Home > Wilmington Savings Fund Society, FSB > Total Deposits
Wilmington Savings Fund Society, FSB, Total Deposits
2023-09-30 | Rank | |
Total deposits | $16,217,703,000 | 96 |
Deposits held in domestic offices | $16,217,703,000 | 96 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $8,670,590,000 | 64 |
Demand deposits | $6,253,169,000 | 65 |
Nontransaction accounts | $7,547,113,000 | 136 |
Money market deposit accounts (MMDAs) | $4,106,048,000 | 112 |
Other savings deposits (excluding MMDAs) | $1,694,970,000 | 110 |
Total time deposits | $1,746,095,000 | 150 |
Total time and savings deposits | $9,964,534,000 | 110 |
Noninterest-bearing deposits | $4,956,584,000 | 70 |
Interest-bearing deposits | $11,261,119,000 | 102 |
Retail deposits | $15,856,135,000 | 84 |
Estimated insured deposits | $10,179,498,000 | 100 |
IRAs and Keogh plan accounts | $227,868,000 | 89 |
Brokered deposits | $80,063,000 | 539 |
Fully insured brokered deposits | $80,063,000 | 505 |
Deposits obtained via list services, yet not brokered | $0 | 1,041 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-06-30 | Rank | |
Total deposits | $16,590,763,000 | 94 |
Deposits held in domestic offices | $16,590,763,000 | 94 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $9,114,359,000 | 59 |
Demand deposits | $6,562,695,000 | 59 |
Nontransaction accounts | $7,476,404,000 | 131 |
Money market deposit accounts (MMDAs) | $3,907,240,000 | 116 |
Other savings deposits (excluding MMDAs) | $1,815,358,000 | 102 |
Total time deposits | $1,753,806,000 | 140 |
Total time and savings deposits | $10,028,068,000 | 105 |
Noninterest-bearing deposits | $5,500,192,000 | 66 |
Interest-bearing deposits | $11,090,571,000 | 100 |
Retail deposits | $16,169,999,000 | 82 |
Estimated insured deposits | $10,410,148,000 | 97 |
IRAs and Keogh plan accounts | $227,134,000 | 92 |
Brokered deposits | $161,472,000 | 349 |
Fully insured brokered deposits | $161,472,000 | 333 |
Deposits obtained via list services, yet not brokered | $0 | 1,061 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2023-03-31 | Rank | |
Total deposits | $16,375,901,000 | 96 |
Deposits held in domestic offices | $16,375,901,000 | 95 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $9,237,701,000 | 61 |
Demand deposits | $6,499,811,000 | 62 |
Nontransaction accounts | $7,138,200,000 | 134 |
Money market deposit accounts (MMDAs) | $3,516,251,000 | 125 |
Other savings deposits (excluding MMDAs) | $1,915,966,000 | 109 |
Total time deposits | $1,705,983,000 | 128 |
Total time and savings deposits | $9,876,090,000 | 109 |
Noninterest-bearing deposits | $5,341,182,000 | 72 |
Interest-bearing deposits | $11,034,719,000 | 102 |
Retail deposits | $15,829,494,000 | 87 |
Estimated insured deposits | $10,426,942,000 | 97 |
IRAs and Keogh plan accounts | $229,465,000 | 92 |
Brokered deposits | $304,772,000 | 225 |
Fully insured brokered deposits | $304,772,000 | 219 |
Deposits obtained via list services, yet not brokered | $0 | 1,024 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-12-31 | Rank | |
Total deposits | $16,436,990,000 | 100 |
Deposits held in domestic offices | $16,436,990,000 | 100 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $9,930,253,000 | 63 |
Demand deposits | $6,971,215,000 | 62 |
Nontransaction accounts | $6,506,737,000 | 143 |
Money market deposit accounts (MMDAs) | $3,257,019,000 | 144 |
Other savings deposits (excluding MMDAs) | $2,086,108,000 | 112 |
Total time deposits | $1,163,610,000 | 156 |
Total time and savings deposits | $9,465,775,000 | 118 |
Noninterest-bearing deposits | $5,771,227,000 | 76 |
Interest-bearing deposits | $10,665,763,000 | 108 |
Retail deposits | $16,146,110,000 | 93 |
Estimated insured deposits | $7,485,810,000 | 123 |
IRAs and Keogh plan accounts | $229,367,000 | 99 |
Brokered deposits | $117,454,000 | 329 |
Fully insured brokered deposits | $117,454,000 | 313 |
Deposits obtained via list services, yet not brokered | $0 | 1,016 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-09-30 | Rank | |
Total deposits | $16,988,126,000 | 102 |
Deposits held in domestic offices | $16,988,126,000 | 101 |
Individuals, partnerships, and corporations | NA | NA |
U.S. Government | NA | NA |
States and political subdivisions in the U.S. | NA | NA |
Commercial banks and other depository institutions in U.S. | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $10,349,081,000 | 63 |
Demand deposits | $7,314,124,000 | 63 |
Nontransaction accounts | $6,639,045,000 | 142 |
Money market deposit accounts (MMDAs) | $3,427,173,000 | 141 |
Other savings deposits (excluding MMDAs) | $2,187,949,000 | 108 |
Total time deposits | $1,023,923,000 | 153 |
Total time and savings deposits | $9,674,002,000 | 115 |
Noninterest-bearing deposits | $6,198,061,000 | 75 |
Interest-bearing deposits | $10,790,065,000 | 107 |
Retail deposits | $16,810,688,000 | 94 |
Estimated insured deposits | $7,098,009,000 | 127 |
IRAs and Keogh plan accounts | $241,247,000 | 96 |
Brokered deposits | $20,165,000 | 718 |
Fully insured brokered deposits | $20,165,000 | 635 |
Deposits obtained via list services, yet not brokered | $0 | 1,019 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-06-30 | Rank | |
Total deposits | $17,439,812,000 | 98 |
Deposits held in domestic offices | $17,439,812,000 | 98 |
Individuals, partnerships, and corporations | $16,685,868,000 | 95 |
U.S. Government | $14,000 | 407 |
States and political subdivisions in the U.S. | $749,469,000 | 127 |
Commercial banks and other depository institutions in U.S. | $4,461,000 | 899 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $10,589,542,000 | 59 |
Demand deposits | $7,429,877,000 | 63 |
Nontransaction accounts | $6,850,270,000 | 142 |
Money market deposit accounts (MMDAs) | $3,569,590,000 | 139 |
Other savings deposits (excluding MMDAs) | $2,215,400,000 | 107 |
Total time deposits | $1,065,280,000 | 133 |
Total time and savings deposits | $10,009,935,000 | 110 |
Noninterest-bearing deposits | $6,577,010,000 | 73 |
Interest-bearing deposits | $10,862,802,000 | 105 |
Retail deposits | $17,273,633,000 | 93 |
Estimated insured deposits | $7,181,001,000 | 123 |
IRAs and Keogh plan accounts | $247,739,000 | 97 |
Brokered deposits | $20,139,000 | 646 |
Fully insured brokered deposits | $20,139,000 | 578 |
Deposits obtained via list services, yet not brokered | $0 | 1,036 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2022-03-31 | Rank | |
Total deposits | $17,791,314,000 | 99 |
Deposits held in domestic offices | $17,791,314,000 | 98 |
Individuals, partnerships, and corporations | $17,014,314,000 | 91 |
U.S. Government | $5,000 | 509 |
States and political subdivisions in the U.S. | $774,764,000 | 124 |
Commercial banks and other depository institutions in U.S. | $2,231,000 | 1,084 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $10,749,560,000 | 59 |
Demand deposits | $7,585,211,000 | 63 |
Nontransaction accounts | $7,041,754,000 | 142 |
Money market deposit accounts (MMDAs) | $3,738,799,000 | 140 |
Other savings deposits (excluding MMDAs) | $2,182,999,000 | 111 |
Total time deposits | $1,119,956,000 | 123 |
Total time and savings deposits | $10,206,103,000 | 113 |
Noninterest-bearing deposits | $6,663,493,000 | 73 |
Interest-bearing deposits | $11,127,821,000 | 103 |
Retail deposits | $17,583,245,000 | 94 |
Estimated insured deposits | $7,915,855,000 | 120 |
IRAs and Keogh plan accounts | $250,029,000 | 94 |
Brokered deposits | $59,484,000 | 368 |
Fully insured brokered deposits | $59,484,000 | 337 |
Deposits obtained via list services, yet not brokered | $0 | 1,039 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-12-31 | Rank | |
Total deposits | $13,354,301,000 | 124 |
Deposits held in domestic offices | $13,354,301,000 | 124 |
Individuals, partnerships, and corporations | $12,650,558,000 | 118 |
U.S. Government | $19,000 | 418 |
States and political subdivisions in the U.S. | $703,480,000 | 130 |
Commercial banks and other depository institutions in U.S. | $244,000 | 1,900 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 42 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $7,851,702,000 | 69 |
Demand deposits | $5,328,166,000 | 77 |
Nontransaction accounts | $5,502,599,000 | 169 |
Money market deposit accounts (MMDAs) | $2,648,530,000 | 172 |
Other savings deposits (excluding MMDAs) | $1,904,513,000 | 123 |
Total time deposits | $949,556,000 | 161 |
Total time and savings deposits | $8,026,135,000 | 140 |
Noninterest-bearing deposits | $4,575,675,000 | 99 |
Interest-bearing deposits | $8,778,626,000 | 129 |
Retail deposits | $13,217,649,000 | 118 |
Estimated insured deposits | $6,161,746,000 | 144 |
IRAs and Keogh plan accounts | $226,687,000 | 106 |
Brokered deposits | $14,864,000 | 741 |
Fully insured brokered deposits | $14,864,000 | 640 |
Deposits obtained via list services, yet not brokered | $0 | 1,072 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-09-30 | Rank | |
Total deposits | $12,887,880,000 | 125 |
Deposits held in domestic offices | $12,887,880,000 | 125 |
Individuals, partnerships, and corporations | $12,068,939,000 | 120 |
U.S. Government | $12,000 | 453 |
States and political subdivisions in the U.S. | $818,929,000 | 119 |
Commercial banks and other depository institutions in U.S. | $0 | 2,259 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $7,464,813,000 | 67 |
Demand deposits | $5,054,597,000 | 72 |
Nontransaction accounts | $5,423,067,000 | 172 |
Money market deposit accounts (MMDAs) | $2,484,843,000 | 183 |
Other savings deposits (excluding MMDAs) | $1,915,470,000 | 123 |
Total time deposits | $1,022,754,000 | 158 |
Total time and savings deposits | $7,833,283,000 | 141 |
Noninterest-bearing deposits | $4,142,796,000 | 105 |
Interest-bearing deposits | $8,745,084,000 | 127 |
Retail deposits | $12,716,647,000 | 120 |
Estimated insured deposits | $6,324,897,000 | 140 |
IRAs and Keogh plan accounts | $230,287,000 | 107 |
Brokered deposits | $42,461,000 | 442 |
Fully insured brokered deposits | $42,461,000 | 398 |
Deposits obtained via list services, yet not brokered | $0 | 1,109 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-06-30 | Rank | |
Total deposits | $12,846,711,000 | 122 |
Deposits held in domestic offices | $12,846,711,000 | 122 |
Individuals, partnerships, and corporations | $12,268,531,000 | 118 |
U.S. Government | $40,000 | 344 |
States and political subdivisions in the U.S. | $578,140,000 | 149 |
Commercial banks and other depository institutions in U.S. | $0 | 2,285 |
Banks in foreign countries | $0 | 75 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $7,424,244,000 | 62 |
Demand deposits | $4,996,311,000 | 67 |
Nontransaction accounts | $5,422,467,000 | 170 |
Money market deposit accounts (MMDAs) | $2,466,649,000 | 179 |
Other savings deposits (excluding MMDAs) | $1,892,737,000 | 124 |
Total time deposits | $1,063,081,000 | 155 |
Total time and savings deposits | $7,850,400,000 | 141 |
Noninterest-bearing deposits | $4,335,580,000 | 97 |
Interest-bearing deposits | $8,511,131,000 | 129 |
Retail deposits | $12,643,924,000 | 117 |
Estimated insured deposits | $6,510,960,000 | 140 |
IRAs and Keogh plan accounts | $233,545,000 | 104 |
Brokered deposits | $65,457,000 | 351 |
Fully insured brokered deposits | $65,457,000 | 325 |
Deposits obtained via list services, yet not brokered | $0 | 1,138 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2021-03-31 | Rank | |
Total deposits | $12,514,992,000 | 123 |
Deposits held in domestic offices | $12,514,992,000 | 123 |
Individuals, partnerships, and corporations | $11,851,368,000 | 118 |
U.S. Government | $17,000 | 403 |
States and political subdivisions in the U.S. | $663,359,000 | 129 |
Commercial banks and other depository institutions in U.S. | $248,000 | 1,924 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 43 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,297,498,000 | 127 |
Demand deposits | $1,527,900,000 | 139 |
Nontransaction accounts | $10,217,494,000 | 115 |
Money market deposit accounts (MMDAs) | $2,627,122,000 | 178 |
Other savings deposits (excluding MMDAs) | $6,488,043,000 | 53 |
Total time deposits | $1,102,329,000 | 161 |
Total time and savings deposits | $10,987,092,000 | 115 |
