Home > Susquehanna Bank > Total Deposits
Susquehanna Bank, Total Deposits
2015-06-30 | Rank | |
Total deposits | $14,446,402,000 | 80 |
Deposits held in domestic offices | $14,446,402,000 | 79 |
Individuals, partnerships, and corporations | $13,603,573,000 | 79 |
U.S. Government | $1,484,000 | 140 |
States and political subdivisions in the U.S. | $810,271,000 | 69 |
Commercial banks and other depository institutions in U.S. | $31,074,000 | 348 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $559,511,000 | 183 |
Demand deposits | $401,722,000 | 177 |
Nontransaction accounts | $13,886,891,000 | 75 |
Money market deposit accounts (MMDAs) | $8,520,677,000 | 59 |
Other savings deposits (excluding MMDAs) | $1,208,660,000 | 129 |
Total time deposits | $4,157,554,000 | 53 |
Total time and savings deposits | $14,044,680,000 | 76 |
Noninterest-bearing deposits | $2,511,608,000 | 73 |
Interest-bearing deposits | $11,934,794,000 | 76 |
Retail deposits | $13,677,794,000 | 69 |
Estimated insured deposits | $10,216,786,000 | 68 |
IRAs and Keogh plan accounts | $680,280,000 | 56 |
Brokered deposits | $325,487,000 | 151 |
Fully insured brokered deposits | $325,487,000 | 143 |
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 | $13,951,259,000 | 83 |
Deposits held in domestic offices | $13,951,259,000 | 81 |
Individuals, partnerships, and corporations | $13,085,395,000 | 78 |
U.S. Government | $1,356,000 | 143 |
States and political subdivisions in the U.S. | $836,999,000 | 67 |
Commercial banks and other depository institutions in U.S. | $27,509,000 | 376 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $517,733,000 | 192 |
Demand deposits | $345,398,000 | 202 |
Nontransaction accounts | $13,433,526,000 | 75 |
Money market deposit accounts (MMDAs) | $8,422,914,000 | 60 |
Other savings deposits (excluding MMDAs) | $1,199,154,000 | 129 |
Total time deposits | $3,811,458,000 | 56 |
Total time and savings deposits | $13,605,861,000 | 75 |
Noninterest-bearing deposits | $2,205,884,000 | 76 |
Interest-bearing deposits | $11,745,375,000 | 74 |
Retail deposits | $13,349,825,000 | 68 |
Estimated insured deposits | $9,939,783,000 | 68 |
IRAs and Keogh plan accounts | $681,628,000 | 53 |
Brokered deposits | $230,039,000 | 179 |
Fully insured brokered deposits | $230,039,000 | 171 |
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 | $13,775,306,000 | 80 |
Deposits held in domestic offices | $13,775,306,000 | 78 |
Individuals, partnerships, and corporations | $12,831,560,000 | 79 |
U.S. Government | $918,000 | 171 |
States and political subdivisions in the U.S. | $918,684,000 | 60 |
Commercial banks and other depository institutions in U.S. | $24,144,000 | 409 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,234,177,000 | 44 |
Demand deposits | $2,017,972,000 | 51 |
Nontransaction accounts | $10,541,129,000 | 89 |
Money market deposit accounts (MMDAs) | $5,462,004,000 | 74 |
Other savings deposits (excluding MMDAs) | $1,143,597,000 | 128 |
Total time deposits | $3,935,528,000 | 55 |
Total time and savings deposits | $11,757,334,000 | 82 |
Noninterest-bearing deposits | $2,017,972,000 | 82 |
Interest-bearing deposits | $11,757,334,000 | 74 |
Retail deposits | $13,068,924,000 | 69 |
Estimated insured deposits | $9,917,398,000 | 70 |
IRAs and Keogh plan accounts | $689,481,000 | 54 |
Brokered deposits | $340,871,000 | 135 |
Fully insured brokered deposits | $340,871,000 | 129 |
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 | $13,632,807,000 | 80 |
Deposits held in domestic offices | $13,632,807,000 | 78 |
Individuals, partnerships, and corporations | $12,594,967,000 | 78 |
U.S. Government | $945,000 | 168 |
States and political subdivisions in the U.S. | $1,013,363,000 | 57 |
Commercial banks and other depository institutions in U.S. | $23,532,000 | 429 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,125,026,000 | 42 |
Demand deposits | $2,002,591,000 | 48 |
Nontransaction accounts | $10,507,781,000 | 85 |
Money market deposit accounts (MMDAs) | $5,262,430,000 | 74 |
Other savings deposits (excluding MMDAs) | $1,122,232,000 | 128 |
Total time deposits | $4,123,119,000 | 52 |
Total time and savings deposits | $11,630,216,000 | 81 |
Noninterest-bearing deposits | $2,002,591,000 | 80 |
Interest-bearing deposits | $11,630,216,000 | 74 |
Retail deposits | $12,863,231,000 | 69 |
Estimated insured deposits | $9,946,375,000 | 66 |
IRAs and Keogh plan accounts | $701,455,000 | 52 |
Brokered deposits | $440,835,000 | 101 |
Fully insured brokered deposits | $440,835,000 | 97 |
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 | $13,337,950,000 | 80 |
Deposits held in domestic offices | $13,337,950,000 | 79 |
Individuals, partnerships, and corporations | $12,521,631,000 | 79 |
U.S. Government | $681,000 | 192 |
States and political subdivisions in the U.S. | $784,556,000 | 69 |
Commercial banks and other depository institutions in U.S. | $31,082,000 | 335 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,988,458,000 | 41 |
Demand deposits | $1,958,592,000 | 45 |
Nontransaction accounts | $10,349,492,000 | 89 |
Money market deposit accounts (MMDAs) | $4,879,242,000 | 75 |
Other savings deposits (excluding MMDAs) | $1,136,044,000 | 126 |
Total time deposits | $4,334,206,000 | 51 |
Total time and savings deposits | $11,379,358,000 | 84 |
Noninterest-bearing deposits | $1,958,592,000 | 81 |
Interest-bearing deposits | $11,379,358,000 | 74 |
Retail deposits | $12,352,559,000 | 69 |
Estimated insured deposits | $10,092,774,000 | 67 |
IRAs and Keogh plan accounts | $693,234,000 | 51 |
Brokered deposits | $650,607,000 | 85 |
Fully insured brokered deposits | $650,607,000 | 80 |
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 | $13,115,385,000 | 79 |
Deposits held in domestic offices | $13,115,385,000 | 78 |
Individuals, partnerships, and corporations | $12,241,646,000 | 79 |
U.S. Government | $896,000 | 167 |
States and political subdivisions in the U.S. | $840,499,000 | 60 |
Commercial banks and other depository institutions in U.S. | $32,344,000 | 315 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,958,577,000 | 41 |
Demand deposits | $1,916,146,000 | 49 |
Nontransaction accounts | $10,156,808,000 | 85 |
Money market deposit accounts (MMDAs) | $5,050,795,000 | 74 |
Other savings deposits (excluding MMDAs) | $1,132,851,000 | 126 |
Total time deposits | $3,973,162,000 | 52 |
Total time and savings deposits | $11,199,239,000 | 79 |
Noninterest-bearing deposits | $1,916,146,000 | 82 |
Interest-bearing deposits | $11,199,239,000 | 72 |
Retail deposits | $12,245,317,000 | 68 |
Estimated insured deposits | $9,739,905,000 | 72 |
IRAs and Keogh plan accounts | $675,501,000 | 51 |
Brokered deposits | $550,402,000 | 86 |
Fully insured brokered deposits | $550,402,000 | 82 |
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 | $12,895,755,000 | 77 |
Deposits held in domestic offices | $12,895,755,000 | 76 |
Individuals, partnerships, and corporations | $11,883,918,000 | 77 |
U.S. Government | $762,000 | 174 |
States and political subdivisions in the U.S. | $977,615,000 | 47 |
Commercial banks and other depository institutions in U.S. | $33,460,000 | 288 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,064,140,000 | 39 |
Demand deposits | $1,939,910,000 | 47 |
Nontransaction accounts | $9,831,615,000 | 88 |
Money market deposit accounts (MMDAs) | $4,929,252,000 | 75 |
Other savings deposits (excluding MMDAs) | $1,077,923,000 | 128 |
Total time deposits | $3,824,442,000 | 53 |
Total time and savings deposits | $10,955,845,000 | 78 |
Noninterest-bearing deposits | $1,939,910,000 | 78 |
Interest-bearing deposits | $10,955,845,000 | 73 |
Retail deposits | $12,022,164,000 | 66 |
Estimated insured deposits | $9,444,833,000 | 73 |
IRAs and Keogh plan accounts | $668,074,000 | 51 |
Brokered deposits | $566,561,000 | 82 |
Fully insured brokered deposits | $566,561,000 | 78 |
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 | $12,747,285,000 | 77 |
Deposits held in domestic offices | $12,747,285,000 | 75 |
Individuals, partnerships, and corporations | $11,567,010,000 | 75 |
U.S. Government | $624,000 | 191 |
States and political subdivisions in the U.S. | $1,146,007,000 | 39 |
Commercial banks and other depository institutions in U.S. | $33,643,000 | 287 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,852,885,000 | 41 |
Demand deposits | $1,897,061,000 | 45 |
Nontransaction accounts | $9,894,399,000 | 83 |
Money market deposit accounts (MMDAs) | $5,002,158,000 | 73 |
Other savings deposits (excluding MMDAs) | $1,065,699,000 | 122 |
Total time deposits | $3,826,543,000 | 53 |
Total time and savings deposits | $10,850,223,000 | 77 |
Noninterest-bearing deposits | $1,897,061,000 | 77 |
Interest-bearing deposits | $10,850,224,000 | 70 |
Retail deposits | $11,787,866,000 | 67 |
Estimated insured deposits | $9,392,739,000 | 68 |
IRAs and Keogh plan accounts | $674,837,000 | 51 |
Brokered deposits | $660,203,000 | 80 |
Fully insured brokered deposits | $660,203,000 | 72 |
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 | $12,790,628,000 | 75 |
Deposits held in domestic offices | $12,790,628,000 | 73 |
Individuals, partnerships, and corporations | $11,699,917,000 | 74 |
U.S. Government | $635,000 | 187 |
States and political subdivisions in the U.S. | $1,052,912,000 | 40 |
Commercial banks and other depository institutions in U.S. | $37,164,000 | 267 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,813,363,000 | 38 |
Demand deposits | $1,958,270,000 | 43 |
Nontransaction accounts | $9,977,265,000 | 80 |
Money market deposit accounts (MMDAs) | $5,013,298,000 | 72 |
Other savings deposits (excluding MMDAs) | $1,086,184,000 | 118 |
Total time deposits | $3,877,784,000 | 53 |
Total time and savings deposits | $10,832,358,000 | 75 |
Noninterest-bearing deposits | $1,958,270,000 | 74 |
Interest-bearing deposits | $10,832,358,000 | 69 |
Retail deposits | $11,818,821,000 | 66 |
Estimated insured deposits | $9,550,350,000 | 68 |
IRAs and Keogh plan accounts | $689,051,000 | 51 |
Brokered deposits | $693,428,000 | 76 |
Fully insured brokered deposits | $693,428,000 | 70 |
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 | $12,713,295,000 | 73 |
Deposits held in domestic offices | $12,713,295,000 | 71 |
Individuals, partnerships, and corporations | $11,516,150,000 | 74 |
U.S. Government | $410,000 | 213 |
States and political subdivisions in the U.S. | $1,163,186,000 | 38 |
Commercial banks and other depository institutions in U.S. | $33,549,000 | 292 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,780,156,000 | 39 |
Demand deposits | $1,939,581,000 | 41 |
Nontransaction accounts | $9,933,139,000 | 81 |
Money market deposit accounts (MMDAs) | $5,095,524,000 | 71 |
Other savings deposits (excluding MMDAs) | $1,077,446,000 | 120 |
Total time deposits | $3,760,169,000 | 55 |
Total time and savings deposits | $10,773,714,000 | 74 |
Noninterest-bearing deposits | $1,939,581,000 | 71 |
Interest-bearing deposits | $10,773,714,000 | 67 |
Retail deposits | $11,923,608,000 | 66 |
Estimated insured deposits | $9,358,454,000 | 68 |
IRAs and Keogh plan accounts | $693,046,000 | 51 |
Brokered deposits | $496,400,000 | 88 |
Fully insured brokered deposits | $496,400,000 | 84 |
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 | $12,584,518,000 | 73 |
Deposits held in domestic offices | $12,584,518,000 | 71 |
Individuals, partnerships, and corporations | $11,274,119,000 | 75 |
U.S. Government | $449,000 | 211 |
States and political subdivisions in the U.S. | $1,279,970,000 | 36 |
Commercial banks and other depository institutions in U.S. | $29,980,000 | 330 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,858,084,000 | 40 |
Demand deposits | $1,978,136,000 | 43 |
Nontransaction accounts | $9,726,434,000 | 82 |
Money market deposit accounts (MMDAs) | $4,949,200,000 | 72 |
Other savings deposits (excluding MMDAs) | $1,032,292,000 | 124 |
Total time deposits | $3,744,942,000 | 57 |
Total time and savings deposits | $10,606,382,000 | 79 |
Noninterest-bearing deposits | $1,978,136,000 | 71 |
Interest-bearing deposits | $10,606,382,000 | 69 |
Retail deposits | $11,877,131,000 | 64 |
Estimated insured deposits | $9,154,444,000 | 76 |
IRAs and Keogh plan accounts | $698,781,000 | 52 |
Brokered deposits | $392,837,000 | 103 |
Fully insured brokered deposits | $392,837,000 | 100 |
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 | $12,748,973,000 | 71 |
Deposits held in domestic offices | $12,748,973,000 | 70 |
Individuals, partnerships, and corporations | $11,357,007,000 | 71 |
U.S. Government | $433,000 | 211 |
States and political subdivisions in the U.S. | $1,362,315,000 | 32 |
Commercial banks and other depository institutions in U.S. | $29,218,000 | 334 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,674,696,000 | 38 |
Demand deposits | $1,953,123,000 | 39 |
Nontransaction accounts | $10,074,277,000 | 78 |
Money market deposit accounts (MMDAs) | $4,996,090,000 | 71 |
Other savings deposits (excluding MMDAs) | $1,009,110,000 | 121 |
Total time deposits | $4,069,077,000 | 53 |
Total time and savings deposits | $10,795,850,000 | 72 |
Noninterest-bearing deposits | $1,953,123,000 | 67 |
Interest-bearing deposits | $10,795,850,000 | 65 |
Retail deposits | $11,818,857,000 | 66 |
Estimated insured deposits | $10,057,523,000 | 70 |
IRAs and Keogh plan accounts | $708,103,000 | 53 |
Brokered deposits | $591,760,000 | 80 |
Fully insured brokered deposits | $591,760,000 | 76 |
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 | $12,710,372,000 | 70 |
Deposits held in domestic offices | $12,710,372,000 | 69 |
Individuals, partnerships, and corporations | $11,523,193,000 | 69 |
U.S. Government | $421,000 | 226 |
States and political subdivisions in the U.S. | $1,154,351,000 | 37 |
Commercial banks and other depository institutions in U.S. | $32,407,000 | 305 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,706,023,000 | 38 |
Demand deposits | $1,960,837,000 | 39 |
Nontransaction accounts | $10,004,349,000 | 75 |
Money market deposit accounts (MMDAs) | $4,678,012,000 | 75 |
Other savings deposits (excluding MMDAs) | $1,007,157,000 | 117 |
Total time deposits | $4,319,180,000 | 51 |
Total time and savings deposits | $10,749,535,000 | 70 |
Noninterest-bearing deposits | $1,960,837,000 | 66 |
Interest-bearing deposits | $10,749,535,000 | 63 |
Retail deposits | $11,696,196,000 | 66 |
Estimated insured deposits | $10,365,353,000 | 68 |
IRAs and Keogh plan accounts | $718,225,000 | 52 |
Brokered deposits | $667,097,000 | 74 |
Fully insured brokered deposits | $667,097,000 | 72 |
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 | $12,582,761,000 | 69 |
Deposits held in domestic offices | $12,582,761,000 | 68 |
Individuals, partnerships, and corporations | $11,379,310,000 | 69 |
U.S. Government | $1,136,000 | 157 |
States and political subdivisions in the U.S. | $1,171,022,000 | 38 |
Commercial banks and other depository institutions in U.S. | $31,293,000 | 320 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,709,380,000 | 38 |
Demand deposits | $1,966,744,000 | 38 |
Nontransaction accounts | $9,873,381,000 | 75 |
Money market deposit accounts (MMDAs) | $4,753,601,000 | 72 |
Other savings deposits (excluding MMDAs) | $1,008,043,000 | 116 |
Total time deposits | $4,111,737,000 | 55 |
Total time and savings deposits | $10,616,017,000 | 71 |
Noninterest-bearing deposits | $1,966,744,000 | 64 |
Interest-bearing deposits | $10,616,017,000 | 60 |
Retail deposits | $11,631,527,000 | 65 |
Estimated insured deposits | $10,135,333,000 | 69 |
IRAs and Keogh plan accounts | $727,481,000 | 52 |
Brokered deposits | $352,154,000 | 102 |
Fully insured brokered deposits | $273,706,000 | 114 |
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 | $10,294,379,000 | 85 |
Deposits held in domestic offices | $10,294,379,000 | 84 |
Individuals, partnerships, and corporations | $9,121,333,000 | 90 |
U.S. Government | $1,100,000 | 145 |
States and political subdivisions in the U.S. | $1,146,394,000 | 39 |
Commercial banks and other depository institutions in U.S. | $25,552,000 | 356 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,168,465,000 | 43 |
Demand deposits | $1,573,717,000 | 41 |
Nontransaction accounts | $8,125,914,000 | 93 |
Money market deposit accounts (MMDAs) | $3,844,740,000 | 82 |
Other savings deposits (excluding MMDAs) | $868,710,000 | 124 |
Total time deposits | $3,412,464,000 | 63 |
Total time and savings deposits | $8,720,662,000 | 89 |
Noninterest-bearing deposits | $1,573,717,000 | 73 |
Interest-bearing deposits | $8,720,662,000 | 77 |
Retail deposits | $9,746,367,000 | 73 |
Estimated insured deposits | $8,237,911,000 | 81 |
IRAs and Keogh plan accounts | $625,459,000 | 60 |
Brokered deposits | $165,476,000 | 165 |
Fully insured brokered deposits | $165,476,000 | 157 |
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 | $9,566,907,000 | 90 |
Deposits held in domestic offices | $9,566,907,000 | 88 |
Individuals, partnerships, and corporations | $8,416,994,000 | 93 |
U.S. Government | $1,883,000 | 115 |
States and political subdivisions in the U.S. | $1,124,478,000 | 37 |
Commercial banks and other depository institutions in U.S. | $23,552,000 | 378 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,932,484,000 | 43 |
Demand deposits | $1,412,642,000 | 40 |
Nontransaction accounts | $7,634,423,000 | 93 |
Money market deposit accounts (MMDAs) | $3,444,586,000 | 87 |
Other savings deposits (excluding MMDAs) | $787,536,000 | 133 |
Total time deposits | $3,402,301,000 | 67 |
Total time and savings deposits | $8,154,265,000 | 92 |
Noninterest-bearing deposits | $1,412,642,000 | 77 |
Interest-bearing deposits | $8,154,265,000 | 81 |
Retail deposits | $8,807,599,000 | 79 |
Estimated insured deposits | $7,778,115,000 | 80 |
IRAs and Keogh plan accounts | $552,539,000 | 66 |
Brokered deposits | $444,374,000 | 89 |
Fully insured brokered deposits | $444,374,000 | 86 |
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 | $9,413,017,000 | 87 |
Deposits held in domestic offices | $9,413,017,000 | 85 |
Individuals, partnerships, and corporations | $8,576,438,000 | 90 |
U.S. Government | $766,000 | 158 |
States and political subdivisions in the U.S. | $811,938,000 | 47 |
Commercial banks and other depository institutions in U.S. | $23,875,000 | 392 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,903,785,000 | 43 |
Demand deposits | $1,432,449,000 | 40 |
Nontransaction accounts | $7,509,232,000 | 92 |
Money market deposit accounts (MMDAs) | $3,126,716,000 | 91 |
Other savings deposits (excluding MMDAs) | $807,117,000 | 127 |
Total time deposits | $3,575,399,000 | 63 |
Total time and savings deposits | $7,980,568,000 | 92 |
Noninterest-bearing deposits | $1,432,449,000 | 74 |
Interest-bearing deposits | $7,980,568,000 | 80 |
Retail deposits | $8,510,256,000 | 80 |
Estimated insured deposits | $7,913,475,000 | 77 |
IRAs and Keogh plan accounts | $555,821,000 | 65 |
Brokered deposits | $628,685,000 | 75 |
Fully insured brokered deposits | $628,685,000 | 72 |
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 | $9,287,137,000 | 87 |
Deposits held in domestic offices | $9,287,137,000 | 86 |
Individuals, partnerships, and corporations | $8,442,819,000 | 91 |
U.S. Government | $646,000 | 170 |
States and political subdivisions in the U.S. | $825,434,000 | 45 |
Commercial banks and other depository institutions in U.S. | $18,238,000 | 487 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,851,224,000 | 42 |
Demand deposits | $1,393,410,000 | 39 |
Nontransaction accounts | $7,435,913,000 | 92 |
Money market deposit accounts (MMDAs) | $3,211,508,000 | 93 |
Other savings deposits (excluding MMDAs) | $798,979,000 | 127 |
Total time deposits | $3,425,426,000 | 65 |
Total time and savings deposits | $7,893,727,000 | 91 |
Noninterest-bearing deposits | $1,393,410,000 | 73 |
Interest-bearing deposits | $7,893,727,000 | 80 |
Retail deposits | $8,557,882,000 | 81 |
Estimated insured deposits | $7,720,748,000 | 78 |
IRAs and Keogh plan accounts | $559,556,000 | 66 |
Brokered deposits | $420,616,000 | 101 |
Fully insured brokered deposits | $420,616,000 | 99 |
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 | $9,195,280,000 | 92 |
Deposits held in domestic offices | $9,195,280,000 | 88 |
Individuals, partnerships, and corporations | $8,292,373,000 | 92 |
U.S. Government | $81,000 | 558 |
States and political subdivisions in the U.S. | $885,753,000 | 41 |
Commercial banks and other depository institutions in U.S. | $17,073,000 | 523 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,849,579,000 | 43 |
Demand deposits | $1,376,308,000 | 43 |
Nontransaction accounts | $7,345,701,000 | 95 |
Money market deposit accounts (MMDAs) | $3,173,444,000 | 93 |
Other savings deposits (excluding MMDAs) | $767,852,000 | 124 |
Total time deposits | $3,404,405,000 | 69 |
Total time and savings deposits | $7,818,972,000 | 92 |
Noninterest-bearing deposits | $1,376,308,000 | 74 |
Interest-bearing deposits | $7,818,972,000 | 80 |
Retail deposits | $8,606,459,000 | 79 |
Estimated insured deposits | $7,568,065,000 | 79 |
IRAs and Keogh plan accounts | $570,362,000 | 66 |
Brokered deposits | $277,867,000 | 139 |
Fully insured brokered deposits | $277,867,000 | 130 |
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 | $9,210,744,000 | 87 |
Deposits held in domestic offices | $9,210,744,000 | 83 |
Individuals, partnerships, and corporations | $8,221,208,000 | 92 |
U.S. Government | $76,000 | 562 |
States and political subdivisions in the U.S. | $980,444,000 | 39 |
Commercial banks and other depository institutions in U.S. | $9,016,000 | 789 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,738,255,000 | 40 |
Demand deposits | $1,370,682,000 | 37 |
Nontransaction accounts | $7,472,489,000 | 94 |
Money market deposit accounts (MMDAs) | $3,159,490,000 | 90 |
Other savings deposits (excluding MMDAs) | $758,672,000 | 121 |
Total time deposits | $3,554,327,000 | 69 |
Total time and savings deposits | $7,840,062,000 | 91 |
Noninterest-bearing deposits | $1,370,682,000 | 71 |
Interest-bearing deposits | $7,840,062,000 | 76 |
Retail deposits | $8,637,031,000 | 72 |
Estimated insured deposits | $7,595,850,000 | 71 |
IRAs and Keogh plan accounts | $586,250,000 | 64 |
Brokered deposits | $255,330,000 | 150 |
Fully insured brokered deposits | $255,330,000 | 144 |
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 | $9,178,491,000 | 84 |
Deposits held in domestic offices | $9,178,491,000 | 82 |
Individuals, partnerships, and corporations | $8,324,930,000 | 88 |
U.S. Government | $88,000 | 506 |
States and political subdivisions in the U.S. | $844,208,000 | 41 |
Commercial banks and other depository institutions in U.S. | $9,265,000 | 777 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,746,760,000 | 42 |
Demand deposits | $1,329,956,000 | 40 |
Nontransaction accounts | $7,431,731,000 | 94 |
Money market deposit accounts (MMDAs) | $3,064,593,000 | 88 |
Other savings deposits (excluding MMDAs) | $778,600,000 | 115 |
Total time deposits | $3,588,538,000 | 69 |
Total time and savings deposits | $7,848,535,000 | 89 |
Noninterest-bearing deposits | $1,329,956,000 | 70 |
Interest-bearing deposits | $7,848,535,000 | 78 |
Retail deposits | $8,875,861,000 | 68 |
Estimated insured deposits | $7,723,627,000 | 73 |
IRAs and Keogh plan accounts | $591,891,000 | 65 |
Brokered deposits | $65,434,000 | 514 |
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 | $9,321,898,000 | 80 |
Deposits held in domestic offices | $9,321,898,000 | 78 |
Individuals, partnerships, and corporations | $8,326,188,000 | 85 |
U.S. Government | $87,000 | 511 |
States and political subdivisions in the U.S. | $986,033,000 | 36 |
Commercial banks and other depository institutions in U.S. | $9,590,000 | 761 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,730,902,000 | 41 |
Demand deposits | $1,296,909,000 | 41 |
Nontransaction accounts | $7,590,996,000 | 87 |
Money market deposit accounts (MMDAs) | $3,038,345,000 | 83 |
Other savings deposits (excluding MMDAs) | $772,794,000 | 111 |
Total time deposits | $3,779,857,000 | 67 |
Total time and savings deposits | $8,024,989,000 | 82 |
Noninterest-bearing deposits | $1,296,909,000 | 70 |
Interest-bearing deposits | $8,024,989,000 | 75 |
Retail deposits | $8,833,015,000 | 66 |
Estimated insured deposits | $7,709,474,000 | 70 |
IRAs and Keogh plan accounts | $598,063,000 | 61 |
Brokered deposits | $115,434,000 | 341 |
Fully insured brokered deposits | $115,434,000 | 323 |
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 | $8,977,249,000 | 83 |
Deposits held in domestic offices | $8,977,249,000 | 80 |
Individuals, partnerships, and corporations | $8,092,919,000 | 89 |
U.S. Government | $54,000 | 916 |
States and political subdivisions in the U.S. | $875,963,000 | 37 |
Commercial banks and other depository institutions in U.S. | $8,313,000 | 799 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,655,416,000 | 51 |
Demand deposits | $1,264,094,000 | 44 |
Nontransaction accounts | $7,321,833,000 | 90 |
Money market deposit accounts (MMDAs) | $2,871,490,000 | 83 |
Other savings deposits (excluding MMDAs) | $743,687,000 | 114 |
Total time deposits | $3,706,656,000 | 72 |
Total time and savings deposits | $7,713,155,000 | 89 |
Noninterest-bearing deposits | $1,264,094,000 | 75 |
Interest-bearing deposits | $7,713,155,000 | 77 |
Retail deposits | $7,811,398,000 | 79 |
Estimated insured deposits | $7,521,595,000 | 72 |
IRAs and Keogh plan accounts | $602,536,000 | 61 |
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 | $8,905,412,000 | 83 |
Deposits held in domestic offices | $8,905,412,000 | 80 |
Individuals, partnerships, and corporations | $8,128,872,000 | 92 |
U.S. Government | $82,000 | 564 |
States and political subdivisions in the U.S. | $769,387,000 | 41 |
Commercial banks and other depository institutions in U.S. | $7,071,000 | 872 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,586,304,000 | 51 |
Demand deposits | $1,215,868,000 | 47 |
Nontransaction accounts | $7,319,108,000 | 97 |
Money market deposit accounts (MMDAs) | $2,591,871,000 | 92 |
Other savings deposits (excluding MMDAs) | $724,487,000 | 115 |
Total time deposits | $4,002,750,000 | 73 |
Total time and savings deposits | $7,689,544,000 | 92 |
Noninterest-bearing deposits | $1,215,868,000 | 77 |
Interest-bearing deposits | $7,689,544,000 | 81 |
Retail deposits | $7,650,269,000 | 80 |
Estimated insured deposits | $7,068,214,000 | 83 |
IRAs and Keogh plan accounts | $618,116,000 | 61 |
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 | $9,040,794,000 | 85 |
Deposits held in domestic offices | $9,040,794,000 | 81 |
Individuals, partnerships, and corporations | $8,401,640,000 | 85 |
U.S. Government | $41,000 | 791 |
States and political subdivisions in the U.S. | $630,823,000 | 52 |
Commercial banks and other depository institutions in U.S. | $8,290,000 | 827 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,597,553,000 | 50 |
Demand deposits | $1,267,969,000 | 45 |
Nontransaction accounts | $7,443,241,000 | 94 |
Money market deposit accounts (MMDAs) | $2,501,731,000 | 90 |
Other savings deposits (excluding MMDAs) | $746,164,000 | 108 |
Total time deposits | $4,195,346,000 | 78 |
Total time and savings deposits | $7,772,825,000 | 90 |
Noninterest-bearing deposits | $1,267,969,000 | 75 |
Interest-bearing deposits | $7,772,825,000 | 78 |
Retail deposits | $7,733,414,000 | 80 |
Estimated insured deposits | $7,231,326,000 | 76 |
IRAs and Keogh plan accounts | $626,250,000 | 61 |
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 | $9,152,070,000 | 87 |
Deposits held in domestic offices | $9,152,070,000 | 81 |
Individuals, partnerships, and corporations | $8,558,755,000 | 84 |
U.S. Government | $145,000 | 409 |
States and political subdivisions in the U.S. | $586,886,000 | 59 |
Commercial banks and other depository institutions in U.S. | $6,284,000 | 937 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,544,994,000 | 49 |
Demand deposits | $1,255,249,000 | 46 |
Nontransaction accounts | $7,607,076,000 | 92 |
Money market deposit accounts (MMDAs) | $2,491,126,000 | 93 |
Other savings deposits (excluding MMDAs) | $731,166,000 | 111 |
Total time deposits | $4,384,784,000 | 76 |
Total time and savings deposits | $7,896,821,000 | 91 |
Noninterest-bearing deposits | $1,255,249,000 | 72 |
Interest-bearing deposits | $7,896,821,000 | 80 |
Retail deposits | $7,743,720,000 | 82 |
Estimated insured deposits | $7,337,350,000 | 71 |
IRAs and Keogh plan accounts | $623,889,000 | 58 |
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 | $9,071,947,000 | 82 |
Deposits held in domestic offices | $9,071,947,000 | 77 |
Individuals, partnerships, and corporations | $8,479,212,000 | 82 |
U.S. Government | $59,000 | 1,062 |
States and political subdivisions in the U.S. | $588,413,000 | 58 |
Commercial banks and other depository institutions in U.S. | $4,263,000 | 1,047 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,509,194,000 | 52 |
Demand deposits | $1,206,870,000 | 46 |
Nontransaction accounts | $7,562,753,000 | 87 |
Money market deposit accounts (MMDAs) | $2,226,150,000 | 96 |
Other savings deposits (excluding MMDAs) | $695,276,000 | 106 |
Total time deposits | $4,641,327,000 | 71 |
Total time and savings deposits | $7,865,077,000 | 86 |
Noninterest-bearing deposits | $1,206,870,000 | 71 |
Interest-bearing deposits | $7,865,077,000 | 79 |
Retail deposits | $7,593,583,000 | 81 |
Estimated insured deposits | $7,326,182,000 | 73 |
IRAs and Keogh plan accounts | $613,948,000 | 56 |
Brokered deposits | $117,410,000 | 445 |
Fully insured brokered deposits | $117,410,000 | 414 |
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 | $4,760,427,000 | 142 |
Deposits held in domestic offices | $4,760,427,000 | 139 |
Individuals, partnerships, and corporations | $4,377,243,000 | 143 |
U.S. Government | $34,000 | 968 |
States and political subdivisions in the U.S. | $381,410,000 | 85 |
Commercial banks and other depository institutions in U.S. | $1,740,000 | 1,436 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $751,440,000 | 75 |
Demand deposits | $598,917,000 | 66 |
Nontransaction accounts | $4,008,987,000 | 150 |
Money market deposit accounts (MMDAs) | $1,042,055,000 | 161 |
Other savings deposits (excluding MMDAs) | $421,886,000 | 171 |
Total time deposits | $2,545,046,000 | 109 |
Total time and savings deposits | $4,161,510,000 | 146 |
Noninterest-bearing deposits | $598,917,000 | 111 |
Interest-bearing deposits | $4,161,510,000 | 138 |
Retail deposits | $4,108,867,000 | 133 |
Estimated insured deposits | $3,996,493,000 | 115 |
IRAs and Keogh plan accounts | $310,267,000 | 87 |
Brokered deposits | $230,888,000 | 227 |
Fully insured brokered deposits | $230,888,000 | 212 |
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 | $4,470,101,000 | 148 |
Deposits held in domestic offices | $4,470,101,000 | 146 |
Individuals, partnerships, and corporations | $4,121,664,000 | 149 |
U.S. Government | $36,000 | 987 |
States and political subdivisions in the U.S. | $346,455,000 | 87 |
Commercial banks and other depository institutions in U.S. | $1,946,000 | 1,363 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $782,189,000 | 77 |
Demand deposits | $632,171,000 | 70 |
Nontransaction accounts | $3,687,912,000 | 157 |
Money market deposit accounts (MMDAs) | $1,112,117,000 | 161 |
Other savings deposits (excluding MMDAs) | $449,040,000 | 168 |
Total time deposits | $2,126,754,000 | 121 |
Total time and savings deposits | $3,837,930,000 | 159 |
Noninterest-bearing deposits | $632,171,000 | 113 |
Interest-bearing deposits | $3,837,930,000 | 146 |
Retail deposits | $3,884,198,000 | 140 |
Estimated insured deposits | $3,693,984,000 | 123 |
IRAs and Keogh plan accounts | $294,584,000 | 96 |
Brokered deposits | $9,982,000 | 1,722 |
Fully insured brokered deposits | $9,982,000 | 1,601 |
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 | $4,470,928,000 | 145 |
Deposits held in domestic offices | $4,470,928,000 | 142 |
Individuals, partnerships, and corporations | $4,171,069,000 | 148 |
U.S. Government | $63,000 | 711 |
States and political subdivisions in the U.S. | $298,310,000 | 98 |
Commercial banks and other depository institutions in U.S. | $1,486,000 | 1,440 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $739,712,000 | 85 |
Demand deposits | $610,316,000 | 72 |
Nontransaction accounts | $3,731,216,000 | 156 |
Money market deposit accounts (MMDAs) | $1,121,456,000 | 158 |
Other savings deposits (excluding MMDAs) | $429,452,000 | 174 |
Total time deposits | $2,180,308,000 | 118 |
Total time and savings deposits | $3,860,612,000 | 153 |
Noninterest-bearing deposits | $610,316,000 | 112 |
Interest-bearing deposits | $3,860,612,000 | 141 |
Retail deposits | $3,876,119,000 | 135 |
Estimated insured deposits | $3,740,888,000 | 115 |
IRAs and Keogh plan accounts | $296,778,000 | 95 |
Brokered deposits | $9,982,000 | 1,653 |
Fully insured brokered deposits | $9,982,000 | 1,528 |
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 | $4,541,611,000 | 145 |
Deposits held in domestic offices | $4,541,611,000 | 142 |
Individuals, partnerships, and corporations | $4,217,441,000 | 147 |
U.S. Government | $1,199,000 | 164 |
States and political subdivisions in the U.S. | $321,188,000 | 94 |
Commercial banks and other depository institutions in U.S. | $1,783,000 | 1,188 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $764,067,000 | 83 |
Demand deposits | $625,660,000 | 70 |
Nontransaction accounts | $3,777,544,000 | 156 |
Money market deposit accounts (MMDAs) | $1,118,400,000 | 159 |
Other savings deposits (excluding MMDAs) | $423,211,000 | 177 |
Total time deposits | $2,235,933,000 | 116 |
Total time and savings deposits | $3,915,951,000 | 153 |
Noninterest-bearing deposits | $625,660,000 | 112 |
Interest-bearing deposits | $3,915,951,000 | 143 |
Retail deposits | $3,970,256,000 | 135 |
Estimated insured deposits | $3,772,462,000 | 113 |
IRAs and Keogh plan accounts | $301,642,000 | 91 |
Brokered deposits | $10,081,000 | 1,598 |
Fully insured brokered deposits | $10,081,000 | 1,476 |
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 | $1,747,721,000 | 307 |
Deposits held in domestic offices | $1,747,721,000 | 306 |
Individuals, partnerships, and corporations | $1,603,860,000 | 312 |
U.S. Government | $6,000 | 2,603 |
States and political subdivisions in the U.S. | $140,267,000 | 195 |
Commercial banks and other depository institutions in U.S. | $3,588,000 | 855 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $291,929,000 | 173 |
Demand deposits | $251,930,000 | 159 |
Nontransaction accounts | $1,455,792,000 | 323 |
Money market deposit accounts (MMDAs) | $546,504,000 | 287 |
Other savings deposits (excluding MMDAs) | $137,988,000 | 580 |
Total time deposits | $771,300,000 | 295 |
Total time and savings deposits | $1,495,791,000 | 326 |
Noninterest-bearing deposits | $251,930,000 | 259 |
Interest-bearing deposits | $1,495,791,000 | 304 |
Retail deposits | $1,531,239,000 | 281 |
Estimated insured deposits | $1,433,613,000 | 241 |
IRAs and Keogh plan accounts | $100,391,000 | 229 |
Brokered deposits | $22,498,000 | 1,017 |
Fully insured brokered deposits | $22,498,000 | 931 |
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 | $1,790,601,000 | 305 |
Deposits held in domestic offices | $1,790,601,000 | 303 |
Individuals, partnerships, and corporations | $1,648,445,000 | 312 |
U.S. Government | $5,000 | 2,883 |
States and political subdivisions in the U.S. | $140,895,000 | 199 |
Commercial banks and other depository institutions in U.S. | $1,256,000 | 1,320 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $305,912,000 | 186 |
Demand deposits | $259,599,000 | 167 |
Nontransaction accounts | $1,484,689,000 | 332 |
Money market deposit accounts (MMDAs) | $567,807,000 | 284 |
Other savings deposits (excluding MMDAs) | $148,262,000 | 548 |
Total time deposits | $768,620,000 | 297 |
Total time and savings deposits | $1,531,002,000 | 327 |
Noninterest-bearing deposits | $259,599,000 | 271 |
Interest-bearing deposits | $1,531,002,000 | 307 |
Retail deposits | $1,575,505,000 | 283 |
Estimated insured deposits | $1,455,367,000 | 251 |
IRAs and Keogh plan accounts | $101,012,000 | 230 |
Brokered deposits | $22,498,000 | 1,032 |
Fully insured brokered deposits | $22,498,000 | 937 |
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 | $1,760,031,000 | 305 |
Deposits held in domestic offices | $1,760,031,000 | 303 |
Individuals, partnerships, and corporations | $1,647,746,000 | 307 |
U.S. Government | $4,000 | 3,065 |
States and political subdivisions in the U.S. | $110,999,000 | 247 |
Commercial banks and other depository institutions in U.S. | $1,282,000 | 1,302 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $321,715,000 | 185 |
Demand deposits | $265,981,000 | 175 |
Nontransaction accounts | $1,438,316,000 | 333 |
Money market deposit accounts (MMDAs) | $528,228,000 | 290 |
Other savings deposits (excluding MMDAs) | $155,883,000 | 523 |
Total time deposits | $754,205,000 | 305 |
Total time and savings deposits | $1,494,050,000 | 331 |
Noninterest-bearing deposits | $265,981,000 | 266 |
Interest-bearing deposits | $1,494,050,000 | 311 |
Retail deposits | $1,557,279,000 | 284 |
Estimated insured deposits | $1,451,896,000 | 249 |
IRAs and Keogh plan accounts | $98,858,000 | 231 |
Brokered deposits | $22,531,000 | 1,010 |
Fully insured brokered deposits | $22,531,000 | 908 |
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 | $1,705,243,000 | 313 |
Deposits held in domestic offices | $1,705,243,000 | 312 |
Individuals, partnerships, and corporations | $1,602,642,000 | 311 |
U.S. Government | $23,000 | 1,981 |
States and political subdivisions in the U.S. | $100,833,000 | 265 |
Commercial banks and other depository institutions in U.S. | $1,745,000 | 1,196 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $322,800,000 | 195 |
Demand deposits | $279,803,000 | 166 |
Nontransaction accounts | $1,382,443,000 | 336 |
Money market deposit accounts (MMDAs) | $497,244,000 | 296 |
Other savings deposits (excluding MMDAs) | $157,860,000 | 508 |
Total time deposits | $727,339,000 | 310 |
Total time and savings deposits | $1,425,440,000 | 337 |
Noninterest-bearing deposits | $279,803,000 | 258 |
Interest-bearing deposits | $1,425,440,000 | 317 |
Retail deposits | $1,484,970,000 | 280 |
Estimated insured deposits | $1,420,854,000 | 244 |
IRAs and Keogh plan accounts | $97,939,000 | 227 |
Brokered deposits | $37,521,000 | 692 |
Fully insured brokered deposits | $37,521,000 | 623 |
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 | $1,692,478,000 | 312 |
Deposits held in domestic offices | $1,692,478,000 | 310 |
Individuals, partnerships, and corporations | $1,579,426,000 | 312 |
U.S. Government | $9,000 | 2,411 |
States and political subdivisions in the U.S. | $111,012,000 | 232 |
Commercial banks and other depository institutions in U.S. | $2,031,000 | 1,119 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $317,618,000 | 198 |
Demand deposits | $278,425,000 | 170 |
Nontransaction accounts | $1,374,860,000 | 339 |
Money market deposit accounts (MMDAs) | $462,371,000 | 317 |
Other savings deposits (excluding MMDAs) | $163,442,000 | 492 |
Total time deposits | $749,047,000 | 302 |
Total time and savings deposits | $1,414,053,000 | 337 |
Noninterest-bearing deposits | $278,425,000 | 263 |
Interest-bearing deposits | $1,414,053,000 | 317 |
Retail deposits | $1,456,529,000 | 288 |
Estimated insured deposits | $1,425,787,000 | 247 |
IRAs and Keogh plan accounts | $98,394,000 | 225 |
Brokered deposits | $64,633,000 | 472 |
Fully insured brokered deposits | $64,633,000 | 422 |
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 | $1,733,948,000 | 304 |
Deposits held in domestic offices | $1,733,948,000 | 303 |
Individuals, partnerships, and corporations | $1,639,374,000 | 303 |
U.S. Government | $6,000 | 2,959 |
States and political subdivisions in the U.S. | $92,232,000 | 275 |
Commercial banks and other depository institutions in U.S. | $2,336,000 | 1,090 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $340,765,000 | 201 |
Demand deposits | $294,956,000 | 174 |
Nontransaction accounts | $1,393,183,000 | 330 |
Money market deposit accounts (MMDAs) | $454,669,000 | 317 |
Other savings deposits (excluding MMDAs) | $179,498,000 | 455 |
Total time deposits | $759,016,000 | 298 |
Total time and savings deposits | $1,438,992,000 | 325 |
Noninterest-bearing deposits | $294,956,000 | 259 |
Interest-bearing deposits | $1,438,992,000 | 309 |
Retail deposits | $1,506,575,000 | 276 |
Estimated insured deposits | $1,461,743,000 | 244 |
IRAs and Keogh plan accounts | $99,154,000 | 223 |
Brokered deposits | $79,583,000 | 376 |
Fully insured brokered deposits | $79,583,000 | 336 |
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 | $1,683,496,000 | 309 |
Deposits held in domestic offices | $1,683,496,000 | 308 |
Individuals, partnerships, and corporations | $1,614,275,000 | 301 |
U.S. Government | $4,000 | 3,260 |
States and political subdivisions in the U.S. | $66,778,000 | 376 |
Commercial banks and other depository institutions in U.S. | $2,439,000 | 1,059 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $344,029,000 | 210 |
Demand deposits | $299,303,000 | 171 |
Nontransaction accounts | $1,339,467,000 | 327 |
Money market deposit accounts (MMDAs) | $416,133,000 | 334 |
Other savings deposits (excluding MMDAs) | $192,255,000 | 424 |
Total time deposits | $731,079,000 | 294 |
Total time and savings deposits | $1,384,193,000 | 324 |
Noninterest-bearing deposits | $299,303,000 | 257 |
Interest-bearing deposits | $1,384,193,000 | 311 |
Retail deposits | $1,456,398,000 | 281 |
Estimated insured deposits | $1,279,264,000 | 268 |
IRAs and Keogh plan accounts | $97,801,000 | 224 |
Brokered deposits | $79,583,000 | 347 |
Fully insured brokered deposits | $79,583,000 | 307 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-12-31 | Rank | |
Total deposits | $1,666,598,000 | 302 |
Deposits held in domestic offices | $1,666,598,000 | 301 |
Individuals, partnerships, and corporations | $1,594,574,000 | 300 |
U.S. Government | $19,000 | 2,389 |
States and political subdivisions in the U.S. | $69,485,000 | 363 |
Commercial banks and other depository institutions in U.S. | $2,520,000 | 1,051 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $363,658,000 | 203 |
Demand deposits | $306,877,000 | 173 |
Nontransaction accounts | $1,302,940,000 | 331 |
Money market deposit accounts (MMDAs) | $383,360,000 | 363 |
Other savings deposits (excluding MMDAs) | $197,471,000 | 406 |
Total time deposits | $722,109,000 | 291 |
Total time and savings deposits | $1,359,721,000 | 321 |
Noninterest-bearing deposits | $306,877,000 | 261 |
Interest-bearing deposits | $1,359,721,000 | 306 |
Retail deposits | $1,428,771,000 | 278 |
Estimated insured deposits | $1,262,511,000 | 264 |
IRAs and Keogh plan accounts | $96,616,000 | 222 |
Brokered deposits | $94,701,000 | 302 |
Fully insured brokered deposits | $94,701,000 | 269 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-09-30 | Rank | |
Total deposits | $1,675,587,000 | 297 |
Deposits held in domestic offices | $1,675,587,000 | 296 |
Individuals, partnerships, and corporations | $1,580,419,000 | 296 |
U.S. Government | $7,000 | 2,826 |
States and political subdivisions in the U.S. | $92,075,000 | 273 |
Commercial banks and other depository institutions in U.S. | $3,086,000 | 1,014 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $352,163,000 | 207 |
Demand deposits | $296,877,000 | 178 |
Nontransaction accounts | $1,323,424,000 | 318 |
Money market deposit accounts (MMDAs) | $382,782,000 | 354 |
Other savings deposits (excluding MMDAs) | $209,260,000 | 381 |
Total time deposits | $731,382,000 | 283 |
Total time and savings deposits | $1,378,710,000 | 311 |
Noninterest-bearing deposits | $296,877,000 | 262 |
Interest-bearing deposits | $1,378,710,000 | 299 |
Retail deposits | $1,427,607,000 | 275 |
Estimated insured deposits | $1,253,979,000 | 259 |
IRAs and Keogh plan accounts | $97,925,000 | 221 |
Brokered deposits | $94,771,000 | 280 |
Fully insured brokered deposits | $94,771,000 | 251 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank | |
Total deposits | $1,681,586,000 | 288 |
Deposits held in domestic offices | $1,681,586,000 | 287 |
Individuals, partnerships, and corporations | $1,580,571,000 | 283 |
U.S. Government | $5,000 | 2,991 |
States and political subdivisions in the U.S. | $98,222,000 | 251 |
Commercial banks and other depository institutions in U.S. | $2,788,000 | 1,078 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $353,077,000 | 216 |
Demand deposits | $295,169,000 | 177 |
Nontransaction accounts | $1,328,509,000 | 304 |
Money market deposit accounts (MMDAs) | $362,052,000 | 354 |
Other savings deposits (excluding MMDAs) | $229,550,000 | 329 |
Total time deposits | $736,907,000 | 259 |
Total time and savings deposits | $1,386,417,000 | 302 |
Noninterest-bearing deposits | $295,169,000 | 260 |
Interest-bearing deposits | $1,386,417,000 | 291 |
Retail deposits | $1,431,458,000 | 265 |
Estimated insured deposits | $1,255,608,000 | 257 |
IRAs and Keogh plan accounts | $97,716,000 | 216 |
Brokered deposits | $95,662,000 | 265 |
Fully insured brokered deposits | $95,662,000 | 238 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-03-31 | Rank | |
Total deposits | $1,713,487,000 | 281 |
Deposits held in domestic offices | $1,713,487,000 | 278 |
Individuals, partnerships, and corporations | $1,610,510,000 | 278 |
U.S. Government | $4,000 | 3,097 |
States and political subdivisions in the U.S. | $100,986,000 | 240 |
Commercial banks and other depository institutions in U.S. | $1,987,000 | 1,210 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $421,145,000 | 186 |
Demand deposits | $296,692,000 | 171 |
Nontransaction accounts | $1,292,342,000 | 312 |
Money market deposit accounts (MMDAs) | $335,725,000 | 368 |
Other savings deposits (excluding MMDAs) | $241,491,000 | 308 |
Total time deposits | $715,126,000 | 253 |
Total time and savings deposits | $1,416,795,000 | 295 |
Noninterest-bearing deposits | $296,692,000 | 247 |
Interest-bearing deposits | $1,416,795,000 | 283 |
Retail deposits | $1,477,756,000 | 262 |
Estimated insured deposits | $1,272,682,000 | 253 |
IRAs and Keogh plan accounts | $98,739,000 | 211 |
Brokered deposits | $96,134,000 | 248 |
Fully insured brokered deposits | $96,134,000 | 222 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank | |
Total deposits | $1,227,142,000 | 377 |
Deposits held in domestic offices | $1,227,142,000 | 375 |
Individuals, partnerships, and corporations | $1,118,993,000 | 386 |
U.S. Government | $13,000 | 2,547 |
States and political subdivisions in the U.S. | $106,449,000 | 223 |
Commercial banks and other depository institutions in U.S. | $1,687,000 | 1,286 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $329,265,000 | 232 |
Demand deposits | $210,769,000 | 225 |
Nontransaction accounts | $897,877,000 | 420 |
Money market deposit accounts (MMDAs) | $246,292,000 | 470 |
Other savings deposits (excluding MMDAs) | $149,318,000 | 522 |
Total time deposits | $502,267,000 | 347 |
Total time and savings deposits | $1,016,373,000 | 382 |
Noninterest-bearing deposits | $210,769,000 | 315 |
Interest-bearing deposits | $1,016,373,000 | 367 |
Retail deposits | $1,054,736,000 | 349 |
Estimated insured deposits | $880,074,000 | 353 |
IRAs and Keogh plan accounts | $69,108,000 | 291 |
Brokered deposits | $66,089,000 | 303 |
Fully insured brokered deposits | $66,089,000 | 272 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-09-30 | Rank | |
Total deposits | $1,201,053,000 | 383 |
Deposits held in domestic offices | $1,201,053,000 | 380 |
Individuals, partnerships, and corporations | $1,077,006,000 | 394 |
U.S. Government | $4,000 | 3,215 |
States and political subdivisions in the U.S. | $122,061,000 | 194 |
Commercial banks and other depository institutions in U.S. | $1,982,000 | 1,222 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $313,625,000 | 232 |
Demand deposits | $197,325,000 | 231 |
Nontransaction accounts | $887,428,000 | 427 |
Money market deposit accounts (MMDAs) | $265,939,000 | 439 |
Other savings deposits (excluding MMDAs) | $150,600,000 | 503 |
Total time deposits | $470,889,000 | 360 |
Total time and savings deposits | $1,003,728,000 | 382 |
Noninterest-bearing deposits | $197,325,000 | 327 |
Interest-bearing deposits | $1,003,728,000 | 374 |
Retail deposits | $1,061,056,000 | 342 |
Estimated insured deposits | $845,145,000 | 359 |
IRAs and Keogh plan accounts | $70,900,000 | 289 |
Brokered deposits | $41,089,000 | 429 |
Fully insured brokered deposits | $41,089,000 | 382 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-06-30 | Rank | |
Total deposits | $1,206,163,000 | 374 |
Deposits held in domestic offices | $1,206,163,000 | 372 |
Individuals, partnerships, and corporations | $1,089,555,000 | 393 |
U.S. Government | $4,000 | 3,462 |
States and political subdivisions in the U.S. | $114,924,000 | 198 |
Commercial banks and other depository institutions in U.S. | $1,680,000 | 1,269 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $306,070,000 | 248 |
Demand deposits | $195,011,000 | 240 |
Nontransaction accounts | $900,093,000 | 411 |
Money market deposit accounts (MMDAs) | $277,161,000 | 421 |
Other savings deposits (excluding MMDAs) | $155,701,000 | 470 |
Total time deposits | $467,231,000 | 356 |
Total time and savings deposits | $1,011,152,000 | 379 |
Noninterest-bearing deposits | $195,011,000 | 335 |
Interest-bearing deposits | $1,011,152,000 | 371 |
Retail deposits | $1,064,793,000 | 339 |
Estimated insured deposits | $856,256,000 | 352 |
IRAs and Keogh plan accounts | $71,587,000 | 284 |
Brokered deposits | $43,069,000 | 389 |
Fully insured brokered deposits | $43,069,000 | 344 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-03-31 | Rank | |
Total deposits | $1,146,328,000 | 390 |
Deposits held in domestic offices | $1,146,328,000 | 387 |
Individuals, partnerships, and corporations | $1,070,780,000 | 395 |
U.S. Government | $2,000 | 3,939 |
States and political subdivisions in the U.S. | $73,759,000 | 310 |
Commercial banks and other depository institutions in U.S. | $1,787,000 | 1,230 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $251,920,000 | 287 |
Demand deposits | $193,044,000 | 243 |
Nontransaction accounts | $894,408,000 | 408 |
Money market deposit accounts (MMDAs) | $241,890,000 | 464 |
Other savings deposits (excluding MMDAs) | $157,715,000 | 453 |
Total time deposits | $494,803,000 | 346 |
Total time and savings deposits | $953,284,000 | 396 |
Noninterest-bearing deposits | $193,044,000 | 330 |
Interest-bearing deposits | $953,284,000 | 388 |
Retail deposits | $987,136,000 | 358 |
Estimated insured deposits | $845,465,000 | 366 |
IRAs and Keogh plan accounts | $69,916,000 | 293 |
Brokered deposits | $43,762,000 | 358 |
Fully insured brokered deposits | $43,762,000 | 318 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-12-31 | Rank | |
Total deposits | $1,083,709,000 | 416 |
Deposits held in domestic offices | $1,083,709,000 | 414 |
Individuals, partnerships, and corporations | $997,906,000 | 417 |
U.S. Government | $1,000 | 4,559 |
States and political subdivisions in the U.S. | $83,951,000 | 267 |
Commercial banks and other depository institutions in U.S. | $1,851,000 | 1,189 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $260,153,000 | 210 |
Demand deposits | $193,303,000 | 198 |
Nontransaction accounts | $823,556,000 | 373 |
Money market deposit accounts (MMDAs) | $209,699,000 | 455 |
Other savings deposits (excluding MMDAs) | $155,541,000 | 402 |
Total time deposits | $458,316,000 | 295 |
Total time and savings deposits | $890,406,000 | 440 |
Noninterest-bearing deposits | $193,303,000 | 322 |
Interest-bearing deposits | $890,406,000 | 420 |
Retail deposits | $954,800,000 | 373 |
Estimated insured deposits | $861,600,000 | 368 |
IRAs and Keogh plan accounts | $66,306,000 | 314 |
Brokered deposits | $3,762,000 | 1,233 |
Fully insured brokered deposits | $3,762,000 | 1,073 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-09-30 | Rank | |
Total deposits | $1,029,889,000 | 435 |
Deposits held in domestic offices | $1,029,889,000 | 434 |
Individuals, partnerships, and corporations | $945,554,000 | 438 |
U.S. Government | $4,000 | 3,483 |
States and political subdivisions in the U.S. | $81,280,000 | 267 |
Commercial banks and other depository institutions in U.S. | $3,051,000 | 1,003 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $239,124,000 | 230 |
Demand deposits | $181,448,000 | 210 |
Nontransaction accounts | $790,765,000 | 395 |
Money market deposit accounts (MMDAs) | $202,094,000 | 472 |
Other savings deposits (excluding MMDAs) | $153,313,000 | 405 |
Total time deposits | $435,358,000 | 311 |
Total time and savings deposits | $848,441,000 | 469 |
Noninterest-bearing deposits | $181,448,000 | 346 |
Interest-bearing deposits | $848,441,000 | 444 |
Retail deposits | $920,243,000 | 394 |
Estimated insured deposits | $839,891,000 | 382 |
IRAs and Keogh plan accounts | $65,296,000 | 324 |
Brokered deposits | $3,762,000 | 1,195 |
Fully insured brokered deposits | $3,762,000 | 1,035 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-06-30 | Rank | |
Total deposits | $1,034,792,000 | 437 |
Deposits held in domestic offices | $1,034,792,000 | 436 |
Individuals, partnerships, and corporations | $967,774,000 | 431 |
U.S. Government | $6,000 | 3,303 |
States and political subdivisions in the U.S. | $64,570,000 | 337 |
Commercial banks and other depository institutions in U.S. | $2,442,000 | 1,068 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $241,073,000 | 226 |
Demand deposits | $189,613,000 | 201 |
Nontransaction accounts | $793,719,000 | 385 |
Money market deposit accounts (MMDAs) | $205,819,000 | 450 |
Other savings deposits (excluding MMDAs) | $156,443,000 | 385 |
Total time deposits | $431,457,000 | 320 |
Total time and savings deposits | $845,179,000 | 460 |
Noninterest-bearing deposits | $189,613,000 | 334 |
Interest-bearing deposits | $845,179,000 | 441 |
Retail deposits | $931,650,000 | 389 |
Estimated insured deposits | $836,262,000 | 390 |
IRAs and Keogh plan accounts | $64,466,000 | 330 |
Brokered deposits | $3,762,000 | 1,145 |
Fully insured brokered deposits | $3,762,000 | 993 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-03-31 | Rank | |
Total deposits | $1,024,132,000 | 437 |
Deposits held in domestic offices | $1,024,132,000 | 436 |
Individuals, partnerships, and corporations | $955,651,000 | 433 |
U.S. Government | $0 | 4,819 |
States and political subdivisions in the U.S. | $64,980,000 | 340 |
Commercial banks and other depository institutions in U.S. | $3,501,000 | 899 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $231,432,000 | 224 |
Demand deposits | $179,711,000 | 204 |
Nontransaction accounts | $792,700,000 | 382 |
Money market deposit accounts (MMDAs) | $200,793,000 | 453 |
Other savings deposits (excluding MMDAs) | $150,661,000 | 387 |
Total time deposits | $441,246,000 | 319 |
Total time and savings deposits | $844,421,000 | 455 |
Noninterest-bearing deposits | $179,711,000 | 333 |
Interest-bearing deposits | $844,421,000 | 442 |
Retail deposits | $916,285,000 | 393 |
Estimated insured deposits | $833,839,000 | 386 |
IRAs and Keogh plan accounts | $65,239,000 | 326 |
Brokered deposits | $3,762,000 | 1,124 |
Fully insured brokered deposits | $3,762,000 | 978 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2002-12-31 | Rank | |
Total deposits | $1,017,013,000 | 429 |
Deposits held in domestic offices | $1,017,013,000 | 427 |
Individuals, partnerships, and corporations | $952,068,000 | 430 |
U.S. Government | $0 | 4,995 |
States and political subdivisions in the U.S. | $58,918,000 | 369 |
Commercial banks and other depository institutions in U.S. | $6,027,000 | 645 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $231,223,000 | 224 |
Demand deposits | $172,970,000 | 218 |
Nontransaction accounts | $785,790,000 | 383 |
Money market deposit accounts (MMDAs) | $195,285,000 | 452 |
Other savings deposits (excluding MMDAs) | $145,423,000 | 377 |
Total time deposits | $445,082,000 | 311 |
Total time and savings deposits | $844,043,000 | 455 |
Noninterest-bearing deposits | $172,970,000 | 337 |
Interest-bearing deposits | $844,043,000 | 441 |
Retail deposits | $913,090,000 | 385 |
Estimated insured deposits | $827,266,000 | 384 |
IRAs and Keogh plan accounts | $64,726,000 | 329 |
Brokered deposits | $9,851,000 | 707 |
Fully insured brokered deposits | $9,851,000 | 625 |
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 | $936,289,000 | 439 |
Deposits held in domestic offices | $936,289,000 | 438 |
Individuals, partnerships, and corporations | $888,748,000 | 432 |
U.S. Government | $0 | 5,263 |
States and political subdivisions in the U.S. | $45,235,000 | 441 |
Commercial banks and other depository institutions in U.S. | $2,306,000 | 897 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $215,767,000 | 240 |
Demand deposits | $165,281,000 | 231 |
Nontransaction accounts | $720,522,000 | 389 |
Money market deposit accounts (MMDAs) | $196,827,000 | 429 |
Other savings deposits (excluding MMDAs) | $133,305,000 | 366 |
Total time deposits | $390,390,000 | 365 |
Total time and savings deposits | $771,008,000 | 465 |
Noninterest-bearing deposits | $165,281,000 | 333 |
Interest-bearing deposits | $771,008,000 | 451 |
Retail deposits | $863,666,000 | 388 |
Estimated insured deposits | $811,077,000 | 387 |
IRAs and Keogh plan accounts | $59,682,000 | 357 |
Brokered deposits | $5,349,000 | 765 |
Fully insured brokered deposits | $5,349,000 | 670 |
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 | $930,639,000 | 430 |
Deposits held in domestic offices | $930,639,000 | 428 |
Individuals, partnerships, and corporations | $877,042,000 | 425 |
U.S. Government | $52,000 | 1,674 |
States and political subdivisions in the U.S. | $52,171,000 | 339 |
Commercial banks and other depository institutions in U.S. | $1,374,000 | 945 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $192,307,000 | 265 |
Demand deposits | $147,446,000 | 254 |
Nontransaction accounts | $738,332,000 | 378 |
Money market deposit accounts (MMDAs) | $182,156,000 | 411 |
Other savings deposits (excluding MMDAs) | $128,140,000 | 333 |
Total time deposits | $428,036,000 | 357 |
Total time and savings deposits | $783,193,000 | 456 |
Noninterest-bearing deposits | $147,446,000 | 334 |
Interest-bearing deposits | $783,193,000 | 441 |
Retail deposits | $848,823,000 | 387 |
Estimated insured deposits | $807,627,000 | 378 |
IRAs and Keogh plan accounts | $59,877,000 | 361 |
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 | $810,441,000 | 496 |
Deposits held in domestic offices | $810,441,000 | 493 |
Individuals, partnerships, and corporations | $770,947,000 | 486 |
U.S. Government | $71,000 | 1,239 |
States and political subdivisions in the U.S. | $38,350,000 | 441 |
Commercial banks and other depository institutions in U.S. | $1,073,000 | 1,063 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $173,317,000 | 320 |
Demand deposits | $133,662,000 | 293 |
Nontransaction accounts | $637,124,000 | 423 |
Money market deposit accounts (MMDAs) | $131,371,000 | 525 |
Other savings deposits (excluding MMDAs) | $133,637,000 | 340 |
Total time deposits | $372,116,000 | 391 |
Total time and savings deposits | $676,779,000 | 519 |
Noninterest-bearing deposits | $133,748,000 | 380 |
Interest-bearing deposits | $676,693,000 | 508 |
Retail deposits | $756,402,000 | 444 |
Estimated insured deposits | $730,979,000 | 418 |
IRAs and Keogh plan accounts | $59,280,000 | 382 |
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 | $759,166,000 | 514 |
Deposits held in domestic offices | $759,166,000 | 510 |
Individuals, partnerships, and corporations | $732,249,000 | 498 |
U.S. Government | $98,000 | 1,382 |
States and political subdivisions in the U.S. | $25,536,000 | 626 |
Commercial banks and other depository institutions in U.S. | $1,283,000 | 988 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $177,675,000 | 338 |
Demand deposits | $135,546,000 | 327 |
Nontransaction accounts | $581,491,000 | 439 |
Money market deposit accounts (MMDAs) | $120,720,000 | 523 |
Other savings deposits (excluding MMDAs) | $142,690,000 | 324 |
Total time deposits | $318,081,000 | 423 |
Total time and savings deposits | $623,620,000 | 535 |
Noninterest-bearing deposits | $135,651,000 | 397 |
Interest-bearing deposits | $623,515,000 | 527 |
Retail deposits | $724,023,000 | 458 |
Estimated insured deposits | $686,870,000 | 438 |
IRAs and Keogh plan accounts | $58,977,000 | 396 |
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 | $739,482,000 | 525 |
Deposits held in domestic offices | $739,482,000 | 519 |
Individuals, partnerships, and corporations | $700,771,000 | 524 |
U.S. Government | $214,000 | 1,041 |
States and political subdivisions in the U.S. | $37,302,000 | 405 |
Commercial banks and other depository institutions in U.S. | $1,195,000 | 994 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $155,634,000 | 426 |
Demand deposits | $113,915,000 | 388 |
Nontransaction accounts | $583,848,000 | 408 |
Money market deposit accounts (MMDAs) | $107,354,000 | 491 |
Other savings deposits (excluding MMDAs) | $134,810,000 | 323 |
Total time deposits | $341,684,000 | 410 |
Total time and savings deposits | $625,567,000 | 527 |
Noninterest-bearing deposits | $114,022,000 | 446 |
Interest-bearing deposits | $625,460,000 | 525 |
Retail deposits | $696,208,000 | 477 |
Estimated insured deposits | $673,081,000 | 457 |
IRAs and Keogh plan accounts | $57,089,000 | 457 |
Brokered deposits | $99,000 | 1,372 |
Fully insured brokered deposits | $99,000 | 1,293 |
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 | $709,548,000 | 587 |
Deposits held in domestic offices | $709,548,000 | 580 |
Individuals, partnerships, and corporations | $683,163,000 | 575 |
U.S. Government | $632,000 | 981 |
States and political subdivisions in the U.S. | $24,471,000 | 638 |
Commercial banks and other depository institutions in U.S. | $1,282,000 | 1,027 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $209,722,000 | 374 |
Demand deposits | $120,286,000 | 426 |
Nontransaction accounts | $499,826,000 | 482 |
Money market deposit accounts (MMDAs) | $54,723,000 | 788 |
Other savings deposits (excluding MMDAs) | $147,154,000 | 321 |
Total time deposits | $297,949,000 | 486 |
Total time and savings deposits | $589,262,000 | 583 |
Noninterest-bearing deposits | $120,373,000 | 462 |
Interest-bearing deposits | $589,175,000 | 584 |
Retail deposits | $688,148,000 | 529 |
Estimated insured deposits | $650,424,000 | 523 |
IRAs and Keogh plan accounts | $57,746,000 | 504 |
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 | $657,908,000 | 643 |
Deposits held in domestic offices | $657,908,000 | 633 |
Individuals, partnerships, and corporations | $641,951,000 | 615 |
U.S. Government | $1,087,000 | 734 |
States and political subdivisions in the U.S. | $14,217,000 | 1,094 |
Commercial banks and other depository institutions in U.S. | $653,000 | 1,509 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $186,165,000 | 471 |
Demand deposits | $107,714,000 | 499 |
Nontransaction accounts | $471,743,000 | 527 |
Money market deposit accounts (MMDAs) | $57,593,000 | 750 |
Other savings deposits (excluding MMDAs) | $129,071,000 | 362 |
Total time deposits | $285,079,000 | 526 |
Total time and savings deposits | $550,194,000 | 637 |
Noninterest-bearing deposits | $107,714,000 | 530 |
Interest-bearing deposits | $550,194,000 | 642 |
Retail deposits | $640,586,000 | 584 |
Estimated insured deposits | $592,108,000 | 593 |
IRAs and Keogh plan accounts | $54,952,000 | 578 |
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 | $642,982,000 | 647 |
Deposits held in domestic offices | $642,982,000 | 635 |
Individuals, partnerships, and corporations | $626,512,000 | 618 |
U.S. Government | $1,004,000 | 786 |
States and political subdivisions in the U.S. | $14,870,000 | 947 |
Commercial banks and other depository institutions in U.S. | $596,000 | 1,576 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $192,047,000 | 471 |
Demand deposits | $108,527,000 | 490 |
Nontransaction accounts | $450,935,000 | 504 |
Money market deposit accounts (MMDAs) | $57,291,000 | 767 |
Other savings deposits (excluding MMDAs) | $140,561,000 | 362 |
Total time deposits | $253,083,000 | 508 |
Total time and savings deposits | $534,455,000 | 639 |
Noninterest-bearing deposits | $108,527,000 | 519 |
Interest-bearing deposits | $534,455,000 | 640 |
Retail deposits | $628,560,000 | 586 |
Estimated insured deposits | $599,455,000 | 578 |
IRAs and Keogh plan accounts | $53,763,000 | 589 |
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 | $654,785,000 | 654 |
Deposits held in domestic offices | $654,785,000 | 644 |
Individuals, partnerships, and corporations | $636,958,000 | 620 |
U.S. Government | $260,000 | 1,824 |
States and political subdivisions in the U.S. | $16,724,000 | 793 |
Commercial banks and other depository institutions in U.S. | $843,000 | 1,526 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $184,110,000 | 482 |
Demand deposits | $97,905,000 | 517 |
Nontransaction accounts | $470,675,000 | 490 |
Money market deposit accounts (MMDAs) | $61,008,000 | 787 |
Other savings deposits (excluding MMDAs) | $158,761,000 | 343 |
Total time deposits | $250,906,000 | 496 |
Total time and savings deposits | $556,880,000 | 634 |
Noninterest-bearing deposits | $97,905,000 | 551 |
Interest-bearing deposits | $556,880,000 | 647 |
Retail deposits | $641,429,000 | 602 |
Estimated insured deposits | $606,855,000 | 589 |
IRAs and Keogh plan accounts | $54,747,000 | 604 |
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 | $586,176,000 | 766 |
Deposits held in domestic offices | $586,176,000 | 757 |
Individuals, partnerships, and corporations | $569,494,000 | 747 |
U.S. Government | $1,058,000 | 788 |
States and political subdivisions in the U.S. | $15,328,000 | 869 |
Commercial banks and other depository institutions in U.S. | $296,000 | 2,466 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $174,256,000 | 508 |
Demand deposits | $96,563,000 | 512 |
Nontransaction accounts | $411,920,000 | 558 |
Money market deposit accounts (MMDAs) | $65,847,000 | 780 |
Other savings deposits (excluding MMDAs) | $122,502,000 | 405 |
Total time deposits | $223,571,000 | 570 |
Total time and savings deposits | $489,613,000 | 782 |
Noninterest-bearing deposits | $96,563,000 | 560 |
Interest-bearing deposits | $489,613,000 | 780 |
Retail deposits | $576,421,000 | 696 |
Estimated insured deposits | $548,336,000 | 695 |
IRAs and Keogh plan accounts | $48,603,000 | 736 |
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 |