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Banc of California, Total Deposits

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2023-12-31		Rank
Total deposits	$30,582,650,000	57
Deposits held in domestic offices	$30,582,650,000	57
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	$11,283,195,000	52
Demand deposits	$4,166,644,000	83
Nontransaction accounts	$19,299,455,000	58
Money market deposit accounts (MMDAs)	$10,668,592,000	56
Other savings deposits (excluding MMDAs)	$1,997,989,000	93
Total time deposits	$6,632,874,000	50
Total time and savings deposits	$26,416,006,000	47
Noninterest-bearing deposits	$7,955,135,000	44
Interest-bearing deposits	$22,627,515,000	60
Retail deposits	$16,184,841,000	82
Estimated insured deposits	$23,330,036,000	44
IRAs and Keogh plan accounts	$281,492,000	75
Brokered deposits	$13,295,503,000	19
Fully insured brokered deposits	$13,291,331,000	18
Deposits obtained via list services, yet not brokered	$1,151,652,000	14
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-09-30		Rank
Total deposits	$26,782,405,000	60
Deposits held in domestic offices	$26,782,405,000	60
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	$8,043,587,000	69
Demand deposits	$1,835,775,000	158
Nontransaction accounts	$18,738,818,000	63
Money market deposit accounts (MMDAs)	$10,182,325,000	60
Other savings deposits (excluding MMDAs)	$1,441,700,000	126
Total time deposits	$7,114,793,000	49
Total time and savings deposits	$24,946,630,000	51
Noninterest-bearing deposits	$5,762,756,000	60
Interest-bearing deposits	$21,019,649,000	62
Retail deposits	$12,074,800,000	109
Estimated insured deposits	$21,853,643,000	50
IRAs and Keogh plan accounts	$406,209,000	60
Brokered deposits	$13,727,824,000	19
Fully insured brokered deposits	$13,726,478,000	19
Deposits obtained via list services, yet not brokered	$1,223,281,000	14
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-06-30		Rank
Total deposits	$28,102,334,000	59
Deposits held in domestic offices	$28,102,334,000	59
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	$8,185,885,000	67
Demand deposits	$1,855,427,000	153
Nontransaction accounts	$19,916,449,000	58
Money market deposit accounts (MMDAs)	$10,865,854,000	57
Other savings deposits (excluding MMDAs)	$897,277,000	190
Total time deposits	$8,153,318,000	43
Total time and savings deposits	$26,246,907,000	46
Noninterest-bearing deposits	$6,260,609,000	58
Interest-bearing deposits	$21,841,725,000	59
Retail deposits	$11,667,185,000	106
Estimated insured deposits	$22,841,651,000	47
IRAs and Keogh plan accounts	$279,331,000	74
Brokered deposits	$15,583,480,000	17
Fully insured brokered deposits	$15,581,744,000	15
Deposits obtained via list services, yet not brokered	$736,335,000	15
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-03-31		Rank
Total deposits	$28,527,246,000	61
Deposits held in domestic offices	$28,527,246,000	61
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	$6,564,379,000	75
Demand deposits	$2,151,102,000	137
Nontransaction accounts	$21,962,867,000	55
Money market deposit accounts (MMDAs)	$14,362,358,000	45
Other savings deposits (excluding MMDAs)	$671,917,000	262
Total time deposits	$6,928,592,000	44
Total time and savings deposits	$26,376,144,000	49
Noninterest-bearing deposits	$7,370,444,000	55
Interest-bearing deposits	$21,156,802,000	63
Retail deposits	$21,323,271,000	69
Estimated insured deposits	$20,491,553,000	54
IRAs and Keogh plan accounts	$578,336,000	52
Brokered deposits	$6,092,100,000	34
Fully insured brokered deposits	$6,087,170,000	33
Deposits obtained via list services, yet not brokered	$1,001,092,000	13
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-12-31		Rank
Total deposits	$34,285,463,000	59
Deposits held in domestic offices	$34,285,463,000	59
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	$7,150,841,000	75
Demand deposits	$2,452,453,000	129
Nontransaction accounts	$27,134,622,000	50
Money market deposit accounts (MMDAs)	$21,819,143,000	38
Other savings deposits (excluding MMDAs)	$577,636,000	330
Total time deposits	$4,737,843,000	52
Total time and savings deposits	$31,833,010,000	44
Noninterest-bearing deposits	$11,561,486,000	48
Interest-bearing deposits	$22,723,977,000	64
Retail deposits	$28,258,728,000	63
Estimated insured deposits	$16,496,898,000	63
IRAs and Keogh plan accounts	$826,374,000	48
Brokered deposits	$4,488,578,000	36
Fully insured brokered deposits	$4,487,326,000	35
Deposits obtained via list services, yet not brokered	$761,190,000	12
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-09-30		Rank
Total deposits	$34,543,951,000	59
Deposits held in domestic offices	$34,543,951,000	59
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	$6,531,613,000	79
Demand deposits	$2,504,657,000	124
Nontransaction accounts	$28,012,338,000	47
Money market deposit accounts (MMDAs)	$24,102,445,000	37
Other savings deposits (excluding MMDAs)	$640,875,000	315
Total time deposits	$3,269,018,000	54
Total time and savings deposits	$32,039,294,000	46
Noninterest-bearing deposits	$13,123,834,000	44
Interest-bearing deposits	$21,420,117,000	66
Retail deposits	$30,140,059,000	61
Estimated insured deposits	$15,230,899,000	68
IRAs and Keogh plan accounts	$1,058,821,000	40
Brokered deposits	$3,375,597,000	37
Fully insured brokered deposits	$3,373,346,000	36
Deposits obtained via list services, yet not brokered	$753,316,000	13
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-06-30		Rank
Total deposits	$34,345,709,000	58
Deposits held in domestic offices	$34,345,709,000	58
Individuals, partnerships, and corporations	$33,410,943,000	56
U.S. Government	$0	821
States and political subdivisions in the U.S.	$919,352,000	107
Commercial banks and other depository institutions in U.S.	$15,414,000	449
Banks in foreign countries	$0	69
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$5,715,340,000	91
Demand deposits	$2,290,133,000	136
Nontransaction accounts	$28,630,369,000	49
Money market deposit accounts (MMDAs)	$25,412,161,000	40
Other savings deposits (excluding MMDAs)	$653,950,000	317
Total time deposits	$2,564,258,000	59
Total time and savings deposits	$32,055,576,000	48
Noninterest-bearing deposits	$13,715,586,000	42
Interest-bearing deposits	$20,630,123,000	66
Retail deposits	$30,780,123,000	60
Estimated insured deposits	$14,080,310,000	74
IRAs and Keogh plan accounts	$774,841,000	48
Brokered deposits	$2,900,640,000	33
Fully insured brokered deposits	$2,899,640,000	33
Deposits obtained via list services, yet not brokered	$730,351,000	11
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-03-31		Rank
Total deposits	$33,396,487,000	61
Deposits held in domestic offices	$33,396,487,000	61
Individuals, partnerships, and corporations	$32,560,247,000	57
U.S. Government	$0	814
States and political subdivisions in the U.S.	$821,970,000	120
Commercial banks and other depository institutions in U.S.	$14,270,000	474
Banks in foreign countries	$0	69
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,554,234,000	96
Demand deposits	$1,307,386,000	203
Nontransaction accounts	$28,842,253,000	51
Money market deposit accounts (MMDAs)	$26,972,834,000	38
Other savings deposits (excluding MMDAs)	$643,661,000	323
Total time deposits	$1,225,758,000	110
Total time and savings deposits	$32,089,101,000	49
Noninterest-bearing deposits	$14,228,643,000	42
Interest-bearing deposits	$19,167,844,000	72
Retail deposits	$32,724,828,000	59
Estimated insured deposits	$11,928,406,000	82
IRAs and Keogh plan accounts	$279,094,000	86
Brokered deposits	$325,033,000	130
Fully insured brokered deposits	$324,283,000	124
Deposits obtained via list services, yet not brokered	$421,676,000	13
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-12-31		Rank
Total deposits	$35,172,611,000	59
Deposits held in domestic offices	$35,172,611,000	59
Individuals, partnerships, and corporations	$34,353,435,000	54
U.S. Government	$0	909
States and political subdivisions in the U.S.	$803,959,000	120
Commercial banks and other depository institutions in U.S.	$15,217,000	461
Banks in foreign countries	$0	71
Foreign governments and official institutions	$0	42
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,694,355,000	97
Demand deposits	$1,251,932,000	205
Nontransaction accounts	$30,478,256,000	49
Money market deposit accounts (MMDAs)	$28,474,771,000	37
Other savings deposits (excluding MMDAs)	$630,653,000	335
Total time deposits	$1,372,832,000	102
Total time and savings deposits	$33,920,679,000	49
Noninterest-bearing deposits	$14,717,987,000	40
Interest-bearing deposits	$20,454,624,000	70
Retail deposits	$33,811,482,000	57
Estimated insured deposits	$12,693,433,000	78
IRAs and Keogh plan accounts	$295,261,000	86
Brokered deposits	$876,485,000	76
Fully insured brokered deposits	$874,235,000	72
Deposits obtained via list services, yet not brokered	$415,943,000	13
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-09-30		Rank
Total deposits	$30,702,591,000	62
Deposits held in domestic offices	$30,702,591,000	62
Individuals, partnerships, and corporations	$29,867,612,000	58
U.S. Government	$0	842
States and political subdivisions in the U.S.	$817,744,000	121
Commercial banks and other depository institutions in U.S.	$17,235,000	436
Banks in foreign countries	$0	71
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,089,723,000	97
Demand deposits	$942,978,000	239
Nontransaction accounts	$26,612,868,000	56
Money market deposit accounts (MMDAs)	$24,527,100,000	43
Other savings deposits (excluding MMDAs)	$627,169,000	336
Total time deposits	$1,458,599,000	107
Total time and savings deposits	$29,759,613,000	53
Noninterest-bearing deposits	$13,024,652,000	44
Interest-bearing deposits	$17,677,939,000	74
Retail deposits	$29,199,788,000	60
Estimated insured deposits	$10,894,457,000	91
IRAs and Keogh plan accounts	$313,375,000	83
Brokered deposits	$928,753,000	81
Fully insured brokered deposits	$926,755,000	75
Deposits obtained via list services, yet not brokered	$437,895,000	13
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-06-30		Rank
Total deposits	$29,778,382,000	62
Deposits held in domestic offices	$29,778,382,000	62
Individuals, partnerships, and corporations	$28,863,374,000	58
U.S. Government	$0	841
States and political subdivisions in the U.S.	$894,335,000	105
Commercial banks and other depository institutions in U.S.	$20,673,000	408
Banks in foreign countries	$0	75
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,324,540,000	89
Demand deposits	$849,380,000	240
Nontransaction accounts	$25,453,842,000	57
Money market deposit accounts (MMDAs)	$23,353,737,000	44
Other savings deposits (excluding MMDAs)	$614,204,000	344
Total time deposits	$1,485,901,000	107
Total time and savings deposits	$28,929,002,000	54
Noninterest-bearing deposits	$11,383,635,000	45
Interest-bearing deposits	$18,394,747,000	73
Retail deposits	$28,135,945,000	61
Estimated insured deposits	$11,354,811,000	84
IRAs and Keogh plan accounts	$330,681,000	80
Brokered deposits	$1,072,153,000	72
Fully insured brokered deposits	$1,069,907,000	67
Deposits obtained via list services, yet not brokered	$466,168,000	13
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-03-31		Rank
Total deposits	$28,356,375,000	67
Deposits held in domestic offices	$28,356,375,000	67
Individuals, partnerships, and corporations	$27,498,728,000	60
U.S. Government	$0	837
States and political subdivisions in the U.S.	$839,823,000	105
Commercial banks and other depository institutions in U.S.	$17,824,000	444
Banks in foreign countries	$0	74
Foreign governments and official institutions	$0	43
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,654,159,000	95
Demand deposits	$767,609,000	227
Nontransaction accounts	$24,702,216,000	61
Money market deposit accounts (MMDAs)	$22,633,985,000	45
Other savings deposits (excluding MMDAs)	$583,878,000	373
Total time deposits	$1,484,353,000	119
Total time and savings deposits	$27,588,766,000	58
Noninterest-bearing deposits	$11,150,546,000	47
Interest-bearing deposits	$17,205,829,000	77
Retail deposits	$26,455,022,000	65
Estimated insured deposits	$10,533,589,000	95
IRAs and Keogh plan accounts	$339,863,000	83
Brokered deposits	$1,359,338,000	74
Fully insured brokered deposits	$1,357,340,000	70
Deposits obtained via list services, yet not brokered	$226,417,000	29
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-12-31		Rank
Total deposits	$25,066,495,000	75
Deposits held in domestic offices	$25,066,495,000	75
Individuals, partnerships, and corporations	$24,264,419,000	68
U.S. Government	$0	909
States and political subdivisions in the U.S.	$784,647,000	111
Commercial banks and other depository institutions in U.S.	$17,429,000	470
Banks in foreign countries	$0	72
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,169,879,000	94
Demand deposits	$870,062,000	184
Nontransaction accounts	$21,896,616,000	65
Money market deposit accounts (MMDAs)	$19,807,020,000	44
Other savings deposits (excluding MMDAs)	$562,826,000	377
Total time deposits	$1,526,770,000	121
Total time and savings deposits	$24,196,433,000	61
Noninterest-bearing deposits	$9,319,604,000	52
Interest-bearing deposits	$15,746,891,000	83
Retail deposits	$23,192,074,000	70
Estimated insured deposits	$9,826,125,000	97
IRAs and Keogh plan accounts	$355,193,000	82
Brokered deposits	$1,345,344,000	72
Fully insured brokered deposits	$1,341,848,000	70
Deposits obtained via list services, yet not brokered	$259,855,000	29
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-09-30		Rank
Total deposits	$24,086,958,000	75
Deposits held in domestic offices	$24,086,958,000	75
Individuals, partnerships, and corporations	$23,208,846,000	71
U.S. Government	$0	867
States and political subdivisions in the U.S.	$864,717,000	97
Commercial banks and other depository institutions in U.S.	$13,395,000	564
Banks in foreign countries	$0	74
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,536,499,000	97
Demand deposits	$791,007,000	183
Nontransaction accounts	$21,550,459,000	65
Money market deposit accounts (MMDAs)	$19,252,241,000	45
Other savings deposits (excluding MMDAs)	$574,061,000	355
Total time deposits	$1,724,157,000	115
Total time and savings deposits	$23,295,951,000	63
Noninterest-bearing deposits	$9,468,007,000	49
Interest-bearing deposits	$14,618,951,000	85
Retail deposits	$22,050,513,000	71
Estimated insured deposits	$9,095,700,000	106
IRAs and Keogh plan accounts	$363,514,000	81
Brokered deposits	$1,364,812,000	77
Fully insured brokered deposits	$1,359,909,000	75
Deposits obtained via list services, yet not brokered	$2,776,739,000	9
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-06-30		Rank
Total deposits	$23,040,035,000	78
Deposits held in domestic offices	$23,040,035,000	78
Individuals, partnerships, and corporations	$22,148,370,000	75
U.S. Government	$0	863
States and political subdivisions in the U.S.	$876,983,000	98
Commercial banks and other depository institutions in U.S.	$14,682,000	551
Banks in foreign countries	$0	72
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,584,350,000	75
Demand deposits	$760,154,000	180
Nontransaction accounts	$19,455,685,000	71
Money market deposit accounts (MMDAs)	$16,730,233,000	48
Other savings deposits (excluding MMDAs)	$549,953,000	366
Total time deposits	$2,175,499,000	102
Total time and savings deposits	$22,279,881,000	69
Noninterest-bearing deposits	$8,740,998,000	53
Interest-bearing deposits	$14,299,037,000	86
Retail deposits	$20,455,534,000	73
Estimated insured deposits	$9,423,582,000	100
IRAs and Keogh plan accounts	$358,547,000	82
Brokered deposits	$1,935,700,000	67
Fully insured brokered deposits	$1,931,930,000	66
Deposits obtained via list services, yet not brokered	$2,503,540,000	10
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-03-31		Rank
Total deposits	$19,689,129,000	78
Deposits held in domestic offices	$19,689,129,000	78
Individuals, partnerships, and corporations	$18,904,747,000	76
U.S. Government	$0	886
States and political subdivisions in the U.S.	$768,896,000	103
Commercial banks and other depository institutions in U.S.	$15,486,000	527
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,094,860,000	85
Demand deposits	$685,765,000	160
Nontransaction accounts	$17,594,269,000	75
Money market deposit accounts (MMDAs)	$14,410,073,000	53
Other savings deposits (excluding MMDAs)	$495,039,000	362
Total time deposits	$2,689,157,000	87
Total time and savings deposits	$19,003,364,000	75
Noninterest-bearing deposits	$7,623,511,000	45
Interest-bearing deposits	$12,065,618,000	89
Retail deposits	$17,027,872,000	74
Estimated insured deposits	$8,327,140,000	107
IRAs and Keogh plan accounts	$431,703,000	70
Brokered deposits	$2,062,105,000	66
Fully insured brokered deposits	$2,058,287,000	65
Deposits obtained via list services, yet not brokered	$1,545,828,000	10
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-12-31		Rank
Total deposits	$19,345,421,000	76
Deposits held in domestic offices	$19,345,421,000	76
Individuals, partnerships, and corporations	$18,536,693,000	74
U.S. Government	$0	1,019
States and political subdivisions in the U.S.	$794,427,000	99
Commercial banks and other depository institutions in U.S.	$14,301,000	540
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,321,926,000	75
Demand deposits	$774,153,000	139
Nontransaction accounts	$17,023,495,000	73
Money market deposit accounts (MMDAs)	$13,974,561,000	51
Other savings deposits (excluding MMDAs)	$499,591,000	354
Total time deposits	$2,549,343,000	89
Total time and savings deposits	$18,571,268,000	73
Noninterest-bearing deposits	$7,355,682,000	45
Interest-bearing deposits	$11,989,739,000	87
Retail deposits	$17,206,596,000	73
Estimated insured deposits	$7,919,376,000	109
IRAs and Keogh plan accounts	$398,630,000	73
Brokered deposits	$1,662,335,000	70
Fully insured brokered deposits	$1,655,216,000	68
Deposits obtained via list services, yet not brokered	$1,580,478,000	10
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-09-30		Rank
Total deposits	$19,839,151,000	75
Deposits held in domestic offices	$19,839,151,000	75
Individuals, partnerships, and corporations	$19,033,846,000	71
U.S. Government	$0	965
States and political subdivisions in the U.S.	$791,652,000	96
Commercial banks and other depository institutions in U.S.	$13,653,000	581
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,105,588,000	74
Demand deposits	$720,605,000	143
Nontransaction accounts	$17,733,563,000	72
Money market deposit accounts (MMDAs)	$14,437,280,000	49
Other savings deposits (excluding MMDAs)	$514,075,000	345
Total time deposits	$2,782,208,000	86
Total time and savings deposits	$19,118,546,000	70
Noninterest-bearing deposits	$7,547,132,000	44
Interest-bearing deposits	$12,292,019,000	87
Retail deposits	$17,528,883,000	71
Estimated insured deposits	$8,052,086,000	105
IRAs and Keogh plan accounts	$402,087,000	74
Brokered deposits	$1,818,357,000	68
Fully insured brokered deposits	$1,811,037,000	65
Deposits obtained via list services, yet not brokered	$1,432,140,000	10
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-06-30		Rank
Total deposits	$18,909,174,000	77
Deposits held in domestic offices	$18,909,174,000	76
Individuals, partnerships, and corporations	$18,153,351,000	75
U.S. Government	$0	960
States and political subdivisions in the U.S.	$742,912,000	102
Commercial banks and other depository institutions in U.S.	$12,911,000	613
Banks in foreign countries	$0	76
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,744,768,000	85
Demand deposits	$707,489,000	134
Nontransaction accounts	$17,164,406,000	72
Money market deposit accounts (MMDAs)	$13,893,131,000	49
Other savings deposits (excluding MMDAs)	$519,839,000	340
Total time deposits	$2,751,436,000	84
Total time and savings deposits	$18,201,685,000	70
Noninterest-bearing deposits	$7,402,631,000	43
Interest-bearing deposits	$11,506,543,000	87
Retail deposits	$16,663,573,000	72
Estimated insured deposits	$7,783,166,000	107
IRAs and Keogh plan accounts	$385,996,000	78
Brokered deposits	$1,780,593,000	68
Fully insured brokered deposits	$1,778,189,000	65
Deposits obtained via list services, yet not brokered	$1,182,969,000	10
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-03-31		Rank
Total deposits	$19,409,846,000	75
Deposits held in domestic offices	$19,409,846,000	75
Individuals, partnerships, and corporations	$18,715,018,000	70
U.S. Government	$0	998
States and political subdivisions in the U.S.	$682,910,000	106
Commercial banks and other depository institutions in U.S.	$11,918,000	647
Banks in foreign countries	$0	78
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,726,121,000	85
Demand deposits	$744,924,000	131
Nontransaction accounts	$17,683,725,000	71
Money market deposit accounts (MMDAs)	$14,441,790,000	47
Other savings deposits (excluding MMDAs)	$537,923,000	323
Total time deposits	$2,704,012,000	84
Total time and savings deposits	$18,664,922,000	67
Noninterest-bearing deposits	$7,836,328,000	41
Interest-bearing deposits	$11,573,518,000	87
Retail deposits	$17,179,578,000	69
Estimated insured deposits	$7,652,833,000	104
IRAs and Keogh plan accounts	$396,867,000	75
Brokered deposits	$1,787,493,000	63
Fully insured brokered deposits	$1,785,245,000	60
Deposits obtained via list services, yet not brokered	$949,392,000	11
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-12-31		Rank
Total deposits	$19,116,743,000	77
Deposits held in domestic offices	$19,116,743,000	77
Individuals, partnerships, and corporations	$18,612,095,000	74
U.S. Government	$0	1,108
States and political subdivisions in the U.S.	$495,858,000	138
Commercial banks and other depository institutions in U.S.	$8,790,000	752
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,424,682,000	99
Demand deposits	$838,815,000	123
Nontransaction accounts	$17,692,061,000	71
Money market deposit accounts (MMDAs)	$15,115,001,000	45
Other savings deposits (excluding MMDAs)	$571,422,000	301
Total time deposits	$2,005,638,000	110
Total time and savings deposits	$18,277,928,000	71
Noninterest-bearing deposits	$8,135,157,000	39
Interest-bearing deposits	$10,981,586,000	89
Retail deposits	$17,455,042,000	69
Estimated insured deposits	$6,644,782,000	119
IRAs and Keogh plan accounts	$403,442,000	73
Brokered deposits	$1,251,310,000	83
Fully insured brokered deposits	$1,249,516,000	76
Deposits obtained via list services, yet not brokered	$498,380,000	13
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-09-30		Rank
Total deposits	$18,119,314,000	77
Deposits held in domestic offices	$18,119,314,000	77
Individuals, partnerships, and corporations	$17,663,280,000	74
U.S. Government	$0	1,011
States and political subdivisions in the U.S.	$447,481,000	144
Commercial banks and other depository institutions in U.S.	$8,553,000	776
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,136,355,000	115
Demand deposits	$692,052,000	136
Nontransaction accounts	$16,982,959,000	73
Money market deposit accounts (MMDAs)	$14,481,685,000	47
Other savings deposits (excluding MMDAs)	$618,001,000	276
Total time deposits	$1,883,273,000	112
Total time and savings deposits	$17,427,262,000	73
Noninterest-bearing deposits	$8,074,250,000	39
Interest-bearing deposits	$10,045,064,000	91
Retail deposits	$16,670,428,000	69
Estimated insured deposits	$7,363,003,000	102
IRAs and Keogh plan accounts	$402,940,000	74
Brokered deposits	$1,076,314,000	82
Fully insured brokered deposits	$1,074,827,000	78
Deposits obtained via list services, yet not brokered	$415,971,000	15
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-06-30		Rank
Total deposits	$18,160,778,000	75
Deposits held in domestic offices	$18,160,778,000	75
Individuals, partnerships, and corporations	$17,763,305,000	72
U.S. Government	$0	1,101
States and political subdivisions in the U.S.	$393,042,000	154
Commercial banks and other depository institutions in U.S.	$4,431,000	1,018
Banks in foreign countries	$0	77
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,069,358,000	124
Demand deposits	$783,963,000	129
Nontransaction accounts	$17,091,420,000	71
Money market deposit accounts (MMDAs)	$14,712,212,000	45
Other savings deposits (excluding MMDAs)	$643,642,000	261
Total time deposits	$1,735,566,000	117
Total time and savings deposits	$17,376,815,000	71
Noninterest-bearing deposits	$8,357,739,000	37
Interest-bearing deposits	$9,803,039,000	93
Retail deposits	$16,660,431,000	68
Estimated insured deposits	$6,325,542,000	120
IRAs and Keogh plan accounts	$416,264,000	73
Brokered deposits	$1,161,178,000	78
Fully insured brokered deposits	$1,158,898,000	71
Deposits obtained via list services, yet not brokered	$62,714,000	111
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-03-31		Rank
Total deposits	$18,326,256,000	75
Deposits held in domestic offices	$18,326,256,000	75
Individuals, partnerships, and corporations	$18,004,508,000	73
U.S. Government	$0	1,097
States and political subdivisions in the U.S.	$320,392,000	181
Commercial banks and other depository institutions in U.S.	$1,356,000	1,343
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,340,944,000	106
Demand deposits	$1,136,874,000	96
Nontransaction accounts	$16,985,312,000	71
Money market deposit accounts (MMDAs)	$14,476,949,000	45
Other savings deposits (excluding MMDAs)	$676,503,000	249
Total time deposits	$1,831,860,000	102
Total time and savings deposits	$17,189,382,000	73
Noninterest-bearing deposits	$8,479,609,000	37
Interest-bearing deposits	$9,846,647,000	95
Retail deposits	$16,831,839,000	68
Estimated insured deposits	$6,391,125,000	116
IRAs and Keogh plan accounts	$443,723,000	70
Brokered deposits	$1,146,248,000	85
Fully insured brokered deposits	$1,144,675,000	81
Deposits obtained via list services, yet not brokered	$64,736,000	113
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-12-31		Rank
Total deposits	$19,057,133,000	73
Deposits held in domestic offices	$19,057,133,000	73
Individuals, partnerships, and corporations	$18,719,212,000	70
U.S. Government	$0	1,191
States and political subdivisions in the U.S.	$337,211,000	175
Commercial banks and other depository institutions in U.S.	$710,000	1,583
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,929,294,000	77
Demand deposits	$1,295,300,000	85
Nontransaction accounts	$17,127,839,000	69
Money market deposit accounts (MMDAs)	$14,372,164,000	45
Other savings deposits (excluding MMDAs)	$690,353,000	247
Total time deposits	$2,065,322,000	93
Total time and savings deposits	$17,761,833,000	69
Noninterest-bearing deposits	$8,699,642,000	36
Interest-bearing deposits	$10,357,491,000	91
Retail deposits	$17,130,946,000	68
Estimated insured deposits	$6,842,887,000	103
IRAs and Keogh plan accounts	$576,679,000	60
Brokered deposits	$1,575,292,000	64
Fully insured brokered deposits	$1,570,845,000	61
Deposits obtained via list services, yet not brokered	$76,764,000	104
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-09-30		Rank
Total deposits	$17,290,758,000	76
Deposits held in domestic offices	$17,290,758,000	75
Individuals, partnerships, and corporations	$16,978,021,000	72
U.S. Government	$0	1,147
States and political subdivisions in the U.S.	$311,579,000	179
Commercial banks and other depository institutions in U.S.	$1,158,000	1,420
Banks in foreign countries	$0	78
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,369,299,000	94
Demand deposits	$1,139,475,000	87
Nontransaction accounts	$15,921,459,000	74
Money market deposit accounts (MMDAs)	$13,103,491,000	48
Other savings deposits (excluding MMDAs)	$694,717,000	242
Total time deposits	$2,123,251,000	92
Total time and savings deposits	$16,151,283,000	74
Noninterest-bearing deposits	$7,429,388,000	42
Interest-bearing deposits	$9,861,370,000	90
Retail deposits	$15,102,714,000	72
Estimated insured deposits	$6,545,146,000	103
IRAs and Keogh plan accounts	$682,124,000	54
Brokered deposits	$1,835,232,000	58
Fully insured brokered deposits	$1,835,232,000	56
Deposits obtained via list services, yet not brokered	$44,032,000	169
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-06-30		Rank
Total deposits	$17,366,146,000	77
Deposits held in domestic offices	$17,366,146,000	76
Individuals, partnerships, and corporations	$17,015,214,000	72
U.S. Government	$0	1,163
States and political subdivisions in the U.S.	$350,080,000	161
Commercial banks and other depository institutions in U.S.	$852,000	1,554
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,254,553,000	102
Demand deposits	$1,186,271,000	87
Nontransaction accounts	$16,111,593,000	70
Money market deposit accounts (MMDAs)	$13,062,466,000	49
Other savings deposits (excluding MMDAs)	$721,048,000	230
Total time deposits	$2,328,079,000	78
Total time and savings deposits	$16,179,875,000	72
Noninterest-bearing deposits	$7,192,208,000	42
Interest-bearing deposits	$10,173,938,000	86
Retail deposits	$15,029,200,000	70
Estimated insured deposits	$6,754,180,000	100
IRAs and Keogh plan accounts	$628,830,000	60
Brokered deposits	$1,950,237,000	55
Fully insured brokered deposits	$1,949,739,000	51
Deposits obtained via list services, yet not brokered	$61,280,000	123
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-03-31		Rank
Total deposits	$16,833,460,000	76
Deposits held in domestic offices	$16,833,460,000	75
Individuals, partnerships, and corporations	$16,445,837,000	72
U.S. Government	$0	1,186
States and political subdivisions in the U.S.	$384,127,000	152
Commercial banks and other depository institutions in U.S.	$3,496,000	1,099
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,347,850,000	97
Demand deposits	$1,213,194,000	88
Nontransaction accounts	$15,485,610,000	73
Money market deposit accounts (MMDAs)	$12,367,344,000	47
Other savings deposits (excluding MMDAs)	$710,401,000	234
Total time deposits	$2,407,865,000	77
Total time and savings deposits	$15,620,266,000	72
Noninterest-bearing deposits	$7,292,260,000	39
Interest-bearing deposits	$9,541,200,000	89
Retail deposits	$14,560,402,000	73
Estimated insured deposits	$6,882,989,000	102
IRAs and Keogh plan accounts	$785,916,000	49
Brokered deposits	$1,910,199,000	57
Fully insured brokered deposits	$1,863,790,000	54
Deposits obtained via list services, yet not brokered	$88,787,000	96
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-12-31		Rank
Total deposits	$16,373,799,000	77
Deposits held in domestic offices	$16,373,799,000	76
Individuals, partnerships, and corporations	$16,001,689,000	71
U.S. Government	$0	1,254
States and political subdivisions in the U.S.	$369,570,000	156
Commercial banks and other depository institutions in U.S.	$2,540,000	1,217
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,484,386,000	87
Demand deposits	$1,379,563,000	75
Nontransaction accounts	$14,889,413,000	74
Money market deposit accounts (MMDAs)	$12,006,084,000	51
Other savings deposits (excluding MMDAs)	$711,039,000	228
Total time deposits	$2,172,290,000	83
Total time and savings deposits	$14,994,236,000	75
Noninterest-bearing deposits	$7,162,204,000	38
Interest-bearing deposits	$9,211,595,000	89
Retail deposits	$14,108,015,000	74
Estimated insured deposits	$6,577,807,000	102
IRAs and Keogh plan accounts	$798,876,000	50
Brokered deposits	$1,592,232,000	71
Fully insured brokered deposits	$1,496,418,000	64
Deposits obtained via list services, yet not brokered	$87,023,000	90
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-09-30		Rank
Total deposits	$16,139,820,000	78
Deposits held in domestic offices	$16,139,820,000	77
Individuals, partnerships, and corporations	$15,845,419,000	72
U.S. Government	$0	1,248
States and political subdivisions in the U.S.	$292,148,000	181
Commercial banks and other depository institutions in U.S.	$2,253,000	1,264
Banks in foreign countries	$0	83
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,690,848,000	77
Demand deposits	$1,345,815,000	75
Nontransaction accounts	$14,448,972,000	75
Money market deposit accounts (MMDAs)	$11,123,764,000	52
Other savings deposits (excluding MMDAs)	$772,293,000	205
Total time deposits	$2,552,915,000	73
Total time and savings deposits	$14,794,005,000	74
Noninterest-bearing deposits	$7,016,099,000	39
Interest-bearing deposits	$9,123,721,000	90
Retail deposits	$14,299,045,000	75
Estimated insured deposits	$6,908,882,000	96
IRAs and Keogh plan accounts	$750,932,000	53
Brokered deposits	$1,499,912,000	68
Fully insured brokered deposits	$1,379,607,000	67
Deposits obtained via list services, yet not brokered	$90,141,000	90
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-06-30		Rank
Total deposits	$15,620,235,000	80
Deposits held in domestic offices	$15,620,235,000	79
Individuals, partnerships, and corporations	$15,261,624,000	73
U.S. Government	$0	1,147
States and political subdivisions in the U.S.	$356,431,000	151
Commercial banks and other depository institutions in U.S.	$2,180,000	1,296
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,861,146,000	72
Demand deposits	$1,786,701,000	61
Nontransaction accounts	$13,759,089,000	76
Money market deposit accounts (MMDAs)	$10,234,801,000	54
Other savings deposits (excluding MMDAs)	$761,090,000	207
Total time deposits	$2,763,198,000	65
Total time and savings deposits	$13,833,534,000	79
Noninterest-bearing deposits	$6,694,922,000	39
Interest-bearing deposits	$8,925,313,000	90
Retail deposits	$13,966,203,000	74
Estimated insured deposits	$6,897,406,000	93
IRAs and Keogh plan accounts	$802,669,000	49
Brokered deposits	$1,137,928,000	82
Fully insured brokered deposits	$1,116,901,000	77
Deposits obtained via list services, yet not brokered	$58,223,000	139
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-03-31		Rank
Total deposits	$15,866,743,000	79
Deposits held in domestic offices	$15,866,743,000	78
Individuals, partnerships, and corporations	$15,505,533,000	72
U.S. Government	$0	1,159
States and political subdivisions in the U.S.	$358,331,000	148
Commercial banks and other depository institutions in U.S.	$2,879,000	1,199
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,164,728,000	101
Demand deposits	$1,095,987,000	86
Nontransaction accounts	$14,702,015,000	73
Money market deposit accounts (MMDAs)	$10,452,419,000	53
Other savings deposits (excluding MMDAs)	$764,323,000	200
Total time deposits	$3,485,273,000	56
Total time and savings deposits	$14,770,756,000	74
Noninterest-bearing deposits	$6,565,330,000	40
Interest-bearing deposits	$9,301,413,000	88
Retail deposits	$14,003,566,000	74
Estimated insured deposits	$7,473,228,000	88
IRAs and Keogh plan accounts	$817,467,000	48
Brokered deposits	$1,166,567,000	80
Fully insured brokered deposits	$1,130,219,000	75
Deposits obtained via list services, yet not brokered	$58,981,000	142
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-12-31		Rank
Total deposits	$16,095,530,000	77
Deposits held in domestic offices	$16,095,530,000	77
Individuals, partnerships, and corporations	$15,706,870,000	73
U.S. Government	$0	1,296
States and political subdivisions in the U.S.	$385,738,000	137
Commercial banks and other depository institutions in U.S.	$2,922,000	1,214
Banks in foreign countries	$0	85
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,091,198,000	110
Demand deposits	$1,006,376,000	84
Nontransaction accounts	$15,004,332,000	71
Money market deposit accounts (MMDAs)	$10,109,181,000	53
Other savings deposits (excluding MMDAs)	$742,795,000	198
Total time deposits	$4,152,356,000	51
Total time and savings deposits	$15,089,154,000	74
Noninterest-bearing deposits	$6,600,803,000	39
Interest-bearing deposits	$9,494,727,000	88
Retail deposits	$14,036,935,000	70
Estimated insured deposits	$7,917,661,000	86
IRAs and Keogh plan accounts	$812,962,000	50
Brokered deposits	$1,230,076,000	75
Fully insured brokered deposits	$1,200,435,000	66
Deposits obtained via list services, yet not brokered	$39,236,000	210
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-09-30		Rank
Total deposits	$12,538,208,000	89
Deposits held in domestic offices	$12,538,208,000	88
Individuals, partnerships, and corporations	$12,214,284,000	87
U.S. Government	$0	1,197
States and political subdivisions in the U.S.	$320,778,000	154
Commercial banks and other depository institutions in U.S.	$3,146,000	1,187
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$755,034,000	147
Demand deposits	$702,502,000	114
Nontransaction accounts	$11,783,174,000	85
Money market deposit accounts (MMDAs)	$6,443,907,000	71
Other savings deposits (excluding MMDAs)	$751,955,000	198
Total time deposits	$4,587,312,000	47
Total time and savings deposits	$11,835,706,000	85
Noninterest-bearing deposits	$3,931,111,000	57
Interest-bearing deposits	$8,607,097,000	91
Retail deposits	$10,511,021,000	85
Estimated insured deposits	$7,868,699,000	87
IRAs and Keogh plan accounts	$726,998,000	55
Brokered deposits	$1,190,568,000	72
Fully insured brokered deposits	$1,165,642,000	66
Deposits obtained via list services, yet not brokered	$46,415,000	179
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-06-30		Rank
Total deposits	$13,017,499,000	90
Deposits held in domestic offices	$13,017,499,000	89
Individuals, partnerships, and corporations	$12,638,408,000	85
U.S. Government	$0	1,235
States and political subdivisions in the U.S.	$374,849,000	136
Commercial banks and other depository institutions in U.S.	$4,242,000	1,089
Banks in foreign countries	$0	84
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$540,471,000	187
Demand deposits	$475,044,000	153
Nontransaction accounts	$12,477,028,000	83
Money market deposit accounts (MMDAs)	$6,388,674,000	72
Other savings deposits (excluding MMDAs)	$743,054,000	198
Total time deposits	$5,345,300,000	41
Total time and savings deposits	$12,542,455,000	83
Noninterest-bearing deposits	$3,832,356,000	56
Interest-bearing deposits	$9,185,143,000	91
Retail deposits	$10,779,855,000	85
Estimated insured deposits	$8,356,982,000	87
IRAs and Keogh plan accounts	$718,547,000	54
Brokered deposits	$1,313,630,000	67
Fully insured brokered deposits	$1,291,526,000	61
Deposits obtained via list services, yet not brokered	$35,191,000	241
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-03-31		Rank
Total deposits	$12,309,759,000	90
Deposits held in domestic offices	$12,309,759,000	89
Individuals, partnerships, and corporations	$12,113,698,000	85
U.S. Government	$0	1,228
States and political subdivisions in the U.S.	$191,993,000	240
Commercial banks and other depository institutions in U.S.	$4,068,000	1,126
Banks in foreign countries	$0	86
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$601,395,000	173
Demand deposits	$451,873,000	160
Nontransaction accounts	$11,708,364,000	85
Money market deposit accounts (MMDAs)	$5,380,807,000	74
Other savings deposits (excluding MMDAs)	$746,741,000	192
Total time deposits	$5,580,816,000	38
Total time and savings deposits	$11,857,886,000	85
Noninterest-bearing deposits	$3,405,031,000	58
Interest-bearing deposits	$8,904,728,000	91
Retail deposits	$10,413,499,000	86
Estimated insured deposits	$8,825,360,000	81
IRAs and Keogh plan accounts	$366,507,000	77
Brokered deposits	$989,319,000	76
Fully insured brokered deposits	$966,747,000	70
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	$12,086,606,000	90
Deposits held in domestic offices	$12,086,606,000	89
Individuals, partnerships, and corporations	$11,886,874,000	85
U.S. Government	$0	1,345
States and political subdivisions in the U.S.	$194,654,000	217
Commercial banks and other depository institutions in U.S.	$5,078,000	1,032
Banks in foreign countries	$0	85
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$557,668,000	180
Demand deposits	$499,528,000	141
Nontransaction accounts	$11,528,938,000	82
Money market deposit accounts (MMDAs)	$5,267,023,000	75
Other savings deposits (excluding MMDAs)	$762,961,000	179
Total time deposits	$5,498,954,000	39
Total time and savings deposits	$11,587,078,000	84
Noninterest-bearing deposits	$3,262,793,000	58
Interest-bearing deposits	$8,823,813,000	90
Retail deposits	$10,429,523,000	86
Estimated insured deposits	$8,557,581,000	84
IRAs and Keogh plan accounts	$394,378,000	76
Brokered deposits	$776,505,000	82
Fully insured brokered deposits	$765,897,000	77
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	$11,851,488,000	90
Deposits held in domestic offices	$11,851,488,000	89
Individuals, partnerships, and corporations	$11,589,680,000	85
U.S. Government	$0	1,257
States and political subdivisions in the U.S.	$257,159,000	170
Commercial banks and other depository institutions in U.S.	$4,649,000	1,084
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$513,219,000	173
Demand deposits	$464,823,000	139
Nontransaction accounts	$11,338,269,000	81
Money market deposit accounts (MMDAs)	$5,061,377,000	77
Other savings deposits (excluding MMDAs)	$759,893,000	182
Total time deposits	$5,516,999,000	41
Total time and savings deposits	$11,386,665,000	83
Noninterest-bearing deposits	$3,169,819,000	58
Interest-bearing deposits	$8,681,669,000	93
Retail deposits	$10,597,267,000	85
Estimated insured deposits	$8,860,864,000	80
IRAs and Keogh plan accounts	$441,573,000	71
Brokered deposits	$308,665,000	133
Fully insured brokered deposits	$308,665,000	130
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	$11,969,892,000	91
Deposits held in domestic offices	$11,969,892,000	91
Individuals, partnerships, and corporations	$11,701,898,000	84
U.S. Government	$0	1,331
States and political subdivisions in the U.S.	$262,952,000	163
Commercial banks and other depository institutions in U.S.	$5,042,000	1,039
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$503,304,000	175
Demand deposits	$448,784,000	139
Nontransaction accounts	$11,466,588,000	80
Money market deposit accounts (MMDAs)	$4,775,863,000	76
Other savings deposits (excluding MMDAs)	$760,553,000	177
Total time deposits	$5,930,172,000	39
Total time and savings deposits	$11,521,108,000	82
Noninterest-bearing deposits	$3,002,730,000	60
Interest-bearing deposits	$8,967,162,000	89
Retail deposits	$10,845,396,000	78
Estimated insured deposits	$9,363,147,000	77
IRAs and Keogh plan accounts	$506,906,000	67
Brokered deposits	$88,013,000	296
Fully insured brokered deposits	$88,013,000	280
Deposits obtained via list services, yet not brokered	$0	1,408
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-03-31		Rank
Total deposits	$5,529,136,000	139
Deposits held in domestic offices	$5,529,136,000	139
Individuals, partnerships, and corporations	$5,300,104,000	136
U.S. Government	$0	1,317
States and political subdivisions in the U.S.	$222,970,000	186
Commercial banks and other depository institutions in U.S.	$6,062,000	924
Banks in foreign countries	$0	84
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$434,198,000	194
Demand deposits	$375,927,000	161
Nontransaction accounts	$5,094,938,000	134
Money market deposit accounts (MMDAs)	$4,218,798,000	79
Other savings deposits (excluding MMDAs)	$226,012,000	584
Total time deposits	$650,128,000	222
Total time and savings deposits	$5,153,209,000	133
Noninterest-bearing deposits	$2,550,416,000	64
Interest-bearing deposits	$2,978,720,000	182
Retail deposits	$5,213,896,000	126
Estimated insured deposits	$3,703,153,000	154
IRAs and Keogh plan accounts	$56,461,000	405
Brokered deposits	$136,329,000	220
Fully insured brokered deposits	$136,329,000	208
Deposits obtained via list services, yet not brokered	$0	1,396
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-12-31		Rank
Total deposits	$5,428,164,000	139
Deposits held in domestic offices	$5,428,164,000	138
Individuals, partnerships, and corporations	$5,233,420,000	133
U.S. Government	$0	1,474
States and political subdivisions in the U.S.	$188,688,000	209
Commercial banks and other depository institutions in U.S.	$6,056,000	926
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$442,614,000	187
Demand deposits	$385,377,000	157
Nontransaction accounts	$4,985,550,000	130
Money market deposit accounts (MMDAs)	$4,101,989,000	81
Other savings deposits (excluding MMDAs)	$218,638,000	587
Total time deposits	$664,923,000	223
Total time and savings deposits	$5,042,787,000	135
Noninterest-bearing deposits	$2,464,451,000	63
Interest-bearing deposits	$2,963,713,000	179
Retail deposits	$5,137,752,000	126
Estimated insured deposits	$3,676,037,000	155
IRAs and Keogh plan accounts	$59,098,000	395
Brokered deposits	$142,669,000	198
Fully insured brokered deposits	$142,669,000	187
Deposits obtained via list services, yet not brokered	$0	1,395
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-09-30		Rank
Total deposits	$5,624,704,000	136
Deposits held in domestic offices	$5,624,704,000	134
Individuals, partnerships, and corporations	$5,435,990,000	127
U.S. Government	$0	1,406
States and political subdivisions in the U.S.	$183,046,000	216
Commercial banks and other depository institutions in U.S.	$5,668,000	970
Banks in foreign countries	$0	88
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$549,139,000	147
Demand deposits	$491,103,000	118
Nontransaction accounts	$5,075,565,000	130
Money market deposit accounts (MMDAs)	$4,132,950,000	80
Other savings deposits (excluding MMDAs)	$218,284,000	573
Total time deposits	$724,331,000	204
Total time and savings deposits	$5,133,601,000	132
Noninterest-bearing deposits	$2,518,231,000	62
Interest-bearing deposits	$3,106,473,000	170
Retail deposits	$5,302,524,000	119
Estimated insured deposits	$3,930,774,000	145
IRAs and Keogh plan accounts	$64,553,000	368
Brokered deposits	$155,888,000	187
Fully insured brokered deposits	$155,888,000	174
Deposits obtained via list services, yet not brokered	$0	1,392
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-06-30		Rank
Total deposits	$5,733,093,000	130
Deposits held in domestic offices	$5,733,093,000	129
Individuals, partnerships, and corporations	$5,539,949,000	123
U.S. Government	$0	1,377
States and political subdivisions in the U.S.	$186,730,000	209
Commercial banks and other depository institutions in U.S.	$6,414,000	920
Banks in foreign countries	$0	91
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$541,166,000	143
Demand deposits	$488,872,000	111
Nontransaction accounts	$5,191,927,000	122
Money market deposit accounts (MMDAs)	$4,155,997,000	77
Other savings deposits (excluding MMDAs)	$212,767,000	567
Total time deposits	$823,163,000	187
Total time and savings deposits	$5,244,221,000	122
Noninterest-bearing deposits	$2,498,871,000	61
Interest-bearing deposits	$3,234,222,000	162
Retail deposits	$5,387,643,000	117
Estimated insured deposits	$4,015,344,000	138
IRAs and Keogh plan accounts	$69,264,000	338
Brokered deposits	$147,197,000	187
Fully insured brokered deposits	$147,197,000	178
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	$4,581,196,000	157
Deposits held in domestic offices	$4,581,196,000	157
Individuals, partnerships, and corporations	$4,455,732,000	146
U.S. Government	$0	1,424
States and political subdivisions in the U.S.	$118,805,000	337
Commercial banks and other depository institutions in U.S.	$6,659,000	912
Banks in foreign countries	$0	87
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$338,453,000	224
Demand deposits	$287,584,000	186
Nontransaction accounts	$4,242,743,000	149
Money market deposit accounts (MMDAs)	$3,328,379,000	88
Other savings deposits (excluding MMDAs)	$157,572,000	787
Total time deposits	$756,792,000	209
Total time and savings deposits	$4,293,612,000	152
Noninterest-bearing deposits	$1,969,200,000	70
Interest-bearing deposits	$2,611,996,000	188
Retail deposits	$4,356,263,000	137
Estimated insured deposits	$3,181,701,000	162
IRAs and Keogh plan accounts	$45,232,000	556
Brokered deposits	$48,338,000	431
Fully insured brokered deposits	$48,338,000	411
Deposits obtained via list services, yet not brokered	$0	1,404
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-12-31		Rank
Total deposits	$4,739,865,000	154
Deposits held in domestic offices	$4,739,865,000	153
Individuals, partnerships, and corporations	$4,615,169,000	144
U.S. Government	$0	1,583
States and political subdivisions in the U.S.	$116,137,000	331
Commercial banks and other depository institutions in U.S.	$8,559,000	802
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$372,495,000	205
Demand deposits	$316,282,000	168
Nontransaction accounts	$4,367,370,000	145
Money market deposit accounts (MMDAs)	$3,393,364,000	86
Other savings deposits (excluding MMDAs)	$153,680,000	786
Total time deposits	$820,326,000	199
Total time and savings deposits	$4,423,583,000	148
Noninterest-bearing deposits	$1,969,956,000	73
Interest-bearing deposits	$2,769,909,000	187
Retail deposits	$4,512,933,000	133
Estimated insured deposits	$3,151,114,000	170
IRAs and Keogh plan accounts	$47,723,000	529
Brokered deposits	$37,687,000	499
Fully insured brokered deposits	$37,687,000	476
Deposits obtained via list services, yet not brokered	$0	1,415
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-09-30		Rank
Total deposits	$4,801,684,000	150
Deposits held in domestic offices	$4,801,684,000	149
Individuals, partnerships, and corporations	$4,684,004,000	141
U.S. Government	$0	1,457
States and political subdivisions in the U.S.	$108,376,000	354
Commercial banks and other depository institutions in U.S.	$9,304,000	765
Banks in foreign countries	$0	90
Foreign governments and official institutions	$0	38
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$290,458,000	242
Demand deposits	$244,930,000	194
Nontransaction accounts	$4,511,226,000	142
Money market deposit accounts (MMDAs)	$3,493,014,000	85
Other savings deposits (excluding MMDAs)	$155,871,000	764
Total time deposits	$862,341,000	197
Total time and savings deposits	$4,556,754,000	142
Noninterest-bearing deposits	$2,021,332,000	65
Interest-bearing deposits	$2,780,352,000	184
Retail deposits	$4,555,395,000	131
Estimated insured deposits	$3,197,373,000	165
IRAs and Keogh plan accounts	$49,305,000	516
Brokered deposits	$45,914,000	459
Fully insured brokered deposits	$45,914,000	431
Deposits obtained via list services, yet not brokered	$0	1,428
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-06-30		Rank
Total deposits	$4,605,799,000	155
Deposits held in domestic offices	$4,605,799,000	153
Individuals, partnerships, and corporations	$4,507,166,000	141
U.S. Government	$0	1,535
States and political subdivisions in the U.S.	$95,613,000	392
Commercial banks and other depository institutions in U.S.	$3,020,000	1,265
Banks in foreign countries	$0	93
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$327,473,000	210
Demand deposits	$278,233,000	174
Nontransaction accounts	$4,278,326,000	144
Money market deposit accounts (MMDAs)	$3,252,701,000	88
Other savings deposits (excluding MMDAs)	$160,603,000	722
Total time deposits	$865,022,000	199
Total time and savings deposits	$4,327,566,000	147
Noninterest-bearing deposits	$1,886,930,000	69
Interest-bearing deposits	$2,718,869,000	186
Retail deposits	$4,379,035,000	133
Estimated insured deposits	$2,779,975,000	180
IRAs and Keogh plan accounts	$52,107,000	478
Brokered deposits	$35,644,000	553
Fully insured brokered deposits	$35,644,000	523
Deposits obtained via list services, yet not brokered	$0	1,454
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-03-31		Rank
Total deposits	$4,570,296,000	156
Deposits held in domestic offices	$4,570,296,000	154
Individuals, partnerships, and corporations	$4,482,090,000	143
U.S. Government	$1,000	1,293
States and political subdivisions in the U.S.	$85,596,000	449
Commercial banks and other depository institutions in U.S.	$2,609,000	1,325
Banks in foreign countries	$0	92
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$333,022,000	207
Demand deposits	$288,834,000	165
Nontransaction accounts	$4,237,274,000	144
Money market deposit accounts (MMDAs)	$3,153,602,000	89
Other savings deposits (excluding MMDAs)	$163,102,000	702
Total time deposits	$920,570,000	187
Total time and savings deposits	$4,281,462,000	149
Noninterest-bearing deposits	$1,799,304,000	70
Interest-bearing deposits	$2,770,992,000	181
Retail deposits	$4,317,163,000	135
Estimated insured deposits	$2,780,587,000	180
IRAs and Keogh plan accounts	$54,310,000	465
Brokered deposits	$37,364,000	536
Fully insured brokered deposits	$37,364,000	508
Deposits obtained via list services, yet not brokered	$0	1,458
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-12-31		Rank
Total deposits	$4,614,471,000	150
Deposits held in domestic offices	$4,614,471,000	149
Individuals, partnerships, and corporations	$4,543,691,000	140
U.S. Government	$0	1,780
States and political subdivisions in the U.S.	$68,259,000	509
Commercial banks and other depository institutions in U.S.	$2,521,000	1,268
Banks in foreign countries	$0	88
Foreign governments and official institutions	$0	76
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$311,824,000	211
Demand deposits	$269,600,000	174
Nontransaction accounts	$4,302,647,000	143
Money market deposit accounts (MMDAs)	$3,177,273,000	89
Other savings deposits (excluding MMDAs)	$157,481,000	691
Total time deposits	$967,893,000	186
Total time and savings deposits	$4,344,871,000	144
Noninterest-bearing deposits	$1,722,817,000	68
Interest-bearing deposits	$2,891,654,000	179
Retail deposits	$4,348,921,000	132
Estimated insured deposits	$2,742,080,000	177
IRAs and Keogh plan accounts	$56,399,000	457
Brokered deposits	$41,568,000	536
Fully insured brokered deposits	$41,568,000	500
Deposits obtained via list services, yet not brokered	$0	1,441
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-09-30		Rank
Total deposits	$4,575,324,000	150
Deposits held in domestic offices	$4,575,324,000	149
Individuals, partnerships, and corporations	$4,502,107,000	140
U.S. Government	$0	1,652
States and political subdivisions in the U.S.	$69,848,000	465
Commercial banks and other depository institutions in U.S.	$3,369,000	1,152
Banks in foreign countries	$0	94
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$325,383,000	188
Demand deposits	$290,649,000	151
Nontransaction accounts	$4,249,941,000	142
Money market deposit accounts (MMDAs)	$3,056,685,000	93
Other savings deposits (excluding MMDAs)	$158,921,000	668
Total time deposits	$1,034,335,000	180
Total time and savings deposits	$4,284,675,000	145
Noninterest-bearing deposits	$1,649,181,000	69
Interest-bearing deposits	$2,926,143,000	172
Retail deposits	$4,294,869,000	132
Estimated insured deposits	$2,806,528,000	175
IRAs and Keogh plan accounts	$65,314,000	389
Brokered deposits	$45,000,000	516
Fully insured brokered deposits	$45,000,000	481
Deposits obtained via list services, yet not brokered	$0	1,441
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-06-30		Rank
Total deposits	$4,507,445,000	148
Deposits held in domestic offices	$4,507,445,000	148
Individuals, partnerships, and corporations	$4,428,682,000	139
U.S. Government	$0	1,633
States and political subdivisions in the U.S.	$73,389,000	443
Commercial banks and other depository institutions in U.S.	$5,374,000	976
Banks in foreign countries	$0	97
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$328,718,000	184
Demand deposits	$288,928,000	153
Nontransaction accounts	$4,178,727,000	145
Money market deposit accounts (MMDAs)	$2,958,767,000	94
Other savings deposits (excluding MMDAs)	$151,957,000	679
Total time deposits	$1,068,003,000	176
Total time and savings deposits	$4,218,517,000	146
Noninterest-bearing deposits	$1,620,360,000	68
Interest-bearing deposits	$2,887,085,000	176
Retail deposits	$4,226,029,000	132
Estimated insured deposits	$2,806,230,000	171
IRAs and Keogh plan accounts	$67,425,000	372
Brokered deposits	$43,331,000	555
Fully insured brokered deposits	$43,331,000	526
Deposits obtained via list services, yet not brokered	$0	1,427
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-03-31		Rank
Total deposits	$4,606,843,000	149
Deposits held in domestic offices	$4,606,843,000	147
Individuals, partnerships, and corporations	$4,527,949,000	140
U.S. Government	$3,000	1,116
States and political subdivisions in the U.S.	$71,881,000	460
Commercial banks and other depository institutions in U.S.	$7,010,000	882
Banks in foreign countries	$0	96
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$352,332,000	174
Demand deposits	$314,753,000	139
Nontransaction accounts	$4,254,511,000	145
Money market deposit accounts (MMDAs)	$2,995,481,000	96
Other savings deposits (excluding MMDAs)	$145,217,000	702
Total time deposits	$1,113,813,000	173
Total time and savings deposits	$4,292,090,000	145
Noninterest-bearing deposits	$1,628,285,000	66
Interest-bearing deposits	$2,978,558,000	172
Retail deposits	$4,307,914,000	132
Estimated insured deposits	$2,845,786,000	172
IRAs and Keogh plan accounts	$71,281,000	350
Brokered deposits	$43,705,000	581
Fully insured brokered deposits	$43,705,000	551
Deposits obtained via list services, yet not brokered	$0	1,352
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-12-31		Rank
Total deposits	$4,679,248,000	144
Deposits held in domestic offices	$4,679,248,000	142
Individuals, partnerships, and corporations	$4,615,360,000	138
U.S. Government	$0	2,902
States and political subdivisions in the U.S.	$56,958,000	589
Commercial banks and other depository institutions in U.S.	$6,930,000	878
Banks in foreign countries	$0	102
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$371,023,000	166
Demand deposits	$320,560,000	135
Nontransaction accounts	$4,308,225,000	145
Money market deposit accounts (MMDAs)	$2,940,486,000	95
Other savings deposits (excluding MMDAs)	$135,876,000	729
Total time deposits	$1,231,863,000	163
Total time and savings deposits	$4,358,688,000	145
Noninterest-bearing deposits	$1,495,112,000	71
Interest-bearing deposits	$3,184,136,000	163
Retail deposits	$4,314,580,000	129
Estimated insured deposits	$2,855,569,000	165
IRAs and Keogh plan accounts	$75,268,000	337
Brokered deposits	$83,738,000	357
Fully insured brokered deposits	$83,738,000	330
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-09-30		Rank
Total deposits	$4,831,636,000	140
Deposits held in domestic offices	$4,831,636,000	138
Individuals, partnerships, and corporations	$4,763,776,000	136
U.S. Government	$147,000	414
States and political subdivisions in the U.S.	$60,129,000	538
Commercial banks and other depository institutions in U.S.	$7,584,000	854
Banks in foreign countries	$0	106
Foreign governments and official institutions	$0	85
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$367,277,000	160
Demand deposits	$286,757,000	135
Nontransaction accounts	$4,464,359,000	137
Money market deposit accounts (MMDAs)	$2,921,851,000	93
Other savings deposits (excluding MMDAs)	$135,245,000	717
Total time deposits	$1,407,263,000	147
Total time and savings deposits	$4,544,879,000	140
Noninterest-bearing deposits	$1,498,584,000	66
Interest-bearing deposits	$3,333,052,000	157
Retail deposits	$4,402,989,000	125
Estimated insured deposits	$3,096,098,000	149
IRAs and Keogh plan accounts	$49,124,000	546
Brokered deposits	$159,674,000	217
Fully insured brokered deposits	$159,674,000	210
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-06-30		Rank
Total deposits	$4,254,559,000	153
Deposits held in domestic offices	$4,254,559,000	151
Individuals, partnerships, and corporations	$4,182,845,000	146
U.S. Government	$176,000	348
States and political subdivisions in the U.S.	$62,602,000	524
Commercial banks and other depository institutions in U.S.	$8,936,000	795
Banks in foreign countries	$0	106
Foreign governments and official institutions	$0	81
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$303,303,000	179
Demand deposits	$264,575,000	142
Nontransaction accounts	$3,951,256,000	146
Money market deposit accounts (MMDAs)	$2,744,286,000	94
Other savings deposits (excluding MMDAs)	$114,674,000	837
Total time deposits	$1,092,296,000	188
Total time and savings deposits	$3,989,984,000	149
Noninterest-bearing deposits	$1,428,130,000	66
Interest-bearing deposits	$2,826,429,000	180
Retail deposits	$3,890,261,000	137
Estimated insured deposits	$2,636,294,000	172
IRAs and Keogh plan accounts	$54,093,000	484
Brokered deposits	$162,281,000	227
Fully insured brokered deposits	$162,281,000	218
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-03-31		Rank
Total deposits	$4,190,112,000	157
Deposits held in domestic offices	$4,190,112,000	152
Individuals, partnerships, and corporations	$4,123,893,000	145
U.S. Government	$136,000	398
States and political subdivisions in the U.S.	$57,731,000	596
Commercial banks and other depository institutions in U.S.	$8,352,000	821
Banks in foreign countries	$0	109
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$306,918,000	180
Demand deposits	$268,513,000	141
Nontransaction accounts	$3,883,194,000	147
Money market deposit accounts (MMDAs)	$2,725,738,000	92
Other savings deposits (excluding MMDAs)	$112,720,000	842
Total time deposits	$1,044,736,000	209
Total time and savings deposits	$3,921,599,000	152
Noninterest-bearing deposits	$1,424,521,000	66
Interest-bearing deposits	$2,765,591,000	184
Retail deposits	$3,857,672,000	134
Estimated insured deposits	$2,614,839,000	175
IRAs and Keogh plan accounts	$58,129,000	453
Brokered deposits	$168,710,000	244
Fully insured brokered deposits	$168,710,000	237
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-12-31		Rank
Total deposits	$4,140,095,000	156
Deposits held in domestic offices	$4,140,095,000	152
Individuals, partnerships, and corporations	$4,072,633,000	146
U.S. Government	$343,000	308
States and political subdivisions in the U.S.	$58,395,000	569
Commercial banks and other depository institutions in U.S.	$8,724,000	775
Banks in foreign countries	$0	110
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$301,648,000	192
Demand deposits	$260,584,000	155
Nontransaction accounts	$3,838,447,000	146
Money market deposit accounts (MMDAs)	$2,657,932,000	90
Other savings deposits (excluding MMDAs)	$108,569,000	859
Total time deposits	$1,071,946,000	211
Total time and savings deposits	$3,879,511,000	151
Noninterest-bearing deposits	$1,348,500,000	70
Interest-bearing deposits	$2,791,595,000	180
Retail deposits	$3,576,301,000	151
Estimated insured deposits	$2,611,697,000	179
IRAs and Keogh plan accounts	$62,470,000	421
Brokered deposits	$181,274,000	246
Fully insured brokered deposits	$181,274,000	212
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-09-30		Rank
Total deposits	$4,095,286,000	157
Deposits held in domestic offices	$4,095,286,000	156
Individuals, partnerships, and corporations	$4,025,009,000	151
U.S. Government	$186,000	370
States and political subdivisions in the U.S.	$52,971,000	591
Commercial banks and other depository institutions in U.S.	$17,120,000	528
Banks in foreign countries	$0	114
Foreign governments and official institutions	$0	115
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$369,034,000	147
Demand deposits	$280,913,000	134
Nontransaction accounts	$3,726,252,000	154
Money market deposit accounts (MMDAs)	$2,506,646,000	93
Other savings deposits (excluding MMDAs)	$111,365,000	813
Total time deposits	$1,108,241,000	223
Total time and savings deposits	$3,814,373,000	156
Noninterest-bearing deposits	$1,318,896,000	70
Interest-bearing deposits	$2,776,390,000	185
Retail deposits	$3,480,678,000	155
Estimated insured deposits	$2,531,962,000	182
IRAs and Keogh plan accounts	$25,669,000	1,143
Brokered deposits	$103,992,000	418
Fully insured brokered deposits	$103,992,000	348
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-06-30		Rank
Total deposits	$3,333,868,000	194
Deposits held in domestic offices	$3,333,868,000	191
Individuals, partnerships, and corporations	$3,263,878,000	186
U.S. Government	$149,000	396
States and political subdivisions in the U.S.	$56,403,000	550
Commercial banks and other depository institutions in U.S.	$13,438,000	613
Banks in foreign countries	$0	116
Foreign governments and official institutions	$0	112
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$245,588,000	217
Demand deposits	$213,036,000	178
Nontransaction accounts	$3,088,280,000	184
Money market deposit accounts (MMDAs)	$2,326,137,000	97
Other savings deposits (excluding MMDAs)	$109,910,000	812
Total time deposits	$652,232,000	392
Total time and savings deposits	$3,120,832,000	188
Noninterest-bearing deposits	$1,308,448,000	72
Interest-bearing deposits	$2,025,420,000	249
Retail deposits	$2,932,327,000	181
Estimated insured deposits	$1,753,193,000	231
IRAs and Keogh plan accounts	$25,225,000	1,149
Brokered deposits	$118,984,000	413
Fully insured brokered deposits	$118,984,000	351
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-03-31		Rank
Total deposits	$3,488,629,000	191
Deposits held in domestic offices	$3,488,629,000	187
Individuals, partnerships, and corporations	$3,400,498,000	180
U.S. Government	$174,000	372
States and political subdivisions in the U.S.	$60,023,000	519
Commercial banks and other depository institutions in U.S.	$27,934,000	355
Banks in foreign countries	$0	121
Foreign governments and official institutions	$0	121
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$300,539,000	181
Demand deposits	$266,669,000	145
Nontransaction accounts	$3,188,090,000	186
Money market deposit accounts (MMDAs)	$2,261,268,000	98
Other savings deposits (excluding MMDAs)	$116,550,000	740
Total time deposits	$810,272,000	328
Total time and savings deposits	$3,221,960,000	186
Noninterest-bearing deposits	$1,311,698,000	68
Interest-bearing deposits	$2,176,931,000	235
Retail deposits	$3,078,036,000	176
Estimated insured deposits	$1,916,122,000	213
IRAs and Keogh plan accounts	$24,554,000	1,135
Brokered deposits	$251,324,000	234
Fully insured brokered deposits	$251,324,000	210
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	$3,485,948,000	187
Deposits held in domestic offices	$3,485,948,000	183
Individuals, partnerships, and corporations	$3,334,324,000	178
U.S. Government	$851,000	193
States and political subdivisions in the U.S.	$49,495,000	637
Commercial banks and other depository institutions in U.S.	$101,278,000	95
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	110
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$282,987,000	186
Demand deposits	$249,013,000	156
Nontransaction accounts	$3,202,961,000	181
Money market deposit accounts (MMDAs)	$2,073,345,000	102
Other savings deposits (excluding MMDAs)	$124,603,000	658
Total time deposits	$1,005,013,000	268
Total time and savings deposits	$3,236,935,000	182
Noninterest-bearing deposits	$1,176,218,000	72
Interest-bearing deposits	$2,309,730,000	216
Retail deposits	$3,092,577,000	167
Estimated insured deposits	$2,037,858,000	201
IRAs and Keogh plan accounts	$24,240,000	1,105
Brokered deposits	$386,837,000	169
Fully insured brokered deposits	$386,837,000	158
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	$3,210,617,000	197
Deposits held in domestic offices	$3,210,617,000	192
Individuals, partnerships, and corporations	$3,158,607,000	184
U.S. Government	$183,000	367
States and political subdivisions in the U.S.	$46,665,000	639
Commercial banks and other depository institutions in U.S.	$5,162,000	889
Banks in foreign countries	$0	112
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$253,327,000	199
Demand deposits	$216,226,000	165
Nontransaction accounts	$2,957,290,000	186
Money market deposit accounts (MMDAs)	$2,230,356,000	97
Other savings deposits (excluding MMDAs)	$98,362,000	843
Total time deposits	$628,572,000	385
Total time and savings deposits	$2,994,391,000	187
Noninterest-bearing deposits	$1,236,032,000	70
Interest-bearing deposits	$1,974,585,000	243
Retail deposits	$2,945,190,000	170
Estimated insured deposits	$1,725,102,000	227
IRAs and Keogh plan accounts	$21,590,000	1,201
Brokered deposits	$229,773,000	229
Fully insured brokered deposits	$229,773,000	214
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	$3,225,989,000	192
Deposits held in domestic offices	$3,225,989,000	190
Individuals, partnerships, and corporations	$3,191,457,000	182
U.S. Government	$427,000	256
States and political subdivisions in the U.S.	$33,488,000	906
Commercial banks and other depository institutions in U.S.	$617,000	1,921
Banks in foreign countries	$0	111
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$260,375,000	191
Demand deposits	$227,100,000	162
Nontransaction accounts	$2,965,614,000	188
Money market deposit accounts (MMDAs)	$2,418,979,000	92
Other savings deposits (excluding MMDAs)	$100,422,000	841
Total time deposits	$446,213,000	526
Total time and savings deposits	$2,998,889,000	187
Noninterest-bearing deposits	$1,272,874,000	72
Interest-bearing deposits	$1,953,115,000	247
Retail deposits	$2,987,701,000	169
Estimated insured deposits	$1,546,252,000	236
IRAs and Keogh plan accounts	$21,054,000	1,235
Brokered deposits	$88,280,000	434
Fully insured brokered deposits	$88,280,000	399
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	$3,362,324,000	182
Deposits held in domestic offices	$3,362,324,000	178
Individuals, partnerships, and corporations	$3,306,233,000	177
U.S. Government	$273,000	300
States and political subdivisions in the U.S.	$55,376,000	526
Commercial banks and other depository institutions in U.S.	$442,000	2,028
Banks in foreign countries	$0	119
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$313,516,000	161
Demand deposits	$278,483,000	142
Nontransaction accounts	$3,048,808,000	182
Money market deposit accounts (MMDAs)	$2,545,448,000	92
Other savings deposits (excluding MMDAs)	$100,505,000	824
Total time deposits	$402,855,000	598
Total time and savings deposits	$3,083,841,000	182
Noninterest-bearing deposits	$1,320,482,000	67
Interest-bearing deposits	$2,041,842,000	232
Retail deposits	$3,096,295,000	160
Estimated insured deposits	$1,500,223,000	238
IRAs and Keogh plan accounts	$15,424,000	1,676
Brokered deposits	$15,700,000	1,314
Fully insured brokered deposits	$15,700,000	1,206
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	$3,254,684,000	193
Deposits held in domestic offices	$3,254,684,000	191
Individuals, partnerships, and corporations	$3,201,283,000	182
U.S. Government	$893,000	198
States and political subdivisions in the U.S.	$52,178,000	565
Commercial banks and other depository institutions in U.S.	$330,000	2,010
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$237,619,000	219
Demand deposits	$207,881,000	185
Nontransaction accounts	$3,017,065,000	184
Money market deposit accounts (MMDAs)	$2,485,363,000	91
Other savings deposits (excluding MMDAs)	$108,223,000	763
Total time deposits	$423,479,000	557
Total time and savings deposits	$3,046,803,000	184
Noninterest-bearing deposits	$1,221,484,000	71
Interest-bearing deposits	$2,033,200,000	233
Retail deposits	$2,970,096,000	167
Estimated insured deposits	$1,430,699,000	239
IRAs and Keogh plan accounts	$21,125,000	1,207
Brokered deposits	$14,338,000	1,341
Fully insured brokered deposits	$14,338,000	1,236
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	$3,449,186,000	179
Deposits held in domestic offices	$3,449,186,000	174
Individuals, partnerships, and corporations	$3,405,682,000	172
U.S. Government	$569,000	215
States and political subdivisions in the U.S.	$42,457,000	655
Commercial banks and other depository institutions in U.S.	$478,000	1,780
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$254,388,000	197
Demand deposits	$222,370,000	176
Nontransaction accounts	$3,194,798,000	176
Money market deposit accounts (MMDAs)	$2,640,121,000	88
Other savings deposits (excluding MMDAs)	$116,293,000	701
Total time deposits	$438,384,000	525
Total time and savings deposits	$3,226,816,000	174
Noninterest-bearing deposits	$1,324,138,000	63
Interest-bearing deposits	$2,125,048,000	226
Retail deposits	$3,164,907,000	159
Estimated insured deposits	$1,586,380,000	224
IRAs and Keogh plan accounts	$21,697,000	1,180
Brokered deposits	$18,530,000	1,163
Fully insured brokered deposits	$18,530,000	1,060
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	$3,438,176,000	186
Deposits held in domestic offices	$3,438,176,000	184
Individuals, partnerships, and corporations	$3,389,570,000	178
U.S. Government	$395,000	271
States and political subdivisions in the U.S.	$47,910,000	575
Commercial banks and other depository institutions in U.S.	$301,000	1,987
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$360,815,000	169
Demand deposits	$257,327,000	169
Nontransaction accounts	$3,077,361,000	185
Money market deposit accounts (MMDAs)	$2,479,974,000	95
Other savings deposits (excluding MMDAs)	$124,277,000	666
Total time deposits	$473,109,000	494
Total time and savings deposits	$3,180,849,000	184
Noninterest-bearing deposits	$1,481,612,000	66
Interest-bearing deposits	$1,956,564,000	242
Retail deposits	$3,137,239,000	167
Estimated insured deposits	$1,674,125,000	222
IRAs and Keogh plan accounts	$21,829,000	1,168
Brokered deposits	$27,607,000	895
Fully insured brokered deposits	$27,607,000	808
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	$3,699,586,000	177
Deposits held in domestic offices	$3,699,586,000	175
Individuals, partnerships, and corporations	$3,647,707,000	171
U.S. Government	$477,000	240
States and political subdivisions in the U.S.	$50,969,000	553
Commercial banks and other depository institutions in U.S.	$433,000	1,814
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$388,845,000	161
Demand deposits	$350,034,000	131
Nontransaction accounts	$3,310,741,000	175
Money market deposit accounts (MMDAs)	$2,612,207,000	91
Other savings deposits (excluding MMDAs)	$136,822,000	602
Total time deposits	$561,711,000	410
Total time and savings deposits	$3,349,552,000	174
Noninterest-bearing deposits	$1,545,459,000	58
Interest-bearing deposits	$2,154,127,000	225
Retail deposits	$3,365,847,000	160
Estimated insured deposits	$1,782,110,000	213
IRAs and Keogh plan accounts	$21,668,000	1,150
Brokered deposits	$73,841,000	430
Fully insured brokered deposits	$73,841,000	390
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	$3,708,423,000	173
Deposits held in domestic offices	$3,708,423,000	170
Individuals, partnerships, and corporations	$3,661,255,000	164
U.S. Government	$1,762,000	133
States and political subdivisions in the U.S.	$44,965,000	615
Commercial banks and other depository institutions in U.S.	$441,000	1,855
Banks in foreign countries	$0	118
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$339,861,000	188
Demand deposits	$304,164,000	152
Nontransaction accounts	$3,368,562,000	166
Money market deposit accounts (MMDAs)	$2,640,202,000	88
Other savings deposits (excluding MMDAs)	$140,820,000	578
Total time deposits	$587,540,000	391
Total time and savings deposits	$3,404,259,000	169
Noninterest-bearing deposits	$1,594,052,000	56
Interest-bearing deposits	$2,114,371,000	224
Retail deposits	$3,355,945,000	147
Estimated insured deposits	$1,818,649,000	201
IRAs and Keogh plan accounts	$24,176,000	1,006
Brokered deposits	$70,919,000	428
Fully insured brokered deposits	$70,919,000	383
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-09-30		Rank
Total deposits	$2,291,657,000	248
Deposits held in domestic offices	$2,291,657,000	245
Individuals, partnerships, and corporations	$2,254,073,000	239
U.S. Government	$495,000	241
States and political subdivisions in the U.S.	$36,577,000	711
Commercial banks and other depository institutions in U.S.	$512,000	1,751
Banks in foreign countries	$0	122
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$202,033,000	294
Demand deposits	$176,267,000	251
Nontransaction accounts	$2,089,624,000	238
Money market deposit accounts (MMDAs)	$1,711,231,000	119
Other savings deposits (excluding MMDAs)	$109,890,000	738
Total time deposits	$268,504,000	869
Total time and savings deposits	$2,115,390,000	239
Noninterest-bearing deposits	$1,072,290,000	82
Interest-bearing deposits	$1,219,367,000	371
Retail deposits	$2,120,452,000	212
Estimated insured deposits	$1,158,076,000	292
IRAs and Keogh plan accounts	$15,548,000	1,570
Brokered deposits	$4,787,000	2,136
Fully insured brokered deposits	$4,787,000	1,895
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-06-30		Rank
Total deposits	$2,436,389,000	238
Deposits held in domestic offices	$2,436,389,000	236
Individuals, partnerships, and corporations	$2,400,485,000	228
U.S. Government	$397,000	265
States and political subdivisions in the U.S.	$34,607,000	763
Commercial banks and other depository institutions in U.S.	$900,000	1,492
Banks in foreign countries	$0	125
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$313,270,000	219
Demand deposits	$281,095,000	180
Nontransaction accounts	$2,123,119,000	238
Money market deposit accounts (MMDAs)	$1,698,759,000	122
Other savings deposits (excluding MMDAs)	$119,599,000	674
Total time deposits	$304,761,000	734
Total time and savings deposits	$2,155,294,000	237
Noninterest-bearing deposits	$281,095,000	273
Interest-bearing deposits	$2,155,294,000	224
Retail deposits	$2,238,949,000	205
Estimated insured deposits	$1,253,673,000	270
IRAs and Keogh plan accounts	$16,573,000	1,462
Brokered deposits	$4,787,000	2,022
Fully insured brokered deposits	$4,787,000	1,792
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	$1,895,937,000	278
Deposits held in domestic offices	$1,895,937,000	277
Individuals, partnerships, and corporations	$1,875,015,000	269
U.S. Government	$312,000	286
States and political subdivisions in the U.S.	$19,784,000	1,374
Commercial banks and other depository institutions in U.S.	$826,000	1,557
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$205,521,000	320
Demand deposits	$190,392,000	256
Nontransaction accounts	$1,690,416,000	273
Money market deposit accounts (MMDAs)	$1,298,817,000	139
Other savings deposits (excluding MMDAs)	$75,787,000	1,029
Total time deposits	$315,812,000	668
Total time and savings deposits	$1,705,545,000	277
Noninterest-bearing deposits	$190,392,000	373
Interest-bearing deposits	$1,705,545,000	264
Retail deposits	$1,676,433,000	245
Estimated insured deposits	$818,028,000	401
IRAs and Keogh plan accounts	$13,864,000	1,693
Brokered deposits	$4,960,000	1,846
Fully insured brokered deposits	$4,960,000	1,634
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	$1,644,133,000	309
Deposits held in domestic offices	$1,644,133,000	308
Individuals, partnerships, and corporations	$1,626,594,000	294
U.S. Government	$1,229,000	162
States and political subdivisions in the U.S.	$15,591,000	1,727
Commercial banks and other depository institutions in U.S.	$719,000	1,635
Banks in foreign countries	$0	114
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$181,515,000	371
Demand deposits	$169,044,000	289
Nontransaction accounts	$1,462,618,000	302
Money market deposit accounts (MMDAs)	$1,203,819,000	147
Other savings deposits (excluding MMDAs)	$75,331,000	1,034
Total time deposits	$183,468,000	1,201
Total time and savings deposits	$1,475,089,000	303
Noninterest-bearing deposits	$169,044,000	429
Interest-bearing deposits	$1,475,089,000	290
Retail deposits	$1,542,276,000	257
Estimated insured deposits	$826,427,000	390
IRAs and Keogh plan accounts	$12,986,000	1,764
Brokered deposits	$1,655,000	2,306
Fully insured brokered deposits	$1,655,000	2,014
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	$1,608,185,000	311
Deposits held in domestic offices	$1,608,185,000	310
Individuals, partnerships, and corporations	$1,595,559,000	291
U.S. Government	$142,000	506
States and political subdivisions in the U.S.	$12,484,000	2,051
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	$157,200,000	449
Demand deposits	$148,406,000	323
Nontransaction accounts	$1,450,985,000	296
Money market deposit accounts (MMDAs)	$1,223,077,000	144
Other savings deposits (excluding MMDAs)	$81,948,000	958
Total time deposits	$145,960,000	1,476
Total time and savings deposits	$1,459,779,000	298
Noninterest-bearing deposits	$148,406,000	474
Interest-bearing deposits	$1,459,779,000	286
Retail deposits	$1,524,494,000	256
Estimated insured deposits	$749,819,000	420
IRAs and Keogh plan accounts	$11,031,000	2,046
Brokered deposits	$2,175,000	2,090
Fully insured brokered deposits	$2,175,000	1,826
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	$1,345,081,000	353
Deposits held in domestic offices	$1,345,081,000	352
Individuals, partnerships, and corporations	$1,332,384,000	335
U.S. Government	$119,000	543
States and political subdivisions in the U.S.	$12,578,000	2,037
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	$135,759,000	540
Demand deposits	$127,773,000	362
Nontransaction accounts	$1,209,322,000	332
Money market deposit accounts (MMDAs)	$1,040,903,000	156
Other savings deposits (excluding MMDAs)	$56,957,000	1,199
Total time deposits	$111,462,000	1,884
Total time and savings deposits	$1,217,308,000	343
Noninterest-bearing deposits	$127,773,000	517
Interest-bearing deposits	$1,217,308,000	328
Retail deposits	$1,280,369,000	292
Estimated insured deposits	$647,752,000	468
IRAs and Keogh plan accounts	$8,368,000	2,613
Brokered deposits	$1,696,000	2,060
Fully insured brokered deposits	$1,696,000	1,799
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	$1,337,035,000	348
Deposits held in domestic offices	$1,337,035,000	347
Individuals, partnerships, and corporations	$1,326,771,000	325
U.S. Government	$104,000	542
States and political subdivisions in the U.S.	$10,160,000	2,481
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	$172,329,000	396
Demand deposits	$162,671,000	286
Nontransaction accounts	$1,164,706,000	335
Money market deposit accounts (MMDAs)	$995,071,000	166
Other savings deposits (excluding MMDAs)	$54,829,000	1,236
Total time deposits	$114,806,000	1,779
Total time and savings deposits	$1,174,364,000	341
Noninterest-bearing deposits	$162,671,000	402
Interest-bearing deposits	$1,174,364,000	332
Retail deposits	$1,269,126,000	294
Estimated insured deposits	$648,109,000	462
IRAs and Keogh plan accounts	$8,750,000	2,520
Brokered deposits	$0	2,523
Fully insured brokered deposits	$0	2,312
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-12-31		Rank
Total deposits	$1,613,385,000	292
Deposits held in domestic offices	$1,613,385,000	290
Individuals, partnerships, and corporations	$1,604,093,000	280
U.S. Government	$496,000	276
States and political subdivisions in the U.S.	$8,796,000	2,792
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	$100,403,000	840
Demand deposits	$88,046,000	524
Nontransaction accounts	$1,512,982,000	277
Money market deposit accounts (MMDAs)	$1,353,081,000	125
Other savings deposits (excluding MMDAs)	$48,237,000	1,340
Total time deposits	$111,664,000	1,781
Total time and savings deposits	$1,525,339,000	280
Noninterest-bearing deposits	$88,046,000	712
Interest-bearing deposits	$1,525,339,000	274
Retail deposits	$1,551,182,000	254
Estimated insured deposits	$634,199,000	473
IRAs and Keogh plan accounts	$9,191,000	2,400
Brokered deposits	$0	2,461
Fully insured brokered deposits	$0	2,249
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-09-30		Rank
Total deposits	$1,266,894,000	354
Deposits held in domestic offices	$1,266,894,000	351
Individuals, partnerships, and corporations	$1,257,366,000	334
U.S. Government	$113,000	555
States and political subdivisions in the U.S.	$9,415,000	2,548
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	$141,733,000	506
Demand deposits	$128,923,000	340
Nontransaction accounts	$1,125,161,000	341
Money market deposit accounts (MMDAs)	$947,028,000	181
Other savings deposits (excluding MMDAs)	$51,505,000	1,269
Total time deposits	$126,628,000	1,534
Total time and savings deposits	$1,137,971,000	347
Noninterest-bearing deposits	$128,923,000	470
Interest-bearing deposits	$1,137,971,000	341
Retail deposits	$1,193,335,000	307
Estimated insured deposits	$650,082,000	457
IRAs and Keogh plan accounts	$9,305,000	2,391
Brokered deposits	$0	2,382
Fully insured brokered deposits	$0	2,177
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-06-30		Rank
Total deposits	$1,296,230,000	341
Deposits held in domestic offices	$1,296,230,000	339
Individuals, partnerships, and corporations	$1,283,528,000	326
U.S. Government	$176,000	422
States and political subdivisions in the U.S.	$12,427,000	1,984
Commercial banks and other depository institutions in U.S.	$99,000	2,780
Banks in foreign countries	$0	132
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$159,260,000	456
Demand deposits	$145,673,000	317
Nontransaction accounts	$1,136,970,000	330
Money market deposit accounts (MMDAs)	$948,888,000	172
Other savings deposits (excluding MMDAs)	$49,678,000	1,289
Total time deposits	$138,404,000	1,355
Total time and savings deposits	$1,150,557,000	337
Noninterest-bearing deposits	$145,673,000	432
Interest-bearing deposits	$1,150,557,000	331
Retail deposits	$1,214,861,000	300
Estimated insured deposits	$703,344,000	428
IRAs and Keogh plan accounts	$9,643,000	2,335
Brokered deposits	$0	2,246
Fully insured brokered deposits	$0	2,063
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-03-31		Rank
Total deposits	$1,095,680,000	403
Deposits held in domestic offices	$1,095,680,000	400
Individuals, partnerships, and corporations	$1,083,707,000	390
U.S. Government	$122,000	553
States and political subdivisions in the U.S.	$11,752,000	2,151
Commercial banks and other depository institutions in U.S.	$99,000	2,799
Banks in foreign countries	$0	126
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$123,751,000	621
Demand deposits	$110,279,000	408
Nontransaction accounts	$971,929,000	371
Money market deposit accounts (MMDAs)	$789,744,000	197
Other savings deposits (excluding MMDAs)	$42,388,000	1,423
Total time deposits	$139,797,000	1,339
Total time and savings deposits	$985,401,000	382
Noninterest-bearing deposits	$110,279,000	536
Interest-bearing deposits	$985,401,000	377
Retail deposits	$1,017,191,000	350
Estimated insured deposits	$585,250,000	512
IRAs and Keogh plan accounts	$8,876,000	2,507
Brokered deposits	$0	2,165
Fully insured brokered deposits	$0	2,002
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-12-31		Rank
Total deposits	$1,072,607,000	420
Deposits held in domestic offices	$1,072,607,000	418
Individuals, partnerships, and corporations	$1,059,075,000	402
U.S. Government	$879,000	202
States and political subdivisions in the U.S.	$12,554,000	1,999
Commercial banks and other depository institutions in U.S.	$99,000	2,808
Banks in foreign countries	$0	131
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$134,713,000	450
Demand deposits	$120,606,000	318
Nontransaction accounts	$937,894,000	329
Money market deposit accounts (MMDAs)	$738,306,000	177
Other savings deposits (excluding MMDAs)	$41,451,000	1,227
Total time deposits	$158,137,000	954
Total time and savings deposits	$952,001,000	411
Noninterest-bearing deposits	$120,606,000	479
Interest-bearing deposits	$952,001,000	395
Retail deposits	$985,798,000	367
Estimated insured deposits	$605,807,000	500
IRAs and Keogh plan accounts	$9,119,000	2,472
Brokered deposits	$0	2,097
Fully insured brokered deposits	$0	1,934
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-09-30		Rank
Total deposits	$1,084,222,000	418
Deposits held in domestic offices	$1,084,222,000	416
Individuals, partnerships, and corporations	$1,064,770,000	405
U.S. Government	$305,000	325
States and political subdivisions in the U.S.	$18,551,000	1,308
Commercial banks and other depository institutions in U.S.	$596,000	1,786
Banks in foreign countries	$0	136
Foreign governments and official institutions	$0	57
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$110,270,000	582
Demand deposits	$99,896,000	386
Nontransaction accounts	$973,952,000	324
Money market deposit accounts (MMDAs)	$739,228,000	179
Other savings deposits (excluding MMDAs)	$42,689,000	1,196
Total time deposits	$192,035,000	751
Total time and savings deposits	$984,326,000	402
Noninterest-bearing deposits	$99,896,000	593
Interest-bearing deposits	$984,326,000	386
Retail deposits	$976,125,000	373
Estimated insured deposits	$638,310,000	482
IRAs and Keogh plan accounts	$10,353,000	2,249
Brokered deposits	$99,000	1,968
Fully insured brokered deposits	$99,000	1,792
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	$900,079,000	483
Deposits held in domestic offices	$900,079,000	482
Individuals, partnerships, and corporations	$888,871,000	459
U.S. Government	$160,000	511
States and political subdivisions in the U.S.	$10,452,000	2,222
Commercial banks and other depository institutions in U.S.	$596,000	1,777
Banks in foreign countries	$0	138
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$89,566,000	814
Demand deposits	$79,581,000	491
Nontransaction accounts	$810,513,000	377
Money market deposit accounts (MMDAs)	$627,835,000	194
Other savings deposits (excluding MMDAs)	$38,590,000	1,276
Total time deposits	$144,088,000	1,085
Total time and savings deposits	$820,498,000	473
Noninterest-bearing deposits	$79,581,000	725
Interest-bearing deposits	$820,498,000	455
Retail deposits	$820,369,000	432
Estimated insured deposits	$523,454,000	604
IRAs and Keogh plan accounts	$9,235,000	2,485
Brokered deposits	$99,000	1,925
Fully insured brokered deposits	$99,000	1,741
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	$865,663,000	494
Deposits held in domestic offices	$865,663,000	493
Individuals, partnerships, and corporations	$857,453,000	467
U.S. Government	$131,000	533
States and political subdivisions in the U.S.	$7,305,000	2,988
Commercial banks and other depository institutions in U.S.	$774,000	1,592
Banks in foreign countries	$0	131
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$87,109,000	788
Demand deposits	$76,412,000	479
Nontransaction accounts	$778,554,000	388
Money market deposit accounts (MMDAs)	$588,014,000	201
Other savings deposits (excluding MMDAs)	$39,383,000	1,220
Total time deposits	$151,157,000	1,035
Total time and savings deposits	$789,251,000	484
Noninterest-bearing deposits	$76,412,000	714
Interest-bearing deposits	$789,251,000	462
Retail deposits	$785,565,000	441
Estimated insured deposits	$517,583,000	595
IRAs and Keogh plan accounts	$10,097,000	2,267
Brokered deposits	$693,000	1,646
Fully insured brokered deposits	$693,000	1,452
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	$898,372,000	474
Deposits held in domestic offices	$898,372,000	473
Individuals, partnerships, and corporations	$888,649,000	456
U.S. Government	$744,000	241
States and political subdivisions in the U.S.	$7,214,000	2,999
Commercial banks and other depository institutions in U.S.	$1,765,000	1,156
Banks in foreign countries	$0	143
Foreign governments and official institutions	$0	60
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$84,378,000	820
Demand deposits	$73,865,000	511
Nontransaction accounts	$813,994,000	368
Money market deposit accounts (MMDAs)	$616,874,000	194
Other savings deposits (excluding MMDAs)	$36,752,000	1,226
Total time deposits	$160,368,000	957
Total time and savings deposits	$824,507,000	461
Noninterest-bearing deposits	$73,865,000	736
Interest-bearing deposits	$824,507,000	448
Retail deposits	$815,636,000	429
Estimated insured deposits	$518,921,000	581
IRAs and Keogh plan accounts	$10,682,000	2,126
Brokered deposits	$1,683,000	1,360
Fully insured brokered deposits	$1,683,000	1,192
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	$313,072,000	1,267
Deposits held in domestic offices	$313,072,000	1,264
Individuals, partnerships, and corporations	$301,833,000	1,233
U.S. Government	$432,000	359
States and political subdivisions in the U.S.	$396,000	7,180
Commercial banks and other depository institutions in U.S.	$10,411,000	365
Banks in foreign countries	$0	155
Foreign governments and official institutions	$0	82
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$37,765,000	2,408
Demand deposits	$34,296,000	1,328
Nontransaction accounts	$275,307,000	960
Money market deposit accounts (MMDAs)	$210,665,000	400
Other savings deposits (excluding MMDAs)	$14,840,000	2,187
Total time deposits	$49,802,000	3,275
Total time and savings deposits	$278,776,000	1,260
Noninterest-bearing deposits	$34,296,000	1,559
Interest-bearing deposits	$278,776,000	1,239
Retail deposits	$284,455,000	1,141
Estimated insured deposits	$183,460,000	1,793
IRAs and Keogh plan accounts	$2,616,000	5,709
Brokered deposits	$0	1,711
Fully insured brokered deposits	$0	1,554
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2000-12-31		Rank
Total deposits	$249,138,000	1,527
Deposits held in domestic offices	$249,138,000	1,523
Individuals, partnerships, and corporations	$247,998,000	1,431
U.S. Government	$1,140,000	198
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	$19,401,000	4,129
Demand deposits	$18,352,000	2,446
Nontransaction accounts	$229,737,000	1,081
Money market deposit accounts (MMDAs)	$191,992,000	395
Other savings deposits (excluding MMDAs)	$14,618,000	2,061
Total time deposits	$23,127,000	5,672
Total time and savings deposits	$230,786,000	1,444
Noninterest-bearing deposits	$18,352,000	2,671
Interest-bearing deposits	$230,786,000	1,429
Retail deposits	$232,654,000	1,354
Estimated insured deposits	$123,004,000	2,592
IRAs and Keogh plan accounts	$962,000	7,941
Brokered deposits	$0	1,613
Fully insured brokered deposits	$0	1,504
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1999-12-31		Rank
Total deposits	$256,461,000	1,468
Deposits held in domestic offices	$256,461,000	1,465
Individuals, partnerships, and corporations	$256,061,000	1,368
U.S. Government	$400,000	395
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	$126,027,000	453
Demand deposits	$109,993,000	356
Nontransaction accounts	$130,434,000	1,796
Money market deposit accounts (MMDAs)	$72,177,000	767
Other savings deposits (excluding MMDAs)	$12,606,000	2,453
Total time deposits	$45,651,000	3,336
Total time and savings deposits	$146,468,000	2,219
Noninterest-bearing deposits	$109,993,000	446
Interest-bearing deposits	$146,468,000	2,239
Retail deposits	$218,032,000	1,473
Estimated insured deposits	$133,314,000	2,331
IRAs and Keogh plan accounts	$1,114,000	7,967
Brokered deposits	$0	1,448
Fully insured brokered deposits	$0	1,361
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1998-12-31		Rank
Total deposits	$233,857,000	1,598
Deposits held in domestic offices	$233,857,000	1,592
Individuals, partnerships, and corporations	$232,697,000	1,506
U.S. Government	$1,160,000	237
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	$129,409,000	489
Demand deposits	$112,698,000	384
Nontransaction accounts	$104,448,000	2,193
Money market deposit accounts (MMDAs)	$62,946,000	793
Other savings deposits (excluding MMDAs)	$12,554,000	2,492
Total time deposits	$28,948,000	4,882
Total time and savings deposits	$121,159,000	2,669
Noninterest-bearing deposits	$112,698,000	462
Interest-bearing deposits	$121,159,000	2,685
Retail deposits	$213,534,000	1,500
Estimated insured deposits	$130,777,000	2,426
IRAs and Keogh plan accounts	$1,641,000	7,332
Brokered deposits	$0	1,395
Fully insured brokered deposits	$0	1,338
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1997-12-31		Rank
Total deposits	$230,101,000	1,620
Deposits held in domestic offices	$230,101,000	1,611
Individuals, partnerships, and corporations	$227,323,000	1,540
U.S. Government	$2,778,000	186
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	$113,345,000	616
Demand deposits	$98,384,000	466
Nontransaction accounts	$116,756,000	1,901
Money market deposit accounts (MMDAs)	$78,623,000	600
Other savings deposits (excluding MMDAs)	$10,603,000	2,877
Total time deposits	$27,530,000	5,100
Total time and savings deposits	$131,717,000	2,408
Noninterest-bearing deposits	$98,384,000	526
Interest-bearing deposits	$131,717,000	2,435
Retail deposits	$209,945,000	1,514
Estimated insured deposits	$126,296,000	2,493
IRAs and Keogh plan accounts	$1,704,000	7,522
Brokered deposits	$0	1,435
Fully insured brokered deposits	$0	1,362
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1996-12-31		Rank
Total deposits	$241,576,000	1,584
Deposits held in domestic offices	$241,576,000	1,574
Individuals, partnerships, and corporations	$238,515,000	1,512
U.S. Government	$3,061,000	299
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	$111,394,000	737
Demand deposits	$96,508,000	522
Nontransaction accounts	$130,182,000	1,741
Money market deposit accounts (MMDAs)	$86,524,000	558
Other savings deposits (excluding MMDAs)	$12,335,000	2,723
Total time deposits	$31,323,000	4,618
Total time and savings deposits	$145,068,000	2,257
Noninterest-bearing deposits	$96,508,000	560
Interest-bearing deposits	$145,068,000	2,282
Retail deposits	$219,440,000	1,533
Estimated insured deposits	$131,665,000	2,501
IRAs and Keogh plan accounts	$1,807,000	7,732
Brokered deposits	$0	1,325
Fully insured brokered deposits	$0	1,264
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1995-12-31		Rank
Total deposits	$297,494,000	1,313
Deposits held in domestic offices	$297,494,000	1,300
Individuals, partnerships, and corporations	$292,946,000	1,264
U.S. Government	$4,548,000	253
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	$112,144,000	760
Demand deposits	$97,670,000	542
Nontransaction accounts	$185,350,000	1,219
Money market deposit accounts (MMDAs)	$80,954,000	596
Other savings deposits (excluding MMDAs)	$16,255,000	2,303
Total time deposits	$88,141,000	1,630
Total time and savings deposits	$199,824,000	1,666
Noninterest-bearing deposits	$97,670,000	580
Interest-bearing deposits	$199,824,000	1,684
Retail deposits	$220,497,000	1,573
Estimated insured deposits	$147,111,000	2,295
IRAs and Keogh plan accounts	$2,295,000	7,173
Brokered deposits	$0	1,302
Fully insured brokered deposits	$0	1,232
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1994-12-31		Rank
Total deposits	$293,731,000	1,295
Deposits held in domestic offices	$293,731,000	1,287
Individuals, partnerships, and corporations	$290,804,000	1,224
U.S. Government	$2,927,000	343
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	$132,095,000	656
Demand deposits	$115,298,000	466
Nontransaction accounts	$161,636,000	1,323
Money market deposit accounts (MMDAs)	$81,859,000	576
Other savings deposits (excluding MMDAs)	$25,815,000	1,693
Total time deposits	$53,962,000	2,412
Total time and savings deposits	$178,433,000	1,828
Noninterest-bearing deposits	$115,298,000	492
Interest-bearing deposits	$178,433,000	1,849
Retail deposits	$249,953,000	1,363
Estimated insured deposits	$149,563,000	2,234
IRAs and Keogh plan accounts	$2,488,000	6,951
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	$241,313,000	1,645
Deposits held in domestic offices	$241,313,000	1,629
Individuals, partnerships, and corporations	$239,741,000	1,557
U.S. Government	$1,572,000	515
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	$102,436,000	831
Demand deposits	$89,703,000	566
Nontransaction accounts	$138,877,000	1,558
Money market deposit accounts (MMDAs)	$90,075,000	574
Other savings deposits (excluding MMDAs)	$19,876,000	2,280
Total time deposits	$28,926,000	4,414
Total time and savings deposits	$151,610,000	2,206
Noninterest-bearing deposits	$89,703,000	603
Interest-bearing deposits	$151,610,000	2,252
Retail deposits	$221,954,000	1,618
Estimated insured deposits	$134,878,000	2,568
IRAs and Keogh plan accounts	$2,592,000	7,113
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	$209,860,000	1,970
Deposits held in domestic offices	$209,860,000	1,959
Individuals, partnerships, and corporations	$205,960,000	1,925
U.S. Government	$3,900,000	295
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	$87,339,000	977
Demand deposits	$75,285,000	647
Nontransaction accounts	$122,521,000	1,807
Money market deposit accounts (MMDAs)	$71,715,000	736
Other savings deposits (excluding MMDAs)	$19,732,000	2,148
Total time deposits	$31,074,000	4,344
Total time and savings deposits	$134,575,000	2,676
Noninterest-bearing deposits	$75,285,000	705
Interest-bearing deposits	$134,575,000	2,672
Retail deposits	$188,211,000	1,984
Estimated insured deposits	$125,206,000	2,884
IRAs and Keogh plan accounts	$2,547,000	7,510
Brokered deposits	$0	1,148
Fully insured brokered deposits	$0	1,070
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA