Home > Chemical Bank > Total Deposits
Chemical Bank, Total Deposits
2019-06-30 | Rank | |
Total deposits | $15,900,424,000 | 85 |
Deposits held in domestic offices | $15,900,424,000 | 84 |
Individuals, partnerships, and corporations | $12,324,925,000 | 96 |
U.S. Government | $3,000 | 645 |
States and political subdivisions in the U.S. | $2,555,114,000 | 35 |
Commercial banks and other depository institutions in U.S. | $1,020,382,000 | 14 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $614,502,000 | 206 |
Demand deposits | $496,375,000 | 182 |
Nontransaction accounts | $15,285,922,000 | 79 |
Money market deposit accounts (MMDAs) | $9,261,697,000 | 63 |
Other savings deposits (excluding MMDAs) | $1,664,211,000 | 121 |
Total time deposits | $4,360,014,000 | 64 |
Total time and savings deposits | $15,404,049,000 | 80 |
Noninterest-bearing deposits | $3,926,616,000 | 68 |
Interest-bearing deposits | $11,973,808,000 | 86 |
Retail deposits | $13,359,658,000 | 82 |
Estimated insured deposits | $9,400,490,000 | 87 |
IRAs and Keogh plan accounts | $285,745,000 | 96 |
Brokered deposits | $1,107,613,000 | 91 |
Fully insured brokered deposits | $1,107,613,000 | 87 |
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 | $16,083,578,000 | 86 |
Deposits held in domestic offices | $16,083,578,000 | 84 |
Individuals, partnerships, and corporations | $12,455,914,000 | 97 |
U.S. Government | $3,000 | 647 |
States and political subdivisions in the U.S. | $2,765,392,000 | 35 |
Commercial banks and other depository institutions in U.S. | $862,269,000 | 17 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $815,309,000 | 158 |
Demand deposits | $701,183,000 | 142 |
Nontransaction accounts | $15,268,269,000 | 79 |
Money market deposit accounts (MMDAs) | $9,270,861,000 | 62 |
Other savings deposits (excluding MMDAs) | $1,662,738,000 | 123 |
Total time deposits | $4,334,670,000 | 64 |
Total time and savings deposits | $15,382,395,000 | 81 |
Noninterest-bearing deposits | $3,836,179,000 | 68 |
Interest-bearing deposits | $12,247,399,000 | 85 |
Retail deposits | $13,573,927,000 | 82 |
Estimated insured deposits | $9,560,056,000 | 85 |
IRAs and Keogh plan accounts | $291,409,000 | 92 |
Brokered deposits | $1,034,929,000 | 95 |
Fully insured brokered deposits | $1,034,929,000 | 89 |
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 | $15,604,866,000 | 87 |
Deposits held in domestic offices | $15,604,866,000 | 87 |
Individuals, partnerships, and corporations | $12,429,930,000 | 97 |
U.S. Government | $5,000 | 666 |
States and political subdivisions in the U.S. | $2,482,043,000 | 36 |
Commercial banks and other depository institutions in U.S. | $692,888,000 | 21 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $706,762,000 | 174 |
Demand deposits | $534,931,000 | 173 |
Nontransaction accounts | $14,898,104,000 | 83 |
Money market deposit accounts (MMDAs) | $9,233,894,000 | 64 |
Other savings deposits (excluding MMDAs) | $1,589,962,000 | 127 |
Total time deposits | $4,074,248,000 | 65 |
Total time and savings deposits | $15,069,935,000 | 85 |
Noninterest-bearing deposits | $3,884,542,000 | 68 |
Interest-bearing deposits | $11,720,324,000 | 87 |
Retail deposits | $13,247,675,000 | 85 |
Estimated insured deposits | $9,435,766,000 | 85 |
IRAs and Keogh plan accounts | $295,705,000 | 91 |
Brokered deposits | $985,522,000 | 96 |
Fully insured brokered deposits | $985,522,000 | 90 |
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 | $15,451,993,000 | 88 |
Deposits held in domestic offices | $15,451,993,000 | 87 |
Individuals, partnerships, and corporations | $11,994,499,000 | 94 |
U.S. Government | $5,000 | 582 |
States and political subdivisions in the U.S. | $2,830,147,000 | 30 |
Commercial banks and other depository institutions in U.S. | $627,342,000 | 21 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $672,424,000 | 179 |
Demand deposits | $553,454,000 | 164 |
Nontransaction accounts | $14,779,569,000 | 83 |
Money market deposit accounts (MMDAs) | $9,218,094,000 | 64 |
Other savings deposits (excluding MMDAs) | $1,695,984,000 | 118 |
Total time deposits | $3,865,491,000 | 67 |
Total time and savings deposits | $14,898,539,000 | 84 |
Noninterest-bearing deposits | $4,020,098,000 | 66 |
Interest-bearing deposits | $11,431,895,000 | 86 |
Retail deposits | $13,160,577,000 | 81 |
Estimated insured deposits | $9,274,061,000 | 85 |
IRAs and Keogh plan accounts | $299,643,000 | 94 |
Brokered deposits | $915,348,000 | 95 |
Fully insured brokered deposits | $915,348,000 | 91 |
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 | $14,565,010,000 | 90 |
Deposits held in domestic offices | $14,565,010,000 | 89 |
Individuals, partnerships, and corporations | $12,042,596,000 | 94 |
U.S. Government | $0 | 1,101 |
States and political subdivisions in the U.S. | $2,162,456,000 | 38 |
Commercial banks and other depository institutions in U.S. | $359,717,000 | 41 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $241,000 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $999,065,000 | 134 |
Demand deposits | $834,118,000 | 121 |
Nontransaction accounts | $13,565,945,000 | 85 |
Money market deposit accounts (MMDAs) | $7,957,262,000 | 72 |
Other savings deposits (excluding MMDAs) | $1,725,905,000 | 118 |
Total time deposits | $3,882,778,000 | 64 |
Total time and savings deposits | $13,730,892,000 | 85 |
Noninterest-bearing deposits | $3,894,299,000 | 67 |
Interest-bearing deposits | $10,670,711,000 | 86 |
Retail deposits | $12,165,317,000 | 87 |
Estimated insured deposits | $9,424,724,000 | 83 |
IRAs and Keogh plan accounts | $412,356,000 | 75 |
Brokered deposits | $1,087,959,000 | 86 |
Fully insured brokered deposits | $1,087,959,000 | 79 |
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 | $13,980,969,000 | 92 |
Deposits held in domestic offices | $13,980,969,000 | 92 |
Individuals, partnerships, and corporations | $11,481,472,000 | 97 |
U.S. Government | $0 | 1,097 |
States and political subdivisions in the U.S. | $2,193,773,000 | 37 |
Commercial banks and other depository institutions in U.S. | $305,724,000 | 45 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $867,137,000 | 146 |
Demand deposits | $716,831,000 | 134 |
Nontransaction accounts | $13,113,832,000 | 88 |
Money market deposit accounts (MMDAs) | $8,011,378,000 | 69 |
Other savings deposits (excluding MMDAs) | $1,739,667,000 | 114 |
Total time deposits | $3,362,787,000 | 66 |
Total time and savings deposits | $13,264,138,000 | 87 |
Noninterest-bearing deposits | $3,801,154,000 | 67 |
Interest-bearing deposits | $10,179,815,000 | 91 |
Retail deposits | $12,010,548,000 | 87 |
Estimated insured deposits | $9,150,903,000 | 84 |
IRAs and Keogh plan accounts | $393,296,000 | 75 |
Brokered deposits | $688,872,000 | 125 |
Fully insured brokered deposits | $685,408,000 | 115 |
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 | $13,648,705,000 | 93 |
Deposits held in domestic offices | $13,648,705,000 | 93 |
Individuals, partnerships, and corporations | $11,433,789,000 | 96 |
U.S. Government | $0 | 1,191 |
States and political subdivisions in the U.S. | $2,083,046,000 | 39 |
Commercial banks and other depository institutions in U.S. | $131,870,000 | 98 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $901,633,000 | 144 |
Demand deposits | $738,688,000 | 132 |
Nontransaction accounts | $12,747,072,000 | 88 |
Money market deposit accounts (MMDAs) | $7,832,100,000 | 69 |
Other savings deposits (excluding MMDAs) | $1,696,630,000 | 113 |
Total time deposits | $3,218,342,000 | 66 |
Total time and savings deposits | $12,910,017,000 | 89 |
Noninterest-bearing deposits | $3,725,816,000 | 68 |
Interest-bearing deposits | $9,922,889,000 | 92 |
Retail deposits | $11,904,523,000 | 85 |
Estimated insured deposits | $8,837,905,000 | 85 |
IRAs and Keogh plan accounts | $381,031,000 | 75 |
Brokered deposits | $490,244,000 | 138 |
Fully insured brokered deposits | $464,350,000 | 136 |
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 | $13,838,930,000 | 91 |
Deposits held in domestic offices | $13,838,930,000 | 91 |
Individuals, partnerships, and corporations | $11,324,561,000 | 92 |
U.S. Government | $0 | 1,147 |
States and political subdivisions in the U.S. | $2,388,171,000 | 36 |
Commercial banks and other depository institutions in U.S. | $126,198,000 | 107 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $963,141,000 | 124 |
Demand deposits | $788,522,000 | 116 |
Nontransaction accounts | $12,875,789,000 | 87 |
Money market deposit accounts (MMDAs) | $8,025,453,000 | 69 |
Other savings deposits (excluding MMDAs) | $1,730,703,000 | 111 |
Total time deposits | $3,119,633,000 | 67 |
Total time and savings deposits | $13,050,408,000 | 86 |
Noninterest-bearing deposits | $3,688,878,000 | 65 |
Interest-bearing deposits | $10,150,052,000 | 88 |
Retail deposits | $12,163,255,000 | 85 |
Estimated insured deposits | $8,573,235,000 | 83 |
IRAs and Keogh plan accounts | $392,564,000 | 77 |
Brokered deposits | $453,742,000 | 148 |
Fully insured brokered deposits | $427,889,000 | 141 |
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 | $13,227,524,000 | 92 |
Deposits held in domestic offices | $13,227,524,000 | 92 |
Individuals, partnerships, and corporations | $11,254,276,000 | 94 |
U.S. Government | $0 | 1,163 |
States and political subdivisions in the U.S. | $1,859,404,000 | 40 |
Commercial banks and other depository institutions in U.S. | $113,844,000 | 113 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $910,585,000 | 141 |
Demand deposits | $760,737,000 | 120 |
Nontransaction accounts | $12,316,939,000 | 88 |
Money market deposit accounts (MMDAs) | $7,580,608,000 | 70 |
Other savings deposits (excluding MMDAs) | $1,744,852,000 | 108 |
Total time deposits | $2,991,479,000 | 64 |
Total time and savings deposits | $12,466,787,000 | 88 |
Noninterest-bearing deposits | $3,626,617,000 | 65 |
Interest-bearing deposits | $9,600,907,000 | 90 |
Retail deposits | $11,765,075,000 | 85 |
Estimated insured deposits | $8,762,989,000 | 84 |
IRAs and Keogh plan accounts | $396,747,000 | 74 |
Brokered deposits | $442,656,000 | 153 |
Fully insured brokered deposits | $417,887,000 | 145 |
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 | $13,144,096,000 | 91 |
Deposits held in domestic offices | $13,144,096,000 | 91 |
Individuals, partnerships, and corporations | $10,846,888,000 | 94 |
U.S. Government | $0 | 1,186 |
States and political subdivisions in the U.S. | $2,163,328,000 | 35 |
Commercial banks and other depository institutions in U.S. | $133,880,000 | 104 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $955,728,000 | 130 |
Demand deposits | $790,236,000 | 117 |
Nontransaction accounts | $12,188,368,000 | 86 |
Money market deposit accounts (MMDAs) | $7,517,499,000 | 72 |
Other savings deposits (excluding MMDAs) | $1,749,199,000 | 110 |
Total time deposits | $2,921,670,000 | 62 |
Total time and savings deposits | $12,353,860,000 | 86 |
Noninterest-bearing deposits | $3,399,317,000 | 66 |
Interest-bearing deposits | $9,744,779,000 | 87 |
Retail deposits | $11,711,321,000 | 83 |
Estimated insured deposits | $8,637,488,000 | 82 |
IRAs and Keogh plan accounts | $380,720,000 | 77 |
Brokered deposits | $475,704,000 | 147 |
Fully insured brokered deposits | $441,714,000 | 136 |
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 | $12,889,401,000 | 91 |
Deposits held in domestic offices | $12,889,401,000 | 91 |
Individuals, partnerships, and corporations | $10,755,538,000 | 94 |
U.S. Government | $0 | 1,254 |
States and political subdivisions in the U.S. | $1,983,747,000 | 36 |
Commercial banks and other depository institutions in U.S. | $150,116,000 | 94 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $882,131,000 | 139 |
Demand deposits | $720,273,000 | 122 |
Nontransaction accounts | $12,007,270,000 | 87 |
Money market deposit accounts (MMDAs) | $7,334,795,000 | 73 |
Other savings deposits (excluding MMDAs) | $1,660,909,000 | 109 |
Total time deposits | $3,011,566,000 | 60 |
Total time and savings deposits | $12,169,128,000 | 86 |
Noninterest-bearing deposits | $3,341,541,000 | 64 |
Interest-bearing deposits | $9,547,860,000 | 88 |
Retail deposits | $11,461,473,000 | 84 |
Estimated insured deposits | $8,600,253,000 | 81 |
IRAs and Keogh plan accounts | $370,524,000 | 78 |
Brokered deposits | $558,173,000 | 129 |
Fully insured brokered deposits | $452,534,000 | 133 |
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 | $7,926,143,000 | 118 |
Deposits held in domestic offices | $7,926,143,000 | 118 |
Individuals, partnerships, and corporations | $6,326,620,000 | 129 |
U.S. Government | $0 | 1,248 |
States and political subdivisions in the U.S. | $1,435,350,000 | 45 |
Commercial banks and other depository institutions in U.S. | $164,173,000 | 92 |
Banks in foreign countries | $0 | 83 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $626,254,000 | 175 |
Demand deposits | $487,538,000 | 161 |
Nontransaction accounts | $7,299,889,000 | 113 |
Money market deposit accounts (MMDAs) | $4,661,796,000 | 88 |
Other savings deposits (excluding MMDAs) | $1,099,049,000 | 152 |
Total time deposits | $1,539,044,000 | 110 |
Total time and savings deposits | $7,438,605,000 | 115 |
Noninterest-bearing deposits | $2,056,099,000 | 96 |
Interest-bearing deposits | $5,870,044,000 | 120 |
Retail deposits | $7,374,058,000 | 109 |
Estimated insured deposits | $5,346,492,000 | 123 |
IRAs and Keogh plan accounts | $182,885,000 | 139 |
Brokered deposits | $194,795,000 | 229 |
Fully insured brokered deposits | $194,795,000 | 214 |
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 | $7,474,645,000 | 117 |
Deposits held in domestic offices | $7,474,645,000 | 117 |
Individuals, partnerships, and corporations | $6,239,342,000 | 132 |
U.S. Government | $0 | 1,147 |
States and political subdivisions in the U.S. | $1,057,359,000 | 61 |
Commercial banks and other depository institutions in U.S. | $177,944,000 | 83 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $607,609,000 | 179 |
Demand deposits | $481,443,000 | 164 |
Nontransaction accounts | $6,867,036,000 | 114 |
Money market deposit accounts (MMDAs) | $4,199,450,000 | 95 |
Other savings deposits (excluding MMDAs) | $1,104,567,000 | 152 |
Total time deposits | $1,563,019,000 | 108 |
Total time and savings deposits | $6,993,202,000 | 115 |
Noninterest-bearing deposits | $2,007,645,000 | 88 |
Interest-bearing deposits | $5,467,000,000 | 122 |
Retail deposits | $6,925,792,000 | 110 |
Estimated insured deposits | $5,299,616,000 | 120 |
IRAs and Keogh plan accounts | $184,196,000 | 140 |
Brokered deposits | $206,628,000 | 219 |
Fully insured brokered deposits | $206,628,000 | 206 |
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 | $7,654,912,000 | 114 |
Deposits held in domestic offices | $7,654,912,000 | 114 |
Individuals, partnerships, and corporations | $6,201,581,000 | 132 |
U.S. Government | $0 | 1,159 |
States and political subdivisions in the U.S. | $1,260,252,000 | 51 |
Commercial banks and other depository institutions in U.S. | $193,079,000 | 77 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $493,521,000 | 209 |
Demand deposits | $393,678,000 | 190 |
Nontransaction accounts | $7,161,391,000 | 111 |
Money market deposit accounts (MMDAs) | $4,473,792,000 | 89 |
Other savings deposits (excluding MMDAs) | $1,079,006,000 | 149 |
Total time deposits | $1,608,593,000 | 104 |
Total time and savings deposits | $7,261,234,000 | 112 |
Noninterest-bearing deposits | $1,951,208,000 | 91 |
Interest-bearing deposits | $5,703,704,000 | 118 |
Retail deposits | $7,072,680,000 | 109 |
Estimated insured deposits | $5,273,433,000 | 123 |
IRAs and Keogh plan accounts | $184,564,000 | 136 |
Brokered deposits | $218,752,000 | 216 |
Fully insured brokered deposits | $218,752,000 | 201 |
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 | $7,482,796,000 | 114 |
Deposits held in domestic offices | $7,482,796,000 | 114 |
Individuals, partnerships, and corporations | $6,143,302,000 | 132 |
U.S. Government | $0 | 1,296 |
States and political subdivisions in the U.S. | $1,122,882,000 | 54 |
Commercial banks and other depository institutions in U.S. | $216,612,000 | 62 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $404,913,000 | 251 |
Demand deposits | $330,331,000 | 220 |
Nontransaction accounts | $7,077,883,000 | 110 |
Money market deposit accounts (MMDAs) | $4,404,201,000 | 90 |
Other savings deposits (excluding MMDAs) | $1,025,435,000 | 155 |
Total time deposits | $1,648,247,000 | 103 |
Total time and savings deposits | $7,152,465,000 | 110 |
Noninterest-bearing deposits | $1,935,423,000 | 89 |
Interest-bearing deposits | $5,547,373,000 | 118 |
Retail deposits | $6,879,910,000 | 110 |
Estimated insured deposits | $5,255,982,000 | 123 |
IRAs and Keogh plan accounts | $186,476,000 | 135 |
Brokered deposits | $238,904,000 | 191 |
Fully insured brokered deposits | $238,904,000 | 181 |
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 | $6,710,613,000 | 126 |
Deposits held in domestic offices | $6,710,613,000 | 125 |
Individuals, partnerships, and corporations | $5,485,247,000 | 140 |
U.S. Government | $0 | 1,197 |
States and political subdivisions in the U.S. | $1,220,488,000 | 46 |
Commercial banks and other depository institutions in U.S. | $4,878,000 | 1,022 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $808,731,000 | 139 |
Demand deposits | $532,279,000 | 140 |
Nontransaction accounts | $5,901,882,000 | 129 |
Money market deposit accounts (MMDAs) | $3,607,750,000 | 102 |
Other savings deposits (excluding MMDAs) | $982,637,000 | 157 |
Total time deposits | $1,311,495,000 | 125 |
Total time and savings deposits | $6,178,334,000 | 123 |
Noninterest-bearing deposits | $1,739,491,000 | 95 |
Interest-bearing deposits | $4,971,122,000 | 128 |
Retail deposits | $6,430,536,000 | 115 |
Estimated insured deposits | $4,799,418,000 | 128 |
IRAs and Keogh plan accounts | $192,846,000 | 134 |
Brokered deposits | $31,392,000 | 744 |
Fully insured brokered deposits | $31,392,000 | 687 |
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 | $6,364,376,000 | 131 |
Deposits held in domestic offices | $6,364,376,000 | 130 |
Individuals, partnerships, and corporations | $5,487,046,000 | 137 |
U.S. Government | $0 | 1,235 |
States and political subdivisions in the U.S. | $868,773,000 | 60 |
Commercial banks and other depository institutions in U.S. | $8,557,000 | 817 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $697,919,000 | 156 |
Demand deposits | $483,042,000 | 148 |
Nontransaction accounts | $5,666,457,000 | 132 |
Money market deposit accounts (MMDAs) | $3,357,275,000 | 106 |
Other savings deposits (excluding MMDAs) | $962,163,000 | 155 |
Total time deposits | $1,347,019,000 | 120 |
Total time and savings deposits | $5,881,334,000 | 128 |
Noninterest-bearing deposits | $1,712,307,000 | 95 |
Interest-bearing deposits | $4,652,069,000 | 135 |
Retail deposits | $6,085,505,000 | 119 |
Estimated insured deposits | $4,797,584,000 | 127 |
IRAs and Keogh plan accounts | $197,766,000 | 129 |
Brokered deposits | $28,631,000 | 766 |
Fully insured brokered deposits | $28,631,000 | 707 |
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 | $6,365,127,000 | 132 |
Deposits held in domestic offices | $6,365,127,000 | 131 |
Individuals, partnerships, and corporations | $5,342,179,000 | 140 |
U.S. Government | $0 | 1,228 |
States and political subdivisions in the U.S. | $1,022,223,000 | 52 |
Commercial banks and other depository institutions in U.S. | $725,000 | 1,813 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $636,045,000 | 164 |
Demand deposits | $448,516,000 | 163 |
Nontransaction accounts | $5,729,082,000 | 128 |
Money market deposit accounts (MMDAs) | $3,475,663,000 | 102 |
Other savings deposits (excluding MMDAs) | $919,483,000 | 160 |
Total time deposits | $1,333,936,000 | 118 |
Total time and savings deposits | $5,916,611,000 | 127 |
Noninterest-bearing deposits | $1,614,327,000 | 98 |
Interest-bearing deposits | $4,750,800,000 | 131 |
Retail deposits | $6,094,004,000 | 118 |
Estimated insured deposits | $4,657,248,000 | 130 |
IRAs and Keogh plan accounts | $197,943,000 | 130 |
Brokered deposits | $24,847,000 | 805 |
Fully insured brokered deposits | $24,847,000 | 747 |
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 | $6,124,791,000 | 130 |
Deposits held in domestic offices | $6,124,791,000 | 129 |
Individuals, partnerships, and corporations | $5,247,516,000 | 141 |
U.S. Government | $0 | 1,345 |
States and political subdivisions in the U.S. | $872,621,000 | 65 |
Commercial banks and other depository institutions in U.S. | $4,654,000 | 1,069 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $525,049,000 | 191 |
Demand deposits | $384,913,000 | 185 |
Nontransaction accounts | $5,599,742,000 | 125 |
Money market deposit accounts (MMDAs) | $3,381,861,000 | 104 |
Other savings deposits (excluding MMDAs) | $879,183,000 | 163 |
Total time deposits | $1,338,698,000 | 117 |
Total time and savings deposits | $5,739,878,000 | 127 |
Noninterest-bearing deposits | $1,591,673,000 | 92 |
Interest-bearing deposits | $4,533,118,000 | 132 |
Retail deposits | $5,854,286,000 | 117 |
Estimated insured deposits | $4,585,780,000 | 127 |
IRAs and Keogh plan accounts | $203,448,000 | 126 |
Brokered deposits | $21,590,000 | 854 |
Fully insured brokered deposits | $21,590,000 | 797 |
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 | $5,573,792,000 | 142 |
Deposits held in domestic offices | $5,573,792,000 | 142 |
Individuals, partnerships, and corporations | $4,547,286,000 | 153 |
U.S. Government | $0 | 1,257 |
States and political subdivisions in the U.S. | $1,024,970,000 | 56 |
Commercial banks and other depository institutions in U.S. | $1,536,000 | 1,502 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $496,433,000 | 180 |
Demand deposits | $392,208,000 | 165 |
Nontransaction accounts | $5,077,359,000 | 136 |
Money market deposit accounts (MMDAs) | $3,053,659,000 | 107 |
Other savings deposits (excluding MMDAs) | $780,021,000 | 174 |
Total time deposits | $1,243,679,000 | 131 |
Total time and savings deposits | $5,181,584,000 | 136 |
Noninterest-bearing deposits | $1,344,716,000 | 108 |
Interest-bearing deposits | $4,229,076,000 | 143 |
Retail deposits | $5,331,554,000 | 127 |
Estimated insured deposits | $3,927,777,000 | 145 |
IRAs and Keogh plan accounts | $173,081,000 | 145 |
Brokered deposits | $19,302,000 | 916 |
Fully insured brokered deposits | $19,302,000 | 846 |
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 | $5,234,840,000 | 146 |
Deposits held in domestic offices | $5,234,840,000 | 145 |
Individuals, partnerships, and corporations | $4,556,017,000 | 154 |
U.S. Government | $0 | 1,331 |
States and political subdivisions in the U.S. | $674,906,000 | 81 |
Commercial banks and other depository institutions in U.S. | $3,917,000 | 1,132 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $402,852,000 | 220 |
Demand deposits | $343,808,000 | 185 |
Nontransaction accounts | $4,831,988,000 | 142 |
Money market deposit accounts (MMDAs) | $2,767,415,000 | 108 |
Other savings deposits (excluding MMDAs) | $782,947,000 | 173 |
Total time deposits | $1,281,626,000 | 124 |
Total time and savings deposits | $4,891,032,000 | 140 |
Noninterest-bearing deposits | $1,283,439,000 | 115 |
Interest-bearing deposits | $3,951,401,000 | 148 |
Retail deposits | $4,993,963,000 | 132 |
Estimated insured deposits | $3,950,052,000 | 146 |
IRAs and Keogh plan accounts | $178,279,000 | 144 |
Brokered deposits | $14,725,000 | 1,032 |
Fully insured brokered deposits | $14,725,000 | 967 |
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 | $5,296,340,000 | 148 |
Deposits held in domestic offices | $5,296,340,000 | 147 |
Individuals, partnerships, and corporations | $4,501,379,000 | 157 |
U.S. Government | $0 | 1,317 |
States and political subdivisions in the U.S. | $792,609,000 | 65 |
Commercial banks and other depository institutions in U.S. | $2,352,000 | 1,316 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $530,577,000 | 171 |
Demand deposits | $400,317,000 | 153 |
Nontransaction accounts | $4,765,763,000 | 145 |
Money market deposit accounts (MMDAs) | $2,630,750,000 | 113 |
Other savings deposits (excluding MMDAs) | $770,642,000 | 172 |
Total time deposits | $1,364,371,000 | 116 |
Total time and savings deposits | $4,896,023,000 | 143 |
Noninterest-bearing deposits | $1,219,081,000 | 116 |
Interest-bearing deposits | $4,077,259,000 | 147 |
Retail deposits | $5,002,060,000 | 133 |
Estimated insured deposits | $3,869,102,000 | 144 |
IRAs and Keogh plan accounts | $182,246,000 | 139 |
Brokered deposits | $13,145,000 | 1,070 |
Fully insured brokered deposits | $13,145,000 | 1,000 |
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 | $5,187,743,000 | 147 |
Deposits held in domestic offices | $5,187,743,000 | 146 |
Individuals, partnerships, and corporations | $4,448,571,000 | 156 |
U.S. Government | $0 | 1,474 |
States and political subdivisions in the U.S. | $734,384,000 | 65 |
Commercial banks and other depository institutions in U.S. | $4,788,000 | 1,015 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $515,100,000 | 167 |
Demand deposits | $378,535,000 | 160 |
Nontransaction accounts | $4,672,643,000 | 144 |
Money market deposit accounts (MMDAs) | $2,603,616,000 | 112 |
Other savings deposits (excluding MMDAs) | $736,355,000 | 176 |
Total time deposits | $1,332,672,000 | 117 |
Total time and savings deposits | $4,809,208,000 | 143 |
Noninterest-bearing deposits | $1,227,768,000 | 114 |
Interest-bearing deposits | $3,959,975,000 | 148 |
Retail deposits | $4,942,679,000 | 133 |
Estimated insured deposits | $3,826,699,000 | 147 |
IRAs and Keogh plan accounts | $184,619,000 | 136 |
Brokered deposits | $14,427,000 | 1,008 |
Fully insured brokered deposits | $14,427,000 | 939 |
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 | $5,191,554,000 | 145 |
Deposits held in domestic offices | $5,191,554,000 | 144 |
Individuals, partnerships, and corporations | $4,292,492,000 | 156 |
U.S. Government | $0 | 1,406 |
States and political subdivisions in the U.S. | $894,844,000 | 52 |
Commercial banks and other depository institutions in U.S. | $4,218,000 | 1,074 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $358,095,000 | 219 |
Demand deposits | $232,305,000 | 248 |
Nontransaction accounts | $4,833,459,000 | 136 |
Money market deposit accounts (MMDAs) | $2,766,188,000 | 106 |
Other savings deposits (excluding MMDAs) | $714,463,000 | 180 |
Total time deposits | $1,352,808,000 | 118 |
Total time and savings deposits | $4,959,249,000 | 138 |
Noninterest-bearing deposits | $1,162,599,000 | 111 |
Interest-bearing deposits | $4,028,955,000 | 144 |
Retail deposits | $4,959,589,000 | 131 |
Estimated insured deposits | $3,862,502,000 | 147 |
IRAs and Keogh plan accounts | $188,251,000 | 138 |
Brokered deposits | $20,178,000 | 820 |
Fully insured brokered deposits | $20,178,000 | 762 |
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 | $4,814,433,000 | 152 |
Deposits held in domestic offices | $4,814,433,000 | 151 |
Individuals, partnerships, and corporations | $4,220,517,000 | 153 |
U.S. Government | $0 | 1,377 |
States and political subdivisions in the U.S. | $590,942,000 | 80 |
Commercial banks and other depository institutions in U.S. | $2,974,000 | 1,234 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $253,063,000 | 314 |
Demand deposits | $188,241,000 | 296 |
Nontransaction accounts | $4,561,370,000 | 140 |
Money market deposit accounts (MMDAs) | $2,468,544,000 | 112 |
Other savings deposits (excluding MMDAs) | $710,135,000 | 173 |
Total time deposits | $1,382,691,000 | 115 |
Total time and savings deposits | $4,626,192,000 | 142 |
Noninterest-bearing deposits | $1,107,453,000 | 116 |
Interest-bearing deposits | $3,706,980,000 | 150 |
Retail deposits | $4,586,010,000 | 131 |
Estimated insured deposits | $3,853,304,000 | 146 |
IRAs and Keogh plan accounts | $189,532,000 | 139 |
Brokered deposits | $25,247,000 | 682 |
Fully insured brokered deposits | $25,247,000 | 650 |
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 | $5,007,604,000 | 145 |
Deposits held in domestic offices | $5,007,604,000 | 144 |
Individuals, partnerships, and corporations | $4,256,712,000 | 150 |
U.S. Government | $0 | 1,424 |
States and political subdivisions in the U.S. | $748,358,000 | 62 |
Commercial banks and other depository institutions in U.S. | $2,534,000 | 1,286 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $345,410,000 | 219 |
Demand deposits | $248,065,000 | 214 |
Nontransaction accounts | $4,662,194,000 | 141 |
Money market deposit accounts (MMDAs) | $2,531,965,000 | 109 |
Other savings deposits (excluding MMDAs) | $695,873,000 | 177 |
Total time deposits | $1,434,356,000 | 116 |
Total time and savings deposits | $4,759,539,000 | 142 |
Noninterest-bearing deposits | $1,086,986,000 | 119 |
Interest-bearing deposits | $3,920,618,000 | 144 |
Retail deposits | $4,762,807,000 | 131 |
Estimated insured deposits | $3,881,760,000 | 143 |
IRAs and Keogh plan accounts | $193,651,000 | 135 |
Brokered deposits | $43,555,000 | 457 |
Fully insured brokered deposits | $43,555,000 | 442 |
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 | $4,921,683,000 | 149 |
Deposits held in domestic offices | $4,921,683,000 | 148 |
Individuals, partnerships, and corporations | $4,240,202,000 | 151 |
U.S. Government | $0 | 1,583 |
States and political subdivisions in the U.S. | $675,301,000 | 70 |
Commercial banks and other depository institutions in U.S. | $6,180,000 | 931 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $445,508,000 | 174 |
Demand deposits | $274,649,000 | 197 |
Nontransaction accounts | $4,476,175,000 | 143 |
Money market deposit accounts (MMDAs) | $2,347,520,000 | 112 |
Other savings deposits (excluding MMDAs) | $655,360,000 | 187 |
Total time deposits | $1,473,295,000 | 118 |
Total time and savings deposits | $4,647,034,000 | 144 |
Noninterest-bearing deposits | $1,085,857,000 | 119 |
Interest-bearing deposits | $3,835,826,000 | 145 |
Retail deposits | $4,660,881,000 | 129 |
Estimated insured deposits | $3,832,172,000 | 148 |
IRAs and Keogh plan accounts | $195,031,000 | 136 |
Brokered deposits | $62,018,000 | 351 |
Fully insured brokered deposits | $62,018,000 | 333 |
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 | $4,599,111,000 | 155 |
Deposits held in domestic offices | $4,599,111,000 | 154 |
Individuals, partnerships, and corporations | $3,768,708,000 | 164 |
U.S. Government | $0 | 1,457 |
States and political subdivisions in the U.S. | $826,981,000 | 62 |
Commercial banks and other depository institutions in U.S. | $3,422,000 | 1,198 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $211,933,000 | 349 |
Demand deposits | $160,267,000 | 320 |
Nontransaction accounts | $4,387,178,000 | 144 |
Money market deposit accounts (MMDAs) | $2,418,910,000 | 108 |
Other savings deposits (excluding MMDAs) | $551,598,000 | 211 |
Total time deposits | $1,416,670,000 | 126 |
Total time and savings deposits | $4,438,844,000 | 147 |
Noninterest-bearing deposits | $152,057,000 | 579 |
Interest-bearing deposits | $4,447,054,000 | 135 |
Retail deposits | $4,326,404,000 | 136 |
Estimated insured deposits | $3,434,024,000 | 158 |
IRAs and Keogh plan accounts | $182,738,000 | 144 |
Brokered deposits | $75,351,000 | 306 |
Fully insured brokered deposits | $75,351,000 | 290 |
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 | $4,383,781,000 | 160 |
Deposits held in domestic offices | $4,383,781,000 | 158 |
Individuals, partnerships, and corporations | $3,833,228,000 | 162 |
U.S. Government | $0 | 1,535 |
States and political subdivisions in the U.S. | $545,582,000 | 79 |
Commercial banks and other depository institutions in U.S. | $4,971,000 | 1,012 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $358,109,000 | 196 |
Demand deposits | $281,833,000 | 172 |
Nontransaction accounts | $4,025,672,000 | 153 |
Money market deposit accounts (MMDAs) | $2,019,810,000 | 122 |
Other savings deposits (excluding MMDAs) | $552,759,000 | 203 |
Total time deposits | $1,453,103,000 | 127 |
Total time and savings deposits | $4,101,948,000 | 155 |
Noninterest-bearing deposits | $234,000,000 | 388 |
Interest-bearing deposits | $4,149,781,000 | 141 |
Retail deposits | $4,104,751,000 | 142 |
Estimated insured deposits | $3,452,959,000 | 156 |
IRAs and Keogh plan accounts | $183,045,000 | 143 |
Brokered deposits | $83,884,000 | 283 |
Fully insured brokered deposits | $83,884,000 | 268 |
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 | $4,461,620,000 | 158 |
Deposits held in domestic offices | $4,461,620,000 | 156 |
Individuals, partnerships, and corporations | $3,785,296,000 | 161 |
U.S. Government | $0 | 1,579 |
States and political subdivisions in the U.S. | $672,513,000 | 67 |
Commercial banks and other depository institutions in U.S. | $3,811,000 | 1,152 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $273,770,000 | 252 |
Demand deposits | $212,685,000 | 217 |
Nontransaction accounts | $4,187,850,000 | 147 |
Money market deposit accounts (MMDAs) | $2,168,482,000 | 117 |
Other savings deposits (excluding MMDAs) | $537,907,000 | 200 |
Total time deposits | $1,481,461,000 | 125 |
Total time and savings deposits | $4,248,935,000 | 152 |
Noninterest-bearing deposits | $186,134,000 | 462 |
Interest-bearing deposits | $4,275,486,000 | 138 |
Retail deposits | $4,174,257,000 | 138 |
Estimated insured deposits | $3,446,515,000 | 155 |
IRAs and Keogh plan accounts | $183,068,000 | 142 |
Brokered deposits | $94,224,000 | 260 |
Fully insured brokered deposits | $94,224,000 | 247 |
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 | $4,367,107,000 | 158 |
Deposits held in domestic offices | $4,367,107,000 | 156 |
Individuals, partnerships, and corporations | $3,746,170,000 | 159 |
U.S. Government | $0 | 1,780 |
States and political subdivisions in the U.S. | $615,793,000 | 68 |
Commercial banks and other depository institutions in U.S. | $5,144,000 | 958 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $231,955,000 | 289 |
Demand deposits | $173,359,000 | 263 |
Nontransaction accounts | $4,135,152,000 | 146 |
Money market deposit accounts (MMDAs) | $2,119,534,000 | 115 |
Other savings deposits (excluding MMDAs) | $499,965,000 | 208 |
Total time deposits | $1,515,653,000 | 125 |
Total time and savings deposits | $4,193,748,000 | 149 |
Noninterest-bearing deposits | $153,659,000 | 513 |
Interest-bearing deposits | $4,213,448,000 | 139 |
Retail deposits | $4,065,428,000 | 139 |
Estimated insured deposits | $3,372,102,000 | 153 |
IRAs and Keogh plan accounts | $184,132,000 | 145 |
Brokered deposits | $94,758,000 | 265 |
Fully insured brokered deposits | $94,758,000 | 249 |
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 | $4,480,835,000 | 152 |
Deposits held in domestic offices | $4,480,835,000 | 151 |
Individuals, partnerships, and corporations | $3,689,976,000 | 159 |
U.S. Government | $0 | 1,652 |
States and political subdivisions in the U.S. | $788,183,000 | 53 |
Commercial banks and other depository institutions in U.S. | $2,676,000 | 1,251 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $226,782,000 | 285 |
Demand deposits | $177,031,000 | 249 |
Nontransaction accounts | $4,254,053,000 | 141 |
Money market deposit accounts (MMDAs) | $2,223,172,000 | 112 |
Other savings deposits (excluding MMDAs) | $489,663,000 | 202 |
Total time deposits | $1,541,218,000 | 128 |
Total time and savings deposits | $4,303,804,000 | 143 |
Noninterest-bearing deposits | $174,239,000 | 452 |
Interest-bearing deposits | $4,306,596,000 | 137 |
Retail deposits | $4,183,456,000 | 135 |
Estimated insured deposits | $3,335,511,000 | 153 |
IRAs and Keogh plan accounts | $185,250,000 | 145 |
Brokered deposits | $98,150,000 | 259 |
Fully insured brokered deposits | $98,150,000 | 247 |
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 | $4,251,223,000 | 155 |
Deposits held in domestic offices | $4,251,223,000 | 154 |
Individuals, partnerships, and corporations | $3,709,899,000 | 157 |
U.S. Government | $0 | 1,633 |
States and political subdivisions in the U.S. | $538,047,000 | 76 |
Commercial banks and other depository institutions in U.S. | $3,277,000 | 1,180 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $336,479,000 | 180 |
Demand deposits | $218,867,000 | 190 |
Nontransaction accounts | $3,914,744,000 | 150 |
Money market deposit accounts (MMDAs) | $1,848,712,000 | 126 |
Other savings deposits (excluding MMDAs) | $490,547,000 | 197 |
Total time deposits | $1,575,485,000 | 127 |
Total time and savings deposits | $4,032,356,000 | 151 |
Noninterest-bearing deposits | $218,867,000 | 357 |
Interest-bearing deposits | $4,032,356,000 | 139 |
Retail deposits | $3,955,445,000 | 138 |
Estimated insured deposits | $3,351,617,000 | 149 |
IRAs and Keogh plan accounts | $185,786,000 | 143 |
Brokered deposits | $109,973,000 | 254 |
Fully insured brokered deposits | $95,763,000 | 264 |
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 | $4,382,517,000 | 153 |
Deposits held in domestic offices | $4,382,517,000 | 153 |
Individuals, partnerships, and corporations | $3,703,567,000 | 160 |
U.S. Government | $0 | 1,643 |
States and political subdivisions in the U.S. | $676,074,000 | 55 |
Commercial banks and other depository institutions in U.S. | $2,876,000 | 1,270 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $318,570,000 | 192 |
Demand deposits | $190,768,000 | 219 |
Nontransaction accounts | $4,063,947,000 | 151 |
Money market deposit accounts (MMDAs) | $2,012,887,000 | 118 |
Other savings deposits (excluding MMDAs) | $474,901,000 | 202 |
Total time deposits | $1,576,159,000 | 130 |
Total time and savings deposits | $4,191,749,000 | 150 |
Noninterest-bearing deposits | $190,768,000 | 394 |
Interest-bearing deposits | $4,191,749,000 | 141 |
Retail deposits | $4,052,317,000 | 138 |
Estimated insured deposits | $3,371,687,000 | 154 |
IRAs and Keogh plan accounts | $184,776,000 | 148 |
Brokered deposits | $151,381,000 | 199 |
Fully insured brokered deposits | $148,217,000 | 197 |
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 | $4,332,021,000 | 152 |
Deposits held in domestic offices | $4,332,021,000 | 151 |
Individuals, partnerships, and corporations | $3,695,107,000 | 161 |
U.S. Government | $481,000 | 222 |
States and political subdivisions in the U.S. | $633,591,000 | 62 |
Commercial banks and other depository institutions in U.S. | $2,842,000 | 1,259 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $335,170,000 | 178 |
Demand deposits | $187,100,000 | 216 |
Nontransaction accounts | $3,996,851,000 | 148 |
Money market deposit accounts (MMDAs) | $1,956,934,000 | 121 |
Other savings deposits (excluding MMDAs) | $446,186,000 | 200 |
Total time deposits | $1,593,731,000 | 127 |
Total time and savings deposits | $4,144,921,000 | 150 |
Noninterest-bearing deposits | $187,100,000 | 385 |
Interest-bearing deposits | $4,144,921,000 | 141 |
Retail deposits | $3,992,109,000 | 135 |
Estimated insured deposits | $3,330,997,000 | 150 |
IRAs and Keogh plan accounts | $184,480,000 | 147 |
Brokered deposits | $163,284,000 | 197 |
Fully insured brokered deposits | $160,283,000 | 195 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-09-30 | Rank | |
Total deposits | $4,467,656,000 | 150 |
Deposits held in domestic offices | $4,467,656,000 | 149 |
Individuals, partnerships, and corporations | $3,624,673,000 | 162 |
U.S. Government | $205,000 | 336 |
States and political subdivisions in the U.S. | $839,886,000 | 45 |
Commercial banks and other depository institutions in U.S. | $2,892,000 | 1,264 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $301,441,000 | 180 |
Demand deposits | $147,541,000 | 260 |
Nontransaction accounts | $4,166,215,000 | 146 |
Money market deposit accounts (MMDAs) | $2,153,462,000 | 112 |
Other savings deposits (excluding MMDAs) | $432,071,000 | 201 |
Total time deposits | $1,580,682,000 | 132 |
Total time and savings deposits | $4,320,115,000 | 148 |
Noninterest-bearing deposits | $147,541,000 | 457 |
Interest-bearing deposits | $4,320,115,000 | 139 |
Retail deposits | $4,132,668,000 | 133 |
Estimated insured deposits | $3,262,573,000 | 143 |
IRAs and Keogh plan accounts | $184,246,000 | 147 |
Brokered deposits | $182,247,000 | 194 |
Fully insured brokered deposits | $179,203,000 | 189 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-06-30 | Rank | |
Total deposits | $3,519,711,000 | 177 |
Deposits held in domestic offices | $3,519,711,000 | 175 |
Individuals, partnerships, and corporations | $3,008,370,000 | 184 |
U.S. Government | $128,000 | 402 |
States and political subdivisions in the U.S. | $509,383,000 | 74 |
Commercial banks and other depository institutions in U.S. | $1,830,000 | 1,509 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $200,423,000 | 279 |
Demand deposits | $102,138,000 | 367 |
Nontransaction accounts | $3,319,288,000 | 169 |
Money market deposit accounts (MMDAs) | $1,645,065,000 | 128 |
Other savings deposits (excluding MMDAs) | $379,739,000 | 227 |
Total time deposits | $1,294,484,000 | 162 |
Total time and savings deposits | $3,417,573,000 | 167 |
Noninterest-bearing deposits | $102,138,000 | 622 |
Interest-bearing deposits | $3,417,573,000 | 155 |
Retail deposits | $3,380,082,000 | 151 |
Estimated insured deposits | $2,771,903,000 | 160 |
IRAs and Keogh plan accounts | $158,754,000 | 165 |
Brokered deposits | $0 | 3,473 |
Fully insured brokered deposits | $0 | 3,352 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-03-31 | Rank | |
Total deposits | $3,474,590,000 | 180 |
Deposits held in domestic offices | $3,474,590,000 | 178 |
Individuals, partnerships, and corporations | $2,907,840,000 | 190 |
U.S. Government | $152,000 | 375 |
States and political subdivisions in the U.S. | $564,176,000 | 61 |
Commercial banks and other depository institutions in U.S. | $2,422,000 | 1,365 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $324,949,000 | 173 |
Demand deposits | $188,278,000 | 195 |
Nontransaction accounts | $3,149,641,000 | 175 |
Money market deposit accounts (MMDAs) | $1,503,146,000 | 135 |
Other savings deposits (excluding MMDAs) | $365,201,000 | 237 |
Total time deposits | $1,281,294,000 | 171 |
Total time and savings deposits | $3,286,312,000 | 176 |
Noninterest-bearing deposits | $188,278,000 | 361 |
Interest-bearing deposits | $3,286,312,000 | 164 |
Retail deposits | $3,341,966,000 | 150 |
Estimated insured deposits | $2,719,430,000 | 166 |
IRAs and Keogh plan accounts | $155,023,000 | 166 |
Brokered deposits | $0 | 3,566 |
Fully insured brokered deposits | $0 | 3,453 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-12-31 | Rank | |
Total deposits | $3,418,386,000 | 186 |
Deposits held in domestic offices | $3,418,386,000 | 183 |
Individuals, partnerships, and corporations | $2,902,100,000 | 190 |
U.S. Government | $360,000 | 298 |
States and political subdivisions in the U.S. | $512,626,000 | 69 |
Commercial banks and other depository institutions in U.S. | $3,300,000 | 1,206 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $319,764,000 | 181 |
Demand deposits | $192,742,000 | 195 |
Nontransaction accounts | $3,098,622,000 | 179 |
Money market deposit accounts (MMDAs) | $1,461,372,000 | 131 |
Other savings deposits (excluding MMDAs) | $349,576,000 | 242 |
Total time deposits | $1,287,674,000 | 183 |
Total time and savings deposits | $3,225,644,000 | 180 |
Noninterest-bearing deposits | $192,742,000 | 357 |
Interest-bearing deposits | $3,225,644,000 | 168 |
Retail deposits | $3,009,431,000 | 171 |
Estimated insured deposits | $2,703,163,000 | 169 |
IRAs and Keogh plan accounts | $153,259,000 | 170 |
Brokered deposits | $0 | 3,609 |
Fully insured brokered deposits | $0 | 3,484 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-09-30 | Rank | |
Total deposits | $3,403,757,000 | 186 |
Deposits held in domestic offices | $3,403,757,000 | 184 |
Individuals, partnerships, and corporations | $2,773,521,000 | 203 |
U.S. Government | $145,000 | 422 |
States and political subdivisions in the U.S. | $627,964,000 | 55 |
Commercial banks and other depository institutions in U.S. | $2,127,000 | 1,456 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $297,105,000 | 175 |
Demand deposits | $160,379,000 | 228 |
Nontransaction accounts | $3,106,652,000 | 183 |
Money market deposit accounts (MMDAs) | $1,539,757,000 | 132 |
Other savings deposits (excluding MMDAs) | $342,718,000 | 245 |
Total time deposits | $1,224,177,000 | 202 |
Total time and savings deposits | $3,243,378,000 | 184 |
Noninterest-bearing deposits | $160,379,000 | 416 |
Interest-bearing deposits | $3,243,378,000 | 170 |
Retail deposits | $3,039,982,000 | 170 |
Estimated insured deposits | $2,726,016,000 | 170 |
IRAs and Keogh plan accounts | $148,269,000 | 177 |
Brokered deposits | $0 | 3,693 |
Fully insured brokered deposits | $0 | 3,564 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-06-30 | Rank | |
Total deposits | $3,130,683,000 | 203 |
Deposits held in domestic offices | $3,130,683,000 | 200 |
Individuals, partnerships, and corporations | $2,695,324,000 | 209 |
U.S. Government | $147,000 | 400 |
States and political subdivisions in the U.S. | $432,279,000 | 79 |
Commercial banks and other depository institutions in U.S. | $2,933,000 | 1,325 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $216,644,000 | 247 |
Demand deposits | $158,064,000 | 227 |
Nontransaction accounts | $2,914,039,000 | 194 |
Money market deposit accounts (MMDAs) | $1,420,837,000 | 137 |
Other savings deposits (excluding MMDAs) | $340,617,000 | 239 |
Total time deposits | $1,152,585,000 | 223 |
Total time and savings deposits | $2,972,619,000 | 196 |
Noninterest-bearing deposits | $158,065,000 | 421 |
Interest-bearing deposits | $2,972,618,000 | 180 |
Retail deposits | $2,789,352,000 | 185 |
Estimated insured deposits | $2,287,243,000 | 187 |
IRAs and Keogh plan accounts | $142,183,000 | 183 |
Brokered deposits | $0 | 3,770 |
Fully insured brokered deposits | $0 | 3,626 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-03-31 | Rank | |
Total deposits | $3,104,790,000 | 204 |
Deposits held in domestic offices | $3,104,790,000 | 200 |
Individuals, partnerships, and corporations | $2,613,492,000 | 216 |
U.S. Government | $155,000 | 395 |
States and political subdivisions in the U.S. | $487,196,000 | 70 |
Commercial banks and other depository institutions in U.S. | $3,947,000 | 1,155 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $203,688,000 | 253 |
Demand deposits | $147,385,000 | 238 |
Nontransaction accounts | $2,901,102,000 | 196 |
Money market deposit accounts (MMDAs) | $1,486,794,000 | 126 |
Other savings deposits (excluding MMDAs) | $325,952,000 | 245 |
Total time deposits | $1,088,356,000 | 255 |
Total time and savings deposits | $2,957,405,000 | 199 |
Noninterest-bearing deposits | $147,388,000 | 442 |
Interest-bearing deposits | $2,957,402,000 | 182 |
Retail deposits | $2,772,606,000 | 186 |
Estimated insured deposits | $2,200,886,000 | 188 |
IRAs and Keogh plan accounts | $132,397,000 | 186 |
Brokered deposits | $0 | 3,817 |
Fully insured brokered deposits | $0 | 3,656 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-12-31 | Rank | |
Total deposits | $2,979,052,000 | 208 |
Deposits held in domestic offices | $2,979,052,000 | 203 |
Individuals, partnerships, and corporations | $2,580,646,000 | 217 |
U.S. Government | $681,000 | 212 |
States and political subdivisions in the U.S. | $394,433,000 | 85 |
Commercial banks and other depository institutions in U.S. | $3,292,000 | 1,154 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $180,370,000 | 303 |
Demand deposits | $126,902,000 | 277 |
Nontransaction accounts | $2,798,682,000 | 198 |
Money market deposit accounts (MMDAs) | $1,423,018,000 | 124 |
Other savings deposits (excluding MMDAs) | $305,138,000 | 248 |
Total time deposits | $1,070,526,000 | 254 |
Total time and savings deposits | $2,852,150,000 | 199 |
Noninterest-bearing deposits | $126,905,000 | 484 |
Interest-bearing deposits | $2,852,147,000 | 182 |
Retail deposits | $2,643,094,000 | 185 |
Estimated insured deposits | $2,138,741,000 | 188 |
IRAs and Keogh plan accounts | $124,164,000 | 194 |
Brokered deposits | $0 | 3,780 |
Fully insured brokered deposits | $0 | 3,627 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-09-30 | Rank | |
Total deposits | $2,944,130,000 | 210 |
Deposits held in domestic offices | $2,944,130,000 | 205 |
Individuals, partnerships, and corporations | $2,508,649,000 | 215 |
U.S. Government | $273,000 | 301 |
States and political subdivisions in the U.S. | $431,835,000 | 75 |
Commercial banks and other depository institutions in U.S. | $3,373,000 | 1,079 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $156,067,000 | 331 |
Demand deposits | $111,116,000 | 306 |
Nontransaction accounts | $2,788,063,000 | 196 |
Money market deposit accounts (MMDAs) | $1,418,283,000 | 121 |
Other savings deposits (excluding MMDAs) | $294,076,000 | 252 |
Total time deposits | $1,075,704,000 | 245 |
Total time and savings deposits | $2,833,014,000 | 197 |
Noninterest-bearing deposits | $111,120,000 | 524 |
Interest-bearing deposits | $2,833,010,000 | 183 |
Retail deposits | $2,623,010,000 | 185 |
Estimated insured deposits | $2,135,918,000 | 188 |
IRAs and Keogh plan accounts | $123,334,000 | 185 |
Brokered deposits | $0 | 3,597 |
Fully insured brokered deposits | $0 | 3,450 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-06-30 | Rank | |
Total deposits | $2,887,211,000 | 208 |
Deposits held in domestic offices | $2,887,211,000 | 205 |
Individuals, partnerships, and corporations | $2,549,060,000 | 213 |
U.S. Government | $279,000 | 311 |
States and political subdivisions in the U.S. | $334,991,000 | 91 |
Commercial banks and other depository institutions in U.S. | $2,881,000 | 1,119 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $119,829,000 | 470 |
Demand deposits | $83,744,000 | 445 |
Nontransaction accounts | $2,767,382,000 | 197 |
Money market deposit accounts (MMDAs) | $1,387,245,000 | 131 |
Other savings deposits (excluding MMDAs) | $292,969,000 | 257 |
Total time deposits | $1,087,167,000 | 235 |
Total time and savings deposits | $2,803,467,000 | 196 |
Noninterest-bearing deposits | $83,747,000 | 718 |
Interest-bearing deposits | $2,803,464,000 | 178 |
Retail deposits | $2,589,506,000 | 187 |
Estimated insured deposits | $2,181,989,000 | 180 |
IRAs and Keogh plan accounts | $124,865,000 | 186 |
Brokered deposits | $0 | 3,397 |
Fully insured brokered deposits | $0 | 3,224 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-03-31 | Rank | |
Total deposits | $2,952,643,000 | 203 |
Deposits held in domestic offices | $2,952,643,000 | 199 |
Individuals, partnerships, and corporations | $2,538,257,000 | 211 |
U.S. Government | $218,000 | 348 |
States and political subdivisions in the U.S. | $411,791,000 | 73 |
Commercial banks and other depository institutions in U.S. | $2,377,000 | 1,192 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $462,948,000 | 122 |
Demand deposits | $339,137,000 | 120 |
Nontransaction accounts | $2,489,695,000 | 211 |
Money market deposit accounts (MMDAs) | $1,093,996,000 | 164 |
Other savings deposits (excluding MMDAs) | $288,407,000 | 260 |
Total time deposits | $1,107,291,000 | 228 |
Total time and savings deposits | $2,613,506,000 | 207 |
Noninterest-bearing deposits | $339,137,000 | 204 |
Interest-bearing deposits | $2,613,506,000 | 188 |
Retail deposits | $2,645,464,000 | 182 |
Estimated insured deposits | $2,164,154,000 | 174 |
IRAs and Keogh plan accounts | $123,850,000 | 186 |
Brokered deposits | $0 | 3,344 |
Fully insured brokered deposits | $0 | 3,163 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-12-31 | Rank | |
Total deposits | $2,875,825,000 | 211 |
Deposits held in domestic offices | $2,875,825,000 | 208 |
Individuals, partnerships, and corporations | $2,506,233,000 | 216 |
U.S. Government | $521,000 | 255 |
States and political subdivisions in the U.S. | $365,274,000 | 83 |
Commercial banks and other depository institutions in U.S. | $3,797,000 | 863 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $449,778,000 | 127 |
Demand deposits | $341,065,000 | 117 |
Nontransaction accounts | $2,426,047,000 | 214 |
Money market deposit accounts (MMDAs) | $1,061,115,000 | 167 |
Other savings deposits (excluding MMDAs) | $286,029,000 | 260 |
Total time deposits | $1,078,903,000 | 228 |
Total time and savings deposits | $2,534,760,000 | 212 |
Noninterest-bearing deposits | $341,065,000 | 202 |
Interest-bearing deposits | $2,534,760,000 | 195 |
Retail deposits | $2,577,889,000 | 187 |
Estimated insured deposits | $2,137,579,000 | 172 |
IRAs and Keogh plan accounts | $122,046,000 | 187 |
Brokered deposits | $0 | 3,312 |
Fully insured brokered deposits | $0 | 3,130 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-09-30 | Rank | |
Total deposits | $2,967,442,000 | 198 |
Deposits held in domestic offices | $2,967,442,000 | 196 |
Individuals, partnerships, and corporations | $2,537,744,000 | 209 |
U.S. Government | $242,000 | 328 |
States and political subdivisions in the U.S. | $427,326,000 | 71 |
Commercial banks and other depository institutions in U.S. | $2,130,000 | 1,079 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $415,125,000 | 125 |
Demand deposits | $329,591,000 | 116 |
Nontransaction accounts | $2,552,317,000 | 201 |
Money market deposit accounts (MMDAs) | $1,146,234,000 | 157 |
Other savings deposits (excluding MMDAs) | $291,931,000 | 250 |
Total time deposits | $1,114,152,000 | 217 |
Total time and savings deposits | $2,637,851,000 | 201 |
Noninterest-bearing deposits | $329,591,000 | 207 |
Interest-bearing deposits | $2,637,851,000 | 184 |
Retail deposits | $2,664,649,000 | 175 |
Estimated insured deposits | $2,145,261,000 | 171 |
IRAs and Keogh plan accounts | $125,555,000 | 181 |
Brokered deposits | $0 | 3,314 |
Fully insured brokered deposits | $0 | 3,116 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-06-30 | Rank | |
Total deposits | $2,936,093,000 | 208 |
Deposits held in domestic offices | $2,936,093,000 | 205 |
Individuals, partnerships, and corporations | $2,606,655,000 | 214 |
U.S. Government | $310,000 | 305 |
States and political subdivisions in the U.S. | $327,124,000 | 99 |
Commercial banks and other depository institutions in U.S. | $2,004,000 | 1,109 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $443,346,000 | 137 |
Demand deposits | $346,117,000 | 129 |
Nontransaction accounts | $2,492,747,000 | 214 |
Money market deposit accounts (MMDAs) | $1,024,509,000 | 178 |
Other savings deposits (excluding MMDAs) | $309,690,000 | 250 |
Total time deposits | $1,158,548,000 | 224 |
Total time and savings deposits | $2,589,976,000 | 212 |
Noninterest-bearing deposits | $346,117,000 | 211 |
Interest-bearing deposits | $2,589,976,000 | 195 |
Retail deposits | $2,593,230,000 | 191 |
Estimated insured deposits | $2,193,620,000 | 182 |
IRAs and Keogh plan accounts | $125,862,000 | 187 |
Brokered deposits | $0 | 3,311 |
Fully insured brokered deposits | $0 | 3,096 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-03-31 | Rank | |
Total deposits | $2,952,245,000 | 210 |
Deposits held in domestic offices | $2,952,245,000 | 207 |
Individuals, partnerships, and corporations | $2,560,084,000 | 217 |
U.S. Government | $197,000 | 372 |
States and political subdivisions in the U.S. | $389,809,000 | 85 |
Commercial banks and other depository institutions in U.S. | $2,155,000 | 1,073 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $448,125,000 | 143 |
Demand deposits | $335,590,000 | 138 |
Nontransaction accounts | $2,504,120,000 | 211 |
Money market deposit accounts (MMDAs) | $1,038,207,000 | 172 |
Other savings deposits (excluding MMDAs) | $315,430,000 | 244 |
Total time deposits | $1,150,483,000 | 217 |
Total time and savings deposits | $2,616,655,000 | 209 |
Noninterest-bearing deposits | $335,590,000 | 213 |
Interest-bearing deposits | $2,616,655,000 | 194 |
Retail deposits | $2,609,046,000 | 187 |
Estimated insured deposits | $2,189,200,000 | 179 |
IRAs and Keogh plan accounts | $124,770,000 | 182 |
Brokered deposits | $0 | 3,320 |
Fully insured brokered deposits | $0 | 3,102 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-12-31 | Rank | |
Total deposits | $2,898,294,000 | 209 |
Deposits held in domestic offices | $2,898,294,000 | 206 |
Individuals, partnerships, and corporations | $2,531,572,000 | 220 |
U.S. Government | $492,000 | 268 |
States and political subdivisions in the U.S. | $363,175,000 | 87 |
Commercial banks and other depository institutions in U.S. | $3,055,000 | 945 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $445,692,000 | 144 |
Demand deposits | $340,321,000 | 138 |
Nontransaction accounts | $2,452,602,000 | 216 |
Money market deposit accounts (MMDAs) | $988,314,000 | 173 |
Other savings deposits (excluding MMDAs) | $324,371,000 | 228 |
Total time deposits | $1,139,917,000 | 212 |
Total time and savings deposits | $2,557,973,000 | 209 |
Noninterest-bearing deposits | $340,321,000 | 219 |
Interest-bearing deposits | $2,557,973,000 | 192 |
Retail deposits | $2,542,613,000 | 182 |
Estimated insured deposits | $2,166,890,000 | 177 |
IRAs and Keogh plan accounts | $125,755,000 | 177 |
Brokered deposits | $0 | 3,306 |
Fully insured brokered deposits | $0 | 3,058 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-09-30 | Rank | |
Total deposits | $2,957,131,000 | 208 |
Deposits held in domestic offices | $2,957,131,000 | 206 |
Individuals, partnerships, and corporations | $2,507,403,000 | 220 |
U.S. Government | $221,000 | 366 |
States and political subdivisions in the U.S. | $446,249,000 | 74 |
Commercial banks and other depository institutions in U.S. | $3,258,000 | 913 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $424,355,000 | 149 |
Demand deposits | $319,872,000 | 140 |
Nontransaction accounts | $2,532,776,000 | 212 |
Money market deposit accounts (MMDAs) | $1,049,210,000 | 167 |
Other savings deposits (excluding MMDAs) | $338,072,000 | 221 |
Total time deposits | $1,145,494,000 | 213 |
Total time and savings deposits | $2,637,259,000 | 208 |
Noninterest-bearing deposits | $319,872,000 | 230 |
Interest-bearing deposits | $2,637,259,000 | 194 |
Retail deposits | $2,568,815,000 | 184 |
Estimated insured deposits | $2,144,783,000 | 183 |
IRAs and Keogh plan accounts | $126,144,000 | 179 |
Brokered deposits | $2,409,000 | 2,520 |
Fully insured brokered deposits | $2,409,000 | 2,244 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-06-30 | Rank | |
Total deposits | $2,791,700,000 | 219 |
Deposits held in domestic offices | $2,791,700,000 | 217 |
Individuals, partnerships, and corporations | $2,448,185,000 | 225 |
U.S. Government | $258,000 | 330 |
States and political subdivisions in the U.S. | $338,617,000 | 90 |
Commercial banks and other depository institutions in U.S. | $4,640,000 | 804 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $409,352,000 | 169 |
Demand deposits | $319,532,000 | 158 |
Nontransaction accounts | $2,382,348,000 | 219 |
Money market deposit accounts (MMDAs) | $969,285,000 | 180 |
Other savings deposits (excluding MMDAs) | $351,810,000 | 218 |
Total time deposits | $1,061,253,000 | 222 |
Total time and savings deposits | $2,472,168,000 | 220 |
Noninterest-bearing deposits | $319,532,000 | 244 |
Interest-bearing deposits | $2,472,168,000 | 206 |
Retail deposits | $2,449,644,000 | 187 |
Estimated insured deposits | $2,098,341,000 | 184 |
IRAs and Keogh plan accounts | $124,918,000 | 184 |
Brokered deposits | $2,409,000 | 2,386 |
Fully insured brokered deposits | $2,409,000 | 2,120 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-03-31 | Rank | |
Total deposits | $2,866,565,000 | 212 |
Deposits held in domestic offices | $2,866,565,000 | 212 |
Individuals, partnerships, and corporations | $2,451,892,000 | 223 |
U.S. Government | $345,000 | 267 |
States and political subdivisions in the U.S. | $409,637,000 | 71 |
Commercial banks and other depository institutions in U.S. | $4,691,000 | 803 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $401,889,000 | 178 |
Demand deposits | $314,096,000 | 165 |
Nontransaction accounts | $2,464,676,000 | 210 |
Money market deposit accounts (MMDAs) | $1,052,297,000 | 161 |
Other savings deposits (excluding MMDAs) | $366,655,000 | 211 |
Total time deposits | $1,045,724,000 | 216 |
Total time and savings deposits | $2,552,469,000 | 208 |
Noninterest-bearing deposits | $314,096,000 | 247 |
Interest-bearing deposits | $2,552,469,000 | 199 |
Retail deposits | $2,519,560,000 | 183 |
Estimated insured deposits | $2,100,939,000 | 182 |
IRAs and Keogh plan accounts | $124,656,000 | 177 |
Brokered deposits | $3,351,000 | 2,060 |
Fully insured brokered deposits | $3,351,000 | 1,823 |
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 | $1,314,714,000 | 386 |
Deposits held in domestic offices | $1,314,714,000 | 384 |
Individuals, partnerships, and corporations | $1,158,957,000 | 407 |
U.S. Government | $188,000 | 622 |
States and political subdivisions in the U.S. | $154,642,000 | 168 |
Commercial banks and other depository institutions in U.S. | $927,000 | 1,519 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $200,257,000 | 329 |
Demand deposits | $163,530,000 | 303 |
Nontransaction accounts | $1,114,457,000 | 385 |
Money market deposit accounts (MMDAs) | $538,342,000 | 281 |
Other savings deposits (excluding MMDAs) | $177,729,000 | 460 |
Total time deposits | $398,386,000 | 505 |
Total time and savings deposits | $1,151,184,000 | 387 |
Noninterest-bearing deposits | $163,530,000 | 450 |
Interest-bearing deposits | $1,151,184,000 | 358 |
Retail deposits | $1,192,081,000 | 329 |
Estimated insured deposits | $893,953,000 | 371 |
IRAs and Keogh plan accounts | $43,237,000 | 479 |
Brokered deposits | $0 | 2,856 |
Fully insured brokered deposits | $0 | 2,613 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-09-30 | Rank | |
Total deposits | $1,337,137,000 | 377 |
Deposits held in domestic offices | $1,337,137,000 | 375 |
Individuals, partnerships, and corporations | $1,135,248,000 | 403 |
U.S. Government | $105,000 | 614 |
States and political subdivisions in the U.S. | $201,200,000 | 123 |
Commercial banks and other depository institutions in U.S. | $584,000 | 1,730 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $180,406,000 | 376 |
Demand deposits | $151,712,000 | 317 |
Nontransaction accounts | $1,156,731,000 | 365 |
Money market deposit accounts (MMDAs) | $579,083,000 | 259 |
Other savings deposits (excluding MMDAs) | $183,861,000 | 428 |
Total time deposits | $393,787,000 | 494 |
Total time and savings deposits | $1,185,425,000 | 369 |
Noninterest-bearing deposits | $167,130,000 | 427 |
Interest-bearing deposits | $1,170,007,000 | 350 |
Retail deposits | $1,226,345,000 | 320 |
Estimated insured deposits | $903,082,000 | 359 |
IRAs and Keogh plan accounts | $44,010,000 | 475 |
Brokered deposits | $0 | 2,770 |
Fully insured brokered deposits | $0 | 2,537 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank | |
Total deposits | $1,319,375,000 | 365 |
Deposits held in domestic offices | $1,319,375,000 | 363 |
Individuals, partnerships, and corporations | $1,139,016,000 | 387 |
U.S. Government | $73,000 | 736 |
States and political subdivisions in the U.S. | $179,482,000 | 144 |
Commercial banks and other depository institutions in U.S. | $804,000 | 1,584 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $178,284,000 | 386 |
Demand deposits | $157,247,000 | 301 |
Nontransaction accounts | $1,141,091,000 | 352 |
Money market deposit accounts (MMDAs) | $561,961,000 | 259 |
Other savings deposits (excluding MMDAs) | $193,221,000 | 389 |
Total time deposits | $385,909,000 | 477 |
Total time and savings deposits | $1,162,128,000 | 360 |
Noninterest-bearing deposits | $157,247,000 | 426 |
Interest-bearing deposits | $1,162,128,000 | 341 |
Retail deposits | $1,212,684,000 | 312 |
Estimated insured deposits | $909,820,000 | 343 |
IRAs and Keogh plan accounts | $43,935,000 | 465 |
Brokered deposits | $0 | 2,623 |
Fully insured brokered deposits | $0 | 2,398 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-03-31 | Rank | |
Total deposits | $1,355,332,000 | 341 |
Deposits held in domestic offices | $1,355,332,000 | 341 |
Individuals, partnerships, and corporations | $1,161,471,000 | 377 |
U.S. Government | $58,000 | 778 |
States and political subdivisions in the U.S. | $192,558,000 | 131 |
Commercial banks and other depository institutions in U.S. | $1,245,000 | 1,413 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $173,329,000 | 395 |
Demand deposits | $149,867,000 | 307 |
Nontransaction accounts | $1,182,003,000 | 328 |
Money market deposit accounts (MMDAs) | $594,429,000 | 242 |
Other savings deposits (excluding MMDAs) | $194,624,000 | 388 |
Total time deposits | $392,950,000 | 450 |
Total time and savings deposits | $1,205,465,000 | 332 |
Noninterest-bearing deposits | $149,867,000 | 438 |
Interest-bearing deposits | $1,205,465,000 | 324 |
Retail deposits | $1,238,027,000 | 300 |
Estimated insured deposits | $921,000,000 | 337 |
IRAs and Keogh plan accounts | $43,539,000 | 469 |
Brokered deposits | $0 | 2,523 |
Fully insured brokered deposits | $0 | 2,312 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank | |
Total deposits | $1,300,844,000 | 355 |
Deposits held in domestic offices | $1,300,844,000 | 353 |
Individuals, partnerships, and corporations | $1,106,629,000 | 389 |
U.S. Government | $236,000 | 447 |
States and political subdivisions in the U.S. | $193,492,000 | 121 |
Commercial banks and other depository institutions in U.S. | $487,000 | 1,858 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $210,527,000 | 335 |
Demand deposits | $169,865,000 | 283 |
Nontransaction accounts | $1,090,317,000 | 349 |
Money market deposit accounts (MMDAs) | $552,586,000 | 254 |
Other savings deposits (excluding MMDAs) | $192,594,000 | 394 |
Total time deposits | $345,137,000 | 507 |
Total time and savings deposits | $1,130,979,000 | 349 |
Noninterest-bearing deposits | $169,865,000 | 394 |
Interest-bearing deposits | $1,130,979,000 | 340 |
Retail deposits | $1,213,574,000 | 308 |
Estimated insured deposits | $909,171,000 | 339 |
IRAs and Keogh plan accounts | $43,983,000 | 472 |
Brokered deposits | $0 | 2,461 |
Fully insured brokered deposits | $0 | 2,249 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-09-30 | Rank | |
Total deposits | $1,304,531,000 | 343 |
Deposits held in domestic offices | $1,304,531,000 | 341 |
Individuals, partnerships, and corporations | $1,111,311,000 | 388 |
U.S. Government | $224,000 | 371 |
States and political subdivisions in the U.S. | $191,889,000 | 124 |
Commercial banks and other depository institutions in U.S. | $1,107,000 | 1,456 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $197,694,000 | 350 |
Demand deposits | $160,705,000 | 283 |
Nontransaction accounts | $1,106,837,000 | 347 |
Money market deposit accounts (MMDAs) | $571,763,000 | 254 |
Other savings deposits (excluding MMDAs) | $197,495,000 | 368 |
Total time deposits | $337,579,000 | 502 |
Total time and savings deposits | $1,143,826,000 | 343 |
Noninterest-bearing deposits | $160,705,000 | 396 |
Interest-bearing deposits | $1,143,826,000 | 337 |
Retail deposits | $1,231,788,000 | 298 |
Estimated insured deposits | $921,939,000 | 331 |
IRAs and Keogh plan accounts | $44,982,000 | 460 |
Brokered deposits | $0 | 2,382 |
Fully insured brokered deposits | $0 | 2,177 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-06-30 | Rank | |
Total deposits | $1,290,591,000 | 343 |
Deposits held in domestic offices | $1,290,591,000 | 341 |
Individuals, partnerships, and corporations | $1,116,903,000 | 386 |
U.S. Government | $341,000 | 297 |
States and political subdivisions in the U.S. | $171,407,000 | 137 |
Commercial banks and other depository institutions in U.S. | $1,940,000 | 1,213 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $206,812,000 | 339 |
Demand deposits | $168,769,000 | 275 |
Nontransaction accounts | $1,083,779,000 | 344 |
Money market deposit accounts (MMDAs) | $547,345,000 | 260 |
Other savings deposits (excluding MMDAs) | $202,521,000 | 359 |
Total time deposits | $333,913,000 | 505 |
Total time and savings deposits | $1,121,822,000 | 344 |
Noninterest-bearing deposits | $168,769,000 | 379 |
Interest-bearing deposits | $1,121,822,000 | 340 |
Retail deposits | $1,224,773,000 | 298 |
Estimated insured deposits | $940,939,000 | 325 |
IRAs and Keogh plan accounts | $45,803,000 | 447 |
Brokered deposits | $0 | 2,246 |
Fully insured brokered deposits | $0 | 2,063 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-03-31 | Rank | |
Total deposits | $1,332,139,000 | 333 |
Deposits held in domestic offices | $1,332,139,000 | 330 |
Individuals, partnerships, and corporations | $1,121,886,000 | 380 |
U.S. Government | $395,000 | 268 |
States and political subdivisions in the U.S. | $206,443,000 | 116 |
Commercial banks and other depository institutions in U.S. | $3,415,000 | 969 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $195,091,000 | 369 |
Demand deposits | $155,197,000 | 297 |
Nontransaction accounts | $1,137,048,000 | 332 |
Money market deposit accounts (MMDAs) | $602,814,000 | 237 |
Other savings deposits (excluding MMDAs) | $198,216,000 | 350 |
Total time deposits | $336,018,000 | 507 |
Total time and savings deposits | $1,176,942,000 | 333 |
Noninterest-bearing deposits | $155,197,000 | 393 |
Interest-bearing deposits | $1,176,942,000 | 328 |
Retail deposits | $1,266,514,000 | 291 |
Estimated insured deposits | $945,315,000 | 328 |
IRAs and Keogh plan accounts | $46,499,000 | 442 |
Brokered deposits | $0 | 2,165 |
Fully insured brokered deposits | $0 | 2,002 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-12-31 | Rank | |
Total deposits | $1,301,618,000 | 347 |
Deposits held in domestic offices | $1,301,618,000 | 345 |
Individuals, partnerships, and corporations | $1,122,234,000 | 377 |
U.S. Government | $726,000 | 231 |
States and political subdivisions in the U.S. | $177,669,000 | 132 |
Commercial banks and other depository institutions in U.S. | $989,000 | 1,496 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $191,962,000 | 303 |
Demand deposits | $154,978,000 | 252 |
Nontransaction accounts | $1,109,656,000 | 296 |
Money market deposit accounts (MMDAs) | $574,372,000 | 222 |
Other savings deposits (excluding MMDAs) | $194,149,000 | 302 |
Total time deposits | $341,135,000 | 393 |
Total time and savings deposits | $1,146,640,000 | 352 |
Noninterest-bearing deposits | $155,026,000 | 394 |
Interest-bearing deposits | $1,146,592,000 | 340 |
Retail deposits | $1,231,287,000 | 302 |
Estimated insured deposits | $951,462,000 | 333 |
IRAs and Keogh plan accounts | $47,190,000 | 443 |
Brokered deposits | $0 | 2,097 |
Fully insured brokered deposits | $0 | 1,934 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-09-30 | Rank | |
Total deposits | $1,339,459,000 | 345 |
Deposits held in domestic offices | $1,339,459,000 | 343 |
Individuals, partnerships, and corporations | $1,125,569,000 | 377 |
U.S. Government | $171,000 | 456 |
States and political subdivisions in the U.S. | $211,782,000 | 118 |
Commercial banks and other depository institutions in U.S. | $1,937,000 | 1,211 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $180,143,000 | 311 |
Demand deposits | $147,795,000 | 261 |
Nontransaction accounts | $1,159,316,000 | 291 |
Money market deposit accounts (MMDAs) | $585,672,000 | 221 |
Other savings deposits (excluding MMDAs) | $193,160,000 | 316 |
Total time deposits | $380,484,000 | 366 |
Total time and savings deposits | $1,191,664,000 | 351 |
Noninterest-bearing deposits | $147,795,000 | 423 |
Interest-bearing deposits | $1,191,664,000 | 338 |
Retail deposits | $1,239,775,000 | 305 |
Estimated insured deposits | $989,580,000 | 322 |
IRAs and Keogh plan accounts | $48,113,000 | 452 |
Brokered deposits | $0 | 2,051 |
Fully insured brokered deposits | $0 | 1,885 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-06-30 | Rank | |
Total deposits | $1,332,973,000 | 345 |
Deposits held in domestic offices | $1,332,973,000 | 342 |
Individuals, partnerships, and corporations | $1,146,951,000 | 367 |
U.S. Government | $222,000 | 419 |
States and political subdivisions in the U.S. | $183,241,000 | 127 |
Commercial banks and other depository institutions in U.S. | $2,559,000 | 1,058 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $183,603,000 | 302 |
Demand deposits | $157,239,000 | 241 |
Nontransaction accounts | $1,149,370,000 | 288 |
Money market deposit accounts (MMDAs) | $568,891,000 | 216 |
Other savings deposits (excluding MMDAs) | $196,722,000 | 306 |
Total time deposits | $383,757,000 | 368 |
Total time and savings deposits | $1,175,734,000 | 351 |
Noninterest-bearing deposits | $157,239,000 | 392 |
Interest-bearing deposits | $1,175,734,000 | 340 |
Retail deposits | $1,246,788,000 | 299 |
Estimated insured deposits | $1,009,912,000 | 325 |
IRAs and Keogh plan accounts | $49,163,000 | 445 |
Brokered deposits | $0 | 2,006 |
Fully insured brokered deposits | $0 | 1,832 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-03-31 | Rank | |
Total deposits | $1,330,015,000 | 344 |
Deposits held in domestic offices | $1,330,015,000 | 342 |
Individuals, partnerships, and corporations | $1,141,297,000 | 360 |
U.S. Government | $193,000 | 430 |
States and political subdivisions in the U.S. | $186,354,000 | 127 |
Commercial banks and other depository institutions in U.S. | $2,171,000 | 1,096 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $166,971,000 | 325 |
Demand deposits | $140,691,000 | 260 |
Nontransaction accounts | $1,163,044,000 | 284 |
Money market deposit accounts (MMDAs) | $585,832,000 | 203 |
Other savings deposits (excluding MMDAs) | $190,704,000 | 300 |
Total time deposits | $386,508,000 | 371 |
Total time and savings deposits | $1,189,324,000 | 342 |
Noninterest-bearing deposits | $140,691,000 | 411 |
Interest-bearing deposits | $1,189,324,000 | 334 |
Retail deposits | $1,252,563,000 | 297 |
Estimated insured deposits | $1,020,190,000 | 318 |
IRAs and Keogh plan accounts | $49,609,000 | 429 |
Brokered deposits | $0 | 1,945 |
Fully insured brokered deposits | $0 | 1,768 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2002-12-31 | Rank | |
Total deposits | $1,316,987,000 | 341 |
Deposits held in domestic offices | $1,316,987,000 | 339 |
Individuals, partnerships, and corporations | $1,167,635,000 | 344 |
U.S. Government | $606,000 | 285 |
States and political subdivisions in the U.S. | $145,784,000 | 150 |
Commercial banks and other depository institutions in U.S. | $2,962,000 | 926 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $254,119,000 | 211 |
Demand deposits | $225,319,000 | 174 |
Nontransaction accounts | $1,062,868,000 | 303 |
Money market deposit accounts (MMDAs) | $466,997,000 | 242 |
Other savings deposits (excluding MMDAs) | $185,654,000 | 298 |
Total time deposits | $410,217,000 | 338 |
Total time and savings deposits | $1,091,668,000 | 355 |
Noninterest-bearing deposits | $225,319,000 | 257 |
Interest-bearing deposits | $1,091,668,000 | 350 |
Retail deposits | $1,219,112,000 | 301 |
Estimated insured deposits | $1,022,677,000 | 318 |
IRAs and Keogh plan accounts | $49,548,000 | 421 |
Brokered deposits | $0 | 1,890 |
Fully insured brokered deposits | $0 | 1,716 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2001-12-31 | Rank | |
Total deposits | $1,235,355,000 | 350 |
Deposits held in domestic offices | $1,235,355,000 | 348 |
Individuals, partnerships, and corporations | $1,108,968,000 | 358 |
U.S. Government | $482,000 | 332 |
States and political subdivisions in the U.S. | $120,856,000 | 171 |
Commercial banks and other depository institutions in U.S. | $5,049,000 | 597 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $264,935,000 | 201 |
Demand deposits | $221,236,000 | 184 |
Nontransaction accounts | $970,420,000 | 308 |
Money market deposit accounts (MMDAs) | $357,602,000 | 271 |
Other savings deposits (excluding MMDAs) | $167,841,000 | 291 |
Total time deposits | $444,977,000 | 323 |
Total time and savings deposits | $1,014,119,000 | 371 |
Noninterest-bearing deposits | $221,237,000 | 259 |
Interest-bearing deposits | $1,014,118,000 | 367 |
Retail deposits | $1,151,378,000 | 313 |
Estimated insured deposits | $960,159,000 | 328 |
IRAs and Keogh plan accounts | $50,464,000 | 416 |
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 | $488,434,000 | 783 |
Deposits held in domestic offices | $488,434,000 | 780 |
Individuals, partnerships, and corporations | $434,385,000 | 827 |
U.S. Government | $519,000 | 327 |
States and political subdivisions in the U.S. | $51,085,000 | 350 |
Commercial banks and other depository institutions in U.S. | $2,445,000 | 745 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $127,149,000 | 420 |
Demand deposits | $76,117,000 | 479 |
Nontransaction accounts | $361,285,000 | 717 |
Money market deposit accounts (MMDAs) | $140,667,000 | 502 |
Other savings deposits (excluding MMDAs) | $47,225,000 | 794 |
Total time deposits | $173,393,000 | 902 |
Total time and savings deposits | $412,317,000 | 823 |
Noninterest-bearing deposits | $76,117,000 | 622 |
Interest-bearing deposits | $412,317,000 | 809 |
Retail deposits | $434,982,000 | 725 |
Estimated insured deposits | $346,616,000 | 865 |
IRAs and Keogh plan accounts | $20,099,000 | 1,083 |
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 | $496,619,000 | 745 |
Deposits held in domestic offices | $496,619,000 | 742 |
Individuals, partnerships, and corporations | $424,536,000 | 823 |
U.S. Government | $365,000 | 410 |
States and political subdivisions in the U.S. | $69,126,000 | 254 |
Commercial banks and other depository institutions in U.S. | $2,592,000 | 688 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $216,244,000 | 263 |
Demand deposits | $67,194,000 | 590 |
Nontransaction accounts | $280,375,000 | 864 |
Money market deposit accounts (MMDAs) | $58,632,000 | 889 |
Other savings deposits (excluding MMDAs) | $53,131,000 | 741 |
Total time deposits | $168,612,000 | 854 |
Total time and savings deposits | $429,425,000 | 760 |
Noninterest-bearing deposits | $67,194,000 | 715 |
Interest-bearing deposits | $429,425,000 | 749 |
Retail deposits | $432,492,000 | 723 |
Estimated insured deposits | $333,844,000 | 899 |
IRAs and Keogh plan accounts | $20,176,000 | 1,130 |
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 | $492,951,000 | 742 |
Deposits held in domestic offices | $492,951,000 | 736 |
Individuals, partnerships, and corporations | $445,840,000 | 777 |
U.S. Government | $292,000 | 634 |
States and political subdivisions in the U.S. | $43,037,000 | 362 |
Commercial banks and other depository institutions in U.S. | $3,782,000 | 573 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $166,072,000 | 368 |
Demand deposits | $78,456,000 | 549 |
Nontransaction accounts | $326,879,000 | 718 |
Money market deposit accounts (MMDAs) | $116,972,000 | 531 |
Other savings deposits (excluding MMDAs) | $55,337,000 | 701 |
Total time deposits | $154,570,000 | 910 |
Total time and savings deposits | $414,495,000 | 768 |
Noninterest-bearing deposits | $78,456,000 | 644 |
Interest-bearing deposits | $414,495,000 | 762 |
Retail deposits | $448,889,000 | 694 |
Estimated insured deposits | $348,597,000 | 845 |
IRAs and Keogh plan accounts | $22,533,000 | 1,045 |
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 | $490,115,000 | 759 |
Deposits held in domestic offices | $490,115,000 | 752 |
Individuals, partnerships, and corporations | $438,314,000 | 797 |
U.S. Government | $397,000 | 668 |
States and political subdivisions in the U.S. | $47,971,000 | 302 |
Commercial banks and other depository institutions in U.S. | $3,433,000 | 570 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $154,416,000 | 436 |
Demand deposits | $73,653,000 | 624 |
Nontransaction accounts | $335,699,000 | 685 |
Money market deposit accounts (MMDAs) | $122,158,000 | 443 |
Other savings deposits (excluding MMDAs) | $54,519,000 | 693 |
Total time deposits | $159,022,000 | 905 |
Total time and savings deposits | $416,462,000 | 764 |
Noninterest-bearing deposits | $73,653,000 | 690 |
Interest-bearing deposits | $416,462,000 | 768 |
Retail deposits | $445,110,000 | 716 |
Estimated insured deposits | $347,877,000 | 882 |
IRAs and Keogh plan accounts | $23,833,000 | 1,067 |
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 | $445,363,000 | 880 |
Deposits held in domestic offices | $445,363,000 | 873 |
Individuals, partnerships, and corporations | $377,453,000 | 976 |
U.S. Government | $1,783,000 | 432 |
States and political subdivisions in the U.S. | $62,141,000 | 272 |
Commercial banks and other depository institutions in U.S. | $3,986,000 | 557 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $147,314,000 | 548 |
Demand deposits | $69,704,000 | 705 |
Nontransaction accounts | $298,049,000 | 760 |
Money market deposit accounts (MMDAs) | $59,755,000 | 723 |
Other savings deposits (excluding MMDAs) | $57,120,000 | 710 |
Total time deposits | $181,174,000 | 789 |
Total time and savings deposits | $375,659,000 | 898 |
Noninterest-bearing deposits | $69,704,000 | 759 |
Interest-bearing deposits | $375,659,000 | 900 |
Retail deposits | $378,025,000 | 897 |
Estimated insured deposits | $347,058,000 | 933 |
IRAs and Keogh plan accounts | $24,957,000 | 1,114 |
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 | $455,499,000 | 871 |
Deposits held in domestic offices | $455,499,000 | 863 |
Individuals, partnerships, and corporations | $385,008,000 | 970 |
U.S. Government | $1,414,000 | 602 |
States and political subdivisions in the U.S. | $65,167,000 | 242 |
Commercial banks and other depository institutions in U.S. | $3,910,000 | 582 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $152,370,000 | 569 |
Demand deposits | $65,965,000 | 744 |
Nontransaction accounts | $303,129,000 | 762 |
Money market deposit accounts (MMDAs) | $68,903,000 | 665 |
Other savings deposits (excluding MMDAs) | $60,369,000 | 683 |
Total time deposits | $173,857,000 | 820 |
Total time and savings deposits | $389,534,000 | 880 |
Noninterest-bearing deposits | $65,965,000 | 795 |
Interest-bearing deposits | $389,534,000 | 885 |
Retail deposits | $398,697,000 | 877 |
Estimated insured deposits | $351,859,000 | 953 |
IRAs and Keogh plan accounts | $26,210,000 | 1,116 |
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 | $447,021,000 | 866 |
Deposits held in domestic offices | $447,021,000 | 855 |
Individuals, partnerships, and corporations | $381,016,000 | 948 |
U.S. Government | $1,336,000 | 638 |
States and political subdivisions in the U.S. | $62,755,000 | 224 |
Commercial banks and other depository institutions in U.S. | $1,914,000 | 876 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $141,766,000 | 612 |
Demand deposits | $58,746,000 | 812 |
Nontransaction accounts | $305,255,000 | 698 |
Money market deposit accounts (MMDAs) | $73,754,000 | 636 |
Other savings deposits (excluding MMDAs) | $61,754,000 | 744 |
Total time deposits | $169,747,000 | 727 |
Total time and savings deposits | $388,275,000 | 860 |
Noninterest-bearing deposits | $58,746,000 | 861 |
Interest-bearing deposits | $388,275,000 | 863 |
Retail deposits | $386,137,000 | 895 |
Estimated insured deposits | $346,256,000 | 953 |
IRAs and Keogh plan accounts | $25,150,000 | 1,119 |
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 | $440,563,000 | 911 |
Deposits held in domestic offices | $440,563,000 | 900 |
Individuals, partnerships, and corporations | $384,424,000 | 963 |
U.S. Government | $1,161,000 | 643 |
States and political subdivisions in the U.S. | $52,270,000 | 247 |
Commercial banks and other depository institutions in U.S. | $2,708,000 | 816 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $151,210,000 | 582 |
Demand deposits | $59,817,000 | 791 |
Nontransaction accounts | $289,353,000 | 724 |
Money market deposit accounts (MMDAs) | $83,864,000 | 605 |
Other savings deposits (excluding MMDAs) | $62,252,000 | 783 |
Total time deposits | $143,237,000 | 812 |
Total time and savings deposits | $380,746,000 | 885 |
Noninterest-bearing deposits | $59,817,000 | 843 |
Interest-bearing deposits | $380,746,000 | 905 |
Retail deposits | $401,174,000 | 894 |
Estimated insured deposits | $339,728,000 | 1,004 |
IRAs and Keogh plan accounts | $25,728,000 | 1,149 |
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 | $434,797,000 | 972 |
Deposits held in domestic offices | $434,797,000 | 962 |
Individuals, partnerships, and corporations | $371,442,000 | 1,065 |
U.S. Government | $1,716,000 | 555 |
States and political subdivisions in the U.S. | $52,429,000 | 259 |
Commercial banks and other depository institutions in U.S. | $9,210,000 | 452 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $133,819,000 | 629 |
Demand deposits | $54,254,000 | 850 |
Nontransaction accounts | $300,978,000 | 739 |
Money market deposit accounts (MMDAs) | $90,503,000 | 588 |
Other savings deposits (excluding MMDAs) | $53,916,000 | 845 |
Total time deposits | $156,559,000 | 795 |
Total time and savings deposits | $380,543,000 | 968 |
Noninterest-bearing deposits | $54,254,000 | 930 |
Interest-bearing deposits | $380,543,000 | 966 |
Retail deposits | $389,592,000 | 981 |
Estimated insured deposits | $338,941,000 | 1,054 |
IRAs and Keogh plan accounts | $27,247,000 | 1,168 |
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 |