Noninterest-bearing deposits | $3,865,147,000 | 106 |
Interest-bearing deposits | $8,649,845,000 | 129 |
Retail deposits | $12,308,728,000 | 116 |
Estimated insured deposits | $6,683,116,000 | 137 |
IRAs and Keogh plan accounts | $238,904,000 | 108 |
Brokered deposits | $64,879,000 | 378 |
Fully insured brokered deposits | $64,879,000 | 348 |
Deposits obtained via list services, yet not brokered | $0 | 1,164 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-12-31 | Rank | |
Total deposits | $12,110,273,000 | 122 |
Deposits held in domestic offices | $12,110,273,000 | 122 |
Individuals, partnerships, and corporations | $11,480,805,000 | 117 |
U.S. Government | $12,000 | 462 |
States and political subdivisions in the U.S. | $629,208,000 | 131 |
Commercial banks and other depository institutions in U.S. | $248,000 | 1,908 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,102,012,000 | 123 |
Demand deposits | $1,366,427,000 | 135 |
Nontransaction accounts | $10,008,261,000 | 113 |
Money market deposit accounts (MMDAs) | $2,686,561,000 | 168 |
Other savings deposits (excluding MMDAs) | $6,098,275,000 | 53 |
Total time deposits | $1,223,425,000 | 152 |
Total time and savings deposits | $10,743,846,000 | 113 |
Noninterest-bearing deposits | $3,423,705,000 | 103 |
Interest-bearing deposits | $8,686,568,000 | 123 |
Retail deposits | $11,722,974,000 | 115 |
Estimated insured deposits | $6,823,953,000 | 129 |
IRAs and Keogh plan accounts | $239,808,000 | 105 |
Brokered deposits | $216,405,000 | 209 |
Fully insured brokered deposits | $216,405,000 | 196 |
Deposits obtained via list services, yet not brokered | $0 | 1,214 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-09-30 | Rank | |
Total deposits | $11,490,195,000 | 124 |
Deposits held in domestic offices | $11,490,195,000 | 124 |
Individuals, partnerships, and corporations | $10,818,746,000 | 122 |
U.S. Government | $36,000 | 355 |
States and political subdivisions in the U.S. | $671,059,000 | 120 |
Commercial banks and other depository institutions in U.S. | $354,000 | 1,777 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,802,671,000 | 127 |
Demand deposits | $1,037,522,000 | 151 |
Nontransaction accounts | $9,687,524,000 | 117 |
Money market deposit accounts (MMDAs) | $2,516,229,000 | 178 |
Other savings deposits (excluding MMDAs) | $5,858,111,000 | 54 |
Total time deposits | $1,313,184,000 | 149 |
Total time and savings deposits | $10,452,673,000 | 115 |
Noninterest-bearing deposits | $3,205,125,000 | 109 |
Interest-bearing deposits | $8,285,070,000 | 126 |
Retail deposits | $11,066,852,000 | 117 |
Estimated insured deposits | $6,558,336,000 | 134 |
IRAs and Keogh plan accounts | $242,709,000 | 108 |
Brokered deposits | $242,759,000 | 198 |
Fully insured brokered deposits | $242,759,000 | 187 |
Deposits obtained via list services, yet not brokered | $0 | 1,250 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-06-30 | Rank | |
Total deposits | $11,166,455,000 | 128 |
Deposits held in domestic offices | $11,166,455,000 | 128 |
Individuals, partnerships, and corporations | $10,716,213,000 | 122 |
U.S. Government | $21,000 | 404 |
States and political subdivisions in the U.S. | $450,116,000 | 165 |
Commercial banks and other depository institutions in U.S. | $105,000 | 2,125 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,705,144,000 | 126 |
Demand deposits | $1,023,399,000 | 150 |
Nontransaction accounts | $9,461,311,000 | 121 |
Money market deposit accounts (MMDAs) | $2,426,770,000 | 186 |
Other savings deposits (excluding MMDAs) | $5,690,225,000 | 54 |
Total time deposits | $1,344,316,000 | 158 |
Total time and savings deposits | $10,143,056,000 | 120 |
Noninterest-bearing deposits | $3,194,756,000 | 105 |
Interest-bearing deposits | $7,971,699,000 | 132 |
Retail deposits | $10,728,147,000 | 118 |
Estimated insured deposits | $6,688,365,000 | 137 |
IRAs and Keogh plan accounts | $242,025,000 | 107 |
Brokered deposits | $249,951,000 | 202 |
Fully insured brokered deposits | $249,951,000 | 193 |
Deposits obtained via list services, yet not brokered | $0 | 1,281 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2020-03-31 | Rank | |
Total deposits | $9,743,781,000 | 126 |
Deposits held in domestic offices | $9,743,781,000 | 126 |
Individuals, partnerships, and corporations | $9,248,264,000 | 122 |
U.S. Government | $0 | 886 |
States and political subdivisions in the U.S. | $495,517,000 | 146 |
Commercial banks and other depository institutions in U.S. | $0 | 2,403 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,509,157,000 | 114 |
Demand deposits | $872,120,000 | 130 |
Nontransaction accounts | $8,234,624,000 | 129 |
Money market deposit accounts (MMDAs) | $2,170,072,000 | 184 |
Other savings deposits (excluding MMDAs) | $4,661,034,000 | 64 |
Total time deposits | $1,403,518,000 | 155 |
Total time and savings deposits | $8,871,661,000 | 124 |
Noninterest-bearing deposits | $2,321,012,000 | 114 |
Interest-bearing deposits | $7,422,769,000 | 129 |
Retail deposits | $9,262,628,000 | 119 |
Estimated insured deposits | $6,103,459,000 | 140 |
IRAs and Keogh plan accounts | $242,894,000 | 106 |
Brokered deposits | $278,508,000 | 185 |
Fully insured brokered deposits | $278,508,000 | 179 |
Deposits obtained via list services, yet not brokered | $0 | 1,319 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-12-31 | Rank | |
Total deposits | $9,665,482,000 | 125 |
Deposits held in domestic offices | $9,665,482,000 | 125 |
Individuals, partnerships, and corporations | $9,140,943,000 | 120 |
U.S. Government | $21,000 | 431 |
States and political subdivisions in the U.S. | $524,518,000 | 143 |
Commercial banks and other depository institutions in U.S. | $0 | 2,409 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,478,795,000 | 104 |
Demand deposits | $880,223,000 | 122 |
Nontransaction accounts | $8,186,687,000 | 126 |
Money market deposit accounts (MMDAs) | $2,086,806,000 | 186 |
Other savings deposits (excluding MMDAs) | $4,564,172,000 | 63 |
Total time deposits | $1,535,709,000 | 148 |
Total time and savings deposits | $8,785,259,000 | 123 |
Noninterest-bearing deposits | $2,198,792,000 | 108 |
Interest-bearing deposits | $7,466,690,000 | 123 |
Retail deposits | $9,164,973,000 | 118 |
Estimated insured deposits | $5,873,931,000 | 135 |
IRAs and Keogh plan accounts | $244,682,000 | 107 |
Brokered deposits | $242,479,000 | 190 |
Fully insured brokered deposits | $242,479,000 | 180 |
Deposits obtained via list services, yet not brokered | $0 | 1,327 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-09-30 | Rank | |
Total deposits | $9,670,833,000 | 123 |
Deposits held in domestic offices | $9,670,833,000 | 123 |
Individuals, partnerships, and corporations | $9,055,797,000 | 120 |
U.S. Government | $36,000 | 360 |
States and political subdivisions in the U.S. | $615,000,000 | 118 |
Commercial banks and other depository institutions in U.S. | $0 | 2,416 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,659,072,000 | 61 |
Demand deposits | $1,324,064,000 | 94 |
Nontransaction accounts | $7,011,761,000 | 139 |
Money market deposit accounts (MMDAs) | $1,985,163,000 | 192 |
Other savings deposits (excluding MMDAs) | $3,514,055,000 | 75 |
Total time deposits | $1,512,543,000 | 146 |
Total time and savings deposits | $8,346,769,000 | 127 |
Noninterest-bearing deposits | $2,277,428,000 | 107 |
Interest-bearing deposits | $7,393,405,000 | 124 |
Retail deposits | $9,203,220,000 | 115 |
Estimated insured deposits | $5,632,647,000 | 137 |
IRAs and Keogh plan accounts | $247,074,000 | 107 |
Brokered deposits | $236,919,000 | 208 |
Fully insured brokered deposits | $236,919,000 | 199 |
Deposits obtained via list services, yet not brokered | $0 | 1,327 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-06-30 | Rank | |
Total deposits | $9,772,382,000 | 122 |
Deposits held in domestic offices | $9,772,382,000 | 122 |
Individuals, partnerships, and corporations | $9,317,377,000 | 117 |
U.S. Government | $17,000 | 448 |
States and political subdivisions in the U.S. | $454,988,000 | 154 |
Commercial banks and other depository institutions in U.S. | $0 | 2,427 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,641,953,000 | 91 |
Demand deposits | $1,136,898,000 | 101 |
Nontransaction accounts | $8,130,429,000 | 126 |
Money market deposit accounts (MMDAs) | $2,052,247,000 | 184 |
Other savings deposits (excluding MMDAs) | $4,485,661,000 | 63 |
Total time deposits | $1,592,521,000 | 146 |
Total time and savings deposits | $8,635,484,000 | 120 |
Noninterest-bearing deposits | $2,212,581,000 | 108 |
Interest-bearing deposits | $7,559,801,000 | 120 |
Retail deposits | $9,204,080,000 | 113 |
Estimated insured deposits | $5,764,909,000 | 134 |
IRAs and Keogh plan accounts | $250,105,000 | 110 |
Brokered deposits | $320,386,000 | 180 |
Fully insured brokered deposits | $320,386,000 | 172 |
Deposits obtained via list services, yet not brokered | $0 | 1,334 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2019-03-31 | Rank | |
Total deposits | $9,863,145,000 | 119 |
Deposits held in domestic offices | $9,863,145,000 | 119 |
Individuals, partnerships, and corporations | $9,332,797,000 | 113 |
U.S. Government | $4,000 | 603 |
States and political subdivisions in the U.S. | $530,344,000 | 133 |
Commercial banks and other depository institutions in U.S. | $0 | 2,449 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,562,901,000 | 93 |
Demand deposits | $1,087,937,000 | 105 |
Nontransaction accounts | $8,300,244,000 | 123 |
Money market deposit accounts (MMDAs) | $2,067,342,000 | 188 |
Other savings deposits (excluding MMDAs) | $4,621,398,000 | 62 |
Total time deposits | $1,611,504,000 | 138 |
Total time and savings deposits | $8,775,208,000 | 119 |
Noninterest-bearing deposits | $2,197,780,000 | 110 |
Interest-bearing deposits | $7,665,365,000 | 114 |
Retail deposits | $9,283,993,000 | 108 |
Estimated insured deposits | $6,049,419,000 | 132 |
IRAs and Keogh plan accounts | $252,312,000 | 109 |
Brokered deposits | $313,424,000 | 184 |
Fully insured brokered deposits | $313,424,000 | 178 |
Deposits obtained via list services, yet not brokered | $0 | 1,350 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-12-31 | Rank | |
Total deposits | $5,678,971,000 | 176 |
Deposits held in domestic offices | $5,678,971,000 | 175 |
Individuals, partnerships, and corporations | $5,250,501,000 | 172 |
U.S. Government | $12,000 | 533 |
States and political subdivisions in the U.S. | $428,458,000 | 154 |
Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,267,486,000 | 110 |
Demand deposits | $791,486,000 | 129 |
Nontransaction accounts | $4,411,485,000 | 190 |
Money market deposit accounts (MMDAs) | $1,503,156,000 | 222 |
Other savings deposits (excluding MMDAs) | $2,112,746,000 | 106 |
Total time deposits | $795,583,000 | 244 |
Total time and savings deposits | $4,887,485,000 | 176 |
Noninterest-bearing deposits | $1,636,235,000 | 129 |
Interest-bearing deposits | $4,042,736,000 | 179 |
Retail deposits | $5,344,306,000 | 158 |
Estimated insured deposits | $3,010,858,000 | 213 |
IRAs and Keogh plan accounts | $85,338,000 | 235 |
Brokered deposits | $191,019,000 | 251 |
Fully insured brokered deposits | $191,019,000 | 242 |
Deposits obtained via list services, yet not brokered | $0 | 1,362 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-09-30 | Rank | |
Total deposits | $5,779,190,000 | 171 |
Deposits held in domestic offices | $5,779,190,000 | 171 |
Individuals, partnerships, and corporations | $5,293,265,000 | 172 |
U.S. Government | $1,000 | 806 |
States and political subdivisions in the U.S. | $485,771,000 | 137 |
Commercial banks and other depository institutions in U.S. | $153,000 | 2,151 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,108,401,000 | 119 |
Demand deposits | $643,157,000 | 145 |
Nontransaction accounts | $4,670,789,000 | 181 |
Money market deposit accounts (MMDAs) | $1,567,465,000 | 217 |
Other savings deposits (excluding MMDAs) | $2,187,195,000 | 98 |
Total time deposits | $916,129,000 | 212 |
Total time and savings deposits | $5,136,033,000 | 170 |
Noninterest-bearing deposits | $1,526,528,000 | 136 |
Interest-bearing deposits | $4,252,662,000 | 172 |
Retail deposits | $5,332,471,000 | 157 |
Estimated insured deposits | $3,082,245,000 | 205 |
IRAs and Keogh plan accounts | $89,221,000 | 232 |
Brokered deposits | $281,624,000 | 193 |
Fully insured brokered deposits | $281,624,000 | 183 |
Deposits obtained via list services, yet not brokered | $0 | 1,370 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-06-30 | Rank | |
Total deposits | $5,410,750,000 | 176 |
Deposits held in domestic offices | $5,410,750,000 | 175 |
Individuals, partnerships, and corporations | $5,063,210,000 | 175 |
U.S. Government | $18,000 | 450 |
States and political subdivisions in the U.S. | $347,522,000 | 177 |
Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,066,749,000 | 125 |
Demand deposits | $598,458,000 | 156 |
Nontransaction accounts | $4,344,001,000 | 189 |
Money market deposit accounts (MMDAs) | $1,372,115,000 | 226 |
Other savings deposits (excluding MMDAs) | $2,039,814,000 | 106 |
Total time deposits | $932,072,000 | 197 |
Total time and savings deposits | $4,812,292,000 | 174 |
Noninterest-bearing deposits | $1,444,979,000 | 146 |
Interest-bearing deposits | $3,965,771,000 | 179 |
Retail deposits | $4,938,721,000 | 166 |
Estimated insured deposits | $3,385,948,000 | 192 |
IRAs and Keogh plan accounts | $88,588,000 | 229 |
Brokered deposits | $327,265,000 | 174 |
Fully insured brokered deposits | $327,265,000 | 163 |
Deposits obtained via list services, yet not brokered | $0 | 1,389 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2018-03-31 | Rank | |
Total deposits | $5,249,741,000 | 182 |
Deposits held in domestic offices | $5,249,741,000 | 181 |
Individuals, partnerships, and corporations | $4,861,875,000 | 178 |
U.S. Government | $4,000 | 671 |
States and political subdivisions in the U.S. | $387,862,000 | 161 |
Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $988,356,000 | 137 |
Demand deposits | $526,095,000 | 171 |
Nontransaction accounts | $4,261,385,000 | 191 |
Money market deposit accounts (MMDAs) | $1,436,349,000 | 223 |
Other savings deposits (excluding MMDAs) | $2,033,602,000 | 106 |
Total time deposits | $791,434,000 | 220 |
Total time and savings deposits | $4,723,646,000 | 177 |
Noninterest-bearing deposits | $1,383,031,000 | 146 |
Interest-bearing deposits | $3,866,710,000 | 182 |
Retail deposits | $4,875,173,000 | 167 |
Estimated insured deposits | $3,235,725,000 | 195 |
IRAs and Keogh plan accounts | $90,757,000 | 230 |
Brokered deposits | $247,865,000 | 230 |
Fully insured brokered deposits | $247,865,000 | 217 |
Deposits obtained via list services, yet not brokered | $0 | 1,391 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-12-31 | Rank | |
Total deposits | $5,292,757,000 | 177 |
Deposits held in domestic offices | $5,292,757,000 | 177 |
Individuals, partnerships, and corporations | $4,855,074,000 | 174 |
U.S. Government | $20,000 | 489 |
States and political subdivisions in the U.S. | $437,663,000 | 140 |
Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,034,337,000 | 131 |
Demand deposits | $534,552,000 | 173 |
Nontransaction accounts | $4,258,420,000 | 184 |
Money market deposit accounts (MMDAs) | $1,389,812,000 | 225 |
Other savings deposits (excluding MMDAs) | $2,113,541,000 | 99 |
Total time deposits | $755,067,000 | 221 |
Total time and savings deposits | $4,758,205,000 | 170 |
Noninterest-bearing deposits | $1,430,593,000 | 139 |
Interest-bearing deposits | $3,862,164,000 | 176 |
Retail deposits | $4,921,833,000 | 161 |
Estimated insured deposits | $3,105,292,000 | 197 |
IRAs and Keogh plan accounts | $92,562,000 | 221 |
Brokered deposits | $229,371,000 | 225 |
Fully insured brokered deposits | $229,371,000 | 216 |
Deposits obtained via list services, yet not brokered | $0 | 1,391 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-09-30 | Rank | |
Total deposits | $5,091,700,000 | 181 |
Deposits held in domestic offices | $5,091,700,000 | 181 |
Individuals, partnerships, and corporations | $4,610,425,000 | 181 |
U.S. Government | $10,000 | 540 |
States and political subdivisions in the U.S. | $481,265,000 | 126 |
Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $947,009,000 | 127 |
Demand deposits | $498,040,000 | 167 |
Nontransaction accounts | $4,144,691,000 | 189 |
Money market deposit accounts (MMDAs) | $1,376,247,000 | 227 |
Other savings deposits (excluding MMDAs) | $2,135,538,000 | 95 |
Total time deposits | $632,906,000 | 257 |
Total time and savings deposits | $4,593,660,000 | 177 |
Noninterest-bearing deposits | $1,367,087,000 | 142 |
Interest-bearing deposits | $3,724,613,000 | 183 |
Retail deposits | $4,799,226,000 | 165 |
Estimated insured deposits | $2,910,237,000 | 202 |
IRAs and Keogh plan accounts | $96,475,000 | 216 |
Brokered deposits | $173,932,000 | 277 |
Fully insured brokered deposits | $173,932,000 | 261 |
Deposits obtained via list services, yet not brokered | $0 | 1,402 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-06-30 | Rank | |
Total deposits | $4,928,157,000 | 181 |
Deposits held in domestic offices | $4,928,157,000 | 181 |
Individuals, partnerships, and corporations | $4,665,451,000 | 178 |
U.S. Government | $14,000 | 508 |
States and political subdivisions in the U.S. | $262,692,000 | 198 |
Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $989,736,000 | 127 |
Demand deposits | $524,620,000 | 174 |
Nontransaction accounts | $3,938,421,000 | 191 |
Money market deposit accounts (MMDAs) | $1,386,818,000 | 229 |
Other savings deposits (excluding MMDAs) | $1,945,996,000 | 105 |
Total time deposits | $605,607,000 | 265 |
Total time and savings deposits | $4,403,537,000 | 177 |
Noninterest-bearing deposits | $1,326,260,000 | 141 |
Interest-bearing deposits | $3,601,897,000 | 186 |
Retail deposits | $4,654,560,000 | 165 |
Estimated insured deposits | $3,118,744,000 | 197 |
IRAs and Keogh plan accounts | $98,138,000 | 215 |
Brokered deposits | $182,221,000 | 265 |
Fully insured brokered deposits | $182,221,000 | 245 |
Deposits obtained via list services, yet not brokered | $0 | 1,399 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2017-03-31 | Rank | |
Total deposits | $5,478,748,000 | 168 |
Deposits held in domestic offices | $5,478,748,000 | 167 |
Individuals, partnerships, and corporations | $5,173,682,000 | 162 |
U.S. Government | $0 | 1,186 |
States and political subdivisions in the U.S. | $305,066,000 | 174 |
Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,454,678,000 | 91 |
Demand deposits | $977,764,000 | 101 |
Nontransaction accounts | $4,024,070,000 | 188 |
Money market deposit accounts (MMDAs) | $1,396,245,000 | 231 |
Other savings deposits (excluding MMDAs) | $1,906,540,000 | 104 |
Total time deposits | $721,285,000 | 219 |
Total time and savings deposits | $4,500,984,000 | 171 |
Noninterest-bearing deposits | $1,663,329,000 | 116 |
Interest-bearing deposits | $3,815,419,000 | 178 |
Retail deposits | $5,089,125,000 | 154 |
Estimated insured deposits | $3,789,752,000 | 169 |
IRAs and Keogh plan accounts | $98,835,000 | 214 |
Brokered deposits | $276,599,000 | 191 |
Fully insured brokered deposits | $276,599,000 | 177 |
Deposits obtained via list services, yet not brokered | $0 | 1,397 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-12-31 | Rank | |
Total deposits | $4,843,804,000 | 177 |
Deposits held in domestic offices | $4,843,804,000 | 177 |
Individuals, partnerships, and corporations | $4,524,858,000 | 177 |
U.S. Government | $0 | 1,254 |
States and political subdivisions in the U.S. | $318,946,000 | 172 |
Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,120,059,000 | 117 |
Demand deposits | $635,309,000 | 131 |
Nontransaction accounts | $3,723,745,000 | 195 |
Money market deposit accounts (MMDAs) | $1,489,799,000 | 212 |
Other savings deposits (excluding MMDAs) | $1,633,258,000 | 112 |
Total time deposits | $600,688,000 | 253 |
Total time and savings deposits | $4,208,495,000 | 179 |
Noninterest-bearing deposits | $1,270,679,000 | 143 |
Interest-bearing deposits | $3,573,125,000 | 185 |
Retail deposits | $4,586,531,000 | 163 |
Estimated insured deposits | $3,475,196,000 | 180 |
IRAs and Keogh plan accounts | $100,645,000 | 212 |
Brokered deposits | $138,802,000 | 285 |
Fully insured brokered deposits | $138,802,000 | 268 |
Deposits obtained via list services, yet not brokered | $0 | 1,379 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-09-30 | Rank | |
Total deposits | $4,854,925,000 | 175 |
Deposits held in domestic offices | $4,854,925,000 | 174 |
Individuals, partnerships, and corporations | $4,457,476,000 | 176 |
U.S. Government | $0 | 1,248 |
States and political subdivisions in the U.S. | $397,199,000 | 141 |
Commercial banks and other depository institutions in U.S. | $250,000 | 2,095 |
Banks in foreign countries | $0 | 83 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,056,781,000 | 114 |
Demand deposits | $638,425,000 | 129 |
Nontransaction accounts | $3,798,144,000 | 189 |
Money market deposit accounts (MMDAs) | $1,487,195,000 | 210 |
Other savings deposits (excluding MMDAs) | $1,695,989,000 | 105 |
Total time deposits | $614,960,000 | 245 |
Total time and savings deposits | $4,216,500,000 | 173 |
Noninterest-bearing deposits | $1,247,429,000 | 140 |
Interest-bearing deposits | $3,607,496,000 | 182 |
Retail deposits | $4,588,134,000 | 160 |
Estimated insured deposits | $3,592,755,000 | 174 |
IRAs and Keogh plan accounts | $102,892,000 | 211 |
Brokered deposits | $144,639,000 | 287 |
Fully insured brokered deposits | $144,639,000 | 269 |
Deposits obtained via list services, yet not brokered | $0 | 1,381 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-06-30 | Rank | |
Total deposits | $4,130,530,000 | 198 |
Deposits held in domestic offices | $4,130,530,000 | 197 |
Individuals, partnerships, and corporations | $3,848,985,000 | 195 |
U.S. Government | $0 | 1,147 |
States and political subdivisions in the U.S. | $281,545,000 | 190 |
Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $866,955,000 | 138 |
Demand deposits | $508,558,000 | 154 |
Nontransaction accounts | $3,263,575,000 | 205 |
Money market deposit accounts (MMDAs) | $1,342,315,000 | 225 |
Other savings deposits (excluding MMDAs) | $1,336,002,000 | 125 |
Total time deposits | $585,258,000 | 260 |
Total time and savings deposits | $3,621,972,000 | 198 |
Noninterest-bearing deposits | $979,720,000 | 169 |
Interest-bearing deposits | $3,150,810,000 | 194 |
Retail deposits | $3,857,496,000 | 180 |
Estimated insured deposits | $3,145,701,000 | 188 |
IRAs and Keogh plan accounts | $88,472,000 | 236 |
Brokered deposits | $159,126,000 | 262 |
Fully insured brokered deposits | $159,126,000 | 249 |
Deposits obtained via list services, yet not brokered | $0 | 1,389 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-03-31 | Rank | |
Total deposits | $4,106,275,000 | 198 |
Deposits held in domestic offices | $4,106,275,000 | 197 |
Individuals, partnerships, and corporations | $3,795,390,000 | 198 |
U.S. Government | $0 | 1,159 |
States and political subdivisions in the U.S. | $310,636,000 | 168 |
Commercial banks and other depository institutions in U.S. | $249,000 | 2,179 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $857,753,000 | 134 |
Demand deposits | $496,437,000 | 155 |
Nontransaction accounts | $3,248,522,000 | 201 |
Money market deposit accounts (MMDAs) | $1,267,080,000 | 227 |
Other savings deposits (excluding MMDAs) | $1,345,154,000 | 121 |
Total time deposits | $636,288,000 | 236 |
Total time and savings deposits | $3,609,838,000 | 192 |
Noninterest-bearing deposits | $967,067,000 | 167 |
Interest-bearing deposits | $3,139,208,000 | 192 |
Retail deposits | $3,793,324,000 | 182 |
Estimated insured deposits | $3,196,715,000 | 182 |
IRAs and Keogh plan accounts | $90,235,000 | 232 |
Brokered deposits | $200,083,000 | 232 |
Fully insured brokered deposits | $200,083,000 | 218 |
Deposits obtained via list services, yet not brokered | $0 | 1,385 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-12-31 | Rank | |
Total deposits | $4,044,244,000 | 195 |
Deposits held in domestic offices | $4,044,244,000 | 195 |
Individuals, partnerships, and corporations | $3,697,248,000 | 196 |
U.S. Government | $0 | 1,296 |
States and political subdivisions in the U.S. | $346,756,000 | 152 |
