Home > American Savings Bank, FSB > Total Deposits
American Savings Bank, FSB, Total Deposits
2023-12-31 | Rank | |
Total deposits | $8,199,195,000 | 162 |
Deposits held in domestic offices | $8,199,195,000 | 161 |
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 | $623,325,000 | 495 |
Demand deposits | $276,143,000 | 721 |
Nontransaction accounts | $7,575,870,000 | 134 |
Money market deposit accounts (MMDAs) | $3,746,788,000 | 121 |
Other savings deposits (excluding MMDAs) | $2,765,175,000 | 67 |
Total time deposits | $1,063,907,000 | 234 |
Total time and savings deposits | $7,923,052,000 | 131 |
Noninterest-bearing deposits | $2,653,179,000 | 112 |
Interest-bearing deposits | $5,546,016,000 | 169 |
Retail deposits | $7,707,873,000 | 148 |
Estimated insured deposits | $6,605,560,000 | 140 |
IRAs and Keogh plan accounts | $100,308,000 | 178 |
Brokered deposits | $151,392,000 | 393 |
Fully insured brokered deposits | $151,392,000 | 372 |
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 | $8,271,959,000 | 157 |
Deposits held in domestic offices | $8,271,959,000 | 157 |
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 | $580,792,000 | 523 |
Demand deposits | $273,664,000 | 731 |
Nontransaction accounts | $7,691,167,000 | 132 |
Money market deposit accounts (MMDAs) | $3,782,055,000 | 121 |
Other savings deposits (excluding MMDAs) | $2,858,420,000 | 67 |
Total time deposits | $1,050,692,000 | 232 |
Total time and savings deposits | $7,998,295,000 | 129 |
Noninterest-bearing deposits | $2,620,617,000 | 117 |
Interest-bearing deposits | $5,651,342,000 | 163 |
Retail deposits | $7,663,603,000 | 148 |
Estimated insured deposits | $6,390,340,000 | 145 |
IRAs and Keogh plan accounts | $102,498,000 | 167 |
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 | $8,212,054,000 | 158 |
Deposits held in domestic offices | $8,212,054,000 | 158 |
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 | $469,140,000 | 627 |
Demand deposits | $283,170,000 | 705 |
Nontransaction accounts | $7,742,914,000 | 127 |
Money market deposit accounts (MMDAs) | $3,970,170,000 | 113 |
Other savings deposits (excluding MMDAs) | $2,957,207,000 | 66 |
Total time deposits | $815,537,000 | 270 |
Total time and savings deposits | $7,928,884,000 | 129 |
Noninterest-bearing deposits | $2,732,544,000 | 111 |
Interest-bearing deposits | $5,479,510,000 | 160 |
Retail deposits | $7,758,228,000 | 145 |
Estimated insured deposits | $6,466,328,000 | 142 |
IRAs and Keogh plan accounts | $109,169,000 | 160 |
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 | $8,276,318,000 | 159 |
Deposits held in domestic offices | $8,276,318,000 | 159 |
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 | $474,007,000 | 639 |
Demand deposits | $291,691,000 | 699 |
Nontransaction accounts | $7,802,311,000 | 127 |
Money market deposit accounts (MMDAs) | $3,876,409,000 | 120 |
Other savings deposits (excluding MMDAs) | $3,082,487,000 | 70 |
Total time deposits | $843,415,000 | 252 |
Total time and savings deposits | $7,984,627,000 | 131 |
Noninterest-bearing deposits | $2,815,506,000 | 117 |
Interest-bearing deposits | $5,460,812,000 | 164 |
Retail deposits | $7,718,748,000 | 152 |
Estimated insured deposits | $7,130,650,000 | 133 |
IRAs and Keogh plan accounts | $111,216,000 | 154 |
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 | $8,224,461,000 | 165 |
Deposits held in domestic offices | $8,224,461,000 | 164 |
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 | $479,345,000 | 642 |
Demand deposits | $295,232,000 | 698 |
Nontransaction accounts | $7,745,116,000 | 133 |
Money market deposit accounts (MMDAs) | $3,935,069,000 | 126 |
Other savings deposits (excluding MMDAs) | $3,198,329,000 | 74 |
Total time deposits | $611,718,000 | 279 |
Total time and savings deposits | $7,929,229,000 | 139 |
Noninterest-bearing deposits | $2,865,840,000 | 126 |
Interest-bearing deposits | $5,358,621,000 | 170 |
Retail deposits | $7,879,288,000 | 153 |
Estimated insured deposits | $7,035,478,000 | 132 |
IRAs and Keogh plan accounts | $115,216,000 | 164 |
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 | $8,305,337,000 | 164 |
Deposits held in domestic offices | $8,305,337,000 | 164 |
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 | $481,471,000 | 647 |
Demand deposits | $314,460,000 | 678 |
Nontransaction accounts | $7,823,866,000 | 132 |
Money market deposit accounts (MMDAs) | $4,034,624,000 | 131 |
Other savings deposits (excluding MMDAs) | $3,289,445,000 | 73 |
Total time deposits | $499,797,000 | 282 |
Total time and savings deposits | $7,990,877,000 | 139 |
Noninterest-bearing deposits | $2,968,299,000 | 129 |
Interest-bearing deposits | $5,337,038,000 | 167 |
Retail deposits | $8,089,723,000 | 151 |
Estimated insured deposits | $6,987,777,000 | 131 |
IRAs and Keogh plan accounts | $118,080,000 | 154 |
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 | $8,300,006,000 | 161 |
Deposits held in domestic offices | $8,300,006,000 | 161 |
Individuals, partnerships, and corporations | $8,148,808,000 | 154 |
U.S. Government | $48,000 | 312 |
States and political subdivisions in the U.S. | $122,819,000 | 598 |
Commercial banks and other depository institutions in U.S. | $28,331,000 | 292 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $466,814,000 | 647 |
Demand deposits | $292,505,000 | 704 |
Nontransaction accounts | $7,833,192,000 | 129 |
Money market deposit accounts (MMDAs) | $4,134,830,000 | 129 |
Other savings deposits (excluding MMDAs) | $3,290,389,000 | 72 |
Total time deposits | $407,972,000 | 326 |
Total time and savings deposits | $8,007,501,000 | 137 |
Noninterest-bearing deposits | $3,040,370,000 | 128 |
Interest-bearing deposits | $5,259,636,000 | 169 |
Retail deposits | $8,194,280,000 | 153 |
Estimated insured deposits | $6,928,956,000 | 127 |
IRAs and Keogh plan accounts | $117,615,000 | 162 |
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 | $8,334,900,000 | 162 |
Deposits held in domestic offices | $8,334,900,000 | 161 |
Individuals, partnerships, and corporations | $8,218,850,000 | 155 |
U.S. Government | $25,000 | 355 |
States and political subdivisions in the U.S. | $88,473,000 | 802 |
Commercial banks and other depository institutions in U.S. | $27,552,000 | 298 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $464,719,000 | 643 |
Demand deposits | $291,263,000 | 701 |
Nontransaction accounts | $7,870,181,000 | 131 |
Money market deposit accounts (MMDAs) | $4,172,904,000 | 133 |
Other savings deposits (excluding MMDAs) | $3,303,262,000 | 73 |
Total time deposits | $394,015,000 | 348 |
Total time and savings deposits | $8,043,637,000 | 138 |
Noninterest-bearing deposits | $3,062,148,000 | 128 |
Interest-bearing deposits | $5,272,752,000 | 171 |
Retail deposits | $8,258,654,000 | 155 |
Estimated insured deposits | $6,932,966,000 | 130 |
IRAs and Keogh plan accounts | $117,677,000 | 156 |
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 | $8,220,076,000 | 163 |
Deposits held in domestic offices | $8,220,076,000 | 163 |
Individuals, partnerships, and corporations | $8,097,967,000 | 158 |
U.S. Government | $333,000 | 198 |
States and political subdivisions in the U.S. | $88,296,000 | 783 |
Commercial banks and other depository institutions in U.S. | $33,480,000 | 276 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 42 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $489,214,000 | 610 |
Demand deposits | $319,315,000 | 642 |
Nontransaction accounts | $7,730,862,000 | 136 |
Money market deposit accounts (MMDAs) | $4,072,240,000 | 137 |
Other savings deposits (excluding MMDAs) | $3,234,646,000 | 75 |
Total time deposits | $423,976,000 | 336 |
Total time and savings deposits | $7,900,761,000 | 142 |
Noninterest-bearing deposits | $3,024,496,000 | 132 |
Interest-bearing deposits | $5,195,580,000 | 174 |
Retail deposits | $8,134,967,000 | 156 |
Estimated insured deposits | $6,836,286,000 | 135 |
IRAs and Keogh plan accounts | $117,812,000 | 165 |
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 | $8,026,758,000 | 165 |
Deposits held in domestic offices | $8,026,758,000 | 165 |
Individuals, partnerships, and corporations | $7,891,424,000 | 162 |
U.S. Government | $27,000 | 374 |
States and political subdivisions in the U.S. | $83,105,000 | 799 |
Commercial banks and other depository institutions in U.S. | $52,202,000 | 203 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $468,568,000 | 592 |
Demand deposits | $308,647,000 | 627 |
Nontransaction accounts | $7,558,190,000 | 137 |
Money market deposit accounts (MMDAs) | $3,963,908,000 | 140 |
Other savings deposits (excluding MMDAs) | $3,149,385,000 | 76 |
Total time deposits | $444,897,000 | 327 |
Total time and savings deposits | $7,718,111,000 | 143 |
Noninterest-bearing deposits | $2,981,614,000 | 132 |
Interest-bearing deposits | $5,045,144,000 | 176 |
Retail deposits | $7,939,405,000 | 160 |
Estimated insured deposits | $6,732,249,000 | 134 |
IRAs and Keogh plan accounts | $118,525,000 | 165 |
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 | $7,919,531,000 | 167 |
Deposits held in domestic offices | $7,919,531,000 | 166 |
Individuals, partnerships, and corporations | $7,761,426,000 | 162 |
U.S. Government | $40,000 | 344 |
States and political subdivisions in the U.S. | $96,670,000 | 707 |
Commercial banks and other depository institutions in U.S. | $61,395,000 | 187 |
Banks in foreign countries | $0 | 75 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $438,016,000 | 587 |
Demand deposits | $280,044,000 | 642 |
Nontransaction accounts | $7,481,515,000 | 141 |
Money market deposit accounts (MMDAs) | $3,896,251,000 | 142 |
Other savings deposits (excluding MMDAs) | $3,100,907,000 | 79 |
Total time deposits | $484,357,000 | 310 |
Total time and savings deposits | $7,639,487,000 | 147 |
Noninterest-bearing deposits | $2,914,868,000 | 128 |
Interest-bearing deposits | $5,004,663,000 | 174 |
Retail deposits | $7,817,251,000 | 161 |
Estimated insured deposits | $6,672,532,000 | 138 |
IRAs and Keogh plan accounts | $122,383,000 | 164 |
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 | $7,785,460,000 | 169 |
Deposits held in domestic offices | $7,785,460,000 | 169 |
Individuals, partnerships, and corporations | $7,618,377,000 | 163 |
U.S. Government | $96,000 | 286 |
States and political subdivisions in the U.S. | $107,202,000 | 626 |
Commercial banks and other depository institutions in U.S. | $59,785,000 | 192 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 43 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $429,079,000 | 555 |
Demand deposits | $265,626,000 | 618 |
Nontransaction accounts | $7,356,381,000 | 143 |
Money market deposit accounts (MMDAs) | $3,846,081,000 | 143 |
Other savings deposits (excluding MMDAs) | $2,995,997,000 | 86 |
Total time deposits | $514,303,000 | 302 |
Total time and savings deposits | $7,519,834,000 | 150 |
Noninterest-bearing deposits | $2,874,010,000 | 124 |
Interest-bearing deposits | $4,911,450,000 | 176 |
Retail deposits | $7,669,622,000 | 159 |
Estimated insured deposits | $6,566,704,000 | 141 |
IRAs and Keogh plan accounts | $121,084,000 | 163 |
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 | $7,440,948,000 | 164 |
Deposits held in domestic offices | $7,440,948,000 | 163 |
Individuals, partnerships, and corporations | $7,278,218,000 | 160 |
U.S. Government | $170,000 | 252 |
States and political subdivisions in the U.S. | $107,432,000 | 600 |
Commercial banks and other depository institutions in U.S. | $55,128,000 | 211 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $486,316,000 | 426 |
Demand deposits | $325,052,000 | 450 |
Nontransaction accounts | $6,954,632,000 | 143 |
Money market deposit accounts (MMDAs) | $3,532,075,000 | 145 |
Other savings deposits (excluding MMDAs) | $2,873,727,000 | 85 |
Total time deposits | $548,830,000 | 294 |
Total time and savings deposits | $7,115,896,000 | 148 |
Noninterest-bearing deposits | $2,652,491,000 | 124 |
Interest-bearing deposits | $4,788,457,000 | 173 |
Retail deposits | $7,324,192,000 | 155 |
Estimated insured deposits | $6,272,220,000 | 139 |
IRAs and Keogh plan accounts | $120,915,000 | 165 |
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 | $7,080,897,000 | 167 |
Deposits held in domestic offices | $7,080,897,000 | 167 |
Individuals, partnerships, and corporations | $6,941,906,000 | 163 |
U.S. Government | $56,000 | 325 |
States and political subdivisions in the U.S. | $91,204,000 | 652 |
Commercial banks and other depository institutions in U.S. | $47,731,000 | 242 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $436,357,000 | 429 |
Demand deposits | $255,659,000 | 521 |
Nontransaction accounts | $6,644,540,000 | 151 |
Money market deposit accounts (MMDAs) | $3,327,229,000 | 149 |
Other savings deposits (excluding MMDAs) | $2,759,134,000 | 90 |
Total time deposits | $558,177,000 | 306 |
Total time and savings deposits | $6,825,238,000 | 151 |
Noninterest-bearing deposits | $2,467,299,000 | 126 |
Interest-bearing deposits | $4,613,598,000 | 175 |
Retail deposits | $6,973,174,000 | 156 |
Estimated insured deposits | $6,062,316,000 | 143 |
IRAs and Keogh plan accounts | $122,303,000 | 159 |
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 | $7,071,936,000 | 167 |
Deposits held in domestic offices | $7,071,936,000 | 166 |
Individuals, partnerships, and corporations | $6,858,558,000 | 165 |
U.S. Government | $18,000 | 419 |
States and political subdivisions in the U.S. | $163,731,000 | 383 |
Commercial banks and other depository institutions in U.S. | $49,629,000 | 229 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $435,560,000 | 400 |
Demand deposits | $251,815,000 | 495 |
Nontransaction accounts | $6,636,376,000 | 152 |
Money market deposit accounts (MMDAs) | $3,320,750,000 | 150 |
Other savings deposits (excluding MMDAs) | $2,657,999,000 | 90 |
Total time deposits | $657,627,000 | 275 |
Total time and savings deposits | $6,820,121,000 | 152 |
Noninterest-bearing deposits | $2,464,026,000 | 124 |
Interest-bearing deposits | $4,607,910,000 | 176 |
Retail deposits | $6,888,993,000 | 153 |
Estimated insured deposits | $6,087,507,000 | 144 |
IRAs and Keogh plan accounts | $118,936,000 | 170 |
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 | $6,426,707,000 | 169 |
Deposits held in domestic offices | $6,426,707,000 | 169 |
Individuals, partnerships, and corporations | $6,136,531,000 | 167 |
U.S. Government | $39,000 | 341 |
States and political subdivisions in the U.S. | $276,871,000 | 221 |
Commercial banks and other depository institutions in U.S. | $13,266,000 | 590 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $429,823,000 | 308 |
Demand deposits | $252,600,000 | 375 |
Nontransaction accounts | $5,996,884,000 | 157 |
Money market deposit accounts (MMDAs) | $2,784,749,000 | 157 |
Other savings deposits (excluding MMDAs) | $2,420,470,000 | 94 |
Total time deposits | $791,666,000 | 247 |
Total time and savings deposits | $6,174,107,000 | 155 |
Noninterest-bearing deposits | $2,012,618,000 | 121 |
Interest-bearing deposits | $4,414,089,000 | 176 |
Retail deposits | $6,123,314,000 | 156 |
Estimated insured deposits | $5,631,529,000 | 145 |
IRAs and Keogh plan accounts | $118,249,000 | 161 |
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 | $6,308,991,000 | 165 |
Deposits held in domestic offices | $6,308,991,000 | 164 |
Individuals, partnerships, and corporations | $6,021,713,000 | 159 |
U.S. Government | $31,000 | 381 |
States and political subdivisions in the U.S. | $275,004,000 | 217 |
Commercial banks and other depository institutions in U.S. | $12,243,000 | 611 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $423,741,000 | 306 |
Demand deposits | $241,478,000 | 387 |
Nontransaction accounts | $5,885,250,000 | 153 |
Money market deposit accounts (MMDAs) | $2,735,902,000 | 160 |
Other savings deposits (excluding MMDAs) | $2,379,522,000 | 95 |
Total time deposits | $769,826,000 | 254 |
Total time and savings deposits | $6,067,513,000 | 154 |
Noninterest-bearing deposits | $1,946,770,000 | 121 |
Interest-bearing deposits | $4,362,221,000 | 175 |
Retail deposits | $6,011,279,000 | 153 |
Estimated insured deposits | $5,533,286,000 | 140 |
IRAs and Keogh plan accounts | $117,656,000 | 167 |
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 | $6,232,736,000 | 164 |
Deposits held in domestic offices | $6,232,736,000 | 163 |
Individuals, partnerships, and corporations | $5,951,694,000 | 154 |
U.S. Government | $68,000 | 315 |
States and political subdivisions in the U.S. | $268,161,000 | 221 |
Commercial banks and other depository institutions in U.S. | $12,813,000 | 598 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $421,276,000 | 295 |
Demand deposits | $242,472,000 | 368 |
Nontransaction accounts | $5,811,460,000 | 153 |
Money market deposit accounts (MMDAs) | $2,690,609,000 | 161 |
Other savings deposits (excluding MMDAs) | $2,337,543,000 | 92 |
Total time deposits | $783,309,000 | 259 |
Total time and savings deposits | $5,990,264,000 | 152 |
Noninterest-bearing deposits | $1,921,491,000 | 122 |
Interest-bearing deposits | $4,311,245,000 | 175 |
Retail deposits | $5,933,019,000 | 150 |
Estimated insured deposits | $5,476,101,000 | 138 |
IRAs and Keogh plan accounts | $117,257,000 | 168 |
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 | $6,296,697,000 | 160 |
Deposits held in domestic offices | $6,296,697,000 | 160 |
Individuals, partnerships, and corporations | $5,944,903,000 | 153 |
U.S. Government | $220,000 | 232 |
States and political subdivisions in the U.S. | $338,158,000 | 187 |
Commercial banks and other depository institutions in U.S. | $13,416,000 | 593 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $415,166,000 | 283 |
Demand deposits | $242,831,000 | 351 |
Nontransaction accounts | $5,881,531,000 | 151 |
Money market deposit accounts (MMDAs) | $2,691,867,000 | 154 |
Other savings deposits (excluding MMDAs) | $2,333,920,000 | 92 |
Total time deposits | $855,744,000 | 245 |
Total time and savings deposits | $6,053,866,000 | 152 |
Noninterest-bearing deposits | $1,922,358,000 | 119 |
Interest-bearing deposits | $4,374,339,000 | 174 |
Retail deposits | $5,926,377,000 | 148 |
Estimated insured deposits | $5,576,272,000 | 136 |
IRAs and Keogh plan accounts | $118,785,000 | 174 |
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 | $6,253,961,000 | 163 |
Deposits held in domestic offices | $6,253,961,000 | 162 |
Individuals, partnerships, and corporations | $5,982,830,000 | 155 |
U.S. Government | $252,000 | 207 |
States and political subdivisions in the U.S. | $256,995,000 | 230 |
Commercial banks and other depository institutions in U.S. | $13,884,000 | 586 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $428,776,000 | 284 |
Demand deposits | $247,508,000 | 347 |
Nontransaction accounts | $5,825,185,000 | 153 |
Money market deposit accounts (MMDAs) | $2,704,098,000 | 156 |
Other savings deposits (excluding MMDAs) | $2,340,790,000 | 96 |
Total time deposits | $780,297,000 | 256 |
Total time and savings deposits | $6,006,453,000 | 153 |
Noninterest-bearing deposits | $1,927,549,000 | 118 |
Interest-bearing deposits | $4,326,412,000 | 176 |
Retail deposits | $5,961,633,000 | 149 |
Estimated insured deposits | $5,504,676,000 | 138 |
IRAs and Keogh plan accounts | $120,474,000 | 171 |
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 | $6,210,018,000 | 162 |
Deposits held in domestic offices | $6,210,018,000 | 161 |
Individuals, partnerships, and corporations | $5,882,877,000 | 158 |
U.S. Government | $38,000 | 373 |
States and political subdivisions in the U.S. | $314,200,000 | 197 |
Commercial banks and other depository institutions in U.S. | $12,903,000 | 591 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $441,961,000 | 274 |
Demand deposits | $258,597,000 | 341 |
Nontransaction accounts | $5,768,057,000 | 156 |
Money market deposit accounts (MMDAs) | $2,617,663,000 | 161 |
Other savings deposits (excluding MMDAs) | $2,322,553,000 | 96 |
Total time deposits | $827,841,000 | 235 |
Total time and savings deposits | $5,951,421,000 | 153 |
Noninterest-bearing deposits | $1,851,893,000 | 121 |
Interest-bearing deposits | $4,358,125,000 | 172 |
Retail deposits | $5,865,253,000 | 148 |
Estimated insured deposits | $5,490,023,000 | 138 |
IRAs and Keogh plan accounts | $121,909,000 | 169 |
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 | $6,174,117,000 | 160 |
Deposits held in domestic offices | $6,174,117,000 | 160 |
Individuals, partnerships, and corporations | $5,851,146,000 | 155 |
U.S. Government | $98,000 | 298 |
States and political subdivisions in the U.S. | $309,886,000 | 194 |
Commercial banks and other depository institutions in U.S. | $12,987,000 | 602 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $416,001,000 | 289 |
Demand deposits | $234,214,000 | 370 |
Nontransaction accounts | $5,758,116,000 | 156 |
Money market deposit accounts (MMDAs) | $2,607,078,000 | 157 |
Other savings deposits (excluding MMDAs) | $2,345,921,000 | 94 |
Total time deposits | $805,117,000 | 239 |
Total time and savings deposits | $5,939,903,000 | 156 |
Noninterest-bearing deposits | $1,833,053,000 | 122 |
Interest-bearing deposits | $4,341,064,000 | 169 |
Retail deposits | $5,853,643,000 | 150 |
Estimated insured deposits | $5,455,634,000 | 133 |
IRAs and Keogh plan accounts | $122,829,000 | 171 |
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 | $6,168,602,000 | 159 |
Deposits held in domestic offices | $6,168,602,000 | 158 |
Individuals, partnerships, and corporations | $5,905,944,000 | 152 |
U.S. Government | $34,000 | 381 |
States and political subdivisions in the U.S. | $250,668,000 | 216 |
Commercial banks and other depository institutions in U.S. | $11,956,000 | 627 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $405,775,000 | 294 |
Demand deposits | $248,310,000 | 338 |
Nontransaction accounts | $5,762,827,000 | 150 |
Money market deposit accounts (MMDAs) | $2,649,962,000 | 153 |
Other savings deposits (excluding MMDAs) | $2,355,600,000 | 93 |
Total time deposits | $757,265,000 | 241 |
Total time and savings deposits | $5,920,292,000 | 150 |
Noninterest-bearing deposits | $1,864,841,000 | 121 |
Interest-bearing deposits | $4,303,761,000 | 168 |
Retail deposits | $5,901,133,000 | 146 |
Estimated insured deposits | $5,427,826,000 | 135 |
IRAs and Keogh plan accounts | $125,237,000 | 167 |
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 | $6,122,059,000 | 164 |
Deposits held in domestic offices | $6,122,059,000 | 164 |
Individuals, partnerships, and corporations | $5,832,352,000 | 156 |
U.S. Government | $61,000 | 342 |
States and political subdivisions in the U.S. | $276,254,000 | 202 |
Commercial banks and other depository institutions in U.S. | $13,392,000 | 570 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $432,986,000 | 287 |
Demand deposits | $238,325,000 | 363 |
Nontransaction accounts | $5,689,073,000 | 153 |
Money market deposit accounts (MMDAs) | $2,572,707,000 | 156 |
Other savings deposits (excluding MMDAs) | $2,338,975,000 | 92 |
Total time deposits | $777,391,000 | 224 |
Total time and savings deposits | $5,883,734,000 | 150 |
Noninterest-bearing deposits | $1,838,107,000 | 119 |
Interest-bearing deposits | $4,283,952,000 | 168 |
Retail deposits | $5,828,966,000 | 147 |
Estimated insured deposits | $5,455,046,000 | 133 |
IRAs and Keogh plan accounts | $124,871,000 | 169 |
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 | $5,941,503,000 | 162 |
Deposits held in domestic offices | $5,941,503,000 | 162 |
Individuals, partnerships, and corporations | $5,652,282,000 | 153 |
U.S. Government | $14,000 | 547 |
States and political subdivisions in the U.S. | $273,783,000 | 200 |
Commercial banks and other depository institutions in U.S. | $15,424,000 | 535 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $339,400,000 | 358 |
Demand deposits | $241,598,000 | 346 |
Nontransaction accounts | $5,602,103,000 | 151 |
Money market deposit accounts (MMDAs) | $2,531,369,000 | 153 |
Other savings deposits (excluding MMDAs) | $2,303,450,000 | 92 |
Total time deposits | $767,284,000 | 217 |
Total time and savings deposits | $5,699,905,000 | 149 |
Noninterest-bearing deposits | $1,811,139,000 | 116 |
Interest-bearing deposits | $4,130,364,000 | 167 |
Retail deposits | $5,653,472,000 | 144 |
Estimated insured deposits | $5,248,536,000 | 132 |
IRAs and Keogh plan accounts | $124,203,000 | 170 |
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 | $5,797,088,000 | 168 |
Deposits held in domestic offices | $5,797,088,000 | 168 |
Individuals, partnerships, and corporations | $5,561,487,000 | 161 |
U.S. Government | $47,000 | 361 |
States and political subdivisions in the U.S. | $219,781,000 | 238 |
Commercial banks and other depository institutions in U.S. | $15,773,000 | 528 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $345,299,000 | 330 |
Demand deposits | $247,844,000 | 315 |
Nontransaction accounts | $5,451,789,000 | 156 |
Money market deposit accounts (MMDAs) | $2,455,938,000 | 157 |
Other savings deposits (excluding MMDAs) | $2,287,824,000 | 89 |
Total time deposits | $708,027,000 | 230 |
Total time and savings deposits | $5,549,244,000 | 156 |
Noninterest-bearing deposits | $1,755,461,000 | 117 |
Interest-bearing deposits | $4,041,627,000 | 172 |
Retail deposits | $5,569,892,000 | 147 |
Estimated insured deposits | $5,110,485,000 | 136 |
IRAs and Keogh plan accounts | $124,962,000 | 171 |
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 | $5,771,556,000 | 165 |
Deposits held in domestic offices | $5,771,556,000 | 165 |
Individuals, partnerships, and corporations | $5,558,021,000 | 158 |
U.S. Government | $14,000 | 508 |
States and political subdivisions in the U.S. | $199,396,000 | 251 |
Commercial banks and other depository institutions in U.S. | $14,125,000 | 567 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $348,989,000 | 335 |
Demand deposits | $257,862,000 | 316 |
Nontransaction accounts | $5,422,567,000 | 154 |
Money market deposit accounts (MMDAs) | $2,443,142,000 | 158 |
Other savings deposits (excluding MMDAs) | $2,288,989,000 | 89 |
Total time deposits | $690,436,000 | 233 |
Total time and savings deposits | $5,513,694,000 | 155 |
Noninterest-bearing deposits | $1,741,320,000 | 117 |
Interest-bearing deposits | $4,030,236,000 | 170 |
Retail deposits | $5,555,384,000 | 145 |
Estimated insured deposits | $5,098,827,000 | 132 |
IRAs and Keogh plan accounts | $126,116,000 | 171 |
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 | $5,717,492,000 | 165 |
Deposits held in domestic offices | $5,717,492,000 | 164 |
Individuals, partnerships, and corporations | $5,534,126,000 | 157 |
U.S. Government | $117,000 | 316 |
States and political subdivisions in the U.S. | $166,597,000 | 300 |
Commercial banks and other depository institutions in U.S. | $16,652,000 | 532 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $336,453,000 | 340 |
Demand deposits | $248,383,000 | 325 |
Nontransaction accounts | $5,381,039,000 | 153 |
Money market deposit accounts (MMDAs) | $2,458,944,000 | 157 |
Other savings deposits (excluding MMDAs) | $2,278,092,000 | 86 |
Total time deposits | $644,003,000 | 240 |
Total time and savings deposits | $5,469,109,000 | 154 |
Noninterest-bearing deposits | $1,738,791,000 | 112 |
Interest-bearing deposits | $3,978,701,000 | 171 |
Retail deposits | $5,540,739,000 | 141 |
Estimated insured deposits | $5,029,917,000 | 131 |
IRAs and Keogh plan accounts | $125,917,000 | 174 |
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 | $5,594,875,000 | 163 |
Deposits held in domestic offices | $5,594,875,000 | 162 |
Individuals, partnerships, and corporations | $5,388,620,000 | 158 |
U.S. Government | $21,000 | 512 |
States and political subdivisions in the U.S. | $189,953,000 | 267 |
Commercial banks and other depository institutions in U.S. | $16,281,000 | 537 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $336,300,000 | 337 |
Demand deposits | $247,076,000 | 320 |
Nontransaction accounts | $5,258,575,000 | 153 |
Money market deposit accounts (MMDAs) | $2,392,456,000 | 157 |
Other savings deposits (excluding MMDAs) | $2,208,594,000 | 86 |
Total time deposits | $657,525,000 | 230 |
Total time and savings deposits | $5,347,799,000 | 155 |
Noninterest-bearing deposits | $1,684,997,000 | 112 |
Interest-bearing deposits | $3,909,878,000 | 172 |
Retail deposits | $5,396,196,000 | 145 |
Estimated insured deposits | $4,921,888,000 | 132 |
IRAs and Keogh plan accounts | $125,061,000 | 177 |
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 | $5,422,160,000 | 164 |
Deposits held in domestic offices | $5,422,160,000 | 163 |
Individuals, partnerships, and corporations | $5,221,762,000 | 158 |
U.S. Government | $10,000 | 586 |
States and political subdivisions in the U.S. | $184,245,000 | 273 |
Commercial banks and other depository institutions in U.S. | $16,143,000 | 553 |
Banks in foreign countries | $0 | 83 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $326,530,000 | 331 |
Demand deposits | $240,892,000 | 313 |
Nontransaction accounts | $5,095,630,000 | 157 |
Money market deposit accounts (MMDAs) | $2,298,525,000 | 158 |
Other savings deposits (excluding MMDAs) | $2,155,889,000 | 90 |
Total time deposits | $641,216,000 | 236 |
Total time and savings deposits | $5,181,268,000 | 158 |
Noninterest-bearing deposits | $1,612,052,000 | 116 |
Interest-bearing deposits | $3,810,108,000 | 172 |
Retail deposits | $5,238,530,000 | 142 |
Estimated insured deposits | $4,814,113,000 | 131 |
IRAs and Keogh plan accounts | $126,432,000 | 176 |
Brokered deposits | $1,887,000 | 2,127 |
Fully insured brokered deposits | $364,000 | 2,243 |
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 | $5,275,686,000 | 167 |
Deposits held in domestic offices | $5,275,686,000 | 166 |
Individuals, partnerships, and corporations | $5,147,505,000 | 159 |
U.S. Government | $34,000 | 429 |
States and political subdivisions in the U.S. | $110,618,000 | 441 |
Commercial banks and other depository institutions in U.S. | $17,529,000 | 521 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $306,636,000 | 353 |
Demand deposits | $225,778,000 | 330 |
Nontransaction accounts | $4,969,050,000 | 158 |
Money market deposit accounts (MMDAs) | $2,303,618,000 | 149 |
Other savings deposits (excluding MMDAs) | $2,109,454,000 | 89 |
Total time deposits | $555,978,000 | 274 |
Total time and savings deposits | $5,049,908,000 | 159 |
Noninterest-bearing deposits | $1,626,904,000 | 112 |
Interest-bearing deposits | $3,648,782,000 | 176 |
Retail deposits | $5,166,076,000 | 146 |
Estimated insured deposits | $4,666,072,000 | 130 |
IRAs and Keogh plan accounts | $125,162,000 | 175 |
Brokered deposits | $1,991,000 | 2,111 |
Fully insured brokered deposits | $357,000 | 2,248 |
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 | $5,178,554,000 | 170 |
Deposits held in domestic offices | $5,178,554,000 | 169 |
Individuals, partnerships, and corporations | $5,076,003,000 | 159 |
U.S. Government | $34,000 | 429 |
States and political subdivisions in the U.S. | $87,366,000 | 553 |
Commercial banks and other depository institutions in U.S. | $15,151,000 | 567 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $302,749,000 | 352 |
Demand deposits | $225,078,000 | 330 |
Nontransaction accounts | $4,875,805,000 | 160 |
Money market deposit accounts (MMDAs) | $2,281,245,000 | 148 |
Other savings deposits (excluding MMDAs) | $2,077,983,000 | 88 |
Total time deposits | $516,577,000 | 292 |
Total time and savings deposits | $4,953,476,000 | 159 |
Noninterest-bearing deposits | $1,580,024,000 | 107 |
Interest-bearing deposits | $3,598,530,000 | 177 |
Retail deposits | $5,098,764,000 | 146 |
Estimated insured deposits | $4,588,826,000 | 136 |
IRAs and Keogh plan accounts | $126,261,000 | 176 |
Brokered deposits | $1,778,000 | 2,121 |
Fully insured brokered deposits | $460,000 | 2,217 |
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 | $5,068,136,000 | 167 |
Deposits held in domestic offices | $5,068,136,000 | 165 |
Individuals, partnerships, and corporations | $4,985,301,000 | 156 |
U.S. Government | $10,000 | 671 |
States and political subdivisions in the U.S. | $66,897,000 | 707 |
Commercial banks and other depository institutions in U.S. | $15,928,000 | 548 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $326,817,000 | 320 |
Demand deposits | $243,793,000 | 308 |
Nontransaction accounts | $4,741,319,000 | 160 |
Money market deposit accounts (MMDAs) | $2,235,223,000 | 146 |
Other savings deposits (excluding MMDAs) | $2,030,644,000 | 87 |
Total time deposits | $475,452,000 | 306 |
Total time and savings deposits | $4,824,343,000 | 158 |
Noninterest-bearing deposits | $1,563,256,000 | 105 |
Interest-bearing deposits | $3,504,880,000 | 179 |
Retail deposits | $5,011,437,000 | 145 |
Estimated insured deposits | $4,491,731,000 | 138 |
IRAs and Keogh plan accounts | $128,148,000 | 173 |
Brokered deposits | $1,835,000 | 2,120 |
Fully insured brokered deposits | $230,000 | 2,329 |
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 | $4,865,805,000 | 170 |
Deposits held in domestic offices | $4,865,805,000 | 168 |
Individuals, partnerships, and corporations | $4,795,103,000 | 159 |
U.S. Government | $32,000 | 452 |
States and political subdivisions in the U.S. | $55,573,000 | 826 |
Commercial banks and other depository institutions in U.S. | $15,097,000 | 572 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $308,246,000 | 326 |
Demand deposits | $227,616,000 | 311 |
Nontransaction accounts | $4,557,559,000 | 164 |
Money market deposit accounts (MMDAs) | $2,098,730,000 | 159 |
Other savings deposits (excluding MMDAs) | $1,997,903,000 | 90 |
Total time deposits | $460,926,000 | 317 |
Total time and savings deposits | $4,638,189,000 | 161 |
Noninterest-bearing deposits | $1,462,694,000 | 111 |
Interest-bearing deposits | $3,403,111,000 | 179 |
Retail deposits | $4,824,235,000 | 144 |
Estimated insured deposits | $4,334,750,000 | 141 |
IRAs and Keogh plan accounts | $129,888,000 | 176 |
Brokered deposits | $1,830,000 | 2,123 |
Fully insured brokered deposits | $225,000 | 2,349 |
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 | $4,850,407,000 | 165 |
Deposits held in domestic offices | $4,850,407,000 | 165 |
Individuals, partnerships, and corporations | $4,786,160,000 | 156 |
U.S. Government | $60,000 | 391 |
States and political subdivisions in the U.S. | $49,598,000 | 915 |
Commercial banks and other depository institutions in U.S. | $14,589,000 | 607 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $314,378,000 | 320 |
Demand deposits | $237,197,000 | 295 |
Nontransaction accounts | $4,536,029,000 | 158 |
Money market deposit accounts (MMDAs) | $2,122,711,000 | 150 |
Other savings deposits (excluding MMDAs) | $1,975,163,000 | 87 |
Total time deposits | $438,155,000 | 339 |
Total time and savings deposits | $4,613,210,000 | 154 |
Noninterest-bearing deposits | $1,502,858,000 | 105 |
Interest-bearing deposits | $3,347,549,000 | 177 |
Retail deposits | $4,811,919,000 | 140 |
Estimated insured deposits | $4,292,370,000 | 141 |
IRAs and Keogh plan accounts | $132,401,000 | 174 |
Brokered deposits | $1,689,000 | 2,114 |
Fully insured brokered deposits | $439,000 | 2,262 |
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 | $4,790,469,000 | 165 |
Deposits held in domestic offices | $4,790,469,000 | 165 |
Individuals, partnerships, and corporations | $4,724,935,000 | 155 |
U.S. Government | $52,000 | 406 |
States and political subdivisions in the U.S. | $47,990,000 | 950 |
Commercial banks and other depository institutions in U.S. | $17,492,000 | 521 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $280,724,000 | 362 |
Demand deposits | $207,098,000 | 338 |
Nontransaction accounts | $4,509,745,000 | 154 |
Money market deposit accounts (MMDAs) | $2,110,532,000 | 150 |
Other savings deposits (excluding MMDAs) | $1,965,712,000 | 86 |
Total time deposits | $433,501,000 | 336 |
Total time and savings deposits | $4,583,371,000 | 152 |
Noninterest-bearing deposits | $1,459,226,000 | 105 |
Interest-bearing deposits | $3,331,243,000 | 177 |
Retail deposits | $4,753,586,000 | 140 |
Estimated insured deposits | $4,270,616,000 | 141 |
IRAs and Keogh plan accounts | $134,928,000 | 170 |
Brokered deposits | $1,640,000 | 2,103 |
Fully insured brokered deposits | $390,000 | 2,248 |
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 | $4,661,775,000 | 167 |
Deposits held in domestic offices | $4,661,775,000 | 166 |
Individuals, partnerships, and corporations | $4,594,404,000 | 156 |
U.S. Government | $18,000 | 575 |
States and political subdivisions in the U.S. | $50,180,000 | 884 |
Commercial banks and other depository institutions in U.S. | $17,173,000 | 534 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $279,573,000 | 355 |
Demand deposits | $204,081,000 | 334 |
Nontransaction accounts | $4,382,202,000 | 156 |
Money market deposit accounts (MMDAs) | $2,028,379,000 | 152 |
Other savings deposits (excluding MMDAs) | $1,923,062,000 | 86 |
Total time deposits | $430,761,000 | 340 |
Total time and savings deposits | $4,457,694,000 | 155 |
Noninterest-bearing deposits | $1,381,155,000 | 111 |
Interest-bearing deposits | $3,280,620,000 | 177 |
Retail deposits | $4,627,236,000 | 143 |
Estimated insured deposits | $4,219,721,000 | 141 |
IRAs and Keogh plan accounts | $138,499,000 | 169 |
Brokered deposits | $1,478,000 | 2,147 |
Fully insured brokered deposits | $601,000 | 2,191 |
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 | $4,570,083,000 | 164 |
Deposits held in domestic offices | $4,570,083,000 | 163 |
Individuals, partnerships, and corporations | $4,502,599,000 | 156 |
U.S. Government | $36,000 | 462 |
States and political subdivisions in the U.S. | $51,243,000 | 834 |
Commercial banks and other depository institutions in U.S. | $16,205,000 | 553 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $273,141,000 | 335 |
Demand deposits | $196,992,000 | 333 |
Nontransaction accounts | $4,296,942,000 | 156 |
Money market deposit accounts (MMDAs) | $1,962,616,000 | 150 |
Other savings deposits (excluding MMDAs) | $1,899,972,000 | 87 |
Total time deposits | $434,354,000 | 332 |
Total time and savings deposits | $4,373,091,000 | 153 |
Noninterest-bearing deposits | $1,335,012,000 | 110 |
Interest-bearing deposits | $3,235,071,000 | 174 |
Retail deposits | $4,536,145,000 | 144 |
Estimated insured deposits | $4,108,206,000 | 141 |
IRAs and Keogh plan accounts | $143,062,000 | 163 |
Brokered deposits | $1,493,000 | 2,156 |
Fully insured brokered deposits | $616,000 | 2,204 |
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 | $4,565,094,000 | 165 |
Deposits held in domestic offices | $4,565,094,000 | 164 |
Individuals, partnerships, and corporations | $4,493,418,000 | 156 |
U.S. Government | $151,000 | 325 |
States and political subdivisions in the U.S. | $53,137,000 | 788 |
Commercial banks and other depository institutions in U.S. | $18,388,000 | 503 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $281,156,000 | 315 |
Demand deposits | $203,826,000 | 314 |
Nontransaction accounts | $4,283,938,000 | 156 |
Money market deposit accounts (MMDAs) | $1,966,091,000 | 145 |
Other savings deposits (excluding MMDAs) | $1,878,053,000 | 87 |
Total time deposits | $439,794,000 | 342 |
Total time and savings deposits | $4,361,268,000 | 155 |
Noninterest-bearing deposits | $1,341,992,000 | 107 |
Interest-bearing deposits | $3,223,102,000 | 173 |
Retail deposits | $4,533,288,000 | 146 |
Estimated insured deposits | $4,124,986,000 | 143 |
IRAs and Keogh plan accounts | $142,758,000 | 165 |
Brokered deposits | $1,393,000 | 2,162 |
Fully insured brokered deposits | $516,000 | 2,237 |
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 | $4,517,061,000 | 166 |
Deposits held in domestic offices | $4,517,061,000 | 166 |
Individuals, partnerships, and corporations | $4,451,444,000 | 160 |
U.S. Government | $106,000 | 353 |
States and political subdivisions in the U.S. | $50,505,000 | 845 |
Commercial banks and other depository institutions in U.S. | $15,006,000 | 574 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $264,943,000 | 327 |
Demand deposits | $191,138,000 | 321 |
Nontransaction accounts | $4,252,118,000 | 156 |
Money market deposit accounts (MMDAs) | $1,960,685,000 | 143 |
Other savings deposits (excluding MMDAs) | $1,859,843,000 | 85 |
Total time deposits | $431,590,000 | 353 |
Total time and savings deposits | $4,325,923,000 | 155 |
Noninterest-bearing deposits | $1,324,029,000 | 106 |
Interest-bearing deposits | $3,193,032,000 | 173 |
Retail deposits | $4,486,814,000 | 146 |
Estimated insured deposits | $4,095,770,000 | 139 |
IRAs and Keogh plan accounts | $146,302,000 | 161 |
Brokered deposits | $1,287,000 | 2,178 |
Fully insured brokered deposits | $410,000 | 2,278 |
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 | $4,409,496,000 | 169 |
Deposits held in domestic offices | $4,409,496,000 | 168 |
Individuals, partnerships, and corporations | $4,344,116,000 | 158 |
U.S. Government | $42,000 | 472 |
States and political subdivisions in the U.S. | $50,155,000 | 833 |
Commercial banks and other depository institutions in U.S. | $15,183,000 | 547 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $257,392,000 | 332 |
Demand deposits | $185,197,000 | 322 |
Nontransaction accounts | $4,152,104,000 | 157 |
Money market deposit accounts (MMDAs) | $1,898,291,000 | 143 |
Other savings deposits (excluding MMDAs) | $1,826,906,000 | 83 |
Total time deposits | $426,907,000 | 354 |
Total time and savings deposits | $4,224,299,000 | 158 |
Noninterest-bearing deposits | $1,251,437,000 | 109 |
Interest-bearing deposits | $3,158,059,000 | 172 |
Retail deposits | $4,379,392,000 | 147 |
Estimated insured deposits | $4,002,001,000 | 139 |
IRAs and Keogh plan accounts | $148,240,000 | 157 |
Brokered deposits | $1,143,000 | 2,203 |
Fully insured brokered deposits | $379,000 | 2,310 |
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 | $4,347,776,000 | 164 |
Deposits held in domestic offices | $4,347,776,000 | 163 |
Individuals, partnerships, and corporations | $4,282,540,000 | 157 |
U.S. Government | $50,000 | 437 |
States and political subdivisions in the U.S. | $49,877,000 | 793 |
Commercial banks and other depository institutions in U.S. | $15,309,000 | 553 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $255,947,000 | 322 |
Demand deposits | $184,611,000 | 318 |
Nontransaction accounts | $4,091,829,000 | 154 |
Money market deposit accounts (MMDAs) | $1,833,340,000 | 146 |
Other savings deposits (excluding MMDAs) | $1,814,567,000 | 80 |
Total time deposits | $443,922,000 | 341 |
Total time and savings deposits | $4,163,165,000 | 154 |
Noninterest-bearing deposits | $1,242,459,000 | 105 |
Interest-bearing deposits | $3,105,317,000 | 171 |
Retail deposits | $4,316,266,000 | 145 |
Estimated insured deposits | $3,948,700,000 | 143 |
IRAs and Keogh plan accounts | $150,897,000 | 154 |
Brokered deposits | $1,904,000 | 2,055 |
Fully insured brokered deposits | $500,000 | 2,256 |
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 | $4,316,816,000 | 159 |
Deposits held in domestic offices | $4,316,816,000 | 158 |
Individuals, partnerships, and corporations | $4,250,894,000 | 151 |
U.S. Government | $80,000 | 398 |
States and political subdivisions in the U.S. | $49,346,000 | 794 |
Commercial banks and other depository institutions in U.S. | $16,496,000 | 544 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $253,796,000 | 311 |
Demand deposits | $182,880,000 | 301 |
Nontransaction accounts | $4,063,020,000 | 151 |
Money market deposit accounts (MMDAs) | $1,797,421,000 | 144 |
Other savings deposits (excluding MMDAs) | $1,809,357,000 | 79 |
Total time deposits | $456,242,000 | 341 |
Total time and savings deposits | $4,133,936,000 | 153 |
Noninterest-bearing deposits | $1,209,509,000 | 105 |
Interest-bearing deposits | $3,107,307,000 | 169 |
Retail deposits | $4,285,557,000 | 140 |
Estimated insured deposits | $3,945,634,000 | 142 |
IRAs and Keogh plan accounts | $151,121,000 | 154 |
Brokered deposits | $1,819,000 | 2,081 |
Fully insured brokered deposits | $580,000 | 2,248 |
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 | $4,347,573,000 | 161 |
Deposits held in domestic offices | $4,347,573,000 | 160 |
Individuals, partnerships, and corporations | $4,278,917,000 | 149 |
U.S. Government | $36,000 | 483 |
States and political subdivisions in the U.S. | $50,057,000 | 797 |
Commercial banks and other depository institutions in U.S. | $18,563,000 | 501 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $252,935,000 | 316 |
Demand deposits | $182,141,000 | 296 |
Nontransaction accounts | $4,094,638,000 | 152 |
Money market deposit accounts (MMDAs) | $1,827,769,000 | 142 |
Other savings deposits (excluding MMDAs) | $1,797,586,000 | 82 |
Total time deposits | $469,283,000 | 336 |
Total time and savings deposits | $4,165,432,000 | 156 |
Noninterest-bearing deposits | $1,258,874,000 | 101 |
Interest-bearing deposits | $3,088,699,000 | 172 |
Retail deposits | $4,316,110,000 | 139 |
Estimated insured deposits | $3,915,869,000 | 141 |
IRAs and Keogh plan accounts | $154,356,000 | 156 |
Brokered deposits | $1,774,000 | 2,105 |
Fully insured brokered deposits | $534,000 | 2,293 |
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 | $4,274,682,000 | 163 |
Deposits held in domestic offices | $4,274,682,000 | 163 |
Individuals, partnerships, and corporations | $4,211,230,000 | 152 |
U.S. Government | $52,000 | 469 |
States and political subdivisions in the U.S. | $48,719,000 | 786 |
Commercial banks and other depository institutions in U.S. | $14,681,000 | 577 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $277,985,000 | 289 |
Demand deposits | $206,375,000 | 272 |
Nontransaction accounts | $3,996,697,000 | 152 |
Money market deposit accounts (MMDAs) | $1,764,444,000 | 144 |
Other savings deposits (excluding MMDAs) | $1,758,547,000 | 82 |
Total time deposits | $473,706,000 | 348 |
Total time and savings deposits | $4,068,307,000 | 156 |
Noninterest-bearing deposits | $1,209,061,000 | 109 |
Interest-bearing deposits | $3,065,621,000 | 174 |
Retail deposits | $4,247,553,000 | 142 |
Estimated insured deposits | $4,135,732,000 | 144 |
IRAs and Keogh plan accounts | $156,787,000 | 153 |
Brokered deposits | $1,756,000 | 2,126 |
Fully insured brokered deposits | $613,000 | 2,303 |
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 | $4,159,597,000 | 164 |
Deposits held in domestic offices | $4,159,597,000 | 164 |
Individuals, partnerships, and corporations | $4,092,117,000 | 155 |
U.S. Government | $53,000 | 435 |
States and political subdivisions in the U.S. | $49,639,000 | 769 |
Commercial banks and other depository institutions in U.S. | $17,788,000 | 508 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $242,895,000 | 296 |
Demand deposits | $173,788,000 | 283 |
Nontransaction accounts | $3,916,702,000 | 155 |
Money market deposit accounts (MMDAs) | $1,675,866,000 | 148 |
Other savings deposits (excluding MMDAs) | $1,739,836,000 | 82 |
Total time deposits | $501,000,000 | 335 |
Total time and savings deposits | $3,985,809,000 | 156 |
Noninterest-bearing deposits | $1,130,618,000 | 108 |
Interest-bearing deposits | $3,028,979,000 | 172 |
Retail deposits | $4,133,236,000 | 143 |
Estimated insured deposits | $4,024,172,000 | 145 |
IRAs and Keogh plan accounts | $161,713,000 | 152 |
Brokered deposits | $1,778,000 | 2,177 |
Fully insured brokered deposits | $636,000 | 2,331 |
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 | $4,176,296,000 | 162 |
Deposits held in domestic offices | $4,176,296,000 | 162 |
Individuals, partnerships, and corporations | $4,103,223,000 | 153 |
U.S. Government | $35,000 | 518 |
States and political subdivisions in the U.S. | $52,132,000 | 702 |
Commercial banks and other depository institutions in U.S. | $20,906,000 | 450 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $253,352,000 | 284 |
Demand deposits | $179,136,000 | 269 |
Nontransaction accounts | $3,922,944,000 | 154 |
Money market deposit accounts (MMDAs) | $1,670,209,000 | 144 |
Other savings deposits (excluding MMDAs) | $1,728,737,000 | 78 |
Total time deposits | $523,999,000 | 331 |
Total time and savings deposits | $3,997,160,000 | 156 |
Noninterest-bearing deposits | $1,116,127,000 | 106 |
Interest-bearing deposits | $3,060,169,000 | 168 |
Retail deposits | $4,148,696,000 | 139 |
Estimated insured deposits | $4,021,704,000 | 145 |
IRAs and Keogh plan accounts | $164,034,000 | 152 |
Brokered deposits | $1,610,000 | 2,256 |
Fully insured brokered deposits | $612,000 | 2,383 |
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 | $4,161,451,000 | 162 |
Deposits held in domestic offices | $4,161,451,000 | 160 |
Individuals, partnerships, and corporations | $4,098,631,000 | 150 |
U.S. Government | $64,000 | 458 |
States and political subdivisions in the U.S. | $42,336,000 | 901 |
Commercial banks and other depository institutions in U.S. | $20,420,000 | 461 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $236,298,000 | 303 |
Demand deposits | $138,090,000 | 359 |
Nontransaction accounts | $3,925,153,000 | 152 |
Money market deposit accounts (MMDAs) | $1,667,479,000 | 143 |
Other savings deposits (excluding MMDAs) | $1,720,662,000 | 77 |
Total time deposits | $537,012,000 | 332 |
Total time and savings deposits | $4,023,361,000 | 154 |
Noninterest-bearing deposits | $1,090,759,000 | 105 |
Interest-bearing deposits | $3,070,692,000 | 167 |
Retail deposits | $4,132,827,000 | 140 |
Estimated insured deposits | $3,991,398,000 | 144 |
IRAs and Keogh plan accounts | $165,295,000 | 153 |
Brokered deposits | $1,619,000 | 2,317 |
Fully insured brokered deposits | $620,000 | 2,457 |
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 | $4,107,019,000 | 162 |
Deposits held in domestic offices | $4,107,019,000 | 160 |
Individuals, partnerships, and corporations | $4,107,019,000 | 147 |
U.S. Government | $0 | 1,780 |
States and political subdivisions in the U.S. | $0 | 6,160 |
Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $238,987,000 | 278 |
Demand deposits | $1,009,741,000 | 60 |
Nontransaction accounts | $3,868,032,000 | 155 |
Money market deposit accounts (MMDAs) | $1,639,010,000 | 141 |
Other savings deposits (excluding MMDAs) | $1,684,875,000 | 73 |
Total time deposits | $544,147,000 | 337 |
Total time and savings deposits | $3,868,032,000 | 156 |
Noninterest-bearing deposits | $1,009,741,000 | 102 |
Interest-bearing deposits | $3,097,278,000 | 168 |
Retail deposits | $4,078,895,000 | 137 |
Estimated insured deposits | $3,899,166,000 | 145 |
IRAs and Keogh plan accounts | $168,316,000 | 152 |
Brokered deposits | $1,642,000 | 2,391 |
Fully insured brokered deposits | $644,000 | 2,522 |
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 | $4,095,959,000 | 161 |
Deposits held in domestic offices | $4,095,959,000 | 159 |
Individuals, partnerships, and corporations | $4,095,959,000 | 147 |
U.S. Government | $0 | 1,652 |
States and political subdivisions in the U.S. | $0 | 6,188 |
Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $231,171,000 | 280 |
Demand deposits | $972,443,000 | 60 |
Nontransaction accounts | $3,864,788,000 | 153 |
Money market deposit accounts (MMDAs) | $1,615,096,000 | 140 |
Other savings deposits (excluding MMDAs) | $1,679,172,000 | 73 |
Total time deposits | $570,520,000 | 331 |
Total time and savings deposits | $3,864,788,000 | 156 |
Noninterest-bearing deposits | $972,443,000 | 103 |
Interest-bearing deposits | $3,123,516,000 | 163 |
Retail deposits | $4,065,274,000 | 139 |
Estimated insured deposits | $3,876,826,000 | 142 |
IRAs and Keogh plan accounts | $171,013,000 | 151 |
Brokered deposits | $1,779,000 | 2,448 |
Fully insured brokered deposits | $781,000 | 2,571 |
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 | $4,095,025,000 | 160 |
Deposits held in domestic offices | $4,095,025,000 | 159 |
Individuals, partnerships, and corporations | $4,095,025,000 | 147 |
U.S. Government | $0 | 1,633 |
States and political subdivisions in the U.S. | $0 | 6,227 |
Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $218,389,000 | 293 |
Demand deposits | $933,940,000 | 59 |
Nontransaction accounts | $3,876,636,000 | 152 |
Money market deposit accounts (MMDAs) | $1,589,907,000 | 139 |
Other savings deposits (excluding MMDAs) | $1,689,477,000 | 71 |
Total time deposits | $597,252,000 | 330 |
Total time and savings deposits | $3,876,636,000 | 153 |
Noninterest-bearing deposits | $933,940,000 | 99 |
Interest-bearing deposits | $3,161,085,000 | 162 |
Retail deposits | $4,063,911,000 | 135 |
Estimated insured deposits | $3,812,918,000 | 141 |
IRAs and Keogh plan accounts | $175,329,000 | 149 |
Brokered deposits | $2,255,000 | 2,412 |
Fully insured brokered deposits | $872,000 | 2,628 |
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 | $4,067,963,000 | 164 |
Deposits held in domestic offices | $4,067,963,000 | 162 |
Individuals, partnerships, and corporations | $4,067,963,000 | 149 |
U.S. Government | $0 | 1,643 |
States and political subdivisions in the U.S. | $0 | 6,260 |
Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $198,850,000 | 319 |
Demand deposits | $926,628,000 | 59 |
Nontransaction accounts | $3,869,113,000 | 154 |
Money market deposit accounts (MMDAs) | $1,580,881,000 | 141 |
Other savings deposits (excluding MMDAs) | $1,658,017,000 | 74 |
Total time deposits | $630,215,000 | 315 |
Total time and savings deposits | $3,869,113,000 | 156 |
Noninterest-bearing deposits | $926,628,000 | 95 |
Interest-bearing deposits | $3,141,335,000 | 166 |
Retail deposits | $4,033,703,000 | 140 |
Estimated insured deposits | $3,794,997,000 | 145 |
IRAs and Keogh plan accounts | $186,741,000 | 147 |
Brokered deposits | $2,475,000 | 2,439 |
Fully insured brokered deposits | $1,291,000 | 2,532 |
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 | $4,010,826,000 | 162 |
Deposits held in domestic offices | $4,010,826,000 | 159 |
Individuals, partnerships, and corporations | $4,010,826,000 | 148 |
U.S. Government | $0 | 2,902 |
States and political subdivisions in the U.S. | $0 | 6,314 |
Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $204,917,000 | 297 |
Demand deposits | $881,926,000 | 59 |
Nontransaction accounts | $3,805,909,000 | 153 |
Money market deposit accounts (MMDAs) | $1,516,397,000 | 145 |
Other savings deposits (excluding MMDAs) | $1,623,211,000 | 72 |
Total time deposits | $666,301,000 | 307 |
Total time and savings deposits | $3,805,909,000 | 156 |
Noninterest-bearing deposits | $881,926,000 | 99 |
Interest-bearing deposits | $3,128,900,000 | 165 |
Retail deposits | $3,974,791,000 | 137 |
Estimated insured deposits | $3,683,361,000 | 145 |
IRAs and Keogh plan accounts | $193,417,000 | 142 |
Brokered deposits | $2,460,000 | 2,530 |
Fully insured brokered deposits | $1,053,000 | 2,707 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-09-30 | Rank | |
Total deposits | $3,991,974,000 | 162 |
Deposits held in domestic offices | $3,991,974,000 | 160 |
Individuals, partnerships, and corporations | $3,991,974,000 | 147 |
U.S. Government | $0 | 3,279 |
States and political subdivisions in the U.S. | $0 | 6,397 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $192,696,000 | 295 |
Demand deposits | $850,644,000 | 58 |
Nontransaction accounts | $3,799,278,000 | 152 |
Money market deposit accounts (MMDAs) | $1,469,489,000 | 141 |
Other savings deposits (excluding MMDAs) | $1,605,906,000 | 71 |
Total time deposits | $723,883,000 | 286 |
Total time and savings deposits | $3,799,278,000 | 153 |
Noninterest-bearing deposits | $850,644,000 | 96 |
Interest-bearing deposits | $3,141,330,000 | 163 |
Retail deposits | $3,953,048,000 | 138 |
Estimated insured deposits | $3,673,875,000 | 135 |
IRAs and Keogh plan accounts | $201,042,000 | 138 |
Brokered deposits | $2,530,000 | 2,581 |
Fully insured brokered deposits | $906,000 | 2,851 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-06-30 | Rank | |
Total deposits | $4,040,516,000 | 159 |
Deposits held in domestic offices | $4,040,516,000 | 156 |
Individuals, partnerships, and corporations | $4,040,516,000 | 147 |
U.S. Government | $0 | 3,428 |
States and political subdivisions in the U.S. | $0 | 6,450 |
Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $201,755,000 | 276 |
Demand deposits | $845,881,000 | 54 |
Nontransaction accounts | $3,838,761,000 | 149 |
Money market deposit accounts (MMDAs) | $1,463,122,000 | 141 |
Other savings deposits (excluding MMDAs) | $1,608,950,000 | 69 |
Total time deposits | $766,689,000 | 281 |
Total time and savings deposits | $3,838,761,000 | 152 |
Noninterest-bearing deposits | $845,881,000 | 97 |
Interest-bearing deposits | $3,194,635,000 | 165 |
Retail deposits | $4,000,780,000 | 133 |
Estimated insured deposits | $3,719,190,000 | 136 |
IRAs and Keogh plan accounts | $208,411,000 | 131 |
Brokered deposits | $2,845,000 | 2,614 |
Fully insured brokered deposits | $1,025,000 | 2,865 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-03-31 | Rank | |
Total deposits | $4,041,905,000 | 162 |
Deposits held in domestic offices | $4,041,905,000 | 159 |
Individuals, partnerships, and corporations | $4,041,905,000 | 147 |
U.S. Government | $0 | 3,500 |
States and political subdivisions in the U.S. | $0 | 6,534 |
Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $489,348,000 | 120 |
Demand deposits | $823,280,000 | 59 |
Nontransaction accounts | $3,552,557,000 | 161 |
Money market deposit accounts (MMDAs) | $1,126,561,000 | 166 |
Other savings deposits (excluding MMDAs) | $1,605,435,000 | 68 |
Total time deposits | $820,561,000 | 281 |
Total time and savings deposits | $3,552,557,000 | 164 |
Noninterest-bearing deposits | $823,280,000 | 97 |
Interest-bearing deposits | $3,218,625,000 | 168 |
Retail deposits | $3,999,676,000 | 129 |
Estimated insured deposits | $3,773,111,000 | 137 |
IRAs and Keogh plan accounts | $219,762,000 | 123 |
Brokered deposits | $2,890,000 | 2,715 |
Fully insured brokered deposits | $1,331,000 | 2,889 |
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 | $4,098,484,000 | 159 |
Deposits held in domestic offices | $4,098,484,000 | 154 |
Individuals, partnerships, and corporations | $4,098,484,000 | 145 |
U.S. Government | $0 | 3,705 |
States and political subdivisions in the U.S. | $0 | 6,596 |
Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $632,964,000 | 105 |
Demand deposits | $831,101,000 | 61 |
Nontransaction accounts | $3,465,520,000 | 167 |
Money market deposit accounts (MMDAs) | $998,743,000 | 171 |
Other savings deposits (excluding MMDAs) | $1,592,725,000 | 65 |
Total time deposits | $874,052,000 | 268 |
Total time and savings deposits | $3,465,520,000 | 170 |
Noninterest-bearing deposits | $831,101,000 | 96 |
Interest-bearing deposits | $3,267,383,000 | 165 |
Retail deposits | $3,890,166,000 | 142 |
Estimated insured deposits | $3,826,191,000 | 137 |
IRAs and Keogh plan accounts | $226,923,000 | 119 |
Brokered deposits | $2,607,000 | 2,816 |
Fully insured brokered deposits | $1,461,000 | 2,699 |
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 | $4,088,560,000 | 158 |
Deposits held in domestic offices | $4,088,560,000 | 157 |
Individuals, partnerships, and corporations | $4,088,560,000 | 149 |
U.S. Government | $0 | 3,620 |
States and political subdivisions in the U.S. | $0 | 6,646 |
Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $591,597,000 | 99 |
Demand deposits | $781,097,000 | 60 |
Nontransaction accounts | $3,496,963,000 | 168 |
Money market deposit accounts (MMDAs) | $932,596,000 | 187 |
Other savings deposits (excluding MMDAs) | $1,557,049,000 | 65 |
Total time deposits | $1,007,318,000 | 248 |
Total time and savings deposits | $3,496,963,000 | 173 |
Noninterest-bearing deposits | $781,097,000 | 101 |
Interest-bearing deposits | $3,307,463,000 | 169 |
Retail deposits | $3,839,347,000 | 143 |
Estimated insured deposits | $3,854,785,000 | 136 |
IRAs and Keogh plan accounts | $240,406,000 | 121 |
Brokered deposits | $2,980,000 | 2,880 |
Fully insured brokered deposits | $1,524,000 | 2,834 |
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 | $4,206,710,000 | 162 |
Deposits held in domestic offices | $4,206,710,000 | 158 |
Individuals, partnerships, and corporations | $4,206,710,000 | 153 |
U.S. Government | $0 | 3,557 |
States and political subdivisions in the U.S. | $0 | 6,707 |
Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $585,896,000 | 105 |
Demand deposits | $770,752,000 | 62 |
Nontransaction accounts | $3,620,814,000 | 168 |
Money market deposit accounts (MMDAs) | $931,782,000 | 185 |
Other savings deposits (excluding MMDAs) | $1,504,219,000 | 67 |
Total time deposits | $1,184,813,000 | 216 |
Total time and savings deposits | $3,620,814,000 | 172 |
Noninterest-bearing deposits | $770,752,000 | 103 |
Interest-bearing deposits | $3,435,958,000 | 170 |
Retail deposits | $3,896,116,000 | 145 |
Estimated insured deposits | $3,668,827,000 | 137 |
IRAs and Keogh plan accounts | $250,746,000 | 123 |
Brokered deposits | $2,499,000 | 3,021 |
Fully insured brokered deposits | $432,000 | 3,362 |
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 | $4,187,456,000 | 165 |
Deposits held in domestic offices | $4,187,456,000 | 160 |
Individuals, partnerships, and corporations | $4,187,456,000 | 153 |
U.S. Government | $0 | 3,628 |
States and political subdivisions in the U.S. | $0 | 6,742 |
Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $582,777,000 | 98 |
Demand deposits | $742,011,000 | 63 |
Nontransaction accounts | $3,604,679,000 | 170 |
Money market deposit accounts (MMDAs) | $883,204,000 | 196 |
Other savings deposits (excluding MMDAs) | $1,442,719,000 | 64 |
Total time deposits | $1,278,756,000 | 213 |
Total time and savings deposits | $3,604,679,000 | 174 |
Noninterest-bearing deposits | $742,011,000 | 102 |
Interest-bearing deposits | $3,445,445,000 | 170 |
Retail deposits | $3,842,536,000 | 146 |
Estimated insured deposits | $3,683,804,000 | 135 |
IRAs and Keogh plan accounts | $250,590,000 | 119 |
Brokered deposits | $2,210,000 | 3,135 |
Fully insured brokered deposits | $417,000 | 3,412 |
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 | $4,235,799,000 | 163 |
Deposits held in domestic offices | $4,235,799,000 | 159 |
Individuals, partnerships, and corporations | $4,235,799,000 | 151 |
U.S. Government | $0 | 3,888 |
States and political subdivisions in the U.S. | $0 | 6,753 |
Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $835,337,000 | 73 |
Demand deposits | $737,229,000 | 61 |
Nontransaction accounts | $3,400,462,000 | 173 |
Money market deposit accounts (MMDAs) | $631,649,000 | 251 |
Other savings deposits (excluding MMDAs) | $1,380,587,000 | 62 |
Total time deposits | $1,388,226,000 | 200 |
Total time and savings deposits | $3,400,462,000 | 178 |
Noninterest-bearing deposits | $737,229,000 | 96 |
Interest-bearing deposits | $3,498,570,000 | 162 |
Retail deposits | $3,828,530,000 | 143 |
Estimated insured deposits | $3,706,843,000 | 130 |
IRAs and Keogh plan accounts | $255,139,000 | 114 |
Brokered deposits | $2,081,000 | 3,104 |
Fully insured brokered deposits | $755,000 | 3,317 |
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 | $4,233,756,000 | 164 |
Deposits held in domestic offices | $4,233,756,000 | 158 |
Individuals, partnerships, and corporations | $4,233,756,000 | 147 |
U.S. Government | $0 | 3,764 |
States and political subdivisions in the U.S. | $0 | 6,768 |
Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $750,985,000 | 76 |
Demand deposits | $760,428,000 | 57 |
Nontransaction accounts | $3,482,771,000 | 165 |
Money market deposit accounts (MMDAs) | $667,302,000 | 241 |
Other savings deposits (excluding MMDAs) | $1,403,353,000 | 60 |
Total time deposits | $1,412,116,000 | 187 |
Total time and savings deposits | $3,482,771,000 | 169 |
Noninterest-bearing deposits | $760,428,000 | 95 |
Interest-bearing deposits | $3,473,328,000 | 164 |
Retail deposits | $3,814,400,000 | 140 |
Estimated insured deposits | $3,712,422,000 | 127 |
IRAs and Keogh plan accounts | $251,030,000 | 107 |
Brokered deposits | $3,049,000 | 2,743 |
Fully insured brokered deposits | $643,000 | 3,160 |
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 | $4,322,176,000 | 154 |
Deposits held in domestic offices | $4,322,176,000 | 152 |
Individuals, partnerships, and corporations | $4,322,176,000 | 143 |
U.S. Government | $0 | 3,873 |
States and political subdivisions in the U.S. | $0 | 6,798 |
Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $719,252,000 | 87 |
Demand deposits | $743,229,000 | 61 |
Nontransaction accounts | $3,602,924,000 | 161 |
Money market deposit accounts (MMDAs) | $714,804,000 | 233 |
Other savings deposits (excluding MMDAs) | $1,434,717,000 | 62 |
Total time deposits | $1,453,403,000 | 180 |
Total time and savings deposits | $3,602,924,000 | 167 |
Noninterest-bearing deposits | $743,229,000 | 99 |
Interest-bearing deposits | $3,578,947,000 | 158 |
Retail deposits | $3,871,074,000 | 141 |
Estimated insured deposits | $3,748,981,000 | 119 |
IRAs and Keogh plan accounts | $253,728,000 | 106 |
Brokered deposits | $3,425,000 | 2,443 |
Fully insured brokered deposits | $931,000 | 2,823 |
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 | $4,385,328,000 | 149 |
Deposits held in domestic offices | $4,385,328,000 | 146 |
Individuals, partnerships, and corporations | $4,385,328,000 | 138 |
U.S. Government | $0 | 3,876 |
States and political subdivisions in the U.S. | $0 | 6,812 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $799,577,000 | 75 |
Demand deposits | $721,928,000 | 63 |
Nontransaction accounts | $3,585,751,000 | 161 |
Money market deposit accounts (MMDAs) | $633,838,000 | 261 |
Other savings deposits (excluding MMDAs) | $1,407,413,000 | 65 |
Total time deposits | $1,544,500,000 | 162 |
Total time and savings deposits | $3,585,751,000 | 166 |
Noninterest-bearing deposits | $721,928,000 | 104 |
Interest-bearing deposits | $3,663,400,000 | 153 |
Retail deposits | $3,878,730,000 | 134 |
Estimated insured deposits | $3,745,647,000 | 114 |
IRAs and Keogh plan accounts | $258,007,000 | 105 |
Brokered deposits | $2,986,000 | 2,471 |
Fully insured brokered deposits | $857,000 | 2,788 |
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 | $4,402,274,000 | 152 |
Deposits held in domestic offices | $4,402,274,000 | 149 |
Individuals, partnerships, and corporations | $4,402,274,000 | 141 |
U.S. Government | $0 | 4,156 |
States and political subdivisions in the U.S. | $0 | 6,820 |
Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $782,219,000 | 80 |
Demand deposits | $689,567,000 | 66 |
Nontransaction accounts | $3,620,055,000 | 163 |
Money market deposit accounts (MMDAs) | $627,910,000 | 265 |
Other savings deposits (excluding MMDAs) | $1,390,350,000 | 64 |
Total time deposits | $1,601,795,000 | 154 |
Total time and savings deposits | $3,620,055,000 | 167 |
Noninterest-bearing deposits | $689,567,000 | 105 |
Interest-bearing deposits | $3,712,707,000 | 154 |
Retail deposits | $3,878,794,000 | 139 |
Estimated insured deposits | $3,794,784,000 | 112 |
IRAs and Keogh plan accounts | $260,549,000 | 102 |
Brokered deposits | $3,036,000 | 2,429 |
Fully insured brokered deposits | $973,000 | 2,750 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-09-30 | Rank | |
Total deposits | $4,435,537,000 | 150 |
Deposits held in domestic offices | $4,435,537,000 | 147 |
Individuals, partnerships, and corporations | $4,435,537,000 | 142 |
U.S. Government | $0 | 3,924 |
States and political subdivisions in the U.S. | $0 | 6,836 |
Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $755,724,000 | 77 |
Demand deposits | $694,578,000 | 66 |
Nontransaction accounts | $3,679,813,000 | 160 |
Money market deposit accounts (MMDAs) | $646,359,000 | 253 |
Other savings deposits (excluding MMDAs) | $1,411,806,000 | 66 |
Total time deposits | $1,621,648,000 | 152 |
Total time and savings deposits | $3,679,813,000 | 162 |
Noninterest-bearing deposits | $694,578,000 | 107 |
Interest-bearing deposits | $3,740,959,000 | 148 |
Retail deposits | $3,904,906,000 | 136 |
Estimated insured deposits | $3,809,695,000 | 111 |
IRAs and Keogh plan accounts | $258,474,000 | 100 |
Brokered deposits | $3,497,000 | 2,351 |
Fully insured brokered deposits | $952,000 | 2,724 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-06-30 | Rank | |
Total deposits | $4,486,814,000 | 156 |
Deposits held in domestic offices | $4,486,814,000 | 154 |
Individuals, partnerships, and corporations | $4,486,814,000 | 147 |
U.S. Government | $0 | 4,057 |
States and political subdivisions in the U.S. | $0 | 6,883 |
Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $770,118,000 | 85 |
Demand deposits | $686,977,000 | 70 |
Nontransaction accounts | $3,716,696,000 | 163 |
Money market deposit accounts (MMDAs) | $645,410,000 | 261 |
Other savings deposits (excluding MMDAs) | $1,445,676,000 | 73 |
Total time deposits | $1,625,610,000 | 160 |
Total time and savings deposits | $3,716,696,000 | 167 |
Noninterest-bearing deposits | $686,977,000 | 114 |
Interest-bearing deposits | $3,799,837,000 | 150 |
Retail deposits | $3,956,617,000 | 143 |
Estimated insured deposits | $3,868,154,000 | 116 |
IRAs and Keogh plan accounts | $261,803,000 | 104 |
Brokered deposits | $2,481,000 | 2,537 |
Fully insured brokered deposits | $1,108,000 | 2,639 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-03-31 | Rank | |
Total deposits | $4,631,905,000 | 151 |
Deposits held in domestic offices | $4,631,905,000 | 148 |
Individuals, partnerships, and corporations | $4,631,905,000 | 141 |
U.S. Government | $0 | 4,056 |
States and political subdivisions in the U.S. | $0 | 6,928 |
Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $788,093,000 | 79 |
Demand deposits | $698,739,000 | 70 |
Nontransaction accounts | $3,843,812,000 | 156 |
Money market deposit accounts (MMDAs) | $650,863,000 | 253 |
Other savings deposits (excluding MMDAs) | $1,510,338,000 | 69 |
Total time deposits | $1,682,611,000 | 153 |
Total time and savings deposits | $3,843,812,000 | 159 |
Noninterest-bearing deposits | $698,739,000 | 111 |
Interest-bearing deposits | $3,933,166,000 | 147 |
Retail deposits | $3,941,607,000 | 144 |
Estimated insured deposits | $3,925,592,000 | 113 |
IRAs and Keogh plan accounts | $266,262,000 | 99 |
Brokered deposits | $2,716,000 | 2,483 |
Fully insured brokered deposits | $1,085,000 | 2,634 |
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 | $4,631,969,000 | 148 |
Deposits held in domestic offices | $4,631,969,000 | 146 |
Individuals, partnerships, and corporations | $4,631,969,000 | 141 |
U.S. Government | $0 | 4,273 |
States and political subdivisions in the U.S. | $0 | 6,954 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $775,297,000 | 86 |
Demand deposits | $688,665,000 | 73 |
Nontransaction accounts | $3,856,672,000 | 152 |
Money market deposit accounts (MMDAs) | $670,125,000 | 246 |
Other savings deposits (excluding MMDAs) | $1,557,068,000 | 69 |
Total time deposits | $1,629,479,000 | 155 |
Total time and savings deposits | $3,856,672,000 | 155 |
Noninterest-bearing deposits | $688,665,000 | 118 |
Interest-bearing deposits | $3,943,304,000 | 145 |
Retail deposits | $3,395,680,000 | 146 |
Estimated insured deposits | $3,907,765,000 | 112 |
IRAs and Keogh plan accounts | $268,843,000 | 94 |
Brokered deposits | $2,886,000 | 2,458 |
Fully insured brokered deposits | $1,361,000 | 2,510 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-09-30 | Rank | |
Total deposits | $4,586,224,000 | 150 |
Deposits held in domestic offices | $4,586,224,000 | 148 |
Individuals, partnerships, and corporations | $4,586,224,000 | 142 |
U.S. Government | $0 | 4,163 |
States and political subdivisions in the U.S. | $0 | 6,998 |
Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $742,341,000 | 86 |
Demand deposits | $680,823,000 | 73 |
Nontransaction accounts | $3,843,883,000 | 151 |
Money market deposit accounts (MMDAs) | $671,950,000 | 253 |
Other savings deposits (excluding MMDAs) | $1,555,499,000 | 66 |
Total time deposits | $1,616,434,000 | 159 |
Total time and savings deposits | $3,843,883,000 | 156 |
Noninterest-bearing deposits | $680,823,000 | 116 |
Interest-bearing deposits | $3,905,401,000 | 148 |
Retail deposits | $3,348,506,000 | 145 |
Estimated insured deposits | $3,885,006,000 | 111 |
IRAs and Keogh plan accounts | $266,822,000 | 97 |
Brokered deposits | $3,692,000 | 2,284 |
Fully insured brokered deposits | $1,366,000 | 2,478 |
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 | $4,601,475,000 | 152 |
Deposits held in domestic offices | $4,601,475,000 | 151 |
Individuals, partnerships, and corporations | $4,601,475,000 | 147 |
U.S. Government | $0 | 4,264 |
States and political subdivisions in the U.S. | $0 | 7,031 |
Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $770,589,000 | 91 |
Demand deposits | $661,981,000 | 81 |
Nontransaction accounts | $3,830,886,000 | 153 |
Money market deposit accounts (MMDAs) | $688,953,000 | 241 |
Other savings deposits (excluding MMDAs) | $1,564,060,000 | 73 |
Total time deposits | $1,577,873,000 | 158 |
Total time and savings deposits | $3,830,886,000 | 157 |
Noninterest-bearing deposits | $661,981,000 | 124 |
Interest-bearing deposits | $3,939,494,000 | 144 |
Retail deposits | $3,374,052,000 | 151 |
Estimated insured deposits | $3,909,052,000 | 116 |
IRAs and Keogh plan accounts | $270,460,000 | 98 |
Brokered deposits | $3,211,000 | 2,232 |
Fully insured brokered deposits | $1,470,000 | 2,320 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-03-31 | Rank | |
Total deposits | $4,658,669,000 | 150 |
Deposits held in domestic offices | $4,658,669,000 | 149 |
Individuals, partnerships, and corporations | $4,658,669,000 | 142 |
U.S. Government | $0 | 4,261 |
States and political subdivisions in the U.S. | $0 | 7,047 |
Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $793,122,000 | 97 |
Demand deposits | $691,933,000 | 82 |
Nontransaction accounts | $3,865,547,000 | 153 |
Money market deposit accounts (MMDAs) | $724,624,000 | 223 |
Other savings deposits (excluding MMDAs) | $1,650,957,000 | 70 |
Total time deposits | $1,489,966,000 | 161 |
Total time and savings deposits | $3,865,547,000 | 157 |
Noninterest-bearing deposits | $691,933,000 | 126 |
Interest-bearing deposits | $3,966,736,000 | 147 |
Retail deposits | $3,365,223,000 | 150 |
Estimated insured deposits | $3,918,524,000 | 113 |
IRAs and Keogh plan accounts | $275,983,000 | 94 |
Brokered deposits | $2,934,000 | 2,148 |
Fully insured brokered deposits | $1,583,000 | 2,141 |
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 | $4,612,805,000 | 151 |
Deposits held in domestic offices | $4,612,805,000 | 149 |
Individuals, partnerships, and corporations | $4,612,805,000 | 140 |
U.S. Government | $0 | 4,442 |
States and political subdivisions in the U.S. | $0 | 7,107 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $782,236,000 | 96 |
Demand deposits | $681,967,000 | 83 |
Nontransaction accounts | $3,830,569,000 | 153 |
Money market deposit accounts (MMDAs) | $742,013,000 | 212 |
Other savings deposits (excluding MMDAs) | $1,712,253,000 | 68 |
Total time deposits | $1,376,303,000 | 165 |
Total time and savings deposits | $3,830,569,000 | 160 |
Noninterest-bearing deposits | $681,967,000 | 125 |
Interest-bearing deposits | $3,930,838,000 | 147 |
Retail deposits | $3,323,572,000 | 151 |
Estimated insured deposits | $3,884,872,000 | 113 |
IRAs and Keogh plan accounts | $279,181,000 | 92 |
Brokered deposits | $2,701,000 | 2,089 |
Fully insured brokered deposits | $1,388,000 | 2,086 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-09-30 | Rank | |
Total deposits | $4,602,429,000 | 147 |
Deposits held in domestic offices | $4,602,429,000 | 146 |
Individuals, partnerships, and corporations | $4,602,429,000 | 139 |
U.S. Government | $0 | 4,317 |
States and political subdivisions in the U.S. | $0 | 7,139 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $883,912,000 | 86 |
Demand deposits | $664,352,000 | 83 |
Nontransaction accounts | $3,718,517,000 | 156 |
Money market deposit accounts (MMDAs) | $640,152,000 | 240 |
Other savings deposits (excluding MMDAs) | $1,722,201,000 | 67 |
Total time deposits | $1,356,164,000 | 166 |
Total time and savings deposits | $3,718,517,000 | 158 |
Noninterest-bearing deposits | $664,352,000 | 128 |
Interest-bearing deposits | $3,938,077,000 | 145 |
Retail deposits | $3,321,815,000 | 149 |
Estimated insured deposits | $3,875,015,000 | 110 |
IRAs and Keogh plan accounts | $278,394,000 | 93 |
Brokered deposits | $4,421,000 | 1,752 |
Fully insured brokered deposits | $1,174,000 | 2,040 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank | |
Total deposits | $4,500,266,000 | 147 |
Deposits held in domestic offices | $4,500,266,000 | 145 |
Individuals, partnerships, and corporations | $4,500,266,000 | 138 |
U.S. Government | $0 | 4,271 |
States and political subdivisions in the U.S. | $0 | 7,144 |
Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,413,799,000 | 44 |
Demand deposits | $634,863,000 | 92 |
Nontransaction accounts | $2,086,467,000 | 214 |
Money market deposit accounts (MMDAs) | $295,179,000 | 408 |
Other savings deposits (excluding MMDAs) | $510,617,000 | 157 |
Total time deposits | $1,280,671,000 | 165 |
Total time and savings deposits | $2,086,467,000 | 217 |
Noninterest-bearing deposits | $634,863,000 | 131 |
Interest-bearing deposits | $3,865,403,000 | 142 |
Retail deposits | $3,268,550,000 | 148 |
Estimated insured deposits | $3,824,451,000 | 112 |
IRAs and Keogh plan accounts | $282,406,000 | 93 |
Brokered deposits | $3,825,000 | 1,705 |
Fully insured brokered deposits | $1,307,000 | 1,877 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-03-31 | Rank | |
Total deposits | $4,417,245,000 | 145 |
Deposits held in domestic offices | $4,417,245,000 | 142 |
Individuals, partnerships, and corporations | $4,417,245,000 | 137 |
U.S. Government | $0 | 4,329 |
States and political subdivisions in the U.S. | $0 | 7,198 |
Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,358,719,000 | 44 |
Demand deposits | $629,337,000 | 93 |
Nontransaction accounts | $2,058,526,000 | 214 |
Money market deposit accounts (MMDAs) | $285,621,000 | 418 |
Other savings deposits (excluding MMDAs) | $517,905,000 | 157 |
Total time deposits | $1,255,000,000 | 162 |
Total time and savings deposits | $2,058,526,000 | 216 |
Noninterest-bearing deposits | $629,337,000 | 131 |
Interest-bearing deposits | $3,787,908,000 | 140 |
Retail deposits | $3,249,768,000 | 148 |
Estimated insured deposits | $3,786,068,000 | 114 |
IRAs and Keogh plan accounts | $288,011,000 | 95 |
Brokered deposits | $3,342,000 | 1,652 |
Fully insured brokered deposits | $1,311,000 | 1,779 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank | |
Total deposits | $4,338,360,000 | 148 |
Deposits held in domestic offices | $4,338,360,000 | 145 |
Individuals, partnerships, and corporations | $4,338,360,000 | 137 |
U.S. Government | $0 | 4,510 |
States and political subdivisions in the U.S. | $0 | 7,222 |
Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,302,118,000 | 46 |
Demand deposits | $607,536,000 | 96 |
Nontransaction accounts | $2,036,242,000 | 216 |
Money market deposit accounts (MMDAs) | $303,162,000 | 396 |
Other savings deposits (excluding MMDAs) | $533,703,000 | 159 |
Total time deposits | $1,199,377,000 | 163 |
Total time and savings deposits | $2,036,242,000 | 221 |
Noninterest-bearing deposits | $607,536,000 | 132 |
Interest-bearing deposits | $3,730,824,000 | 141 |
Retail deposits | $3,201,581,000 | 148 |
Estimated insured deposits | $3,724,681,000 | 118 |
IRAs and Keogh plan accounts | $290,971,000 | 98 |
Brokered deposits | $3,806,000 | 1,538 |
Fully insured brokered deposits | $958,000 | 1,833 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-09-30 | Rank | |
Total deposits | $4,230,166,000 | 149 |
Deposits held in domestic offices | $4,230,166,000 | 147 |
Individuals, partnerships, and corporations | $4,230,166,000 | 138 |
U.S. Government | $0 | 4,404 |
States and political subdivisions in the U.S. | $0 | 7,270 |
Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,183,932,000 | 50 |
Demand deposits | $553,974,000 | 99 |
Nontransaction accounts | $2,046,234,000 | 218 |
Money market deposit accounts (MMDAs) | $312,242,000 | 388 |
Other savings deposits (excluding MMDAs) | $543,374,000 | 159 |
Total time deposits | $1,190,618,000 | 170 |
Total time and savings deposits | $2,046,234,000 | 223 |
Noninterest-bearing deposits | $553,974,000 | 141 |
Interest-bearing deposits | $3,676,192,000 | 143 |
Retail deposits | $3,144,030,000 | 152 |
Estimated insured deposits | $3,639,430,000 | 118 |
IRAs and Keogh plan accounts | $285,564,000 | 101 |
Brokered deposits | $5,334,000 | 1,319 |
Fully insured brokered deposits | $1,363,000 | 1,649 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-06-30 | Rank | |
Total deposits | $4,137,717,000 | 153 |
Deposits held in domestic offices | $4,137,717,000 | 149 |
Individuals, partnerships, and corporations | $4,137,717,000 | 140 |
U.S. Government | $0 | 4,543 |
States and political subdivisions in the U.S. | $0 | 7,327 |
Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,118,093,000 | 51 |
Demand deposits | $549,844,000 | 104 |
Nontransaction accounts | $2,019,624,000 | 214 |
Money market deposit accounts (MMDAs) | $323,866,000 | 375 |
Other savings deposits (excluding MMDAs) | $565,898,000 | 151 |
Total time deposits | $1,129,860,000 | 173 |
Total time and savings deposits | $2,019,624,000 | 221 |
Noninterest-bearing deposits | $549,844,000 | 140 |
Interest-bearing deposits | $3,587,873,000 | 144 |
Retail deposits | $3,169,303,000 | 148 |
Estimated insured deposits | $3,632,803,000 | 118 |
IRAs and Keogh plan accounts | $288,514,000 | 98 |
Brokered deposits | $4,242,000 | 1,319 |
Fully insured brokered deposits | $1,384,000 | 1,527 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-03-31 | Rank | |
Total deposits | $4,071,415,000 | 151 |
Deposits held in domestic offices | $4,071,415,000 | 147 |
Individuals, partnerships, and corporations | $4,071,415,000 | 138 |
U.S. Government | $0 | 4,568 |
States and political subdivisions in the U.S. | $0 | 7,343 |
Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,022,487,000 | 51 |
Demand deposits | $525,912,000 | 106 |
Nontransaction accounts | $2,048,928,000 | 207 |
Money market deposit accounts (MMDAs) | $327,949,000 | 374 |
Other savings deposits (excluding MMDAs) | $565,824,000 | 148 |
Total time deposits | $1,155,155,000 | 165 |
Total time and savings deposits | $2,048,928,000 | 214 |
Noninterest-bearing deposits | $525,912,000 | 148 |
Interest-bearing deposits | $3,545,503,000 | 144 |
Retail deposits | $3,132,180,000 | 141 |
Estimated insured deposits | $3,573,980,000 | 117 |
IRAs and Keogh plan accounts | $292,457,000 | 91 |
Brokered deposits | $2,369,000 | 1,462 |
Fully insured brokered deposits | $1,314,000 | 1,471 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-12-31 | Rank | |
Total deposits | $4,070,610,000 | 154 |
Deposits held in domestic offices | $4,070,610,000 | 149 |
Individuals, partnerships, and corporations | $4,051,341,000 | 140 |
U.S. Government | $0 | 4,814 |
States and political subdivisions in the U.S. | $0 | 7,397 |
Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $3,547,891,000 | 152 |
Noninterest-bearing deposits | $496,992,000 | 153 |
Interest-bearing deposits | $3,573,618,000 | 146 |
Retail deposits | $3,152,119,000 | 146 |
Estimated insured deposits | $3,587,719,000 | 121 |
IRAs and Keogh plan accounts | $296,755,000 | 93 |
Brokered deposits | $2,755,000 | 1,356 |
Fully insured brokered deposits | $799,000 | 1,538 |
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 | $3,999,025,000 | 150 |
Deposits held in domestic offices | $3,999,025,000 | 147 |
Individuals, partnerships, and corporations | $3,968,915,000 | 143 |
U.S. Government | $0 | 4,647 |
States and political subdivisions in the U.S. | $0 | 7,445 |
Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $3,476,095,000 | 153 |
Noninterest-bearing deposits | $472,176,000 | 158 |
Interest-bearing deposits | $3,526,849,000 | 144 |
Retail deposits | $3,144,871,000 | 146 |
Estimated insured deposits | $3,552,071,000 | 122 |
IRAs and Keogh plan accounts | $290,785,000 | 96 |
Brokered deposits | $2,863,000 | 1,294 |
Fully insured brokered deposits | $646,000 | 1,536 |
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 | $3,948,824,000 | 149 |
Deposits held in domestic offices | $3,948,824,000 | 147 |
Individuals, partnerships, and corporations | $3,920,130,000 | 142 |
U.S. Government | $0 | 4,820 |
States and political subdivisions in the U.S. | $0 | 7,472 |
Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $3,453,309,000 | 149 |
Noninterest-bearing deposits | $449,556,000 | 160 |
Interest-bearing deposits | $3,499,268,000 | 141 |
Retail deposits | $3,136,829,000 | 145 |
Estimated insured deposits | $3,523,329,000 | 123 |
IRAs and Keogh plan accounts | $295,847,000 | 96 |
Brokered deposits | $1,863,000 | 1,419 |
Fully insured brokered deposits | $718,000 | 1,475 |
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 | $3,864,187,000 | 156 |
Deposits held in domestic offices | $3,864,187,000 | 153 |
Individuals, partnerships, and corporations | $3,839,265,000 | 145 |
U.S. Government | $0 | 4,819 |
States and political subdivisions in the U.S. | $0 | 7,513 |
Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $3,415,837,000 | 152 |
Noninterest-bearing deposits | $406,649,000 | 171 |
Interest-bearing deposits | $3,457,538,000 | 145 |
Retail deposits | $3,113,890,000 | 146 |
Estimated insured deposits | $3,483,390,000 | 124 |
IRAs and Keogh plan accounts | $298,567,000 | 97 |
Brokered deposits | $874,000 | 1,602 |
Fully insured brokered deposits | $406,000 | 1,553 |
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 | $3,853,945,000 | 152 |
Deposits held in domestic offices | $3,853,945,000 | 149 |
Individuals, partnerships, and corporations | $3,824,353,000 | 144 |
U.S. Government | $0 | 4,995 |
States and political subdivisions in the U.S. | $0 | 7,522 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $3,412,368,000 | 151 |
Noninterest-bearing deposits | $395,031,000 | 172 |
Interest-bearing deposits | $3,458,914,000 | 143 |
Retail deposits | $3,097,953,000 | 146 |
Estimated insured deposits | $3,468,253,000 | 123 |
IRAs and Keogh plan accounts | $302,258,000 | 94 |
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 | $3,725,673,000 | 150 |
Deposits held in domestic offices | $3,725,673,000 | 149 |
Individuals, partnerships, and corporations | $3,697,367,000 | 144 |
U.S. Government | $0 | 5,263 |
States and political subdivisions in the U.S. | $0 | 7,678 |
Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $3,516,526,000 | 142 |
Noninterest-bearing deposits | $267,021,000 | 217 |
Interest-bearing deposits | $3,458,652,000 | 137 |
Retail deposits | $2,983,449,000 | 146 |
Estimated insured deposits | $3,399,549,000 | 119 |
IRAs and Keogh plan accounts | $297,761,000 | 99 |
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 | $3,621,326,000 | 152 |
Deposits held in domestic offices | $3,621,326,000 | 149 |
Individuals, partnerships, and corporations | $3,601,835,000 | 146 |
U.S. Government | $0 | 5,369 |
States and political subdivisions in the U.S. | $0 | 7,881 |
Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $3,470,379,000 | 146 |
Noninterest-bearing deposits | $233,119,000 | 229 |
Interest-bearing deposits | $3,388,207,000 | 141 |
Retail deposits | $2,909,173,000 | 151 |
Estimated insured deposits | $3,332,873,000 | 120 |
IRAs and Keogh plan accounts | $298,847,000 | 104 |
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 | $3,537,517,000 | 153 |
Deposits held in domestic offices | $3,537,517,000 | 151 |
Individuals, partnerships, and corporations | $3,525,122,000 | 146 |
U.S. Government | $0 | 5,591 |
States and political subdivisions in the U.S. | $0 | 8,119 |
Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $3,378,542,000 | 137 |
Noninterest-bearing deposits | $227,888,000 | 241 |
Interest-bearing deposits | $3,309,629,000 | 136 |
Retail deposits | $2,551,905,000 | 165 |
Estimated insured deposits | $2,931,905,000 | 134 |
IRAs and Keogh plan accounts | $286,880,000 | 106 |
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 | $3,908,050,000 | 141 |
Deposits held in domestic offices | $3,908,050,000 | 139 |
Individuals, partnerships, and corporations | $3,888,036,000 | 132 |
U.S. Government | $0 | 6,005 |
States and political subdivisions in the U.S. | $0 | 8,360 |
Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $3,735,917,000 | 122 |
Noninterest-bearing deposits | $224,062,000 | 253 |
Interest-bearing deposits | $3,683,988,000 | 119 |
Retail deposits | $2,858,211,000 | 155 |
Estimated insured deposits | $3,229,611,000 | 118 |
IRAs and Keogh plan accounts | $299,065,000 | 106 |
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 | $3,967,301,000 | 140 |
Deposits held in domestic offices | $3,967,301,000 | 139 |
Individuals, partnerships, and corporations | $3,959,366,000 | 135 |
U.S. Government | $0 | 6,819 |
States and political subdivisions in the U.S. | $0 | 8,772 |
Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $3,779,895,000 | 117 |
Noninterest-bearing deposits | $263,399,000 | 233 |
Interest-bearing deposits | $3,703,902,000 | 116 |
Retail deposits | $2,958,599,000 | 155 |
Estimated insured deposits | $3,328,799,000 | 117 |
IRAs and Keogh plan accounts | $310,417,000 | 112 |
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 | $2,177,857,000 | 234 |
Deposits held in domestic offices | $2,177,857,000 | 230 |
Individuals, partnerships, and corporations | $2,177,857,000 | 225 |
U.S. Government | $0 | 7,644 |
States and political subdivisions in the U.S. | $0 | 9,197 |
Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $2,132,844,000 | 209 |
Noninterest-bearing deposits | $64,088,000 | 811 |
Interest-bearing deposits | $2,113,769,000 | 207 |
Retail deposits | $1,735,836,000 | 249 |
Estimated insured deposits | $1,962,736,000 | 206 |
IRAs and Keogh plan accounts | $163,132,000 | 207 |
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 | $2,255,667,000 | 247 |
Deposits held in domestic offices | $2,255,667,000 | 243 |
Individuals, partnerships, and corporations | $2,244,592,000 | 229 |
U.S. Government | $0 | 8,070 |
States and political subdivisions in the U.S. | $0 | 9,605 |
Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $2,197,912,000 | 204 |
Noninterest-bearing deposits | $57,805,000 | 889 |
Interest-bearing deposits | $2,197,862,000 | 205 |
Retail deposits | $1,823,051,000 | 259 |
Estimated insured deposits | $2,036,651,000 | 216 |
IRAs and Keogh plan accounts | $162,492,000 | 225 |
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 | $2,157,930,000 | 251 |
Deposits held in domestic offices | $2,157,930,000 | 246 |
Individuals, partnerships, and corporations | $2,153,162,000 | 243 |
U.S. Government | $0 | 8,552 |
States and political subdivisions in the U.S. | $0 | 10,111 |
Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $2,111,803,000 | 206 |
Noninterest-bearing deposits | $54,049,000 | 917 |
Interest-bearing deposits | $2,103,881,000 | 206 |
Retail deposits | $1,706,637,000 | 264 |
Estimated insured deposits | $1,925,937,000 | 225 |
IRAs and Keogh plan accounts | $151,584,000 | 244 |
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 | $2,125,904,000 | 254 |
Deposits held in domestic offices | $2,125,904,000 | 251 |
Individuals, partnerships, and corporations | $2,124,314,000 | 245 |
U.S. Government | $0 | 8,951 |
States and political subdivisions in the U.S. | $0 | 10,541 |
Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $2,077,569,000 | 214 |
Noninterest-bearing deposits | $56,138,000 | 887 |
Interest-bearing deposits | $2,069,766,000 | 216 |
Retail deposits | $1,592,933,000 | 288 |
Estimated insured deposits | $1,821,233,000 | 231 |
IRAs and Keogh plan accounts | $149,248,000 | 268 |
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 | $2,038,454,000 | 272 |
Deposits held in domestic offices | $2,038,454,000 | 269 |
Individuals, partnerships, and corporations | $2,038,454,000 | 260 |
U.S. Government | $0 | 9,474 |
States and political subdivisions in the U.S. | $0 | 10,934 |
Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $2,017,294,000 | 230 |
Noninterest-bearing deposits | $24,644,000 | 1,929 |
Interest-bearing deposits | $2,013,810,000 | 227 |
Retail deposits | $1,491,309,000 | 319 |
Estimated insured deposits | $1,700,709,000 | 261 |
IRAs and Keogh plan accounts | $151,060,000 | 291 |
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 |