 |
Other savings deposits (excluding MMDAs) | $1,934,361,000 | 121 |
Total time deposits | $1,706,088,000 | 118 |
Total time and savings deposits | $11,755,048,000 | 107 |
Noninterest-bearing deposits | $4,073,513,000 | 88 |
Interest-bearing deposits | $8,128,249,000 | 128 |
Retail deposits | $11,799,016,000 | 111 |
Estimated insured deposits | $9,697,092,000 | 97 |
IRAs and Keogh plan accounts | $335,590,000 | 85 |
Brokered deposits | $31,111,000 | 632 |
Fully insured brokered deposits | $31,111,000 | 581 |
Deposits obtained via list services, yet not brokered | $98,814,000 | 78 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-06-30 | Rank | |
Total deposits | $12,186,771,000 | 117 |
Deposits held in domestic offices | $12,186,771,000 | 117 |
Individuals, partnerships, and corporations | $11,567,809,000 | 114 |
U.S. Government | $1,541,000 | 125 |
States and political subdivisions in the U.S. | $609,308,000 | 131 |
Commercial banks and other depository institutions in U.S. | $8,110,000 | 765 |
Banks in foreign countries | $3,000 | 69 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $768,162,000 | 228 |
Demand deposits | $375,761,000 | 338 |
Nontransaction accounts | $11,418,609,000 | 106 |
Money market deposit accounts (MMDAs) | $7,730,042,000 | 81 |
Other savings deposits (excluding MMDAs) | $1,881,927,000 | 120 |
Total time deposits | $1,806,640,000 | 123 |
Total time and savings deposits | $11,811,010,000 | 104 |
Noninterest-bearing deposits | $4,068,120,000 | 87 |
Interest-bearing deposits | $8,118,651,000 | 128 |
Retail deposits | $11,733,921,000 | 106 |
Estimated insured deposits | $9,787,543,000 | 97 |
IRAs and Keogh plan accounts | $343,272,000 | 84 |
Brokered deposits | $49,893,000 | 521 |
Fully insured brokered deposits | $49,893,000 | 482 |
Deposits obtained via list services, yet not brokered | $105,861,000 | 74 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-03-31 | Rank | |
Total deposits | $11,043,559,000 | 116 |
Deposits held in domestic offices | $11,043,559,000 | 116 |
Individuals, partnerships, and corporations | $10,382,365,000 | 112 |
U.S. Government | $6,060,000 | 65 |
States and political subdivisions in the U.S. | $642,846,000 | 121 |
Commercial banks and other depository institutions in U.S. | $12,285,000 | 622 |
Banks in foreign countries | $3,000 | 70 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $665,898,000 | 209 |
Demand deposits | $273,392,000 | 347 |
Nontransaction accounts | $10,377,661,000 | 108 |
Money market deposit accounts (MMDAs) | $6,658,889,000 | 87 |
Other savings deposits (excluding MMDAs) | $1,781,032,000 | 117 |
Total time deposits | $1,937,740,000 | 118 |
Total time and savings deposits | $10,770,167,000 | 106 |
Noninterest-bearing deposits | $3,191,939,000 | 85 |
Interest-bearing deposits | $7,851,620,000 | 121 |
Retail deposits | $10,514,491,000 | 105 |
Estimated insured deposits | $8,963,429,000 | 96 |
IRAs and Keogh plan accounts | $343,545,000 | 82 |
Brokered deposits | $66,414,000 | 418 |
Fully insured brokered deposits | $66,414,000 | 394 |
Deposits obtained via list services, yet not brokered | $105,294,000 | 66 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-12-31 | Rank | |
Total deposits | $11,004,291,000 | 114 |
Deposits held in domestic offices | $11,004,291,000 | 114 |
Individuals, partnerships, and corporations | $10,277,394,000 | 111 |
U.S. Government | $6,707,000 | 65 |
States and political subdivisions in the U.S. | $624,758,000 | 124 |
Commercial banks and other depository institutions in U.S. | $95,432,000 | 132 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $685,974,000 | 196 |
Demand deposits | $276,825,000 | 337 |
Nontransaction accounts | $10,318,317,000 | 107 |
Money market deposit accounts (MMDAs) | $6,521,978,000 | 84 |
Other savings deposits (excluding MMDAs) | $1,742,164,000 | 119 |
Total time deposits | $2,054,175,000 | 109 |
Total time and savings deposits | $10,727,466,000 | 105 |
Noninterest-bearing deposits | $3,178,555,000 | 84 |
Interest-bearing deposits | $7,825,736,000 | 118 |
Retail deposits | $10,470,662,000 | 106 |
Estimated insured deposits | $8,872,518,000 | 94 |
IRAs and Keogh plan accounts | $354,057,000 | 79 |
Brokered deposits | $80,102,000 | 353 |
Fully insured brokered deposits | $43,198,000 | 478 |
Deposits obtained via list services, yet not brokered | $200,589,000 | 32 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-09-30 | Rank | |
Total deposits | $8,664,750,000 | 136 |
Deposits held in domestic offices | $8,664,750,000 | 136 |
Individuals, partnerships, and corporations | $8,188,998,000 | 134 |
U.S. Government | $6,646,000 | 64 |
States and political subdivisions in the U.S. | $464,392,000 | 152 |
Commercial banks and other depository institutions in U.S. | $4,714,000 | 996 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $463,912,000 | 264 |
Demand deposits | $173,786,000 | 501 |
Nontransaction accounts | $8,200,838,000 | 124 |
Money market deposit accounts (MMDAs) | $5,427,059,000 | 96 |
Other savings deposits (excluding MMDAs) | $1,501,994,000 | 135 |
Total time deposits | $1,271,785,000 | 172 |
Total time and savings deposits | $8,490,964,000 | 125 |
Noninterest-bearing deposits | $2,476,778,000 | 105 |
Interest-bearing deposits | $6,187,972,000 | 138 |
Retail deposits | $8,384,513,000 | 125 |
Estimated insured deposits | $7,027,558,000 | 119 |
IRAs and Keogh plan accounts | $298,078,000 | 90 |
Brokered deposits | $46,894,000 | 542 |
Fully insured brokered deposits | $46,894,000 | 496 |
Deposits obtained via list services, yet not brokered | $120,917,000 | 59 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-06-30 | Rank | |
Total deposits | $8,695,448,000 | 134 |
Deposits held in domestic offices | $8,695,448,000 | 134 |
Individuals, partnerships, and corporations | $8,167,219,000 | 132 |
U.S. Government | $8,683,000 | 53 |
States and political subdivisions in the U.S. | $513,882,000 | 142 |
Commercial banks and other depository institutions in U.S. | $5,664,000 | 936 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $501,237,000 | 239 |
Demand deposits | $164,586,000 | 515 |
Nontransaction accounts | $8,194,211,000 | 124 |
Money market deposit accounts (MMDAs) | $5,359,465,000 | 95 |
Other savings deposits (excluding MMDAs) | $1,472,091,000 | 135 |
Total time deposits | $1,362,655,000 | 170 |
Total time and savings deposits | $8,530,862,000 | 121 |
Noninterest-bearing deposits | $2,481,584,000 | 103 |
Interest-bearing deposits | $6,213,864,000 | 137 |
Retail deposits | $8,341,253,000 | 125 |
Estimated insured deposits | $7,178,252,000 | 119 |
IRAs and Keogh plan accounts | $306,484,000 | 89 |
Brokered deposits | $53,287,000 | 536 |
Fully insured brokered deposits | $53,287,000 | 499 |
Deposits obtained via list services, yet not brokered | $136,353,000 | 46 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-03-31 | Rank | |
Total deposits | $8,916,862,000 | 129 |
Deposits held in domestic offices | $8,916,862,000 | 128 |
Individuals, partnerships, and corporations | $8,400,594,000 | 128 |
U.S. Government | $3,962,000 | 76 |
States and political subdivisions in the U.S. | $505,534,000 | 139 |
Commercial banks and other depository institutions in U.S. | $6,772,000 | 875 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $498,356,000 | 242 |
Demand deposits | $165,520,000 | 520 |
Nontransaction accounts | $8,418,506,000 | 122 |
Money market deposit accounts (MMDAs) | $5,524,557,000 | 90 |
Other savings deposits (excluding MMDAs) | $1,470,539,000 | 135 |
Total time deposits | $1,423,410,000 | 157 |
Total time and savings deposits | $8,751,342,000 | 120 |
Noninterest-bearing deposits | $2,511,670,000 | 103 |
Interest-bearing deposits | $6,405,192,000 | 133 |
Retail deposits | $8,542,016,000 | 122 |
Estimated insured deposits | $7,372,012,000 | 108 |
IRAs and Keogh plan accounts | $313,047,000 | 84 |
Brokered deposits | $54,796,000 | 532 |
Fully insured brokered deposits | $54,796,000 | 500 |
Deposits obtained via list services, yet not brokered | $150,554,000 | 42 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-12-31 | Rank | |
Total deposits | $8,832,168,000 | 130 |
Deposits held in domestic offices | $8,832,168,000 | 129 |
Individuals, partnerships, and corporations | $8,048,526,000 | 130 |
U.S. Government | $5,744,000 | 59 |
States and political subdivisions in the U.S. | $772,786,000 | 99 |
Commercial banks and other depository institutions in U.S. | $5,112,000 | 949 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $770,344,000 | 162 |
Demand deposits | $483,444,000 | 188 |
Nontransaction accounts | $8,061,824,000 | 125 |
Money market deposit accounts (MMDAs) | $4,772,121,000 | 101 |
Other savings deposits (excluding MMDAs) | $1,834,402,000 | 112 |
Total time deposits | $1,455,301,000 | 148 |
Total time and savings deposits | $8,348,724,000 | 124 |
Noninterest-bearing deposits | $2,441,576,000 | 103 |
Interest-bearing deposits | $6,390,592,000 | 132 |
Retail deposits | $8,449,133,000 | 120 |
Estimated insured deposits | $7,143,784,000 | 109 |
IRAs and Keogh plan accounts | $321,627,000 | 84 |
Brokered deposits | $61,154,000 | 500 |
Fully insured brokered deposits | $61,154,000 | 467 |
Deposits obtained via list services, yet not brokered | $148,454,000 | 43 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-09-30 | Rank | |
Total deposits | $8,942,893,000 | 127 |
Deposits held in domestic offices | $8,942,893,000 | 127 |
Individuals, partnerships, and corporations | $8,176,090,000 | 128 |
U.S. Government | $5,679,000 | 62 |
States and political subdivisions in the U.S. | $754,841,000 | 100 |
Commercial banks and other depository institutions in U.S. | $6,283,000 | 908 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $735,815,000 | 164 |
Demand deposits | $490,619,000 | 180 |
Nontransaction accounts | $8,207,078,000 | 121 |
Money market deposit accounts (MMDAs) | $4,855,181,000 | 99 |
Other savings deposits (excluding MMDAs) | $1,834,739,000 | 111 |
Total time deposits | $1,517,158,000 | 143 |
Total time and savings deposits | $8,452,274,000 | 120 |
Noninterest-bearing deposits | $2,412,997,000 | 99 |
Interest-bearing deposits | $6,529,896,000 | 127 |
Retail deposits | $8,446,377,000 | 118 |
Estimated insured deposits | $7,178,009,000 | 104 |
IRAs and Keogh plan accounts | $332,794,000 | 83 |
Brokered deposits | $153,371,000 | 263 |
Fully insured brokered deposits | $153,371,000 | 254 |
Deposits obtained via list services, yet not brokered | $205,607,000 | 29 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-06-30 | Rank | |
Total deposits | $7,669,451,000 | 134 |
Deposits held in domestic offices | $7,669,451,000 | 134 |
Individuals, partnerships, and corporations | $6,987,921,000 | 134 |
U.S. Government | $11,860,000 | 39 |
States and political subdivisions in the U.S. | $660,817,000 | 106 |
Commercial banks and other depository institutions in U.S. | $8,608,000 | 757 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $245,000 | 29 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $616,479,000 | 196 |
Demand deposits | $246,837,000 | 343 |
Nontransaction accounts | $7,052,972,000 | 130 |
Money market deposit accounts (MMDAs) | $4,457,637,000 | 103 |
Other savings deposits (excluding MMDAs) | $1,219,793,000 | 155 |
Total time deposits | $1,375,542,000 | 146 |
Total time and savings deposits | $7,422,614,000 | 126 |
Noninterest-bearing deposits | $2,038,308,000 | 114 |
Interest-bearing deposits | $5,631,143,000 | 138 |
Retail deposits | $7,254,303,000 | 128 |
Estimated insured deposits | $6,361,197,000 | 119 |
IRAs and Keogh plan accounts | $281,699,000 | 102 |
Brokered deposits | $176,663,000 | 253 |
Fully insured brokered deposits | $176,169,000 | 246 |
Deposits obtained via list services, yet not brokered | $140,695,000 | 44 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-03-31 | Rank | |
Total deposits | $7,226,874,000 | 139 |
Deposits held in domestic offices | $7,226,874,000 | 139 |
Individuals, partnerships, and corporations | $6,633,662,000 | 140 |
U.S. Government | $7,899,000 | 46 |
States and political subdivisions in the U.S. | $582,266,000 | 115 |
Commercial banks and other depository institutions in U.S. | $3,047,000 | 1,103 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $407,423,000 | 306 |
Demand deposits | $155,455,000 | 551 |
Nontransaction accounts | $6,819,451,000 | 129 |
Money market deposit accounts (MMDAs) | $4,460,219,000 | 99 |
Other savings deposits (excluding MMDAs) | $1,152,034,000 | 155 |
Total time deposits | $1,207,198,000 | 159 |
Total time and savings deposits | $7,071,419,000 | 127 |
Noninterest-bearing deposits | $1,951,168,000 | 112 |
Interest-bearing deposits | $5,275,706,000 | 145 |
Retail deposits | $6,882,445,000 | 127 |
Estimated insured deposits | $5,984,268,000 | 126 |
IRAs and Keogh plan accounts | $273,786,000 | 102 |
Brokered deposits | $137,317,000 | 322 |
Fully insured brokered deposits | $137,317,000 | 308 |
Deposits obtained via list services, yet not brokered | $140,154,000 | 48 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-12-31 | Rank | |
Total deposits | $7,044,290,000 | 138 |
Deposits held in domestic offices | $7,044,290,000 | 137 |
Individuals, partnerships, and corporations | $6,488,768,000 | 135 |
U.S. Government | $9,425,000 | 42 |
States and political subdivisions in the U.S. | $542,926,000 | 115 |
Commercial banks and other depository institutions in U.S. | $3,171,000 | 1,098 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $388,803,000 | 318 |
Demand deposits | $143,163,000 | 608 |
Nontransaction accounts | $6,655,487,000 | 128 |
Money market deposit accounts (MMDAs) | $4,259,848,000 | 103 |
Other savings deposits (excluding MMDAs) | $1,120,819,000 | 158 |
Total time deposits | $1,274,820,000 | 142 |
Total time and savings deposits | $6,901,127,000 | 125 |
Noninterest-bearing deposits | $1,847,450,000 | 115 |
Interest-bearing deposits | $5,196,840,000 | 143 |
Retail deposits | $6,659,212,000 | 125 |
Estimated insured deposits | $5,893,155,000 | 120 |
IRAs and Keogh plan accounts | $285,234,000 | 98 |
Brokered deposits | $170,942,000 | 281 |
Fully insured brokered deposits | $170,942,000 | 266 |
Deposits obtained via list services, yet not brokered | $140,177,000 | 47 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-09-30 | Rank | |
Total deposits | $7,101,823,000 | 136 |
Deposits held in domestic offices | $7,101,823,000 | 136 |
Individuals, partnerships, and corporations | $6,651,840,000 | 133 |
U.S. Government | $9,376,000 | 43 |
States and political subdivisions in the U.S. | $437,116,000 | 140 |
Commercial banks and other depository institutions in U.S. | $3,491,000 | 1,074 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $358,479,000 | 319 |
Demand deposits | $121,802,000 | 687 |
Nontransaction accounts | $6,743,344,000 | 124 |
Money market deposit accounts (MMDAs) | $4,295,635,000 | 102 |
Other savings deposits (excluding MMDAs) | $1,111,766,000 | 156 |
Total time deposits | $1,335,943,000 | 135 |
Total time and savings deposits | $6,980,021,000 | 121 |
Noninterest-bearing deposits | $1,851,965,000 | 114 |
Interest-bearing deposits | $5,249,858,000 | 138 |
Retail deposits | $6,706,239,000 | 122 |
Estimated insured deposits | $5,933,049,000 | 121 |
IRAs and Keogh plan accounts | $296,653,000 | 96 |
Brokered deposits | $181,752,000 | 269 |
Fully insured brokered deposits | $181,752,000 | 250 |
Deposits obtained via list services, yet not brokered | $135,258,000 | 54 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-06-30 | Rank | |
Total deposits | $7,073,323,000 | 132 |
Deposits held in domestic offices | $7,073,323,000 | 132 |
Individuals, partnerships, and corporations | $6,605,815,000 | 134 |
U.S. Government | $9,445,000 | 42 |
States and political subdivisions in the U.S. | $451,055,000 | 132 |
Commercial banks and other depository institutions in U.S. | $7,008,000 | 851 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $384,465,000 | 299 |
Demand deposits | $167,571,000 | 497 |
Nontransaction accounts | $6,688,858,000 | 126 |
Money market deposit accounts (MMDAs) | $4,194,629,000 | 107 |
Other savings deposits (excluding MMDAs) | $1,107,764,000 | 151 |
Total time deposits | $1,386,465,000 | 120 |
Total time and savings deposits | $6,905,752,000 | 126 |
Noninterest-bearing deposits | $1,802,273,000 | 115 |
Interest-bearing deposits | $5,271,050,000 | 138 |
Retail deposits | $6,680,239,000 | 120 |
Estimated insured deposits | $5,956,901,000 | 116 |
IRAs and Keogh plan accounts | $304,535,000 | 93 |
Brokered deposits | $172,802,000 | 272 |
Fully insured brokered deposits | $172,802,000 | 255 |
Deposits obtained via list services, yet not brokered | $144,164,000 | 48 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-03-31 | Rank | |
Total deposits | $7,146,812,000 | 136 |
Deposits held in domestic offices | $7,146,812,000 | 135 |
Individuals, partnerships, and corporations | $6,648,383,000 | 129 |
U.S. Government | $8,444,000 | 47 |
States and political subdivisions in the U.S. | $484,520,000 | 123 |
Commercial banks and other depository institutions in U.S. | $5,465,000 | 949 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $443,655,000 | 255 |
Demand deposits | $183,189,000 | 447 |
Nontransaction accounts | $6,703,157,000 | 125 |
Money market deposit accounts (MMDAs) | $4,177,943,000 | 105 |
Other savings deposits (excluding MMDAs) | $1,107,990,000 | 154 |
Total time deposits | $1,417,224,000 | 116 |
Total time and savings deposits | $6,963,623,000 | 123 |
Noninterest-bearing deposits | $1,845,080,000 | 106 |
Interest-bearing deposits | $5,301,732,000 | 138 |
Retail deposits | $6,767,692,000 | 120 |
Estimated insured deposits | $5,995,221,000 | 113 |
IRAs and Keogh plan accounts | $313,311,000 | 93 |
Brokered deposits | $166,264,000 | 268 |
Fully insured brokered deposits | $166,264,000 | 247 |
Deposits obtained via list services, yet not brokered | $135,282,000 | 58 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-12-31 | Rank | |
Total deposits | $7,043,020,000 | 133 |
Deposits held in domestic offices | $7,043,020,000 | 133 |
Individuals, partnerships, and corporations | $6,543,958,000 | 130 |
U.S. Government | $17,396,000 | 23 |
States and political subdivisions in the U.S. | $476,466,000 | 123 |
Commercial banks and other depository institutions in U.S. | $5,200,000 | 980 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $398,977,000 | 273 |
Demand deposits | $147,577,000 | 533 |
Nontransaction accounts | $6,644,043,000 | 123 |
Money market deposit accounts (MMDAs) | $4,077,014,000 | 107 |
Other savings deposits (excluding MMDAs) | $1,074,323,000 | 155 |
Total time deposits | $1,492,706,000 | 107 |
Total time and savings deposits | $6,895,443,000 | 123 |
Noninterest-bearing deposits | $1,791,656,000 | 105 |
Interest-bearing deposits | $5,251,364,000 | 134 |
Retail deposits | $6,684,880,000 | 119 |
Estimated insured deposits | $5,919,141,000 | 113 |
IRAs and Keogh plan accounts | $322,724,000 | 91 |
Brokered deposits | $140,960,000 | 279 |
Fully insured brokered deposits | $140,960,000 | 264 |
Deposits obtained via list services, yet not brokered | $143,945,000 | 54 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-09-30 | Rank | |
Total deposits | $7,152,781,000 | 130 |
Deposits held in domestic offices | $7,152,781,000 | 130 |
Individuals, partnerships, and corporations | $6,519,400,000 | 127 |
U.S. Government | $9,473,000 | 42 |
States and political subdivisions in the U.S. | $611,859,000 | 99 |
Commercial banks and other depository institutions in U.S. | $12,049,000 | 655 |
Banks in foreign countries | $0 | 83 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $526,528,000 | 198 |
Demand deposits | $475,744,000 | 167 |
Nontransaction accounts | $6,626,253,000 | 121 |
Money market deposit accounts (MMDAs) | $3,451,166,000 | 120 |
Other savings deposits (excluding MMDAs) | $1,598,586,000 | 116 |
Total time deposits | $1,576,501,000 | 105 |
Total time and savings deposits | $6,677,037,000 | 121 |
Noninterest-bearing deposits | $1,715,746,000 | 111 |
Interest-bearing deposits | $5,437,035,000 | 129 |
Retail deposits | $6,767,620,000 | 118 |
Estimated insured deposits | $5,858,623,000 | 113 |
IRAs and Keogh plan accounts | $334,382,000 | 86 |
Brokered deposits | $167,448,000 | 262 |
Fully insured brokered deposits | $167,448,000 | 248 |
Deposits obtained via list services, yet not brokered | $141,853,000 | 57 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-06-30 | Rank | |
Total deposits | $5,928,999,000 | 153 |
Deposits held in domestic offices | $5,928,999,000 | 153 |
Individuals, partnerships, and corporations | $5,489,516,000 | 151 |
U.S. Government | $366,000 | 218 |
States and political subdivisions in the U.S. | $432,316,000 | 137 |
Commercial banks and other depository institutions in U.S. | $6,801,000 | 886 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $316,773,000 | 345 |
Demand deposits | $95,943,000 | 829 |
Nontransaction accounts | $5,612,226,000 | 139 |
Money market deposit accounts (MMDAs) | $3,230,385,000 | 117 |
Other savings deposits (excluding MMDAs) | $953,337,000 | 171 |
Total time deposits | $1,428,504,000 | 116 |
Total time and savings deposits | $5,833,056,000 | 135 |
Noninterest-bearing deposits | $1,311,881,000 | 126 |
Interest-bearing deposits | $4,617,118,000 | 148 |
Retail deposits | $5,444,662,000 | 138 |
Estimated insured deposits | $5,097,166,000 | 124 |
IRAs and Keogh plan accounts | $274,482,000 | 101 |
Brokered deposits | $269,974,000 | 187 |
Fully insured brokered deposits | $269,974,000 | 171 |
Deposits obtained via list services, yet not brokered | $172,664,000 | 46 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-03-31 | Rank | |
Total deposits | $6,143,904,000 | 144 |
Deposits held in domestic offices | $6,143,904,000 | 144 |
Individuals, partnerships, and corporations | $5,637,659,000 | 141 |
U.S. Government | $374,000 | 217 |
States and political subdivisions in the U.S. | $496,745,000 | 115 |
Commercial banks and other depository institutions in U.S. | $9,126,000 | 769 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $361,661,000 | 298 |
Demand deposits | $105,623,000 | 739 |
Nontransaction accounts | $5,782,243,000 | 135 |
Money market deposit accounts (MMDAs) | $3,268,670,000 | 115 |
Other savings deposits (excluding MMDAs) | $958,389,000 | 169 |
Total time deposits | $1,555,184,000 | 108 |
Total time and savings deposits | $6,038,281,000 | 131 |
Noninterest-bearing deposits | $1,328,918,000 | 124 |
Interest-bearing deposits | $4,814,986,000 | 143 |
Retail deposits | $5,539,616,000 | 137 |
Estimated insured deposits | $5,263,270,000 | 124 |
IRAs and Keogh plan accounts | $280,807,000 | 98 |
Brokered deposits | $379,832,000 | 147 |
Fully insured brokered deposits | $379,832,000 | 136 |
Deposits obtained via list services, yet not brokered | $176,475,000 | 36 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-12-31 | Rank | |
Total deposits | $6,067,187,000 | 142 |
Deposits held in domestic offices | $6,067,187,000 | 142 |
Individuals, partnerships, and corporations | $5,650,154,000 | 140 |
U.S. Government | $415,000 | 213 |
States and political subdivisions in the U.S. | $407,622,000 | 132 |
Commercial banks and other depository institutions in U.S. | $8,996,000 | 760 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $319,710,000 | 334 |
Demand deposits | $90,283,000 | 861 |
Nontransaction accounts | $5,747,477,000 | 135 |
Money market deposit accounts (MMDAs) | $3,243,648,000 | 112 |
Other savings deposits (excluding MMDAs) | $946,521,000 | 168 |
Total time deposits | $1,557,308,000 | 109 |
Total time and savings deposits | $5,976,904,000 | 129 |
Noninterest-bearing deposits | $1,312,342,000 | 121 |
Interest-bearing deposits | $4,754,845,000 | 142 |
Retail deposits | $5,444,573,000 | 136 |
Estimated insured deposits | $5,289,344,000 | 121 |
IRAs and Keogh plan accounts | $286,033,000 | 93 |
Brokered deposits | $391,063,000 | 144 |
Fully insured brokered deposits | $391,063,000 | 134 |
Deposits obtained via list services, yet not brokered | $172,212,000 | 37 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-09-30 | Rank | |
Total deposits | $6,194,728,000 | 138 |
Deposits held in domestic offices | $6,194,728,000 | 138 |
Individuals, partnerships, and corporations | $5,719,925,000 | 132 |
U.S. Government | $397,000 | 226 |
States and political subdivisions in the U.S. | $463,748,000 | 118 |
Commercial banks and other depository institutions in U.S. | $10,658,000 | 701 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $314,771,000 | 318 |
Demand deposits | $107,574,000 | 690 |
Nontransaction accounts | $5,879,957,000 | 130 |
Money market deposit accounts (MMDAs) | $3,310,549,000 | 110 |
Other savings deposits (excluding MMDAs) | $935,386,000 | 170 |
Total time deposits | $1,634,022,000 | 101 |
Total time and savings deposits | $6,087,154,000 | 126 |
Noninterest-bearing deposits | $1,281,155,000 | 128 |
Interest-bearing deposits | $4,913,573,000 | 130 |
Retail deposits | $5,528,819,000 | 135 |
Estimated insured deposits | $5,309,948,000 | 117 |
IRAs and Keogh plan accounts | $296,817,000 | 94 |
Brokered deposits | $422,477,000 | 136 |
Fully insured brokered deposits | $422,477,000 | 128 |
Deposits obtained via list services, yet not brokered | $160,821,000 | 37 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-06-30 | Rank | |
Total deposits | $6,260,044,000 | 133 |
Deposits held in domestic offices | $6,260,044,000 | 132 |
Individuals, partnerships, and corporations | $5,740,207,000 | 131 |
U.S. Government | $385,000 | 220 |
States and political subdivisions in the U.S. | $505,759,000 | 107 |
Commercial banks and other depository institutions in U.S. | $13,693,000 | 627 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $354,137,000 | 279 |
Demand deposits | $116,073,000 | 635 |
Nontransaction accounts | $5,905,907,000 | 122 |
Money market deposit accounts (MMDAs) | $3,183,480,000 | 111 |
Other savings deposits (excluding MMDAs) | $944,436,000 | 159 |
Total time deposits | $1,777,991,000 | 92 |
Total time and savings deposits | $6,143,971,000 | 121 |
Noninterest-bearing deposits | $1,258,931,000 | 127 |
Interest-bearing deposits | $5,001,113,000 | 124 |
Retail deposits | $5,536,541,000 | 133 |
Estimated insured deposits | $5,391,009,000 | 114 |
IRAs and Keogh plan accounts | $305,565,000 | 92 |
Brokered deposits | $434,912,000 | 125 |
Fully insured brokered deposits | $434,912,000 | 118 |
Deposits obtained via list services, yet not brokered | $148,904,000 | 45 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-03-31 | Rank | |
Total deposits | $6,421,689,000 | 130 |
Deposits held in domestic offices | $6,421,689,000 | 129 |
Individuals, partnerships, and corporations | $5,898,065,000 | 128 |
U.S. Government | $389,000 | 225 |
States and political subdivisions in the U.S. | $503,149,000 | 110 |
Commercial banks and other depository institutions in U.S. | $20,086,000 | 478 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $375,646,000 | 265 |
Demand deposits | $104,525,000 | 695 |
Nontransaction accounts | $6,046,043,000 | 121 |
Money market deposit accounts (MMDAs) | $2,889,591,000 | 115 |
Other savings deposits (excluding MMDAs) | $1,271,282,000 | 120 |
Total time deposits | $1,885,170,000 | 90 |
Total time and savings deposits | $6,317,164,000 | 117 |
Noninterest-bearing deposits | $1,250,500,000 | 124 |
Interest-bearing deposits | $5,171,189,000 | 121 |
Retail deposits | $5,662,773,000 | 128 |
Estimated insured deposits | $5,546,023,000 | 113 |
IRAs and Keogh plan accounts | $315,782,000 | 89 |
Brokered deposits | $452,560,000 | 117 |
Fully insured brokered deposits | $452,560,000 | 107 |
Deposits obtained via list services, yet not brokered | $124,836,000 | 52 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-12-31 | Rank | |
Total deposits | $5,049,907,000 | 153 |
Deposits held in domestic offices | $5,049,907,000 | 152 |
Individuals, partnerships, and corporations | $4,688,334,000 | 149 |
U.S. Government | $417,000 | 223 |
States and political subdivisions in the U.S. | $348,589,000 | 137 |
Commercial banks and other depository institutions in U.S. | $12,567,000 | 654 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $307,301,000 | 318 |
Demand deposits | $86,240,000 | 838 |
Nontransaction accounts | $4,742,606,000 | 148 |
Money market deposit accounts (MMDAs) | $2,717,237,000 | 119 |
Other savings deposits (excluding MMDAs) | $720,273,000 | 194 |
Total time deposits | $1,305,096,000 | 121 |
Total time and savings deposits | $4,963,667,000 | 141 |
Noninterest-bearing deposits | $1,061,999,000 | 137 |
Interest-bearing deposits | $3,987,908,000 | 150 |
Retail deposits | $4,474,643,000 | 147 |
Estimated insured deposits | $4,406,918,000 | 136 |
IRAs and Keogh plan accounts | $220,878,000 | 115 |
Brokered deposits | $401,052,000 | 116 |
Fully insured brokered deposits | $400,555,000 | 110 |
Deposits obtained via list services, yet not brokered | $127,712,000 | 50 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-09-30 | Rank | |
Total deposits | $5,103,088,000 | 152 |
Deposits held in domestic offices | $5,103,088,000 | 152 |
Individuals, partnerships, and corporations | $4,703,782,000 | 145 |
U.S. Government | $141,000 | 327 |
States and political subdivisions in the U.S. | $385,241,000 | 118 |
Commercial banks and other depository institutions in U.S. | $13,924,000 | 613 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $297,811,000 | 300 |
Demand deposits | $78,452,000 | 880 |
Nontransaction accounts | $4,805,277,000 | 143 |
Money market deposit accounts (MMDAs) | $2,735,793,000 | 115 |
Other savings deposits (excluding MMDAs) | $708,025,000 | 191 |
Total time deposits | $1,361,459,000 | 114 |
Total time and savings deposits | $5,024,636,000 | 138 |
Noninterest-bearing deposits | $1,028,326,000 | 141 |
Interest-bearing deposits | $4,074,762,000 | 147 |
Retail deposits | $4,480,745,000 | 146 |
Estimated insured deposits | $4,425,735,000 | 130 |
IRAs and Keogh plan accounts | $230,538,000 | 110 |
Brokered deposits | $447,037,000 | 99 |
Fully insured brokered deposits | $446,540,000 | 94 |
Deposits obtained via list services, yet not brokered | $122,697,000 | 58 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-06-30 | Rank | |
Total deposits | $5,118,347,000 | 151 |
Deposits held in domestic offices | $5,118,347,000 | 150 |
Individuals, partnerships, and corporations | $4,761,290,000 | 146 |
U.S. Government | $175,000 | 305 |
States and political subdivisions in the U.S. | $340,946,000 | 129 |
Commercial banks and other depository institutions in U.S. | $15,936,000 | 554 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $254,952,000 | 349 |
Demand deposits | $70,698,000 | 962 |
Nontransaction accounts | $4,863,395,000 | 141 |
Money market deposit accounts (MMDAs) | $2,721,405,000 | 112 |
Other savings deposits (excluding MMDAs) | $713,781,000 | 187 |
Total time deposits | $1,428,209,000 | 108 |
Total time and savings deposits | $5,047,649,000 | 137 |
Noninterest-bearing deposits | $1,022,358,000 | 142 |
Interest-bearing deposits | $4,095,989,000 | 144 |
Retail deposits | $4,499,851,000 | 147 |
Estimated insured deposits | $4,504,314,000 | 130 |
IRAs and Keogh plan accounts | $238,913,000 | 108 |
Brokered deposits | $450,871,000 | 96 |
Fully insured brokered deposits | $450,374,000 | 94 |
Deposits obtained via list services, yet not brokered | $106,448,000 | 68 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-03-31 | Rank | |
Total deposits | $5,216,657,000 | 152 |
Deposits held in domestic offices | $5,216,657,000 | 151 |
Individuals, partnerships, and corporations | $4,820,798,000 | 145 |
U.S. Government | $180,000 | 298 |
States and political subdivisions in the U.S. | $379,884,000 | 120 |
Commercial banks and other depository institutions in U.S. | $15,795,000 | 561 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $261,330,000 | 334 |
Demand deposits | $73,771,000 | 904 |
Nontransaction accounts | $4,955,327,000 | 135 |
Money market deposit accounts (MMDAs) | $2,775,036,000 | 109 |
Other savings deposits (excluding MMDAs) | $708,981,000 | 190 |
Total time deposits | $1,471,310,000 | 106 |
Total time and savings deposits | $5,142,886,000 | 134 |
Noninterest-bearing deposits | $1,022,843,000 | 133 |
Interest-bearing deposits | $4,193,814,000 | 145 |
Retail deposits | $4,575,068,000 | 145 |
Estimated insured deposits | $4,569,960,000 | 127 |
IRAs and Keogh plan accounts | $243,739,000 | 104 |
Brokered deposits | $475,025,000 | 93 |
Fully insured brokered deposits | $474,528,000 | 90 |
Deposits obtained via list services, yet not brokered | $97,831,000 | 78 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-12-31 | Rank | |
Total deposits | $5,063,686,000 | 150 |
Deposits held in domestic offices | $5,063,686,000 | 149 |
Individuals, partnerships, and corporations | $4,697,836,000 | 149 |
U.S. Government | $377,000 | 225 |
States and political subdivisions in the U.S. | $348,265,000 | 127 |
Commercial banks and other depository institutions in U.S. | $17,208,000 | 509 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $253,992,000 | 340 |
Demand deposits | $67,009,000 | 991 |
Nontransaction accounts | $4,809,694,000 | 139 |
Money market deposit accounts (MMDAs) | $2,614,413,000 | 111 |
Other savings deposits (excluding MMDAs) | $682,935,000 | 188 |
Total time deposits | $1,512,346,000 | 108 |
Total time and savings deposits | $4,996,677,000 | 137 |
Noninterest-bearing deposits | $961,756,000 | 138 |
Interest-bearing deposits | $4,101,930,000 | 145 |
Retail deposits | $4,446,491,000 | 144 |
Estimated insured deposits | $4,496,078,000 | 127 |
IRAs and Keogh plan accounts | $252,241,000 | 103 |
Brokered deposits | $452,893,000 | 92 |
Fully insured brokered deposits | $452,396,000 | 89 |
Deposits obtained via list services, yet not brokered | $89,469,000 | 80 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-09-30 | Rank | |
Total deposits | $5,061,417,000 | 148 |
Deposits held in domestic offices | $5,061,417,000 | 147 |
Individuals, partnerships, and corporations | $4,656,140,000 | 150 |
U.S. Government | $166,000 | 315 |
States and political subdivisions in the U.S. | $388,925,000 | 114 |
Commercial banks and other depository institutions in U.S. | $16,186,000 | 527 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $236,279,000 | 357 |
Demand deposits | $65,262,000 | 971 |
Nontransaction accounts | $4,825,138,000 | 139 |
Money market deposit accounts (MMDAs) | $2,514,625,000 | 112 |
Other savings deposits (excluding MMDAs) | $668,716,000 | 187 |
Total time deposits | $1,641,797,000 | 102 |
Total time and savings deposits | $4,996,155,000 | 137 |
Noninterest-bearing deposits | $918,239,000 | 142 |
Interest-bearing deposits | $4,143,178,000 | 141 |
Retail deposits | $4,490,363,000 | 140 |
Estimated insured deposits | $4,490,779,000 | 124 |
IRAs and Keogh plan accounts | $260,850,000 | 101 |
Brokered deposits | $388,186,000 | 107 |
Fully insured brokered deposits | $387,689,000 | 104 |
Deposits obtained via list services, yet not brokered | $78,619,000 | 91 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-06-30 | Rank | |
Total deposits | $4,939,896,000 | 147 |
Deposits held in domestic offices | $4,939,896,000 | 146 |
Individuals, partnerships, and corporations | $4,586,012,000 | 146 |
U.S. Government | $202,000 | 296 |
States and political subdivisions in the U.S. | $337,688,000 | 124 |
Commercial banks and other depository institutions in U.S. | $15,994,000 | 553 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $228,385,000 | 351 |
Demand deposits | $53,355,000 | 1,226 |
Nontransaction accounts | $4,711,511,000 | 136 |
Money market deposit accounts (MMDAs) | $2,465,636,000 | 113 |
Other savings deposits (excluding MMDAs) | $667,961,000 | 185 |
Total time deposits | $1,577,914,000 | 105 |
Total time and savings deposits | $4,886,541,000 | 137 |
Noninterest-bearing deposits | $902,486,000 | 141 |
Interest-bearing deposits | $4,037,410,000 | 140 |
Retail deposits | $4,477,161,000 | 133 |
Estimated insured deposits | $4,424,753,000 | 123 |
IRAs and Keogh plan accounts | $266,398,000 | 98 |
Brokered deposits | $274,952,000 | 125 |
Fully insured brokered deposits | $274,455,000 | 119 |
Deposits obtained via list services, yet not brokered | $75,069,000 | 100 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-03-31 | Rank | |
Total deposits | $5,007,210,000 | 146 |
Deposits held in domestic offices | $5,007,210,000 | 145 |
Individuals, partnerships, and corporations | $4,650,100,000 | 144 |
U.S. Government | $179,000 | 313 |
States and political subdivisions in the U.S. | $338,062,000 | 124 |
Commercial banks and other depository institutions in U.S. | $18,869,000 | 496 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $245,286,000 | 330 |
Demand deposits | $68,521,000 | 886 |
Nontransaction accounts | $4,761,924,000 | 139 |
Money market deposit accounts (MMDAs) | $2,469,910,000 | 112 |
Other savings deposits (excluding MMDAs) | $658,904,000 | 188 |
Total time deposits | $1,633,110,000 | 106 |
Total time and savings deposits | $4,938,689,000 | 138 |
Noninterest-bearing deposits | $888,905,000 | 142 |
Interest-bearing deposits | $4,118,305,000 | 141 |
Retail deposits | $4,532,622,000 | 133 |
Estimated insured deposits | $4,623,651,000 | 125 |
IRAs and Keogh plan accounts | $272,973,000 | 98 |
Brokered deposits | $283,810,000 | 117 |
Fully insured brokered deposits | $282,170,000 | 113 |
Deposits obtained via list services, yet not brokered | $62,921,000 | 116 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-12-31 | Rank | |
Total deposits | $4,948,857,000 | 148 |
Deposits held in domestic offices | $4,948,857,000 | 147 |
Individuals, partnerships, and corporations | $4,607,743,000 | 145 |
U.S. Government | $369,000 | 232 |
States and political subdivisions in the U.S. | $317,178,000 | 132 |
Commercial banks and other depository institutions in U.S. | $23,567,000 | 414 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $275,614,000 | 295 |
Demand deposits | $84,204,000 | 684 |
Nontransaction accounts | $4,673,243,000 | 141 |
Money market deposit accounts (MMDAs) | $2,294,438,000 | 117 |
Other savings deposits (excluding MMDAs) | $729,654,000 | 164 |
Total time deposits | $1,649,151,000 | 107 |
Total time and savings deposits | $4,864,653,000 | 139 |
Noninterest-bearing deposits | $875,829,000 | 147 |
Interest-bearing deposits | $4,073,028,000 | 142 |
Retail deposits | $4,488,721,000 | 134 |
Estimated insured deposits | $4,595,657,000 | 129 |
IRAs and Keogh plan accounts | $275,817,000 | 96 |
Brokered deposits | $270,776,000 | 121 |
Fully insured brokered deposits | $270,279,000 | 115 |
Deposits obtained via list services, yet not brokered | $62,249,000 | 117 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-09-30 | Rank | |
Total deposits | $4,488,937,000 | 158 |
Deposits held in domestic offices | $4,488,937,000 | 156 |
Individuals, partnerships, and corporations | $4,131,903,000 | 153 |
U.S. Government | $166,000 | 318 |
States and political subdivisions in the U.S. | $333,912,000 | 118 |
Commercial banks and other depository institutions in U.S. | $22,956,000 | 413 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $217,288,000 | 337 |
Demand deposits | $53,915,000 | 1,107 |
Nontransaction accounts | $4,271,649,000 | 148 |
Money market deposit accounts (MMDAs) | $2,205,963,000 | 116 |
Other savings deposits (excluding MMDAs) | $549,551,000 | 213 |
Total time deposits | $1,516,135,000 | 117 |
Total time and savings deposits | $4,435,022,000 | 148 |
Noninterest-bearing deposits | $760,856,000 | 152 |
Interest-bearing deposits | $3,728,081,000 | 149 |
Retail deposits | $4,051,531,000 | 144 |
Estimated insured deposits | $4,078,072,000 | 143 |
IRAs and Keogh plan accounts | $235,484,000 | 117 |
Brokered deposits | $246,181,000 | 125 |
Fully insured brokered deposits | $245,684,000 | 121 |
Deposits obtained via list services, yet not brokered | $53,427,000 | 138 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-06-30 | Rank | |
Total deposits | $4,394,416,000 | 159 |
Deposits held in domestic offices | $4,394,416,000 | 157 |
Individuals, partnerships, and corporations | $3,975,004,000 | 157 |
U.S. Government | $214,000 | 299 |
States and political subdivisions in the U.S. | $397,946,000 | 114 |
Commercial banks and other depository institutions in U.S. | $21,252,000 | 444 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $336,835,000 | 204 |
Demand deposits | $89,343,000 | 562 |
Nontransaction accounts | $4,057,581,000 | 152 |
Money market deposit accounts (MMDAs) | $2,001,156,000 | 126 |
Other savings deposits (excluding MMDAs) | $548,688,000 | 205 |
Total time deposits | $1,507,737,000 | 119 |
Total time and savings deposits | $4,305,073,000 | 149 |
Noninterest-bearing deposits | $760,234,000 | 149 |
Interest-bearing deposits | $3,634,182,000 | 153 |
Retail deposits | $3,996,376,000 | 143 |
Estimated insured deposits | $4,045,753,000 | 143 |
IRAs and Keogh plan accounts | $236,359,000 | 117 |
Brokered deposits | $225,913,000 | 132 |
Fully insured brokered deposits | $225,416,000 | 127 |
Deposits obtained via list services, yet not brokered | $52,161,000 | 138 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-03-31 | Rank | |
Total deposits | $4,474,583,000 | 157 |
Deposits held in domestic offices | $4,474,583,000 | 155 |
Individuals, partnerships, and corporations | $4,017,177,000 | 154 |
U.S. Government | $181,000 | 318 |
States and political subdivisions in the U.S. | $437,963,000 | 105 |
Commercial banks and other depository institutions in U.S. | $19,262,000 | 484 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $297,541,000 | 227 |
Demand deposits | $74,692,000 | 693 |
Nontransaction accounts | $4,177,042,000 | 148 |
Money market deposit accounts (MMDAs) | $2,080,340,000 | 120 |
Other savings deposits (excluding MMDAs) | $536,243,000 | 203 |
Total time deposits | $1,560,459,000 | 117 |
Total time and savings deposits | $4,399,891,000 | 146 |
Noninterest-bearing deposits | $750,280,000 | 141 |
Interest-bearing deposits | $3,724,303,000 | 150 |
Retail deposits | $4,056,598,000 | 142 |
Estimated insured deposits | $4,095,383,000 | 142 |
IRAs and Keogh plan accounts | $238,172,000 | 115 |
Brokered deposits | $256,882,000 | 127 |
Fully insured brokered deposits | $256,385,000 | 122 |
Deposits obtained via list services, yet not brokered | $47,360,000 | 161 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-12-31 | Rank | |
Total deposits | $4,394,507,000 | 156 |
Deposits held in domestic offices | $4,394,507,000 | 154 |
Individuals, partnerships, and corporations | $3,987,933,000 | 151 |
U.S. Government | $219,000 | 279 |
States and political subdivisions in the U.S. | $392,433,000 | 110 |
Commercial banks and other depository institutions in U.S. | $13,922,000 | 555 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $296,273,000 | 223 |
Demand deposits | $71,592,000 | 710 |
Nontransaction accounts | $4,098,234,000 | 147 |
Money market deposit accounts (MMDAs) | $1,984,997,000 | 121 |
Other savings deposits (excluding MMDAs) | $507,815,000 | 205 |
Total time deposits | $1,605,422,000 | 118 |
Total time and savings deposits | $4,322,915,000 | 145 |
Noninterest-bearing deposits | $705,877,000 | 138 |
Interest-bearing deposits | $3,688,630,000 | 150 |
Retail deposits | $3,954,850,000 | 141 |
Estimated insured deposits | $3,937,047,000 | 143 |
IRAs and Keogh plan accounts | $240,726,000 | 119 |
Brokered deposits | $277,671,000 | 116 |
Fully insured brokered deposits | $277,175,000 | 114 |
Deposits obtained via list services, yet not brokered | $45,156,000 | 175 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-09-30 | Rank | |
Total deposits | $4,357,542,000 | 157 |
Deposits held in domestic offices | $4,357,542,000 | 154 |
Individuals, partnerships, and corporations | $3,938,770,000 | 151 |
U.S. Government | $790,000 | 165 |
States and political subdivisions in the U.S. | $404,357,000 | 97 |
Commercial banks and other depository institutions in U.S. | $13,625,000 | 565 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $307,589,000 | 201 |
Demand deposits | $103,017,000 | 452 |
Nontransaction accounts | $4,049,953,000 | 149 |
Money market deposit accounts (MMDAs) | $1,932,135,000 | 125 |
Other savings deposits (excluding MMDAs) | $497,741,000 | 200 |
Total time deposits | $1,620,077,000 | 123 |
Total time and savings deposits | $4,254,525,000 | 148 |
Noninterest-bearing deposits | $677,679,000 | 138 |
Interest-bearing deposits | $3,679,863,000 | 149 |
Retail deposits | $3,944,934,000 | 141 |
Estimated insured deposits | $3,878,090,000 | 141 |
IRAs and Keogh plan accounts | $243,245,000 | 115 |
Brokered deposits | $254,936,000 | 125 |
Fully insured brokered deposits | $254,439,000 | 122 |
Deposits obtained via list services, yet not brokered | $22,275,000 | 347 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-06-30 | Rank | |
Total deposits | $4,222,209,000 | 156 |
Deposits held in domestic offices | $4,222,209,000 | 155 |
Individuals, partnerships, and corporations | $3,851,364,000 | 153 |
U.S. Government | $452,000 | 204 |
States and political subdivisions in the U.S. | $356,291,000 | 105 |
Commercial banks and other depository institutions in U.S. | $14,102,000 | 568 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $229,003,000 | 275 |
Demand deposits | $67,747,000 | 685 |
Nontransaction accounts | $3,993,206,000 | 149 |
Money market deposit accounts (MMDAs) | $1,882,068,000 | 125 |
Other savings deposits (excluding MMDAs) | $481,082,000 | 199 |
Total time deposits | $1,630,056,000 | 124 |
Total time and savings deposits | $4,154,462,000 | 147 |
Noninterest-bearing deposits | $630,120,000 | 142 |
Interest-bearing deposits | $3,592,089,000 | 150 |
Retail deposits | $3,838,900,000 | 141 |
Estimated insured deposits | $3,791,574,000 | 143 |
IRAs and Keogh plan accounts | $245,295,000 | 117 |
Brokered deposits | $223,810,000 | 149 |
Fully insured brokered deposits | $223,313,000 | 141 |
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 | $4,212,927,000 | 158 |
Deposits held in domestic offices | $4,212,927,000 | 158 |
Individuals, partnerships, and corporations | $3,846,684,000 | 157 |
U.S. Government | $123,000 | 375 |
States and political subdivisions in the U.S. | $355,609,000 | 110 |
Commercial banks and other depository institutions in U.S. | $10,511,000 | 708 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $233,516,000 | 259 |
Demand deposits | $65,306,000 | 693 |
Nontransaction accounts | $3,979,411,000 | 152 |
Money market deposit accounts (MMDAs) | $1,863,978,000 | 125 |
Other savings deposits (excluding MMDAs) | $470,976,000 | 205 |
Total time deposits | $1,644,457,000 | 125 |
Total time and savings deposits | $4,147,621,000 | 151 |
Noninterest-bearing deposits | $612,035,000 | 145 |
Interest-bearing deposits | $3,600,892,000 | 154 |
Retail deposits | $3,827,677,000 | 144 |
Estimated insured deposits | $3,787,415,000 | 146 |
IRAs and Keogh plan accounts | $244,897,000 | 119 |
Brokered deposits | $210,865,000 | 162 |
Fully insured brokered deposits | $210,368,000 | 156 |
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 | $4,173,312,000 | 158 |
Deposits held in domestic offices | $4,173,312,000 | 156 |
Individuals, partnerships, and corporations | $3,821,136,000 | 156 |
U.S. Government | $578,000 | 195 |
States and political subdivisions in the U.S. | $341,119,000 | 107 |
Commercial banks and other depository institutions in U.S. | $10,479,000 | 711 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $202,186,000 | 301 |
Demand deposits | $49,607,000 | 911 |
Nontransaction accounts | $3,971,126,000 | 149 |
Money market deposit accounts (MMDAs) | $1,808,072,000 | 127 |
Other savings deposits (excluding MMDAs) | $447,783,000 | 199 |
Total time deposits | $1,715,271,000 | 124 |
Total time and savings deposits | $4,123,705,000 | 151 |
Noninterest-bearing deposits | $591,783,000 | 139 |
Interest-bearing deposits | $3,581,529,000 | 153 |
Retail deposits | $3,743,465,000 | 145 |
Estimated insured deposits | $3,789,948,000 | 142 |
IRAs and Keogh plan accounts | $249,447,000 | 115 |
Brokered deposits | $255,282,000 | 146 |
Fully insured brokered deposits | $248,594,000 | 140 |
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 | $4,165,951,000 | 156 |
Deposits held in domestic offices | $4,165,951,000 | 153 |
Individuals, partnerships, and corporations | $3,793,031,000 | 155 |
U.S. Government | $221,000 | 326 |
States and political subdivisions in the U.S. | $363,058,000 | 99 |
Commercial banks and other depository institutions in U.S. | $9,641,000 | 755 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $171,168,000 | 345 |
Demand deposits | $57,065,000 | 749 |
Nontransaction accounts | $3,994,783,000 | 147 |
Money market deposit accounts (MMDAs) | $1,814,710,000 | 124 |
Other savings deposits (excluding MMDAs) | $436,164,000 | 198 |
Total time deposits | $1,743,909,000 | 123 |
Total time and savings deposits | $4,108,886,000 | 150 |
Noninterest-bearing deposits | $557,486,000 | 142 |
Interest-bearing deposits | $3,608,464,000 | 152 |
Retail deposits | $3,739,195,000 | 142 |
Estimated insured deposits | $3,753,990,000 | 133 |
IRAs and Keogh plan accounts | $253,968,000 | 113 |
Brokered deposits | $254,234,000 | 152 |
Fully insured brokered deposits | $247,546,000 | 148 |
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 | $4,114,578,000 | 157 |
Deposits held in domestic offices | $4,114,578,000 | 154 |
Individuals, partnerships, and corporations | $3,799,658,000 | 154 |
U.S. Government | $189,000 | 336 |
States and political subdivisions in the U.S. | $303,263,000 | 109 |
Commercial banks and other depository institutions in U.S. | $11,468,000 | 681 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $187,524,000 | 309 |
Demand deposits | $57,690,000 | 716 |
Nontransaction accounts | $3,927,054,000 | 147 |
Money market deposit accounts (MMDAs) | $1,731,692,000 | 124 |
Other savings deposits (excluding MMDAs) | $429,906,000 | 198 |
Total time deposits | $1,765,456,000 | 125 |
Total time and savings deposits | $4,056,888,000 | 148 |
Noninterest-bearing deposits | $548,151,000 | 142 |
Interest-bearing deposits | $3,566,427,000 | 149 |
Retail deposits | $3,705,437,000 | 139 |
Estimated insured deposits | $3,760,169,000 | 135 |
IRAs and Keogh plan accounts | $257,761,000 | 113 |
Brokered deposits | $243,309,000 | 166 |
Fully insured brokered deposits | $236,621,000 | 163 |
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 | $4,042,132,000 | 161 |
Deposits held in domestic offices | $4,042,132,000 | 158 |
Individuals, partnerships, and corporations | $3,750,809,000 | 158 |
U.S. Government | $159,000 | 366 |
States and political subdivisions in the U.S. | $281,296,000 | 122 |
Commercial banks and other depository institutions in U.S. | $9,868,000 | 749 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $186,938,000 | 298 |
Demand deposits | $64,275,000 | 621 |
Nontransaction accounts | $3,855,194,000 | 150 |
Money market deposit accounts (MMDAs) | $1,679,716,000 | 127 |
Other savings deposits (excluding MMDAs) | $423,957,000 | 199 |
Total time deposits | $1,751,521,000 | 131 |
Total time and savings deposits | $3,977,857,000 | 151 |
Noninterest-bearing deposits | $540,554,000 | 143 |
Interest-bearing deposits | $3,501,578,000 | 151 |
Retail deposits | $3,687,446,000 | 137 |
Estimated insured deposits | $3,700,474,000 | 138 |
IRAs and Keogh plan accounts | $257,296,000 | 112 |
Brokered deposits | $194,794,000 | 217 |
Fully insured brokered deposits | $188,107,000 | 216 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-12-31 | Rank | |
Total deposits | $3,974,658,000 | 166 |
Deposits held in domestic offices | $3,974,658,000 | 163 |
Individuals, partnerships, and corporations | $3,714,787,000 | 158 |
U.S. Government | $210,000 | 399 |
States and political subdivisions in the U.S. | $249,639,000 | 135 |
Commercial banks and other depository institutions in U.S. | $10,022,000 | 722 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $199,657,000 | 287 |
Demand deposits | $78,302,000 | 508 |
Nontransaction accounts | $3,775,001,000 | 149 |
Money market deposit accounts (MMDAs) | $1,588,104,000 | 128 |
Other savings deposits (excluding MMDAs) | $410,972,000 | 204 |
Total time deposits | $1,775,925,000 | 129 |
Total time and savings deposits | $3,896,356,000 | 150 |
Noninterest-bearing deposits | $545,480,000 | 141 |
Interest-bearing deposits | $3,429,178,000 | 154 |
Retail deposits | $3,326,204,000 | 162 |
Estimated insured deposits | $3,636,613,000 | 140 |
IRAs and Keogh plan accounts | $260,262,000 | 112 |
Brokered deposits | $138,420,000 | 310 |
Fully insured brokered deposits | $60,643,000 | 493 |
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 | $4,005,799,000 | 164 |
Deposits held in domestic offices | $4,005,799,000 | 160 |
Individuals, partnerships, and corporations | $3,714,774,000 | 162 |
U.S. Government | $179,000 | 376 |
States and political subdivisions in the U.S. | $282,140,000 | 114 |
Commercial banks and other depository institutions in U.S. | $8,702,000 | 788 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $4,000 | 113 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $171,167,000 | 320 |
Demand deposits | $62,454,000 | 627 |
Nontransaction accounts | $3,834,632,000 | 148 |
Money market deposit accounts (MMDAs) | $1,559,970,000 | 127 |
Other savings deposits (excluding MMDAs) | $405,063,000 | 205 |
Total time deposits | $1,869,599,000 | 137 |
Total time and savings deposits | $3,943,345,000 | 151 |
Noninterest-bearing deposits | $514,869,000 | 140 |
Interest-bearing deposits | $3,490,930,000 | 161 |
Retail deposits | $3,343,190,000 | 161 |
Estimated insured deposits | $3,654,767,000 | 141 |
IRAs and Keogh plan accounts | $264,154,000 | 115 |
Brokered deposits | $132,053,000 | 342 |
Fully insured brokered deposits | $62,815,000 | 542 |
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 | $4,100,944,000 | 164 |
Deposits held in domestic offices | $4,100,944,000 | 161 |
Individuals, partnerships, and corporations | $3,843,698,000 | 164 |
U.S. Government | $184,000 | 353 |
States and political subdivisions in the U.S. | $249,397,000 | 128 |
Commercial banks and other depository institutions in U.S. | $7,661,000 | 858 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $4,000 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $176,952,000 | 307 |
Demand deposits | $62,666,000 | 639 |
Nontransaction accounts | $3,923,992,000 | 153 |
Money market deposit accounts (MMDAs) | $1,532,445,000 | 127 |
Other savings deposits (excluding MMDAs) | $407,016,000 | 192 |
Total time deposits | $1,984,531,000 | 141 |
Total time and savings deposits | $4,038,278,000 | 156 |
Noninterest-bearing deposits | $514,703,000 | 147 |
Interest-bearing deposits | $3,586,241,000 | 164 |
Retail deposits | $3,437,203,000 | 163 |
Estimated insured deposits | $3,610,793,000 | 140 |
IRAs and Keogh plan accounts | $267,776,000 | 116 |
Brokered deposits | $111,200,000 | 427 |
Fully insured brokered deposits | $111,200,000 | 368 |
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 | $4,206,027,000 | 164 |
Deposits held in domestic offices | $4,206,027,000 | 159 |
Individuals, partnerships, and corporations | $3,934,261,000 | 165 |
U.S. Government | $223,000 | 325 |
States and political subdivisions in the U.S. | $257,836,000 | 130 |
Commercial banks and other depository institutions in U.S. | $13,703,000 | 612 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $4,000 | 119 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $221,114,000 | 232 |
Demand deposits | $73,416,000 | 519 |
Nontransaction accounts | $3,984,913,000 | 157 |
Money market deposit accounts (MMDAs) | $1,448,161,000 | 131 |
Other savings deposits (excluding MMDAs) | $410,522,000 | 190 |
Total time deposits | $2,126,230,000 | 138 |
Total time and savings deposits | $4,132,611,000 | 154 |
Noninterest-bearing deposits | $511,583,000 | 140 |
Interest-bearing deposits | $3,694,444,000 | 160 |
Retail deposits | $3,486,138,000 | 164 |
Estimated insured deposits | $3,749,588,000 | 132 |
IRAs and Keogh plan accounts | $268,949,000 | 115 |
Brokered deposits | $179,433,000 | 316 |
Fully insured brokered deposits | $179,433,000 | 292 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-12-31 | Rank | |
Total deposits | $3,504,235,000 | 186 |
Deposits held in domestic offices | $3,504,235,000 | 182 |
Individuals, partnerships, and corporations | $3,288,345,000 | 182 |
U.S. Government | $299,000 | 366 |
States and political subdivisions in the U.S. | $207,421,000 | 147 |
Commercial banks and other depository institutions in U.S. | $8,170,000 | 756 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $187,728,000 | 289 |
Demand deposits | $81,933,000 | 451 |
Nontransaction accounts | $3,316,507,000 | 178 |
Money market deposit accounts (MMDAs) | $1,275,272,000 | 139 |
Other savings deposits (excluding MMDAs) | $355,913,000 | 210 |
Total time deposits | $1,685,322,000 | 163 |
Total time and savings deposits | $3,422,302,000 | 174 |
Noninterest-bearing deposits | $487,034,000 | 141 |
Interest-bearing deposits | $3,017,201,000 | 178 |
Retail deposits | $2,983,781,000 | 171 |
Estimated insured deposits | $3,093,828,000 | 149 |
IRAs and Keogh plan accounts | $236,504,000 | 120 |
Brokered deposits | $102,557,000 | 504 |
Fully insured brokered deposits | $102,557,000 | 469 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-09-30 | Rank | |
Total deposits | $3,524,893,000 | 180 |
Deposits held in domestic offices | $3,524,893,000 | 176 |
Individuals, partnerships, and corporations | $3,282,289,000 | 178 |
U.S. Government | $667,000 | 196 |
States and political subdivisions in the U.S. | $236,689,000 | 118 |
Commercial banks and other depository institutions in U.S. | $5,248,000 | 882 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $178,510,000 | 281 |
Demand deposits | $61,069,000 | 622 |
Nontransaction accounts | $3,346,383,000 | 173 |
Money market deposit accounts (MMDAs) | $1,328,591,000 | 127 |
Other savings deposits (excluding MMDAs) | $360,116,000 | 207 |
Total time deposits | $1,657,676,000 | 161 |
Total time and savings deposits | $3,463,824,000 | 172 |
Noninterest-bearing deposits | $489,838,000 | 133 |
Interest-bearing deposits | $3,035,055,000 | 174 |
Retail deposits | $3,015,344,000 | 167 |
Estimated insured deposits | $3,068,654,000 | 145 |
IRAs and Keogh plan accounts | $238,232,000 | 113 |
Brokered deposits | $57,879,000 | 701 |
Fully insured brokered deposits | $57,879,000 | 651 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-06-30 | Rank | |
Total deposits | $3,656,503,000 | 177 |
Deposits held in domestic offices | $3,656,503,000 | 174 |
Individuals, partnerships, and corporations | $3,436,540,000 | 175 |
U.S. Government | $715,000 | 198 |
States and political subdivisions in the U.S. | $211,358,000 | 133 |
Commercial banks and other depository institutions in U.S. | $7,890,000 | 691 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $308,447,000 | 166 |
Demand deposits | $145,623,000 | 241 |
Nontransaction accounts | $3,348,056,000 | 173 |
Money market deposit accounts (MMDAs) | $1,259,288,000 | 143 |
Other savings deposits (excluding MMDAs) | $371,885,000 | 209 |
Total time deposits | $1,716,883,000 | 145 |
Total time and savings deposits | $3,510,880,000 | 171 |
Noninterest-bearing deposits | $524,857,000 | 127 |
Interest-bearing deposits | $3,131,646,000 | 169 |
Retail deposits | $3,131,385,000 | 164 |
Estimated insured deposits | $3,177,098,000 | 141 |
IRAs and Keogh plan accounts | $243,953,000 | 111 |
Brokered deposits | $61,811,000 | 554 |
Fully insured brokered deposits | $61,811,000 | 512 |
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 | $2,928,748,000 | 204 |
Deposits held in domestic offices | $2,928,748,000 | 201 |
Individuals, partnerships, and corporations | $2,785,489,000 | 198 |
U.S. Government | $721,000 | 183 |
States and political subdivisions in the U.S. | $133,994,000 | 231 |
Commercial banks and other depository institutions in U.S. | $8,544,000 | 607 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $284,343,000 | 175 |
Demand deposits | $125,600,000 | 276 |
Nontransaction accounts | $2,644,405,000 | 202 |
Money market deposit accounts (MMDAs) | $938,372,000 | 197 |
Other savings deposits (excluding MMDAs) | $331,515,000 | 221 |
Total time deposits | $1,374,518,000 | 187 |
Total time and savings deposits | $2,803,148,000 | 193 |
Noninterest-bearing deposits | $418,307,000 | 162 |
Interest-bearing deposits | $2,510,441,000 | 195 |
Retail deposits | $2,482,214,000 | 190 |
Estimated insured deposits | $2,573,642,000 | 155 |
IRAs and Keogh plan accounts | $207,567,000 | 121 |
Brokered deposits | $33,422,000 | 810 |
Fully insured brokered deposits | $33,422,000 | 735 |
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 | $2,967,224,000 | 203 |
Deposits held in domestic offices | $2,967,224,000 | 200 |
Individuals, partnerships, and corporations | $2,843,620,000 | 196 |
U.S. Government | $965,000 | 190 |
States and political subdivisions in the U.S. | $116,612,000 | 245 |
Commercial banks and other depository institutions in U.S. | $6,027,000 | 691 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $337,632,000 | 163 |
Demand deposits | $166,916,000 | 225 |
Nontransaction accounts | $2,629,592,000 | 201 |
Money market deposit accounts (MMDAs) | $892,616,000 | 198 |
Other savings deposits (excluding MMDAs) | $329,723,000 | 225 |
Total time deposits | $1,407,253,000 | 177 |
Total time and savings deposits | $2,800,308,000 | 194 |
Noninterest-bearing deposits | $422,423,000 | 168 |
Interest-bearing deposits | $2,544,801,000 | 194 |
Retail deposits | $2,519,200,000 | 192 |
Estimated insured deposits | $2,620,079,000 | 152 |
IRAs and Keogh plan accounts | $210,903,000 | 118 |
Brokered deposits | $32,372,000 | 796 |
Fully insured brokered deposits | $32,372,000 | 729 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-09-30 | Rank | |
Total deposits | $2,962,893,000 | 199 |
Deposits held in domestic offices | $2,962,893,000 | 197 |
Individuals, partnerships, and corporations | $2,828,992,000 | 195 |
U.S. Government | $297,000 | 289 |
States and political subdivisions in the U.S. | $128,080,000 | 216 |
Commercial banks and other depository institutions in U.S. | $5,524,000 | 689 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $177,750,000 | 278 |
Demand deposits | $48,554,000 | 825 |
Nontransaction accounts | $2,785,143,000 | 187 |
Money market deposit accounts (MMDAs) | $1,011,126,000 | 174 |
Other savings deposits (excluding MMDAs) | $336,730,000 | 218 |
Total time deposits | $1,437,287,000 | 173 |
Total time and savings deposits | $2,914,339,000 | 186 |
Noninterest-bearing deposits | $383,444,000 | 176 |
Interest-bearing deposits | $2,579,449,000 | 190 |
Retail deposits | $2,509,837,000 | 187 |
Estimated insured deposits | $2,616,131,000 | 151 |
IRAs and Keogh plan accounts | $215,073,000 | 115 |
Brokered deposits | $30,336,000 | 824 |
Fully insured brokered deposits | $30,336,000 | 754 |
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 | $2,997,370,000 | 206 |
Deposits held in domestic offices | $2,997,370,000 | 203 |
Individuals, partnerships, and corporations | $2,876,271,000 | 202 |
U.S. Government | $308,000 | 307 |
States and political subdivisions in the U.S. | $116,400,000 | 241 |
Commercial banks and other depository institutions in U.S. | $4,391,000 | 807 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $196,519,000 | 281 |
Demand deposits | $58,317,000 | 725 |
Nontransaction accounts | $2,800,851,000 | 194 |
Money market deposit accounts (MMDAs) | $1,000,362,000 | 184 |
Other savings deposits (excluding MMDAs) | $353,273,000 | 216 |
Total time deposits | $1,447,216,000 | 178 |
Total time and savings deposits | $2,939,053,000 | 193 |
Noninterest-bearing deposits | $395,732,000 | 186 |
Interest-bearing deposits | $2,601,638,000 | 192 |
Retail deposits | $2,536,574,000 | 193 |
Estimated insured deposits | $2,665,698,000 | 157 |
IRAs and Keogh plan accounts | $216,783,000 | 117 |
Brokered deposits | $29,294,000 | 844 |
Fully insured brokered deposits | $29,294,000 | 761 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-03-31 | Rank | |
Total deposits | $2,999,584,000 | 203 |
Deposits held in domestic offices | $2,999,584,000 | 200 |
Individuals, partnerships, and corporations | $2,876,887,000 | 200 |
U.S. Government | $237,000 | 337 |
States and political subdivisions in the U.S. | $116,405,000 | 237 |
Commercial banks and other depository institutions in U.S. | $6,055,000 | 675 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $183,763,000 | 300 |
Demand deposits | $53,340,000 | 822 |
Nontransaction accounts | $2,815,821,000 | 194 |
Money market deposit accounts (MMDAs) | $992,889,000 | 178 |
Other savings deposits (excluding MMDAs) | $370,840,000 | 205 |
Total time deposits | $1,452,093,000 | 179 |
Total time and savings deposits | $2,946,244,000 | 190 |
Noninterest-bearing deposits | $389,229,000 | 196 |
Interest-bearing deposits | $2,610,355,000 | 195 |
Retail deposits | $2,548,633,000 | 194 |
Estimated insured deposits | $2,667,912,000 | 152 |
IRAs and Keogh plan accounts | $215,646,000 | 116 |
Brokered deposits | $53,115,000 | 550 |
Fully insured brokered deposits | $53,115,000 | 491 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-12-31 | Rank | |
Total deposits | $2,997,537,000 | 203 |
Deposits held in domestic offices | $2,997,537,000 | 199 |
Individuals, partnerships, and corporations | $2,879,617,000 | 195 |
U.S. Government | $418,000 | 304 |
States and political subdivisions in the U.S. | $111,080,000 | 247 |
Commercial banks and other depository institutions in U.S. | $6,422,000 | 652 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $190,354,000 | 303 |
Demand deposits | $59,888,000 | 738 |
Nontransaction accounts | $2,807,183,000 | 191 |
Money market deposit accounts (MMDAs) | $986,740,000 | 175 |
Other savings deposits (excluding MMDAs) | $377,455,000 | 195 |
Total time deposits | $1,442,988,000 | 173 |
Total time and savings deposits | $2,937,649,000 | 187 |
Noninterest-bearing deposits | $403,285,000 | 188 |
Interest-bearing deposits | $2,594,251,000 | 190 |
Retail deposits | $2,549,532,000 | 181 |
Estimated insured deposits | $2,658,188,000 | 150 |
IRAs and Keogh plan accounts | $215,008,000 | 115 |
Brokered deposits | $56,087,000 | 524 |
Fully insured brokered deposits | $56,087,000 | 470 |
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 | $3,021,393,000 | 202 |
Deposits held in domestic offices | $3,021,393,000 | 200 |
Individuals, partnerships, and corporations | $2,883,409,000 | 197 |
U.S. Government | $286,000 | 314 |
States and political subdivisions in the U.S. | $130,634,000 | 197 |
Commercial banks and other depository institutions in U.S. | $7,064,000 | 621 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $169,743,000 | 346 |
Demand deposits | $45,604,000 | 1,068 |
Nontransaction accounts | $2,851,650,000 | 192 |
Money market deposit accounts (MMDAs) | $984,471,000 | 180 |
Other savings deposits (excluding MMDAs) | $387,665,000 | 194 |
Total time deposits | $1,479,514,000 | 174 |
Total time and savings deposits | $2,975,789,000 | 188 |
Noninterest-bearing deposits | $389,895,000 | 197 |
Interest-bearing deposits | $2,631,498,000 | 195 |
Retail deposits | $2,575,964,000 | 182 |
Estimated insured deposits | $2,686,330,000 | 154 |
IRAs and Keogh plan accounts | $216,342,000 | 114 |
Brokered deposits | $82,536,000 | 377 |
Fully insured brokered deposits | $82,536,000 | 341 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-06-30 | Rank | |
Total deposits | $2,969,796,000 | 209 |
Deposits held in domestic offices | $2,969,796,000 | 206 |
Individuals, partnerships, and corporations | $2,857,275,000 | 202 |
U.S. Government | $2,330,000 | 93 |
States and political subdivisions in the U.S. | $105,143,000 | 236 |
Commercial banks and other depository institutions in U.S. | $5,048,000 | 767 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $175,448,000 | 371 |
Demand deposits | $42,971,000 | 1,251 |
Nontransaction accounts | $2,794,348,000 | 197 |
Money market deposit accounts (MMDAs) | $994,790,000 | 173 |
Other savings deposits (excluding MMDAs) | $397,594,000 | 197 |
Total time deposits | $1,401,964,000 | 179 |
Total time and savings deposits | $2,926,825,000 | 193 |
Noninterest-bearing deposits | $387,179,000 | 207 |
Interest-bearing deposits | $2,582,617,000 | 198 |
Retail deposits | $2,530,949,000 | 183 |
Estimated insured deposits | $2,660,902,000 | 157 |
IRAs and Keogh plan accounts | $216,645,000 | 116 |
Brokered deposits | $29,689,000 | 822 |
Fully insured brokered deposits | $29,689,000 | 724 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-03-31 | Rank | |
Total deposits | $2,992,745,000 | 201 |
Deposits held in domestic offices | $2,992,745,000 | 201 |
Individuals, partnerships, and corporations | $2,900,642,000 | 198 |
U.S. Government | $2,346,000 | 86 |
States and political subdivisions in the U.S. | $85,026,000 | 308 |
Commercial banks and other depository institutions in U.S. | $4,731,000 | 798 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $204,462,000 | 322 |
Demand deposits | $60,751,000 | 805 |
Nontransaction accounts | $2,788,283,000 | 195 |
Money market deposit accounts (MMDAs) | $990,131,000 | 172 |
Other savings deposits (excluding MMDAs) | $400,368,000 | 200 |
Total time deposits | $1,397,784,000 | 172 |
Total time and savings deposits | $2,931,994,000 | 191 |
Noninterest-bearing deposits | $398,731,000 | 205 |
Interest-bearing deposits | $2,594,014,000 | 195 |
Retail deposits | $2,556,259,000 | 182 |
Estimated insured deposits | $2,672,881,000 | 154 |
IRAs and Keogh plan accounts | $214,028,000 | 112 |
Brokered deposits | $29,465,000 | 760 |
Fully insured brokered deposits | $29,465,000 | 672 |
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 | $3,029,271,000 | 197 |
Deposits held in domestic offices | $3,029,271,000 | 197 |
Individuals, partnerships, and corporations | $2,948,277,000 | 190 |
U.S. Government | $2,406,000 | 108 |
States and political subdivisions in the U.S. | $69,866,000 | 361 |
Commercial banks and other depository institutions in U.S. | $8,722,000 | 592 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $186,747,000 | 353 |
Demand deposits | $62,569,000 | 815 |
Nontransaction accounts | $2,842,524,000 | 191 |
Money market deposit accounts (MMDAs) | $1,039,446,000 | 165 |
Other savings deposits (excluding MMDAs) | $398,619,000 | 201 |
Total time deposits | $1,404,459,000 | 163 |
Total time and savings deposits | $2,966,702,000 | 185 |
Noninterest-bearing deposits | $392,507,000 | 218 |
Interest-bearing deposits | $2,636,765,000 | 185 |
Retail deposits | $2,602,679,000 | 174 |
Estimated insured deposits | $2,709,489,000 | 151 |
IRAs and Keogh plan accounts | $214,304,000 | 108 |
Brokered deposits | $34,667,000 | 625 |
Fully insured brokered deposits | $34,667,000 | 554 |
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 | $3,053,712,000 | 195 |
Deposits held in domestic offices | $3,053,712,000 | 193 |
Individuals, partnerships, and corporations | $2,960,375,000 | 188 |
U.S. Government | $2,167,000 | 103 |
States and political subdivisions in the U.S. | $82,503,000 | 297 |
Commercial banks and other depository institutions in U.S. | $8,667,000 | 609 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $180,965,000 | 373 |
Demand deposits | $42,168,000 | 1,346 |
Nontransaction accounts | $2,872,747,000 | 185 |
Money market deposit accounts (MMDAs) | $1,064,015,000 | 157 |
Other savings deposits (excluding MMDAs) | $409,114,000 | 200 |
Total time deposits | $1,399,618,000 | 162 |
Total time and savings deposits | $3,011,544,000 | 183 |
Noninterest-bearing deposits | $370,042,000 | 218 |
Interest-bearing deposits | $2,683,670,000 | 184 |
Retail deposits | $2,631,113,000 | 172 |
Estimated insured deposits | $2,726,481,000 | 151 |
IRAs and Keogh plan accounts | $216,707,000 | 110 |
Brokered deposits | $36,361,000 | 574 |
Fully insured brokered deposits | $36,361,000 | 508 |
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 | $3,057,109,000 | 187 |
Deposits held in domestic offices | $3,057,109,000 | 185 |
Individuals, partnerships, and corporations | $2,991,062,000 | 182 |
U.S. Government | $133,000 | 505 |
States and political subdivisions in the U.S. | $58,377,000 | 413 |
Commercial banks and other depository institutions in U.S. | $7,537,000 | 662 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $115,340,000 | 665 |
Demand deposits | $51,575,000 | 1,034 |
Nontransaction accounts | $2,941,769,000 | 173 |
Money market deposit accounts (MMDAs) | $1,152,710,000 | 147 |
Other savings deposits (excluding MMDAs) | $404,442,000 | 192 |
Total time deposits | $1,384,617,000 | 155 |
Total time and savings deposits | $3,005,534,000 | 175 |
Noninterest-bearing deposits | $373,908,000 | 211 |
Interest-bearing deposits | $2,683,201,000 | 180 |
Retail deposits | $2,646,687,000 | 168 |
Estimated insured deposits | $2,779,089,000 | 148 |
IRAs and Keogh plan accounts | $216,544,000 | 112 |
Brokered deposits | $36,560,000 | 539 |
Fully insured brokered deposits | $36,560,000 | 477 |
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 | $3,071,076,000 | 184 |
Deposits held in domestic offices | $3,071,076,000 | 183 |
Individuals, partnerships, and corporations | $3,003,808,000 | 180 |
U.S. Government | $116,000 | 517 |
States and political subdivisions in the U.S. | $62,155,000 | 392 |
Commercial banks and other depository institutions in U.S. | $4,997,000 | 854 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $183,503,000 | 376 |
Demand deposits | $41,423,000 | 1,352 |
Nontransaction accounts | $2,887,573,000 | 174 |
Money market deposit accounts (MMDAs) | $1,143,208,000 | 144 |
Other savings deposits (excluding MMDAs) | $385,105,000 | 199 |
Total time deposits | $1,359,260,000 | 152 |
Total time and savings deposits | $3,029,653,000 | 175 |
Noninterest-bearing deposits | $360,359,000 | 212 |
Interest-bearing deposits | $2,710,717,000 | 176 |
Retail deposits | $2,678,328,000 | 168 |
Estimated insured deposits | $2,777,457,000 | 145 |
IRAs and Keogh plan accounts | $216,056,000 | 113 |
Brokered deposits | $40,057,000 | 480 |
Fully insured brokered deposits | $40,057,000 | 423 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank | |
Total deposits | $2,728,660,000 | 203 |
Deposits held in domestic offices | $2,728,660,000 | 201 |
Individuals, partnerships, and corporations | $2,665,983,000 | 197 |
U.S. Government | $422,000 | 310 |
States and political subdivisions in the U.S. | $56,035,000 | 439 |
Commercial banks and other depository institutions in U.S. | $6,220,000 | 756 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $189,407,000 | 369 |
Demand deposits | $66,202,000 | 734 |
Nontransaction accounts | $2,539,253,000 | 189 |
Money market deposit accounts (MMDAs) | $1,116,366,000 | 155 |
Other savings deposits (excluding MMDAs) | $314,438,000 | 233 |
Total time deposits | $1,108,449,000 | 181 |
Total time and savings deposits | $2,662,458,000 | 188 |
Noninterest-bearing deposits | $355,704,000 | 211 |
Interest-bearing deposits | $2,372,956,000 | 197 |
Retail deposits | $2,414,910,000 | 185 |
Estimated insured deposits | $2,486,107,000 | 155 |
IRAs and Keogh plan accounts | $170,639,000 | 137 |
Brokered deposits | $30,765,000 | 542 |
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 | $2,705,244,000 | 206 |
Deposits held in domestic offices | $2,705,244,000 | 205 |
Individuals, partnerships, and corporations | $2,619,810,000 | 201 |
U.S. Government | $189,000 | 408 |
States and political subdivisions in the U.S. | $77,277,000 | 299 |
Commercial banks and other depository institutions in U.S. | $7,968,000 | 656 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $179,031,000 | 388 |
Demand deposits | $50,131,000 | 1,002 |
Nontransaction accounts | $2,526,213,000 | 192 |
Money market deposit accounts (MMDAs) | $1,137,398,000 | 155 |
Other savings deposits (excluding MMDAs) | $314,199,000 | 230 |
Total time deposits | $1,074,616,000 | 183 |
Total time and savings deposits | $2,655,113,000 | 190 |
Noninterest-bearing deposits | $344,838,000 | 207 |
Interest-bearing deposits | $2,360,406,000 | 196 |
Retail deposits | $2,407,943,000 | 181 |
Estimated insured deposits | $2,435,777,000 | 161 |
IRAs and Keogh plan accounts | $169,693,000 | 143 |
Brokered deposits | $30,741,000 | 523 |
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 | $2,448,604,000 | 221 |
Deposits held in domestic offices | $2,448,604,000 | 219 |
Individuals, partnerships, and corporations | $2,382,060,000 | 215 |
U.S. Government | $153,000 | 464 |
States and political subdivisions in the U.S. | $57,886,000 | 399 |
Commercial banks and other depository institutions in U.S. | $8,505,000 | 610 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $159,467,000 | 454 |
Demand deposits | $59,269,000 | 814 |
Nontransaction accounts | $2,289,137,000 | 193 |
Money market deposit accounts (MMDAs) | $1,055,478,000 | 158 |
Other savings deposits (excluding MMDAs) | $309,005,000 | 235 |
Total time deposits | $924,654,000 | 196 |
Total time and savings deposits | $2,389,335,000 | 193 |
Noninterest-bearing deposits | $336,864,000 | 208 |
Interest-bearing deposits | $2,111,740,000 | 212 |
Retail deposits | $2,212,480,000 | 187 |
Estimated insured deposits | $2,196,028,000 | 168 |
IRAs and Keogh plan accounts | $153,511,000 | 159 |
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 | $2,462,382,000 | 216 |
Deposits held in domestic offices | $2,462,382,000 | 214 |
Individuals, partnerships, and corporations | $2,388,805,000 | 214 |
U.S. Government | $165,000 | 440 |
States and political subdivisions in the U.S. | $64,688,000 | 355 |
Commercial banks and other depository institutions in U.S. | $8,724,000 | 586 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $172,614,000 | 422 |
Demand deposits | $63,277,000 | 757 |
Nontransaction accounts | $2,289,768,000 | 189 |
Money market deposit accounts (MMDAs) | $1,050,227,000 | 155 |
Other savings deposits (excluding MMDAs) | $309,761,000 | 228 |
Total time deposits | $929,780,000 | 197 |
Total time and savings deposits | $2,399,105,000 | 189 |
Noninterest-bearing deposits | $318,010,000 | 212 |
Interest-bearing deposits | $2,144,372,000 | 208 |
Retail deposits | $2,228,234,000 | 185 |
Estimated insured deposits | $2,215,291,000 | 163 |
IRAs and Keogh plan accounts | $151,949,000 | 154 |
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 | $2,483,385,000 | 213 |
Deposits held in domestic offices | $2,483,385,000 | 212 |
Individuals, partnerships, and corporations | $2,418,527,000 | 208 |
U.S. Government | $327,000 | 398 |
States and political subdivisions in the U.S. | $56,885,000 | 411 |
Commercial banks and other depository institutions in U.S. | $7,646,000 | 625 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $166,433,000 | 358 |
Demand deposits | $54,852,000 | 827 |
Nontransaction accounts | $2,316,952,000 | 163 |
Money market deposit accounts (MMDAs) | $1,074,568,000 | 132 |
Other savings deposits (excluding MMDAs) | $311,780,000 | 198 |
Total time deposits | $930,604,000 | 159 |
Total time and savings deposits | $2,428,533,000 | 191 |
Noninterest-bearing deposits | $329,255,000 | 209 |
Interest-bearing deposits | $2,154,130,000 | 211 |
Retail deposits | $2,255,068,000 | 186 |
Estimated insured deposits | $2,229,811,000 | 164 |
IRAs and Keogh plan accounts | $151,562,000 | 154 |
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 | $2,464,370,000 | 216 |
Deposits held in domestic offices | $2,464,370,000 | 215 |
Individuals, partnerships, and corporations | $2,385,894,000 | 205 |
U.S. Government | $494,000 | 239 |
States and political subdivisions in the U.S. | $72,268,000 | 299 |
Commercial banks and other depository institutions in U.S. | $5,714,000 | 756 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $145,250,000 | 407 |
Demand deposits | $55,142,000 | 810 |
Nontransaction accounts | $2,319,120,000 | 163 |
Money market deposit accounts (MMDAs) | $1,059,536,000 | 131 |
Other savings deposits (excluding MMDAs) | $314,699,000 | 211 |
Total time deposits | $944,885,000 | 160 |
Total time and savings deposits | $2,409,228,000 | 195 |
Noninterest-bearing deposits | $316,034,000 | 213 |
Interest-bearing deposits | $2,148,336,000 | 206 |
Retail deposits | $2,236,844,000 | 188 |
Estimated insured deposits | $2,204,926,000 | 165 |
IRAs and Keogh plan accounts | $153,586,000 | 155 |
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 | $2,470,161,000 | 215 |
Deposits held in domestic offices | $2,470,161,000 | 214 |
Individuals, partnerships, and corporations | $2,397,102,000 | 207 |
U.S. Government | $635,000 | 224 |
States and political subdivisions in the U.S. | $64,050,000 | 341 |
Commercial banks and other depository institutions in U.S. | $8,374,000 | 591 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $160,560,000 | 367 |
Demand deposits | $48,043,000 | 972 |
Nontransaction accounts | $2,309,601,000 | 165 |
Money market deposit accounts (MMDAs) | $1,024,107,000 | 130 |
Other savings deposits (excluding MMDAs) | $321,375,000 | 203 |
Total time deposits | $964,119,000 | 164 |
Total time and savings deposits | $2,422,118,000 | 192 |
Noninterest-bearing deposits | $305,074,000 | 217 |
Interest-bearing deposits | $2,165,087,000 | 207 |
Retail deposits | $2,241,642,000 | 192 |
Estimated insured deposits | $2,250,280,000 | 167 |
IRAs and Keogh plan accounts | $154,308,000 | 152 |
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 | $2,456,322,000 | 216 |
Deposits held in domestic offices | $2,456,322,000 | 214 |
Individuals, partnerships, and corporations | $2,379,936,000 | 206 |
U.S. Government | $544,000 | 237 |
States and political subdivisions in the U.S. | $67,922,000 | 321 |
Commercial banks and other depository institutions in U.S. | $7,920,000 | 578 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $160,725,000 | 346 |
Demand deposits | $58,579,000 | 714 |
Nontransaction accounts | $2,295,597,000 | 168 |
Money market deposit accounts (MMDAs) | $987,925,000 | 136 |
Other savings deposits (excluding MMDAs) | $323,334,000 | 198 |
Total time deposits | $984,338,000 | 162 |
Total time and savings deposits | $2,397,743,000 | 194 |
Noninterest-bearing deposits | $305,647,000 | 210 |
Interest-bearing deposits | $2,150,675,000 | 210 |
Retail deposits | $2,228,122,000 | 190 |
Estimated insured deposits | $2,242,686,000 | 168 |
IRAs and Keogh plan accounts | $153,881,000 | 157 |
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 | $2,400,420,000 | 216 |
Deposits held in domestic offices | $2,400,420,000 | 214 |
Individuals, partnerships, and corporations | $2,325,305,000 | 208 |
U.S. Government | $343,000 | 435 |
States and political subdivisions in the U.S. | $63,774,000 | 324 |
Commercial banks and other depository institutions in U.S. | $10,998,000 | 440 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $171,325,000 | 315 |
Demand deposits | $63,423,000 | 617 |
Nontransaction accounts | $2,229,095,000 | 175 |
Money market deposit accounts (MMDAs) | $951,577,000 | 135 |
Other savings deposits (excluding MMDAs) | $321,682,000 | 197 |
Total time deposits | $955,836,000 | 165 |
Total time and savings deposits | $2,336,997,000 | 198 |
Noninterest-bearing deposits | $63,423,000 | 858 |
Interest-bearing deposits | $2,336,997,000 | 192 |
Retail deposits | $2,185,824,000 | 192 |
Estimated insured deposits | $2,146,894,000 | 174 |
IRAs and Keogh plan accounts | $152,488,000 | 159 |
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 | $1,914,252,000 | 252 |
Deposits held in domestic offices | $1,914,252,000 | 249 |
Individuals, partnerships, and corporations | $1,866,833,000 | 240 |
U.S. Government | $443,000 | 349 |
States and political subdivisions in the U.S. | $41,993,000 | 473 |
Commercial banks and other depository institutions in U.S. | $4,983,000 | 603 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $371,709,000 | 156 |
Demand deposits | $250,028,000 | 162 |
Nontransaction accounts | $1,542,543,000 | 216 |
Money market deposit accounts (MMDAs) | $546,941,000 | 194 |
Other savings deposits (excluding MMDAs) | $230,682,000 | 227 |
Total time deposits | $764,920,000 | 203 |
Total time and savings deposits | $1,664,224,000 | 249 |
Noninterest-bearing deposits | $250,028,000 | 231 |
Interest-bearing deposits | $1,664,224,000 | 241 |
Retail deposits | $1,753,029,000 | 217 |
Estimated insured deposits | $1,704,847,000 | 206 |
IRAs and Keogh plan accounts | $122,477,000 | 196 |
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 | $1,870,939,000 | 253 |
Deposits held in domestic offices | $1,870,939,000 | 248 |
Individuals, partnerships, and corporations | $1,829,042,000 | 236 |
U.S. Government | $2,648,000 | 109 |
States and political subdivisions in the U.S. | $28,537,000 | 659 |
Commercial banks and other depository institutions in U.S. | $10,712,000 | 331 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $379,027,000 | 140 |
Demand deposits | $238,999,000 | 170 |
Nontransaction accounts | $1,491,912,000 | 220 |
Money market deposit accounts (MMDAs) | $488,772,000 | 187 |
Other savings deposits (excluding MMDAs) | $235,971,000 | 207 |
Total time deposits | $767,169,000 | 216 |
Total time and savings deposits | $1,631,940,000 | 248 |
Noninterest-bearing deposits | $238,999,000 | 226 |
Interest-bearing deposits | $1,631,940,000 | 241 |
Retail deposits | $1,734,608,000 | 213 |
Estimated insured deposits | $1,702,162,000 | 203 |
IRAs and Keogh plan accounts | $119,550,000 | 203 |
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 | $904,198,000 | 447 |
Deposits held in domestic offices | $904,198,000 | 444 |
Individuals, partnerships, and corporations | $895,761,000 | 426 |
U.S. Government | $162,000 | 715 |
States and political subdivisions in the U.S. | $7,487,000 | 2,571 |
Commercial banks and other depository institutions in U.S. | $788,000 | 1,221 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $180,286,000 | 312 |
Demand deposits | $106,022,000 | 367 |
Nontransaction accounts | $723,912,000 | 381 |
Money market deposit accounts (MMDAs) | $249,353,000 | 316 |
Other savings deposits (excluding MMDAs) | $137,455,000 | 332 |
Total time deposits | $337,104,000 | 425 |
Total time and savings deposits | $798,176,000 | 447 |
Noninterest-bearing deposits | $106,022,000 | 461 |
Interest-bearing deposits | $798,176,000 | 434 |
Retail deposits | $846,219,000 | 400 |
Estimated insured deposits | $813,411,000 | 385 |
IRAs and Keogh plan accounts | $68,239,000 | 337 |
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 | $874,392,000 | 457 |
Deposits held in domestic offices | $874,392,000 | 454 |
Individuals, partnerships, and corporations | $865,361,000 | 432 |
U.S. Government | $606,000 | 382 |
States and political subdivisions in the U.S. | $7,507,000 | 2,418 |
Commercial banks and other depository institutions in U.S. | $918,000 | 1,131 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $159,935,000 | 390 |
Demand deposits | $96,124,000 | 445 |
Nontransaction accounts | $714,457,000 | 364 |
Money market deposit accounts (MMDAs) | $220,196,000 | 331 |
Other savings deposits (excluding MMDAs) | $151,718,000 | 309 |
Total time deposits | $342,543,000 | 397 |
Total time and savings deposits | $778,268,000 | 440 |
Noninterest-bearing deposits | $96,124,000 | 534 |
Interest-bearing deposits | $778,268,000 | 431 |
Retail deposits | $817,451,000 | 410 |
Estimated insured deposits | $797,264,000 | 385 |
IRAs and Keogh plan accounts | $69,416,000 | 349 |
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 | $655,693,000 | 598 |
Deposits held in domestic offices | $655,693,000 | 592 |
Individuals, partnerships, and corporations | $649,545,000 | 571 |
U.S. Government | $342,000 | 735 |
States and political subdivisions in the U.S. | $5,115,000 | 3,389 |
Commercial banks and other depository institutions in U.S. | $691,000 | 1,306 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $117,404,000 | 592 |
Demand deposits | $70,161,000 | 660 |
Nontransaction accounts | $538,289,000 | 434 |
Money market deposit accounts (MMDAs) | $140,104,000 | 380 |
Other savings deposits (excluding MMDAs) | $125,359,000 | 336 |
Total time deposits | $272,826,000 | 496 |
Total time and savings deposits | $585,532,000 | 565 |
Noninterest-bearing deposits | $70,161,000 | 730 |
Interest-bearing deposits | $585,532,000 | 565 |
Retail deposits | $611,246,000 | 549 |
Estimated insured deposits | $597,751,000 | 526 |
IRAs and Keogh plan accounts | $54,844,000 | 475 |
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 | $625,795,000 | 653 |
Deposits held in domestic offices | $625,795,000 | 646 |
Individuals, partnerships, and corporations | $617,672,000 | 632 |
U.S. Government | $676,000 | 935 |
States and political subdivisions in the U.S. | $6,599,000 | 2,686 |
Commercial banks and other depository institutions in U.S. | $848,000 | 1,253 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $180,688,000 | 431 |
Demand deposits | $70,666,000 | 698 |
Nontransaction accounts | $445,107,000 | 542 |
Money market deposit accounts (MMDAs) | $32,419,000 | 1,223 |
Other savings deposits (excluding MMDAs) | $151,758,000 | 307 |
Total time deposits | $260,930,000 | 548 |
Total time and savings deposits | $555,129,000 | 629 |
Noninterest-bearing deposits | $70,666,000 | 751 |
Interest-bearing deposits | $555,129,000 | 629 |
Retail deposits | $586,305,000 | 603 |
Estimated insured deposits | $576,843,000 | 578 |
IRAs and Keogh plan accounts | $53,740,000 | 544 |
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 | $480,943,000 | 834 |
Deposits held in domestic offices | $480,943,000 | 826 |
Individuals, partnerships, and corporations | $470,403,000 | 811 |
U.S. Government | $678,000 | 1,030 |
States and political subdivisions in the U.S. | $9,116,000 | 1,799 |
Commercial banks and other depository institutions in U.S. | $746,000 | 1,415 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $155,318,000 | 554 |
Demand deposits | $53,942,000 | 889 |
Nontransaction accounts | $325,625,000 | 710 |
Money market deposit accounts (MMDAs) | $13,513,000 | 2,533 |
Other savings deposits (excluding MMDAs) | $107,104,000 | 410 |
Total time deposits | $205,008,000 | 691 |
Total time and savings deposits | $427,001,000 | 805 |
Noninterest-bearing deposits | $53,942,000 | 949 |
Interest-bearing deposits | $427,001,000 | 807 |
Retail deposits | $451,497,000 | 781 |
Estimated insured deposits | $398,825,000 | 848 |
IRAs and Keogh plan accounts | $50,067,000 | 619 |
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 | $360,578,000 | 1,066 |
Deposits held in domestic offices | $360,578,000 | 1,055 |
Individuals, partnerships, and corporations | $350,435,000 | 1,036 |
U.S. Government | $633,000 | 1,109 |
States and political subdivisions in the U.S. | $7,769,000 | 2,040 |
Commercial banks and other depository institutions in U.S. | $1,741,000 | 916 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $123,878,000 | 701 |
Demand deposits | $45,607,000 | 1,015 |
Nontransaction accounts | $236,700,000 | 887 |
Money market deposit accounts (MMDAs) | $10,228,000 | 3,454 |
Other savings deposits (excluding MMDAs) | $83,475,000 | 566 |
Total time deposits | $142,997,000 | 862 |
Total time and savings deposits | $314,971,000 | 1,045 |
Noninterest-bearing deposits | $45,607,000 | 1,081 |
Interest-bearing deposits | $314,971,000 | 1,051 |
Retail deposits | $343,264,000 | 1,002 |
Estimated insured deposits | $314,042,000 | 1,034 |
IRAs and Keogh plan accounts | $38,626,000 | 770 |
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 | $317,602,000 | 1,251 |
Deposits held in domestic offices | $317,602,000 | 1,240 |
Individuals, partnerships, and corporations | $308,703,000 | 1,201 |
U.S. Government | $2,382,000 | 388 |
States and political subdivisions in the U.S. | $4,555,000 | 3,382 |
Commercial banks and other depository institutions in U.S. | $1,962,000 | 969 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $109,775,000 | 771 |
Demand deposits | $42,771,000 | 1,053 |
Nontransaction accounts | $207,827,000 | 1,019 |
Money market deposit accounts (MMDAs) | $10,995,000 | 3,555 |
Other savings deposits (excluding MMDAs) | $73,731,000 | 676 |
Total time deposits | $123,101,000 | 955 |
Total time and savings deposits | $274,831,000 | 1,217 |
Noninterest-bearing deposits | $42,771,000 | 1,130 |
Interest-bearing deposits | $274,831,000 | 1,237 |
Retail deposits | $300,805,000 | 1,194 |
Estimated insured deposits | $261,030,000 | 1,293 |
IRAs and Keogh plan accounts | $35,384,000 | 860 |
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 | $256,928,000 | 1,623 |
Deposits held in domestic offices | $256,928,000 | 1,611 |
Individuals, partnerships, and corporations | $247,635,000 | 1,605 |
U.S. Government | $296,000 | 2,045 |
States and political subdivisions in the U.S. | $4,819,000 | 3,056 |
Commercial banks and other depository institutions in U.S. | $4,178,000 | 658 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $83,924,000 | 1,018 |
Demand deposits | $29,392,000 | 1,496 |
Nontransaction accounts | $173,004,000 | 1,273 |
Money market deposit accounts (MMDAs) | $9,821,000 | 3,998 |
Other savings deposits (excluding MMDAs) | $55,663,000 | 818 |
Total time deposits | $107,520,000 | 1,187 |
Total time and savings deposits | $227,536,000 | 1,593 |
Noninterest-bearing deposits | $29,392,000 | 1,630 |
Interest-bearing deposits | $227,536,000 | 1,587 |
Retail deposits | $242,782,000 | 1,554 |
Estimated insured deposits | $228,826,000 | 1,574 |
IRAs and Keogh plan accounts | $30,885,000 | 1,063 |
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 |