Home > Westamerica Bank > Total Deposits
Westamerica Bank, Total Deposits
2023-12-31 | Rank | |
Total deposits | $5,476,558,000 | 222 |
Deposits held in domestic offices | $5,476,558,000 | 220 |
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 | $3,686,946,000 | 114 |
Demand deposits | $2,607,116,000 | 122 |
Nontransaction accounts | $1,789,612,000 | 383 |
Money market deposit accounts (MMDAs) | $991,107,000 | 292 |
Other savings deposits (excluding MMDAs) | $701,703,000 | 229 |
Total time deposits | $96,802,000 | 1,882 |
Total time and savings deposits | $2,869,442,000 | 283 |
Noninterest-bearing deposits | $2,607,116,000 | 113 |
Interest-bearing deposits | $2,869,442,000 | 284 |
Retail deposits | $5,466,963,000 | 191 |
Estimated insured deposits | $2,940,348,000 | 264 |
IRAs and Keogh plan accounts | $28,614,000 | 605 |
Brokered deposits | $0 | 2,064 |
Fully insured brokered deposits | $0 | 1,825 |
Deposits obtained via list services, yet not brokered | $0 | 1,028 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-09-30 | Rank | |
Total deposits | $5,701,665,000 | 213 |
Deposits held in domestic offices | $5,701,665,000 | 213 |
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 | $3,870,258,000 | 109 |
Demand deposits | $2,725,042,000 | 116 |
Nontransaction accounts | $1,831,407,000 | 378 |
Money market deposit accounts (MMDAs) | $1,002,685,000 | 287 |
Other savings deposits (excluding MMDAs) | $724,181,000 | 233 |
Total time deposits | $104,541,000 | 1,718 |
Total time and savings deposits | $2,976,623,000 | 279 |
Noninterest-bearing deposits | $2,725,042,000 | 112 |
Interest-bearing deposits | $2,976,623,000 | 281 |
Retail deposits | $5,690,029,000 | 185 |
Estimated insured deposits | $3,037,931,000 | 264 |
IRAs and Keogh plan accounts | $29,838,000 | 388 |
Brokered deposits | $0 | 2,035 |
Fully insured brokered deposits | $0 | 1,773 |
Deposits obtained via list services, yet not brokered | $0 | 1,041 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-06-30 | Rank | |
Total deposits | $5,709,575,000 | 211 |
Deposits held in domestic offices | $5,709,575,000 | 211 |
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 | $3,864,644,000 | 103 |
Demand deposits | $2,723,682,000 | 109 |
Nontransaction accounts | $1,844,931,000 | 358 |
Money market deposit accounts (MMDAs) | $984,216,000 | 280 |
Other savings deposits (excluding MMDAs) | $743,923,000 | 233 |
Total time deposits | $116,792,000 | 1,495 |
Total time and savings deposits | $2,985,893,000 | 268 |
Noninterest-bearing deposits | $2,723,682,000 | 113 |
Interest-bearing deposits | $2,985,893,000 | 270 |
Retail deposits | $5,690,960,000 | 180 |
Estimated insured deposits | $3,105,530,000 | 246 |
IRAs and Keogh plan accounts | $30,524,000 | 554 |
Brokered deposits | $0 | 1,935 |
Fully insured brokered deposits | $0 | 1,706 |
Deposits obtained via list services, yet not brokered | $0 | 1,061 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-03-31 | Rank | |
Total deposits | $5,902,479,000 | 202 |
Deposits held in domestic offices | $5,902,479,000 | 201 |
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 | $4,000,519,000 | 106 |
Demand deposits | $2,790,536,000 | 117 |
Nontransaction accounts | $1,901,960,000 | 357 |
Money market deposit accounts (MMDAs) | $1,020,565,000 | 288 |
Other savings deposits (excluding MMDAs) | $756,095,000 | 244 |
Total time deposits | $125,299,000 | 1,305 |
Total time and savings deposits | $3,111,943,000 | 272 |
Noninterest-bearing deposits | $2,790,535,000 | 118 |
Interest-bearing deposits | $3,111,944,000 | 271 |
Retail deposits | $5,881,405,000 | 182 |
Estimated insured deposits | $3,265,637,000 | 247 |
IRAs and Keogh plan accounts | $31,413,000 | 375 |
Brokered deposits | $0 | 1,871 |
Fully insured brokered deposits | $0 | 1,645 |
Deposits obtained via list services, yet not brokered | $0 | 1,024 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-12-31 | Rank | |
Total deposits | $6,227,401,000 | 198 |
Deposits held in domestic offices | $6,227,401,000 | 198 |
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 | $4,229,768,000 | 103 |
Demand deposits | $2,948,329,000 | 111 |
Nontransaction accounts | $1,997,633,000 | 349 |
Money market deposit accounts (MMDAs) | $1,079,391,000 | 285 |
Other savings deposits (excluding MMDAs) | $787,487,000 | 253 |
Total time deposits | $130,755,000 | 1,119 |
Total time and savings deposits | $3,279,072,000 | 264 |
Noninterest-bearing deposits | $2,948,329,000 | 123 |
Interest-bearing deposits | $3,279,072,000 | 253 |
Retail deposits | $6,205,341,000 | 179 |
Estimated insured deposits | $3,304,737,000 | 240 |
IRAs and Keogh plan accounts | $32,503,000 | 527 |
Brokered deposits | $0 | 1,776 |
Fully insured brokered deposits | $0 | 1,576 |
Deposits obtained via list services, yet not brokered | $0 | 1,016 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-09-30 | Rank | |
Total deposits | $6,497,410,000 | 192 |
Deposits held in domestic offices | $6,497,410,000 | 192 |
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 | $731,002,000 | 419 |
Demand deposits | $669,898,000 | 345 |
Nontransaction accounts | $5,766,408,000 | 156 |
Money market deposit accounts (MMDAs) | $4,821,307,000 | 118 |
Other savings deposits (excluding MMDAs) | $808,318,000 | 259 |
Total time deposits | $136,783,000 | 989 |
Total time and savings deposits | $5,827,512,000 | 160 |
Noninterest-bearing deposits | $3,071,042,000 | 126 |
Interest-bearing deposits | $3,426,368,000 | 246 |
Retail deposits | $6,474,796,000 | 170 |
Estimated insured deposits | $3,369,132,000 | 235 |
IRAs and Keogh plan accounts | $33,510,000 | 370 |
Brokered deposits | $0 | 1,684 |
Fully insured brokered deposits | $0 | 1,497 |
Deposits obtained via list services, yet not brokered | $0 | 1,019 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-06-30 | Rank | |
Total deposits | $6,418,086,000 | 191 |
Deposits held in domestic offices | $6,418,086,000 | 191 |
Individuals, partnerships, and corporations | $5,881,131,000 | 192 |
U.S. Government | $0 | 821 |
States and political subdivisions in the U.S. | $536,955,000 | 166 |
Commercial banks and other depository institutions in U.S. | $0 | 2,175 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $696,854,000 | 437 |
Demand deposits | $633,557,000 | 347 |
Nontransaction accounts | $5,721,232,000 | 156 |
Money market deposit accounts (MMDAs) | $4,765,421,000 | 118 |
Other savings deposits (excluding MMDAs) | $815,358,000 | 264 |
Total time deposits | $140,453,000 | 959 |
Total time and savings deposits | $5,784,529,000 | 161 |
Noninterest-bearing deposits | $2,989,362,000 | 129 |
Interest-bearing deposits | $3,428,724,000 | 241 |
Retail deposits | $6,393,585,000 | 175 |
Estimated insured deposits | $3,346,292,000 | 233 |
IRAs and Keogh plan accounts | $33,841,000 | 537 |
Brokered deposits | $0 | 1,600 |
Fully insured brokered deposits | $0 | 1,441 |
Deposits obtained via list services, yet not brokered | $0 | 1,036 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-03-31 | Rank | |
Total deposits | $6,408,692,000 | 194 |
Deposits held in domestic offices | $6,408,692,000 | 194 |
Individuals, partnerships, and corporations | $5,895,644,000 | 190 |
U.S. Government | $0 | 814 |
States and political subdivisions in the U.S. | $513,047,000 | 171 |
Commercial banks and other depository institutions in U.S. | $0 | 2,185 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $698,627,000 | 439 |
Demand deposits | $633,087,000 | 358 |
Nontransaction accounts | $5,710,064,000 | 160 |
Money market deposit accounts (MMDAs) | $4,752,749,000 | 124 |
Other savings deposits (excluding MMDAs) | $815,593,000 | 267 |
Total time deposits | $141,722,000 | 970 |
Total time and savings deposits | $5,775,604,000 | 163 |
Noninterest-bearing deposits | $3,002,034,000 | 131 |
Interest-bearing deposits | $3,406,658,000 | 242 |
Retail deposits | $6,384,596,000 | 181 |
Estimated insured deposits | $3,401,854,000 | 229 |
IRAs and Keogh plan accounts | $33,785,000 | 384 |
Brokered deposits | $0 | 1,604 |
Fully insured brokered deposits | $0 | 1,439 |
Deposits obtained via list services, yet not brokered | $0 | 1,039 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-12-31 | Rank | |
Total deposits | $6,415,817,000 | 197 |
Deposits held in domestic offices | $6,415,817,000 | 197 |
Individuals, partnerships, and corporations | $5,937,703,000 | 193 |
U.S. Government | $0 | 909 |
States and political subdivisions in the U.S. | $478,113,000 | 173 |
Commercial banks and other depository institutions in U.S. | $0 | 2,220 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 42 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $645,707,000 | 458 |
Demand deposits | $585,001,000 | 375 |
Nontransaction accounts | $5,770,109,000 | 162 |
Money market deposit accounts (MMDAs) | $4,823,123,000 | 122 |
Other savings deposits (excluding MMDAs) | $803,374,000 | 272 |
Total time deposits | $143,612,000 | 988 |
Total time and savings deposits | $5,830,815,000 | 168 |
Noninterest-bearing deposits | $3,069,912,000 | 131 |
Interest-bearing deposits | $3,345,905,000 | 243 |
Retail deposits | $6,392,398,000 | 179 |
Estimated insured deposits | $3,350,864,000 | 229 |
IRAs and Keogh plan accounts | $34,251,000 | 535 |
Brokered deposits | $0 | 1,622 |
Fully insured brokered deposits | $0 | 1,440 |
Deposits obtained via list services, yet not brokered | $0 | 1,072 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-09-30 | Rank | |
Total deposits | $6,291,418,000 | 196 |
Deposits held in domestic offices | $6,291,418,000 | 196 |
Individuals, partnerships, and corporations | $5,849,486,000 | 190 |
U.S. Government | $0 | 842 |
States and political subdivisions in the U.S. | $441,932,000 | 182 |
Commercial banks and other depository institutions in U.S. | $0 | 2,259 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $605,467,000 | 464 |
Demand deposits | $544,229,000 | 370 |
Nontransaction accounts | $5,685,951,000 | 164 |
Money market deposit accounts (MMDAs) | $4,749,046,000 | 127 |
Other savings deposits (excluding MMDAs) | $788,023,000 | 272 |
Total time deposits | $148,882,000 | 1,005 |
Total time and savings deposits | $5,747,189,000 | 169 |
Noninterest-bearing deposits | $2,989,758,000 | 131 |
Interest-bearing deposits | $3,301,660,000 | 244 |
Retail deposits | $6,266,862,000 | 176 |
Estimated insured deposits | $3,404,417,000 | 219 |
IRAs and Keogh plan accounts | $35,106,000 | 390 |
Brokered deposits | $0 | 1,690 |
Fully insured brokered deposits | $0 | 1,502 |
Deposits obtained via list services, yet not brokered | $0 | 1,109 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-06-30 | Rank | |
Total deposits | $6,078,654,000 | 199 |
Deposits held in domestic offices | $6,078,654,000 | 199 |
Individuals, partnerships, and corporations | $5,636,293,000 | 195 |
U.S. Government | $0 | 841 |
States and political subdivisions in the U.S. | $442,360,000 | 179 |
Commercial banks and other depository institutions in U.S. | $0 | 2,285 |
Banks in foreign countries | $0 | 75 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $627,019,000 | 414 |
Demand deposits | $561,578,000 | 339 |
Nontransaction accounts | $5,451,634,000 | 169 |
Money market deposit accounts (MMDAs) | $4,538,804,000 | 129 |
Other savings deposits (excluding MMDAs) | $759,254,000 | 281 |
Total time deposits | $153,577,000 | 1,003 |
Total time and savings deposits | $5,517,075,000 | 175 |
Noninterest-bearing deposits | $2,874,148,000 | 130 |
Interest-bearing deposits | $3,204,506,000 | 247 |
Retail deposits | $6,052,305,000 | 182 |
Estimated insured deposits | $3,364,525,000 | 212 |
IRAs and Keogh plan accounts | $35,459,000 | 555 |
Brokered deposits | $0 | 1,708 |
Fully insured brokered deposits | $0 | 1,545 |
Deposits obtained via list services, yet not brokered | $0 | 1,138 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-03-31 | Rank | |
Total deposits | $5,925,979,000 | 202 |
Deposits held in domestic offices | $5,925,979,000 | 202 |
Individuals, partnerships, and corporations | $5,535,729,000 | 197 |
U.S. Government | $0 | 837 |
States and political subdivisions in the U.S. | $390,250,000 | 187 |
Commercial banks and other depository institutions in U.S. | $0 | 2,298 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 43 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $591,390,000 | 398 |
Demand deposits | $528,553,000 | 324 |
Nontransaction accounts | $5,334,589,000 | 176 |
Money market deposit accounts (MMDAs) | $4,443,270,000 | 131 |
Other savings deposits (excluding MMDAs) | $737,148,000 | 300 |
Total time deposits | $154,171,000 | 1,018 |
Total time and savings deposits | $5,397,426,000 | 184 |
Noninterest-bearing deposits | $2,799,650,000 | 127 |
Interest-bearing deposits | $3,126,329,000 | 250 |
Retail deposits | $5,899,645,000 | 182 |
Estimated insured deposits | $3,286,332,000 | 220 |
IRAs and Keogh plan accounts | $35,227,000 | 402 |
Brokered deposits | $0 | 1,785 |
Fully insured brokered deposits | $0 | 1,593 |
Deposits obtained via list services, yet not brokered | $0 | 1,164 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-12-31 | Rank | |
Total deposits | $5,690,023,000 | 196 |
Deposits held in domestic offices | $5,690,023,000 | 196 |
Individuals, partnerships, and corporations | $5,287,798,000 | 194 |
U.S. Government | $0 | 909 |
States and political subdivisions in the U.S. | $402,225,000 | 182 |
Commercial banks and other depository institutions in U.S. | $0 | 2,323 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $599,052,000 | 340 |
Demand deposits | $533,309,000 | 287 |
Nontransaction accounts | $5,090,971,000 | 172 |
Money market deposit accounts (MMDAs) | $4,240,280,000 | 129 |
Other savings deposits (excluding MMDAs) | $694,302,000 | 306 |
Total time deposits | $156,389,000 | 1,020 |
Total time and savings deposits | $5,156,714,000 | 181 |
Noninterest-bearing deposits | $2,725,974,000 | 122 |
Interest-bearing deposits | $2,964,049,000 | 256 |
Retail deposits | $5,662,782,000 | 176 |
Estimated insured deposits | $3,148,205,000 | 221 |
IRAs and Keogh plan accounts | $35,663,000 | 555 |
Brokered deposits | $0 | 1,837 |
Fully insured brokered deposits | $0 | 1,647 |
Deposits obtained via list services, yet not brokered | $0 | 1,214 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-09-30 | Rank | |
Total deposits | $5,541,531,000 | 197 |
Deposits held in domestic offices | $5,541,531,000 | 197 |
Individuals, partnerships, and corporations | $5,163,522,000 | 192 |
U.S. Government | $0 | 867 |
States and political subdivisions in the U.S. | $378,009,000 | 181 |
Commercial banks and other depository institutions in U.S. | $0 | 2,343 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $586,074,000 | 312 |
Demand deposits | $529,001,000 | 269 |
Nontransaction accounts | $4,955,457,000 | 179 |
Money market deposit accounts (MMDAs) | $4,125,107,000 | 132 |
Other savings deposits (excluding MMDAs) | $668,900,000 | 308 |
Total time deposits | $161,450,000 | 1,021 |
Total time and savings deposits | $5,012,530,000 | 183 |
Noninterest-bearing deposits | $2,685,254,000 | 118 |
Interest-bearing deposits | $2,856,277,000 | 261 |
Retail deposits | $5,514,297,000 | 179 |
Estimated insured deposits | $3,106,525,000 | 219 |
IRAs and Keogh plan accounts | $36,432,000 | 387 |
Brokered deposits | $0 | 1,897 |
Fully insured brokered deposits | $0 | 1,686 |
Deposits obtained via list services, yet not brokered | $0 | 1,250 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-06-30 | Rank | |
Total deposits | $5,470,634,000 | 200 |
Deposits held in domestic offices | $5,470,634,000 | 200 |
Individuals, partnerships, and corporations | $5,088,014,000 | 201 |
U.S. Government | $0 | 863 |
States and political subdivisions in the U.S. | $382,620,000 | 185 |
Commercial banks and other depository institutions in U.S. | $0 | 2,368 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $591,400,000 | 297 |
Demand deposits | $530,799,000 | 249 |
Nontransaction accounts | $4,879,234,000 | 181 |
Money market deposit accounts (MMDAs) | $4,062,284,000 | 130 |
Other savings deposits (excluding MMDAs) | $654,185,000 | 311 |
Total time deposits | $162,765,000 | 1,044 |
Total time and savings deposits | $4,939,835,000 | 183 |
Noninterest-bearing deposits | $2,704,096,000 | 117 |
Interest-bearing deposits | $2,766,538,000 | 271 |
Retail deposits | $5,444,670,000 | 175 |
Estimated insured deposits | $3,078,775,000 | 221 |
IRAs and Keogh plan accounts | $36,509,000 | 527 |
Brokered deposits | $0 | 1,932 |
Fully insured brokered deposits | $0 | 1,731 |
Deposits obtained via list services, yet not brokered | $0 | 1,281 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-03-31 | Rank | |
Total deposits | $4,802,320,000 | 204 |
Deposits held in domestic offices | $4,802,320,000 | 203 |
Individuals, partnerships, and corporations | $4,454,219,000 | 207 |
U.S. Government | $0 | 886 |
States and political subdivisions in the U.S. | $348,101,000 | 188 |
Commercial banks and other depository institutions in U.S. | $0 | 2,403 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $548,859,000 | 244 |
Demand deposits | $488,774,000 | 202 |
Nontransaction accounts | $4,253,461,000 | 199 |
Money market deposit accounts (MMDAs) | $3,489,056,000 | 140 |
Other savings deposits (excluding MMDAs) | $599,209,000 | 301 |
Total time deposits | $165,196,000 | 1,052 |
Total time and savings deposits | $4,313,546,000 | 196 |
Noninterest-bearing deposits | $2,185,166,000 | 117 |
Interest-bearing deposits | $2,617,154,000 | 268 |
Retail deposits | $4,776,772,000 | 180 |
Estimated insured deposits | $2,828,138,000 | 225 |
IRAs and Keogh plan accounts | $36,834,000 | 379 |
Brokered deposits | $0 | 1,987 |
Fully insured brokered deposits | $0 | 1,759 |
Deposits obtained via list services, yet not brokered | $0 | 1,319 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-12-31 | Rank | |
Total deposits | $4,815,481,000 | 200 |
Deposits held in domestic offices | $4,815,481,000 | 200 |
Individuals, partnerships, and corporations | $4,455,343,000 | 201 |
U.S. Government | $0 | 1,019 |
States and political subdivisions in the U.S. | $360,137,000 | 183 |
Commercial banks and other depository institutions in U.S. | $0 | 2,409 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $566,587,000 | 230 |
Demand deposits | $507,473,000 | 187 |
Nontransaction accounts | $4,248,893,000 | 193 |
Money market deposit accounts (MMDAs) | $3,492,326,000 | 136 |
Other savings deposits (excluding MMDAs) | $587,230,000 | 300 |
Total time deposits | $169,337,000 | 1,033 |
Total time and savings deposits | $4,308,007,000 | 192 |
Noninterest-bearing deposits | $2,241,958,000 | 107 |
Interest-bearing deposits | $2,573,523,000 | 268 |
Retail deposits | $4,789,373,000 | 176 |
Estimated insured deposits | $2,790,488,000 | 221 |
IRAs and Keogh plan accounts | $38,189,000 | 506 |
Brokered deposits | $0 | 2,032 |
Fully insured brokered deposits | $0 | 1,808 |
Deposits obtained via list services, yet not brokered | $0 | 1,327 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-09-30 | Rank | |
Total deposits | $4,799,327,000 | 201 |
Deposits held in domestic offices | $4,799,327,000 | 201 |
Individuals, partnerships, and corporations | $4,452,148,000 | 200 |
U.S. Government | $0 | 965 |
States and political subdivisions in the U.S. | $347,178,000 | 182 |
Commercial banks and other depository institutions in U.S. | $0 | 2,416 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $566,505,000 | 221 |
Demand deposits | $506,987,000 | 179 |
Nontransaction accounts | $4,232,821,000 | 197 |
Money market deposit accounts (MMDAs) | $3,474,709,000 | 135 |
Other savings deposits (excluding MMDAs) | $582,906,000 | 300 |
Total time deposits | $175,206,000 | 1,015 |
Total time and savings deposits | $4,292,339,000 | 196 |
Noninterest-bearing deposits | $2,267,305,000 | 108 |
Interest-bearing deposits | $2,532,022,000 | 267 |
Retail deposits | $4,772,487,000 | 175 |
Estimated insured deposits | $2,799,557,000 | 223 |
IRAs and Keogh plan accounts | $39,274,000 | 408 |
Brokered deposits | $0 | 2,126 |
Fully insured brokered deposits | $0 | 1,859 |
Deposits obtained via list services, yet not brokered | $0 | 1,327 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-06-30 | Rank | |
Total deposits | $4,733,286,000 | 202 |
Deposits held in domestic offices | $4,733,286,000 | 202 |
Individuals, partnerships, and corporations | $4,357,548,000 | 204 |
U.S. Government | $0 | 960 |
States and political subdivisions in the U.S. | $375,738,000 | 174 |
Commercial banks and other depository institutions in U.S. | $0 | 2,427 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $527,295,000 | 225 |
Demand deposits | $474,400,000 | 188 |
Nontransaction accounts | $4,205,991,000 | 198 |
Money market deposit accounts (MMDAs) | $3,443,263,000 | 131 |
Other savings deposits (excluding MMDAs) | $580,999,000 | 303 |
Total time deposits | $181,729,000 | 976 |
Total time and savings deposits | $4,258,886,000 | 196 |
Noninterest-bearing deposits | $2,165,855,000 | 110 |
Interest-bearing deposits | $2,567,431,000 | 268 |
Retail deposits | $4,705,811,000 | 175 |
Estimated insured deposits | $2,795,631,000 | 221 |
IRAs and Keogh plan accounts | $40,527,000 | 488 |
Brokered deposits | $0 | 2,158 |
Fully insured brokered deposits | $0 | 1,908 |
Deposits obtained via list services, yet not brokered | $0 | 1,334 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-03-31 | Rank | |
Total deposits | $4,795,409,000 | 202 |
Deposits held in domestic offices | $4,795,409,000 | 202 |
Individuals, partnerships, and corporations | $4,459,081,000 | 198 |
U.S. Government | $0 | 998 |
States and political subdivisions in the U.S. | $336,328,000 | 189 |
Commercial banks and other depository institutions in U.S. | $0 | 2,449 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $519,544,000 | 236 |
Demand deposits | $455,728,000 | 195 |
Nontransaction accounts | $4,275,865,000 | 197 |
Money market deposit accounts (MMDAs) | $3,502,820,000 | 128 |
Other savings deposits (excluding MMDAs) | $583,830,000 | 293 |
Total time deposits | $189,215,000 | 934 |
Total time and savings deposits | $4,339,681,000 | 197 |
Noninterest-bearing deposits | $2,181,576,000 | 112 |
Interest-bearing deposits | $2,613,833,000 | 261 |
Retail deposits | $4,767,944,000 | 173 |
Estimated insured deposits | $2,871,406,000 | 220 |
IRAs and Keogh plan accounts | $41,136,000 | 482 |
Brokered deposits | $0 | 2,214 |
Fully insured brokered deposits | $0 | 1,955 |
Deposits obtained via list services, yet not brokered | $0 | 1,350 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-12-31 | Rank | |
Total deposits | $4,869,253,000 | 196 |
Deposits held in domestic offices | $4,869,253,000 | 196 |
Individuals, partnerships, and corporations | $4,503,374,000 | 194 |
U.S. Government | $0 | 1,108 |
States and political subdivisions in the U.S. | $365,879,000 | 175 |
Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $547,308,000 | 230 |
Demand deposits | $488,042,000 | 187 |
Nontransaction accounts | $4,321,945,000 | 192 |
Money market deposit accounts (MMDAs) | $3,543,901,000 | 126 |
Other savings deposits (excluding MMDAs) | $582,793,000 | 296 |
Total time deposits | $195,251,000 | 874 |
Total time and savings deposits | $4,381,211,000 | 192 |
Noninterest-bearing deposits | $2,244,655,000 | 108 |
Interest-bearing deposits | $2,624,598,000 | 258 |
Retail deposits | $4,841,168,000 | 170 |
Estimated insured deposits | $2,872,962,000 | 216 |
IRAs and Keogh plan accounts | $42,272,000 | 471 |
Brokered deposits | $0 | 2,229 |
Fully insured brokered deposits | $0 | 1,980 |
Deposits obtained via list services, yet not brokered | $0 | 1,362 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-09-30 | Rank | |
Total deposits | $4,838,380,000 | 190 |
Deposits held in domestic offices | $4,838,380,000 | 190 |
Individuals, partnerships, and corporations | $4,490,815,000 | 187 |
U.S. Government | $0 | 1,011 |
States and political subdivisions in the U.S. | $347,565,000 | 174 |
Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $503,774,000 | 235 |
Demand deposits | $453,163,000 | 193 |
Nontransaction accounts | $4,334,606,000 | 192 |
Money market deposit accounts (MMDAs) | $3,542,313,000 | 127 |
Other savings deposits (excluding MMDAs) | $587,453,000 | 293 |
Total time deposits | $204,840,000 | 823 |
Total time and savings deposits | $4,385,217,000 | 186 |
Noninterest-bearing deposits | $2,212,561,000 | 108 |
Interest-bearing deposits | $2,625,819,000 | 258 |
Retail deposits | $4,809,972,000 | 170 |
Estimated insured deposits | $2,907,204,000 | 215 |
IRAs and Keogh plan accounts | $43,608,000 | 463 |
Brokered deposits | $0 | 2,222 |
Fully insured brokered deposits | $0 | 1,981 |
Deposits obtained via list services, yet not brokered | $0 | 1,370 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-06-30 | Rank | |
Total deposits | $4,889,990,000 | 188 |
Deposits held in domestic offices | $4,889,990,000 | 188 |
Individuals, partnerships, and corporations | $4,532,149,000 | 186 |
U.S. Government | $0 | 1,101 |
States and political subdivisions in the U.S. | $357,841,000 | 171 |
Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $505,242,000 | 238 |
Demand deposits | $454,291,000 | 199 |
Nontransaction accounts | $4,384,748,000 | 186 |
Money market deposit accounts (MMDAs) | $3,567,660,000 | 125 |
Other savings deposits (excluding MMDAs) | $601,167,000 | 277 |
Total time deposits | $215,921,000 | 763 |
Total time and savings deposits | $4,435,699,000 | 186 |
Noninterest-bearing deposits | $2,207,828,000 | 105 |
Interest-bearing deposits | $2,682,162,000 | 242 |
Retail deposits | $4,855,610,000 | 169 |
Estimated insured deposits | $2,926,709,000 | 209 |
IRAs and Keogh plan accounts | $44,192,000 | 461 |
Brokered deposits | $0 | 2,232 |
Fully insured brokered deposits | $0 | 2,015 |
Deposits obtained via list services, yet not brokered | $0 | 1,389 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-03-31 | Rank | |
Total deposits | $4,870,779,000 | 188 |
Deposits held in domestic offices | $4,870,779,000 | 188 |
Individuals, partnerships, and corporations | $4,549,714,000 | 187 |
U.S. Government | $0 | 1,097 |
States and political subdivisions in the U.S. | $321,065,000 | 180 |
Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $484,243,000 | 254 |
Demand deposits | $434,167,000 | 211 |
Nontransaction accounts | $4,386,536,000 | 187 |
Money market deposit accounts (MMDAs) | $3,565,290,000 | 121 |
Other savings deposits (excluding MMDAs) | $596,809,000 | 277 |
Total time deposits | $224,437,000 | 729 |
Total time and savings deposits | $4,436,612,000 | 186 |
Noninterest-bearing deposits | $2,181,016,000 | 101 |
Interest-bearing deposits | $2,689,763,000 | 239 |
Retail deposits | $4,835,079,000 | 169 |
Estimated insured deposits | $2,966,621,000 | 206 |
IRAs and Keogh plan accounts | $44,441,000 | 458 |
Brokered deposits | $0 | 2,527 |
Fully insured brokered deposits | $0 | 2,355 |
Deposits obtained via list services, yet not brokered | $0 | 1,391 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-12-31 | Rank | |
Total deposits | $4,830,621,000 | 183 |
Deposits held in domestic offices | $4,830,621,000 | 183 |
Individuals, partnerships, and corporations | $4,498,717,000 | 182 |
U.S. Government | $0 | 1,191 |
States and political subdivisions in the U.S. | $331,904,000 | 177 |
Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $498,238,000 | 236 |
Demand deposits | $450,783,000 | 200 |
Nontransaction accounts | $4,332,383,000 | 181 |
Money market deposit accounts (MMDAs) | $3,523,612,000 | 122 |
Other savings deposits (excluding MMDAs) | $576,954,000 | 286 |
Total time deposits | $231,818,000 | 704 |
Total time and savings deposits | $4,379,838,000 | 180 |
Noninterest-bearing deposits | $2,199,524,000 | 101 |
Interest-bearing deposits | $2,631,097,000 | 239 |
Retail deposits | $4,793,228,000 | 165 |
Estimated insured deposits | $2,928,704,000 | 202 |
IRAs and Keogh plan accounts | $45,340,000 | 455 |
Brokered deposits | $0 | 2,524 |
Fully insured brokered deposits | $0 | 2,337 |
Deposits obtained via list services, yet not brokered | $0 | 1,391 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-09-30 | Rank | |
Total deposits | $4,736,768,000 | 189 |
Deposits held in domestic offices | $4,736,768,000 | 189 |
Individuals, partnerships, and corporations | $4,444,717,000 | 187 |
U.S. Government | $0 | 1,147 |
States and political subdivisions in the U.S. | $292,051,000 | 185 |
Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $454,587,000 | 245 |
Demand deposits | $407,480,000 | 200 |
Nontransaction accounts | $4,282,181,000 | 186 |
Money market deposit accounts (MMDAs) | $3,468,115,000 | 126 |
Other savings deposits (excluding MMDAs) | $572,141,000 | 284 |
Total time deposits | $241,925,000 | 671 |
Total time and savings deposits | $4,329,288,000 | 183 |
Noninterest-bearing deposits | $2,129,521,000 | 102 |
Interest-bearing deposits | $2,607,247,000 | 234 |
Retail deposits | $4,698,709,000 | 168 |
Estimated insured deposits | $2,923,459,000 | 201 |
IRAs and Keogh plan accounts | $46,614,000 | 448 |
Brokered deposits | $0 | 2,540 |
Fully insured brokered deposits | $0 | 2,357 |
Deposits obtained via list services, yet not brokered | $0 | 1,402 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-06-30 | Rank | |
Total deposits | $4,685,059,000 | 186 |
Deposits held in domestic offices | $4,685,059,000 | 186 |
Individuals, partnerships, and corporations | $4,377,277,000 | 184 |
U.S. Government | $0 | 1,163 |
States and political subdivisions in the U.S. | $307,782,000 | 172 |
Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $482,685,000 | 239 |
Demand deposits | $434,199,000 | 197 |
Nontransaction accounts | $4,202,374,000 | 186 |
Money market deposit accounts (MMDAs) | $3,397,667,000 | 123 |
Other savings deposits (excluding MMDAs) | $558,240,000 | 281 |
Total time deposits | $246,468,000 | 656 |
Total time and savings deposits | $4,250,860,000 | 182 |
Noninterest-bearing deposits | $2,081,088,000 | 100 |
Interest-bearing deposits | $2,603,971,000 | 233 |
Retail deposits | $4,646,932,000 | 166 |
Estimated insured deposits | $2,872,948,000 | 202 |
IRAs and Keogh plan accounts | $47,442,000 | 449 |
Brokered deposits | $0 | 2,548 |
Fully insured brokered deposits | $0 | 2,355 |
Deposits obtained via list services, yet not brokered | $0 | 1,399 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-03-31 | Rank | |
Total deposits | $4,701,083,000 | 187 |
Deposits held in domestic offices | $4,701,083,000 | 187 |
Individuals, partnerships, and corporations | $4,415,110,000 | 183 |
U.S. Government | $0 | 1,186 |
States and political subdivisions in the U.S. | $285,973,000 | 190 |
Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $466,924,000 | 241 |
Demand deposits | $417,708,000 | 196 |
Nontransaction accounts | $4,234,159,000 | 180 |
Money market deposit accounts (MMDAs) | $3,423,935,000 | 122 |
Other savings deposits (excluding MMDAs) | $559,083,000 | 283 |
Total time deposits | $251,141,000 | 637 |
Total time and savings deposits | $4,283,375,000 | 180 |
Noninterest-bearing deposits | $2,048,490,000 | 97 |
Interest-bearing deposits | $2,652,593,000 | 233 |
Retail deposits | $4,663,467,000 | 167 |
Estimated insured deposits | $2,883,944,000 | 199 |
IRAs and Keogh plan accounts | $47,676,000 | 446 |
Brokered deposits | $0 | 2,522 |
Fully insured brokered deposits | $0 | 2,331 |
Deposits obtained via list services, yet not brokered | $0 | 1,397 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-12-31 | Rank | |
Total deposits | $4,708,199,000 | 182 |
Deposits held in domestic offices | $4,708,199,000 | 182 |
Individuals, partnerships, and corporations | $4,388,856,000 | 179 |
U.S. Government | $0 | 1,254 |
States and political subdivisions in the U.S. | $319,343,000 | 171 |
Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $489,203,000 | 228 |
Demand deposits | $441,204,000 | 188 |
Nontransaction accounts | $4,218,996,000 | 178 |
Money market deposit accounts (MMDAs) | $3,412,738,000 | 122 |
Other savings deposits (excluding MMDAs) | $550,087,000 | 284 |
Total time deposits | $256,170,000 | 617 |
Total time and savings deposits | $4,266,995,000 | 176 |
Noninterest-bearing deposits | $2,091,892,000 | 91 |
Interest-bearing deposits | $2,616,307,000 | 232 |
Retail deposits | $4,670,666,000 | 161 |
Estimated insured deposits | $2,872,412,000 | 200 |
IRAs and Keogh plan accounts | $48,414,000 | 443 |
Brokered deposits | $0 | 2,527 |
Fully insured brokered deposits | $0 | 2,363 |
Deposits obtained via list services, yet not brokered | $0 | 1,379 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-09-30 | Rank | |
Total deposits | $4,647,418,000 | 182 |
Deposits held in domestic offices | $4,647,418,000 | 181 |
Individuals, partnerships, and corporations | $4,351,617,000 | 179 |
U.S. Government | $0 | 1,248 |
States and political subdivisions in the U.S. | $295,801,000 | 178 |
Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
Banks in foreign countries | $0 | 83 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $497,650,000 | 214 |
Demand deposits | $447,835,000 | 175 |
Nontransaction accounts | $4,149,768,000 | 177 |
Money market deposit accounts (MMDAs) | $3,345,804,000 | 122 |
Other savings deposits (excluding MMDAs) | $538,827,000 | 283 |
Total time deposits | $265,137,000 | 604 |
Total time and savings deposits | $4,199,583,000 | 176 |
Noninterest-bearing deposits | $2,066,526,000 | 95 |
Interest-bearing deposits | $2,580,892,000 | 232 |
Retail deposits | $4,609,602,000 | 159 |
Estimated insured deposits | $2,904,506,000 | 195 |
IRAs and Keogh plan accounts | $49,283,000 | 441 |
Brokered deposits | $0 | 2,555 |
Fully insured brokered deposits | $0 | 2,395 |
Deposits obtained via list services, yet not brokered | $0 | 1,381 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-06-30 | Rank | |
Total deposits | $4,487,859,000 | 183 |
Deposits held in domestic offices | $4,487,859,000 | 182 |
Individuals, partnerships, and corporations | $4,182,829,000 | 179 |
U.S. Government | $0 | 1,147 |
States and political subdivisions in the U.S. | $305,030,000 | 172 |
Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $478,942,000 | 219 |
Demand deposits | $429,171,000 | 184 |
Nontransaction accounts | $4,008,917,000 | 180 |
Money market deposit accounts (MMDAs) | $3,204,623,000 | 118 |
Other savings deposits (excluding MMDAs) | $530,624,000 | 283 |
Total time deposits | $273,670,000 | 579 |
Total time and savings deposits | $4,058,688,000 | 178 |
Noninterest-bearing deposits | $1,980,466,000 | 91 |
Interest-bearing deposits | $2,507,393,000 | 235 |
Retail deposits | $4,449,529,000 | 159 |
Estimated insured deposits | $2,821,073,000 | 199 |
IRAs and Keogh plan accounts | $50,805,000 | 428 |
Brokered deposits | $0 | 2,569 |
Fully insured brokered deposits | $0 | 2,404 |
Deposits obtained via list services, yet not brokered | $0 | 1,389 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-03-31 | Rank | |
Total deposits | $4,519,386,000 | 182 |
Deposits held in domestic offices | $4,519,386,000 | 181 |
Individuals, partnerships, and corporations | $4,234,163,000 | 180 |
U.S. Government | $0 | 1,159 |
States and political subdivisions in the U.S. | $285,223,000 | 189 |
Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $481,740,000 | 216 |
Demand deposits | $429,913,000 | 176 |
Nontransaction accounts | $4,037,646,000 | 178 |
Money market deposit accounts (MMDAs) | $3,233,527,000 | 118 |
Other savings deposits (excluding MMDAs) | $525,307,000 | 287 |
Total time deposits | $278,813,000 | 563 |
Total time and savings deposits | $4,089,473,000 | 175 |
Noninterest-bearing deposits | $1,990,637,000 | 89 |
Interest-bearing deposits | $2,528,749,000 | 231 |
Retail deposits | $4,481,732,000 | 156 |
Estimated insured deposits | $2,891,979,000 | 195 |
IRAs and Keogh plan accounts | $50,497,000 | 428 |
Brokered deposits | $0 | 2,545 |
Fully insured brokered deposits | $0 | 2,383 |
Deposits obtained via list services, yet not brokered | $0 | 1,385 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-12-31 | Rank | |
Total deposits | $4,543,231,000 | 180 |
Deposits held in domestic offices | $4,543,231,000 | 180 |
Individuals, partnerships, and corporations | $4,258,000,000 | 178 |
U.S. Government | $0 | 1,296 |
States and political subdivisions in the U.S. | $285,231,000 | 178 |
Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $488,734,000 | 211 |
Demand deposits | $439,573,000 | 174 |
Nontransaction accounts | $4,054,497,000 | 173 |
Money market deposit accounts (MMDAs) | $3,254,139,000 | 110 |
Other savings deposits (excluding MMDAs) | $513,389,000 | 292 |
Total time deposits | $286,969,000 | 533 |
Total time and savings deposits | $4,103,658,000 | 171 |
Noninterest-bearing deposits | $2,027,611,000 | 83 |
Interest-bearing deposits | $2,515,620,000 | 221 |
Retail deposits | $4,504,014,000 | 153 |
Estimated insured deposits | $2,886,407,000 | 192 |
IRAs and Keogh plan accounts | $50,929,000 | 422 |
Brokered deposits | $0 | 2,561 |
Fully insured brokered deposits | $0 | 2,413 |
Deposits obtained via list services, yet not brokered | $0 | 1,385 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-09-30 | Rank | |
Total deposits | $4,371,310,000 | 186 |
Deposits held in domestic offices | $4,371,310,000 | 185 |
Individuals, partnerships, and corporations | $4,095,911,000 | 186 |
U.S. Government | $0 | 1,197 |
States and political subdivisions in the U.S. | $275,399,000 | 175 |
Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $456,282,000 | 216 |
Demand deposits | $405,711,000 | 176 |
Nontransaction accounts | $3,915,028,000 | 179 |
Money market deposit accounts (MMDAs) | $3,120,329,000 | 115 |
Other savings deposits (excluding MMDAs) | $494,154,000 | 300 |
Total time deposits | $300,545,000 | 524 |
Total time and savings deposits | $3,965,599,000 | 176 |
Noninterest-bearing deposits | $1,944,315,000 | 85 |
Interest-bearing deposits | $2,426,995,000 | 228 |
Retail deposits | $4,328,585,000 | 156 |
Estimated insured deposits | $2,835,583,000 | 198 |
IRAs and Keogh plan accounts | $52,859,000 | 415 |
Brokered deposits | $0 | 2,579 |
Fully insured brokered deposits | $0 | 2,432 |
Deposits obtained via list services, yet not brokered | $0 | 1,388 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-06-30 | Rank | |
Total deposits | $4,357,770,000 | 182 |
Deposits held in domestic offices | $4,357,770,000 | 181 |
Individuals, partnerships, and corporations | $4,045,519,000 | 184 |
U.S. Government | $0 | 1,235 |
States and political subdivisions in the U.S. | $312,251,000 | 157 |
Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $487,142,000 | 196 |
Demand deposits | $432,935,000 | 164 |
Nontransaction accounts | $3,870,628,000 | 177 |
Money market deposit accounts (MMDAs) | $2,965,889,000 | 116 |
Other savings deposits (excluding MMDAs) | $564,098,000 | 257 |
Total time deposits | $340,641,000 | 448 |
Total time and savings deposits | $3,924,835,000 | 174 |
Noninterest-bearing deposits | $1,932,468,000 | 84 |
Interest-bearing deposits | $2,425,302,000 | 223 |
Retail deposits | $4,284,265,000 | 158 |
Estimated insured deposits | $2,780,282,000 | 199 |
IRAs and Keogh plan accounts | $54,161,000 | 417 |
Brokered deposits | $0 | 2,570 |
Fully insured brokered deposits | $0 | 2,432 |
Deposits obtained via list services, yet not brokered | $0 | 1,380 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-03-31 | Rank | |
Total deposits | $4,383,013,000 | 177 |
Deposits held in domestic offices | $4,383,013,000 | 176 |
Individuals, partnerships, and corporations | $4,054,406,000 | 176 |
U.S. Government | $0 | 1,228 |
States and political subdivisions in the U.S. | $328,607,000 | 147 |
Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $487,642,000 | 199 |
Demand deposits | $433,717,000 | 167 |
Nontransaction accounts | $3,895,371,000 | 171 |
Money market deposit accounts (MMDAs) | $2,945,411,000 | 113 |
Other savings deposits (excluding MMDAs) | $573,426,000 | 250 |
Total time deposits | $376,534,000 | 396 |
Total time and savings deposits | $3,949,296,000 | 170 |
Noninterest-bearing deposits | $1,904,831,000 | 84 |
Interest-bearing deposits | $2,478,182,000 | 219 |
Retail deposits | $4,281,802,000 | 153 |
Estimated insured deposits | $2,813,161,000 | 197 |
IRAs and Keogh plan accounts | $55,679,000 | 401 |
Brokered deposits | $0 | 2,549 |
Fully insured brokered deposits | $0 | 2,417 |
Deposits obtained via list services, yet not brokered | $0 | 1,390 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-12-31 | Rank | |
Total deposits | $4,351,792,000 | 174 |
Deposits held in domestic offices | $4,351,792,000 | 173 |
Individuals, partnerships, and corporations | $4,021,194,000 | 171 |
U.S. Government | $0 | 1,345 |
States and political subdivisions in the U.S. | $330,598,000 | 145 |
Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $491,207,000 | 195 |
Demand deposits | $438,491,000 | 163 |
Nontransaction accounts | $3,860,585,000 | 167 |
Money market deposit accounts (MMDAs) | $2,919,096,000 | 112 |
Other savings deposits (excluding MMDAs) | $556,345,000 | 249 |
Total time deposits | $385,144,000 | 385 |
Total time and savings deposits | $3,913,301,000 | 165 |
Noninterest-bearing deposits | $1,912,371,000 | 83 |
Interest-bearing deposits | $2,439,421,000 | 218 |
Retail deposits | $4,249,631,000 | 155 |
Estimated insured deposits | $2,750,394,000 | 190 |
IRAs and Keogh plan accounts | $57,145,000 | 395 |
Brokered deposits | $0 | 2,569 |
Fully insured brokered deposits | $0 | 2,448 |
Deposits obtained via list services, yet not brokered | $0 | 1,395 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-09-30 | Rank | |
Total deposits | $4,323,966,000 | 173 |
Deposits held in domestic offices | $4,323,966,000 | 172 |
Individuals, partnerships, and corporations | $3,957,310,000 | 171 |
U.S. Government | $0 | 1,257 |
States and political subdivisions in the U.S. | $366,656,000 | 123 |
Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $488,993,000 | 182 |
Demand deposits | $435,613,000 | 150 |
Nontransaction accounts | $3,834,973,000 | 165 |
Money market deposit accounts (MMDAs) | $2,859,878,000 | 113 |
Other savings deposits (excluding MMDAs) | $553,953,000 | 245 |
Total time deposits | $421,142,000 | 349 |
Total time and savings deposits | $3,888,353,000 | 164 |
Noninterest-bearing deposits | $1,894,796,000 | 82 |
Interest-bearing deposits | $2,429,170,000 | 210 |
Retail deposits | $4,197,516,000 | 154 |
Estimated insured deposits | $2,752,584,000 | 183 |
IRAs and Keogh plan accounts | $59,445,000 | 378 |
Brokered deposits | $0 | 2,578 |
Fully insured brokered deposits | $0 | 2,457 |
Deposits obtained via list services, yet not brokered | $0 | 1,413 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-06-30 | Rank | |
Total deposits | $4,216,432,000 | 174 |
Deposits held in domestic offices | $4,216,432,000 | 174 |
Individuals, partnerships, and corporations | $3,843,715,000 | 178 |
U.S. Government | $0 | 1,331 |
States and political subdivisions in the U.S. | $372,717,000 | 121 |
Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $488,780,000 | 181 |
Demand deposits | $435,595,000 | 145 |
Nontransaction accounts | $3,727,652,000 | 168 |
Money market deposit accounts (MMDAs) | $2,747,615,000 | 110 |
Other savings deposits (excluding MMDAs) | $535,619,000 | 251 |
Total time deposits | $444,418,000 | 337 |
Total time and savings deposits | $3,780,837,000 | 167 |
Noninterest-bearing deposits | $1,816,052,000 | 83 |
Interest-bearing deposits | $2,400,380,000 | 210 |
Retail deposits | $4,076,488,000 | 155 |
Estimated insured deposits | $2,737,600,000 | 184 |
IRAs and Keogh plan accounts | $61,392,000 | 365 |
Brokered deposits | $0 | 2,577 |
Fully insured brokered deposits | $0 | 2,456 |
Deposits obtained via list services, yet not brokered | $0 | 1,408 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-03-31 | Rank | |
Total deposits | $4,217,769,000 | 175 |
Deposits held in domestic offices | $4,217,769,000 | 175 |
Individuals, partnerships, and corporations | $3,853,182,000 | 176 |
U.S. Government | $0 | 1,317 |
States and political subdivisions in the U.S. | $364,587,000 | 124 |
Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $480,369,000 | 178 |
Demand deposits | $425,581,000 | 145 |
Nontransaction accounts | $3,737,400,000 | 166 |
Money market deposit accounts (MMDAs) | $2,737,743,000 | 110 |
Other savings deposits (excluding MMDAs) | $542,089,000 | 249 |
Total time deposits | $457,568,000 | 328 |
Total time and savings deposits | $3,792,188,000 | 163 |
Noninterest-bearing deposits | $1,780,008,000 | 86 |
Interest-bearing deposits | $2,437,761,000 | 204 |
Retail deposits | $4,066,533,000 | 155 |
Estimated insured deposits | $2,764,754,000 | 181 |
IRAs and Keogh plan accounts | $62,906,000 | 359 |
Brokered deposits | $0 | 2,583 |
Fully insured brokered deposits | $0 | 2,464 |
Deposits obtained via list services, yet not brokered | $0 | 1,396 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-12-31 | Rank | |
Total deposits | $4,167,620,000 | 174 |
Deposits held in domestic offices | $4,167,620,000 | 173 |
Individuals, partnerships, and corporations | $3,776,416,000 | 175 |
U.S. Government | $0 | 1,474 |
States and political subdivisions in the U.S. | $391,204,000 | 119 |
Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $453,469,000 | 185 |
Demand deposits | $400,479,000 | 149 |
Nontransaction accounts | $3,714,151,000 | 166 |
Money market deposit accounts (MMDAs) | $2,699,187,000 | 109 |
Other savings deposits (excluding MMDAs) | $522,196,000 | 249 |
Total time deposits | $492,768,000 | 308 |
Total time and savings deposits | $3,767,141,000 | 166 |
Noninterest-bearing deposits | $1,743,010,000 | 83 |
Interest-bearing deposits | $2,424,610,000 | 198 |
Retail deposits | $3,969,280,000 | 159 |
Estimated insured deposits | $2,645,274,000 | 189 |
IRAs and Keogh plan accounts | $66,734,000 | 339 |
Brokered deposits | $0 | 2,603 |
Fully insured brokered deposits | $0 | 2,490 |
Deposits obtained via list services, yet not brokered | $0 | 1,395 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-09-30 | Rank | |
Total deposits | $4,111,398,000 | 169 |
Deposits held in domestic offices | $4,111,398,000 | 169 |
Individuals, partnerships, and corporations | $3,869,613,000 | 168 |
U.S. Government | $0 | 1,406 |
States and political subdivisions in the U.S. | $241,785,000 | 167 |
Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $430,780,000 | 184 |
Demand deposits | $378,061,000 | 148 |
Nontransaction accounts | $3,680,618,000 | 161 |
Money market deposit accounts (MMDAs) | $2,617,877,000 | 110 |
Other savings deposits (excluding MMDAs) | $531,667,000 | 241 |
Total time deposits | $531,074,000 | 289 |
Total time and savings deposits | $3,733,337,000 | 162 |
Noninterest-bearing deposits | $1,692,066,000 | 83 |
Interest-bearing deposits | $2,419,332,000 | 196 |
Retail deposits | $3,916,468,000 | 153 |
Estimated insured deposits | $2,708,527,000 | 177 |
IRAs and Keogh plan accounts | $68,682,000 | 339 |
Brokered deposits | $0 | 2,635 |
Fully insured brokered deposits | $0 | 2,527 |
Deposits obtained via list services, yet not brokered | $0 | 1,392 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-06-30 | Rank | |
Total deposits | $4,104,452,000 | 165 |
Deposits held in domestic offices | $4,104,452,000 | 165 |
Individuals, partnerships, and corporations | $3,823,498,000 | 168 |
U.S. Government | $0 | 1,377 |
States and political subdivisions in the U.S. | $280,954,000 | 143 |
Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $433,100,000 | 177 |
Demand deposits | $384,058,000 | 139 |
Nontransaction accounts | $3,671,352,000 | 162 |
Money market deposit accounts (MMDAs) | $2,542,690,000 | 111 |
Other savings deposits (excluding MMDAs) | $536,378,000 | 234 |
Total time deposits | $592,284,000 | 264 |
Total time and savings deposits | $3,720,394,000 | 161 |
Noninterest-bearing deposits | $1,646,196,000 | 82 |
Interest-bearing deposits | $2,458,256,000 | 191 |
Retail deposits | $3,855,912,000 | 149 |
Estimated insured deposits | $2,664,062,000 | 177 |
IRAs and Keogh plan accounts | $70,521,000 | 334 |
Brokered deposits | $0 | 2,666 |
Fully insured brokered deposits | $0 | 2,555 |
Deposits obtained via list services, yet not brokered | $0 | 1,400 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-03-31 | Rank | |
Total deposits | $4,164,856,000 | 164 |
Deposits held in domestic offices | $4,164,856,000 | 164 |
Individuals, partnerships, and corporations | $3,904,696,000 | 167 |
U.S. Government | $0 | 1,424 |
States and political subdivisions in the U.S. | $260,160,000 | 158 |
Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $406,475,000 | 183 |
Demand deposits | $356,028,000 | 142 |
Nontransaction accounts | $3,758,381,000 | 160 |
Money market deposit accounts (MMDAs) | $2,614,954,000 | 106 |
Other savings deposits (excluding MMDAs) | $535,607,000 | 233 |
Total time deposits | $607,820,000 | 258 |
Total time and savings deposits | $3,808,828,000 | 162 |
Noninterest-bearing deposits | $1,623,782,000 | 81 |
Interest-bearing deposits | $2,541,074,000 | 192 |
Retail deposits | $3,914,063,000 | 152 |
Estimated insured deposits | $2,740,124,000 | 175 |
IRAs and Keogh plan accounts | $72,166,000 | 320 |
Brokered deposits | $0 | 2,701 |
Fully insured brokered deposits | $0 | 2,592 |
Deposits obtained via list services, yet not brokered | $0 | 1,404 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-12-31 | Rank | |
Total deposits | $4,236,654,000 | 164 |
Deposits held in domestic offices | $4,236,654,000 | 164 |
Individuals, partnerships, and corporations | $3,930,958,000 | 165 |
U.S. Government | $0 | 1,583 |
States and political subdivisions in the U.S. | $305,696,000 | 136 |
Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $467,725,000 | 167 |
Demand deposits | $410,093,000 | 136 |
Nontransaction accounts | $3,768,929,000 | 158 |
Money market deposit accounts (MMDAs) | $2,600,467,000 | 103 |
Other savings deposits (excluding MMDAs) | $525,890,000 | 235 |
Total time deposits | $642,572,000 | 253 |
Total time and savings deposits | $3,826,561,000 | 161 |
Noninterest-bearing deposits | $410,093,000 | 268 |
Interest-bearing deposits | $3,826,561,000 | 146 |
Retail deposits | $3,963,689,000 | 149 |
Estimated insured deposits | $3,482,591,000 | 160 |
IRAs and Keogh plan accounts | $73,440,000 | 323 |
Brokered deposits | $0 | 2,773 |
Fully insured brokered deposits | $0 | 2,652 |
Deposits obtained via list services, yet not brokered | $0 | 1,415 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-09-30 | Rank | |
Total deposits | $4,135,408,000 | 166 |
Deposits held in domestic offices | $4,135,408,000 | 166 |
Individuals, partnerships, and corporations | $3,867,141,000 | 162 |
U.S. Government | $0 | 1,457 |
States and political subdivisions in the U.S. | $268,267,000 | 150 |
Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $382,158,000 | 179 |
Demand deposits | $336,433,000 | 141 |
Nontransaction accounts | $3,753,250,000 | 160 |
Money market deposit accounts (MMDAs) | $2,599,000,000 | 100 |
Other savings deposits (excluding MMDAs) | $497,711,000 | 235 |
Total time deposits | $656,539,000 | 253 |
Total time and savings deposits | $3,798,975,000 | 162 |
Noninterest-bearing deposits | $336,433,000 | 295 |
Interest-bearing deposits | $3,798,975,000 | 147 |
Retail deposits | $3,861,657,000 | 148 |
Estimated insured deposits | $3,445,981,000 | 157 |
IRAs and Keogh plan accounts | $75,400,000 | 320 |
Brokered deposits | $0 | 2,828 |
Fully insured brokered deposits | $0 | 2,705 |
Deposits obtained via list services, yet not brokered | $0 | 1,428 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-06-30 | Rank | |
Total deposits | $4,211,391,000 | 161 |
Deposits held in domestic offices | $4,211,391,000 | 160 |
Individuals, partnerships, and corporations | $3,914,983,000 | 160 |
U.S. Government | $0 | 1,535 |
States and political subdivisions in the U.S. | $296,408,000 | 136 |
Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $410,941,000 | 169 |
Demand deposits | $364,187,000 | 133 |
Nontransaction accounts | $3,800,450,000 | 157 |
Money market deposit accounts (MMDAs) | $2,547,404,000 | 98 |
Other savings deposits (excluding MMDAs) | $497,243,000 | 226 |
Total time deposits | $755,803,000 | 226 |
Total time and savings deposits | $3,847,204,000 | 159 |
Noninterest-bearing deposits | $364,187,000 | 268 |
Interest-bearing deposits | $3,847,204,000 | 147 |
Retail deposits | $3,845,240,000 | 146 |
Estimated insured deposits | $3,414,503,000 | 157 |
IRAs and Keogh plan accounts | $77,474,000 | 314 |
Brokered deposits | $0 | 2,858 |
Fully insured brokered deposits | $0 | 2,738 |
Deposits obtained via list services, yet not brokered | $0 | 1,454 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-03-31 | Rank | |
Total deposits | $4,251,590,000 | 159 |
Deposits held in domestic offices | $4,251,590,000 | 157 |
Individuals, partnerships, and corporations | $3,975,096,000 | 155 |
U.S. Government | $0 | 1,579 |
States and political subdivisions in the U.S. | $276,494,000 | 140 |
Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $400,834,000 | 170 |
Demand deposits | $356,750,000 | 134 |
Nontransaction accounts | $3,850,756,000 | 154 |
Money market deposit accounts (MMDAs) | $2,551,314,000 | 98 |
Other savings deposits (excluding MMDAs) | $517,300,000 | 214 |
Total time deposits | $782,142,000 | 225 |
Total time and savings deposits | $3,894,840,000 | 155 |
Noninterest-bearing deposits | $356,750,000 | 261 |
Interest-bearing deposits | $3,894,840,000 | 146 |
Retail deposits | $3,896,150,000 | 143 |
Estimated insured deposits | $3,463,193,000 | 153 |
IRAs and Keogh plan accounts | $79,462,000 | 304 |
Brokered deposits | $0 | 2,933 |
Fully insured brokered deposits | $0 | 2,820 |
Deposits obtained via list services, yet not brokered | $0 | 1,458 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-12-31 | Rank | |
Total deposits | $4,253,240,000 | 160 |
Deposits held in domestic offices | $4,253,240,000 | 158 |
Individuals, partnerships, and corporations | $3,931,711,000 | 154 |
U.S. Government | $0 | 1,780 |
States and political subdivisions in the U.S. | $321,529,000 | 123 |
Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $442,804,000 | 152 |
Demand deposits | $394,829,000 | 119 |
Nontransaction accounts | $3,810,436,000 | 158 |
Money market deposit accounts (MMDAs) | $2,476,432,000 | 101 |
Other savings deposits (excluding MMDAs) | $529,503,000 | 194 |
Total time deposits | $804,501,000 | 231 |
Total time and savings deposits | $3,858,411,000 | 158 |
Noninterest-bearing deposits | $394,829,000 | 225 |
Interest-bearing deposits | $3,858,411,000 | 147 |
Retail deposits | $3,895,618,000 | 144 |
Estimated insured deposits | $3,382,577,000 | 152 |
IRAs and Keogh plan accounts | $81,001,000 | 304 |
Brokered deposits | $0 | 3,016 |
Fully insured brokered deposits | $0 | 2,896 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-09-30 | Rank | |
Total deposits | $4,195,625,000 | 160 |
Deposits held in domestic offices | $4,195,625,000 | 157 |
Individuals, partnerships, and corporations | $3,897,037,000 | 152 |
U.S. Government | $0 | 1,652 |
States and political subdivisions in the U.S. | $298,588,000 | 119 |
Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $417,850,000 | 156 |
Demand deposits | $369,420,000 | 126 |
Nontransaction accounts | $3,777,775,000 | 155 |
Money market deposit accounts (MMDAs) | $2,436,755,000 | 104 |
Other savings deposits (excluding MMDAs) | $512,978,000 | 193 |
Total time deposits | $828,041,000 | 233 |
Total time and savings deposits | $3,826,205,000 | 158 |
Noninterest-bearing deposits | $369,420,000 | 229 |
Interest-bearing deposits | $3,826,205,000 | 145 |
Retail deposits | $3,832,690,000 | 143 |
Estimated insured deposits | $3,415,536,000 | 150 |
IRAs and Keogh plan accounts | $83,352,000 | 295 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,991 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-06-30 | Rank | |
Total deposits | $4,091,556,000 | 161 |
Deposits held in domestic offices | $4,091,556,000 | 160 |
Individuals, partnerships, and corporations | $3,805,817,000 | 155 |
U.S. Government | $0 | 1,633 |
States and political subdivisions in the U.S. | $285,739,000 | 120 |
Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $415,884,000 | 153 |
Demand deposits | $363,936,000 | 127 |
Nontransaction accounts | $3,675,672,000 | 157 |
Money market deposit accounts (MMDAs) | $2,324,509,000 | 104 |
Other savings deposits (excluding MMDAs) | $501,464,000 | 194 |
Total time deposits | $849,698,000 | 230 |
Total time and savings deposits | $3,727,620,000 | 158 |
Noninterest-bearing deposits | $363,936,000 | 231 |
Interest-bearing deposits | $3,727,620,000 | 147 |
Retail deposits | $3,718,189,000 | 145 |
Estimated insured deposits | $3,319,070,000 | 151 |
IRAs and Keogh plan accounts | $85,700,000 | 286 |
Brokered deposits | $0 | 3,179 |
Fully insured brokered deposits | $0 | 3,045 |
Deposits obtained via list services, yet not brokered | $0 | 1,427 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-03-31 | Rank | |
Total deposits | $4,143,574,000 | 162 |
Deposits held in domestic offices | $4,143,574,000 | 161 |
Individuals, partnerships, and corporations | $3,849,128,000 | 156 |
U.S. Government | $0 | 1,643 |
States and political subdivisions in the U.S. | $294,242,000 | 118 |
Commercial banks and other depository institutions in U.S. | $204,000 | 2,724 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $429,952,000 | 149 |
Demand deposits | $376,336,000 | 124 |
Nontransaction accounts | $3,713,622,000 | 158 |
Money market deposit accounts (MMDAs) | $2,321,115,000 | 110 |
Other savings deposits (excluding MMDAs) | $515,249,000 | 189 |
Total time deposits | $877,258,000 | 226 |
Total time and savings deposits | $3,767,238,000 | 159 |
Noninterest-bearing deposits | $376,336,000 | 221 |
Interest-bearing deposits | $3,767,238,000 | 150 |
Retail deposits | $3,772,629,000 | 146 |
Estimated insured deposits | $3,373,727,000 | 153 |
IRAs and Keogh plan accounts | $87,398,000 | 279 |
Brokered deposits | $204,000 | 3,109 |
Fully insured brokered deposits | $204,000 | 2,964 |
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 | $4,134,794,000 | 161 |
Deposits held in domestic offices | $4,134,794,000 | 158 |
Individuals, partnerships, and corporations | $3,858,593,000 | 155 |
U.S. Government | $621,000 | 186 |
States and political subdivisions in the U.S. | $275,377,000 | 120 |
Commercial banks and other depository institutions in U.S. | $203,000 | 2,733 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $463,856,000 | 137 |
Demand deposits | $402,410,000 | 116 |
Nontransaction accounts | $3,670,938,000 | 157 |
Money market deposit accounts (MMDAs) | $2,263,993,000 | 111 |
Other savings deposits (excluding MMDAs) | $512,130,000 | 177 |
Total time deposits | $894,815,000 | 225 |
Total time and savings deposits | $3,732,384,000 | 160 |
Noninterest-bearing deposits | $402,410,000 | 197 |
Interest-bearing deposits | $3,732,384,000 | 148 |
Retail deposits | $3,767,153,000 | 144 |
Estimated insured deposits | $3,393,693,000 | 147 |
IRAs and Keogh plan accounts | $102,701,000 | 242 |
Brokered deposits | $955,000 | 2,939 |
Fully insured brokered deposits | $955,000 | 2,762 |
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 | $4,076,047,000 | 160 |
Deposits held in domestic offices | $4,076,047,000 | 157 |
Individuals, partnerships, and corporations | $3,822,299,000 | 153 |
U.S. Government | $259,000 | 295 |
States and political subdivisions in the U.S. | $253,287,000 | 134 |
Commercial banks and other depository institutions in U.S. | $202,000 | 2,728 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $424,546,000 | 141 |
Demand deposits | $367,591,000 | 116 |
Nontransaction accounts | $3,651,501,000 | 156 |
Money market deposit accounts (MMDAs) | $2,230,946,000 | 110 |
Other savings deposits (excluding MMDAs) | $497,325,000 | 179 |
Total time deposits | $923,230,000 | 224 |
Total time and savings deposits | $3,708,456,000 | 156 |
Noninterest-bearing deposits | $367,591,000 | 206 |
Interest-bearing deposits | $3,708,456,000 | 148 |
Retail deposits | $3,719,589,000 | 143 |
Estimated insured deposits | $2,746,824,000 | 162 |
IRAs and Keogh plan accounts | $90,852,000 | 268 |
Brokered deposits | $1,006,000 | 2,979 |
Fully insured brokered deposits | $1,006,000 | 2,795 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-06-30 | Rank | |
Total deposits | $3,894,232,000 | 163 |
Deposits held in domestic offices | $3,894,232,000 | 160 |
Individuals, partnerships, and corporations | $3,636,914,000 | 160 |
U.S. Government | $389,000 | 225 |
States and political subdivisions in the U.S. | $256,929,000 | 127 |
Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $424,762,000 | 135 |
Demand deposits | $374,520,000 | 109 |
Nontransaction accounts | $3,469,470,000 | 162 |
Money market deposit accounts (MMDAs) | $2,165,681,000 | 110 |
Other savings deposits (excluding MMDAs) | $435,923,000 | 195 |
Total time deposits | $867,866,000 | 247 |
Total time and savings deposits | $3,519,712,000 | 162 |
Noninterest-bearing deposits | $374,520,000 | 192 |
Interest-bearing deposits | $3,519,712,000 | 152 |
Retail deposits | $3,526,818,000 | 149 |
Estimated insured deposits | $2,756,624,000 | 161 |
IRAs and Keogh plan accounts | $76,848,000 | 316 |
Brokered deposits | $0 | 3,473 |
Fully insured brokered deposits | $0 | 3,352 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-03-31 | Rank | |
Total deposits | $3,897,882,000 | 168 |
Deposits held in domestic offices | $3,897,882,000 | 165 |
Individuals, partnerships, and corporations | $3,643,450,000 | 164 |
U.S. Government | $230,000 | 314 |
States and political subdivisions in the U.S. | $254,202,000 | 135 |
Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $416,610,000 | 141 |
Demand deposits | $365,748,000 | 112 |
Nontransaction accounts | $3,481,272,000 | 163 |
Money market deposit accounts (MMDAs) | $2,136,004,000 | 108 |
Other savings deposits (excluding MMDAs) | $438,321,000 | 192 |
Total time deposits | $906,947,000 | 254 |
Total time and savings deposits | $3,532,134,000 | 166 |
Noninterest-bearing deposits | $365,748,000 | 201 |
Interest-bearing deposits | $3,532,134,000 | 150 |
Retail deposits | $3,547,324,000 | 145 |
Estimated insured deposits | $2,808,480,000 | 159 |
IRAs and Keogh plan accounts | $81,150,000 | 301 |
Brokered deposits | $0 | 3,566 |
Fully insured brokered deposits | $0 | 3,453 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-12-31 | Rank | |
Total deposits | $4,064,302,000 | 161 |
Deposits held in domestic offices | $4,064,302,000 | 157 |
Individuals, partnerships, and corporations | $3,764,039,000 | 157 |
U.S. Government | $353,000 | 301 |
States and political subdivisions in the U.S. | $299,910,000 | 112 |
Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $451,967,000 | 136 |
Demand deposits | $401,170,000 | 107 |
Nontransaction accounts | $3,612,335,000 | 158 |
Money market deposit accounts (MMDAs) | $2,132,079,000 | 104 |
Other savings deposits (excluding MMDAs) | $489,145,000 | 167 |
Total time deposits | $991,111,000 | 229 |
Total time and savings deposits | $3,663,132,000 | 159 |
Noninterest-bearing deposits | $401,170,000 | 185 |
Interest-bearing deposits | $3,663,132,000 | 149 |
Retail deposits | $3,490,149,000 | 155 |
Estimated insured deposits | $2,988,712,000 | 153 |
IRAs and Keogh plan accounts | $85,819,000 | 284 |
Brokered deposits | $0 | 3,609 |
Fully insured brokered deposits | $0 | 3,484 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-09-30 | Rank | |
Total deposits | $4,029,526,000 | 162 |
Deposits held in domestic offices | $4,029,526,000 | 159 |
Individuals, partnerships, and corporations | $3,814,445,000 | 158 |
U.S. Government | $353,000 | 270 |
States and political subdivisions in the U.S. | $214,728,000 | 151 |
Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $456,669,000 | 122 |
Demand deposits | $399,894,000 | 101 |
Nontransaction accounts | $3,572,857,000 | 164 |
Money market deposit accounts (MMDAs) | $2,083,373,000 | 105 |
Other savings deposits (excluding MMDAs) | $462,718,000 | 179 |
Total time deposits | $1,026,766,000 | 243 |
Total time and savings deposits | $3,629,632,000 | 167 |
Noninterest-bearing deposits | $399,894,000 | 183 |
Interest-bearing deposits | $3,629,632,000 | 154 |
Retail deposits | $3,443,572,000 | 157 |
Estimated insured deposits | $3,006,569,000 | 157 |
IRAs and Keogh plan accounts | $87,925,000 | 280 |
Brokered deposits | $0 | 3,693 |
Fully insured brokered deposits | $0 | 3,564 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-06-30 | Rank | |
Total deposits | $4,160,018,000 | 163 |
Deposits held in domestic offices | $4,160,018,000 | 159 |
Individuals, partnerships, and corporations | $3,932,514,000 | 161 |
U.S. Government | $237,000 | 307 |
States and political subdivisions in the U.S. | $227,267,000 | 143 |
Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $858,555,000 | 78 |
Demand deposits | $768,232,000 | 63 |
Nontransaction accounts | $3,301,463,000 | 180 |
Money market deposit accounts (MMDAs) | $1,456,263,000 | 134 |
Other savings deposits (excluding MMDAs) | $713,897,000 | 115 |
Total time deposits | $1,131,303,000 | 226 |
Total time and savings deposits | $3,391,786,000 | 183 |
Noninterest-bearing deposits | $768,232,000 | 104 |
Interest-bearing deposits | $3,391,786,000 | 171 |
Retail deposits | $3,531,296,000 | 159 |
Estimated insured deposits | $2,644,969,000 | 161 |
IRAs and Keogh plan accounts | $94,456,000 | 264 |
Brokered deposits | $0 | 3,770 |
Fully insured brokered deposits | $0 | 3,626 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-03-31 | Rank | |
Total deposits | $4,259,855,000 | 163 |
Deposits held in domestic offices | $4,259,855,000 | 158 |
Individuals, partnerships, and corporations | $4,061,069,000 | 158 |
U.S. Government | $215,000 | 327 |
States and political subdivisions in the U.S. | $198,571,000 | 166 |
Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $868,272,000 | 73 |
Demand deposits | $770,732,000 | 62 |
Nontransaction accounts | $3,391,583,000 | 177 |
Money market deposit accounts (MMDAs) | $1,438,443,000 | 134 |
Other savings deposits (excluding MMDAs) | $757,786,000 | 107 |
Total time deposits | $1,195,354,000 | 226 |
Total time and savings deposits | $3,489,123,000 | 178 |
Noninterest-bearing deposits | $770,732,000 | 100 |
Interest-bearing deposits | $3,489,123,000 | 168 |
Retail deposits | $3,637,370,000 | 156 |
Estimated insured deposits | $2,745,174,000 | 161 |
IRAs and Keogh plan accounts | $91,767,000 | 265 |
Brokered deposits | $0 | 3,817 |
Fully insured brokered deposits | $0 | 3,656 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-12-31 | Rank | |
Total deposits | $3,099,042,000 | 202 |
Deposits held in domestic offices | $3,099,042,000 | 196 |
Individuals, partnerships, and corporations | $2,918,488,000 | 198 |
U.S. Government | $1,161,000 | 159 |
States and political subdivisions in the U.S. | $179,393,000 | 174 |
Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $755,146,000 | 83 |
Demand deposits | $710,053,000 | 64 |
Nontransaction accounts | $2,343,896,000 | 220 |
Money market deposit accounts (MMDAs) | $1,257,675,000 | 145 |
Other savings deposits (excluding MMDAs) | $420,477,000 | 175 |
Total time deposits | $665,744,000 | 382 |
Total time and savings deposits | $2,388,989,000 | 223 |
Noninterest-bearing deposits | $710,053,000 | 99 |
Interest-bearing deposits | $2,388,989,000 | 209 |
Retail deposits | $2,614,358,000 | 189 |
Estimated insured deposits | $1,499,346,000 | 250 |
IRAs and Keogh plan accounts | $47,003,000 | 527 |
Brokered deposits | $0 | 3,780 |
Fully insured brokered deposits | $0 | 3,627 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-09-30 | Rank | |
Total deposits | $3,132,773,000 | 200 |
Deposits held in domestic offices | $3,132,773,000 | 195 |
Individuals, partnerships, and corporations | $2,965,398,000 | 191 |
U.S. Government | $288,000 | 295 |
States and political subdivisions in the U.S. | $167,087,000 | 177 |
Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $753,881,000 | 73 |
Demand deposits | $703,835,000 | 61 |
Nontransaction accounts | $2,378,892,000 | 215 |
Money market deposit accounts (MMDAs) | $1,293,518,000 | 130 |
Other savings deposits (excluding MMDAs) | $397,868,000 | 183 |
Total time deposits | $687,506,000 | 357 |
Total time and savings deposits | $2,428,938,000 | 216 |
Noninterest-bearing deposits | $703,835,000 | 99 |
Interest-bearing deposits | $2,428,938,000 | 203 |
Retail deposits | $2,634,808,000 | 183 |
Estimated insured deposits | $1,544,151,000 | 240 |
IRAs and Keogh plan accounts | $47,214,000 | 508 |
Brokered deposits | $0 | 3,597 |
Fully insured brokered deposits | $0 | 3,450 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-06-30 | Rank | |
Total deposits | $3,165,245,000 | 197 |
Deposits held in domestic offices | $3,165,245,000 | 194 |
Individuals, partnerships, and corporations | $2,993,744,000 | 190 |
U.S. Government | $432,000 | 253 |
States and political subdivisions in the U.S. | $171,069,000 | 170 |
Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $766,463,000 | 78 |
Demand deposits | $716,544,000 | 64 |
Nontransaction accounts | $2,398,782,000 | 219 |
Money market deposit accounts (MMDAs) | $1,303,039,000 | 140 |
Other savings deposits (excluding MMDAs) | $408,040,000 | 181 |
Total time deposits | $687,703,000 | 347 |
Total time and savings deposits | $2,448,701,000 | 219 |
Noninterest-bearing deposits | $716,544,000 | 103 |
Interest-bearing deposits | $2,448,701,000 | 199 |
Retail deposits | $2,662,861,000 | 183 |
Estimated insured deposits | $1,506,544,000 | 241 |
IRAs and Keogh plan accounts | $47,520,000 | 495 |
Brokered deposits | $0 | 3,397 |
Fully insured brokered deposits | $0 | 3,224 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-03-31 | Rank | |
Total deposits | $3,200,367,000 | 193 |
Deposits held in domestic offices | $3,200,367,000 | 190 |
Individuals, partnerships, and corporations | $3,032,459,000 | 188 |
U.S. Government | $343,000 | 264 |
States and political subdivisions in the U.S. | $167,565,000 | 177 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $777,749,000 | 79 |
Demand deposits | $725,315,000 | 62 |
Nontransaction accounts | $2,422,618,000 | 215 |
Money market deposit accounts (MMDAs) | $1,324,990,000 | 138 |
Other savings deposits (excluding MMDAs) | $398,898,000 | 191 |
Total time deposits | $698,730,000 | 339 |
Total time and savings deposits | $2,475,052,000 | 214 |
Noninterest-bearing deposits | $725,315,000 | 101 |
Interest-bearing deposits | $2,475,052,000 | 197 |
Retail deposits | $2,690,058,000 | 178 |
Estimated insured deposits | $1,636,821,000 | 227 |
IRAs and Keogh plan accounts | $47,434,000 | 492 |
Brokered deposits | $0 | 3,344 |
Fully insured brokered deposits | $0 | 3,163 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-12-31 | Rank | |
Total deposits | $3,270,419,000 | 190 |
Deposits held in domestic offices | $3,270,419,000 | 188 |
Individuals, partnerships, and corporations | $3,102,704,000 | 189 |
U.S. Government | $651,000 | 233 |
States and political subdivisions in the U.S. | $167,064,000 | 166 |
Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $800,793,000 | 78 |
Demand deposits | $748,443,000 | 61 |
Nontransaction accounts | $2,469,626,000 | 211 |
Money market deposit accounts (MMDAs) | $1,366,526,000 | 138 |
Other savings deposits (excluding MMDAs) | $391,194,000 | 192 |
Total time deposits | $711,906,000 | 321 |
Total time and savings deposits | $2,521,976,000 | 213 |
Noninterest-bearing deposits | $748,443,000 | 100 |
Interest-bearing deposits | $2,521,976,000 | 196 |
Retail deposits | $2,751,690,000 | 175 |
Estimated insured deposits | $1,544,144,000 | 229 |
IRAs and Keogh plan accounts | $48,517,000 | 474 |
Brokered deposits | $0 | 3,312 |
Fully insured brokered deposits | $0 | 3,130 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-09-30 | Rank | |
Total deposits | $3,344,064,000 | 184 |
Deposits held in domestic offices | $3,344,064,000 | 179 |
Individuals, partnerships, and corporations | $3,178,224,000 | 180 |
U.S. Government | $535,000 | 220 |
States and political subdivisions in the U.S. | $165,305,000 | 163 |
Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $777,306,000 | 74 |
Demand deposits | $730,796,000 | 62 |
Nontransaction accounts | $2,566,758,000 | 200 |
Money market deposit accounts (MMDAs) | $1,427,794,000 | 135 |
Other savings deposits (excluding MMDAs) | $407,557,000 | 185 |
Total time deposits | $731,407,000 | 312 |
Total time and savings deposits | $2,613,268,000 | 205 |
Noninterest-bearing deposits | $730,796,000 | 102 |
Interest-bearing deposits | $2,613,268,000 | 187 |
Retail deposits | $2,812,846,000 | 167 |
Estimated insured deposits | $1,548,467,000 | 228 |
IRAs and Keogh plan accounts | $49,638,000 | 460 |
Brokered deposits | $0 | 3,314 |
Fully insured brokered deposits | $0 | 3,116 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-06-30 | Rank | |
Total deposits | $3,338,515,000 | 190 |
Deposits held in domestic offices | $3,338,515,000 | 188 |
Individuals, partnerships, and corporations | $3,175,580,000 | 188 |
U.S. Government | $344,000 | 289 |
States and political subdivisions in the U.S. | $162,591,000 | 170 |
Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $788,823,000 | 82 |
Demand deposits | $741,923,000 | 66 |
Nontransaction accounts | $2,549,692,000 | 210 |
Money market deposit accounts (MMDAs) | $1,425,681,000 | 139 |
Other savings deposits (excluding MMDAs) | $418,197,000 | 185 |
Total time deposits | $705,814,000 | 325 |
Total time and savings deposits | $2,596,592,000 | 211 |
Noninterest-bearing deposits | $741,923,000 | 111 |
Interest-bearing deposits | $2,596,592,000 | 193 |
Retail deposits | $2,837,062,000 | 179 |
Estimated insured deposits | $1,680,162,000 | 221 |
IRAs and Keogh plan accounts | $51,382,000 | 448 |
Brokered deposits | $0 | 3,311 |
Fully insured brokered deposits | $0 | 3,096 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-03-31 | Rank | |
Total deposits | $3,448,464,000 | 181 |
Deposits held in domestic offices | $3,448,464,000 | 179 |
Individuals, partnerships, and corporations | $3,263,887,000 | 183 |
U.S. Government | $526,000 | 228 |
States and political subdivisions in the U.S. | $184,051,000 | 153 |
Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $813,415,000 | 76 |
Demand deposits | $765,371,000 | 64 |
Nontransaction accounts | $2,635,049,000 | 202 |
Money market deposit accounts (MMDAs) | $1,534,407,000 | 128 |
Other savings deposits (excluding MMDAs) | $385,538,000 | 200 |
Total time deposits | $715,104,000 | 319 |
Total time and savings deposits | $2,683,093,000 | 203 |
Noninterest-bearing deposits | $765,371,000 | 106 |
Interest-bearing deposits | $2,683,093,000 | 188 |
Retail deposits | $2,940,210,000 | 175 |
Estimated insured deposits | $1,724,457,000 | 219 |
IRAs and Keogh plan accounts | $52,703,000 | 422 |
Brokered deposits | $0 | 3,320 |
Fully insured brokered deposits | $0 | 3,102 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-12-31 | Rank | |
Total deposits | $3,522,014,000 | 178 |
Deposits held in domestic offices | $3,522,014,000 | 174 |
Individuals, partnerships, and corporations | $3,363,042,000 | 174 |
U.S. Government | $1,350,000 | 146 |
States and political subdivisions in the U.S. | $157,622,000 | 173 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $827,617,000 | 76 |
Demand deposits | $779,005,000 | 63 |
Nontransaction accounts | $2,694,397,000 | 198 |
Money market deposit accounts (MMDAs) | $1,583,360,000 | 123 |
Other savings deposits (excluding MMDAs) | $390,988,000 | 190 |
Total time deposits | $720,049,000 | 314 |
Total time and savings deposits | $2,743,009,000 | 198 |
Noninterest-bearing deposits | $779,005,000 | 109 |
Interest-bearing deposits | $2,743,009,000 | 182 |
Retail deposits | $3,015,929,000 | 160 |
Estimated insured deposits | $1,741,579,000 | 209 |
IRAs and Keogh plan accounts | $53,744,000 | 397 |
Brokered deposits | $0 | 3,306 |
Fully insured brokered deposits | $0 | 3,058 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-09-30 | Rank | |
Total deposits | $3,557,757,000 | 178 |
Deposits held in domestic offices | $3,557,757,000 | 175 |
Individuals, partnerships, and corporations | $3,396,182,000 | 173 |
U.S. Government | $564,000 | 224 |
States and political subdivisions in the U.S. | $161,011,000 | 170 |
Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $787,634,000 | 80 |
Demand deposits | $738,415,000 | 69 |
Nontransaction accounts | $2,770,123,000 | 198 |
Money market deposit accounts (MMDAs) | $1,627,577,000 | 123 |
Other savings deposits (excluding MMDAs) | $396,249,000 | 192 |
Total time deposits | $746,297,000 | 307 |
Total time and savings deposits | $2,819,342,000 | 196 |
Noninterest-bearing deposits | $738,415,000 | 114 |
Interest-bearing deposits | $2,819,342,000 | 180 |
Retail deposits | $3,037,055,000 | 159 |
Estimated insured deposits | $1,779,368,000 | 210 |
IRAs and Keogh plan accounts | $54,783,000 | 390 |
Brokered deposits | $0 | 3,279 |
Fully insured brokered deposits | $0 | 3,011 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-06-30 | Rank | |
Total deposits | $3,653,340,000 | 176 |
Deposits held in domestic offices | $3,653,340,000 | 175 |
Individuals, partnerships, and corporations | $3,483,404,000 | 173 |
U.S. Government | $662,000 | 195 |
States and political subdivisions in the U.S. | $169,274,000 | 158 |
Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $821,408,000 | 85 |
Demand deposits | $765,380,000 | 72 |
Nontransaction accounts | $2,831,932,000 | 195 |
Money market deposit accounts (MMDAs) | $1,669,681,000 | 124 |
Other savings deposits (excluding MMDAs) | $402,111,000 | 195 |
Total time deposits | $760,140,000 | 297 |
Total time and savings deposits | $2,887,960,000 | 195 |
Noninterest-bearing deposits | $765,380,000 | 115 |
Interest-bearing deposits | $2,887,960,000 | 178 |
Retail deposits | $3,125,782,000 | 160 |
Estimated insured deposits | $1,809,360,000 | 204 |
IRAs and Keogh plan accounts | $56,148,000 | 375 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,859 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-03-31 | Rank | |
Total deposits | $3,746,268,000 | 169 |
Deposits held in domestic offices | $3,746,268,000 | 168 |
Individuals, partnerships, and corporations | $3,586,853,000 | 169 |
U.S. Government | $529,000 | 216 |
States and political subdivisions in the U.S. | $158,886,000 | 161 |
Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $829,585,000 | 90 |
Demand deposits | $774,866,000 | 76 |
Nontransaction accounts | $2,916,683,000 | 188 |
Money market deposit accounts (MMDAs) | $1,779,156,000 | 113 |
Other savings deposits (excluding MMDAs) | $399,491,000 | 201 |
Total time deposits | $738,036,000 | 293 |
Total time and savings deposits | $2,971,402,000 | 187 |
Noninterest-bearing deposits | $774,866,000 | 116 |
Interest-bearing deposits | $2,971,402,000 | 174 |
Retail deposits | $3,249,580,000 | 152 |
Estimated insured deposits | $2,127,810,000 | 179 |
IRAs and Keogh plan accounts | $57,665,000 | 356 |
Brokered deposits | $0 | 2,932 |
Fully insured brokered deposits | $0 | 2,693 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-12-31 | Rank | |
Total deposits | $3,854,191,000 | 171 |
Deposits held in domestic offices | $3,854,191,000 | 169 |
Individuals, partnerships, and corporations | $3,676,578,000 | 168 |
U.S. Government | $1,390,000 | 153 |
States and political subdivisions in the U.S. | $176,223,000 | 143 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $865,847,000 | 91 |
Demand deposits | $811,161,000 | 73 |
Nontransaction accounts | $2,988,344,000 | 180 |
Money market deposit accounts (MMDAs) | $1,849,011,000 | 110 |
Other savings deposits (excluding MMDAs) | $394,451,000 | 202 |
Total time deposits | $744,882,000 | 285 |
Total time and savings deposits | $3,043,030,000 | 181 |
Noninterest-bearing deposits | $811,161,000 | 112 |
Interest-bearing deposits | $3,043,030,000 | 171 |
Retail deposits | $3,360,168,000 | 148 |
Estimated insured deposits | $1,924,209,000 | 189 |
IRAs and Keogh plan accounts | $59,892,000 | 333 |
Brokered deposits | $0 | 2,856 |
Fully insured brokered deposits | $0 | 2,613 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-09-30 | Rank | |
Total deposits | $3,882,645,000 | 167 |
Deposits held in domestic offices | $3,882,645,000 | 165 |
Individuals, partnerships, and corporations | $3,726,808,000 | 162 |
U.S. Government | $693,000 | 203 |
States and political subdivisions in the U.S. | $155,144,000 | 158 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $862,964,000 | 88 |
Demand deposits | $804,550,000 | 72 |
Nontransaction accounts | $3,019,681,000 | 178 |
Money market deposit accounts (MMDAs) | $1,872,914,000 | 104 |
Other savings deposits (excluding MMDAs) | $412,235,000 | 198 |
Total time deposits | $734,532,000 | 279 |
Total time and savings deposits | $3,078,095,000 | 180 |
Noninterest-bearing deposits | $804,550,000 | 112 |
Interest-bearing deposits | $3,078,095,000 | 169 |
Retail deposits | $3,411,633,000 | 147 |
Estimated insured deposits | $1,984,917,000 | 179 |
IRAs and Keogh plan accounts | $60,857,000 | 323 |
Brokered deposits | $0 | 2,770 |
Fully insured brokered deposits | $0 | 2,537 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank | |
Total deposits | $3,841,077,000 | 166 |
Deposits held in domestic offices | $3,841,077,000 | 164 |
Individuals, partnerships, and corporations | $3,705,116,000 | 160 |
U.S. Government | $489,000 | 245 |
States and political subdivisions in the U.S. | $135,472,000 | 180 |
Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $870,948,000 | 98 |
Demand deposits | $813,461,000 | 73 |
Nontransaction accounts | $2,970,129,000 | 171 |
Money market deposit accounts (MMDAs) | $1,835,778,000 | 105 |
Other savings deposits (excluding MMDAs) | $406,243,000 | 191 |
Total time deposits | $728,108,000 | 263 |
Total time and savings deposits | $3,027,616,000 | 173 |
Noninterest-bearing deposits | $813,461,000 | 111 |
Interest-bearing deposits | $3,027,616,000 | 167 |
Retail deposits | $3,393,490,000 | 143 |
Estimated insured deposits | $1,984,836,000 | 180 |
IRAs and Keogh plan accounts | $61,323,000 | 315 |
Brokered deposits | $0 | 2,623 |
Fully insured brokered deposits | $0 | 2,398 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-03-31 | Rank | |
Total deposits | $3,946,730,000 | 159 |
Deposits held in domestic offices | $3,946,730,000 | 157 |
Individuals, partnerships, and corporations | $3,827,841,000 | 155 |
U.S. Government | $465,000 | 240 |
States and political subdivisions in the U.S. | $118,424,000 | 205 |
Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $875,884,000 | 101 |
Demand deposits | $816,189,000 | 78 |
Nontransaction accounts | $3,070,846,000 | 167 |
Money market deposit accounts (MMDAs) | $1,873,001,000 | 104 |
Other savings deposits (excluding MMDAs) | $423,530,000 | 185 |
Total time deposits | $774,315,000 | 241 |
Total time and savings deposits | $3,130,541,000 | 167 |
Noninterest-bearing deposits | $816,189,000 | 110 |
Interest-bearing deposits | $3,130,541,000 | 163 |
Retail deposits | $3,483,427,000 | 137 |
Estimated insured deposits | $2,076,238,000 | 172 |
IRAs and Keogh plan accounts | $63,023,000 | 311 |
Brokered deposits | $0 | 2,523 |
Fully insured brokered deposits | $0 | 2,312 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank | |
Total deposits | $3,595,486,000 | 172 |
Deposits held in domestic offices | $3,595,486,000 | 169 |
Individuals, partnerships, and corporations | $3,499,719,000 | 165 |
U.S. Government | $812,000 | 209 |
States and political subdivisions in the U.S. | $94,955,000 | 252 |
Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $857,501,000 | 105 |
Demand deposits | $800,253,000 | 76 |
Nontransaction accounts | $2,737,985,000 | 179 |
Money market deposit accounts (MMDAs) | $1,730,937,000 | 108 |
Other savings deposits (excluding MMDAs) | $380,830,000 | 202 |
Total time deposits | $626,218,000 | 284 |
Total time and savings deposits | $2,795,233,000 | 181 |
Noninterest-bearing deposits | $800,253,000 | 112 |
Interest-bearing deposits | $2,795,233,000 | 178 |
Retail deposits | $3,223,548,000 | 147 |
Estimated insured deposits | $1,866,677,000 | 190 |
IRAs and Keogh plan accounts | $56,565,000 | 352 |
Brokered deposits | $0 | 2,461 |
Fully insured brokered deposits | $0 | 2,249 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-09-30 | Rank | |
Total deposits | $3,653,321,000 | 169 |
Deposits held in domestic offices | $3,653,321,000 | 165 |
Individuals, partnerships, and corporations | $3,533,812,000 | 165 |
U.S. Government | $297,000 | 316 |
States and political subdivisions in the U.S. | $119,212,000 | 201 |
Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $870,647,000 | 102 |
Demand deposits | $817,031,000 | 74 |
Nontransaction accounts | $2,782,674,000 | 179 |
Money market deposit accounts (MMDAs) | $1,741,797,000 | 110 |
Other savings deposits (excluding MMDAs) | $396,440,000 | 198 |
Total time deposits | $644,437,000 | 277 |
Total time and savings deposits | $2,836,290,000 | 182 |
Noninterest-bearing deposits | $817,031,000 | 106 |
Interest-bearing deposits | $2,836,290,000 | 178 |
Retail deposits | $3,268,027,000 | 145 |
Estimated insured deposits | $1,879,917,000 | 191 |
IRAs and Keogh plan accounts | $57,091,000 | 348 |
Brokered deposits | $0 | 2,382 |
Fully insured brokered deposits | $0 | 2,177 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-06-30 | Rank | |
Total deposits | $3,515,727,000 | 168 |
Deposits held in domestic offices | $3,515,727,000 | 164 |
Individuals, partnerships, and corporations | $3,399,626,000 | 163 |
U.S. Government | $569,000 | 215 |
States and political subdivisions in the U.S. | $115,532,000 | 197 |
Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $849,323,000 | 107 |
Demand deposits | $791,807,000 | 83 |
Nontransaction accounts | $2,666,404,000 | 177 |
Money market deposit accounts (MMDAs) | $1,695,593,000 | 107 |
Other savings deposits (excluding MMDAs) | $378,348,000 | 204 |
Total time deposits | $592,463,000 | 295 |
Total time and savings deposits | $2,723,920,000 | 177 |
Noninterest-bearing deposits | $791,807,000 | 109 |
Interest-bearing deposits | $2,723,920,000 | 172 |
Retail deposits | $3,187,919,000 | 145 |
Estimated insured deposits | $1,882,886,000 | 189 |
IRAs and Keogh plan accounts | $58,266,000 | 340 |
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 | $3,453,204,000 | 165 |
Deposits held in domestic offices | $3,453,204,000 | 162 |
Individuals, partnerships, and corporations | $3,348,848,000 | 160 |
U.S. Government | $708,000 | 183 |
States and political subdivisions in the U.S. | $103,648,000 | 222 |
Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $796,385,000 | 113 |
Demand deposits | $742,714,000 | 85 |
Nontransaction accounts | $2,656,819,000 | 174 |
Money market deposit accounts (MMDAs) | $1,653,191,000 | 107 |
Other savings deposits (excluding MMDAs) | $377,974,000 | 200 |
Total time deposits | $625,654,000 | 277 |
Total time and savings deposits | $2,710,490,000 | 173 |
Noninterest-bearing deposits | $742,714,000 | 110 |
Interest-bearing deposits | $2,710,490,000 | 168 |
Retail deposits | $3,098,897,000 | 144 |
Estimated insured deposits | $1,904,633,000 | 188 |
IRAs and Keogh plan accounts | $58,961,000 | 342 |
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 | $3,474,849,000 | 167 |
Deposits held in domestic offices | $3,474,849,000 | 165 |
Individuals, partnerships, and corporations | $3,358,259,000 | 161 |
U.S. Government | $960,000 | 193 |
States and political subdivisions in the U.S. | $115,630,000 | 201 |
Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $830,752,000 | 79 |
Demand deposits | $777,608,000 | 70 |
Nontransaction accounts | $2,644,097,000 | 148 |
Money market deposit accounts (MMDAs) | $1,654,608,000 | 95 |
Other savings deposits (excluding MMDAs) | $385,563,000 | 174 |
Total time deposits | $603,926,000 | 227 |
Total time and savings deposits | $2,697,241,000 | 179 |
Noninterest-bearing deposits | $777,608,000 | 108 |
Interest-bearing deposits | $2,697,241,000 | 172 |
Retail deposits | $3,152,306,000 | 145 |
Estimated insured deposits | $1,878,788,000 | 194 |
IRAs and Keogh plan accounts | $59,371,000 | 347 |
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 | $3,546,587,000 | 165 |
Deposits held in domestic offices | $3,546,587,000 | 162 |
Individuals, partnerships, and corporations | $3,415,411,000 | 161 |
U.S. Government | $539,000 | 227 |
States and political subdivisions in the U.S. | $130,637,000 | 181 |
Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $821,946,000 | 82 |
Demand deposits | $766,565,000 | 72 |
Nontransaction accounts | $2,724,641,000 | 150 |
Money market deposit accounts (MMDAs) | $1,650,609,000 | 98 |
Other savings deposits (excluding MMDAs) | $383,729,000 | 187 |
Total time deposits | $690,303,000 | 210 |
Total time and savings deposits | $2,780,022,000 | 176 |
Noninterest-bearing deposits | $766,565,000 | 115 |
Interest-bearing deposits | $2,780,022,000 | 168 |
Retail deposits | $3,147,784,000 | 145 |
Estimated insured deposits | $1,887,591,000 | 196 |
IRAs and Keogh plan accounts | $59,713,000 | 358 |
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 | $3,460,884,000 | 169 |
Deposits held in domestic offices | $3,460,884,000 | 166 |
Individuals, partnerships, and corporations | $3,332,298,000 | 163 |
U.S. Government | $547,000 | 249 |
States and political subdivisions in the U.S. | $128,039,000 | 186 |
Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $813,967,000 | 84 |
Demand deposits | $759,982,000 | 75 |
Nontransaction accounts | $2,646,917,000 | 153 |
Money market deposit accounts (MMDAs) | $1,575,364,000 | 99 |
Other savings deposits (excluding MMDAs) | $358,022,000 | 189 |
Total time deposits | $713,531,000 | 203 |
Total time and savings deposits | $2,700,902,000 | 180 |
Noninterest-bearing deposits | $759,982,000 | 114 |
Interest-bearing deposits | $2,700,902,000 | 174 |
Retail deposits | $3,049,486,000 | 150 |
Estimated insured deposits | $1,859,333,000 | 200 |
IRAs and Keogh plan accounts | $60,381,000 | 354 |
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 | $3,337,354,000 | 171 |
Deposits held in domestic offices | $3,337,354,000 | 169 |
Individuals, partnerships, and corporations | $3,236,623,000 | 166 |
U.S. Government | $488,000 | 245 |
States and political subdivisions in the U.S. | $100,243,000 | 225 |
Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $767,077,000 | 88 |
Demand deposits | $715,210,000 | 80 |
Nontransaction accounts | $2,570,277,000 | 157 |
Money market deposit accounts (MMDAs) | $1,534,872,000 | 104 |
Other savings deposits (excluding MMDAs) | $366,923,000 | 185 |
Total time deposits | $668,482,000 | 226 |
Total time and savings deposits | $2,622,144,000 | 184 |
Noninterest-bearing deposits | $715,210,000 | 117 |
Interest-bearing deposits | $2,622,144,000 | 180 |
Retail deposits | $2,977,477,000 | 154 |
Estimated insured deposits | $1,827,598,000 | 203 |
IRAs and Keogh plan accounts | $59,662,000 | 354 |
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 | $3,302,413,000 | 172 |
Deposits held in domestic offices | $3,302,413,000 | 170 |
Individuals, partnerships, and corporations | $3,182,472,000 | 168 |
U.S. Government | $1,200,000 | 173 |
States and political subdivisions in the U.S. | $118,741,000 | 189 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $774,515,000 | 86 |
Demand deposits | $720,238,000 | 80 |
Nontransaction accounts | $2,527,898,000 | 160 |
Money market deposit accounts (MMDAs) | $1,510,034,000 | 104 |
Other savings deposits (excluding MMDAs) | $382,743,000 | 177 |
Total time deposits | $635,121,000 | 235 |
Total time and savings deposits | $2,582,175,000 | 186 |
Noninterest-bearing deposits | $720,238,000 | 112 |
Interest-bearing deposits | $2,582,175,000 | 181 |
Retail deposits | $2,981,220,000 | 152 |
Estimated insured deposits | $1,788,776,000 | 200 |
IRAs and Keogh plan accounts | $58,436,000 | 360 |
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 | $3,243,715,000 | 167 |
Deposits held in domestic offices | $3,243,715,000 | 164 |
Individuals, partnerships, and corporations | $3,095,834,000 | 165 |
U.S. Government | $1,218,000 | 173 |
States and political subdivisions in the U.S. | $146,663,000 | 135 |
Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $721,376,000 | 98 |
Demand deposits | $672,514,000 | 89 |
Nontransaction accounts | $2,522,339,000 | 149 |
Money market deposit accounts (MMDAs) | $1,332,602,000 | 107 |
Other savings deposits (excluding MMDAs) | $386,317,000 | 150 |
Total time deposits | $803,420,000 | 194 |
Total time and savings deposits | $2,571,201,000 | 180 |
Noninterest-bearing deposits | $672,514,000 | 120 |
Interest-bearing deposits | $2,571,201,000 | 176 |
Retail deposits | $2,793,109,000 | 157 |
Estimated insured deposits | $2,163,739,000 | 162 |
IRAs and Keogh plan accounts | $61,164,000 | 349 |
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 | $3,248,618,000 | 163 |
Deposits held in domestic offices | $3,248,618,000 | 160 |
Individuals, partnerships, and corporations | $3,120,402,000 | 158 |
U.S. Government | $2,385,000 | 116 |
States and political subdivisions in the U.S. | $125,831,000 | 157 |
Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $649,336,000 | 101 |
Demand deposits | $572,296,000 | 99 |
Nontransaction accounts | $2,599,282,000 | 144 |
Money market deposit accounts (MMDAs) | $928,028,000 | 125 |
Other savings deposits (excluding MMDAs) | $791,699,000 | 86 |
Total time deposits | $879,555,000 | 192 |
Total time and savings deposits | $2,676,322,000 | 171 |
Noninterest-bearing deposits | $572,296,000 | 133 |
Interest-bearing deposits | $2,676,322,000 | 167 |
Retail deposits | $2,758,149,000 | 157 |
Estimated insured deposits | $2,193,256,000 | 158 |
IRAs and Keogh plan accounts | $67,690,000 | 321 |
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 | $2,996,616,000 | 167 |
Deposits held in domestic offices | $2,996,616,000 | 163 |
Individuals, partnerships, and corporations | $2,851,956,000 | 163 |
U.S. Government | $1,205,000 | 187 |
States and political subdivisions in the U.S. | $143,455,000 | 140 |
Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,036,885,000 | 82 |
Demand deposits | $902,117,000 | 82 |
Nontransaction accounts | $1,959,731,000 | 168 |
Money market deposit accounts (MMDAs) | $867,866,000 | 126 |
Other savings deposits (excluding MMDAs) | $286,525,000 | 180 |
Total time deposits | $805,340,000 | 203 |
Total time and savings deposits | $2,094,499,000 | 199 |
Noninterest-bearing deposits | $902,117,000 | 98 |
Interest-bearing deposits | $2,094,499,000 | 195 |
Retail deposits | $2,560,972,000 | 164 |
Estimated insured deposits | $2,087,114,000 | 167 |
IRAs and Keogh plan accounts | $69,221,000 | 334 |
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 | $3,119,439,000 | 160 |
Deposits held in domestic offices | $3,119,439,000 | 159 |
Individuals, partnerships, and corporations | $2,984,712,000 | 159 |
U.S. Government | $3,786,000 | 109 |
States and political subdivisions in the U.S. | $130,941,000 | 135 |
Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,159,993,000 | 90 |
Demand deposits | $834,149,000 | 97 |
Nontransaction accounts | $1,959,446,000 | 163 |
Money market deposit accounts (MMDAs) | $795,129,000 | 123 |
Other savings deposits (excluding MMDAs) | $346,065,000 | 167 |
Total time deposits | $818,252,000 | 191 |
Total time and savings deposits | $2,285,290,000 | 176 |
Noninterest-bearing deposits | $834,149,000 | 110 |
Interest-bearing deposits | $2,285,290,000 | 172 |
Retail deposits | $2,699,195,000 | 162 |
Estimated insured deposits | $2,179,836,000 | 161 |
IRAs and Keogh plan accounts | $75,579,000 | 330 |
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 | $3,020,350,000 | 169 |
Deposits held in domestic offices | $3,020,350,000 | 166 |
Individuals, partnerships, and corporations | $2,910,250,000 | 161 |
U.S. Government | $5,288,000 | 116 |
States and political subdivisions in the U.S. | $104,812,000 | 163 |
Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,172,549,000 | 91 |
Demand deposits | $855,701,000 | 98 |
Nontransaction accounts | $1,847,801,000 | 157 |
Money market deposit accounts (MMDAs) | $819,856,000 | 111 |
Other savings deposits (excluding MMDAs) | $298,947,000 | 175 |
Total time deposits | $728,998,000 | 214 |
Total time and savings deposits | $2,164,649,000 | 184 |
Noninterest-bearing deposits | $855,701,000 | 107 |
Interest-bearing deposits | $2,164,649,000 | 182 |
Retail deposits | $2,706,484,000 | 161 |
Estimated insured deposits | $2,215,295,000 | 166 |
IRAs and Keogh plan accounts | $85,637,000 | 319 |
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 | $2,016,555,000 | 244 |
Deposits held in domestic offices | $2,016,555,000 | 242 |
Individuals, partnerships, and corporations | $1,949,862,000 | 243 |
U.S. Government | $4,278,000 | 229 |
States and political subdivisions in the U.S. | $62,415,000 | 270 |
Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $695,812,000 | 154 |
Demand deposits | $514,993,000 | 166 |
Nontransaction accounts | $1,320,743,000 | 238 |
Money market deposit accounts (MMDAs) | $599,704,000 | 161 |
Other savings deposits (excluding MMDAs) | $250,082,000 | 202 |
Total time deposits | $470,957,000 | 341 |
Total time and savings deposits | $1,501,562,000 | 275 |
Noninterest-bearing deposits | $514,993,000 | 174 |
Interest-bearing deposits | $1,501,562,000 | 277 |
Retail deposits | $1,810,411,000 | 244 |
Estimated insured deposits | $1,493,300,000 | 264 |
IRAs and Keogh plan accounts | $68,571,000 | 449 |
Brokered deposits | $0 | 1,325 |
Fully insured brokered deposits | $0 | 1,264 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1995-12-31 | Rank | |
Total deposits | $1,750,807,000 | 287 |
Deposits held in domestic offices | $1,750,807,000 | 283 |
Individuals, partnerships, and corporations | $1,688,813,000 | 282 |
U.S. Government | $4,431,000 | 259 |
States and political subdivisions in the U.S. | $57,563,000 | 271 |
Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $750,361,000 | 177 |
Demand deposits | $441,737,000 | 193 |
Nontransaction accounts | $1,000,446,000 | 295 |
Money market deposit accounts (MMDAs) | $438,872,000 | 194 |
Other savings deposits (excluding MMDAs) | $194,366,000 | 258 |
Total time deposits | $367,208,000 | 435 |
Total time and savings deposits | $1,309,070,000 | 330 |
Noninterest-bearing deposits | $441,737,000 | 200 |
Interest-bearing deposits | $1,309,070,000 | 328 |
Retail deposits | $1,594,523,000 | 278 |
Estimated insured deposits | $1,280,489,000 | 316 |
IRAs and Keogh plan accounts | $65,972,000 | 501 |
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 | $1,373,333,000 | 348 |
Deposits held in domestic offices | $1,373,333,000 | 344 |
Individuals, partnerships, and corporations | $1,321,601,000 | 340 |
U.S. Government | $2,927,000 | 343 |
States and political subdivisions in the U.S. | $48,805,000 | 276 |
Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $566,814,000 | 223 |
Demand deposits | $328,225,000 | 227 |
Nontransaction accounts | $806,519,000 | 325 |
Money market deposit accounts (MMDAs) | $395,951,000 | 191 |
Other savings deposits (excluding MMDAs) | $154,012,000 | 339 |
Total time deposits | $256,556,000 | 498 |
Total time and savings deposits | $1,045,108,000 | 377 |
Noninterest-bearing deposits | $328,225,000 | 234 |
Interest-bearing deposits | $1,045,108,000 | 378 |
Retail deposits | $1,290,228,000 | 329 |
Estimated insured deposits | $1,093,776,000 | 352 |
IRAs and Keogh plan accounts | $62,835,000 | 517 |
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 | $1,386,550,000 | 351 |
Deposits held in domestic offices | $1,386,550,000 | 347 |
Individuals, partnerships, and corporations | $1,344,678,000 | 342 |
U.S. Government | $1,975,000 | 437 |
States and political subdivisions in the U.S. | $39,897,000 | 320 |
Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $561,773,000 | 223 |
Demand deposits | $324,083,000 | 227 |
Nontransaction accounts | $824,777,000 | 318 |
Money market deposit accounts (MMDAs) | $379,140,000 | 206 |
Other savings deposits (excluding MMDAs) | $161,943,000 | 334 |
Total time deposits | $283,694,000 | 438 |
Total time and savings deposits | $1,062,467,000 | 381 |
Noninterest-bearing deposits | $324,083,000 | 237 |
Interest-bearing deposits | $1,062,467,000 | 388 |
Retail deposits | $1,297,733,000 | 335 |
Estimated insured deposits | $1,151,985,000 | 353 |
IRAs and Keogh plan accounts | $68,279,000 | 503 |
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 | $1,244,946,000 | 402 |
Deposits held in domestic offices | $1,244,946,000 | 398 |
Individuals, partnerships, and corporations | $1,190,763,000 | 399 |
U.S. Government | $2,290,000 | 431 |
States and political subdivisions in the U.S. | $51,893,000 | 264 |
Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $465,991,000 | 248 |
Demand deposits | $260,733,000 | 257 |
Nontransaction accounts | $778,955,000 | 338 |
Money market deposit accounts (MMDAs) | $336,764,000 | 221 |
Other savings deposits (excluding MMDAs) | $143,352,000 | 354 |
Total time deposits | $298,839,000 | 457 |
Total time and savings deposits | $984,213,000 | 428 |
Noninterest-bearing deposits | $260,733,000 | 270 |
Interest-bearing deposits | $984,213,000 | 425 |
Retail deposits | $1,145,942,000 | 394 |
Estimated insured deposits | $1,068,657,000 | 396 |
IRAs and Keogh plan accounts | $72,091,000 | 519 |
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 |