First Federal Bank of California, a Federal Savings Bank, Total Deposits

2009-09-30Rank
Total deposits$4,538,607,000143
Deposits held in domestic offices$4,538,607,000142
Individuals, partnerships, and corporations$4,538,608,000140
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$187,539,000282
Demand deposits$346,467,000115
Nontransaction accounts$4,351,069,000142
Money market deposit accounts (MMDAs)$1,292,206,000143
Other savings deposits (excluding MMDAs)$68,452,0001,246
Total time deposits$2,990,411,00092
Total time and savings deposits$4,351,069,000143
Noninterest-bearing deposits$346,467,000208
Interest-bearing deposits$4,192,140,000140
Retail deposits$3,167,296,000168
Estimated insured deposits$4,532,247,000121
IRAs and Keogh plan accounts$208,701,000133
Brokered deposits$548,516,000115
Fully insured brokered deposits$548,516,000104
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$4,649,377,000150
Deposits held in domestic offices$4,649,377,000147
Individuals, partnerships, and corporations$4,649,377,000141
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$190,599,000279
Demand deposits$348,103,000121
Nontransaction accounts$4,458,778,000141
Money market deposit accounts (MMDAs)$1,198,221,000154
Other savings deposits (excluding MMDAs)$69,592,0001,212
Total time deposits$3,190,965,00093
Total time and savings deposits$4,458,778,000144
Noninterest-bearing deposits$348,103,000212
Interest-bearing deposits$4,301,274,000137
Retail deposits$3,470,869,000161
Estimated insured deposits$4,202,430,000115
IRAs and Keogh plan accounts$192,068,000143
Brokered deposits$1,005,872,00089
Fully insured brokered deposits$1,005,872,00080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$4,831,648,000147
Deposits held in domestic offices$4,831,648,000143
Individuals, partnerships, and corporations$4,831,648,000134
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,877,000377
Demand deposits$353,212,000114
Nontransaction accounts$4,683,771,000138
Money market deposit accounts (MMDAs)$1,206,414,000151
Other savings deposits (excluding MMDAs)$71,164,0001,178
Total time deposits$3,406,193,00090
Total time and savings deposits$4,683,771,000139
Noninterest-bearing deposits$353,212,000204
Interest-bearing deposits$4,478,436,000131
Retail deposits$3,765,803,000151
Estimated insured deposits$4,298,729,000111
IRAs and Keogh plan accounts$180,677,000143
Brokered deposits$1,363,983,00078
Fully insured brokered deposits$1,363,983,00068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$4,914,452,000142
Deposits held in domestic offices$4,914,452,000139
Individuals, partnerships, and corporations$4,914,452,000132
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,365,000385
Demand deposits$341,241,000111
Nontransaction accounts$4,771,087,000135
Money market deposit accounts (MMDAs)$1,205,821,000150
Other savings deposits (excluding MMDAs)$66,999,0001,178
Total time deposits$3,498,267,00093
Total time and savings deposits$4,771,087,000139
Noninterest-bearing deposits$341,241,000202
Interest-bearing deposits$4,573,211,000133
Retail deposits$3,985,414,000140
Estimated insured deposits$4,420,980,000105
IRAs and Keogh plan accounts$165,483,000149
Brokered deposits$1,650,956,00065
Fully insured brokered deposits$1,650,956,00056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$4,349,442,000154
Deposits held in domestic offices$4,349,442,000150
Individuals, partnerships, and corporations$4,349,442,000144
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$195,434,000255
Demand deposits$357,514,000105
Nontransaction accounts$4,154,008,000143
Money market deposit accounts (MMDAs)$1,164,210,000147
Other savings deposits (excluding MMDAs)$73,516,0001,107
Total time deposits$2,916,282,000102
Total time and savings deposits$4,154,008,000148
Noninterest-bearing deposits$357,514,000184
Interest-bearing deposits$3,991,928,000145
Retail deposits$3,546,293,000153
Estimated insured deposits$3,898,201,000121
IRAs and Keogh plan accounts$154,974,000152
Brokered deposits$1,248,248,00067
Fully insured brokered deposits$1,248,248,00054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$3,866,598,000173
Deposits held in domestic offices$3,866,598,000169
Individuals, partnerships, and corporations$3,866,598,000163
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$167,159,000316
Demand deposits$384,104,000100
Nontransaction accounts$3,699,439,000156
Money market deposit accounts (MMDAs)$1,412,519,000125
Other savings deposits (excluding MMDAs)$73,084,0001,127
Total time deposits$2,213,836,000115
Total time and savings deposits$3,699,439,000163
Noninterest-bearing deposits$384,104,000179
Interest-bearing deposits$3,482,494,000161
Retail deposits$2,947,577,000171
Estimated insured deposits$3,004,102,000147
IRAs and Keogh plan accounts$154,401,000152
Brokered deposits$502,473,000120
Fully insured brokered deposits$502,473,000104
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$4,062,872,000161
Deposits held in domestic offices$4,062,872,000158
Individuals, partnerships, and corporations$4,062,872,000152
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,059,000397
Demand deposits$436,466,00096
Nontransaction accounts$3,928,813,000145
Money market deposit accounts (MMDAs)$1,424,017,000132
Other savings deposits (excluding MMDAs)$74,389,0001,097
Total time deposits$2,430,407,000109
Total time and savings deposits$3,928,813,000150
Noninterest-bearing deposits$436,466,000155
Interest-bearing deposits$3,626,406,000156
Retail deposits$3,074,741,000162
Estimated insured deposits$3,145,750,000134
IRAs and Keogh plan accounts$152,647,000153
Brokered deposits$596,552,00098
Fully insured brokered deposits$596,552,00084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$4,172,962,000157
Deposits held in domestic offices$4,172,962,000154
Individuals, partnerships, and corporations$4,172,962,000148
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$149,856,000362
Demand deposits$374,321,000107
Nontransaction accounts$4,023,106,000143
Money market deposit accounts (MMDAs)$1,328,431,000141
Other savings deposits (excluding MMDAs)$78,256,0001,047
Total time deposits$2,616,419,000105
Total time and savings deposits$4,023,106,000150
Noninterest-bearing deposits$374,321,000185
Interest-bearing deposits$3,798,641,000146
Retail deposits$3,222,491,000160
Estimated insured deposits$3,355,126,000126
IRAs and Keogh plan accounts$148,733,000157
Brokered deposits$825,986,00072
Fully insured brokered deposits$825,986,00055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$4,489,955,000147
Deposits held in domestic offices$4,489,955,000144
Individuals, partnerships, and corporations$4,489,955,000139
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,082,000427
Demand deposits$376,276,00098
Nontransaction accounts$4,366,873,000138
Money market deposit accounts (MMDAs)$1,321,716,000141
Other savings deposits (excluding MMDAs)$87,805,000930
Total time deposits$2,957,352,00099
Total time and savings deposits$4,366,873,000139
Noninterest-bearing deposits$376,276,000183
Interest-bearing deposits$4,113,679,000135
Retail deposits$3,528,170,000151
Estimated insured deposits$3,650,539,000116
IRAs and Keogh plan accounts$148,329,000155
Brokered deposits$1,173,514,00056
Fully insured brokered deposits$1,173,514,00043
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$4,901,086,000145
Deposits held in domestic offices$4,901,086,000142
Individuals, partnerships, and corporations$4,901,086,000138
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$170,450,000325
Demand deposits$431,959,000104
Nontransaction accounts$4,730,636,000139
Money market deposit accounts (MMDAs)$1,345,198,000144
Other savings deposits (excluding MMDAs)$88,492,000927
Total time deposits$3,296,946,00092
Total time and savings deposits$4,730,636,000139
Noninterest-bearing deposits$431,959,000172
Interest-bearing deposits$4,469,127,000135
Retail deposits$3,991,573,000141
Estimated insured deposits$4,034,137,000111
IRAs and Keogh plan accounts$144,621,000163
Brokered deposits$1,582,767,00045
Fully insured brokered deposits$1,582,767,00034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$5,132,848,000136
Deposits held in domestic offices$5,132,848,000135
Individuals, partnerships, and corporations$5,132,848,000129
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,728,000390
Demand deposits$398,017,000115
Nontransaction accounts$4,985,120,000131
Money market deposit accounts (MMDAs)$1,330,510,000144
Other savings deposits (excluding MMDAs)$89,619,000923
Total time deposits$3,564,991,00086
Total time and savings deposits$4,985,120,000131
Noninterest-bearing deposits$398,017,000188
Interest-bearing deposits$4,734,831,000125
Retail deposits$4,266,973,000135
Estimated insured deposits$4,341,914,000101
IRAs and Keogh plan accounts$139,703,000164
Brokered deposits$1,907,040,00042
Fully insured brokered deposits$1,907,040,00031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$5,914,158,000123
Deposits held in domestic offices$5,914,158,000121
Individuals, partnerships, and corporations$5,914,158,000113
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,518,000448
Demand deposits$406,875,000115
Nontransaction accounts$5,780,640,000112
Money market deposit accounts (MMDAs)$1,310,726,000139
Other savings deposits (excluding MMDAs)$98,334,000843
Total time deposits$4,371,580,00071
Total time and savings deposits$5,780,640,000116
Noninterest-bearing deposits$406,875,000187
Interest-bearing deposits$5,507,283,000111
Retail deposits$4,451,086,000120
Estimated insured deposits$5,152,686,00092
IRAs and Keogh plan accounts$135,352,000164
Brokered deposits$2,782,669,00033
Fully insured brokered deposits$2,782,669,00021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$6,013,150,000125
Deposits held in domestic offices$6,013,150,000121
Individuals, partnerships, and corporations$6,013,150,000116
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,836,000576
Demand deposits$385,822,000119
Nontransaction accounts$5,904,314,000113
Money market deposit accounts (MMDAs)$1,326,643,000142
Other savings deposits (excluding MMDAs)$110,742,000730
Total time deposits$4,466,929,00074
Total time and savings deposits$5,904,314,000114
Noninterest-bearing deposits$385,822,000198
Interest-bearing deposits$5,627,328,000110
Retail deposits$4,623,961,000114
Estimated insured deposits$5,303,561,00094
IRAs and Keogh plan accounts$132,069,000171
Brokered deposits$3,055,463,00031
Fully insured brokered deposits$3,055,463,00020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$5,542,113,000132
Deposits held in domestic offices$5,542,113,000129
Individuals, partnerships, and corporations$5,542,113,000122
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,584,000513
Demand deposits$396,603,000132
Nontransaction accounts$5,412,529,000122
Money market deposit accounts (MMDAs)$1,329,525,000139
Other savings deposits (excluding MMDAs)$118,741,000678
Total time deposits$3,964,263,00080
Total time and savings deposits$5,412,529,000124
Noninterest-bearing deposits$396,603,000201
Interest-bearing deposits$5,145,510,000118
Retail deposits$4,192,856,000127
Estimated insured deposits$4,845,757,000101
IRAs and Keogh plan accounts$127,299,000179
Brokered deposits$2,710,678,00033
Fully insured brokered deposits$2,710,678,00022
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$5,066,513,000143
Deposits held in domestic offices$5,066,513,000141
Individuals, partnerships, and corporations$5,066,513,000131
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,224,000434
Demand deposits$431,198,000131
Nontransaction accounts$4,910,289,000131
Money market deposit accounts (MMDAs)$1,340,342,000135
Other savings deposits (excluding MMDAs)$119,827,000678
Total time deposits$3,450,120,00083
Total time and savings deposits$4,910,289,000132
Noninterest-bearing deposits$431,198,000195
Interest-bearing deposits$4,635,315,000128
Retail deposits$3,676,400,000140
Estimated insured deposits$4,371,200,000109
IRAs and Keogh plan accounts$121,677,000181
Brokered deposits$2,273,035,00035
Fully insured brokered deposits$2,273,035,00024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$4,396,795,000155
Deposits held in domestic offices$4,396,795,000152
Individuals, partnerships, and corporations$4,396,795,000149
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,495,0001,516
Demand deposits$413,418,000134
Nontransaction accounts$4,331,300,000145
Money market deposit accounts (MMDAs)$1,429,596,000129
Other savings deposits (excluding MMDAs)$124,643,000654
Total time deposits$2,777,061,00093
Total time and savings deposits$4,331,300,000144
Noninterest-bearing deposits$413,418,000208
Interest-bearing deposits$3,983,377,000144
Retail deposits$3,063,861,000158
Estimated insured deposits$3,735,661,000116
IRAs and Keogh plan accounts$119,697,000181
Brokered deposits$1,675,555,00041
Fully insured brokered deposits$1,675,555,00027
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$4,454,498,000148
Deposits held in domestic offices$4,454,498,000147
Individuals, partnerships, and corporations$4,454,497,000143
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,028,0002,401
Demand deposits$462,663,000119
Nontransaction accounts$4,408,469,000137
Money market deposit accounts (MMDAs)$1,521,285,000119
Other savings deposits (excluding MMDAs)$132,921,000602
Total time deposits$2,754,263,00092
Total time and savings deposits$4,408,469,000141
Noninterest-bearing deposits$462,663,000177
Interest-bearing deposits$3,991,835,000142
Retail deposits$3,067,710,000160
Estimated insured deposits$3,740,310,000114
IRAs and Keogh plan accounts$121,440,000179
Brokered deposits$1,675,448,00038
Fully insured brokered deposits$1,675,448,00024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$4,025,459,000160
Deposits held in domestic offices$4,025,459,000159
Individuals, partnerships, and corporations$4,025,459,000154
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$603,717,000136
Demand deposits$438,488,000133
Nontransaction accounts$3,421,742,000158
Money market deposit accounts (MMDAs)$1,016,255,000161
Other savings deposits (excluding MMDAs)$130,968,000593
Total time deposits$2,274,519,000106
Total time and savings deposits$3,421,742,000161
Noninterest-bearing deposits$438,488,000187
Interest-bearing deposits$3,586,971,000150
Retail deposits$2,706,716,000166
Estimated insured deposits$3,349,416,000126
IRAs and Keogh plan accounts$121,252,000178
Brokered deposits$1,386,903,00042
Fully insured brokered deposits$1,386,903,00029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$3,815,636,000167
Deposits held in domestic offices$3,815,636,000165
Individuals, partnerships, and corporations$3,815,636,000156
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$582,328,000143
Demand deposits$396,520,000140
Nontransaction accounts$3,233,308,000161
Money market deposit accounts (MMDAs)$1,249,857,000133
Other savings deposits (excluding MMDAs)$127,676,000597
Total time deposits$1,855,775,000122
Total time and savings deposits$3,233,308,000165
Noninterest-bearing deposits$396,520,000200
Interest-bearing deposits$3,419,116,000154
Retail deposits$2,525,860,000175
Estimated insured deposits$3,161,960,000132
IRAs and Keogh plan accounts$123,505,000173
Brokered deposits$1,205,876,00046
Fully insured brokered deposits$1,205,876,00028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$3,791,642,000167
Deposits held in domestic offices$3,791,642,000163
Individuals, partnerships, and corporations$3,791,642,000156
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$581,735,000151
Demand deposits$385,537,000141
Nontransaction accounts$3,209,907,000163
Money market deposit accounts (MMDAs)$1,328,230,000130
Other savings deposits (excluding MMDAs)$128,136,000598
Total time deposits$1,753,541,000127
Total time and savings deposits$3,209,907,000166
Noninterest-bearing deposits$385,537,000200
Interest-bearing deposits$3,406,105,000156
Retail deposits$2,562,614,000171
Estimated insured deposits$3,187,914,000135
IRAs and Keogh plan accounts$123,686,000179
Brokered deposits$1,192,657,00044
Fully insured brokered deposits$1,192,657,00029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$3,282,816,000178
Deposits held in domestic offices$3,282,816,000177
Individuals, partnerships, and corporations$3,282,816,000172
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$570,739,000150
Demand deposits$290,753,000168
Nontransaction accounts$2,712,077,000183
Money market deposit accounts (MMDAs)$1,388,748,000125
Other savings deposits (excluding MMDAs)$135,188,000563
Total time deposits$1,188,141,000172
Total time and savings deposits$2,712,077,000189
Noninterest-bearing deposits$290,753,000245
Interest-bearing deposits$2,992,063,000170
Retail deposits$1,980,541,000206
Estimated insured deposits$2,617,041,000154
IRAs and Keogh plan accounts$125,155,000183
Brokered deposits$642,858,00067
Fully insured brokered deposits$642,858,00048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$2,796,890,000196
Deposits held in domestic offices$2,796,890,000193
Individuals, partnerships, and corporations$2,796,890,000182
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$549,908,000155
Demand deposits$362,716,000142
Nontransaction accounts$2,246,982,000200
Money market deposit accounts (MMDAs)$1,406,872,000123
Other savings deposits (excluding MMDAs)$124,186,000585
Total time deposits$715,924,000241
Total time and savings deposits$2,246,982,000204
Noninterest-bearing deposits$362,716,000195
Interest-bearing deposits$2,434,174,000192
Retail deposits$1,527,974,000253
Estimated insured deposits$2,159,074,000171
IRAs and Keogh plan accounts$126,625,000184
Brokered deposits$165,582,000152
Fully insured brokered deposits$165,582,000125
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$2,735,906,000190
Deposits held in domestic offices$2,735,906,000189
Individuals, partnerships, and corporations$2,735,906,000182
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$543,847,000153
Demand deposits$347,117,000144
Nontransaction accounts$2,192,059,000195
Money market deposit accounts (MMDAs)$1,401,406,000118
Other savings deposits (excluding MMDAs)$115,057,000614
Total time deposits$675,596,000250
Total time and savings deposits$2,192,059,000203
Noninterest-bearing deposits$347,117,000197
Interest-bearing deposits$2,388,789,000191
Retail deposits$1,483,851,000257
Estimated insured deposits$2,110,651,000170
IRAs and Keogh plan accounts$127,406,000182
Brokered deposits$108,433,000188
Fully insured brokered deposits$108,433,000163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$2,561,847,000205
Deposits held in domestic offices$2,561,847,000204
Individuals, partnerships, and corporations$2,561,847,000193
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,262,098,000204
Noninterest-bearing deposits$303,275,000221
Interest-bearing deposits$2,258,572,000201
Retail deposits$1,364,480,000277
Estimated insured deposits$1,972,880,000187
IRAs and Keogh plan accounts$126,541,000186
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$2,529,961,000211
Deposits held in domestic offices$2,529,961,000210
Individuals, partnerships, and corporations$2,529,961,000193
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,226,699,000206
Noninterest-bearing deposits$308,734,000218
Interest-bearing deposits$2,221,227,000199
Retail deposits$1,375,143,000279
Estimated insured deposits$1,973,943,000184
IRAs and Keogh plan accounts$130,203,000186
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$2,485,679,000212
Deposits held in domestic offices$2,485,679,000210
Individuals, partnerships, and corporations$2,485,679,000200
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,202,197,000210
Noninterest-bearing deposits$286,622,000228
Interest-bearing deposits$2,199,057,000204
Retail deposits$1,387,687,000278
Estimated insured deposits$1,972,187,000189
IRAs and Keogh plan accounts$132,019,000184
Brokered deposits$6,471,000921
Fully insured brokered deposits$6,471,000795
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$2,512,698,000210
Deposits held in domestic offices$2,512,698,000208
Individuals, partnerships, and corporations$2,512,698,000198
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,236,469,000209
Noninterest-bearing deposits$276,806,000231
Interest-bearing deposits$2,235,892,000200
Retail deposits$1,431,284,000268
Estimated insured deposits$2,003,284,000186
IRAs and Keogh plan accounts$130,014,000189
Brokered deposits$51,997,000275
Fully insured brokered deposits$51,997,000250
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$2,549,694,000204
Deposits held in domestic offices$2,549,694,000202
Individuals, partnerships, and corporations$2,549,694,000193
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,291,993,000204
Noninterest-bearing deposits$260,442,000235
Interest-bearing deposits$2,289,252,000199
Retail deposits$1,521,065,000255
Estimated insured deposits$2,081,265,000180
IRAs and Keogh plan accounts$130,117,000188
Brokered deposits$161,273,000131
Fully insured brokered deposits$161,273,000113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$2,557,740,000198
Deposits held in domestic offices$2,557,740,000194
Individuals, partnerships, and corporations$2,557,740,000181
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,372,077,000188
Noninterest-bearing deposits$188,347,000298
Interest-bearing deposits$2,369,393,000187
Retail deposits$1,696,610,000226
Estimated insured deposits$2,237,610,000157
IRAs and Keogh plan accounts$130,564,000186
Brokered deposits$356,819,00071
Fully insured brokered deposits$356,819,00055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$2,174,789,000210
Deposits held in domestic offices$2,174,789,000206
Individuals, partnerships, and corporations$2,174,789,000198
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,995,230,000203
Noninterest-bearing deposits$182,910,000285
Interest-bearing deposits$1,991,879,000202
Retail deposits$1,736,880,000211
Estimated insured deposits$2,052,180,000170
IRAs and Keogh plan accounts$108,386,000223
Brokered deposits$381,196,00070
Fully insured brokered deposits$381,196,00055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$2,068,622,000219
Deposits held in domestic offices$2,068,622,000217
Individuals, partnerships, and corporations$2,068,622,000209
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,920,792,000208
Noninterest-bearing deposits$151,295,000345
Interest-bearing deposits$1,917,327,000205
Retail deposits$1,539,090,000230
Estimated insured deposits$1,901,890,000179
IRAs and Keogh plan accounts$107,820,000232
Brokered deposits$445,945,00053
Fully insured brokered deposits$445,945,00040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$2,155,703,000215
Deposits held in domestic offices$2,155,703,000210
Individuals, partnerships, and corporations$2,155,703,000199
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,012,287,000203
Noninterest-bearing deposits$146,209,000369
Interest-bearing deposits$2,009,494,000199
Retail deposits$1,640,349,000225
Estimated insured deposits$2,007,648,000176
IRAs and Keogh plan accounts$122,521,000213
Brokered deposits$494,135,00035
Fully insured brokered deposits$494,135,00025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,957,733,000228
Deposits held in domestic offices$1,957,733,000222
Individuals, partnerships, and corporations$1,957,733,000212
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,835,536,000203
Noninterest-bearing deposits$126,045,000407
Interest-bearing deposits$1,831,688,000204
Retail deposits$1,667,535,000224
Estimated insured deposits$1,847,935,000193
IRAs and Keogh plan accounts$131,391,000218
Brokered deposits$378,051,00045
Fully insured brokered deposits$378,051,00034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$1,966,006,000249
Deposits held in domestic offices$1,966,006,000247
Individuals, partnerships, and corporations$1,966,007,000242
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,914,744,000223
Noninterest-bearing deposits$011,147
Interest-bearing deposits$1,966,006,000215
Retail deposits$1,698,014,000254
Estimated insured deposits$1,874,113,000214
IRAs and Keogh plan accounts$143,339,000239
Brokered deposits$389,436,00039
Fully insured brokered deposits$389,436,00028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$2,206,501,000249
Deposits held in domestic offices$2,206,501,000245
Individuals, partnerships, and corporations$2,206,157,000233
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,154,385,000208
Noninterest-bearing deposits$53,427,000954
Interest-bearing deposits$2,153,074,000210
Retail deposits$1,848,536,000253
Estimated insured deposits$2,026,936,000218
IRAs and Keogh plan accounts$155,630,000233
Brokered deposits$502,013,00024
Fully insured brokered deposits$502,013,00022
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$2,300,932,000239
Deposits held in domestic offices$2,300,932,000235
Individuals, partnerships, and corporations$2,300,566,000223
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,254,620,000193
Noninterest-bearing deposits$45,946,0001,070
Interest-bearing deposits$2,254,986,000192
Retail deposits$1,981,649,000244
Estimated insured deposits$2,151,149,000201
IRAs and Keogh plan accounts$165,424,000230
Brokered deposits$597,249,00018
Fully insured brokered deposits$597,249,00018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$2,306,455,000235
Deposits held in domestic offices$2,306,455,000232
Individuals, partnerships, and corporations$2,265,590,000228
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,211,216,000202
Noninterest-bearing deposits$54,374,000908
Interest-bearing deposits$2,252,081,000196
Retail deposits$1,934,498,000250
Estimated insured deposits$2,108,998,000203
IRAs and Keogh plan accounts$159,369,000247
Brokered deposits$518,888,00020
Fully insured brokered deposits$518,888,00016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$1,983,804,000278
Deposits held in domestic offices$1,983,804,000276
Individuals, partnerships, and corporations$1,983,804,000267
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,933,711,000237
Noninterest-bearing deposits$50,093,000999
Interest-bearing deposits$1,933,711,000235
Retail deposits$1,551,952,000308
Estimated insured deposits$1,726,652,000252
IRAs and Keogh plan accounts$141,193,000304
Brokered deposits$273,535,00046
Fully insured brokered deposits$273,535,00038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA