Home > BancFirst > Total Deposits

BancFirst, Total Deposits

2023-12-31Rank
Total deposits$9,216,534,000151
Deposits held in domestic offices$9,216,534,000150
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,096,107,000101
Demand deposits$3,398,076,000100
Nontransaction accounts$5,120,427,000166
Money market deposit accounts (MMDAs)$3,288,525,000128
Other savings deposits (excluding MMDAs)$1,045,621,000158
Total time deposits$786,281,000300
Total time and savings deposits$5,818,458,000162
Noninterest-bearing deposits$3,401,436,00092
Interest-bearing deposits$5,815,098,000159
Retail deposits$9,057,417,000133
Estimated insured deposits$6,966,296,000135
IRAs and Keogh plan accounts$138,209,000135
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$9,006,705,000150
Deposits held in domestic offices$9,006,705,000150
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,185,557,00099
Demand deposits$3,531,383,00097
Nontransaction accounts$4,821,148,000174
Money market deposit accounts (MMDAs)$3,084,403,000140
Other savings deposits (excluding MMDAs)$1,051,307,000162
Total time deposits$685,438,000326
Total time and savings deposits$5,475,322,000168
Noninterest-bearing deposits$3,536,954,00092
Interest-bearing deposits$5,469,751,000169
Retail deposits$8,865,683,000135
Estimated insured deposits$6,821,794,000138
IRAs and Keogh plan accounts$134,080,000136
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$9,032,719,000148
Deposits held in domestic offices$9,032,719,000148
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,455,481,00093
Demand deposits$3,747,629,00089
Nontransaction accounts$4,577,238,000177
Money market deposit accounts (MMDAs)$2,915,826,000135
Other savings deposits (excluding MMDAs)$1,070,836,000159
Total time deposits$590,576,000342
Total time and savings deposits$5,285,090,000165
Noninterest-bearing deposits$3,654,580,00089
Interest-bearing deposits$5,378,139,000163
Retail deposits$8,921,869,000130
Estimated insured deposits$6,911,827,000133
IRAs and Keogh plan accounts$131,142,000141
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$9,039,593,000150
Deposits held in domestic offices$9,039,593,000150
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,600,759,00092
Demand deposits$3,853,413,00090
Nontransaction accounts$4,438,834,000186
Money market deposit accounts (MMDAs)$2,756,740,000150
Other savings deposits (excluding MMDAs)$1,112,542,000164
Total time deposits$569,552,000333
Total time and savings deposits$5,186,180,000171
Noninterest-bearing deposits$3,848,115,00092
Interest-bearing deposits$5,191,478,000171
Retail deposits$8,929,168,000134
Estimated insured deposits$6,797,540,000139
IRAs and Keogh plan accounts$129,623,000145
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$9,310,103,000147
Deposits held in domestic offices$9,310,103,000147
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,002,106,00096
Demand deposits$4,184,983,00086
Nontransaction accounts$4,307,997,000199
Money market deposit accounts (MMDAs)$2,594,452,000160
Other savings deposits (excluding MMDAs)$1,128,488,000176
Total time deposits$585,057,000285
Total time and savings deposits$5,125,120,000179
Noninterest-bearing deposits$4,155,770,00095
Interest-bearing deposits$5,154,333,000174
Retail deposits$9,194,151,000138
Estimated insured deposits$8,006,667,000121
IRAs and Keogh plan accounts$129,975,000149
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$9,350,863,000150
Deposits held in domestic offices$9,350,863,000150
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,091,897,00097
Demand deposits$4,301,063,00086
Nontransaction accounts$4,258,966,000197
Money market deposit accounts (MMDAs)$2,525,960,000172
Other savings deposits (excluding MMDAs)$1,134,190,000181
Total time deposits$598,816,000250
Total time and savings deposits$5,049,800,000182
Noninterest-bearing deposits$4,332,624,00097
Interest-bearing deposits$5,018,239,000177
Retail deposits$9,230,377,000140
Estimated insured deposits$8,120,171,000120
IRAs and Keogh plan accounts$134,350,000143
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$9,433,923,000148
Deposits held in domestic offices$9,433,923,000148
Individuals, partnerships, and corporations$9,107,831,000142
U.S. Government$15,000400
States and political subdivisions in the U.S.$313,557,000253
Commercial banks and other depository institutions in U.S.$12,520,000531
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,205,600,00095
Demand deposits$4,392,319,00087
Nontransaction accounts$4,228,323,000196
Money market deposit accounts (MMDAs)$2,500,978,000176
Other savings deposits (excluding MMDAs)$1,139,137,000187
Total time deposits$588,208,000233
Total time and savings deposits$5,041,604,000183
Noninterest-bearing deposits$4,400,018,00098
Interest-bearing deposits$5,033,905,000177
Retail deposits$9,312,563,000141
Estimated insured deposits$8,143,601,000117
IRAs and Keogh plan accounts$134,114,000150
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$9,512,013,000147
Deposits held in domestic offices$9,512,013,000147
Individuals, partnerships, and corporations$9,189,366,000140
U.S. Government$0814
States and political subdivisions in the U.S.$312,347,000257
Commercial banks and other depository institutions in U.S.$10,300,000564
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,233,910,00091
Demand deposits$4,404,269,00087
Nontransaction accounts$4,278,103,000199
Money market deposit accounts (MMDAs)$2,543,924,000179
Other savings deposits (excluding MMDAs)$1,142,350,000189
Total time deposits$591,829,000234
Total time and savings deposits$5,107,744,000182
Noninterest-bearing deposits$4,429,698,000100
Interest-bearing deposits$5,082,315,000177
Retail deposits$9,392,794,000142
Estimated insured deposits$8,159,917,000117
IRAs and Keogh plan accounts$132,480,000146
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$7,203,280,000178
Deposits held in domestic offices$7,203,280,000178
Individuals, partnerships, and corporations$6,996,883,000176
U.S. Government$8,000519
States and political subdivisions in the U.S.$200,975,000390
Commercial banks and other depository institutions in U.S.$5,414,000798
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,017,491,000107
Demand deposits$3,294,656,000107
Nontransaction accounts$3,185,789,000253
Money market deposit accounts (MMDAs)$1,511,296,000244
Other savings deposits (excluding MMDAs)$1,070,857,000202
Total time deposits$603,636,000239
Total time and savings deposits$3,908,624,000230
Noninterest-bearing deposits$3,363,820,000123
Interest-bearing deposits$3,839,460,000223
Retail deposits$7,081,777,000169
Estimated insured deposits$6,748,381,000136
IRAs and Keogh plan accounts$133,834,000154
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$9,045,540,000155
Deposits held in domestic offices$9,045,540,000155
Individuals, partnerships, and corporations$8,753,744,000152
U.S. Government$9,000466
States and political subdivisions in the U.S.$284,459,000284
Commercial banks and other depository institutions in U.S.$7,328,000691
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,908,285,00088
Demand deposits$4,150,462,00085
Nontransaction accounts$4,137,255,000209
Money market deposit accounts (MMDAs)$2,456,161,000185
Other savings deposits (excluding MMDAs)$1,060,993,000202
Total time deposits$620,101,000237
Total time and savings deposits$4,895,078,000195
Noninterest-bearing deposits$4,162,536,000104
Interest-bearing deposits$4,883,004,000182
Retail deposits$8,921,612,000150
Estimated insured deposits$7,820,390,000122
IRAs and Keogh plan accounts$136,944,000149
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$8,928,122,000155
Deposits held in domestic offices$8,928,122,000155
Individuals, partnerships, and corporations$8,582,128,000150
U.S. Government$2,000625
States and political subdivisions in the U.S.$336,518,000228
Commercial banks and other depository institutions in U.S.$9,474,000623
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,890,369,00083
Demand deposits$4,115,567,00081
Nontransaction accounts$4,037,753,000211
Money market deposit accounts (MMDAs)$2,366,554,000186
Other savings deposits (excluding MMDAs)$1,038,992,000208
Total time deposits$632,209,000236
Total time and savings deposits$4,812,555,000195
Noninterest-bearing deposits$4,118,123,000101
Interest-bearing deposits$4,809,999,000178
Retail deposits$8,804,388,000148
Estimated insured deposits$7,751,837,000126
IRAs and Keogh plan accounts$138,129,000154
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$8,497,281,000157
Deposits held in domestic offices$8,497,281,000157
Individuals, partnerships, and corporations$8,188,313,000152
U.S. Government$3,000567
States and political subdivisions in the U.S.$300,315,000242
Commercial banks and other depository institutions in U.S.$8,650,000665
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,651,346,00079
Demand deposits$3,956,827,00071
Nontransaction accounts$3,845,935,000229
Money market deposit accounts (MMDAs)$2,255,271,000197
Other savings deposits (excluding MMDAs)$976,668,000226
Total time deposits$613,996,000258
Total time and savings deposits$4,540,454,000207
Noninterest-bearing deposits$3,949,854,000102
Interest-bearing deposits$4,547,427,000190
Retail deposits$8,386,986,000149
Estimated insured deposits$7,424,603,000129
IRAs and Keogh plan accounts$132,765,000153
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$7,232,212,000168
Deposits held in domestic offices$7,232,212,000168
Individuals, partnerships, and corporations$6,949,383,000165
U.S. Government$0909
States and political subdivisions in the U.S.$274,568,000253
Commercial banks and other depository institutions in U.S.$8,261,000714
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,155,044,00081
Demand deposits$3,496,039,00074
Nontransaction accounts$3,077,168,000262
Money market deposit accounts (MMDAs)$1,557,031,000240
Other savings deposits (excluding MMDAs)$882,135,000243
Total time deposits$638,002,000253
Total time and savings deposits$3,736,173,000239
Noninterest-bearing deposits$3,506,835,000102
Interest-bearing deposits$3,725,377,000212
Retail deposits$7,114,614,000159
Estimated insured deposits$6,745,661,000133
IRAs and Keogh plan accounts$133,437,000157
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$7,819,699,000153
Deposits held in domestic offices$7,819,699,000153
Individuals, partnerships, and corporations$7,564,439,000149
U.S. Government$0867
States and political subdivisions in the U.S.$249,168,000278
Commercial banks and other depository institutions in U.S.$6,092,000858
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,101,984,00070
Demand deposits$3,496,050,00067
Nontransaction accounts$3,717,715,000234
Money market deposit accounts (MMDAs)$2,223,072,000190
Other savings deposits (excluding MMDAs)$842,369,000244
Total time deposits$652,274,000264
Total time and savings deposits$4,323,649,000207
Noninterest-bearing deposits$3,512,893,000102
Interest-bearing deposits$4,306,806,000190
Retail deposits$7,697,683,000144
Estimated insured deposits$6,817,075,000130
IRAs and Keogh plan accounts$135,660,000153
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$7,792,888,000154
Deposits held in domestic offices$7,792,888,000154
Individuals, partnerships, and corporations$7,522,953,000149
U.S. Government$5,000531
States and political subdivisions in the U.S.$262,495,000247
Commercial banks and other depository institutions in U.S.$7,435,000800
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,050,914,00063
Demand deposits$3,449,739,00061
Nontransaction accounts$3,741,974,000229
Money market deposit accounts (MMDAs)$2,263,600,000189
Other savings deposits (excluding MMDAs)$815,046,000246
Total time deposits$663,328,000273
Total time and savings deposits$4,343,149,000206
Noninterest-bearing deposits$3,468,445,000100
Interest-bearing deposits$4,324,443,000184
Retail deposits$7,671,944,000142
Estimated insured deposits$6,750,193,000136
IRAs and Keogh plan accounts$137,346,000153
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$6,892,616,000159
Deposits held in domestic offices$6,892,616,000158
Individuals, partnerships, and corporations$6,616,671,000153
U.S. Government$6,000505
States and political subdivisions in the U.S.$264,750,000235
Commercial banks and other depository institutions in U.S.$11,189,000664
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,101,214,000142
Demand deposits$944,398,000125
Nontransaction accounts$5,791,402,000162
Money market deposit accounts (MMDAs)$2,104,758,000186
Other savings deposits (excluding MMDAs)$3,025,480,00083
Total time deposits$661,164,000278
Total time and savings deposits$5,948,218,000160
Noninterest-bearing deposits$2,727,798,000102
Interest-bearing deposits$4,164,818,000188
Retail deposits$6,775,885,000146
Estimated insured deposits$5,877,861,000141
IRAs and Keogh plan accounts$136,378,000152
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$6,820,419,000155
Deposits held in domestic offices$6,820,419,000154
Individuals, partnerships, and corporations$6,566,108,000150
U.S. Government$7,000597
States and political subdivisions in the U.S.$246,094,000245
Commercial banks and other depository institutions in U.S.$8,210,000769
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,141,141,000131
Demand deposits$979,795,000118
Nontransaction accounts$5,679,278,000157
Money market deposit accounts (MMDAs)$2,108,889,000185
Other savings deposits (excluding MMDAs)$2,915,878,00083
Total time deposits$654,511,000289
Total time and savings deposits$5,840,624,000159
Noninterest-bearing deposits$2,709,178,00096
Interest-bearing deposits$4,111,241,000186
Retail deposits$6,703,315,000143
Estimated insured deposits$5,773,301,000138
IRAs and Keogh plan accounts$134,031,000153
Brokered deposits$248,0001,944
Fully insured brokered deposits$248,0001,704
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$6,666,884,000152
Deposits held in domestic offices$6,666,884,000152
Individuals, partnerships, and corporations$6,431,130,000149
U.S. Government$0965
States and political subdivisions in the U.S.$227,262,000268
Commercial banks and other depository institutions in U.S.$8,492,000772
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,081,692,000129
Demand deposits$924,206,000119
Nontransaction accounts$5,585,192,000158
Money market deposit accounts (MMDAs)$2,070,751,000185
Other savings deposits (excluding MMDAs)$2,850,382,00084
Total time deposits$664,059,000287
Total time and savings deposits$5,742,678,000156
Noninterest-bearing deposits$2,634,045,00098
Interest-bearing deposits$4,032,839,000186
Retail deposits$6,545,272,000140
Estimated insured deposits$5,672,819,000136
IRAs and Keogh plan accounts$134,454,000151
Brokered deposits$245,0002,050
Fully insured brokered deposits$245,0001,769
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$6,731,334,000153
Deposits held in domestic offices$6,731,334,000153
Individuals, partnerships, and corporations$6,469,936,000148
U.S. Government$10,000501
States and political subdivisions in the U.S.$250,296,000236
Commercial banks and other depository institutions in U.S.$11,092,000683
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,042,062,000133
Demand deposits$860,476,000120
Nontransaction accounts$5,689,272,000155
Money market deposit accounts (MMDAs)$2,122,546,000182
Other savings deposits (excluding MMDAs)$2,894,109,00081
Total time deposits$672,617,000291
Total time and savings deposits$5,870,858,000154
Noninterest-bearing deposits$2,647,289,00097
Interest-bearing deposits$4,084,045,000180
Retail deposits$6,609,180,000140
Estimated insured deposits$5,612,392,000135
IRAs and Keogh plan accounts$133,945,000156
Brokered deposits$245,0002,088
Fully insured brokered deposits$245,0001,823
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$6,822,227,000152
Deposits held in domestic offices$6,822,227,000152
Individuals, partnerships, and corporations$6,551,561,000146
U.S. Government$57,000328
States and political subdivisions in the U.S.$260,639,000222
Commercial banks and other depository institutions in U.S.$9,970,000728
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,055,334,000129
Demand deposits$917,042,000115
Nontransaction accounts$5,766,893,000154
Money market deposit accounts (MMDAs)$2,104,559,000186
Other savings deposits (excluding MMDAs)$2,977,018,00083
Total time deposits$685,316,000283
Total time and savings deposits$5,905,185,000155
Noninterest-bearing deposits$2,670,113,00096
Interest-bearing deposits$4,152,114,000180
Retail deposits$6,697,819,000139
Estimated insured deposits$5,655,055,000135
IRAs and Keogh plan accounts$134,127,000155
Brokered deposits$243,0002,149
Fully insured brokered deposits$243,0001,875
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$6,719,924,000155
Deposits held in domestic offices$6,719,924,000155
Individuals, partnerships, and corporations$6,428,997,000147
U.S. Government$6,000640
States and political subdivisions in the U.S.$279,079,000210
Commercial banks and other depository institutions in U.S.$11,842,000631
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,086,661,000123
Demand deposits$945,065,000111
Nontransaction accounts$5,633,263,000158
Money market deposit accounts (MMDAs)$1,989,850,000192
Other savings deposits (excluding MMDAs)$2,937,467,00082
Total time deposits$705,946,000271
Total time and savings deposits$5,774,859,000157
Noninterest-bearing deposits$2,624,491,00093
Interest-bearing deposits$4,095,433,000178
Retail deposits$6,592,643,000140
Estimated insured deposits$5,557,854,000137
IRAs and Keogh plan accounts$133,675,000153
Brokered deposits$1,074,0002,018
Fully insured brokered deposits$1,074,0001,738
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$6,770,096,000148
Deposits held in domestic offices$6,770,096,000148
Individuals, partnerships, and corporations$6,491,869,000143
U.S. Government$16,000452
States and political subdivisions in the U.S.$267,685,000214
Commercial banks and other depository institutions in U.S.$10,526,000693
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,119,658,000118
Demand deposits$957,745,000106
Nontransaction accounts$5,650,438,000158
Money market deposit accounts (MMDAs)$1,982,031,000189
Other savings deposits (excluding MMDAs)$2,941,120,00082
Total time deposits$727,287,000261
Total time and savings deposits$5,812,351,000157
Noninterest-bearing deposits$2,683,465,00090
Interest-bearing deposits$4,086,631,000175
Retail deposits$6,636,785,000138
Estimated insured deposits$5,594,431,000130
IRAs and Keogh plan accounts$136,205,000156
Brokered deposits$1,475,0001,964
Fully insured brokered deposits$1,475,0001,682
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$6,724,165,000147
Deposits held in domestic offices$6,724,165,000147
Individuals, partnerships, and corporations$6,418,626,000144
U.S. Government$166,000249
States and political subdivisions in the U.S.$296,942,000195
Commercial banks and other depository institutions in U.S.$8,431,000772
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,120,176,000116
Demand deposits$915,903,000110
Nontransaction accounts$5,603,989,000155
Money market deposit accounts (MMDAs)$1,940,265,000188
Other savings deposits (excluding MMDAs)$2,955,291,00081
Total time deposits$708,432,000255
Total time and savings deposits$5,808,262,000153
Noninterest-bearing deposits$2,663,276,00090
Interest-bearing deposits$4,060,889,000175
Retail deposits$6,589,343,000137
Estimated insured deposits$5,484,820,000133
IRAs and Keogh plan accounts$131,010,000161
Brokered deposits$3,573,0001,686
Fully insured brokered deposits$3,266,0001,511
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$6,742,114,000149
Deposits held in domestic offices$6,742,114,000149
Individuals, partnerships, and corporations$6,405,442,000141
U.S. Government$01,097
States and political subdivisions in the U.S.$328,779,000176
Commercial banks and other depository institutions in U.S.$7,893,000794
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,120,563,000126
Demand deposits$930,194,000112
Nontransaction accounts$5,621,551,000155
Money market deposit accounts (MMDAs)$1,905,730,000194
Other savings deposits (excluding MMDAs)$2,979,621,00080
Total time deposits$736,200,000236
Total time and savings deposits$5,811,920,000154
Noninterest-bearing deposits$2,633,945,00088
Interest-bearing deposits$4,108,169,000175
Retail deposits$6,580,333,000131
Estimated insured deposits$5,480,975,000131
IRAs and Keogh plan accounts$131,339,000163
Brokered deposits$18,567,0001,118
Fully insured brokered deposits$18,567,0001,047
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$6,492,260,000152
Deposits held in domestic offices$6,492,260,000152
Individuals, partnerships, and corporations$6,208,657,000144
U.S. Government$12,000568
States and political subdivisions in the U.S.$275,726,000198
Commercial banks and other depository institutions in U.S.$7,865,000796
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,156,142,000116
Demand deposits$971,621,000104
Nontransaction accounts$5,336,118,000157
Money market deposit accounts (MMDAs)$1,870,384,000191
Other savings deposits (excluding MMDAs)$2,809,923,00081
Total time deposits$655,811,000254
Total time and savings deposits$5,520,639,000154
Noninterest-bearing deposits$2,564,854,00086
Interest-bearing deposits$3,927,406,000174
Retail deposits$6,376,967,000131
Estimated insured deposits$5,246,894,000133
IRAs and Keogh plan accounts$124,354,000169
Brokered deposits$652,0002,375
Fully insured brokered deposits$652,0002,164
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$6,380,841,000155
Deposits held in domestic offices$6,380,841,000154
Individuals, partnerships, and corporations$6,140,020,000146
U.S. Government$7,000585
States and political subdivisions in the U.S.$231,053,000228
Commercial banks and other depository institutions in U.S.$9,761,000716
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,084,491,000112
Demand deposits$910,338,000102
Nontransaction accounts$5,296,350,000162
Money market deposit accounts (MMDAs)$1,775,372,000192
Other savings deposits (excluding MMDAs)$2,855,937,00080
Total time deposits$665,041,000243
Total time and savings deposits$5,470,503,000158
Noninterest-bearing deposits$2,595,129,00083
Interest-bearing deposits$3,785,712,000179
Retail deposits$6,264,111,000134
Estimated insured deposits$5,237,201,000132
IRAs and Keogh plan accounts$127,243,000168
Brokered deposits$649,0002,395
Fully insured brokered deposits$649,0002,185
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$6,311,763,000158
Deposits held in domestic offices$6,311,763,000157
Individuals, partnerships, and corporations$6,051,840,000148
U.S. Government$17,000477
States and political subdivisions in the U.S.$250,338,000208
Commercial banks and other depository institutions in U.S.$9,568,000717
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,131,753,000116
Demand deposits$940,600,000104
Nontransaction accounts$5,180,010,000159
Money market deposit accounts (MMDAs)$1,691,247,000200
Other savings deposits (excluding MMDAs)$2,814,943,00077
Total time deposits$673,820,000235
Total time and savings deposits$5,371,163,000157
Noninterest-bearing deposits$2,577,473,00084
Interest-bearing deposits$3,734,290,000181
Retail deposits$6,194,914,000135
Estimated insured deposits$5,210,253,000129
IRAs and Keogh plan accounts$125,542,000172
Brokered deposits$648,0002,370
Fully insured brokered deposits$648,0002,147
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$6,467,620,000149
Deposits held in domestic offices$6,467,620,000149
Individuals, partnerships, and corporations$6,163,956,000144
U.S. Government$20,000487
States and political subdivisions in the U.S.$295,105,000184
Commercial banks and other depository institutions in U.S.$8,539,000796
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,151,663,000113
Demand deposits$966,582,000102
Nontransaction accounts$5,315,957,000157
Money market deposit accounts (MMDAs)$1,710,012,000199
Other savings deposits (excluding MMDAs)$2,923,939,00076
Total time deposits$682,006,000228
Total time and savings deposits$5,501,038,000153
Noninterest-bearing deposits$2,677,093,00077
Interest-bearing deposits$3,790,527,000180
Retail deposits$6,349,100,000130
Estimated insured deposits$5,314,029,000126
IRAs and Keogh plan accounts$126,107,000173
Brokered deposits$645,0002,347
Fully insured brokered deposits$645,0002,123
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$6,317,078,000150
Deposits held in domestic offices$6,317,078,000149
Individuals, partnerships, and corporations$6,008,404,000139
U.S. Government$12,000622
States and political subdivisions in the U.S.$300,599,000184
Commercial banks and other depository institutions in U.S.$8,063,000821
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,163,164,000113
Demand deposits$947,918,000101
Nontransaction accounts$5,153,914,000156
Money market deposit accounts (MMDAs)$1,701,631,000195
Other savings deposits (excluding MMDAs)$2,765,034,00076
Total time deposits$687,249,000222
Total time and savings deposits$5,369,160,000154
Noninterest-bearing deposits$2,546,832,00078
Interest-bearing deposits$3,770,246,000181
Retail deposits$6,199,974,000130
Estimated insured deposits$5,139,823,000128
IRAs and Keogh plan accounts$128,923,000174
Brokered deposits$644,0002,347
Fully insured brokered deposits$644,0002,148
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$6,088,767,000150
Deposits held in domestic offices$6,088,767,000149
Individuals, partnerships, and corporations$5,804,765,000141
U.S. Government$8,000619
States and political subdivisions in the U.S.$276,544,000190
Commercial banks and other depository institutions in U.S.$7,450,000861
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,056,650,000115
Demand deposits$867,442,000103
Nontransaction accounts$5,032,117,000158
Money market deposit accounts (MMDAs)$1,552,479,000198
Other savings deposits (excluding MMDAs)$2,785,331,00074
Total time deposits$694,307,000222
Total time and savings deposits$5,221,325,000157
Noninterest-bearing deposits$2,492,446,00082
Interest-bearing deposits$3,596,321,000183
Retail deposits$5,979,828,000131
Estimated insured deposits$5,091,430,000125
IRAs and Keogh plan accounts$130,800,000173
Brokered deposits$641,0002,374
Fully insured brokered deposits$641,0002,175
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$5,999,786,000150
Deposits held in domestic offices$5,999,786,000150
Individuals, partnerships, and corporations$5,684,967,000142
U.S. Government$13,000538
States and political subdivisions in the U.S.$306,393,000171
Commercial banks and other depository institutions in U.S.$8,413,000821
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,116,657,000109
Demand deposits$896,296,000102
Nontransaction accounts$4,883,129,000160
Money market deposit accounts (MMDAs)$1,522,673,000200
Other savings deposits (excluding MMDAs)$2,657,051,00076
Total time deposits$703,405,000220
Total time and savings deposits$5,103,490,000157
Noninterest-bearing deposits$2,398,194,00077
Interest-bearing deposits$3,601,592,000180
Retail deposits$5,888,956,000131
Estimated insured deposits$5,021,170,000125
IRAs and Keogh plan accounts$132,258,000168
Brokered deposits$641,0002,381
Fully insured brokered deposits$641,0002,177
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$6,063,949,000146
Deposits held in domestic offices$6,063,949,000146
Individuals, partnerships, and corporations$5,757,161,000140
U.S. Government$01,159
States and political subdivisions in the U.S.$301,074,000177
Commercial banks and other depository institutions in U.S.$5,714,000945
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,082,576,000109
Demand deposits$914,908,00097
Nontransaction accounts$4,981,373,000156
Money market deposit accounts (MMDAs)$1,536,745,000198
Other savings deposits (excluding MMDAs)$2,728,180,00073
Total time deposits$716,448,000219
Total time and savings deposits$5,149,041,000155
Noninterest-bearing deposits$2,419,435,00075
Interest-bearing deposits$3,644,514,000176
Retail deposits$5,948,809,000127
Estimated insured deposits$5,060,127,000126
IRAs and Keogh plan accounts$133,572,000167
Brokered deposits$638,0002,360
Fully insured brokered deposits$638,0002,169
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$6,029,948,000143
Deposits held in domestic offices$6,029,948,000143
Individuals, partnerships, and corporations$5,745,188,000139
U.S. Government$25,000491
States and political subdivisions in the U.S.$276,427,000184
Commercial banks and other depository institutions in U.S.$8,308,000800
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,135,044,000108
Demand deposits$934,963,00089
Nontransaction accounts$4,894,904,000153
Money market deposit accounts (MMDAs)$1,517,615,000195
Other savings deposits (excluding MMDAs)$2,647,764,00075
Total time deposits$729,525,000211
Total time and savings deposits$5,094,985,000150
Noninterest-bearing deposits$2,415,315,00074
Interest-bearing deposits$3,614,633,000173
Retail deposits$5,913,519,000124
Estimated insured deposits$5,022,069,000126
IRAs and Keogh plan accounts$133,982,000167
Brokered deposits$637,0002,359
Fully insured brokered deposits$637,0002,183
Deposits obtained via list services, yet not brokered$250,0001,297
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$5,751,391,000148
Deposits held in domestic offices$5,751,391,000148
Individuals, partnerships, and corporations$5,500,393,000139
U.S. Government$3,000798
States and political subdivisions in the U.S.$242,997,000211
Commercial banks and other depository institutions in U.S.$7,998,000814
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$993,195,000114
Demand deposits$812,988,000103
Nontransaction accounts$4,758,196,000156
Money market deposit accounts (MMDAs)$1,528,563,000189
Other savings deposits (excluding MMDAs)$2,517,356,00074
Total time deposits$712,277,000209
Total time and savings deposits$4,938,403,000148
Noninterest-bearing deposits$2,263,966,00075
Interest-bearing deposits$3,487,425,000175
Retail deposits$5,640,621,000130
Estimated insured deposits$4,766,971,000129
IRAs and Keogh plan accounts$132,087,000173
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$250,0001,297
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$5,858,620,000141
Deposits held in domestic offices$5,858,620,000140
Individuals, partnerships, and corporations$5,569,646,000135
U.S. Government$78,000361
States and political subdivisions in the U.S.$276,475,000175
Commercial banks and other depository institutions in U.S.$12,421,000664
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,096,491,000108
Demand deposits$894,293,00091
Nontransaction accounts$4,762,129,000152
Money market deposit accounts (MMDAs)$1,497,448,000186
Other savings deposits (excluding MMDAs)$2,540,660,00074
Total time deposits$724,021,000208
Total time and savings deposits$4,964,327,000147
Noninterest-bearing deposits$2,338,331,00077
Interest-bearing deposits$3,520,289,000173
Retail deposits$5,746,748,000127
Estimated insured deposits$4,895,044,000124
IRAs and Keogh plan accounts$131,025,000176
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$250,0001,293
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$5,926,859,000139
Deposits held in domestic offices$5,926,859,000138
Individuals, partnerships, and corporations$5,592,999,000134
U.S. Government$11,000593
States and political subdivisions in the U.S.$324,635,000148
Commercial banks and other depository institutions in U.S.$9,214,000767
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,025,232,000109
Demand deposits$832,130,00095
Nontransaction accounts$4,901,627,000148
Money market deposit accounts (MMDAs)$1,555,781,000183
Other savings deposits (excluding MMDAs)$2,609,496,00070
Total time deposits$736,350,000208
Total time and savings deposits$5,094,729,000144
Noninterest-bearing deposits$2,334,448,00074
Interest-bearing deposits$3,592,411,000166
Retail deposits$5,813,901,000125
Estimated insured deposits$4,888,219,000124
IRAs and Keogh plan accounts$131,273,000173
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$250,0001,300
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$5,946,285,000133
Deposits held in domestic offices$5,946,285,000132
Individuals, partnerships, and corporations$5,641,932,000129
U.S. Government$5,000834
States and political subdivisions in the U.S.$293,733,000161
Commercial banks and other depository institutions in U.S.$10,615,000713
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,175,146,00094
Demand deposits$1,010,893,00082
Nontransaction accounts$4,771,139,000147
Money market deposit accounts (MMDAs)$1,497,986,000183
Other savings deposits (excluding MMDAs)$2,522,805,00068
Total time deposits$750,348,000206
Total time and savings deposits$4,935,392,000143
Noninterest-bearing deposits$2,425,608,00071
Interest-bearing deposits$3,520,677,000169
Retail deposits$5,831,377,000119
Estimated insured deposits$4,959,832,000118
IRAs and Keogh plan accounts$133,007,000175
Brokered deposits$2,283,0001,972
Fully insured brokered deposits$2,283,0001,826
Deposits obtained via list services, yet not brokered$250,0001,305
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$5,779,060,000135
Deposits held in domestic offices$5,779,060,000135
Individuals, partnerships, and corporations$5,500,549,000128
U.S. Government$10,000625
States and political subdivisions in the U.S.$267,710,000157
Commercial banks and other depository institutions in U.S.$10,791,000707
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,040,857,000102
Demand deposits$875,768,00084
Nontransaction accounts$4,738,203,000147
Money market deposit accounts (MMDAs)$1,520,350,000172
Other savings deposits (excluding MMDAs)$2,454,464,00070
Total time deposits$763,389,000197
Total time and savings deposits$4,903,292,000142
Noninterest-bearing deposits$2,280,603,00073
Interest-bearing deposits$3,498,457,000166
Retail deposits$5,670,726,000121
Estimated insured deposits$4,786,215,000121
IRAs and Keogh plan accounts$136,419,000171
Brokered deposits$22,279,000832
Fully insured brokered deposits$2,278,0001,839
Deposits obtained via list services, yet not brokered$1,983,0001,096
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$5,755,454,000137
Deposits held in domestic offices$5,755,454,000136
Individuals, partnerships, and corporations$5,393,848,000131
U.S. Government$01,331
States and political subdivisions in the U.S.$346,847,000127
Commercial banks and other depository institutions in U.S.$14,759,000582
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,080,144,00092
Demand deposits$858,571,00082
Nontransaction accounts$4,675,310,000145
Money market deposit accounts (MMDAs)$1,461,316,000178
Other savings deposits (excluding MMDAs)$2,433,154,00071
Total time deposits$780,840,000195
Total time and savings deposits$4,896,883,000139
Noninterest-bearing deposits$2,212,056,00074
Interest-bearing deposits$3,543,398,000163
Retail deposits$5,644,089,000120
Estimated insured deposits$4,738,791,000121
IRAs and Keogh plan accounts$138,361,000171
Brokered deposits$2,274,0001,973
Fully insured brokered deposits$2,274,0001,831
Deposits obtained via list services, yet not brokered$3,961,000935
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$5,769,362,000133
Deposits held in domestic offices$5,769,362,000132
Individuals, partnerships, and corporations$5,358,373,000134
U.S. Government$6,000731
States and political subdivisions in the U.S.$386,990,000117
Commercial banks and other depository institutions in U.S.$23,993,000409
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,096,472,00094
Demand deposits$812,305,00090
Nontransaction accounts$4,672,890,000149
Money market deposit accounts (MMDAs)$1,498,764,000174
Other savings deposits (excluding MMDAs)$2,367,104,00072
Total time deposits$807,022,000189
Total time and savings deposits$4,957,057,000140
Noninterest-bearing deposits$2,137,749,00076
Interest-bearing deposits$3,631,613,000161
Retail deposits$5,654,443,000121
Estimated insured deposits$4,742,152,000120
IRAs and Keogh plan accounts$140,783,000169
Brokered deposits$2,371,0001,964
Fully insured brokered deposits$2,371,0001,809
Deposits obtained via list services, yet not brokered$6,500,000758
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$5,450,425,000138
Deposits held in domestic offices$5,450,425,000137
Individuals, partnerships, and corporations$5,137,834,000138
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$304,637,000142
Commercial banks and other depository institutions in U.S.$7,953,000818
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$978,104,000100
Demand deposits$792,298,00086
Nontransaction accounts$4,472,321,000152
Money market deposit accounts (MMDAs)$1,483,837,000170
Other savings deposits (excluding MMDAs)$2,214,290,00074
Total time deposits$774,194,000189
Total time and savings deposits$4,658,127,000147
Noninterest-bearing deposits$2,096,328,00073
Interest-bearing deposits$3,354,097,000167
Retail deposits$5,339,207,000121
Estimated insured deposits$4,457,723,000129
IRAs and Keogh plan accounts$132,901,000174
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$5,338,147,000141
Deposits held in domestic offices$5,338,147,000140
Individuals, partnerships, and corporations$5,032,358,000140
U.S. Government$19,000559
States and political subdivisions in the U.S.$293,009,000140
Commercial banks and other depository institutions in U.S.$12,761,000620
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$971,722,00093
Demand deposits$791,053,00081
Nontransaction accounts$4,366,425,000148
Money market deposit accounts (MMDAs)$1,452,626,000168
Other savings deposits (excluding MMDAs)$2,131,737,00072
Total time deposits$782,062,000191
Total time and savings deposits$4,547,094,000149
Noninterest-bearing deposits$2,029,093,00071
Interest-bearing deposits$3,309,054,000164
Retail deposits$5,229,087,000122
Estimated insured deposits$4,412,058,000128
IRAs and Keogh plan accounts$134,708,000174
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$5,174,356,000142
Deposits held in domestic offices$5,174,356,000141
Individuals, partnerships, and corporations$4,842,782,000140
U.S. Government$01,377
States and political subdivisions in the U.S.$328,558,000126
Commercial banks and other depository institutions in U.S.$3,016,0001,226
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$958,562,00089
Demand deposits$761,965,00085
Nontransaction accounts$4,215,794,000147
Money market deposit accounts (MMDAs)$1,389,793,000169
Other savings deposits (excluding MMDAs)$2,028,770,00072
Total time deposits$797,231,000193
Total time and savings deposits$4,412,391,000147
Noninterest-bearing deposits$1,959,742,00073
Interest-bearing deposits$3,214,614,000163
Retail deposits$5,065,675,000125
Estimated insured deposits$4,299,745,000129
IRAs and Keogh plan accounts$134,291,000176
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$5,198,541,000144
Deposits held in domestic offices$5,198,541,000143
Individuals, partnerships, and corporations$4,864,093,000137
U.S. Government$46,000455
States and political subdivisions in the U.S.$330,924,000127
Commercial banks and other depository institutions in U.S.$3,478,0001,171
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$924,652,00093
Demand deposits$764,487,00085
Nontransaction accounts$4,273,889,000148
Money market deposit accounts (MMDAs)$1,387,785,000169
Other savings deposits (excluding MMDAs)$2,069,968,00074
Total time deposits$816,136,000195
Total time and savings deposits$4,434,054,000149
Noninterest-bearing deposits$1,937,564,00072
Interest-bearing deposits$3,260,977,000166
Retail deposits$5,083,195,000125
Estimated insured deposits$4,301,375,000133
IRAs and Keogh plan accounts$135,008,000178
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$5,465,726,000137
Deposits held in domestic offices$5,465,726,000136
Individuals, partnerships, and corporations$5,032,239,000137
U.S. Government$31,000553
States and political subdivisions in the U.S.$429,269,000110
Commercial banks and other depository institutions in U.S.$4,187,0001,088
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,076,051,00091
Demand deposits$900,028,00078
Nontransaction accounts$4,389,675,000144
Money market deposit accounts (MMDAs)$1,409,573,000165
Other savings deposits (excluding MMDAs)$2,136,666,00070
Total time deposits$843,436,000194
Total time and savings deposits$4,565,698,000145
Noninterest-bearing deposits$2,024,832,00070
Interest-bearing deposits$3,440,894,000159
Retail deposits$5,332,118,000120
Estimated insured deposits$4,445,977,000134
IRAs and Keogh plan accounts$134,742,000183
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$5,275,085,000138
Deposits held in domestic offices$5,275,085,000137
Individuals, partnerships, and corporations$4,848,926,000135
U.S. Government$55,000433
States and political subdivisions in the U.S.$421,878,000108
Commercial banks and other depository institutions in U.S.$4,226,0001,099
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$972,330,00086
Demand deposits$764,768,00081
Nontransaction accounts$4,302,755,000147
Money market deposit accounts (MMDAs)$1,458,960,000165
Other savings deposits (excluding MMDAs)$1,994,568,00074
Total time deposits$849,227,000203
Total time and savings deposits$4,510,317,000144
Noninterest-bearing deposits$1,929,435,00068
Interest-bearing deposits$3,345,650,000161
Retail deposits$5,151,258,000122
Estimated insured deposits$4,263,061,000139
IRAs and Keogh plan accounts$136,948,000183
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$5,119,603,000142
Deposits held in domestic offices$5,119,603,000140
Individuals, partnerships, and corporations$4,660,263,000138
U.S. Government$27,000555
States and political subdivisions in the U.S.$454,956,000101
Commercial banks and other depository institutions in U.S.$4,357,0001,072
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,022,480,00085
Demand deposits$794,680,00077
Nontransaction accounts$4,097,123,000151
Money market deposit accounts (MMDAs)$1,360,924,000169
Other savings deposits (excluding MMDAs)$1,878,838,00074
Total time deposits$857,361,000203
Total time and savings deposits$4,324,923,000148
Noninterest-bearing deposits$1,843,907,00070
Interest-bearing deposits$3,275,696,000161
Retail deposits$5,000,684,000123
Estimated insured deposits$4,171,467,000141
IRAs and Keogh plan accounts$137,118,000180
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$5,185,026,000139
Deposits held in domestic offices$5,185,026,000138
Individuals, partnerships, and corporations$4,690,216,000135
U.S. Government$01,579
States and political subdivisions in the U.S.$490,765,00089
Commercial banks and other depository institutions in U.S.$4,045,0001,116
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$940,713,00091
Demand deposits$779,777,00078
Nontransaction accounts$4,244,313,000143
Money market deposit accounts (MMDAs)$1,416,643,000164
Other savings deposits (excluding MMDAs)$1,952,645,00073
Total time deposits$875,025,000203
Total time and savings deposits$4,405,249,000143
Noninterest-bearing deposits$1,822,188,00068
Interest-bearing deposits$3,362,838,000155
Retail deposits$5,062,874,000121
Estimated insured deposits$4,162,842,000141
IRAs and Keogh plan accounts$136,599,000184
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$4,893,370,000142
Deposits held in domestic offices$4,893,370,000142
Individuals, partnerships, and corporations$4,371,776,000146
U.S. Government$35,000580
States and political subdivisions in the U.S.$517,818,00084
Commercial banks and other depository institutions in U.S.$3,741,0001,097
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$947,079,00087
Demand deposits$762,373,00076
Nontransaction accounts$3,946,291,000149
Money market deposit accounts (MMDAs)$1,291,235,000169
Other savings deposits (excluding MMDAs)$1,807,938,00070
Total time deposits$847,118,000220
Total time and savings deposits$4,130,997,000150
Noninterest-bearing deposits$1,683,754,00071
Interest-bearing deposits$3,209,616,000160
Retail deposits$4,769,141,000126
Estimated insured deposits$3,921,401,000144
IRAs and Keogh plan accounts$125,350,000197
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$4,679,955,000144
Deposits held in domestic offices$4,679,955,000143
Individuals, partnerships, and corporations$4,242,602,000146
U.S. Government$18,000632
States and political subdivisions in the U.S.$431,888,00094
Commercial banks and other depository institutions in U.S.$5,447,000958
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$915,944,00089
Demand deposits$697,557,00081
Nontransaction accounts$3,764,011,000156
Money market deposit accounts (MMDAs)$1,296,386,000163
Other savings deposits (excluding MMDAs)$1,612,846,00076
Total time deposits$854,779,000225
Total time and savings deposits$3,982,398,000152
Noninterest-bearing deposits$1,584,156,00073
Interest-bearing deposits$3,095,799,000166
Retail deposits$4,550,254,000127
Estimated insured deposits$3,785,368,000145
IRAs and Keogh plan accounts$123,952,000200
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$4,674,831,000144
Deposits held in domestic offices$4,674,831,000143
Individuals, partnerships, and corporations$4,171,267,000146
U.S. Government$01,633
States and political subdivisions in the U.S.$492,455,00086
Commercial banks and other depository institutions in U.S.$11,109,000673
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$976,323,00083
Demand deposits$695,730,00079
Nontransaction accounts$3,698,508,000156
Money market deposit accounts (MMDAs)$1,314,191,000156
Other savings deposits (excluding MMDAs)$1,515,318,00076
Total time deposits$868,999,000224
Total time and savings deposits$3,979,101,000152
Noninterest-bearing deposits$1,498,233,00071
Interest-bearing deposits$3,176,598,000160
Retail deposits$4,546,903,000124
Estimated insured deposits$3,707,906,000145
IRAs and Keogh plan accounts$122,704,000200
Brokered deposits$206,0003,070
Fully insured brokered deposits$206,0002,918
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$4,500,075,000151
Deposits held in domestic offices$4,500,075,000150
Individuals, partnerships, and corporations$4,008,706,000152
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$484,945,00080
Commercial banks and other depository institutions in U.S.$6,422,000925
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$832,636,00091
Demand deposits$618,043,00085
Nontransaction accounts$3,667,439,000159
Money market deposit accounts (MMDAs)$1,311,149,000160
Other savings deposits (excluding MMDAs)$1,517,204,00079
Total time deposits$839,086,000234
Total time and savings deposits$3,882,032,000155
Noninterest-bearing deposits$1,379,503,00074
Interest-bearing deposits$3,120,572,000167
Retail deposits$4,358,425,000131
Estimated insured deposits$3,518,196,000151
IRAs and Keogh plan accounts$118,136,000212
Brokered deposits$1,205,0002,742
Fully insured brokered deposits$1,205,0002,562
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$4,331,183,000153
Deposits held in domestic offices$4,331,183,000152
Individuals, partnerships, and corporations$3,869,619,000154
U.S. Government$245,000335
States and political subdivisions in the U.S.$454,511,00086
Commercial banks and other depository institutions in U.S.$6,808,000880
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$767,624,00096
Demand deposits$585,114,00085
Nontransaction accounts$3,563,559,000160
Money market deposit accounts (MMDAs)$1,297,812,000155
Other savings deposits (excluding MMDAs)$1,444,420,00077
Total time deposits$821,327,000244
Total time and savings deposits$3,746,069,000158
Noninterest-bearing deposits$1,279,971,00077
Interest-bearing deposits$3,051,212,000170
Retail deposits$4,215,395,000131
Estimated insured deposits$3,283,442,000152
IRAs and Keogh plan accounts$118,942,000211
Brokered deposits$4,949,0002,099
Fully insured brokered deposits$4,949,0001,944
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$4,108,949,000158
Deposits held in domestic offices$4,108,949,000154
Individuals, partnerships, and corporations$3,885,208,000149
U.S. Government$146,000416
States and political subdivisions in the U.S.$217,193,000150
Commercial banks and other depository institutions in U.S.$6,402,000925
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$721,516,00088
Demand deposits$532,050,00090
Nontransaction accounts$3,387,433,000164
Money market deposit accounts (MMDAs)$1,254,214,000157
Other savings deposits (excluding MMDAs)$1,323,517,00079
Total time deposits$809,702,000259
Total time and savings deposits$3,576,899,000160
Noninterest-bearing deposits$1,234,241,00076
Interest-bearing deposits$2,874,708,000175
Retail deposits$3,998,062,000135
Estimated insured deposits$3,065,661,000150
IRAs and Keogh plan accounts$115,813,000210
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$4,141,679,000156
Deposits held in domestic offices$4,141,679,000153
Individuals, partnerships, and corporations$3,890,564,000151
U.S. Government$7,0001,891
States and political subdivisions in the U.S.$245,304,000132
Commercial banks and other depository institutions in U.S.$5,804,000970
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$968,211,00071
Demand deposits$731,133,00065
Nontransaction accounts$3,173,468,000172
Money market deposit accounts (MMDAs)$1,178,340,000164
Other savings deposits (excluding MMDAs)$1,187,309,00081
Total time deposits$807,819,000267
Total time and savings deposits$3,410,546,000168
Noninterest-bearing deposits$1,255,704,00073
Interest-bearing deposits$2,885,975,000176
Retail deposits$4,032,330,000132
Estimated insured deposits$2,999,715,000151
IRAs and Keogh plan accounts$115,148,000210
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$4,032,972,000163
Deposits held in domestic offices$4,032,972,000160
Individuals, partnerships, and corporations$3,774,221,000156
U.S. Government$159,000366
States and political subdivisions in the U.S.$253,355,000136
Commercial banks and other depository institutions in U.S.$5,237,0001,004
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$888,509,00077
Demand deposits$652,724,00073
Nontransaction accounts$3,144,463,000176
Money market deposit accounts (MMDAs)$1,135,611,000164
Other savings deposits (excluding MMDAs)$1,159,487,00082
Total time deposits$849,365,000273
Total time and savings deposits$3,380,248,000172
Noninterest-bearing deposits$1,204,074,00076
Interest-bearing deposits$2,828,898,000180
Retail deposits$3,899,656,000132
Estimated insured deposits$2,862,826,000155
IRAs and Keogh plan accounts$115,800,000216
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$3,909,123,000169
Deposits held in domestic offices$3,909,123,000166
Individuals, partnerships, and corporations$3,712,113,000159
U.S. Government$375,000289
States and political subdivisions in the U.S.$191,874,000180
Commercial banks and other depository institutions in U.S.$4,761,0001,039
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$790,378,00087
Demand deposits$612,453,00076
Nontransaction accounts$3,118,745,000177
Money market deposit accounts (MMDAs)$1,127,765,000162
Other savings deposits (excluding MMDAs)$1,139,309,00080
Total time deposits$851,673,000277
Total time and savings deposits$3,296,670,000178
Noninterest-bearing deposits$1,151,964,00079
Interest-bearing deposits$2,757,159,000182
Retail deposits$3,536,386,000152
Estimated insured deposits$2,730,137,000166
IRAs and Keogh plan accounts$117,413,000216
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$3,852,428,000174
Deposits held in domestic offices$3,852,428,000171
Individuals, partnerships, and corporations$3,613,706,000171
U.S. Government$189,000369
States and political subdivisions in the U.S.$234,709,000135
Commercial banks and other depository institutions in U.S.$3,824,0001,169
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$729,801,00083
Demand deposits$542,222,00079
Nontransaction accounts$3,122,627,000182
Money market deposit accounts (MMDAs)$1,141,298,000161
Other savings deposits (excluding MMDAs)$1,078,857,00081
Total time deposits$902,473,000279
Total time and savings deposits$3,310,206,000182
Noninterest-bearing deposits$1,085,587,00085
Interest-bearing deposits$2,766,841,000186
Retail deposits$3,441,417,000158
Estimated insured deposits$2,699,243,000173
IRAs and Keogh plan accounts$117,296,000218
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$3,803,823,000179
Deposits held in domestic offices$3,803,823,000176
Individuals, partnerships, and corporations$3,519,847,000180
U.S. Government$191,000346
States and political subdivisions in the U.S.$279,297,000119
Commercial banks and other depository institutions in U.S.$4,488,0001,122
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$762,985,00085
Demand deposits$510,450,00083
Nontransaction accounts$3,040,838,000187
Money market deposit accounts (MMDAs)$995,718,000174
Other savings deposits (excluding MMDAs)$1,111,974,00079
Total time deposits$933,145,000284
Total time and savings deposits$3,293,373,000184
Noninterest-bearing deposits$1,088,014,00086
Interest-bearing deposits$2,715,809,000190
Retail deposits$3,373,678,000164
Estimated insured deposits$2,423,962,000176
IRAs and Keogh plan accounts$116,800,000222
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$3,491,339,000190
Deposits held in domestic offices$3,491,339,000186
Individuals, partnerships, and corporations$3,296,335,000184
U.S. Government$26,0001,002
States and political subdivisions in the U.S.$193,316,000173
Commercial banks and other depository institutions in U.S.$1,662,0001,628
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$652,399,00090
Demand deposits$482,256,00085
Nontransaction accounts$2,838,940,000200
Money market deposit accounts (MMDAs)$953,864,000185
Other savings deposits (excluding MMDAs)$1,021,450,00081
Total time deposits$863,627,000309
Total time and savings deposits$3,009,083,000195
Noninterest-bearing deposits$1,003,868,00088
Interest-bearing deposits$2,487,471,000206
Retail deposits$3,127,555,000174
Estimated insured deposits$2,277,658,000183
IRAs and Keogh plan accounts$110,750,000222
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$3,396,640,000191
Deposits held in domestic offices$3,396,640,000186
Individuals, partnerships, and corporations$3,151,356,000184
U.S. Government$426,000284
States and political subdivisions in the U.S.$243,443,000124
Commercial banks and other depository institutions in U.S.$1,415,0001,622
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$637,447,00093
Demand deposits$484,331,00084
Nontransaction accounts$2,759,193,000200
Money market deposit accounts (MMDAs)$996,805,000170
Other savings deposits (excluding MMDAs)$925,696,00082
Total time deposits$836,691,000314
Total time and savings deposits$2,912,309,000194
Noninterest-bearing deposits$1,028,060,00081
Interest-bearing deposits$2,368,580,000213
Retail deposits$3,056,725,000169
Estimated insured deposits$2,124,585,000191
IRAs and Keogh plan accounts$105,640,000221
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$3,377,444,000185
Deposits held in domestic offices$3,377,444,000180
Individuals, partnerships, and corporations$3,152,801,000185
U.S. Government$136,000431
States and political subdivisions in the U.S.$222,809,000123
Commercial banks and other depository institutions in U.S.$1,698,0001,448
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$603,791,00090
Demand deposits$460,327,00082
Nontransaction accounts$2,773,653,000197
Money market deposit accounts (MMDAs)$1,009,901,000165
Other savings deposits (excluding MMDAs)$921,525,00083
Total time deposits$842,227,000299
Total time and savings deposits$2,917,117,000192
Noninterest-bearing deposits$991,193,00081
Interest-bearing deposits$2,386,251,000205
Retail deposits$3,035,809,000165
Estimated insured deposits$2,122,942,000189
IRAs and Keogh plan accounts$104,282,000218
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$3,382,129,000184
Deposits held in domestic offices$3,382,129,000182
Individuals, partnerships, and corporations$3,146,161,000184
U.S. Government$270,000318
States and political subdivisions in the U.S.$233,677,000123
Commercial banks and other depository institutions in U.S.$2,021,0001,329
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$600,250,00095
Demand deposits$448,438,00090
Nontransaction accounts$2,781,879,000195
Money market deposit accounts (MMDAs)$1,002,444,000175
Other savings deposits (excluding MMDAs)$942,708,00085
Total time deposits$836,727,000288
Total time and savings deposits$2,933,691,000190
Noninterest-bearing deposits$1,019,125,00084
Interest-bearing deposits$2,363,004,000204
Retail deposits$3,044,933,000167
Estimated insured deposits$2,089,811,000185
IRAs and Keogh plan accounts$103,328,000219
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$3,317,645,000186
Deposits held in domestic offices$3,317,645,000183
Individuals, partnerships, and corporations$3,105,168,000184
U.S. Government$216,000350
States and political subdivisions in the U.S.$211,662,000139
Commercial banks and other depository institutions in U.S.$599,0001,860
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$539,125,000104
Demand deposits$396,026,000101
Nontransaction accounts$2,778,520,000188
Money market deposit accounts (MMDAs)$1,005,376,000179
Other savings deposits (excluding MMDAs)$938,072,00086
Total time deposits$835,072,000287
Total time and savings deposits$2,921,619,000186
Noninterest-bearing deposits$960,651,00088
Interest-bearing deposits$2,356,994,000205
Retail deposits$2,986,378,000165
Estimated insured deposits$2,060,653,000183
IRAs and Keogh plan accounts$101,884,000220
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$3,306,663,000186
Deposits held in domestic offices$3,306,663,000182
Individuals, partnerships, and corporations$3,059,334,000191
U.S. Government$447,000294
States and political subdivisions in the U.S.$246,071,000122
Commercial banks and other depository institutions in U.S.$811,0001,536
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$591,024,00099
Demand deposits$470,342,00085
Nontransaction accounts$2,715,639,000195
Money market deposit accounts (MMDAs)$998,715,000174
Other savings deposits (excluding MMDAs)$913,265,00086
Total time deposits$803,658,000288
Total time and savings deposits$2,836,321,000191
Noninterest-bearing deposits$970,270,00088
Interest-bearing deposits$2,336,393,000209
Retail deposits$3,004,262,000165
Estimated insured deposits$2,065,041,000177
IRAs and Keogh plan accounts$100,830,000224
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$3,129,649,000191
Deposits held in domestic offices$3,129,649,000189
Individuals, partnerships, and corporations$2,939,168,000191
U.S. Government$203,000364
States and political subdivisions in the U.S.$187,803,000145
Commercial banks and other depository institutions in U.S.$2,475,0001,019
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$443,964,000116
Demand deposits$347,358,000109
Nontransaction accounts$2,685,685,000196
Money market deposit accounts (MMDAs)$973,270,000182
Other savings deposits (excluding MMDAs)$920,662,00088
Total time deposits$791,751,000290
Total time and savings deposits$2,782,291,000191
Noninterest-bearing deposits$899,800,00090
Interest-bearing deposits$2,229,849,000214
Retail deposits$2,843,337,000166
Estimated insured deposits$2,004,032,000180
IRAs and Keogh plan accounts$101,952,000225
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$3,170,435,000197
Deposits held in domestic offices$3,170,435,000194
Individuals, partnerships, and corporations$2,961,523,000198
U.S. Government$193,000414
States and political subdivisions in the U.S.$202,402,000138
Commercial banks and other depository institutions in U.S.$6,317,000666
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$482,000,000122
Demand deposits$373,821,000116
Nontransaction accounts$2,688,435,000202
Money market deposit accounts (MMDAs)$967,456,000186
Other savings deposits (excluding MMDAs)$933,578,00093
Total time deposits$787,402,000294
Total time and savings deposits$2,796,614,000200
Noninterest-bearing deposits$920,971,00098
Interest-bearing deposits$2,249,464,000219
Retail deposits$2,891,963,000177
Estimated insured deposits$2,016,276,000191
IRAs and Keogh plan accounts$100,556,000234
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$3,090,619,000198
Deposits held in domestic offices$3,090,619,000195
Individuals, partnerships, and corporations$2,896,931,000197
U.S. Government$310,000289
States and political subdivisions in the U.S.$188,539,000148
Commercial banks and other depository institutions in U.S.$4,839,000759
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$480,742,000131
Demand deposits$384,988,000119
Nontransaction accounts$2,609,877,000204
Money market deposit accounts (MMDAs)$909,666,000190
Other savings deposits (excluding MMDAs)$924,957,00090
Total time deposits$775,254,000297
Total time and savings deposits$2,705,631,000201
Noninterest-bearing deposits$887,785,00096
Interest-bearing deposits$2,202,834,000220
Retail deposits$2,821,666,000179
Estimated insured deposits$2,018,190,000191
IRAs and Keogh plan accounts$99,020,000229
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$3,019,572,000200
Deposits held in domestic offices$3,019,572,000196
Individuals, partnerships, and corporations$2,792,500,000200
U.S. Government$441,000292
States and political subdivisions in the U.S.$219,206,000132
Commercial banks and other depository institutions in U.S.$7,425,000606
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$477,416,000135
Demand deposits$355,931,000128
Nontransaction accounts$2,542,156,000205
Money market deposit accounts (MMDAs)$831,073,000204
Other savings deposits (excluding MMDAs)$952,375,00089
Total time deposits$758,708,000300
Total time and savings deposits$2,663,641,000201
Noninterest-bearing deposits$878,752,00099
Interest-bearing deposits$2,140,820,000221
Retail deposits$2,767,622,000169
Estimated insured deposits$1,936,660,000188
IRAs and Keogh plan accounts$97,654,000228
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$2,955,922,000209
Deposits held in domestic offices$2,955,922,000207
Individuals, partnerships, and corporations$2,745,479,000206
U.S. Government$283,000315
States and political subdivisions in the U.S.$197,351,000146
Commercial banks and other depository institutions in U.S.$12,809,000422
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$467,704,000131
Demand deposits$395,639,000115
Nontransaction accounts$2,488,218,000215
Money market deposit accounts (MMDAs)$794,339,000220
Other savings deposits (excluding MMDAs)$950,023,00093
Total time deposits$743,856,000309
Total time and savings deposits$2,560,283,000212
Noninterest-bearing deposits$870,786,000101
Interest-bearing deposits$2,085,136,000233
Retail deposits$2,696,764,000176
Estimated insured deposits$1,896,865,000194
IRAs and Keogh plan accounts$95,826,000235
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$2,985,720,000207
Deposits held in domestic offices$2,985,720,000204
Individuals, partnerships, and corporations$2,762,697,000209
U.S. Government$361,000277
States and political subdivisions in the U.S.$209,795,000132
Commercial banks and other depository institutions in U.S.$12,867,000421
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$573,115,000118
Demand deposits$434,186,000124
Nontransaction accounts$2,412,605,000216
Money market deposit accounts (MMDAs)$768,481,000226
Other savings deposits (excluding MMDAs)$911,174,000105
Total time deposits$732,949,000303
Total time and savings deposits$2,551,534,000211
Noninterest-bearing deposits$902,336,000104
Interest-bearing deposits$2,083,384,000231
Retail deposits$2,727,499,000178
Estimated insured deposits$1,896,331,000197
IRAs and Keogh plan accounts$95,670,000232
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$2,965,104,000204
Deposits held in domestic offices$2,965,104,000204
Individuals, partnerships, and corporations$2,740,964,000210
U.S. Government$301,000293
States and political subdivisions in the U.S.$207,342,000128
Commercial banks and other depository institutions in U.S.$16,497,000354
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$544,062,000136
Demand deposits$432,024,000130
Nontransaction accounts$2,421,042,000211
Money market deposit accounts (MMDAs)$740,181,000220
Other savings deposits (excluding MMDAs)$950,887,000101
Total time deposits$729,974,000295
Total time and savings deposits$2,533,080,000210
Noninterest-bearing deposits$889,357,000104
Interest-bearing deposits$2,075,747,000231
Retail deposits$2,708,403,000174
Estimated insured deposits$1,905,650,000198
IRAs and Keogh plan accounts$95,473,000228
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$2,788,814,000213
Deposits held in domestic offices$2,788,814,000213
Individuals, partnerships, and corporations$2,558,816,000215
U.S. Government$19,0002,389
States and political subdivisions in the U.S.$205,739,000128
Commercial banks and other depository institutions in U.S.$24,240,000267
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$492,948,000152
Demand deposits$399,658,000137
Nontransaction accounts$2,295,866,000212
Money market deposit accounts (MMDAs)$637,391,000244
Other savings deposits (excluding MMDAs)$961,572,000101
Total time deposits$696,902,000303
Total time and savings deposits$2,389,156,000210
Noninterest-bearing deposits$889,357,000105
Interest-bearing deposits$1,899,457,000234
Retail deposits$2,547,469,000177
Estimated insured deposits$1,798,547,000197
IRAs and Keogh plan accounts$93,089,000227
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$2,705,205,000213
Deposits held in domestic offices$2,705,205,000212
Individuals, partnerships, and corporations$2,479,470,000215
U.S. Government$65,000837
States and political subdivisions in the U.S.$216,129,000120
Commercial banks and other depository institutions in U.S.$9,541,000569
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$509,150,000146
Demand deposits$393,683,000142
Nontransaction accounts$2,196,055,000217
Money market deposit accounts (MMDAs)$565,977,000266
Other savings deposits (excluding MMDAs)$946,464,000105
Total time deposits$683,614,000293
Total time and savings deposits$2,311,522,000212
Noninterest-bearing deposits$859,457,000105
Interest-bearing deposits$1,845,748,000236
Retail deposits$2,470,294,000179
Estimated insured deposits$1,796,419,000198
IRAs and Keogh plan accounts$94,916,000225
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$2,662,446,000212
Deposits held in domestic offices$2,662,446,000211
Individuals, partnerships, and corporations$2,417,472,000213
U.S. Government$349,000285
States and political subdivisions in the U.S.$233,475,000114
Commercial banks and other depository institutions in U.S.$11,150,000516
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$513,567,000157
Demand deposits$381,984,000145
Nontransaction accounts$2,148,879,000211
Money market deposit accounts (MMDAs)$464,011,000291
Other savings deposits (excluding MMDAs)$1,008,839,00097
Total time deposits$676,029,000286
Total time and savings deposits$2,280,462,000207
Noninterest-bearing deposits$814,875,000110
Interest-bearing deposits$1,847,571,000231
Retail deposits$2,431,362,000183
Estimated insured deposits$1,786,771,000194
IRAs and Keogh plan accounts$95,754,000218
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$2,698,255,000206
Deposits held in domestic offices$2,698,255,000204
Individuals, partnerships, and corporations$2,457,601,000212
U.S. Government$281,000314
States and political subdivisions in the U.S.$228,627,000113
Commercial banks and other depository institutions in U.S.$11,746,000511
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$524,553,000156
Demand deposits$396,488,000141
Nontransaction accounts$2,173,702,000206
Money market deposit accounts (MMDAs)$471,688,000281
Other savings deposits (excluding MMDAs)$1,022,838,00097
Total time deposits$679,176,000266
Total time and savings deposits$2,301,767,000198
Noninterest-bearing deposits$819,117,000109
Interest-bearing deposits$1,879,138,000229
Retail deposits$2,471,360,000181
Estimated insured deposits$1,814,672,000192
IRAs and Keogh plan accounts$95,943,000219
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$2,685,791,000207
Deposits held in domestic offices$2,685,791,000205
Individuals, partnerships, and corporations$2,435,283,000214
U.S. Government$475,000283
States and political subdivisions in the U.S.$238,207,000109
Commercial banks and other depository institutions in U.S.$11,826,000508
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$496,841,000170
Demand deposits$398,868,000136
Nontransaction accounts$2,188,950,000204
Money market deposit accounts (MMDAs)$482,845,000287
Other savings deposits (excluding MMDAs)$1,018,241,00098
Total time deposits$687,864,000262
Total time and savings deposits$2,286,923,000201
Noninterest-bearing deposits$809,707,000111
Interest-bearing deposits$1,876,084,000230
Retail deposits$2,462,973,000179
Estimated insured deposits$1,789,380,000196
IRAs and Keogh plan accounts$98,902,000217
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$2,703,855,000207
Deposits held in domestic offices$2,703,855,000206
Individuals, partnerships, and corporations$2,486,503,000210
U.S. Government$267,000336
States and political subdivisions in the U.S.$201,333,000120
Commercial banks and other depository institutions in U.S.$15,752,000401
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$462,741,000171
Demand deposits$361,354,000143
Nontransaction accounts$2,241,114,000202
Money market deposit accounts (MMDAs)$501,345,000277
Other savings deposits (excluding MMDAs)$1,048,374,00095
Total time deposits$691,395,000261
Total time and savings deposits$2,342,501,000199
Noninterest-bearing deposits$810,320,000107
Interest-bearing deposits$1,893,535,000228
Retail deposits$2,486,101,000176
Estimated insured deposits$1,807,561,000200
IRAs and Keogh plan accounts$101,398,000218
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$2,706,309,000200
Deposits held in domestic offices$2,706,309,000198
Individuals, partnerships, and corporations$2,477,386,000207
U.S. Government$206,000384
States and political subdivisions in the U.S.$216,167,000113
Commercial banks and other depository institutions in U.S.$12,550,000472
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$450,766,000177
Demand deposits$388,453,000135
Nontransaction accounts$2,255,543,000196
Money market deposit accounts (MMDAs)$542,620,000261
Other savings deposits (excluding MMDAs)$1,007,220,00096
Total time deposits$705,703,000247
Total time and savings deposits$2,317,856,000195
Noninterest-bearing deposits$788,352,000110
Interest-bearing deposits$1,917,957,000224
Retail deposits$2,483,830,000173
Estimated insured deposits$1,789,280,000197
IRAs and Keogh plan accounts$104,262,000212
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$2,709,089,000195
Deposits held in domestic offices$2,709,089,000193
Individuals, partnerships, and corporations$2,464,730,000205
U.S. Government$298,000313
States and political subdivisions in the U.S.$229,822,000107
Commercial banks and other depository institutions in U.S.$14,239,000419
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$457,726,000168
Demand deposits$360,509,000140
Nontransaction accounts$2,251,363,000192
Money market deposit accounts (MMDAs)$516,989,000264
Other savings deposits (excluding MMDAs)$994,378,00098
Total time deposits$739,996,000229
Total time and savings deposits$2,348,580,000192
Noninterest-bearing deposits$755,914,000108
Interest-bearing deposits$1,953,175,000218
Retail deposits$2,465,133,000169
Estimated insured deposits$2,000,406,000182
IRAs and Keogh plan accounts$106,191,000214
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$2,503,741,000211
Deposits held in domestic offices$2,503,741,000209
Individuals, partnerships, and corporations$2,297,884,000219
U.S. Government$621,000260
States and political subdivisions in the U.S.$188,526,000128
Commercial banks and other depository institutions in U.S.$16,710,000367
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$416,928,000146
Demand deposits$338,811,000125
Nontransaction accounts$2,086,813,000175
Money market deposit accounts (MMDAs)$396,157,000289
Other savings deposits (excluding MMDAs)$944,857,00091
Total time deposits$745,799,000190
Total time and savings deposits$2,164,930,000217
Noninterest-bearing deposits$702,114,000114
Interest-bearing deposits$1,801,627,000231
Retail deposits$2,262,002,000184
Estimated insured deposits$1,759,350,000202
IRAs and Keogh plan accounts$107,355,000217
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$2,496,760,000213
Deposits held in domestic offices$2,496,760,000212
Individuals, partnerships, and corporations$2,325,470,000219
U.S. Government$249,000362
States and political subdivisions in the U.S.$157,872,000152
Commercial banks and other depository institutions in U.S.$13,169,000435
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$358,234,000162
Demand deposits$291,192,000140
Nontransaction accounts$2,138,526,000174
Money market deposit accounts (MMDAs)$450,179,000266
Other savings deposits (excluding MMDAs)$959,655,00094
Total time deposits$728,692,000201
Total time and savings deposits$2,205,568,000209
Noninterest-bearing deposits$649,990,000126
Interest-bearing deposits$1,846,770,000231
Retail deposits$2,281,198,000185
Estimated insured deposits$1,754,799,000207
IRAs and Keogh plan accounts$109,125,000219
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$2,509,274,000210
Deposits held in domestic offices$2,509,274,000208
Individuals, partnerships, and corporations$2,325,197,000218
U.S. Government$350,000317
States and political subdivisions in the U.S.$164,618,000140
Commercial banks and other depository institutions in U.S.$19,109,000320
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$347,056,000165
Demand deposits$298,734,000140
Nontransaction accounts$2,162,218,000172
Money market deposit accounts (MMDAs)$467,135,000250
Other savings deposits (excluding MMDAs)$934,655,00095
Total time deposits$760,428,000196
Total time and savings deposits$2,210,540,000207
Noninterest-bearing deposits$661,937,000124
Interest-bearing deposits$1,847,337,000232
Retail deposits$2,283,943,000187
Estimated insured deposits$1,769,175,000206
IRAs and Keogh plan accounts$110,835,000215
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$2,485,194,000213
Deposits held in domestic offices$2,485,194,000211
Individuals, partnerships, and corporations$2,310,982,000213
U.S. Government$271,000355
States and political subdivisions in the U.S.$157,262,000148
Commercial banks and other depository institutions in U.S.$16,679,000334
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$287,858,000189
Demand deposits$245,044,000162
Nontransaction accounts$2,197,336,000176
Money market deposit accounts (MMDAs)$441,947,000261
Other savings deposits (excluding MMDAs)$966,906,00088
Total time deposits$788,483,000200
Total time and savings deposits$2,240,150,000208
Noninterest-bearing deposits$632,199,000126
Interest-bearing deposits$1,852,995,000232
Retail deposits$2,249,053,000188
Estimated insured deposits$1,776,511,000204
IRAs and Keogh plan accounts$111,167,000216
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$2,446,499,000212
Deposits held in domestic offices$2,446,499,000210
Individuals, partnerships, and corporations$2,250,368,000216
U.S. Government$1,255,000168
States and political subdivisions in the U.S.$175,974,000133
Commercial banks and other depository institutions in U.S.$18,902,000295
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$300,073,000179
Demand deposits$275,787,000144
Nontransaction accounts$2,146,426,000180
Money market deposit accounts (MMDAs)$426,560,000260
Other savings deposits (excluding MMDAs)$887,877,00093
Total time deposits$831,989,000183
Total time and savings deposits$2,170,712,000213
Noninterest-bearing deposits$616,498,000124
Interest-bearing deposits$1,830,001,000233
Retail deposits$2,194,194,000191
Estimated insured deposits$1,733,642,000211
IRAs and Keogh plan accounts$112,909,000216
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$2,410,720,000206
Deposits held in domestic offices$2,410,720,000203
Individuals, partnerships, and corporations$2,203,748,000208
U.S. Government$815,000238
States and political subdivisions in the U.S.$188,695,000112
Commercial banks and other depository institutions in U.S.$17,462,000260
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$278,422,000193
Demand deposits$242,959,000169
Nontransaction accounts$2,132,298,000169
Money market deposit accounts (MMDAs)$314,708,000299
Other savings deposits (excluding MMDAs)$850,115,00087
Total time deposits$967,475,000175
Total time and savings deposits$2,167,761,000202
Noninterest-bearing deposits$592,524,000129
Interest-bearing deposits$1,818,196,000225
Retail deposits$2,108,382,000187
Estimated insured deposits$1,939,946,000184
IRAs and Keogh plan accounts$116,183,000207
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$2,163,719,000211
Deposits held in domestic offices$2,163,719,000207
Individuals, partnerships, and corporations$1,999,255,000218
U.S. Government$458,000358
States and political subdivisions in the U.S.$151,780,000131
Commercial banks and other depository institutions in U.S.$12,226,000286
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$215,298,000242
Demand deposits$180,656,000217
Nontransaction accounts$1,948,421,000174
Money market deposit accounts (MMDAs)$314,396,000275
Other savings deposits (excluding MMDAs)$749,894,00090
Total time deposits$884,131,000189
Total time and savings deposits$1,983,063,000206
Noninterest-bearing deposits$499,971,000143
Interest-bearing deposits$1,663,748,000237
Retail deposits$1,897,022,000195
Estimated insured deposits$1,737,153,000200
IRAs and Keogh plan accounts$103,108,000233
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,989,824,000226
Deposits held in domestic offices$1,989,824,000224
Individuals, partnerships, and corporations$1,818,070,000237
U.S. Government$628,000295
States and political subdivisions in the U.S.$163,082,000118
Commercial banks and other depository institutions in U.S.$8,044,000380
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$505,726,000133
Demand deposits$451,674,000124
Nontransaction accounts$1,484,098,000208
Money market deposit accounts (MMDAs)$236,270,000328
Other savings deposits (excluding MMDAs)$409,925,000146
Total time deposits$837,903,000195
Total time and savings deposits$1,538,150,000249
Noninterest-bearing deposits$451,674,000156
Interest-bearing deposits$1,538,150,000240
Retail deposits$1,744,513,000214
Estimated insured deposits$1,631,190,000206
IRAs and Keogh plan accounts$102,680,000239
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$1,963,681,000231
Deposits held in domestic offices$1,963,681,000227
Individuals, partnerships, and corporations$1,833,537,000230
U.S. Government$1,260,000223
States and political subdivisions in the U.S.$118,455,000150
Commercial banks and other depository institutions in U.S.$10,429,000321
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$515,590,000151
Demand deposits$458,316,000139
Nontransaction accounts$1,448,091,000212
Money market deposit accounts (MMDAs)$228,113,000319
Other savings deposits (excluding MMDAs)$408,852,000149
Total time deposits$811,126,000194
Total time and savings deposits$1,505,365,000249
Noninterest-bearing deposits$458,316,000161
Interest-bearing deposits$1,505,365,000245
Retail deposits$1,753,254,000218
Estimated insured deposits$1,608,146,000211
IRAs and Keogh plan accounts$100,163,000256
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,183,640,000342
Deposits held in domestic offices$1,183,640,000336
Individuals, partnerships, and corporations$1,075,646,000349
U.S. Government$1,713,000254
States and political subdivisions in the U.S.$104,662,000166
Commercial banks and other depository institutions in U.S.$1,619,000865
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$301,855,000230
Demand deposits$269,090,000204
Nontransaction accounts$881,785,000301
Money market deposit accounts (MMDAs)$140,739,000378
Other savings deposits (excluding MMDAs)$254,676,000198
Total time deposits$486,370,000313
Total time and savings deposits$914,550,000382
Noninterest-bearing deposits$269,090,000228
Interest-bearing deposits$914,550,000382
Retail deposits$1,045,199,000321
Estimated insured deposits$972,606,000326
IRAs and Keogh plan accounts$48,899,000523
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$1,106,021,000396
Deposits held in domestic offices$1,106,021,000390
Individuals, partnerships, and corporations$987,350,000412
U.S. Government$3,903,000247
States and political subdivisions in the U.S.$110,104,000161
Commercial banks and other depository institutions in U.S.$4,664,000513
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$294,856,000288
Demand deposits$265,209,000247
Nontransaction accounts$811,165,000333
Money market deposit accounts (MMDAs)$114,432,000457
Other savings deposits (excluding MMDAs)$261,195,000197
Total time deposits$435,538,000367
Total time and savings deposits$840,812,000442
Noninterest-bearing deposits$265,209,000264
Interest-bearing deposits$840,812,000440
Retail deposits$992,898,000372
Estimated insured deposits$920,811,000378
IRAs and Keogh plan accounts$44,912,000632
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$929,025,000489
Deposits held in domestic offices$929,025,000483
Individuals, partnerships, and corporations$817,919,000513
U.S. Government$1,170,000704
States and political subdivisions in the U.S.$105,796,000163
Commercial banks and other depository institutions in U.S.$4,140,000563
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$387,341,000277
Demand deposits$196,598,000326
Nontransaction accounts$541,684,000464
Money market deposit accounts (MMDAs)$104,078,000511
Other savings deposits (excluding MMDAs)$63,158,000666
Total time deposits$374,448,000423
Total time and savings deposits$732,427,000516
Noninterest-bearing deposits$196,598,000344
Interest-bearing deposits$732,427,000521
Retail deposits$835,968,000468
Estimated insured deposits$766,158,000480
IRAs and Keogh plan accounts$37,338,000791
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$788,166,000555
Deposits held in domestic offices$788,166,000546
Individuals, partnerships, and corporations$704,395,000559
U.S. Government$1,446,000603
States and political subdivisions in the U.S.$80,659,000186
Commercial banks and other depository institutions in U.S.$1,666,000938
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$345,539,000305
Demand deposits$168,854,000346
Nontransaction accounts$442,627,000510
Money market deposit accounts (MMDAs)$94,862,000515
Other savings deposits (excluding MMDAs)$56,733,000801
Total time deposits$291,032,000457
Total time and savings deposits$619,312,000573
Noninterest-bearing deposits$168,854,000365
Interest-bearing deposits$619,312,000575
Retail deposits$730,839,000519
Estimated insured deposits$666,190,000523
IRAs and Keogh plan accounts$29,174,000968
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$680,664,000637
Deposits held in domestic offices$680,664,000627
Individuals, partnerships, and corporations$605,081,000658
U.S. Government$616,0001,017
States and political subdivisions in the U.S.$70,696,000199
Commercial banks and other depository institutions in U.S.$4,271,000645
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$292,266,000345
Demand deposits$139,737,000396
Nontransaction accounts$388,398,000578
Money market deposit accounts (MMDAs)$92,431,000560
Other savings deposits (excluding MMDAs)$47,000,0001,028
Total time deposits$248,967,000499
Total time and savings deposits$540,927,000650
Noninterest-bearing deposits$139,737,000418
Interest-bearing deposits$540,927,000662
Retail deposits$632,300,000607
Estimated insured deposits$575,368,000616
IRAs and Keogh plan accounts$26,780,0001,116
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$639,184,000719
Deposits held in domestic offices$639,184,000711
Individuals, partnerships, and corporations$579,266,000742
U.S. Government$871,000919
States and political subdivisions in the U.S.$53,501,000256
Commercial banks and other depository institutions in U.S.$5,546,000586
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$263,315,000376
Demand deposits$121,797,000427
Nontransaction accounts$375,869,000606
Money market deposit accounts (MMDAs)$70,775,000743
Other savings deposits (excluding MMDAs)$43,521,0001,048
Total time deposits$261,573,000500
Total time and savings deposits$517,387,000748
Noninterest-bearing deposits$121,797,000463
Interest-bearing deposits$517,387,000745
Retail deposits$594,588,000678
Estimated insured deposits$553,434,000690
IRAs and Keogh plan accounts$30,743,0001,067
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA