Home > Dollar Bank, Federal Savings Bank > Total Deposits
Dollar Bank, Federal Savings Bank, Total Deposits
2023-12-31 | Rank | |
Total deposits | $9,449,453,000 | 148 |
Deposits held in domestic offices | $9,449,453,000 | 147 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,110,632,000 | 298 |
Demand deposits | $540,839,000 | 402 |
Nontransaction accounts | $8,338,821,000 | 123 |
Money market deposit accounts (MMDAs) | $47,851,000 | 1,986 |
Other savings deposits (excluding MMDAs) | $5,852,588,000 | 40 |
Total time deposits | $2,438,383,000 | 116 |
Total time and savings deposits | $8,908,614,000 | 120 |
Noninterest-bearing deposits | $1,597,063,000 | 159 |
Interest-bearing deposits | $7,852,390,000 | 139 |
Retail deposits | $8,474,730,000 | 138 |
Estimated insured deposits | $7,167,146,000 | 133 |
IRAs and Keogh plan accounts | $278,727,000 | 78 |
Brokered deposits | $520,395,000 | 170 |
Fully insured brokered deposits | $520,395,000 | 167 |
Deposits obtained via list services, yet not brokered | $0 | 1,028 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-09-30 | Rank | |
Total deposits | $9,154,789,000 | 147 |
Deposits held in domestic offices | $9,154,789,000 | 147 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,132,298,000 | 286 |
Demand deposits | $572,940,000 | 386 |
Nontransaction accounts | $8,022,491,000 | 126 |
Money market deposit accounts (MMDAs) | $27,442,000 | 2,534 |
Other savings deposits (excluding MMDAs) | $5,967,294,000 | 42 |
Total time deposits | $2,027,754,000 | 134 |
Total time and savings deposits | $8,581,849,000 | 128 |
Noninterest-bearing deposits | $1,653,058,000 | 163 |
Interest-bearing deposits | $7,501,731,000 | 142 |
Retail deposits | $8,542,707,000 | 137 |
Estimated insured deposits | $6,798,463,000 | 139 |
IRAs and Keogh plan accounts | $280,428,000 | 74 |
Brokered deposits | $253,658,000 | 269 |
Fully insured brokered deposits | $253,658,000 | 262 |
Deposits obtained via list services, yet not brokered | $0 | 1,041 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-06-30 | Rank | |
Total deposits | $9,132,164,000 | 147 |
Deposits held in domestic offices | $9,132,164,000 | 147 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,124,921,000 | 277 |
Demand deposits | $629,999,000 | 349 |
Nontransaction accounts | $8,007,243,000 | 120 |
Money market deposit accounts (MMDAs) | $65,208,000 | 1,697 |
Other savings deposits (excluding MMDAs) | $6,132,285,000 | 40 |
Total time deposits | $1,809,751,000 | 132 |
Total time and savings deposits | $8,502,165,000 | 124 |
Noninterest-bearing deposits | $1,736,737,000 | 153 |
Interest-bearing deposits | $7,395,427,000 | 139 |
Retail deposits | $8,588,809,000 | 134 |
Estimated insured deposits | $6,855,213,000 | 134 |
IRAs and Keogh plan accounts | $275,945,000 | 77 |
Brokered deposits | $216,423,000 | 298 |
Fully insured brokered deposits | $216,423,000 | 283 |
Deposits obtained via list services, yet not brokered | $0 | 1,061 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-03-31 | Rank | |
Total deposits | $9,082,678,000 | 148 |
Deposits held in domestic offices | $9,082,678,000 | 148 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,227,729,000 | 270 |
Demand deposits | $649,356,000 | 349 |
Nontransaction accounts | $7,854,948,000 | 126 |
Money market deposit accounts (MMDAs) | $104,496,000 | 1,332 |
Other savings deposits (excluding MMDAs) | $6,236,168,000 | 43 |
Total time deposits | $1,514,285,000 | 146 |
Total time and savings deposits | $8,433,321,000 | 126 |
Noninterest-bearing deposits | $1,751,539,000 | 163 |
Interest-bearing deposits | $7,331,139,000 | 141 |
Retail deposits | $8,649,727,000 | 136 |
Estimated insured deposits | $6,749,666,000 | 141 |
IRAs and Keogh plan accounts | $274,222,000 | 78 |
Brokered deposits | $141,172,000 | 367 |
Fully insured brokered deposits | $141,172,000 | 348 |
Deposits obtained via list services, yet not brokered | $0 | 1,024 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-12-31 | Rank | |
Total deposits | $9,179,508,000 | 152 |
Deposits held in domestic offices | $9,179,508,000 | 152 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,489,301,000 | 232 |
Demand deposits | $858,067,000 | 276 |
Nontransaction accounts | $7,690,207,000 | 134 |
Money market deposit accounts (MMDAs) | $113,872,000 | 1,305 |
Other savings deposits (excluding MMDAs) | $6,277,372,000 | 45 |
Total time deposits | $1,298,964,000 | 140 |
Total time and savings deposits | $8,321,441,000 | 134 |
Noninterest-bearing deposits | $1,868,115,000 | 172 |
Interest-bearing deposits | $7,311,393,000 | 142 |
Retail deposits | $8,816,648,000 | 140 |
Estimated insured deposits | $6,656,667,000 | 139 |
IRAs and Keogh plan accounts | $274,450,000 | 84 |
Brokered deposits | $135,652,000 | 298 |
Fully insured brokered deposits | $135,171,000 | 281 |
Deposits obtained via list services, yet not brokered | $0 | 1,016 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-09-30 | Rank | |
Total deposits | $9,371,372,000 | 149 |
Deposits held in domestic offices | $9,371,372,000 | 149 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,559,197,000 | 222 |
Demand deposits | $868,429,000 | 274 |
Nontransaction accounts | $7,812,175,000 | 134 |
Money market deposit accounts (MMDAs) | $106,423,000 | 1,392 |
Other savings deposits (excluding MMDAs) | $6,549,319,000 | 45 |
Total time deposits | $1,156,432,000 | 136 |
Total time and savings deposits | $8,502,943,000 | 132 |
Noninterest-bearing deposits | $1,902,688,000 | 172 |
Interest-bearing deposits | $7,468,684,000 | 135 |
Retail deposits | $9,042,926,000 | 142 |
Estimated insured deposits | $6,619,449,000 | 136 |
IRAs and Keogh plan accounts | $274,882,000 | 87 |
Brokered deposits | $139,926,000 | 249 |
Fully insured brokered deposits | $139,444,000 | 234 |
Deposits obtained via list services, yet not brokered | $0 | 1,019 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-06-30 | Rank | |
Total deposits | $8,448,493,000 | 159 |
Deposits held in domestic offices | $8,448,493,000 | 159 |
Individuals, partnerships, and corporations | $8,050,360,000 | 155 |
U.S. Government | $0 | 821 |
States and political subdivisions in the U.S. | $365,060,000 | 218 |
Commercial banks and other depository institutions in U.S. | $33,072,000 | 266 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,077,378,000 | 288 |
Demand deposits | $608,738,000 | 358 |
Nontransaction accounts | $7,371,114,000 | 136 |
Money market deposit accounts (MMDAs) | $0 | 4,489 |
Other savings deposits (excluding MMDAs) | $6,392,725,000 | 46 |
Total time deposits | $978,390,000 | 147 |
Total time and savings deposits | $7,839,754,000 | 139 |
Noninterest-bearing deposits | $1,690,315,000 | 195 |
Interest-bearing deposits | $6,758,178,000 | 146 |
Retail deposits | $8,199,364,000 | 152 |
Estimated insured deposits | $6,088,873,000 | 139 |
IRAs and Keogh plan accounts | $246,192,000 | 99 |
Brokered deposits | $97,074,000 | 292 |
Fully insured brokered deposits | $97,074,000 | 268 |
Deposits obtained via list services, yet not brokered | $0 | 1,036 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-03-31 | Rank | |
Total deposits | $8,675,037,000 | 158 |
Deposits held in domestic offices | $8,675,037,000 | 158 |
Individuals, partnerships, and corporations | $8,229,969,000 | 154 |
U.S. Government | $0 | 814 |
States and political subdivisions in the U.S. | $418,537,000 | 199 |
Commercial banks and other depository institutions in U.S. | $26,532,000 | 306 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,284,671,000 | 255 |
Demand deposits | $722,614,000 | 323 |
Nontransaction accounts | $7,390,367,000 | 138 |
Money market deposit accounts (MMDAs) | $0 | 4,512 |
Other savings deposits (excluding MMDAs) | $6,379,444,000 | 50 |
Total time deposits | $1,010,922,000 | 143 |
Total time and savings deposits | $7,952,424,000 | 140 |
Noninterest-bearing deposits | $1,759,277,000 | 187 |
Interest-bearing deposits | $6,915,760,000 | 145 |
Retail deposits | $8,426,768,000 | 154 |
Estimated insured deposits | $6,128,801,000 | 141 |
IRAs and Keogh plan accounts | $246,316,000 | 96 |
Brokered deposits | $90,807,000 | 287 |
Fully insured brokered deposits | $90,807,000 | 268 |
Deposits obtained via list services, yet not brokered | $0 | 1,039 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-12-31 | Rank | |
Total deposits | $8,635,108,000 | 158 |
Deposits held in domestic offices | $8,635,108,000 | 158 |
Individuals, partnerships, and corporations | $8,259,591,000 | 156 |
U.S. Government | $0 | 909 |
States and political subdivisions in the U.S. | $347,473,000 | 229 |
Commercial banks and other depository institutions in U.S. | $28,044,000 | 306 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 42 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,176,328,000 | 267 |
Demand deposits | $660,820,000 | 339 |
Nontransaction accounts | $7,458,780,000 | 139 |
Money market deposit accounts (MMDAs) | $0 | 4,551 |
Other savings deposits (excluding MMDAs) | $6,374,604,000 | 47 |
Total time deposits | $1,084,175,000 | 141 |
Total time and savings deposits | $7,974,288,000 | 141 |
Noninterest-bearing deposits | $1,729,316,000 | 188 |
Interest-bearing deposits | $6,905,792,000 | 149 |
Retail deposits | $8,295,046,000 | 153 |
Estimated insured deposits | $6,071,577,000 | 147 |
IRAs and Keogh plan accounts | $249,907,000 | 102 |
Brokered deposits | $178,297,000 | 182 |
Fully insured brokered deposits | $178,297,000 | 174 |
Deposits obtained via list services, yet not brokered | $249,000 | 987 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-09-30 | Rank | |
Total deposits | $8,396,971,000 | 163 |
Deposits held in domestic offices | $8,396,971,000 | 163 |
Individuals, partnerships, and corporations | $7,964,437,000 | 160 |
U.S. Government | $0 | 842 |
States and political subdivisions in the U.S. | $407,121,000 | 198 |
Commercial banks and other depository institutions in U.S. | $25,413,000 | 335 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,065,302,000 | 270 |
Demand deposits | $608,987,000 | 339 |
Nontransaction accounts | $7,331,669,000 | 140 |
Money market deposit accounts (MMDAs) | $0 | 4,627 |
Other savings deposits (excluding MMDAs) | $6,220,213,000 | 48 |
Total time deposits | $1,111,456,000 | 146 |
Total time and savings deposits | $7,787,984,000 | 142 |
Noninterest-bearing deposits | $1,670,028,000 | 191 |
Interest-bearing deposits | $6,726,943,000 | 152 |
Retail deposits | $8,059,270,000 | 157 |
Estimated insured deposits | $5,983,653,000 | 149 |
IRAs and Keogh plan accounts | $254,297,000 | 100 |
Brokered deposits | $177,192,000 | 190 |
Fully insured brokered deposits | $177,192,000 | 182 |
Deposits obtained via list services, yet not brokered | $249,000 | 1,031 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-06-30 | Rank | |
Total deposits | $8,431,163,000 | 160 |
Deposits held in domestic offices | $8,431,163,000 | 160 |
Individuals, partnerships, and corporations | $8,029,255,000 | 157 |
U.S. Government | $0 | 841 |
States and political subdivisions in the U.S. | $307,466,000 | 253 |
Commercial banks and other depository institutions in U.S. | $94,442,000 | 133 |
Banks in foreign countries | $0 | 75 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,071,493,000 | 252 |
Demand deposits | $620,369,000 | 316 |
Nontransaction accounts | $7,359,670,000 | 144 |
Money market deposit accounts (MMDAs) | $0 | 4,662 |
Other savings deposits (excluding MMDAs) | $6,215,526,000 | 51 |
Total time deposits | $1,144,144,000 | 147 |
Total time and savings deposits | $7,810,794,000 | 143 |
Noninterest-bearing deposits | $1,686,056,000 | 183 |
Interest-bearing deposits | $6,745,107,000 | 150 |
Retail deposits | $8,024,006,000 | 157 |
Estimated insured deposits | $6,086,202,000 | 144 |
IRAs and Keogh plan accounts | $200,968,000 | 116 |
Brokered deposits | $244,712,000 | 168 |
Fully insured brokered deposits | $244,712,000 | 159 |
Deposits obtained via list services, yet not brokered | $498,000 | 1,026 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-03-31 | Rank | |
Total deposits | $8,351,949,000 | 159 |
Deposits held in domestic offices | $8,351,949,000 | 159 |
Individuals, partnerships, and corporations | $7,906,416,000 | 160 |
U.S. Government | $0 | 837 |
States and political subdivisions in the U.S. | $349,677,000 | 211 |
Commercial banks and other depository institutions in U.S. | $95,855,000 | 138 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 43 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,083,291,000 | 220 |
Demand deposits | $636,357,000 | 275 |
Nontransaction accounts | $7,268,657,000 | 146 |
Money market deposit accounts (MMDAs) | $0 | 4,696 |
Other savings deposits (excluding MMDAs) | $6,080,646,000 | 57 |
Total time deposits | $1,188,011,000 | 146 |
Total time and savings deposits | $7,715,591,000 | 145 |
Noninterest-bearing deposits | $1,640,798,000 | 181 |
Interest-bearing deposits | $6,711,151,000 | 150 |
Retail deposits | $7,933,918,000 | 155 |
Estimated insured deposits | $6,021,470,000 | 148 |
IRAs and Keogh plan accounts | $260,112,000 | 100 |
Brokered deposits | $245,696,000 | 185 |
Fully insured brokered deposits | $245,696,000 | 177 |
Deposits obtained via list services, yet not brokered | $498,000 | 1,056 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-12-31 | Rank | |
Total deposits | $7,906,363,000 | 155 |
Deposits held in domestic offices | $7,906,363,000 | 154 |
Individuals, partnerships, and corporations | $7,538,128,000 | 152 |
U.S. Government | $0 | 909 |
States and political subdivisions in the U.S. | $272,874,000 | 254 |
Commercial banks and other depository institutions in U.S. | $95,361,000 | 141 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $910,132,000 | 220 |
Demand deposits | $553,605,000 | 274 |
Nontransaction accounts | $6,996,231,000 | 142 |
Money market deposit accounts (MMDAs) | $0 | 4,719 |
Other savings deposits (excluding MMDAs) | $5,720,261,000 | 57 |
Total time deposits | $1,275,971,000 | 146 |
Total time and savings deposits | $7,352,758,000 | 145 |
Noninterest-bearing deposits | $1,493,771,000 | 183 |
Interest-bearing deposits | $6,412,592,000 | 147 |
Retail deposits | $7,441,497,000 | 152 |
Estimated insured deposits | $5,802,049,000 | 146 |
IRAs and Keogh plan accounts | $205,351,000 | 120 |
Brokered deposits | $265,772,000 | 175 |
Fully insured brokered deposits | $265,772,000 | 167 |
Deposits obtained via list services, yet not brokered | $1,245,000 | 1,009 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-09-30 | Rank | |
Total deposits | $7,781,422,000 | 154 |
Deposits held in domestic offices | $7,781,422,000 | 154 |
Individuals, partnerships, and corporations | $7,325,123,000 | 153 |
U.S. Government | $0 | 867 |
States and political subdivisions in the U.S. | $316,667,000 | 218 |
Commercial banks and other depository institutions in U.S. | $139,632,000 | 106 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $824,516,000 | 230 |
Demand deposits | $522,790,000 | 273 |
Nontransaction accounts | $6,956,906,000 | 147 |
Money market deposit accounts (MMDAs) | $0 | 4,750 |
Other savings deposits (excluding MMDAs) | $5,659,439,000 | 57 |
Total time deposits | $1,297,467,000 | 153 |
Total time and savings deposits | $7,258,632,000 | 147 |
Noninterest-bearing deposits | $1,434,971,000 | 180 |
Interest-bearing deposits | $6,346,451,000 | 148 |
Retail deposits | $7,228,571,000 | 152 |
Estimated insured deposits | $5,626,970,000 | 150 |
IRAs and Keogh plan accounts | $204,333,000 | 121 |
Brokered deposits | $351,870,000 | 164 |
Fully insured brokered deposits | $351,870,000 | 154 |
Deposits obtained via list services, yet not brokered | $1,245,000 | 1,037 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-06-30 | Rank | |
Total deposits | $7,780,754,000 | 156 |
Deposits held in domestic offices | $7,780,754,000 | 156 |
Individuals, partnerships, and corporations | $7,355,813,000 | 153 |
U.S. Government | $0 | 863 |
States and political subdivisions in the U.S. | $257,384,000 | 255 |
Commercial banks and other depository institutions in U.S. | $167,557,000 | 89 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $840,717,000 | 213 |
Demand deposits | $513,598,000 | 257 |
Nontransaction accounts | $6,940,037,000 | 143 |
Money market deposit accounts (MMDAs) | $0 | 4,780 |
Other savings deposits (excluding MMDAs) | $5,589,007,000 | 55 |
Total time deposits | $1,351,030,000 | 157 |
Total time and savings deposits | $7,267,156,000 | 145 |
Noninterest-bearing deposits | $1,450,767,000 | 176 |
Interest-bearing deposits | $6,329,987,000 | 149 |
Retail deposits | $7,187,735,000 | 149 |
Estimated insured deposits | $5,658,930,000 | 150 |
IRAs and Keogh plan accounts | $204,310,000 | 120 |
Brokered deposits | $383,011,000 | 162 |
Fully insured brokered deposits | $383,011,000 | 151 |
Deposits obtained via list services, yet not brokered | $1,245,000 | 1,063 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-03-31 | Rank | |
Total deposits | $7,225,269,000 | 155 |
Deposits held in domestic offices | $7,225,269,000 | 154 |
Individuals, partnerships, and corporations | $6,779,421,000 | 149 |
U.S. Government | $0 | 886 |
States and political subdivisions in the U.S. | $274,193,000 | 225 |
Commercial banks and other depository institutions in U.S. | $171,655,000 | 89 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $764,330,000 | 184 |
Demand deposits | $436,469,000 | 228 |
Nontransaction accounts | $6,460,939,000 | 149 |
Money market deposit accounts (MMDAs) | $0 | 4,833 |
Other savings deposits (excluding MMDAs) | $5,057,303,000 | 57 |
Total time deposits | $1,403,635,000 | 154 |
Total time and savings deposits | $6,788,800,000 | 147 |
Noninterest-bearing deposits | $1,181,805,000 | 172 |
Interest-bearing deposits | $6,043,464,000 | 151 |
Retail deposits | $6,625,914,000 | 148 |
Estimated insured deposits | $5,316,340,000 | 151 |
IRAs and Keogh plan accounts | $205,070,000 | 119 |
Brokered deposits | $389,909,000 | 154 |
Fully insured brokered deposits | $389,909,000 | 149 |
Deposits obtained via list services, yet not brokered | $1,245,000 | 1,085 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-12-31 | Rank | |
Total deposits | $6,958,845,000 | 152 |
Deposits held in domestic offices | $6,958,845,000 | 152 |
Individuals, partnerships, and corporations | $6,609,264,000 | 149 |
U.S. Government | $0 | 1,019 |
States and political subdivisions in the U.S. | $218,315,000 | 280 |
Commercial banks and other depository institutions in U.S. | $131,266,000 | 99 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $774,754,000 | 173 |
Demand deposits | $462,138,000 | 210 |
Nontransaction accounts | $6,184,091,000 | 149 |
Money market deposit accounts (MMDAs) | $0 | 4,888 |
Other savings deposits (excluding MMDAs) | $4,751,655,000 | 59 |
Total time deposits | $1,432,437,000 | 153 |
Total time and savings deposits | $6,496,707,000 | 147 |
Noninterest-bearing deposits | $1,167,231,000 | 167 |
Interest-bearing deposits | $5,791,614,000 | 147 |
Retail deposits | $6,389,925,000 | 148 |
Estimated insured deposits | $5,195,038,000 | 144 |
IRAs and Keogh plan accounts | $262,212,000 | 99 |
Brokered deposits | $356,518,000 | 152 |
Fully insured brokered deposits | $356,518,000 | 146 |
Deposits obtained via list services, yet not brokered | $1,734,000 | 1,064 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-09-30 | Rank | |
Total deposits | $6,938,817,000 | 148 |
Deposits held in domestic offices | $6,938,817,000 | 148 |
Individuals, partnerships, and corporations | $6,541,774,000 | 146 |
U.S. Government | $0 | 965 |
States and political subdivisions in the U.S. | $267,137,000 | 224 |
Commercial banks and other depository institutions in U.S. | $129,906,000 | 99 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $716,016,000 | 179 |
Demand deposits | $453,149,000 | 202 |
Nontransaction accounts | $6,222,801,000 | 148 |
Money market deposit accounts (MMDAs) | $0 | 4,966 |
Other savings deposits (excluding MMDAs) | $4,769,255,000 | 62 |
Total time deposits | $1,453,546,000 | 155 |
Total time and savings deposits | $6,485,668,000 | 145 |
Noninterest-bearing deposits | $1,231,123,000 | 161 |
Interest-bearing deposits | $5,707,694,000 | 145 |
Retail deposits | $6,244,905,000 | 145 |
Estimated insured deposits | $5,139,891,000 | 144 |
IRAs and Keogh plan accounts | $261,920,000 | 103 |
Brokered deposits | $487,796,000 | 132 |
Fully insured brokered deposits | $487,796,000 | 128 |
Deposits obtained via list services, yet not brokered | $1,734,000 | 1,062 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-06-30 | Rank | |
Total deposits | $6,896,325,000 | 151 |
Deposits held in domestic offices | $6,896,325,000 | 151 |
Individuals, partnerships, and corporations | $6,523,272,000 | 145 |
U.S. Government | $0 | 960 |
States and political subdivisions in the U.S. | $238,278,000 | 248 |
Commercial banks and other depository institutions in U.S. | $134,775,000 | 101 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $687,124,000 | 181 |
Demand deposits | $446,645,000 | 198 |
Nontransaction accounts | $6,209,201,000 | 148 |
Money market deposit accounts (MMDAs) | $0 | 5,012 |
Other savings deposits (excluding MMDAs) | $4,677,415,000 | 62 |
Total time deposits | $1,531,786,000 | 152 |
Total time and savings deposits | $6,449,680,000 | 146 |
Noninterest-bearing deposits | $1,264,203,000 | 157 |
Interest-bearing deposits | $5,632,122,000 | 143 |
Retail deposits | $6,119,142,000 | 144 |
Estimated insured deposits | $5,231,292,000 | 142 |
IRAs and Keogh plan accounts | $263,053,000 | 106 |
Brokered deposits | $589,991,000 | 122 |
Fully insured brokered deposits | $589,991,000 | 117 |
Deposits obtained via list services, yet not brokered | $1,734,000 | 1,075 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-03-31 | Rank | |
Total deposits | $6,755,163,000 | 153 |
Deposits held in domestic offices | $6,755,163,000 | 153 |
Individuals, partnerships, and corporations | $6,375,993,000 | 148 |
U.S. Government | $0 | 998 |
States and political subdivisions in the U.S. | $254,823,000 | 232 |
Commercial banks and other depository institutions in U.S. | $124,347,000 | 107 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $668,064,000 | 183 |
Demand deposits | $460,429,000 | 192 |
Nontransaction accounts | $6,087,099,000 | 149 |
Money market deposit accounts (MMDAs) | $0 | 5,068 |
Other savings deposits (excluding MMDAs) | $4,651,539,000 | 61 |
Total time deposits | $1,435,560,000 | 153 |
Total time and savings deposits | $6,294,734,000 | 149 |
Noninterest-bearing deposits | $1,311,857,000 | 154 |
Interest-bearing deposits | $5,443,306,000 | 149 |
Retail deposits | $6,075,113,000 | 145 |
Estimated insured deposits | $5,078,049,000 | 143 |
IRAs and Keogh plan accounts | $263,042,000 | 107 |
Brokered deposits | $476,548,000 | 147 |
Fully insured brokered deposits | $476,548,000 | 136 |
Deposits obtained via list services, yet not brokered | $1,734,000 | 1,081 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-12-31 | Rank | |
Total deposits | $6,769,396,000 | 154 |
Deposits held in domestic offices | $6,769,396,000 | 154 |
Individuals, partnerships, and corporations | $6,373,305,000 | 150 |
U.S. Government | $0 | 1,108 |
States and political subdivisions in the U.S. | $240,330,000 | 239 |
Commercial banks and other depository institutions in U.S. | $155,761,000 | 85 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $749,891,000 | 164 |
Demand deposits | $529,671,000 | 176 |
Nontransaction accounts | $6,019,505,000 | 151 |
Money market deposit accounts (MMDAs) | $0 | 5,108 |
Other savings deposits (excluding MMDAs) | $4,623,103,000 | 59 |
Total time deposits | $1,396,402,000 | 154 |
Total time and savings deposits | $6,239,725,000 | 150 |
Noninterest-bearing deposits | $1,356,911,000 | 150 |
Interest-bearing deposits | $5,412,485,000 | 147 |
Retail deposits | $6,097,800,000 | 145 |
Estimated insured deposits | $5,038,062,000 | 145 |
IRAs and Keogh plan accounts | $264,319,000 | 105 |
Brokered deposits | $480,969,000 | 142 |
Fully insured brokered deposits | $478,661,000 | 134 |
Deposits obtained via list services, yet not brokered | $1,734,000 | 1,107 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-09-30 | Rank | |
Total deposits | $6,635,560,000 | 151 |
Deposits held in domestic offices | $6,635,560,000 | 151 |
Individuals, partnerships, and corporations | $6,287,367,000 | 146 |
U.S. Government | $0 | 1,011 |
States and political subdivisions in the U.S. | $241,234,000 | 231 |
Commercial banks and other depository institutions in U.S. | $106,959,000 | 121 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $682,679,000 | 174 |
Demand deposits | $484,156,000 | 183 |
Nontransaction accounts | $5,952,881,000 | 150 |
Money market deposit accounts (MMDAs) | $0 | 5,174 |
Other savings deposits (excluding MMDAs) | $4,597,474,000 | 58 |
Total time deposits | $1,355,408,000 | 155 |
Total time and savings deposits | $6,151,404,000 | 147 |
Noninterest-bearing deposits | $1,309,476,000 | 156 |
Interest-bearing deposits | $5,326,085,000 | 148 |
Retail deposits | $6,016,549,000 | 145 |
Estimated insured deposits | $4,965,482,000 | 146 |
IRAs and Keogh plan accounts | $265,277,000 | 105 |
Brokered deposits | $436,902,000 | 148 |
Fully insured brokered deposits | $434,593,000 | 140 |
Deposits obtained via list services, yet not brokered | $1,734,000 | 1,122 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-06-30 | Rank | |
Total deposits | $6,671,885,000 | 150 |
Deposits held in domestic offices | $6,671,885,000 | 150 |
Individuals, partnerships, and corporations | $6,375,934,000 | 146 |
U.S. Government | $0 | 1,101 |
States and political subdivisions in the U.S. | $190,627,000 | 289 |
Commercial banks and other depository institutions in U.S. | $105,324,000 | 124 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $685,891,000 | 182 |
Demand deposits | $469,532,000 | 191 |
Nontransaction accounts | $5,985,994,000 | 146 |
Money market deposit accounts (MMDAs) | $0 | 5,237 |
Other savings deposits (excluding MMDAs) | $4,728,131,000 | 59 |
Total time deposits | $1,257,863,000 | 160 |
Total time and savings deposits | $6,202,353,000 | 148 |
Noninterest-bearing deposits | $1,349,072,000 | 150 |
Interest-bearing deposits | $5,322,813,000 | 146 |
Retail deposits | $6,062,016,000 | 142 |
Estimated insured deposits | $5,053,514,000 | 144 |
IRAs and Keogh plan accounts | $264,420,000 | 106 |
Brokered deposits | $476,545,000 | 140 |
Fully insured brokered deposits | $474,131,000 | 130 |
Deposits obtained via list services, yet not brokered | $1,734,000 | 1,127 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-03-31 | Rank | |
Total deposits | $6,688,317,000 | 151 |
Deposits held in domestic offices | $6,688,317,000 | 151 |
Individuals, partnerships, and corporations | $6,369,123,000 | 142 |
U.S. Government | $0 | 1,097 |
States and political subdivisions in the U.S. | $198,745,000 | 261 |
Commercial banks and other depository institutions in U.S. | $120,449,000 | 105 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $725,132,000 | 172 |
Demand deposits | $536,272,000 | 169 |
Nontransaction accounts | $5,963,185,000 | 147 |
Money market deposit accounts (MMDAs) | $0 | 5,300 |
Other savings deposits (excluding MMDAs) | $4,762,203,000 | 57 |
Total time deposits | $1,200,983,000 | 161 |
Total time and savings deposits | $6,152,045,000 | 144 |
Noninterest-bearing deposits | $1,390,008,000 | 145 |
Interest-bearing deposits | $5,298,309,000 | 144 |
Retail deposits | $6,103,152,000 | 140 |
Estimated insured deposits | $4,984,788,000 | 145 |
IRAs and Keogh plan accounts | $262,953,000 | 104 |
Brokered deposits | $459,568,000 | 155 |
Fully insured brokered deposits | $457,104,000 | 148 |
Deposits obtained via list services, yet not brokered | $1,734,000 | 1,132 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-12-31 | Rank | |
Total deposits | $6,526,064,000 | 151 |
Deposits held in domestic offices | $6,526,064,000 | 150 |
Individuals, partnerships, and corporations | $6,242,604,000 | 141 |
U.S. Government | $0 | 1,191 |
States and political subdivisions in the U.S. | $171,752,000 | 303 |
Commercial banks and other depository institutions in U.S. | $111,708,000 | 117 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $686,155,000 | 178 |
Demand deposits | $529,168,000 | 176 |
Nontransaction accounts | $5,839,909,000 | 143 |
Money market deposit accounts (MMDAs) | $0 | 5,360 |
Other savings deposits (excluding MMDAs) | $4,719,226,000 | 54 |
Total time deposits | $1,120,683,000 | 162 |
Total time and savings deposits | $5,996,896,000 | 145 |
Noninterest-bearing deposits | $1,388,394,000 | 143 |
Interest-bearing deposits | $5,137,670,000 | 144 |
Retail deposits | $6,012,299,000 | 137 |
Estimated insured deposits | $4,862,801,000 | 141 |
IRAs and Keogh plan accounts | $261,808,000 | 101 |
Brokered deposits | $408,600,000 | 159 |
Fully insured brokered deposits | $406,101,000 | 151 |
Deposits obtained via list services, yet not brokered | $1,734,000 | 1,100 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-09-30 | Rank | |
Total deposits | $6,320,168,000 | 157 |
Deposits held in domestic offices | $6,320,168,000 | 156 |
Individuals, partnerships, and corporations | $6,052,978,000 | 149 |
U.S. Government | $0 | 1,147 |
States and political subdivisions in the U.S. | $147,175,000 | 340 |
Commercial banks and other depository institutions in U.S. | $120,015,000 | 110 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $636,073,000 | 181 |
Demand deposits | $514,229,000 | 164 |
Nontransaction accounts | $5,684,095,000 | 152 |
Money market deposit accounts (MMDAs) | $8,291,000 | 4,189 |
Other savings deposits (excluding MMDAs) | $4,612,912,000 | 55 |
Total time deposits | $1,062,892,000 | 171 |
Total time and savings deposits | $5,805,939,000 | 151 |
Noninterest-bearing deposits | $1,274,557,000 | 149 |
Interest-bearing deposits | $5,045,611,000 | 149 |
Retail deposits | $5,844,254,000 | 141 |
Estimated insured deposits | $4,834,612,000 | 142 |
IRAs and Keogh plan accounts | $263,519,000 | 105 |
Brokered deposits | $387,354,000 | 161 |
Fully insured brokered deposits | $384,853,000 | 150 |
Deposits obtained via list services, yet not brokered | $1,734,000 | 1,114 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-06-30 | Rank | |
Total deposits | $6,351,988,000 | 155 |
Deposits held in domestic offices | $6,351,988,000 | 154 |
Individuals, partnerships, and corporations | $6,116,807,000 | 146 |
U.S. Government | $0 | 1,163 |
States and political subdivisions in the U.S. | $119,329,000 | 417 |
Commercial banks and other depository institutions in U.S. | $115,852,000 | 110 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $677,079,000 | 182 |
Demand deposits | $530,870,000 | 170 |
Nontransaction accounts | $5,674,909,000 | 150 |
Money market deposit accounts (MMDAs) | $8,224,000 | 4,227 |
Other savings deposits (excluding MMDAs) | $4,607,800,000 | 55 |
Total time deposits | $1,058,886,000 | 167 |
Total time and savings deposits | $5,821,118,000 | 150 |
Noninterest-bearing deposits | $1,257,330,000 | 152 |
Interest-bearing deposits | $5,094,658,000 | 144 |
Retail deposits | $5,909,437,000 | 137 |
Estimated insured deposits | $4,930,781,000 | 138 |
IRAs and Keogh plan accounts | $266,377,000 | 106 |
Brokered deposits | $358,503,000 | 170 |
Fully insured brokered deposits | $355,009,000 | 158 |
Deposits obtained via list services, yet not brokered | $1,734,000 | 1,108 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-03-31 | Rank | |
Total deposits | $6,322,281,000 | 153 |
Deposits held in domestic offices | $6,322,281,000 | 153 |
Individuals, partnerships, and corporations | $6,081,383,000 | 146 |
U.S. Government | $0 | 1,186 |
States and political subdivisions in the U.S. | $134,741,000 | 382 |
Commercial banks and other depository institutions in U.S. | $106,157,000 | 126 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $670,977,000 | 177 |
Demand deposits | $528,580,000 | 164 |
Nontransaction accounts | $5,651,304,000 | 147 |
Money market deposit accounts (MMDAs) | $7,957,000 | 4,340 |
Other savings deposits (excluding MMDAs) | $4,609,610,000 | 54 |
Total time deposits | $1,033,737,000 | 167 |
Total time and savings deposits | $5,793,701,000 | 145 |
Noninterest-bearing deposits | $1,237,865,000 | 148 |
Interest-bearing deposits | $5,084,416,000 | 144 |
Retail deposits | $5,897,223,000 | 138 |
Estimated insured deposits | $4,868,723,000 | 137 |
IRAs and Keogh plan accounts | $263,419,000 | 107 |
Brokered deposits | $347,515,000 | 172 |
Fully insured brokered deposits | $344,021,000 | 157 |
Deposits obtained via list services, yet not brokered | $1,979,000 | 1,104 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-12-31 | Rank | |
Total deposits | $5,968,133,000 | 159 |
Deposits held in domestic offices | $5,968,133,000 | 157 |
Individuals, partnerships, and corporations | $5,742,452,000 | 152 |
U.S. Government | $0 | 1,254 |
States and political subdivisions in the U.S. | $140,642,000 | 349 |
Commercial banks and other depository institutions in U.S. | $85,039,000 | 154 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $657,164,000 | 173 |
Demand deposits | $523,777,000 | 164 |
Nontransaction accounts | $5,310,969,000 | 151 |
Money market deposit accounts (MMDAs) | $0 | 5,596 |
Other savings deposits (excluding MMDAs) | $4,470,740,000 | 52 |
Total time deposits | $840,229,000 | 198 |
Total time and savings deposits | $5,444,356,000 | 152 |
Noninterest-bearing deposits | $1,259,034,000 | 144 |
Interest-bearing deposits | $4,709,099,000 | 147 |
Retail deposits | $5,639,030,000 | 138 |
Estimated insured deposits | $4,566,820,000 | 142 |
IRAs and Keogh plan accounts | $246,511,000 | 113 |
Brokered deposits | $271,446,000 | 196 |
Fully insured brokered deposits | $267,579,000 | 186 |
Deposits obtained via list services, yet not brokered | $0 | 1,379 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-09-30 | Rank | |
Total deposits | $5,829,009,000 | 155 |
Deposits held in domestic offices | $5,829,009,000 | 155 |
Individuals, partnerships, and corporations | $5,607,537,000 | 151 |
U.S. Government | $0 | 1,248 |
States and political subdivisions in the U.S. | $142,186,000 | 339 |
Commercial banks and other depository institutions in U.S. | $79,286,000 | 172 |
Banks in foreign countries | $0 | 83 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $600,501,000 | 181 |
Demand deposits | $469,592,000 | 170 |
Nontransaction accounts | $5,228,508,000 | 152 |
Money market deposit accounts (MMDAs) | $0 | 5,663 |
Other savings deposits (excluding MMDAs) | $4,369,961,000 | 52 |
Total time deposits | $858,548,000 | 195 |
Total time and savings deposits | $5,359,417,000 | 152 |
Noninterest-bearing deposits | $1,174,829,000 | 154 |
Interest-bearing deposits | $4,654,180,000 | 149 |
Retail deposits | $5,492,881,000 | 138 |
Estimated insured deposits | $4,481,886,000 | 140 |
IRAs and Keogh plan accounts | $247,116,000 | 110 |
Brokered deposits | $266,434,000 | 191 |
Fully insured brokered deposits | $261,861,000 | 178 |
Deposits obtained via list services, yet not brokered | $0 | 1,381 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-06-30 | Rank | |
Total deposits | $5,775,344,000 | 155 |
Deposits held in domestic offices | $5,775,344,000 | 155 |
Individuals, partnerships, and corporations | $5,584,195,000 | 148 |
U.S. Government | $0 | 1,147 |
States and political subdivisions in the U.S. | $128,768,000 | 366 |
Commercial banks and other depository institutions in U.S. | $62,381,000 | 204 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $561,215,000 | 189 |
Demand deposits | $450,403,000 | 178 |
Nontransaction accounts | $5,214,129,000 | 149 |
Money market deposit accounts (MMDAs) | $0 | 5,739 |
Other savings deposits (excluding MMDAs) | $4,351,760,000 | 53 |
Total time deposits | $862,369,000 | 194 |
Total time and savings deposits | $5,324,941,000 | 149 |
Noninterest-bearing deposits | $1,132,718,000 | 157 |
Interest-bearing deposits | $4,642,625,000 | 146 |
Retail deposits | $5,459,241,000 | 137 |
Estimated insured deposits | $4,569,519,000 | 135 |
IRAs and Keogh plan accounts | $248,844,000 | 107 |
Brokered deposits | $253,982,000 | 192 |
Fully insured brokered deposits | $248,484,000 | 182 |
Deposits obtained via list services, yet not brokered | $0 | 1,389 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-03-31 | Rank | |
Total deposits | $5,787,480,000 | 155 |
Deposits held in domestic offices | $5,787,480,000 | 154 |
Individuals, partnerships, and corporations | $5,548,825,000 | 145 |
U.S. Government | $0 | 1,159 |
States and political subdivisions in the U.S. | $151,870,000 | 325 |
Commercial banks and other depository institutions in U.S. | $86,785,000 | 152 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $603,374,000 | 183 |
Demand deposits | $478,658,000 | 161 |
Nontransaction accounts | $5,184,106,000 | 151 |
Money market deposit accounts (MMDAs) | $0 | 5,796 |
Other savings deposits (excluding MMDAs) | $4,367,404,000 | 53 |
Total time deposits | $816,702,000 | 197 |
Total time and savings deposits | $5,308,822,000 | 149 |
Noninterest-bearing deposits | $1,159,227,000 | 147 |
Interest-bearing deposits | $4,628,252,000 | 148 |
Retail deposits | $5,478,224,000 | 138 |
Estimated insured deposits | $4,517,670,000 | 140 |
IRAs and Keogh plan accounts | $247,081,000 | 106 |
Brokered deposits | $277,899,000 | 179 |
Fully insured brokered deposits | $254,270,000 | 183 |
Deposits obtained via list services, yet not brokered | $0 | 1,385 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-12-31 | Rank | |
Total deposits | $5,794,494,000 | 152 |
Deposits held in domestic offices | $5,794,494,000 | 152 |
Individuals, partnerships, and corporations | $5,563,868,000 | 142 |
U.S. Government | $0 | 1,296 |
States and political subdivisions in the U.S. | $146,025,000 | 314 |
Commercial banks and other depository institutions in U.S. | $84,601,000 | 149 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $606,640,000 | 176 |
Demand deposits | $528,054,000 | 146 |
Nontransaction accounts | $5,187,854,000 | 146 |
Money market deposit accounts (MMDAs) | $0 | 5,855 |
Other savings deposits (excluding MMDAs) | $4,332,807,000 | 53 |
Total time deposits | $855,047,000 | 184 |
Total time and savings deposits | $5,266,440,000 | 146 |
Noninterest-bearing deposits | $1,192,836,000 | 135 |
Interest-bearing deposits | $4,601,658,000 | 147 |
Retail deposits | $5,473,901,000 | 135 |
Estimated insured deposits | $4,503,230,000 | 136 |
IRAs and Keogh plan accounts | $249,428,000 | 105 |
Brokered deposits | $288,201,000 | 172 |
Fully insured brokered deposits | $264,592,000 | 170 |
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 | $5,627,916,000 | 151 |
Deposits held in domestic offices | $5,627,916,000 | 151 |
Individuals, partnerships, and corporations | $5,440,782,000 | 143 |
U.S. Government | $0 | 1,197 |
States and political subdivisions in the U.S. | $146,282,000 | 318 |
Commercial banks and other depository institutions in U.S. | $40,852,000 | 278 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $553,731,000 | 185 |
Demand deposits | $454,698,000 | 159 |
Nontransaction accounts | $5,074,185,000 | 146 |
Money market deposit accounts (MMDAs) | $0 | 5,938 |
Other savings deposits (excluding MMDAs) | $4,177,278,000 | 53 |
Total time deposits | $896,908,000 | 175 |
Total time and savings deposits | $5,173,218,000 | 146 |
Noninterest-bearing deposits | $1,112,446,000 | 148 |
Interest-bearing deposits | $4,515,470,000 | 144 |
Retail deposits | $5,307,626,000 | 138 |
Estimated insured deposits | $4,422,928,000 | 138 |
IRAs and Keogh plan accounts | $250,733,000 | 107 |
Brokered deposits | $283,227,000 | 171 |
Fully insured brokered deposits | $258,717,000 | 171 |
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 | $5,614,669,000 | 149 |
Deposits held in domestic offices | $5,614,669,000 | 148 |
Individuals, partnerships, and corporations | $5,432,544,000 | 140 |
U.S. Government | $0 | 1,235 |
States and political subdivisions in the U.S. | $137,790,000 | 334 |
Commercial banks and other depository institutions in U.S. | $44,335,000 | 257 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $584,616,000 | 177 |
Demand deposits | $475,593,000 | 151 |
Nontransaction accounts | $5,030,053,000 | 146 |
Money market deposit accounts (MMDAs) | $0 | 6,013 |
Other savings deposits (excluding MMDAs) | $4,165,564,000 | 53 |
Total time deposits | $864,489,000 | 181 |
Total time and savings deposits | $5,139,076,000 | 144 |
Noninterest-bearing deposits | $1,104,724,000 | 142 |
Interest-bearing deposits | $4,509,945,000 | 139 |
Retail deposits | $5,182,956,000 | 136 |
Estimated insured deposits | $4,465,334,000 | 135 |
IRAs and Keogh plan accounts | $248,395,000 | 107 |
Brokered deposits | $248,728,000 | 180 |
Fully insured brokered deposits | $221,420,000 | 187 |
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 | $5,532,460,000 | 151 |
Deposits held in domestic offices | $5,532,460,000 | 150 |
Individuals, partnerships, and corporations | $5,366,420,000 | 139 |
U.S. Government | $0 | 1,228 |
States and political subdivisions in the U.S. | $145,238,000 | 316 |
Commercial banks and other depository institutions in U.S. | $20,802,000 | 465 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $586,353,000 | 177 |
Demand deposits | $350,856,000 | 199 |
Nontransaction accounts | $4,946,107,000 | 145 |
Money market deposit accounts (MMDAs) | $0 | 6,079 |
Other savings deposits (excluding MMDAs) | $4,068,797,000 | 52 |
Total time deposits | $877,311,000 | 176 |
Total time and savings deposits | $5,181,604,000 | 141 |
Noninterest-bearing deposits | $1,095,715,000 | 142 |
Interest-bearing deposits | $4,436,745,000 | 141 |
Retail deposits | $5,145,875,000 | 136 |
Estimated insured deposits | $4,450,227,000 | 137 |
IRAs and Keogh plan accounts | $249,775,000 | 106 |
Brokered deposits | $174,621,000 | 223 |
Fully insured brokered deposits | $171,877,000 | 216 |
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 | $5,462,209,000 | 146 |
Deposits held in domestic offices | $5,462,209,000 | 146 |
Individuals, partnerships, and corporations | $5,309,892,000 | 139 |
U.S. Government | $0 | 1,345 |
States and political subdivisions in the U.S. | $130,499,000 | 343 |
Commercial banks and other depository institutions in U.S. | $21,818,000 | 446 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $635,710,000 | 155 |
Demand deposits | $400,175,000 | 179 |
Nontransaction accounts | $4,826,499,000 | 143 |
Money market deposit accounts (MMDAs) | $0 | 6,164 |
Other savings deposits (excluding MMDAs) | $3,975,997,000 | 51 |
Total time deposits | $850,502,000 | 179 |
Total time and savings deposits | $5,062,034,000 | 138 |
Noninterest-bearing deposits | $1,122,417,000 | 128 |
Interest-bearing deposits | $4,339,791,000 | 140 |
Retail deposits | $5,277,946,000 | 131 |
Estimated insured deposits | $4,354,363,000 | 137 |
IRAs and Keogh plan accounts | $251,716,000 | 108 |
Brokered deposits | $121,983,000 | 252 |
Fully insured brokered deposits | $0 | 2,448 |
Deposits obtained via list services, yet not brokered | $0 | 1,395 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-09-30 | Rank | |
Total deposits | $5,305,169,000 | 148 |
Deposits held in domestic offices | $5,305,169,000 | 148 |
Individuals, partnerships, and corporations | $5,147,521,000 | 140 |
U.S. Government | $0 | 1,257 |
States and political subdivisions in the U.S. | $139,034,000 | 312 |
Commercial banks and other depository institutions in U.S. | $18,614,000 | 507 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $532,621,000 | 168 |
Demand deposits | $334,071,000 | 187 |
Nontransaction accounts | $4,772,548,000 | 144 |
Money market deposit accounts (MMDAs) | $0 | 6,244 |
Other savings deposits (excluding MMDAs) | $3,949,497,000 | 52 |
Total time deposits | $823,052,000 | 185 |
Total time and savings deposits | $4,971,098,000 | 139 |
Noninterest-bearing deposits | $1,017,411,000 | 143 |
Interest-bearing deposits | $4,287,758,000 | 140 |
Retail deposits | $5,161,058,000 | 132 |
Estimated insured deposits | $4,312,174,000 | 135 |
IRAs and Keogh plan accounts | $253,196,000 | 105 |
Brokered deposits | $70,597,000 | 368 |
Fully insured brokered deposits | $0 | 2,457 |
Deposits obtained via list services, yet not brokered | $0 | 1,413 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-06-30 | Rank | |
Total deposits | $5,392,170,000 | 143 |
Deposits held in domestic offices | $5,392,170,000 | 143 |
Individuals, partnerships, and corporations | $5,239,521,000 | 137 |
U.S. Government | $0 | 1,331 |
States and political subdivisions in the U.S. | $139,413,000 | 296 |
Commercial banks and other depository institutions in U.S. | $13,236,000 | 625 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $527,050,000 | 168 |
Demand deposits | $321,987,000 | 199 |
Nontransaction accounts | $4,865,120,000 | 140 |
Money market deposit accounts (MMDAs) | $0 | 6,310 |
Other savings deposits (excluding MMDAs) | $4,049,945,000 | 53 |
Total time deposits | $815,174,000 | 190 |
Total time and savings deposits | $5,070,183,000 | 136 |
Noninterest-bearing deposits | $1,023,375,000 | 141 |
Interest-bearing deposits | $4,368,795,000 | 139 |
Retail deposits | $5,251,172,000 | 126 |
Estimated insured deposits | $4,440,501,000 | 135 |
IRAs and Keogh plan accounts | $252,989,000 | 102 |
Brokered deposits | $70,583,000 | 356 |
Fully insured brokered deposits | $0 | 2,456 |
Deposits obtained via list services, yet not brokered | $0 | 1,408 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-03-31 | Rank | |
Total deposits | $5,490,092,000 | 141 |
Deposits held in domestic offices | $5,490,092,000 | 141 |
Individuals, partnerships, and corporations | $5,297,658,000 | 137 |
U.S. Government | $0 | 1,317 |
States and political subdivisions in the U.S. | $181,733,000 | 237 |
Commercial banks and other depository institutions in U.S. | $10,701,000 | 688 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $586,752,000 | 154 |
Demand deposits | $366,094,000 | 166 |
Nontransaction accounts | $4,903,340,000 | 138 |
Money market deposit accounts (MMDAs) | $0 | 6,378 |
Other savings deposits (excluding MMDAs) | $4,099,501,000 | 51 |
Total time deposits | $803,839,000 | 191 |
Total time and savings deposits | $5,123,998,000 | 136 |
Noninterest-bearing deposits | $1,055,198,000 | 130 |
Interest-bearing deposits | $4,434,893,000 | 138 |
Retail deposits | $5,355,804,000 | 123 |
Estimated insured deposits | $4,471,674,000 | 131 |
IRAs and Keogh plan accounts | $252,987,000 | 100 |
Brokered deposits | $69,299,000 | 351 |
Fully insured brokered deposits | $0 | 2,464 |
Deposits obtained via list services, yet not brokered | $0 | 1,396 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-12-31 | Rank | |
Total deposits | $5,382,474,000 | 142 |
Deposits held in domestic offices | $5,382,474,000 | 141 |
Individuals, partnerships, and corporations | $5,210,405,000 | 134 |
U.S. Government | $0 | 1,474 |
States and political subdivisions in the U.S. | $168,065,000 | 235 |
Commercial banks and other depository institutions in U.S. | $4,004,000 | 1,081 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $575,343,000 | 153 |
Demand deposits | $352,918,000 | 174 |
Nontransaction accounts | $4,807,131,000 | 140 |
Money market deposit accounts (MMDAs) | $0 | 6,458 |
Other savings deposits (excluding MMDAs) | $4,046,232,000 | 48 |
Total time deposits | $760,899,000 | 193 |
Total time and savings deposits | $5,029,556,000 | 136 |
Noninterest-bearing deposits | $1,043,892,000 | 129 |
Interest-bearing deposits | $4,338,582,000 | 139 |
Retail deposits | $5,281,904,000 | 123 |
Estimated insured deposits | $4,357,418,000 | 131 |
IRAs and Keogh plan accounts | $255,580,000 | 101 |
Brokered deposits | $35,233,000 | 562 |
Fully insured brokered deposits | $0 | 2,490 |
Deposits obtained via list services, yet not brokered | $0 | 1,395 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-09-30 | Rank | |
Total deposits | $5,329,201,000 | 142 |
Deposits held in domestic offices | $5,329,201,000 | 141 |
Individuals, partnerships, and corporations | $5,115,066,000 | 139 |
U.S. Government | $0 | 1,406 |
States and political subdivisions in the U.S. | $209,354,000 | 193 |
Commercial banks and other depository institutions in U.S. | $4,781,000 | 1,034 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $530,039,000 | 153 |
Demand deposits | $324,051,000 | 175 |
Nontransaction accounts | $4,799,162,000 | 140 |
Money market deposit accounts (MMDAs) | $0 | 6,537 |
Other savings deposits (excluding MMDAs) | $4,007,619,000 | 47 |
Total time deposits | $791,543,000 | 189 |
Total time and savings deposits | $5,005,150,000 | 136 |
Noninterest-bearing deposits | $958,220,000 | 137 |
Interest-bearing deposits | $4,370,981,000 | 135 |
Retail deposits | $5,214,894,000 | 123 |
Estimated insured deposits | $4,341,302,000 | 131 |
IRAs and Keogh plan accounts | $254,724,000 | 105 |
Brokered deposits | $35,213,000 | 563 |
Fully insured brokered deposits | $0 | 2,527 |
Deposits obtained via list services, yet not brokered | $0 | 1,392 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-06-30 | Rank | |
Total deposits | $5,315,038,000 | 139 |
Deposits held in domestic offices | $5,315,038,000 | 138 |
Individuals, partnerships, and corporations | $5,150,138,000 | 134 |
U.S. Government | $0 | 1,377 |
States and political subdivisions in the U.S. | $159,411,000 | 246 |
Commercial banks and other depository institutions in U.S. | $5,489,000 | 982 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $498,400,000 | 153 |
Demand deposits | $304,737,000 | 177 |
Nontransaction accounts | $4,816,638,000 | 134 |
Money market deposit accounts (MMDAs) | $0 | 6,590 |
Other savings deposits (excluding MMDAs) | $4,042,136,000 | 45 |
Total time deposits | $774,502,000 | 198 |
Total time and savings deposits | $5,010,301,000 | 133 |
Noninterest-bearing deposits | $954,622,000 | 133 |
Interest-bearing deposits | $4,360,415,000 | 134 |
Retail deposits | $5,219,563,000 | 119 |
Estimated insured deposits | $4,417,524,000 | 124 |
IRAs and Keogh plan accounts | $254,624,000 | 105 |
Brokered deposits | $35,190,000 | 544 |
Fully insured brokered deposits | $0 | 2,555 |
Deposits obtained via list services, yet not brokered | $0 | 1,400 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-03-31 | Rank | |
Total deposits | $5,363,470,000 | 138 |
Deposits held in domestic offices | $5,363,470,000 | 138 |
Individuals, partnerships, and corporations | $5,185,529,000 | 133 |
U.S. Government | $0 | 1,424 |
States and political subdivisions in the U.S. | $170,601,000 | 236 |
Commercial banks and other depository institutions in U.S. | $7,340,000 | 872 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $474,619,000 | 160 |
Demand deposits | $277,840,000 | 190 |
Nontransaction accounts | $4,888,851,000 | 135 |
Money market deposit accounts (MMDAs) | $0 | 6,664 |
Other savings deposits (excluding MMDAs) | $4,099,816,000 | 47 |
Total time deposits | $789,036,000 | 202 |
Total time and savings deposits | $5,085,630,000 | 134 |
Noninterest-bearing deposits | $905,126,000 | 141 |
Interest-bearing deposits | $4,458,344,000 | 135 |
Retail deposits | $5,271,450,000 | 122 |
Estimated insured deposits | $4,429,906,000 | 130 |
IRAs and Keogh plan accounts | $257,807,000 | 104 |
Brokered deposits | $35,304,000 | 537 |
Fully insured brokered deposits | $0 | 2,592 |
Deposits obtained via list services, yet not brokered | $0 | 1,404 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-12-31 | Rank | |
Total deposits | $5,305,465,000 | 142 |
Deposits held in domestic offices | $5,305,465,000 | 142 |
Individuals, partnerships, and corporations | $5,148,531,000 | 134 |
U.S. Government | $0 | 1,583 |
States and political subdivisions in the U.S. | $152,737,000 | 253 |
Commercial banks and other depository institutions in U.S. | $4,197,000 | 1,087 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $535,707,000 | 144 |
Demand deposits | $314,983,000 | 170 |
Nontransaction accounts | $4,769,758,000 | 138 |
Money market deposit accounts (MMDAs) | $0 | 6,728 |
Other savings deposits (excluding MMDAs) | $3,964,826,000 | 45 |
Total time deposits | $804,932,000 | 205 |
Total time and savings deposits | $4,990,482,000 | 135 |
Noninterest-bearing deposits | $909,438,000 | 135 |
Interest-bearing deposits | $4,396,027,000 | 137 |
Retail deposits | $5,215,451,000 | 122 |
Estimated insured deposits | $4,349,537,000 | 138 |
IRAs and Keogh plan accounts | $261,436,000 | 102 |
Brokered deposits | $35,285,000 | 521 |
Fully insured brokered deposits | $0 | 2,652 |
Deposits obtained via list services, yet not brokered | $0 | 1,415 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-09-30 | Rank | |
Total deposits | $5,142,570,000 | 140 |
Deposits held in domestic offices | $5,142,570,000 | 140 |
Individuals, partnerships, and corporations | $4,971,335,000 | 133 |
U.S. Government | $0 | 1,457 |
States and political subdivisions in the U.S. | $166,918,000 | 228 |
Commercial banks and other depository institutions in U.S. | $4,317,000 | 1,088 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $434,070,000 | 163 |
Demand deposits | $267,226,000 | 178 |
Nontransaction accounts | $4,708,500,000 | 137 |
Money market deposit accounts (MMDAs) | $0 | 6,832 |
Other savings deposits (excluding MMDAs) | $3,872,534,000 | 47 |
Total time deposits | $835,966,000 | 206 |
Total time and savings deposits | $4,875,344,000 | 136 |
Noninterest-bearing deposits | $890,990,000 | 129 |
Interest-bearing deposits | $4,251,580,000 | 139 |
Retail deposits | $5,039,828,000 | 123 |
Estimated insured deposits | $4,284,432,000 | 137 |
IRAs and Keogh plan accounts | $266,980,000 | 102 |
Brokered deposits | $35,260,000 | 536 |
Fully insured brokered deposits | $0 | 2,705 |
Deposits obtained via list services, yet not brokered | $0 | 1,428 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-06-30 | Rank | |
Total deposits | $5,172,305,000 | 138 |
Deposits held in domestic offices | $5,172,305,000 | 136 |
Individuals, partnerships, and corporations | $5,004,497,000 | 133 |
U.S. Government | $0 | 1,535 |
States and political subdivisions in the U.S. | $161,573,000 | 232 |
Commercial banks and other depository institutions in U.S. | $6,235,000 | 931 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $453,698,000 | 152 |
Demand deposits | $49,510,000 | 1,195 |
Nontransaction accounts | $4,718,607,000 | 137 |
Money market deposit accounts (MMDAs) | $0 | 6,896 |
Other savings deposits (excluding MMDAs) | $3,852,277,000 | 46 |
Total time deposits | $866,331,000 | 197 |
Total time and savings deposits | $5,122,795,000 | 131 |
Noninterest-bearing deposits | $1,219,411,000 | 93 |
Interest-bearing deposits | $3,952,894,000 | 145 |
Retail deposits | $5,066,305,000 | 122 |
Estimated insured deposits | $4,347,663,000 | 133 |
IRAs and Keogh plan accounts | $273,314,000 | 100 |
Brokered deposits | $35,241,000 | 555 |
Fully insured brokered deposits | $0 | 2,738 |
Deposits obtained via list services, yet not brokered | $0 | 1,454 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-03-31 | Rank | |
Total deposits | $5,114,770,000 | 141 |
Deposits held in domestic offices | $5,114,770,000 | 140 |
Individuals, partnerships, and corporations | $4,944,191,000 | 132 |
U.S. Government | $0 | 1,579 |
States and political subdivisions in the U.S. | $162,397,000 | 237 |
Commercial banks and other depository institutions in U.S. | $8,182,000 | 812 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $442,434,000 | 156 |
Demand deposits | $430,501,000 | 117 |
Nontransaction accounts | $4,672,336,000 | 136 |
Money market deposit accounts (MMDAs) | $0 | 6,958 |
Other savings deposits (excluding MMDAs) | $3,782,225,000 | 45 |
Total time deposits | $890,111,000 | 198 |
Total time and savings deposits | $4,684,269,000 | 138 |
Noninterest-bearing deposits | $1,198,593,000 | 96 |
Interest-bearing deposits | $3,916,177,000 | 144 |
Retail deposits | $5,022,595,000 | 123 |
Estimated insured deposits | $4,320,599,000 | 139 |
IRAs and Keogh plan accounts | $274,412,000 | 101 |
Brokered deposits | $24,589,000 | 741 |
Fully insured brokered deposits | $0 | 2,820 |
Deposits obtained via list services, yet not brokered | $0 | 1,458 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-12-31 | Rank | |
Total deposits | $4,971,836,000 | 140 |
Deposits held in domestic offices | $4,971,836,000 | 139 |
Individuals, partnerships, and corporations | $4,971,836,000 | 131 |
U.S. Government | $0 | 1,780 |
States and political subdivisions in the U.S. | $0 | 6,160 |
Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $448,356,000 | 150 |
Demand deposits | $363,374,000 | 132 |
Nontransaction accounts | $4,523,480,000 | 140 |
Money market deposit accounts (MMDAs) | $141,611,000 | 899 |
Other savings deposits (excluding MMDAs) | $3,434,768,000 | 42 |
Total time deposits | $947,101,000 | 188 |
Total time and savings deposits | $4,523,480,000 | 141 |
Noninterest-bearing deposits | $363,374,000 | 241 |
Interest-bearing deposits | $4,608,462,000 | 131 |
Retail deposits | $4,911,408,000 | 121 |
Estimated insured deposits | $4,218,032,000 | 137 |
IRAs and Keogh plan accounts | $279,358,000 | 100 |
Brokered deposits | $0 | 3,016 |
Fully insured brokered deposits | $0 | 2,896 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-09-30 | Rank | |
Total deposits | $4,845,310,000 | 140 |
Deposits held in domestic offices | $4,845,310,000 | 140 |
Individuals, partnerships, and corporations | $4,845,311,000 | 132 |
U.S. Government | $0 | 1,652 |
States and political subdivisions in the U.S. | $0 | 6,188 |
Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $408,664,000 | 158 |
Demand deposits | $326,525,000 | 138 |
Nontransaction accounts | $4,436,647,000 | 140 |
Money market deposit accounts (MMDAs) | $155,528,000 | 815 |
Other savings deposits (excluding MMDAs) | $3,234,421,000 | 44 |
Total time deposits | $1,046,698,000 | 177 |
Total time and savings deposits | $4,436,647,000 | 140 |
Noninterest-bearing deposits | $326,525,000 | 252 |
Interest-bearing deposits | $4,518,785,000 | 133 |
Retail deposits | $4,782,833,000 | 123 |
Estimated insured deposits | $4,139,867,000 | 138 |
IRAs and Keogh plan accounts | $285,131,000 | 99 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,991 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-06-30 | Rank | |
Total deposits | $4,858,193,000 | 137 |
Deposits held in domestic offices | $4,858,193,000 | 135 |
Individuals, partnerships, and corporations | $4,858,194,000 | 131 |
U.S. Government | $0 | 1,633 |
States and political subdivisions in the U.S. | $0 | 6,227 |
Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $407,796,000 | 156 |
Demand deposits | $328,837,000 | 139 |
Nontransaction accounts | $4,450,398,000 | 134 |
Money market deposit accounts (MMDAs) | $133,314,000 | 920 |
Other savings deposits (excluding MMDAs) | $3,179,192,000 | 44 |
Total time deposits | $1,137,892,000 | 166 |
Total time and savings deposits | $4,450,398,000 | 136 |
Noninterest-bearing deposits | $328,837,000 | 248 |
Interest-bearing deposits | $4,529,356,000 | 129 |
Retail deposits | $4,775,674,000 | 121 |
Estimated insured deposits | $4,150,658,000 | 136 |
IRAs and Keogh plan accounts | $289,440,000 | 100 |
Brokered deposits | $0 | 3,179 |
Fully insured brokered deposits | $0 | 3,045 |
Deposits obtained via list services, yet not brokered | $0 | 1,427 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-03-31 | Rank | |
Total deposits | $4,860,051,000 | 143 |
Deposits held in domestic offices | $4,860,051,000 | 141 |
Individuals, partnerships, and corporations | $4,860,050,000 | 136 |
U.S. Government | $0 | 1,643 |
States and political subdivisions in the U.S. | $0 | 6,260 |
Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $436,440,000 | 146 |
Demand deposits | $349,511,000 | 132 |
Nontransaction accounts | $4,423,610,000 | 139 |
Money market deposit accounts (MMDAs) | $133,356,000 | 924 |
Other savings deposits (excluding MMDAs) | $3,066,166,000 | 45 |
Total time deposits | $1,224,088,000 | 159 |
Total time and savings deposits | $4,423,610,000 | 143 |
Noninterest-bearing deposits | $349,511,000 | 235 |
Interest-bearing deposits | $4,510,540,000 | 134 |
Retail deposits | $4,763,787,000 | 125 |
Estimated insured deposits | $4,133,138,000 | 139 |
IRAs and Keogh plan accounts | $286,923,000 | 104 |
Brokered deposits | $0 | 3,224 |
Fully insured brokered deposits | $0 | 3,098 |
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 | $4,702,409,000 | 143 |
Deposits held in domestic offices | $4,702,409,000 | 141 |
Individuals, partnerships, and corporations | $4,702,410,000 | 137 |
U.S. Government | $0 | 2,902 |
States and political subdivisions in the U.S. | $0 | 6,314 |
Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $385,996,000 | 162 |
Demand deposits | $299,170,000 | 143 |
Nontransaction accounts | $4,316,414,000 | 144 |
Money market deposit accounts (MMDAs) | $137,430,000 | 876 |
Other savings deposits (excluding MMDAs) | $3,014,335,000 | 43 |
Total time deposits | $1,164,649,000 | 171 |
Total time and savings deposits | $4,316,414,000 | 146 |
Noninterest-bearing deposits | $299,170,000 | 258 |
Interest-bearing deposits | $4,403,239,000 | 137 |
Retail deposits | $4,603,473,000 | 125 |
Estimated insured deposits | $3,966,182,000 | 138 |
IRAs and Keogh plan accounts | $281,377,000 | 104 |
Brokered deposits | $0 | 3,326 |
Fully insured brokered deposits | $0 | 3,208 |
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 | $4,590,721,000 | 148 |
Deposits held in domestic offices | $4,590,721,000 | 146 |
Individuals, partnerships, and corporations | $4,590,721,000 | 138 |
U.S. Government | $0 | 3,279 |
States and political subdivisions in the U.S. | $0 | 6,397 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $309,248,000 | 175 |
Demand deposits | $240,153,000 | 155 |
Nontransaction accounts | $4,281,473,000 | 144 |
Money market deposit accounts (MMDAs) | $132,206,000 | 913 |
Other savings deposits (excluding MMDAs) | $2,881,744,000 | 43 |
Total time deposits | $1,267,523,000 | 163 |
Total time and savings deposits | $4,281,473,000 | 149 |
Noninterest-bearing deposits | $240,153,000 | 292 |
Interest-bearing deposits | $4,350,568,000 | 136 |
Retail deposits | $4,481,260,000 | 124 |
Estimated insured deposits | $3,945,734,000 | 130 |
IRAs and Keogh plan accounts | $287,964,000 | 99 |
Brokered deposits | $0 | 3,395 |
Fully insured brokered deposits | $0 | 3,267 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-06-30 | Rank | |
Total deposits | $4,631,274,000 | 144 |
Deposits held in domestic offices | $4,631,274,000 | 141 |
Individuals, partnerships, and corporations | $4,631,274,000 | 136 |
U.S. Government | $0 | 3,428 |
States and political subdivisions in the U.S. | $0 | 6,450 |
Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $326,816,000 | 168 |
Demand deposits | $247,281,000 | 150 |
Nontransaction accounts | $4,304,458,000 | 142 |
Money market deposit accounts (MMDAs) | $125,789,000 | 938 |
Other savings deposits (excluding MMDAs) | $2,889,304,000 | 41 |
Total time deposits | $1,289,365,000 | 163 |
Total time and savings deposits | $4,304,458,000 | 146 |
Noninterest-bearing deposits | $247,281,000 | 278 |
Interest-bearing deposits | $4,383,993,000 | 137 |
Retail deposits | $4,532,194,000 | 123 |
Estimated insured deposits | $4,061,413,000 | 129 |
IRAs and Keogh plan accounts | $306,232,000 | 97 |
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 | $4,575,646,000 | 144 |
Deposits held in domestic offices | $4,575,646,000 | 143 |
Individuals, partnerships, and corporations | $4,575,645,000 | 137 |
U.S. Government | $0 | 3,500 |
States and political subdivisions in the U.S. | $0 | 6,534 |
Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $312,223,000 | 176 |
Demand deposits | $232,534,000 | 158 |
Nontransaction accounts | $4,263,422,000 | 140 |
Money market deposit accounts (MMDAs) | $148,980,000 | 832 |
Other savings deposits (excluding MMDAs) | $2,840,745,000 | 40 |
Total time deposits | $1,273,697,000 | 172 |
Total time and savings deposits | $4,263,422,000 | 144 |
Noninterest-bearing deposits | $232,534,000 | 290 |
Interest-bearing deposits | $4,343,112,000 | 136 |
Retail deposits | $4,495,440,000 | 121 |
Estimated insured deposits | $4,003,174,000 | 133 |
IRAs and Keogh plan accounts | $295,136,000 | 96 |
Brokered deposits | $0 | 3,566 |
Fully insured brokered deposits | $0 | 3,453 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-12-31 | Rank | |
Total deposits | $4,585,180,000 | 143 |
Deposits held in domestic offices | $4,585,180,000 | 142 |
Individuals, partnerships, and corporations | $4,585,179,000 | 138 |
U.S. Government | $0 | 3,705 |
States and political subdivisions in the U.S. | $0 | 6,596 |
Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $315,032,000 | 184 |
Demand deposits | $237,836,000 | 164 |
Nontransaction accounts | $4,270,147,000 | 140 |
Money market deposit accounts (MMDAs) | $1,424,680,000 | 137 |
Other savings deposits (excluding MMDAs) | $1,507,740,000 | 68 |
Total time deposits | $1,337,727,000 | 177 |
Total time and savings deposits | $4,270,147,000 | 142 |
Noninterest-bearing deposits | $237,836,000 | 286 |
Interest-bearing deposits | $4,347,344,000 | 134 |
Retail deposits | $4,246,557,000 | 136 |
Estimated insured deposits | $4,008,143,000 | 134 |
IRAs and Keogh plan accounts | $289,105,000 | 100 |
Brokered deposits | $0 | 3,609 |
Fully insured brokered deposits | $0 | 3,484 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-09-30 | Rank | |
Total deposits | $4,443,154,000 | 148 |
Deposits held in domestic offices | $4,443,154,000 | 146 |
Individuals, partnerships, and corporations | $4,443,155,000 | 141 |
U.S. Government | $0 | 3,620 |
States and political subdivisions in the U.S. | $0 | 6,646 |
Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $266,996,000 | 190 |
Demand deposits | $180,632,000 | 195 |
Nontransaction accounts | $4,176,159,000 | 145 |
Money market deposit accounts (MMDAs) | $1,182,721,000 | 154 |
Other savings deposits (excluding MMDAs) | $1,461,871,000 | 66 |
Total time deposits | $1,531,567,000 | 177 |
Total time and savings deposits | $4,176,159,000 | 147 |
Noninterest-bearing deposits | $180,632,000 | 361 |
Interest-bearing deposits | $4,262,522,000 | 138 |
Retail deposits | $4,017,592,000 | 140 |
Estimated insured deposits | $3,897,775,000 | 134 |
IRAs and Keogh plan accounts | $289,385,000 | 103 |
Brokered deposits | $0 | 3,693 |
Fully insured brokered deposits | $0 | 3,564 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-06-30 | Rank | |
Total deposits | $4,409,720,000 | 157 |
Deposits held in domestic offices | $4,409,720,000 | 153 |
Individuals, partnerships, and corporations | $4,409,720,000 | 146 |
U.S. Government | $0 | 3,557 |
States and political subdivisions in the U.S. | $0 | 6,707 |
Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $259,368,000 | 206 |
Demand deposits | $185,444,000 | 197 |
Nontransaction accounts | $4,150,352,000 | 150 |
Money market deposit accounts (MMDAs) | $1,124,549,000 | 162 |
Other savings deposits (excluding MMDAs) | $1,478,442,000 | 68 |
Total time deposits | $1,547,361,000 | 177 |
Total time and savings deposits | $4,150,352,000 | 152 |
Noninterest-bearing deposits | $185,444,000 | 362 |
Interest-bearing deposits | $4,224,276,000 | 142 |
Retail deposits | $3,991,628,000 | 141 |
Estimated insured deposits | $3,455,799,000 | 142 |
IRAs and Keogh plan accounts | $304,145,000 | 101 |
Brokered deposits | $0 | 3,770 |
Fully insured brokered deposits | $0 | 3,626 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-03-31 | Rank | |
Total deposits | $4,364,014,000 | 158 |
Deposits held in domestic offices | $4,364,014,000 | 152 |
Individuals, partnerships, and corporations | $4,364,015,000 | 148 |
U.S. Government | $0 | 3,628 |
States and political subdivisions in the U.S. | $0 | 6,742 |
Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $249,556,000 | 211 |
Demand deposits | $176,344,000 | 202 |
Nontransaction accounts | $4,114,459,000 | 150 |
Money market deposit accounts (MMDAs) | $1,110,069,000 | 159 |
Other savings deposits (excluding MMDAs) | $1,425,203,000 | 65 |
Total time deposits | $1,579,187,000 | 179 |
Total time and savings deposits | $4,114,459,000 | 156 |
Noninterest-bearing deposits | $176,344,000 | 370 |
Interest-bearing deposits | $4,187,670,000 | 140 |
Retail deposits | $3,966,393,000 | 140 |
Estimated insured deposits | $3,463,438,000 | 141 |
IRAs and Keogh plan accounts | $294,053,000 | 98 |
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 | $4,203,515,000 | 165 |
Deposits held in domestic offices | $4,203,515,000 | 161 |
Individuals, partnerships, and corporations | $4,203,516,000 | 152 |
U.S. Government | $0 | 3,888 |
States and political subdivisions in the U.S. | $0 | 6,753 |
Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $274,908,000 | 195 |
Demand deposits | $189,906,000 | 194 |
Nontransaction accounts | $3,928,608,000 | 154 |
Money market deposit accounts (MMDAs) | $866,111,000 | 199 |
Other savings deposits (excluding MMDAs) | $1,393,407,000 | 61 |
Total time deposits | $1,669,090,000 | 166 |
Total time and savings deposits | $3,928,608,000 | 160 |
Noninterest-bearing deposits | $189,906,000 | 346 |
Interest-bearing deposits | $4,013,609,000 | 148 |
Retail deposits | $3,785,862,000 | 145 |
Estimated insured deposits | $3,372,951,000 | 140 |
IRAs and Keogh plan accounts | $269,244,000 | 107 |
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 | $4,199,848,000 | 165 |
Deposits held in domestic offices | $4,199,848,000 | 159 |
Individuals, partnerships, and corporations | $4,199,848,000 | 149 |
U.S. Government | $0 | 3,764 |
States and political subdivisions in the U.S. | $0 | 6,768 |
Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $239,246,000 | 209 |
Demand deposits | $149,945,000 | 229 |
Nontransaction accounts | $3,960,602,000 | 153 |
Money market deposit accounts (MMDAs) | $875,707,000 | 191 |
Other savings deposits (excluding MMDAs) | $1,398,768,000 | 62 |
Total time deposits | $1,686,127,000 | 159 |
Total time and savings deposits | $3,960,602,000 | 158 |
Noninterest-bearing deposits | $149,945,000 | 410 |
Interest-bearing deposits | $4,049,903,000 | 141 |
Retail deposits | $3,812,539,000 | 141 |
Estimated insured deposits | $3,431,693,000 | 136 |
IRAs and Keogh plan accounts | $275,572,000 | 98 |
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 | $4,245,559,000 | 157 |
Deposits held in domestic offices | $4,245,559,000 | 155 |
Individuals, partnerships, and corporations | $4,245,559,000 | 145 |
U.S. Government | $0 | 3,873 |
States and political subdivisions in the U.S. | $0 | 6,798 |
Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $244,530,000 | 209 |
Demand deposits | $165,589,000 | 220 |
Nontransaction accounts | $4,001,029,000 | 149 |
Money market deposit accounts (MMDAs) | $763,613,000 | 222 |
Other savings deposits (excluding MMDAs) | $1,485,255,000 | 61 |
Total time deposits | $1,752,161,000 | 141 |
Total time and savings deposits | $4,001,029,000 | 153 |
Noninterest-bearing deposits | $165,589,000 | 387 |
Interest-bearing deposits | $4,079,970,000 | 136 |
Retail deposits | $3,827,552,000 | 142 |
Estimated insured deposits | $3,387,422,000 | 135 |
IRAs and Keogh plan accounts | $273,574,000 | 99 |
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 | $4,097,018,000 | 160 |
Deposits held in domestic offices | $4,097,018,000 | 157 |
Individuals, partnerships, and corporations | $4,097,019,000 | 151 |
U.S. Government | $0 | 3,876 |
States and political subdivisions in the U.S. | $0 | 6,812 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $238,403,000 | 209 |
Demand deposits | $143,903,000 | 237 |
Nontransaction accounts | $3,858,616,000 | 150 |
Money market deposit accounts (MMDAs) | $704,133,000 | 240 |
Other savings deposits (excluding MMDAs) | $1,357,100,000 | 67 |
Total time deposits | $1,797,383,000 | 135 |
Total time and savings deposits | $3,858,616,000 | 154 |
Noninterest-bearing deposits | $143,903,000 | 421 |
Interest-bearing deposits | $3,953,115,000 | 139 |
Retail deposits | $3,671,972,000 | 144 |
Estimated insured deposits | $3,288,597,000 | 129 |
IRAs and Keogh plan accounts | $273,744,000 | 100 |
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 | $4,136,182,000 | 159 |
Deposits held in domestic offices | $4,136,182,000 | 156 |
Individuals, partnerships, and corporations | $4,136,182,000 | 151 |
U.S. Government | $0 | 4,156 |
States and political subdivisions in the U.S. | $0 | 6,820 |
Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $256,949,000 | 207 |
Demand deposits | $170,426,000 | 223 |
Nontransaction accounts | $3,879,233,000 | 150 |
Money market deposit accounts (MMDAs) | $654,119,000 | 257 |
Other savings deposits (excluding MMDAs) | $1,325,351,000 | 66 |
Total time deposits | $1,899,763,000 | 130 |
Total time and savings deposits | $3,879,233,000 | 154 |
Noninterest-bearing deposits | $170,426,000 | 382 |
Interest-bearing deposits | $3,965,756,000 | 140 |
Retail deposits | $3,686,842,000 | 146 |
Estimated insured deposits | $3,331,069,000 | 127 |
IRAs and Keogh plan accounts | $275,150,000 | 98 |
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 | $4,255,171,000 | 154 |
Deposits held in domestic offices | $4,255,171,000 | 151 |
Individuals, partnerships, and corporations | $4,255,172,000 | 144 |
U.S. Government | $0 | 3,924 |
States and political subdivisions in the U.S. | $0 | 6,836 |
Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $212,492,000 | 233 |
Demand deposits | $145,043,000 | 239 |
Nontransaction accounts | $4,042,680,000 | 144 |
Money market deposit accounts (MMDAs) | $594,502,000 | 271 |
Other savings deposits (excluding MMDAs) | $1,379,987,000 | 67 |
Total time deposits | $2,068,191,000 | 123 |
Total time and savings deposits | $4,042,680,000 | 148 |
Noninterest-bearing deposits | $145,043,000 | 431 |
Interest-bearing deposits | $4,110,128,000 | 136 |
Retail deposits | $3,764,387,000 | 143 |
Estimated insured deposits | $3,494,773,000 | 119 |
IRAs and Keogh plan accounts | $280,916,000 | 96 |
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 | $4,346,847,000 | 165 |
Deposits held in domestic offices | $4,346,847,000 | 163 |
Individuals, partnerships, and corporations | $4,346,846,000 | 153 |
U.S. Government | $0 | 4,057 |
States and political subdivisions in the U.S. | $0 | 6,883 |
Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $221,505,000 | 252 |
Demand deposits | $143,453,000 | 274 |
Nontransaction accounts | $4,125,341,000 | 150 |
Money market deposit accounts (MMDAs) | $510,748,000 | 304 |
Other savings deposits (excluding MMDAs) | $1,513,063,000 | 70 |
Total time deposits | $2,101,530,000 | 128 |
Total time and savings deposits | $4,125,341,000 | 155 |
Noninterest-bearing deposits | $143,453,000 | 463 |
Interest-bearing deposits | $4,203,394,000 | 143 |
Retail deposits | $3,856,504,000 | 149 |
Estimated insured deposits | $3,594,527,000 | 126 |
IRAs and Keogh plan accounts | $280,854,000 | 99 |
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 | $4,384,678,000 | 157 |
Deposits held in domestic offices | $4,384,678,000 | 154 |
Individuals, partnerships, and corporations | $4,384,678,000 | 147 |
U.S. Government | $0 | 4,056 |
States and political subdivisions in the U.S. | $0 | 6,928 |
Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $239,271,000 | 242 |
Demand deposits | $153,836,000 | 265 |
Nontransaction accounts | $4,145,407,000 | 147 |
Money market deposit accounts (MMDAs) | $411,170,000 | 358 |
Other savings deposits (excluding MMDAs) | $1,609,738,000 | 66 |
Total time deposits | $2,124,499,000 | 126 |
Total time and savings deposits | $4,145,407,000 | 149 |
Noninterest-bearing deposits | $153,836,000 | 437 |
Interest-bearing deposits | $4,230,842,000 | 137 |
Retail deposits | $3,889,768,000 | 146 |
Estimated insured deposits | $3,619,067,000 | 126 |
IRAs and Keogh plan accounts | $261,109,000 | 103 |
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 | $4,378,830,000 | 154 |
Deposits held in domestic offices | $4,378,830,000 | 151 |
Individuals, partnerships, and corporations | $4,378,830,000 | 148 |
U.S. Government | $0 | 4,273 |
States and political subdivisions in the U.S. | $0 | 6,954 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $274,707,000 | 217 |
Demand deposits | $185,895,000 | 234 |
Nontransaction accounts | $4,104,123,000 | 145 |
Money market deposit accounts (MMDAs) | $281,805,000 | 465 |
Other savings deposits (excluding MMDAs) | $1,721,727,000 | 64 |
Total time deposits | $2,100,591,000 | 130 |
Total time and savings deposits | $4,104,123,000 | 148 |
Noninterest-bearing deposits | $185,895,000 | 381 |
Interest-bearing deposits | $4,192,935,000 | 136 |
Retail deposits | $3,302,559,000 | 149 |
Estimated insured deposits | $3,573,491,000 | 122 |
IRAs and Keogh plan accounts | $251,121,000 | 102 |
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 | $4,329,481,000 | 157 |
Deposits held in domestic offices | $4,329,481,000 | 155 |
Individuals, partnerships, and corporations | $4,329,480,000 | 149 |
U.S. Government | $0 | 4,163 |
States and political subdivisions in the U.S. | $0 | 6,998 |
Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $260,225,000 | 223 |
Demand deposits | $193,004,000 | 232 |
Nontransaction accounts | $4,069,255,000 | 147 |
Money market deposit accounts (MMDAs) | $434,653,000 | 332 |
Other savings deposits (excluding MMDAs) | $1,517,804,000 | 67 |
Total time deposits | $2,116,798,000 | 130 |
Total time and savings deposits | $4,069,255,000 | 150 |
Noninterest-bearing deposits | $193,004,000 | 361 |
Interest-bearing deposits | $4,136,477,000 | 139 |
Retail deposits | $3,310,142,000 | 148 |
Estimated insured deposits | $3,619,534,000 | 120 |
IRAs and Keogh plan accounts | $247,931,000 | 101 |
Brokered deposits | $0 | 3,279 |
Fully insured brokered deposits | $0 | 3,011 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-06-30 | Rank | |
Total deposits | $4,434,512,000 | 155 |
Deposits held in domestic offices | $4,434,512,000 | 154 |
Individuals, partnerships, and corporations | $4,434,513,000 | 151 |
U.S. Government | $0 | 4,264 |
States and political subdivisions in the U.S. | $0 | 7,031 |
Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $238,886,000 | 270 |
Demand deposits | $161,062,000 | 298 |
Nontransaction accounts | $4,195,627,000 | 148 |
Money market deposit accounts (MMDAs) | $356,409,000 | 389 |
Other savings deposits (excluding MMDAs) | $1,739,298,000 | 66 |
Total time deposits | $2,099,920,000 | 131 |
Total time and savings deposits | $4,195,627,000 | 149 |
Noninterest-bearing deposits | $161,062,000 | 437 |
Interest-bearing deposits | $4,273,450,000 | 138 |
Retail deposits | $3,386,816,000 | 150 |
Estimated insured deposits | $3,726,185,000 | 119 |
IRAs and Keogh plan accounts | $249,202,000 | 103 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,859 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-03-31 | Rank | |
Total deposits | $4,561,046,000 | 153 |
Deposits held in domestic offices | $4,561,046,000 | 152 |
Individuals, partnerships, and corporations | $4,561,046,000 | 148 |
U.S. Government | $0 | 4,261 |
States and political subdivisions in the U.S. | $0 | 7,047 |
Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $246,082,000 | 271 |
Demand deposits | $167,908,000 | 290 |
Nontransaction accounts | $4,314,964,000 | 147 |
Money market deposit accounts (MMDAs) | $299,907,000 | 435 |
Other savings deposits (excluding MMDAs) | $1,899,559,000 | 64 |
Total time deposits | $2,115,498,000 | 127 |
Total time and savings deposits | $4,314,964,000 | 146 |
Noninterest-bearing deposits | $167,908,000 | 422 |
Interest-bearing deposits | $4,393,138,000 | 135 |
Retail deposits | $3,486,568,000 | 146 |
Estimated insured deposits | $3,831,512,000 | 114 |
IRAs and Keogh plan accounts | $240,550,000 | 101 |
Brokered deposits | $0 | 2,932 |
Fully insured brokered deposits | $0 | 2,693 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-12-31 | Rank | |
Total deposits | $4,632,437,000 | 150 |
Deposits held in domestic offices | $4,632,437,000 | 148 |
Individuals, partnerships, and corporations | $4,632,437,000 | 139 |
U.S. Government | $0 | 4,442 |
States and political subdivisions in the U.S. | $0 | 7,107 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $306,346,000 | 224 |
Demand deposits | $226,260,000 | 217 |
Nontransaction accounts | $4,326,091,000 | 146 |
Money market deposit accounts (MMDAs) | $228,879,000 | 515 |
Other savings deposits (excluding MMDAs) | $2,202,160,000 | 57 |
Total time deposits | $1,895,052,000 | 130 |
Total time and savings deposits | $4,326,091,000 | 146 |
Noninterest-bearing deposits | $226,260,000 | 322 |
Interest-bearing deposits | $4,406,177,000 | 131 |
Retail deposits | $3,461,685,000 | 145 |
Estimated insured deposits | $3,840,353,000 | 114 |
IRAs and Keogh plan accounts | $231,323,000 | 104 |
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 | $4,634,545,000 | 146 |
Deposits held in domestic offices | $4,634,545,000 | 145 |
Individuals, partnerships, and corporations | $4,634,545,000 | 138 |
U.S. Government | $0 | 4,317 |
States and political subdivisions in the U.S. | $0 | 7,139 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $368,478,000 | 202 |
Demand deposits | $273,530,000 | 185 |
Nontransaction accounts | $4,266,067,000 | 142 |
Money market deposit accounts (MMDAs) | $152,190,000 | 682 |
Other savings deposits (excluding MMDAs) | $2,246,810,000 | 54 |
Total time deposits | $1,867,067,000 | 130 |
Total time and savings deposits | $4,266,067,000 | 146 |
Noninterest-bearing deposits | $273,530,000 | 276 |
Interest-bearing deposits | $4,361,015,000 | 132 |
Retail deposits | $3,421,611,000 | 146 |
Estimated insured deposits | $3,920,310,000 | 109 |
IRAs and Keogh plan accounts | $226,655,000 | 106 |
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 | $4,634,878,000 | 145 |
Deposits held in domestic offices | $4,634,878,000 | 143 |
Individuals, partnerships, and corporations | $4,634,878,000 | 131 |
U.S. Government | $0 | 4,271 |
States and political subdivisions in the U.S. | $0 | 7,144 |
Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $394,962,000 | 197 |
Demand deposits | $294,578,000 | 178 |
Nontransaction accounts | $4,239,916,000 | 138 |
Money market deposit accounts (MMDAs) | $154,872,000 | 656 |
Other savings deposits (excluding MMDAs) | $2,633,008,000 | 47 |
Total time deposits | $1,452,036,000 | 148 |
Total time and savings deposits | $4,239,916,000 | 141 |
Noninterest-bearing deposits | $294,578,000 | 261 |
Interest-bearing deposits | $4,340,300,000 | 127 |
Retail deposits | $3,341,324,000 | 146 |
Estimated insured deposits | $3,910,537,000 | 111 |
IRAs and Keogh plan accounts | $223,941,000 | 108 |
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 | $4,700,984,000 | 139 |
Deposits held in domestic offices | $4,700,984,000 | 137 |
Individuals, partnerships, and corporations | $4,700,984,000 | 127 |
U.S. Government | $0 | 4,329 |
States and political subdivisions in the U.S. | $0 | 7,198 |
Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $369,697,000 | 206 |
Demand deposits | $271,256,000 | 185 |
Nontransaction accounts | $4,331,287,000 | 130 |
Money market deposit accounts (MMDAs) | $160,958,000 | 646 |
Other savings deposits (excluding MMDAs) | $2,891,224,000 | 40 |
Total time deposits | $1,279,105,000 | 158 |
Total time and savings deposits | $4,331,287,000 | 133 |
Noninterest-bearing deposits | $271,256,000 | 268 |
Interest-bearing deposits | $4,429,728,000 | 123 |
Retail deposits | $3,346,128,000 | 142 |
Estimated insured deposits | $3,981,357,000 | 111 |
IRAs and Keogh plan accounts | $216,484,000 | 111 |
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 | $4,658,670,000 | 140 |
Deposits held in domestic offices | $4,658,670,000 | 138 |
Individuals, partnerships, and corporations | $4,658,669,000 | 128 |
U.S. Government | $0 | 4,510 |
States and political subdivisions in the U.S. | $0 | 7,222 |
Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $382,355,000 | 202 |
Demand deposits | $285,614,000 | 181 |
Nontransaction accounts | $4,276,314,000 | 133 |
Money market deposit accounts (MMDAs) | $126,294,000 | 783 |
Other savings deposits (excluding MMDAs) | $3,139,593,000 | 37 |
Total time deposits | $1,010,427,000 | 189 |
Total time and savings deposits | $4,276,314,000 | 138 |
Noninterest-bearing deposits | $285,614,000 | 257 |
Interest-bearing deposits | $4,373,056,000 | 126 |
Retail deposits | $3,247,155,000 | 146 |
Estimated insured deposits | $3,971,604,000 | 112 |
IRAs and Keogh plan accounts | $206,770,000 | 122 |
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 | $4,591,354,000 | 139 |
Deposits held in domestic offices | $4,591,354,000 | 137 |
Individuals, partnerships, and corporations | $4,591,353,000 | 131 |
U.S. Government | $0 | 4,404 |
States and political subdivisions in the U.S. | $0 | 7,270 |
Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $349,266,000 | 209 |
Demand deposits | $269,625,000 | 177 |
Nontransaction accounts | $4,242,087,000 | 134 |
Money market deposit accounts (MMDAs) | $132,660,000 | 760 |
Other savings deposits (excluding MMDAs) | $3,265,733,000 | 36 |
Total time deposits | $843,694,000 | 223 |
Total time and savings deposits | $4,242,087,000 | 137 |
Noninterest-bearing deposits | $269,625,000 | 257 |
Interest-bearing deposits | $4,321,729,000 | 129 |
Retail deposits | $3,152,837,000 | 151 |
Estimated insured deposits | $3,927,258,000 | 112 |
IRAs and Keogh plan accounts | $203,588,000 | 128 |
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 | $4,606,611,000 | 140 |
Deposits held in domestic offices | $4,606,611,000 | 137 |
Individuals, partnerships, and corporations | $4,606,611,000 | 131 |
U.S. Government | $0 | 4,543 |
States and political subdivisions in the U.S. | $0 | 7,327 |
Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $357,555,000 | 209 |
Demand deposits | $264,449,000 | 184 |
Nontransaction accounts | $4,249,056,000 | 130 |
Money market deposit accounts (MMDAs) | $131,292,000 | 752 |
Other savings deposits (excluding MMDAs) | $3,356,186,000 | 36 |
Total time deposits | $761,578,000 | 232 |
Total time and savings deposits | $4,249,056,000 | 134 |
Noninterest-bearing deposits | $264,449,000 | 259 |
Interest-bearing deposits | $4,342,162,000 | 123 |
Retail deposits | $3,181,908,000 | 146 |
Estimated insured deposits | $3,971,777,000 | 109 |
IRAs and Keogh plan accounts | $201,327,000 | 126 |
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 | $4,550,063,000 | 138 |
Deposits held in domestic offices | $4,550,063,000 | 135 |
Individuals, partnerships, and corporations | $4,550,063,000 | 129 |
U.S. Government | $0 | 4,568 |
States and political subdivisions in the U.S. | $0 | 7,343 |
Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $346,924,000 | 216 |
Demand deposits | $260,298,000 | 182 |
Nontransaction accounts | $4,203,139,000 | 128 |
Money market deposit accounts (MMDAs) | $136,352,000 | 726 |
Other savings deposits (excluding MMDAs) | $3,393,646,000 | 34 |
Total time deposits | $673,141,000 | 252 |
Total time and savings deposits | $4,203,139,000 | 131 |
Noninterest-bearing deposits | $260,298,000 | 252 |
Interest-bearing deposits | $4,289,765,000 | 122 |
Retail deposits | $3,130,113,000 | 142 |
Estimated insured deposits | $3,928,934,000 | 109 |
IRAs and Keogh plan accounts | $195,245,000 | 127 |
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 | $4,497,340,000 | 137 |
Deposits held in domestic offices | $4,497,340,000 | 136 |
Individuals, partnerships, and corporations | $4,597,886,000 | 130 |
U.S. Government | $0 | 4,814 |
States and political subdivisions in the U.S. | $0 | 7,397 |
Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $4,175,356,000 | 136 |
Noninterest-bearing deposits | $0 | 8,960 |
Interest-bearing deposits | $4,497,340,000 | 123 |
Retail deposits | $3,080,634,000 | 148 |
Estimated insured deposits | $3,883,432,000 | 115 |
IRAs and Keogh plan accounts | $190,965,000 | 130 |
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 | $4,430,020,000 | 137 |
Deposits held in domestic offices | $4,430,020,000 | 137 |
Individuals, partnerships, and corporations | $4,578,532,000 | 128 |
U.S. Government | $0 | 4,647 |
States and political subdivisions in the U.S. | $0 | 7,445 |
Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $4,167,734,000 | 131 |
Noninterest-bearing deposits | $0 | 9,011 |
Interest-bearing deposits | $4,430,020,000 | 123 |
Retail deposits | $2,983,804,000 | 150 |
Estimated insured deposits | $3,781,991,000 | 117 |
IRAs and Keogh plan accounts | $187,605,000 | 131 |
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 | $4,490,119,000 | 135 |
Deposits held in domestic offices | $4,490,119,000 | 135 |
Individuals, partnerships, and corporations | $4,614,379,000 | 128 |
U.S. Government | $0 | 4,820 |
States and political subdivisions in the U.S. | $0 | 7,472 |
Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $4,194,356,000 | 132 |
Noninterest-bearing deposits | $0 | 9,047 |
Interest-bearing deposits | $4,490,119,000 | 122 |
Retail deposits | $3,066,315,000 | 149 |
Estimated insured deposits | $3,853,981,000 | 113 |
IRAs and Keogh plan accounts | $188,735,000 | 130 |
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 | $4,420,816,000 | 137 |
Deposits held in domestic offices | $4,420,816,000 | 137 |
Individuals, partnerships, and corporations | $4,542,972,000 | 128 |
U.S. Government | $0 | 4,819 |
States and political subdivisions in the U.S. | $0 | 7,513 |
Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $4,155,753,000 | 133 |
Noninterest-bearing deposits | $0 | 9,091 |
Interest-bearing deposits | $4,420,816,000 | 124 |
Retail deposits | $3,058,727,000 | 147 |
Estimated insured deposits | $3,828,720,000 | 116 |
IRAs and Keogh plan accounts | $187,720,000 | 130 |
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 | $4,268,667,000 | 142 |
Deposits held in domestic offices | $4,268,667,000 | 141 |
Individuals, partnerships, and corporations | $4,414,520,000 | 128 |
U.S. Government | $0 | 4,995 |
States and political subdivisions in the U.S. | $0 | 7,522 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $4,068,305,000 | 134 |
Noninterest-bearing deposits | $0 | 9,127 |
Interest-bearing deposits | $4,268,667,000 | 125 |
Retail deposits | $2,951,808,000 | 154 |
Estimated insured deposits | $3,691,958,000 | 119 |
IRAs and Keogh plan accounts | $189,697,000 | 131 |
Brokered deposits | $0 | 1,890 |
Fully insured brokered deposits | $0 | 1,716 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2001-12-31 | Rank | |
Total deposits | $3,776,657,000 | 148 |
Deposits held in domestic offices | $3,776,657,000 | 147 |
Individuals, partnerships, and corporations | $3,895,591,000 | 141 |
U.S. Government | $0 | 5,263 |
States and political subdivisions in the U.S. | $0 | 7,678 |
Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $3,520,929,000 | 141 |
Noninterest-bearing deposits | $0 | 9,348 |
Interest-bearing deposits | $3,776,657,000 | 132 |
Retail deposits | $2,805,393,000 | 156 |
Estimated insured deposits | $3,334,280,000 | 122 |
IRAs and Keogh plan accounts | $188,566,000 | 129 |
Brokered deposits | $0 | 1,711 |
Fully insured brokered deposits | $0 | 1,554 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2000-12-31 | Rank | |
Total deposits | $2,995,451,000 | 175 |
Deposits held in domestic offices | $2,995,451,000 | 172 |
Individuals, partnerships, and corporations | $3,097,103,000 | 159 |
U.S. Government | $0 | 5,369 |
States and political subdivisions in the U.S. | $0 | 7,881 |
Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $2,763,751,000 | 168 |
Noninterest-bearing deposits | $0 | 9,605 |
Interest-bearing deposits | $2,995,451,000 | 155 |
Retail deposits | $2,398,403,000 | 169 |
Estimated insured deposits | $2,644,247,000 | 145 |
IRAs and Keogh plan accounts | $188,314,000 | 136 |
Brokered deposits | $0 | 1,613 |
Fully insured brokered deposits | $0 | 1,504 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1999-12-31 | Rank | |
Total deposits | $2,964,438,000 | 169 |
Deposits held in domestic offices | $2,964,438,000 | 165 |
Individuals, partnerships, and corporations | $3,044,936,000 | 159 |
U.S. Government | $0 | 5,591 |
States and political subdivisions in the U.S. | $0 | 8,119 |
Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $2,740,509,000 | 159 |
Noninterest-bearing deposits | $0 | 9,967 |
Interest-bearing deposits | $2,964,438,000 | 149 |
Retail deposits | $2,516,921,000 | 167 |
Estimated insured deposits | $2,803,120,000 | 137 |
IRAs and Keogh plan accounts | $191,433,000 | 135 |
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 | $2,632,484,000 | 183 |
Deposits held in domestic offices | $2,632,484,000 | 178 |
Individuals, partnerships, and corporations | $2,632,484,000 | 173 |
U.S. Government | $0 | 6,005 |
States and political subdivisions in the U.S. | $0 | 8,360 |
Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $2,328,382,000 | 173 |
Noninterest-bearing deposits | $316,657,000 | 198 |
Interest-bearing deposits | $2,315,827,000 | 170 |
Retail deposits | $2,258,032,000 | 176 |
Estimated insured deposits | $2,473,632,000 | 148 |
IRAs and Keogh plan accounts | $190,735,000 | 144 |
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 | $2,394,656,000 | 198 |
Deposits held in domestic offices | $2,394,656,000 | 194 |
Individuals, partnerships, and corporations | $2,394,427,000 | 191 |
U.S. Government | $0 | 6,819 |
States and political subdivisions in the U.S. | $0 | 8,772 |
Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $2,131,892,000 | 186 |
Noninterest-bearing deposits | $273,402,000 | 222 |
Interest-bearing deposits | $2,121,254,000 | 185 |
Retail deposits | $2,098,022,000 | 193 |
Estimated insured deposits | $2,268,022,000 | 163 |
IRAs and Keogh plan accounts | $193,387,000 | 160 |
Brokered deposits | $0 | 1,435 |
Fully insured brokered deposits | $0 | 1,362 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1996-12-31 | Rank | |
Total deposits | $2,304,218,000 | 229 |
Deposits held in domestic offices | $2,304,218,000 | 225 |
Individuals, partnerships, and corporations | $2,304,218,000 | 220 |
U.S. Government | $0 | 7,644 |
States and political subdivisions in the U.S. | $0 | 9,197 |
Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $2,073,840,000 | 213 |
Noninterest-bearing deposits | $241,934,000 | 285 |
Interest-bearing deposits | $2,062,284,000 | 211 |
Retail deposits | $2,040,996,000 | 223 |
Estimated insured deposits | $2,199,096,000 | 192 |
IRAs and Keogh plan accounts | $197,165,000 | 187 |
Brokered deposits | $0 | 1,325 |
Fully insured brokered deposits | $0 | 1,264 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1995-12-31 | Rank | |
Total deposits | $2,186,085,000 | 251 |
Deposits held in domestic offices | $2,186,085,000 | 247 |
Individuals, partnerships, and corporations | $2,186,181,000 | 236 |
U.S. Government | $0 | 8,070 |
States and political subdivisions in the U.S. | $0 | 9,605 |
Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,951,568,000 | 225 |
Noninterest-bearing deposits | $0 | 11,653 |
Interest-bearing deposits | $2,186,085,000 | 208 |
Retail deposits | $1,963,551,000 | 247 |
Estimated insured deposits | $2,091,551,000 | 209 |
IRAs and Keogh plan accounts | $200,764,000 | 190 |
Brokered deposits | $0 | 1,302 |
Fully insured brokered deposits | $0 | 1,232 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1994-12-31 | Rank | |
Total deposits | $2,028,943,000 | 260 |
Deposits held in domestic offices | $2,028,943,000 | 256 |
Individuals, partnerships, and corporations | $2,027,217,000 | 250 |
U.S. Government | $0 | 8,552 |
States and political subdivisions in the U.S. | $0 | 10,111 |
Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,829,347,000 | 239 |
Noninterest-bearing deposits | $210,762,000 | 312 |
Interest-bearing deposits | $1,818,181,000 | 238 |
Retail deposits | $1,840,781,000 | 254 |
Estimated insured deposits | $1,946,181,000 | 222 |
IRAs and Keogh plan accounts | $202,061,000 | 193 |
Brokered deposits | $0 | 1,189 |
Fully insured brokered deposits | $0 | 1,129 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1993-12-31 | Rank | |
Total deposits | $1,980,168,000 | 269 |
Deposits held in domestic offices | $1,980,168,000 | 267 |
Individuals, partnerships, and corporations | $1,978,501,000 | 253 |
U.S. Government | $0 | 8,951 |
States and political subdivisions in the U.S. | $0 | 10,541 |
Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,791,486,000 | 248 |
Noninterest-bearing deposits | $198,175,000 | 323 |
Interest-bearing deposits | $1,781,993,000 | 251 |
Retail deposits | $1,779,033,000 | 267 |
Estimated insured deposits | $1,886,232,000 | 224 |
IRAs and Keogh plan accounts | $211,347,000 | 190 |
Brokered deposits | $0 | 1,181 |
Fully insured brokered deposits | $0 | 1,109 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1992-12-31 | Rank | |
Total deposits | $1,995,491,000 | 277 |
Deposits held in domestic offices | $1,995,491,000 | 275 |
Individuals, partnerships, and corporations | $1,995,491,000 | 266 |
U.S. Government | $0 | 9,474 |
States and political subdivisions in the U.S. | $0 | 10,934 |
Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,820,503,000 | 254 |
Noninterest-bearing deposits | $174,988,000 | 367 |
Interest-bearing deposits | $1,820,503,000 | 252 |
Retail deposits | $1,806,221,000 | 278 |
Estimated insured deposits | $1,904,321,000 | 231 |
IRAs and Keogh plan accounts | $221,729,000 | 180 |
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 |