Commercial banks and other depository institutions in U.S. | $240,000 | 2,337 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $873,773,000 | 128 |
Demand deposits | $512,319,000 | 149 |
Nontransaction accounts | $3,170,471,000 | 197 |
Money market deposit accounts (MMDAs) | $1,239,357,000 | 230 |
Other savings deposits (excluding MMDAs) | $1,312,247,000 | 118 |
Total time deposits | $618,867,000 | 237 |
Total time and savings deposits | $3,531,925,000 | 191 |
Noninterest-bearing deposits | $961,483,000 | 164 |
Interest-bearing deposits | $3,082,761,000 | 190 |
Retail deposits | $3,762,928,000 | 178 |
Estimated insured deposits | $3,127,183,000 | 181 |
IRAs and Keogh plan accounts | $90,603,000 | 233 |
Brokered deposits | $156,730,000 | 257 |
Fully insured brokered deposits | $156,730,000 | 243 |
Deposits obtained via list services, yet not brokered | $0 | 1,385 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-09-30 | Rank | |
Total deposits | $3,672,942,000 | 205 |
Deposits held in domestic offices | $3,672,942,000 | 205 |
Individuals, partnerships, and corporations | $3,342,460,000 | 210 |
U.S. Government | $0 | 1,197 |
States and political subdivisions in the U.S. | $330,242,000 | 151 |
Commercial banks and other depository institutions in U.S. | $240,000 | 2,384 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $778,113,000 | 142 |
Demand deposits | $469,331,000 | 156 |
Nontransaction accounts | $2,894,829,000 | 217 |
Money market deposit accounts (MMDAs) | $1,166,194,000 | 233 |
Other savings deposits (excluding MMDAs) | $1,244,010,000 | 126 |
Total time deposits | $484,625,000 | 300 |
Total time and savings deposits | $3,203,611,000 | 206 |
Noninterest-bearing deposits | $906,094,000 | 173 |
Interest-bearing deposits | $2,766,848,000 | 204 |
Retail deposits | $3,347,385,000 | 198 |
Estimated insured deposits | $2,871,322,000 | 193 |
IRAs and Keogh plan accounts | $64,554,000 | 327 |
Brokered deposits | $223,582,000 | 199 |
Fully insured brokered deposits | $223,582,000 | 189 |
Deposits obtained via list services, yet not brokered | $0 | 1,388 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-06-30 | Rank | |
Total deposits | $3,570,536,000 | 209 |
Deposits held in domestic offices | $3,570,536,000 | 209 |
Individuals, partnerships, and corporations | $3,294,273,000 | 209 |
U.S. Government | $0 | 1,235 |
States and political subdivisions in the U.S. | $276,023,000 | 176 |
Commercial banks and other depository institutions in U.S. | $240,000 | 2,415 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $785,904,000 | 139 |
Demand deposits | $460,527,000 | 157 |
Nontransaction accounts | $2,784,632,000 | 221 |
Money market deposit accounts (MMDAs) | $1,092,375,000 | 239 |
Other savings deposits (excluding MMDAs) | $1,208,100,000 | 130 |
Total time deposits | $484,157,000 | 304 |
Total time and savings deposits | $3,110,009,000 | 210 |
Noninterest-bearing deposits | $876,776,000 | 172 |
Interest-bearing deposits | $2,693,760,000 | 207 |
Retail deposits | $3,281,974,000 | 199 |
Estimated insured deposits | $2,839,680,000 | 194 |
IRAs and Keogh plan accounts | $68,503,000 | 313 |
Brokered deposits | $183,622,000 | 227 |
Fully insured brokered deposits | $183,622,000 | 216 |
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 | $3,577,615,000 | 208 |
Deposits held in domestic offices | $3,577,615,000 | 208 |
Individuals, partnerships, and corporations | $3,271,613,000 | 208 |
U.S. Government | $0 | 1,228 |
States and political subdivisions in the U.S. | $305,513,000 | 160 |
Commercial banks and other depository institutions in U.S. | $489,000 | 1,998 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $783,693,000 | 134 |
Demand deposits | $452,903,000 | 159 |
Nontransaction accounts | $2,793,922,000 | 218 |
Money market deposit accounts (MMDAs) | $1,094,352,000 | 241 |
Other savings deposits (excluding MMDAs) | $1,171,763,000 | 131 |
Total time deposits | $527,807,000 | 268 |
Total time and savings deposits | $3,124,712,000 | 208 |
Noninterest-bearing deposits | $838,140,000 | 175 |
Interest-bearing deposits | $2,739,475,000 | 202 |
Retail deposits | $3,261,662,000 | 198 |
Estimated insured deposits | $2,856,121,000 | 191 |
IRAs and Keogh plan accounts | $73,943,000 | 289 |
Brokered deposits | $193,626,000 | 208 |
Fully insured brokered deposits | $193,626,000 | 198 |
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 | $3,704,764,000 | 200 |
Deposits held in domestic offices | $3,704,764,000 | 199 |
Individuals, partnerships, and corporations | $3,387,946,000 | 201 |
U.S. Government | $0 | 1,345 |
States and political subdivisions in the U.S. | $316,081,000 | 148 |
Commercial banks and other depository institutions in U.S. | $737,000 | 1,825 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $774,912,000 | 137 |
Demand deposits | $422,965,000 | 170 |
Nontransaction accounts | $2,929,852,000 | 209 |
Money market deposit accounts (MMDAs) | $1,266,086,000 | 205 |
Other savings deposits (excluding MMDAs) | $1,121,407,000 | 132 |
Total time deposits | $542,359,000 | 264 |
Total time and savings deposits | $3,281,799,000 | 197 |
Noninterest-bearing deposits | $805,876,000 | 174 |
Interest-bearing deposits | $2,898,888,000 | 194 |
Retail deposits | $3,385,381,000 | 185 |
Estimated insured deposits | $2,819,963,000 | 187 |
IRAs and Keogh plan accounts | $77,305,000 | 277 |
Brokered deposits | $186,958,000 | 200 |
Fully insured brokered deposits | $186,958,000 | 193 |
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 | $3,525,676,000 | 202 |
Deposits held in domestic offices | $3,525,676,000 | 202 |
Individuals, partnerships, and corporations | $3,143,465,000 | 205 |
U.S. Government | $0 | 1,257 |
States and political subdivisions in the U.S. | $381,724,000 | 120 |
Commercial banks and other depository institutions in U.S. | $487,000 | 2,099 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $752,113,000 | 136 |
Demand deposits | $454,255,000 | 144 |
Nontransaction accounts | $2,773,563,000 | 211 |
Money market deposit accounts (MMDAs) | $991,190,000 | 243 |
Other savings deposits (excluding MMDAs) | $1,157,919,000 | 124 |
Total time deposits | $624,454,000 | 229 |
Total time and savings deposits | $3,071,421,000 | 200 |
Noninterest-bearing deposits | $815,330,000 | 172 |
Interest-bearing deposits | $2,710,346,000 | 197 |
Retail deposits | $3,138,005,000 | 197 |
Estimated insured deposits | $2,902,412,000 | 176 |
IRAs and Keogh plan accounts | $77,343,000 | 275 |
Brokered deposits | $243,167,000 | 152 |
Fully insured brokered deposits | $243,167,000 | 148 |
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 | $3,172,920,000 | 213 |
Deposits held in domestic offices | $3,172,920,000 | 212 |
Individuals, partnerships, and corporations | $2,885,545,000 | 216 |
U.S. Government | $0 | 1,331 |
States and political subdivisions in the U.S. | $286,443,000 | 151 |
Commercial banks and other depository institutions in U.S. | $932,000 | 1,745 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $657,568,000 | 140 |
Demand deposits | $373,914,000 | 167 |
Nontransaction accounts | $2,515,352,000 | 226 |
Money market deposit accounts (MMDAs) | $907,890,000 | 252 |
Other savings deposits (excluding MMDAs) | $1,096,476,000 | 130 |
Total time deposits | $510,986,000 | 296 |
Total time and savings deposits | $2,799,006,000 | 210 |
Noninterest-bearing deposits | $709,935,000 | 184 |
Interest-bearing deposits | $2,462,985,000 | 204 |
Retail deposits | $2,851,676,000 | 204 |
Estimated insured deposits | $2,591,975,000 | 195 |
IRAs and Keogh plan accounts | $67,180,000 | 329 |
Brokered deposits | $200,459,000 | 177 |
Fully insured brokered deposits | $200,459,000 | 165 |
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 | $3,194,166,000 | 209 |
Deposits held in domestic offices | $3,194,166,000 | 208 |
Individuals, partnerships, and corporations | $2,909,580,000 | 209 |
U.S. Government | $0 | 1,317 |
States and political subdivisions in the U.S. | $283,654,000 | 152 |
Commercial banks and other depository institutions in U.S. | $932,000 | 1,741 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $663,386,000 | 139 |
Demand deposits | $376,667,000 | 159 |
Nontransaction accounts | $2,530,780,000 | 222 |
Money market deposit accounts (MMDAs) | $923,130,000 | 253 |
Other savings deposits (excluding MMDAs) | $1,061,914,000 | 131 |
Total time deposits | $545,736,000 | 273 |
Total time and savings deposits | $2,817,499,000 | 207 |
Noninterest-bearing deposits | $666,258,000 | 190 |
Interest-bearing deposits | $2,527,908,000 | 198 |
Retail deposits | $2,832,006,000 | 202 |
Estimated insured deposits | $2,857,397,000 | 176 |
IRAs and Keogh plan accounts | $68,713,000 | 322 |
Brokered deposits | $247,369,000 | 144 |
Fully insured brokered deposits | $247,369,000 | 138 |
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 | $3,207,935,000 | 206 |
Deposits held in domestic offices | $3,207,935,000 | 205 |
Individuals, partnerships, and corporations | $2,907,991,000 | 204 |
U.S. Government | $0 | 1,474 |
States and political subdivisions in the U.S. | $299,267,000 | 143 |
Commercial banks and other depository institutions in U.S. | $677,000 | 1,901 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $631,833,000 | 140 |
Demand deposits | $367,027,000 | 166 |
Nontransaction accounts | $2,576,102,000 | 210 |
Money market deposit accounts (MMDAs) | $1,064,440,000 | 221 |
Other savings deposits (excluding MMDAs) | $1,042,237,000 | 131 |
Total time deposits | $469,425,000 | 319 |
Total time and savings deposits | $2,840,908,000 | 198 |
Noninterest-bearing deposits | $651,937,000 | 184 |
Interest-bearing deposits | $2,555,998,000 | 192 |
Retail deposits | $2,916,109,000 | 194 |
Estimated insured deposits | $2,757,527,000 | 180 |
IRAs and Keogh plan accounts | $70,727,000 | 315 |
Brokered deposits | $168,728,000 | 175 |
Fully insured brokered deposits | $168,728,000 | 163 |
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 | $3,140,862,000 | 203 |
Deposits held in domestic offices | $3,140,862,000 | 202 |
Individuals, partnerships, and corporations | $2,789,012,000 | 204 |
U.S. Government | $7,000 | 754 |
States and political subdivisions in the U.S. | $350,614,000 | 122 |
Commercial banks and other depository institutions in U.S. | $1,229,000 | 1,602 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $627,394,000 | 135 |
Demand deposits | $377,445,000 | 149 |
Nontransaction accounts | $2,513,468,000 | 214 |
Money market deposit accounts (MMDAs) | $955,610,000 | 236 |
Other savings deposits (excluding MMDAs) | $1,031,043,000 | 127 |
Total time deposits | $526,815,000 | 292 |
Total time and savings deposits | $2,763,417,000 | 199 |
Noninterest-bearing deposits | $610,865,000 | 191 |
Interest-bearing deposits | $2,529,997,000 | 189 |
Retail deposits | $2,819,145,000 | 192 |
Estimated insured deposits | $2,361,617,000 | 199 |
IRAs and Keogh plan accounts | $71,687,000 | 319 |
Brokered deposits | $175,599,000 | 168 |
Fully insured brokered deposits | $175,599,000 | 159 |
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 | $3,106,374,000 | 199 |
Deposits held in domestic offices | $3,106,374,000 | 199 |
Individuals, partnerships, and corporations | $2,832,339,000 | 200 |
U.S. Government | $9,000 | 718 |
States and political subdivisions in the U.S. | $273,101,000 | 150 |
Commercial banks and other depository institutions in U.S. | $925,000 | 1,776 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $696,742,000 | 119 |
Demand deposits | $430,458,000 | 129 |
Nontransaction accounts | $2,409,632,000 | 217 |
Money market deposit accounts (MMDAs) | $962,608,000 | 222 |
Other savings deposits (excluding MMDAs) | $912,599,000 | 138 |
Total time deposits | $534,425,000 | 292 |
Total time and savings deposits | $2,675,916,000 | 205 |
Noninterest-bearing deposits | $659,095,000 | 171 |
Interest-bearing deposits | $2,447,279,000 | 192 |
Retail deposits | $2,806,509,000 | 193 |
Estimated insured deposits | $2,158,624,000 | 211 |
IRAs and Keogh plan accounts | $74,527,000 | 309 |
Brokered deposits | $172,758,000 | 167 |
Fully insured brokered deposits | $172,758,000 | 159 |
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 | $3,250,759,000 | 200 |
Deposits held in domestic offices | $3,250,759,000 | 200 |
Individuals, partnerships, and corporations | $2,963,941,000 | 198 |
U.S. Government | $0 | 1,424 |
States and political subdivisions in the U.S. | $285,396,000 | 140 |
Commercial banks and other depository institutions in U.S. | $1,422,000 | 1,585 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $906,009,000 | 95 |
Demand deposits | $413,612,000 | 129 |
Nontransaction accounts | $2,344,750,000 | 214 |
Money market deposit accounts (MMDAs) | $1,067,711,000 | 208 |
Other savings deposits (excluding MMDAs) | $683,825,000 | 181 |
Total time deposits | $593,214,000 | 269 |
Total time and savings deposits | $2,837,147,000 | 198 |
Noninterest-bearing deposits | $627,988,000 | 183 |
Interest-bearing deposits | $2,622,771,000 | 187 |
Retail deposits | $2,919,111,000 | 188 |
Estimated insured deposits | $2,117,918,000 | 213 |
IRAs and Keogh plan accounts | $77,148,000 | 297 |
Brokered deposits | $188,666,000 | 153 |
Fully insured brokered deposits | $188,666,000 | 146 |
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 | $3,338,171,000 | 197 |
Deposits held in domestic offices | $3,338,171,000 | 197 |
Individuals, partnerships, and corporations | $3,031,673,000 | 197 |
U.S. Government | $0 | 1,583 |
States and political subdivisions in the U.S. | $305,698,000 | 135 |
Commercial banks and other depository institutions in U.S. | $800,000 | 1,919 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $863,778,000 | 108 |
Demand deposits | $422,166,000 | 132 |
Nontransaction accounts | $2,474,393,000 | 212 |
Money market deposit accounts (MMDAs) | $1,153,367,000 | 194 |
Other savings deposits (excluding MMDAs) | $696,384,000 | 176 |
Total time deposits | $624,642,000 | 265 |
Total time and savings deposits | $2,916,005,000 | 195 |
Noninterest-bearing deposits | $631,990,000 | 181 |
Interest-bearing deposits | $2,706,181,000 | 188 |
Retail deposits | $3,004,846,000 | 183 |
Estimated insured deposits | $2,108,351,000 | 224 |
IRAs and Keogh plan accounts | $79,739,000 | 294 |
Brokered deposits | $170,641,000 | 155 |
Fully insured brokered deposits | $170,641,000 | 149 |
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 | $3,223,502,000 | 198 |
Deposits held in domestic offices | $3,223,502,000 | 198 |
Individuals, partnerships, and corporations | $2,938,302,000 | 196 |
U.S. Government | $4,000 | 876 |
States and political subdivisions in the U.S. | $283,389,000 | 142 |
Commercial banks and other depository institutions in U.S. | $1,807,000 | 1,495 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $728,513,000 | 112 |
Demand deposits | $397,529,000 | 125 |
Nontransaction accounts | $2,494,989,000 | 211 |
Money market deposit accounts (MMDAs) | $1,018,944,000 | 206 |
Other savings deposits (excluding MMDAs) | $672,153,000 | 175 |
Total time deposits | $803,892,000 | 213 |
Total time and savings deposits | $2,825,973,000 | 200 |
Noninterest-bearing deposits | $598,746,000 | 179 |
Interest-bearing deposits | $2,624,756,000 | 189 |
Retail deposits | $2,773,121,000 | 189 |
Estimated insured deposits | $2,183,462,000 | 213 |
IRAs and Keogh plan accounts | $86,689,000 | 276 |
Brokered deposits | $262,259,000 | 121 |
Fully insured brokered deposits | $262,259,000 | 116 |
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 | $3,177,567,000 | 201 |
Deposits held in domestic offices | $3,177,567,000 | 201 |
Individuals, partnerships, and corporations | $2,977,897,000 | 197 |
U.S. Government | $0 | 1,535 |
States and political subdivisions in the U.S. | $198,307,000 | 190 |
Commercial banks and other depository institutions in U.S. | $1,363,000 | 1,665 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $788,491,000 | 102 |
Demand deposits | $622,463,000 | 91 |
Nontransaction accounts | $2,389,076,000 | 217 |
Money market deposit accounts (MMDAs) | $880,690,000 | 228 |
Other savings deposits (excluding MMDAs) | $657,692,000 | 169 |
Total time deposits | $850,694,000 | 208 |
Total time and savings deposits | $2,555,104,000 | 210 |
Noninterest-bearing deposits | $622,463,000 | 164 |
Interest-bearing deposits | $2,555,104,000 | 192 |
Retail deposits | $2,723,003,000 | 188 |
Estimated insured deposits | $2,241,245,000 | 212 |
IRAs and Keogh plan accounts | $89,135,000 | 272 |
Brokered deposits | $286,212,000 | 118 |
Fully insured brokered deposits | $286,212,000 | 111 |
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 | $3,203,731,000 | 195 |
Deposits held in domestic offices | $3,203,731,000 | 195 |
Individuals, partnerships, and corporations | $2,944,587,000 | 194 |
U.S. Government | $0 | 1,579 |
States and political subdivisions in the U.S. | $258,033,000 | 152 |
Commercial banks and other depository institutions in U.S. | $1,111,000 | 1,781 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,046,597,000 | 86 |
Demand deposits | $544,353,000 | 98 |
Nontransaction accounts | $2,157,134,000 | 232 |
Money market deposit accounts (MMDAs) | $944,998,000 | 213 |
Other savings deposits (excluding MMDAs) | $314,614,000 | 352 |
Total time deposits | $897,522,000 | 194 |
Total time and savings deposits | $2,659,378,000 | 205 |
Noninterest-bearing deposits | $544,353,000 | 180 |
Interest-bearing deposits | $2,659,378,000 | 186 |
Retail deposits | $2,727,729,000 | 186 |
Estimated insured deposits | $2,254,346,000 | 211 |
IRAs and Keogh plan accounts | $91,501,000 | 264 |
Brokered deposits | $297,104,000 | 116 |
Fully insured brokered deposits | $297,104,000 | 109 |
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 | $3,150,237,000 | 198 |
Deposits held in domestic offices | $3,150,237,000 | 198 |
Individuals, partnerships, and corporations | $3,150,237,000 | 185 |
U.S. Government | $0 | 1,780 |
States and political subdivisions in the U.S. | $0 | 6,160 |
Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 76 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $988,840,000 | 85 |
Demand deposits | $525,485,000 | 99 |
Nontransaction accounts | $2,161,397,000 | 233 |
Money market deposit accounts (MMDAs) | $976,146,000 | 204 |
Other savings deposits (excluding MMDAs) | $311,956,000 | 343 |
Total time deposits | $873,295,000 | 213 |
Total time and savings deposits | $2,161,397,000 | 235 |
Noninterest-bearing deposits | $525,485,000 | 171 |
Interest-bearing deposits | $2,624,752,000 | 190 |
Retail deposits | $2,703,180,000 | 182 |
Estimated insured deposits | $2,203,726,000 | 209 |
IRAs and Keogh plan accounts | $93,428,000 | 262 |
Brokered deposits | $287,810,000 | 112 |
Fully insured brokered deposits | $287,810,000 | 110 |
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 | $2,967,266,000 | 202 |
Deposits held in domestic offices | $2,967,266,000 | 202 |
Individuals, partnerships, and corporations | $2,967,269,000 | 193 |
U.S. Government | $0 | 1,652 |
States and political subdivisions in the U.S. | $0 | 6,188 |
Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $922,798,000 | 88 |
Demand deposits | $494,072,000 | 98 |
Nontransaction accounts | $2,044,471,000 | 240 |
Money market deposit accounts (MMDAs) | $908,096,000 | 208 |
Other savings deposits (excluding MMDAs) | $321,909,000 | 320 |
Total time deposits | $814,466,000 | 238 |
Total time and savings deposits | $2,044,471,000 | 244 |
Noninterest-bearing deposits | $494,072,000 | 175 |
Interest-bearing deposits | $2,473,194,000 | 195 |
Retail deposits | $2,580,179,000 | 188 |
Estimated insured deposits | $2,087,060,000 | 213 |
IRAs and Keogh plan accounts | $91,035,000 | 269 |
Brokered deposits | $220,811,000 | 138 |
Fully insured brokered deposits | $220,811,000 | 132 |
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 | $2,896,629,000 | 204 |
Deposits held in domestic offices | $2,896,629,000 | 204 |
Individuals, partnerships, and corporations | $2,896,629,000 | 193 |
U.S. Government | $0 | 1,633 |
States and political subdivisions in the U.S. | $0 | 6,227 |
Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $961,796,000 | 84 |
Demand deposits | $561,850,000 | 91 |
Nontransaction accounts | $1,934,833,000 | 247 |
Money market deposit accounts (MMDAs) | $863,780,000 | 211 |
Other savings deposits (excluding MMDAs) | $324,655,000 | 316 |
Total time deposits | $746,398,000 | 257 |
Total time and savings deposits | $1,934,833,000 | 254 |
Noninterest-bearing deposits | $561,850,000 | 153 |
Interest-bearing deposits | $2,334,779,000 | 203 |
Retail deposits | $2,584,335,000 | 186 |
Estimated insured deposits | $1,994,271,000 | 219 |
IRAs and Keogh plan accounts | $91,540,000 | 269 |
Brokered deposits | $166,710,000 | 182 |
Fully insured brokered deposits | $166,710,000 | 175 |
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 | $2,840,504,000 | 210 |
Deposits held in domestic offices | $2,840,504,000 | 209 |
Individuals, partnerships, and corporations | $2,840,504,000 | 196 |
U.S. Government | $0 | 1,643 |
States and political subdivisions in the U.S. | $0 | 6,260 |
Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 74 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $891,957,000 | 87 |
Demand deposits | $509,654,000 | 102 |
Nontransaction accounts | $1,948,547,000 | 250 |
Money market deposit accounts (MMDAs) | $852,901,000 | 210 |
Other savings deposits (excluding MMDAs) | $320,287,000 | 324 |
Total time deposits | $775,359,000 | 250 |
Total time and savings deposits | $1,948,547,000 | 255 |
Noninterest-bearing deposits | $509,654,000 | 167 |
Interest-bearing deposits | $2,330,850,000 | 209 |
Retail deposits | $2,530,415,000 | 191 |
Estimated insured deposits | $1,989,336,000 | 223 |
IRAs and Keogh plan accounts | $94,102,000 | 265 |
Brokered deposits | $164,267,000 | 186 |
Fully insured brokered deposits | $164,267,000 | 179 |
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 | $2,831,523,000 | 207 |
Deposits held in domestic offices | $2,831,523,000 | 206 |
Individuals, partnerships, and corporations | $2,831,523,000 | 197 |
U.S. Government | $0 | 2,902 |
States and political subdivisions in the U.S. | $0 | 6,314 |
Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $835,996,000 | 92 |
Demand deposits | $469,933,000 | 106 |
Nontransaction accounts | $1,995,527,000 | 243 |
Money market deposit accounts (MMDAs) | $917,620,000 | 197 |
Other savings deposits (excluding MMDAs) | $216,197,000 | 471 |
Total time deposits | $861,710,000 | 235 |
Total time and savings deposits | $1,995,527,000 | 247 |
Noninterest-bearing deposits | $469,933,000 | 176 |
Interest-bearing deposits | $2,361,590,000 | 205 |
Retail deposits | $2,448,903,000 | 192 |
Estimated insured deposits | $1,972,474,000 | 224 |
IRAs and Keogh plan accounts | $94,784,000 | 266 |
Brokered deposits | $249,031,000 | 149 |
Fully insured brokered deposits | $249,031,000 | 138 |
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 | $2,745,010,000 | 210 |
Deposits held in domestic offices | $2,745,010,000 | 209 |
Individuals, partnerships, and corporations | $2,745,010,000 | 200 |
U.S. Government | $0 | 3,279 |
States and political subdivisions in the U.S. | $0 | 6,397 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 85 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $228,106,000 | 251 |
Demand deposits | $103,706,000 | 365 |
Nontransaction accounts | $2,516,904,000 | 202 |
Money market deposit accounts (MMDAs) | $875,945,000 | 200 |
Other savings deposits (excluding MMDAs) | $757,011,000 | 122 |
Total time deposits | $883,948,000 | 236 |
Total time and savings deposits | $2,516,904,000 | 207 |
Noninterest-bearing deposits | $103,706,000 | 627 |
Interest-bearing deposits | $2,641,304,000 | 185 |
Retail deposits | $2,339,958,000 | 192 |
Estimated insured deposits | $1,887,020,000 | 223 |
IRAs and Keogh plan accounts | $92,006,000 | 267 |
Brokered deposits | $251,350,000 | 153 |
Fully insured brokered deposits | $251,350,000 | 145 |
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 | $2,659,257,000 | 214 |
Deposits held in domestic offices | $2,659,257,000 | 213 |
Individuals, partnerships, and corporations | $2,659,257,000 | 204 |
U.S. Government | $0 | 3,428 |
States and political subdivisions in the U.S. | $0 | 6,450 |
Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $0 | 81 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $221,544,000 | 250 |
Demand deposits | $93,131,000 | 406 |
Nontransaction accounts | $2,437,713,000 | 207 |
Money market deposit accounts (MMDAs) | $737,708,000 | 222 |
Other savings deposits (excluding MMDAs) | $765,805,000 | 116 |
Total time deposits | $934,200,000 | 229 |
Total time and savings deposits | $2,437,713,000 | 210 |
Noninterest-bearing deposits | $93,131,000 | 675 |
Interest-bearing deposits | $2,566,126,000 | 191 |
Retail deposits | $2,208,291,000 | 201 |
Estimated insured deposits | $1,709,673,000 | 236 |
IRAs and Keogh plan accounts | $88,707,000 | 269 |
Brokered deposits | $301,044,000 | 137 |
Fully insured brokered deposits | $301,044,000 | 131 |
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 | $2,648,575,000 | 223 |
Deposits held in domestic offices | $2,648,575,000 | 220 |
Individuals, partnerships, and corporations | $2,648,575,000 | 209 |
U.S. Government | $0 | 3,500 |
States and political subdivisions in the U.S. | $0 | 6,534 |
Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $216,522,000 | 256 |
Demand deposits | $94,928,000 | 395 |
Nontransaction accounts | $2,432,053,000 | 212 |
Money market deposit accounts (MMDAs) | $749,340,000 | 232 |
Other savings deposits (excluding MMDAs) | $728,927,000 | 117 |
Total time deposits | $953,786,000 | 235 |
Total time and savings deposits | $2,432,053,000 | 216 |
Noninterest-bearing deposits | $94,928,000 | 665 |
Interest-bearing deposits | $2,553,647,000 | 195 |
Retail deposits | $2,177,523,000 | 206 |
Estimated insured deposits | $1,728,096,000 | 243 |
IRAs and Keogh plan accounts | $85,219,000 | 287 |
Brokered deposits | $328,908,000 | 146 |
Fully insured brokered deposits | $328,908,000 | 143 |
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 | $2,593,395,000 | 220 |
Deposits held in domestic offices | $2,593,395,000 | 217 |
Individuals, partnerships, and corporations | $2,593,394,000 | 211 |
U.S. Government | $0 | 3,705 |
States and political subdivisions in the U.S. | $0 | 6,596 |
Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $226,353,000 | 248 |
Demand deposits | $101,535,000 | 361 |
Nontransaction accounts | $2,367,041,000 | 217 |
Money market deposit accounts (MMDAs) | $672,600,000 | 254 |
Other savings deposits (excluding MMDAs) | $707,851,000 | 120 |
Total time deposits | $986,590,000 | 230 |
Total time and savings deposits | $2,367,041,000 | 221 |
Noninterest-bearing deposits | $101,535,000 | 620 |
Interest-bearing deposits | $2,491,860,000 | 198 |
Retail deposits | $2,298,218,000 | 203 |
Estimated insured deposits | $1,745,828,000 | 240 |
IRAs and Keogh plan accounts | $82,919,000 | 293 |
Brokered deposits | $346,771,000 | 145 |
Fully insured brokered deposits | $91,221,000 | 359 |
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 | $2,509,705,000 | 236 |
Deposits held in domestic offices | $2,509,705,000 | 233 |
Individuals, partnerships, and corporations | $2,509,705,000 | 223 |
U.S. Government | $0 | 3,620 |
States and political subdivisions in the U.S. | $0 | 6,646 |
Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $148,362,000 | 374 |
Demand deposits | $62,905,000 | 620 |
Nontransaction accounts | $2,361,343,000 | 223 |
Money market deposit accounts (MMDAs) | $647,191,000 | 263 |
Other savings deposits (excluding MMDAs) | $740,546,000 | 111 |
Total time deposits | $973,606,000 | 258 |
Total time and savings deposits | $2,361,343,000 | 227 |
Noninterest-bearing deposits | $62,905,000 | 1,029 |
Interest-bearing deposits | $2,446,800,000 | 212 |
Retail deposits | $2,209,939,000 | 210 |
Estimated insured deposits | $1,690,467,000 | 251 |
IRAs and Keogh plan accounts | $79,199,000 | 312 |
Brokered deposits | $334,400,000 | 164 |
Fully insured brokered deposits | $93,930,000 | 374 |
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 | $2,415,592,000 | 246 |
Deposits held in domestic offices | $2,415,592,000 | 243 |
Individuals, partnerships, and corporations | $2,415,592,000 | 232 |
U.S. Government | $0 | 3,557 |
States and political subdivisions in the U.S. | $0 | 6,707 |
Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $184,144,000 | 290 |
Demand deposits | $60,506,000 | 667 |
Nontransaction accounts | $2,231,448,000 | 235 |
Money market deposit accounts (MMDAs) | $568,642,000 | 288 |
Other savings deposits (excluding MMDAs) | $723,208,000 | 112 |
Total time deposits | $939,598,000 | 281 |
Total time and savings deposits | $2,231,448,000 | 245 |
Noninterest-bearing deposits | $60,506,000 | 1,083 |
Interest-bearing deposits | $2,355,086,000 | 222 |
Retail deposits | $2,100,852,000 | 223 |
Estimated insured deposits | $1,656,879,000 | 244 |
IRAs and Keogh plan accounts | $75,203,000 | 333 |
Brokered deposits | $333,232,000 | 177 |
Fully insured brokered deposits | $112,926,000 | 365 |
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 | $2,301,866,000 | 255 |
Deposits held in domestic offices | $2,301,866,000 | 252 |
Individuals, partnerships, and corporations | $2,301,867,000 | 237 |
U.S. Government | $0 | 3,628 |
States and political subdivisions in the U.S. | $0 | 6,742 |
Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $189,865,000 | 276 |
Demand deposits | $85,159,000 | 436 |
Nontransaction accounts | $2,112,002,000 | 251 |
Money market deposit accounts (MMDAs) | $549,030,000 | 287 |
Other savings deposits (excluding MMDAs) | $664,666,000 | 116 |
Total time deposits | $898,306,000 | 298 |
Total time and savings deposits | $2,112,002,000 | 257 |
Noninterest-bearing deposits | $85,159,000 | 737 |
Interest-bearing deposits | $2,216,707,000 | 229 |
Retail deposits | $2,019,192,000 | 233 |
Estimated insured deposits | $1,569,712,000 | 248 |
IRAs and Keogh plan accounts | $74,083,000 | 325 |
Brokered deposits | $320,730,000 | 194 |
Fully insured brokered deposits | $158,730,000 | 315 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-12-31 | Rank | |
Total deposits | $2,126,219,000 | 269 |
Deposits held in domestic offices | $2,126,219,000 | 265 |
Individuals, partnerships, and corporations | $2,126,220,000 | 248 |
U.S. Government | $0 | 3,888 |
States and political subdivisions in the U.S. | $0 | 6,753 |
Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $174,176,000 | 316 |
Demand deposits | $85,554,000 | 431 |
Nontransaction accounts | $1,952,044,000 | 263 |
Money market deposit accounts (MMDAs) | $487,019,000 | 311 |
Other savings deposits (excluding MMDAs) | $570,506,000 | 127 |
Total time deposits | $894,519,000 | 294 |
Total time and savings deposits | $1,952,044,000 | 271 |
Noninterest-bearing deposits | $85,554,000 | 710 |
Interest-bearing deposits | $2,040,665,000 | 245 |
Retail deposits | $1,827,946,000 | 253 |
Estimated insured deposits | $1,499,958,000 | 249 |
IRAs and Keogh plan accounts | $70,689,000 | 329 |
Brokered deposits | $307,908,000 | 202 |
Fully insured brokered deposits | $156,999,000 | 336 |
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 | $1,978,910,000 | 280 |
Deposits held in domestic offices | $1,978,910,000 | 277 |
Individuals, partnerships, and corporations | $1,978,910,000 | 261 |
U.S. Government | $0 | 3,764 |
States and political subdivisions in the U.S. | $0 | 6,768 |
Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $160,572,000 | 316 |
Demand deposits | $77,154,000 | 470 |
Nontransaction accounts | $1,818,338,000 | 277 |
Money market deposit accounts (MMDAs) | $448,785,000 | 328 |
Other savings deposits (excluding MMDAs) | $522,259,000 | 142 |
Total time deposits | $847,294,000 | 295 |
Total time and savings deposits | $1,818,338,000 | 280 |
Noninterest-bearing deposits | $77,154,000 | 777 |
Interest-bearing deposits | $1,901,756,000 | 253 |
Retail deposits | $1,713,676,000 | 261 |
Estimated insured deposits | $1,406,238,000 | 250 |
IRAs and Keogh plan accounts | $52,887,000 | 443 |
Brokered deposits | $338,581,000 | 164 |
Fully insured brokered deposits | $158,081,000 | 306 |
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 | $1,861,290,000 | 295 |
Deposits held in domestic offices | $1,861,290,000 | 294 |
Individuals, partnerships, and corporations | $1,861,290,000 | 279 |
U.S. Government | $0 | 3,873 |
States and political subdivisions in the U.S. | $0 | 6,798 |
Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $160,292,000 | 330 |
Demand deposits | $93,148,000 | 378 |
Nontransaction accounts | $1,700,998,000 | 292 |
Money market deposit accounts (MMDAs) | $423,548,000 | 351 |
Other savings deposits (excluding MMDAs) | $518,395,000 | 147 |
Total time deposits | $759,055,000 | 317 |
Total time and savings deposits | $1,700,998,000 | 297 |
Noninterest-bearing deposits | $93,148,000 | 640 |
Interest-bearing deposits | $1,768,142,000 | 270 |
Retail deposits | $1,628,838,000 | 268 |
Estimated insured deposits | $1,337,110,000 | 258 |
IRAs and Keogh plan accounts | $50,003,000 | 467 |
Brokered deposits | $288,659,000 | 166 |
Fully insured brokered deposits | $125,065,000 | 300 |
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 | $1,810,993,000 | 300 |
Deposits held in domestic offices | $1,810,993,000 | 298 |
Individuals, partnerships, and corporations | $1,810,992,000 | 277 |
U.S. Government | $0 | 3,876 |
States and political subdivisions in the U.S. | $0 | 6,812 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $143,500,000 | 368 |
Demand deposits | $87,033,000 | 408 |
Nontransaction accounts | $1,667,492,000 | 293 |
Money market deposit accounts (MMDAs) | $452,665,000 | 341 |
Other savings deposits (excluding MMDAs) | $521,805,000 | 140 |
Total time deposits | $693,022,000 | 341 |
Total time and savings deposits | $1,667,492,000 | 300 |
Noninterest-bearing deposits | $87,033,000 | 675 |
Interest-bearing deposits | $1,723,960,000 | 271 |
Retail deposits | $1,471,459,000 | 289 |
Estimated insured deposits | $1,269,609,000 | 271 |
IRAs and Keogh plan accounts | $50,266,000 | 462 |
Brokered deposits | $238,111,000 | 169 |
Fully insured brokered deposits | $130,611,000 | 274 |
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 | $1,828,314,000 | 296 |
Deposits held in domestic offices | $1,828,314,000 | 294 |
Individuals, partnerships, and corporations | $1,828,315,000 | 274 |
U.S. Government | $0 | 4,156 |
States and political subdivisions in the U.S. | $0 | 6,820 |
Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $143,778,000 | 375 |
Demand deposits | $89,309,000 | 417 |
Nontransaction accounts | $1,684,537,000 | 292 |
Money market deposit accounts (MMDAs) | $418,898,000 | 357 |
Other savings deposits (excluding MMDAs) | $518,399,000 | 137 |
Total time deposits | $747,240,000 | 308 |
Total time and savings deposits | $1,684,537,000 | 298 |
Noninterest-bearing deposits | $89,309,000 | 681 |
Interest-bearing deposits | $1,739,005,000 | 267 |
Retail deposits | $1,570,412,000 | 274 |
Estimated insured deposits | $1,279,623,000 | 262 |
IRAs and Keogh plan accounts | $50,949,000 | 452 |
Brokered deposits | $249,285,000 | 162 |
Fully insured brokered deposits | $249,285,000 | 148 |
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 | $1,819,521,000 | 291 |
Deposits held in domestic offices | $1,819,521,000 | 290 |
Individuals, partnerships, and corporations | $1,819,521,000 | 274 |
U.S. Government | $0 | 3,924 |
States and political subdivisions in the U.S. | $0 | 6,836 |
Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $87,033,000 | 693 |
Demand deposits | $54,556,000 | 712 |
Nontransaction accounts | $1,732,488,000 | 278 |
Money market deposit accounts (MMDAs) | $435,104,000 | 342 |
Other savings deposits (excluding MMDAs) | $567,375,000 | 129 |
Total time deposits | $730,009,000 | 313 |
Total time and savings deposits | $1,732,488,000 | 283 |
Noninterest-bearing deposits | $54,556,000 | 1,152 |
Interest-bearing deposits | $1,764,965,000 | 262 |
Retail deposits | $1,583,753,000 | 272 |
Estimated insured deposits | $1,255,822,000 | 268 |
IRAs and Keogh plan accounts | $49,896,000 | 457 |
Brokered deposits | $268,786,000 | 148 |
Fully insured brokered deposits | $268,786,000 | 131 |
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 | $1,850,266,000 | 296 |
Deposits held in domestic offices | $1,850,266,000 | 293 |
Individuals, partnerships, and corporations | $1,850,267,000 | 277 |
U.S. Government | $0 | 4,057 |
States and political subdivisions in the U.S. | $0 | 6,883 |
Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $88,962,000 | 731 |
Demand deposits | $51,397,000 | 840 |
Nontransaction accounts | $1,761,305,000 | 282 |
Money market deposit accounts (MMDAs) | $390,011,000 | 378 |
Other savings deposits (excluding MMDAs) | $591,016,000 | 133 |
Total time deposits | $780,278,000 | 295 |
Total time and savings deposits | $1,761,305,000 | 288 |
Noninterest-bearing deposits | $51,397,000 | 1,287 |
Interest-bearing deposits | $1,798,869,000 | 263 |
Retail deposits | $1,609,066,000 | 278 |
Estimated insured deposits | $1,317,116,000 | 275 |
IRAs and Keogh plan accounts | $47,711,000 | 483 |
Brokered deposits | $283,380,000 | 159 |
Fully insured brokered deposits | $283,380,000 | 137 |
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 | $1,837,591,000 | 294 |
Deposits held in domestic offices | $1,837,591,000 | 292 |
Individuals, partnerships, and corporations | $1,837,590,000 | 278 |
U.S. Government | $0 | 4,056 |
States and political subdivisions in the U.S. | $0 | 6,928 |
Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $65,661,000 | 1,230 |
Demand deposits | $284,384,000 | 166 |
Nontransaction accounts | $1,771,929,000 | 274 |
Money market deposit accounts (MMDAs) | $413,444,000 | 355 |
Other savings deposits (excluding MMDAs) | $590,148,000 | 136 |
Total time deposits | $768,337,000 | 300 |
Total time and savings deposits | $1,771,929,000 | 277 |
Noninterest-bearing deposits | $284,384,000 | 250 |
Interest-bearing deposits | $1,553,207,000 | 295 |
Retail deposits | $1,602,182,000 | 273 |
Estimated insured deposits | $1,299,326,000 | 272 |
IRAs and Keogh plan accounts | $46,681,000 | 481 |
Brokered deposits | $292,579,000 | 155 |
Fully insured brokered deposits | $292,579,000 | 134 |
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 | $1,761,882,000 | 299 |
Deposits held in domestic offices | $1,761,882,000 | 298 |
Individuals, partnerships, and corporations | $1,761,882,000 | 284 |
U.S. Government | $0 | 4,273 |
States and political subdivisions in the U.S. | $0 | 6,954 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $121,839,000 | 500 |
Demand deposits | $276,794,000 | 167 |
Nontransaction accounts | $1,640,043,000 | 286 |
Money market deposit accounts (MMDAs) | $336,521,000 | 410 |
Other savings deposits (excluding MMDAs) | $530,839,000 | 143 |
Total time deposits | $772,683,000 | 296 |
Total time and savings deposits | $1,640,043,000 | 292 |
Noninterest-bearing deposits | $276,794,000 | 259 |
Interest-bearing deposits | $1,485,088,000 | 304 |
Retail deposits | $1,087,056,000 | 365 |
Estimated insured deposits | $1,760,821,000 | 207 |
IRAs and Keogh plan accounts | $44,402,000 | 501 |
Brokered deposits | $301,392,000 | 149 |
Fully insured brokered deposits | $301,392,000 | 132 |
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 | $1,625,847,000 | 331 |
Deposits held in domestic offices | $1,625,847,000 | 329 |
Individuals, partnerships, and corporations | $1,625,847,000 | 305 |
U.S. Government | $0 | 4,163 |
States and political subdivisions in the U.S. | $0 | 6,998 |
Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $141,729,000 | 421 |
Demand deposits | $263,343,000 | 179 |
Nontransaction accounts | $1,484,118,000 | 313 |
Money market deposit accounts (MMDAs) | $244,136,000 | 520 |
Other savings deposits (excluding MMDAs) | $493,155,000 | 165 |
Total time deposits | $746,827,000 | 305 |
Total time and savings deposits | $1,484,118,000 | 323 |
Noninterest-bearing deposits | $263,343,000 | 277 |
Interest-bearing deposits | $1,362,504,000 | 330 |
Retail deposits | $1,081,251,000 | 364 |
Estimated insured deposits | $1,246,541,000 | 277 |
IRAs and Keogh plan accounts | $41,752,000 | 535 |
Brokered deposits | $239,523,000 | 174 |
Fully insured brokered deposits | $239,523,000 | 152 |
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 | $1,593,690,000 | 332 |
Deposits held in domestic offices | $1,593,690,000 | 331 |
Individuals, partnerships, and corporations | $1,593,690,000 | 310 |
U.S. Government | $0 | 4,264 |
States and political subdivisions in the U.S. | $0 | 7,031 |
Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $171,944,000 | 380 |
Demand deposits | $288,785,000 | 177 |
Nontransaction accounts | $1,421,746,000 | 325 |
Money market deposit accounts (MMDAs) | $228,976,000 | 529 |
Other savings deposits (excluding MMDAs) | $492,557,000 | 171 |
Total time deposits | $700,213,000 | 314 |
Total time and savings deposits | $1,421,746,000 | 330 |
Noninterest-bearing deposits | $288,785,000 | 265 |
Interest-bearing deposits | $1,304,905,000 | 338 |
Retail deposits | $1,049,498,000 | 374 |
Estimated insured deposits | $1,212,233,000 | 281 |
IRAs and Keogh plan accounts | $38,769,000 | 570 |
Brokered deposits | $241,770,000 | 172 |
Fully insured brokered deposits | $241,770,000 | 145 |
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 | $1,576,931,000 | 326 |
Deposits held in domestic offices | $1,576,931,000 | 325 |
Individuals, partnerships, and corporations | $1,576,931,000 | 308 |
U.S. Government | $0 | 4,261 |
States and political subdivisions in the U.S. | $0 | 7,047 |
Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $166,941,000 | 396 |
Demand deposits | $272,893,000 | 188 |
Nontransaction accounts | $1,409,990,000 | 315 |
Money market deposit accounts (MMDAs) | $247,246,000 | 498 |
Other savings deposits (excluding MMDAs) | $498,814,000 | 164 |
Total time deposits | $663,930,000 | 315 |
Total time and savings deposits | $1,409,990,000 | 321 |
Noninterest-bearing deposits | $272,893,000 | 278 |
Interest-bearing deposits | $1,304,038,000 | 329 |
Retail deposits | $1,015,778,000 | 373 |
Estimated insured deposits | $1,169,902,000 | 286 |
IRAs and Keogh plan accounts | $35,800,000 | 607 |
Brokered deposits | $244,456,000 | 162 |
Fully insured brokered deposits | $244,456,000 | 135 |
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 | $1,456,689,000 | 344 |
Deposits held in domestic offices | $1,456,689,000 | 342 |
Individuals, partnerships, and corporations | $1,456,689,000 | 322 |
U.S. Government | $0 | 4,442 |
States and political subdivisions in the U.S. | $0 | 7,107 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $419,031,000 | 173 |
Demand deposits | $278,197,000 | 184 |
Nontransaction accounts | $1,037,658,000 | 415 |
Money market deposit accounts (MMDAs) | $219,494,000 | 530 |
Other savings deposits (excluding MMDAs) | $256,591,000 | 303 |
Total time deposits | $561,573,000 | 352 |
Total time and savings deposits | $1,037,658,000 | 426 |
Noninterest-bearing deposits | $278,197,000 | 274 |
Interest-bearing deposits | $1,178,492,000 | 351 |
Retail deposits | $937,057,000 | 397 |
Estimated insured deposits | $1,094,010,000 | 294 |
IRAs and Keogh plan accounts | $33,832,000 | 641 |
Brokered deposits | $211,860,000 | 170 |
Fully insured brokered deposits | $211,860,000 | 144 |
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 | $1,410,534,000 | 354 |
Deposits held in domestic offices | $1,410,534,000 | 351 |
Individuals, partnerships, and corporations | $1,410,534,000 | 326 |
U.S. Government | $0 | 4,317 |
States and political subdivisions in the U.S. | $0 | 7,139 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $389,420,000 | 190 |
Demand deposits | $267,213,000 | 188 |
Nontransaction accounts | $1,021,114,000 | 407 |
Money market deposit accounts (MMDAs) | $220,589,000 | 512 |
Other savings deposits (excluding MMDAs) | $262,237,000 | 284 |
Total time deposits | $538,288,000 | 356 |
Total time and savings deposits | $1,021,114,000 | 417 |
Noninterest-bearing deposits | $267,213,000 | 281 |
Interest-bearing deposits | $1,143,321,000 | 360 |
Retail deposits | $926,958,000 | 390 |
Estimated insured deposits | $1,069,076,000 | 300 |
IRAs and Keogh plan accounts | $33,155,000 | 641 |
Brokered deposits | $207,515,000 | 167 |
Fully insured brokered deposits | $207,515,000 | 144 |
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 | $1,359,069,000 | 348 |
Deposits held in domestic offices | $1,359,069,000 | 346 |
Individuals, partnerships, and corporations | $1,359,069,000 | 328 |
U.S. Government | $0 | 4,271 |
States and political subdivisions in the U.S. | $0 | 7,144 |
Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $378,483,000 | 204 |
Demand deposits | $263,797,000 | 193 |
Nontransaction accounts | $980,586,000 | 405 |
Money market deposit accounts (MMDAs) | $180,000,000 | 585 |
Other savings deposits (excluding MMDAs) | $284,380,000 | 251 |
Total time deposits | $516,206,000 | 352 |
Total time and savings deposits | $980,586,000 | 414 |
Noninterest-bearing deposits | $263,797,000 | 280 |
Interest-bearing deposits | $1,095,272,000 | 363 |
Retail deposits | $920,694,000 | 381 |
Estimated insured deposits | $1,060,209,000 | 295 |
IRAs and Keogh plan accounts | $32,912,000 | 641 |
Brokered deposits | $203,564,000 | 165 |
Fully insured brokered deposits | $203,564,000 | 143 |
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 | $1,304,681,000 | 359 |
Deposits held in domestic offices | $1,304,681,000 | 357 |
Individuals, partnerships, and corporations | $1,304,681,000 | 334 |
U.S. Government | $0 | 4,329 |
States and political subdivisions in the U.S. | $0 | 7,198 |
Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $362,695,000 | 209 |
Demand deposits | $258,419,000 | 190 |
Nontransaction accounts | $941,986,000 | 412 |
Money market deposit accounts (MMDAs) | $157,440,000 | 663 |
Other savings deposits (excluding MMDAs) | $292,255,000 | 249 |
Total time deposits | $492,291,000 | 365 |
Total time and savings deposits | $941,986,000 | 424 |
Noninterest-bearing deposits | $258,419,000 | 274 |
Interest-bearing deposits | $1,046,262,000 | 369 |
Retail deposits | $879,443,000 | 401 |
Estimated insured deposits | $1,015,445,000 | 313 |
IRAs and Keogh plan accounts | $33,372,000 | 619 |
Brokered deposits | $171,100,000 | 169 |
Fully insured brokered deposits | $171,100,000 | 147 |
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 | $1,238,234,000 | 374 |
Deposits held in domestic offices | $1,238,234,000 | 372 |
Individuals, partnerships, and corporations | $1,238,235,000 | 348 |
U.S. Government | $0 | 4,510 |
States and political subdivisions in the U.S. | $0 | 7,222 |
Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $346,322,000 | 217 |
Demand deposits | $246,699,000 | 199 |
Nontransaction accounts | $891,913,000 | 423 |
Money market deposit accounts (MMDAs) | $125,097,000 | 791 |
Other savings deposits (excluding MMDAs) | $293,817,000 | 252 |
Total time deposits | $472,999,000 | 364 |
Total time and savings deposits | $891,913,000 | 444 |
Noninterest-bearing deposits | $246,699,000 | 279 |
Interest-bearing deposits | $991,535,000 | 379 |
Retail deposits | $846,860,000 | 417 |
Estimated insured deposits | $978,862,000 | 315 |
IRAs and Keogh plan accounts | $34,543,000 | 599 |
Brokered deposits | $138,000,000 | 189 |
Fully insured brokered deposits | $138,000,000 | 160 |
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 | $1,135,364,000 | 402 |
Deposits held in domestic offices | $1,135,364,000 | 399 |
Individuals, partnerships, and corporations | $1,135,364,000 | 381 |
U.S. Government | $0 | 4,404 |
States and political subdivisions in the U.S. | $0 | 7,270 |
Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $318,832,000 | 228 |
Demand deposits | $230,269,000 | 206 |
Nontransaction accounts | $816,532,000 | 457 |
Money market deposit accounts (MMDAs) | $88,320,000 | 1,010 |
Other savings deposits (excluding MMDAs) | $306,902,000 | 235 |
Total time deposits | $421,310,000 | 401 |
Total time and savings deposits | $816,532,000 | 477 |
Noninterest-bearing deposits | $230,269,000 | 292 |
Interest-bearing deposits | $905,095,000 | 412 |
Retail deposits | $797,335,000 | 442 |
Estimated insured deposits | $884,693,000 | 343 |
IRAs and Keogh plan accounts | $32,568,000 | 658 |
Brokered deposits | $125,000,000 | 191 |
Fully insured brokered deposits | $125,000,000 | 164 |
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 | $1,038,153,000 | 426 |
Deposits held in domestic offices | $1,038,153,000 | 424 |
Individuals, partnerships, and corporations | $1,038,153,000 | 401 |
U.S. Government | $0 | 4,543 |
States and political subdivisions in the U.S. | $0 | 7,327 |
Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $322,134,000 | 238 |
Demand deposits | $231,899,000 | 210 |
Nontransaction accounts | $716,019,000 | 508 |
Money market deposit accounts (MMDAs) | $43,042,000 | 1,724 |
Other savings deposits (excluding MMDAs) | $330,919,000 | 225 |
Total time deposits | $342,058,000 | 493 |
Total time and savings deposits | $716,019,000 | 531 |
Noninterest-bearing deposits | $231,899,000 | 290 |
Interest-bearing deposits | $806,254,000 | 450 |
Retail deposits | $733,005,000 | 471 |
Estimated insured deposits | $804,433,000 | 375 |
IRAs and Keogh plan accounts | $32,636,000 | 651 |
Brokered deposits | $75,000,000 | 256 |
Fully insured brokered deposits | $75,000,000 | 221 |
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 | $990,338,000 | 435 |
Deposits held in domestic offices | $990,338,000 | 433 |
Individuals, partnerships, and corporations | $990,338,000 | 412 |
U.S. Government | $0 | 4,568 |
States and political subdivisions in the U.S. | $0 | 7,343 |
Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $308,657,000 | 236 |
Demand deposits | $225,044,000 | 209 |
Nontransaction accounts | $681,681,000 | 524 |
Money market deposit accounts (MMDAs) | $39,096,000 | 1,843 |
Other savings deposits (excluding MMDAs) | $325,929,000 | 220 |
Total time deposits | $316,656,000 | 542 |
Total time and savings deposits | $681,681,000 | 552 |
Noninterest-bearing deposits | $225,044,000 | 289 |
Interest-bearing deposits | $765,294,000 | 474 |
Retail deposits | $652,613,000 | 516 |
Estimated insured deposits | $773,507,000 | 387 |
IRAs and Keogh plan accounts | $33,686,000 | 639 |
Brokered deposits | $50,000,000 | 325 |
Fully insured brokered deposits | $50,000,000 | 288 |
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 | $925,542,000 | 468 |
Deposits held in domestic offices | $925,542,000 | 467 |
Individuals, partnerships, and corporations | $925,542,000 | 438 |
U.S. Government | $0 | 4,814 |
States and political subdivisions in the U.S. | $0 | 7,397 |
Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $709,308,000 | 542 |
Noninterest-bearing deposits | $215,049,000 | 293 |
Interest-bearing deposits | $710,493,000 | 517 |
Retail deposits | $654,153,000 | 524 |
Estimated insured deposits | $727,977,000 | 416 |
IRAs and Keogh plan accounts | $35,420,000 | 612 |
Brokered deposits | $0 | 2,097 |
Fully insured brokered deposits | $0 | 1,934 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-09-30 | Rank | |
Total deposits | $928,848,000 | 472 |
Deposits held in domestic offices | $928,848,000 | 471 |
Individuals, partnerships, and corporations | $928,848,000 | 446 |
U.S. Government | $0 | 4,647 |
States and political subdivisions in the U.S. | $0 | 7,445 |
Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $726,258,000 | 530 |
Noninterest-bearing deposits | $201,899,000 | 310 |
Interest-bearing deposits | $726,949,000 | 506 |
Retail deposits | $658,635,000 | 532 |
Estimated insured deposits | $493,579,000 | 647 |
IRAs and Keogh plan accounts | $35,707,000 | 628 |
Brokered deposits | $0 | 2,051 |
Fully insured brokered deposits | $0 | 1,885 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-06-30 | Rank | |
Total deposits | $919,083,000 | 479 |
Deposits held in domestic offices | $919,083,000 | 478 |
Individuals, partnerships, and corporations | $919,083,000 | 450 |
U.S. Government | $0 | 4,820 |
States and political subdivisions in the U.S. | $0 | 7,472 |
Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $717,884,000 | 532 |
Noninterest-bearing deposits | $198,623,000 | 312 |
Interest-bearing deposits | $720,460,000 | 505 |
Retail deposits | $668,696,000 | 522 |
Estimated insured deposits | $505,211,000 | 626 |
IRAs and Keogh plan accounts | $36,570,000 | 617 |
Brokered deposits | $0 | 2,006 |
Fully insured brokered deposits | $0 | 1,832 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-03-31 | Rank | |
Total deposits | $901,346,000 | 477 |
Deposits held in domestic offices | $901,346,000 | 476 |
Individuals, partnerships, and corporations | $901,346,000 | 450 |
U.S. Government | $0 | 4,819 |
States and political subdivisions in the U.S. | $0 | 7,513 |
Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $724,607,000 | 522 |
Noninterest-bearing deposits | $179,679,000 | 334 |
Interest-bearing deposits | $721,667,000 | 503 |
Retail deposits | $677,286,000 | 507 |
Estimated insured deposits | $447,389,000 | 710 |
IRAs and Keogh plan accounts | $37,712,000 | 586 |
Brokered deposits | $0 | 1,945 |
Fully insured brokered deposits | $0 | 1,768 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2002-12-31 | Rank | |
Total deposits | $902,401,000 | 471 |
Deposits held in domestic offices | $902,401,000 | 470 |
Individuals, partnerships, and corporations | $902,401,000 | 446 |
U.S. Government | $0 | 4,995 |
States and political subdivisions in the U.S. | $0 | 7,522 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $728,325,000 | 514 |
Noninterest-bearing deposits | $176,398,000 | 333 |
Interest-bearing deposits | $726,003,000 | 492 |
Retail deposits | $564,895,000 | 586 |
Estimated insured deposits | $461,123,000 | 665 |
IRAs and Keogh plan accounts | $35,721,000 | 616 |
Brokered deposits | $0 | 1,890 |
Fully insured brokered deposits | $0 | 1,716 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2001-12-31 | Rank | |
Total deposits | $1,153,771,000 | 368 |
Deposits held in domestic offices | $1,153,771,000 | 367 |
Individuals, partnerships, and corporations | $1,153,771,000 | 349 |
U.S. Government | $0 | 5,263 |
States and political subdivisions in the U.S. | $0 | 7,678 |
Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $988,291,000 | 376 |
Noninterest-bearing deposits | $168,241,000 | 326 |
Interest-bearing deposits | $985,530,000 | 371 |
Retail deposits | $777,714,000 | 429 |
Estimated insured deposits | $775,053,000 | 397 |
IRAs and Keogh plan accounts | $36,000,000 | 595 |
Brokered deposits | $8,347,000 | 629 |
Fully insured brokered deposits | $8,347,000 | 553 |
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 | $1,126,366,000 | 367 |
Deposits held in domestic offices | $1,126,366,000 | 363 |
Individuals, partnerships, and corporations | $1,126,366,000 | 349 |
U.S. Government | $0 | 5,369 |
States and political subdivisions in the U.S. | $0 | 7,881 |
Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $1,003,586,000 | 369 |
Noninterest-bearing deposits | $138,601,000 | 346 |
Interest-bearing deposits | $987,765,000 | 365 |
Retail deposits | $895,827,000 | 366 |
Estimated insured deposits | $884,084,000 | 348 |
IRAs and Keogh plan accounts | $40,268,000 | 535 |
Brokered deposits | $147,280,000 | 137 |
Fully insured brokered deposits | $147,280,000 | 110 |
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 | $918,936,000 | 439 |
Deposits held in domestic offices | $918,936,000 | 436 |
Individuals, partnerships, and corporations | $895,455,000 | 427 |
U.S. Government | $0 | 5,591 |
States and political subdivisions in the U.S. | $0 | 8,119 |
Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $776,903,000 | 457 |
Noninterest-bearing deposits | $114,169,000 | 432 |
Interest-bearing deposits | $804,767,000 | 429 |
Retail deposits | $759,583,000 | 443 |
Estimated insured deposits | $818,983,000 | 379 |
IRAs and Keogh plan accounts | $43,461,000 | 505 |
Brokered deposits | $149,807,000 | 120 |
Fully insured brokered deposits | $149,807,000 | 93 |
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 | $875,408,000 | 454 |
Deposits held in domestic offices | $875,408,000 | 451 |
Individuals, partnerships, and corporations | $788,692,000 | 468 |
U.S. Government | $0 | 6,005 |
States and political subdivisions in the U.S. | $0 | 8,360 |
Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $681,016,000 | 486 |
Noninterest-bearing deposits | $108,057,000 | 475 |
Interest-bearing deposits | $767,351,000 | 441 |
Retail deposits | $704,169,000 | 472 |
Estimated insured deposits | $759,469,000 | 403 |
IRAs and Keogh plan accounts | $46,715,000 | 496 |
Brokered deposits | $64,803,000 | 146 |
Fully insured brokered deposits | $64,803,000 | 128 |
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 | $775,129,000 | 510 |
Deposits held in domestic offices | $775,129,000 | 504 |
Individuals, partnerships, and corporations | $684,580,000 | 543 |
U.S. Government | $0 | 6,819 |
States and political subdivisions in the U.S. | $0 | 8,772 |
Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $602,237,000 | 548 |
Noninterest-bearing deposits | $83,918,000 | 610 |
Interest-bearing deposits | $691,211,000 | 480 |
Retail deposits | $682,304,000 | 491 |
Estimated insured deposits | $722,004,000 | 434 |
IRAs and Keogh plan accounts | $47,699,000 | 532 |
Brokered deposits | $64,813,000 | 140 |
Fully insured brokered deposits | $64,813,000 | 120 |
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 | $751,659,000 | 561 |
Deposits held in domestic offices | $751,659,000 | 554 |
Individuals, partnerships, and corporations | $619,594,000 | 629 |
U.S. Government | $0 | 7,644 |
States and political subdivisions in the U.S. | $0 | 9,197 |
Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $546,531,000 | 634 |
Noninterest-bearing deposits | $74,391,000 | 717 |
Interest-bearing deposits | $677,268,000 | 530 |
Retail deposits | $690,476,000 | 526 |
Estimated insured deposits | $723,876,000 | 483 |
IRAs and Keogh plan accounts | $49,051,000 | 583 |
Brokered deposits | $64,926,000 | 129 |
Fully insured brokered deposits | $64,926,000 | 117 |
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 | $732,976,000 | 594 |
Deposits held in domestic offices | $732,976,000 | 586 |
Individuals, partnerships, and corporations | $580,460,000 | 675 |
U.S. Government | $0 | 8,070 |
States and political subdivisions in the U.S. | $0 | 9,605 |
Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $513,504,000 | 678 |
Noninterest-bearing deposits | $68,561,000 | 770 |
Interest-bearing deposits | $664,415,000 | 562 |
Retail deposits | $678,656,000 | 562 |
Estimated insured deposits | $708,956,000 | 521 |
IRAs and Keogh plan accounts | $49,866,000 | 622 |
Brokered deposits | $65,000,000 | 133 |
Fully insured brokered deposits | $65,000,000 | 109 |
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 | $624,526,000 | 665 |
Deposits held in domestic offices | $624,526,000 | 655 |
Individuals, partnerships, and corporations | $605,830,000 | 644 |
U.S. Government | $0 | 8,552 |
States and political subdivisions in the U.S. | $0 | 10,111 |
Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $545,708,000 | 633 |
Noninterest-bearing deposits | $67,671,000 | 747 |
Interest-bearing deposits | $556,855,000 | 624 |
Retail deposits | $589,597,000 | 616 |
Estimated insured deposits | $612,997,000 | 567 |
IRAs and Keogh plan accounts | $51,098,000 | 608 |
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 | $632,044,000 | 675 |
Deposits held in domestic offices | $632,044,000 | 666 |
Individuals, partnerships, and corporations | $625,407,000 | 632 |
U.S. Government | $0 | 8,951 |
States and political subdivisions in the U.S. | $0 | 10,541 |
Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $565,023,000 | 626 |
Noninterest-bearing deposits | $64,709,000 | 777 |
Interest-bearing deposits | $567,335,000 | 635 |
Retail deposits | $594,528,000 | 640 |
Estimated insured deposits | $615,228,000 | 584 |
IRAs and Keogh plan accounts | $52,153,000 | 629 |
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 | $669,296,000 | 685 |
Deposits held in domestic offices | $669,296,000 | 677 |
Individuals, partnerships, and corporations | $669,296,000 | 652 |
U.S. Government | $0 | 9,474 |
States and political subdivisions in the U.S. | $0 | 10,934 |
Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $609,726,000 | 653 |
Noninterest-bearing deposits | $62,319,000 | 816 |
Interest-bearing deposits | $606,977,000 | 651 |
Retail deposits | $631,460,000 | 647 |
Estimated insured deposits | $651,360,000 | 595 |
IRAs and Keogh plan accounts | $56,969,000 | 624 |
Brokered deposits | $99,000 | 1,044 |
Fully insured brokered deposits | $99,000 | 966 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |