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Community Bank, Total Deposits

2023-12-31Rank
Total deposits$13,154,863,000114
Deposits held in domestic offices$13,154,863,000114
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$6,758,274,00075
Demand deposits$3,858,271,00088
Nontransaction accounts$6,396,589,000151
Money market deposit accounts (MMDAs)$2,392,605,000153
Other savings deposits (excluding MMDAs)$2,276,523,00082
Total time deposits$1,727,460,000156
Total time and savings deposits$9,296,592,000118
Noninterest-bearing deposits$3,858,271,00083
Interest-bearing deposits$9,296,592,000122
Retail deposits$12,709,148,000100
Estimated insured deposits$9,399,587,000104
IRAs and Keogh plan accounts$225,493,00090
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
2023-06-30Rank
Total deposits$13,081,001,000114
Deposits held in domestic offices$13,081,001,000114
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$7,152,047,00071
Demand deposits$4,057,450,00081
Nontransaction accounts$5,928,954,000149
Money market deposit accounts (MMDAs)$2,283,002,000159
Other savings deposits (excluding MMDAs)$2,363,219,00081
Total time deposits$1,282,732,000184
Total time and savings deposits$9,023,551,000117
Noninterest-bearing deposits$4,057,450,00082
Interest-bearing deposits$9,023,551,000116
Retail deposits$12,815,880,00098
Estimated insured deposits$9,591,841,000106
IRAs and Keogh plan accounts$228,904,00090
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$13,319,357,000111
Deposits held in domestic offices$13,319,357,000111
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$7,432,490,00070
Demand deposits$4,151,686,00085
Nontransaction accounts$5,886,867,000154
Money market deposit accounts (MMDAs)$2,380,828,000161
Other savings deposits (excluding MMDAs)$2,445,101,00085
Total time deposits$1,060,938,000206
Total time and savings deposits$9,167,671,000116
Noninterest-bearing deposits$4,151,686,00086
Interest-bearing deposits$9,167,671,000116
Retail deposits$13,151,720,000100
Estimated insured deposits$9,843,841,000104
IRAs and Keogh plan accounts$227,054,00094
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$13,252,645,000122
Deposits held in domestic offices$13,252,645,000122
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$7,605,299,00074
Demand deposits$4,374,203,00084
Nontransaction accounts$5,647,346,000158
Money market deposit accounts (MMDAs)$2,299,965,000174
Other savings deposits (excluding MMDAs)$2,433,922,00096
Total time deposits$913,459,000199
Total time and savings deposits$8,878,442,000127
Noninterest-bearing deposits$4,374,203,00091
Interest-bearing deposits$8,878,442,000119
Retail deposits$13,122,318,000111
Estimated insured deposits$10,562,529,00094
IRAs and Keogh plan accounts$226,980,000100
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$13,747,270,000119
Deposits held in domestic offices$13,747,270,000119
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$7,918,439,00074
Demand deposits$4,536,107,00085
Nontransaction accounts$5,828,831,000155
Money market deposit accounts (MMDAs)$2,463,619,000175
Other savings deposits (excluding MMDAs)$2,451,042,00095
Total time deposits$914,170,000175
Total time and savings deposits$9,211,163,000121
Noninterest-bearing deposits$4,536,107,00093
Interest-bearing deposits$9,211,163,000118
Retail deposits$13,607,714,000111
Estimated insured deposits$10,763,726,00092
IRAs and Keogh plan accounts$232,232,000102
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$13,614,688,000122
Deposits held in domestic offices$13,614,688,000122
Individuals, partnerships, and corporations$12,178,936,000119
U.S. Government$0821
States and political subdivisions in the U.S.$1,427,678,00078
Commercial banks and other depository institutions in U.S.$8,074,000666
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,724,865,00072
Demand deposits$4,342,337,00089
Nontransaction accounts$5,889,823,000151
Money market deposit accounts (MMDAs)$2,417,869,000180
Other savings deposits (excluding MMDAs)$2,468,253,00096
Total time deposits$1,003,701,000142
Total time and savings deposits$9,272,351,000122
Noninterest-bearing deposits$4,342,337,000101
Interest-bearing deposits$9,272,351,000116
Retail deposits$13,410,876,000116
Estimated insured deposits$10,760,749,00093
IRAs and Keogh plan accounts$237,008,000103
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$13,580,115,000121
Deposits held in domestic offices$13,580,115,000121
Individuals, partnerships, and corporations$11,775,799,000125
U.S. Government$0814
States and political subdivisions in the U.S.$1,796,118,00064
Commercial banks and other depository institutions in U.S.$8,198,000627
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,735,295,00072
Demand deposits$4,292,408,00088
Nontransaction accounts$5,844,820,000157
Money market deposit accounts (MMDAs)$2,578,979,000177
Other savings deposits (excluding MMDAs)$2,366,935,000102
Total time deposits$898,907,000159
Total time and savings deposits$9,287,707,000125
Noninterest-bearing deposits$4,292,408,000103
Interest-bearing deposits$9,287,707,000120
Retail deposits$13,365,483,000116
Estimated insured deposits$10,356,263,00097
IRAs and Keogh plan accounts$212,140,000108
Brokered deposits$250,0001,453
Fully insured brokered deposits$250,0001,260
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$13,173,952,000125
Deposits held in domestic offices$13,173,952,000125
Individuals, partnerships, and corporations$11,665,312,000128
U.S. Government$0909
States and political subdivisions in the U.S.$1,498,745,00075
Commercial banks and other depository institutions in U.S.$9,895,000580
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,379,117,00071
Demand deposits$4,177,892,00089
Nontransaction accounts$5,794,835,000161
Money market deposit accounts (MMDAs)$2,603,988,000177
Other savings deposits (excluding MMDAs)$2,255,961,000104
Total time deposits$934,886,000164
Total time and savings deposits$8,996,060,000133
Noninterest-bearing deposits$4,177,892,000105
Interest-bearing deposits$8,996,060,000125
Retail deposits$12,931,888,000121
Estimated insured deposits$10,216,303,000103
IRAs and Keogh plan accounts$211,789,000116
Brokered deposits$499,0001,452
Fully insured brokered deposits$499,0001,245
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$12,972,272,000124
Deposits held in domestic offices$12,972,272,000124
Individuals, partnerships, and corporations$11,239,489,000130
U.S. Government$0842
States and political subdivisions in the U.S.$1,721,413,00066
Commercial banks and other depository institutions in U.S.$11,370,000546
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,339,925,00069
Demand deposits$4,106,897,00086
Nontransaction accounts$5,632,347,000166
Money market deposit accounts (MMDAs)$2,458,600,000184
Other savings deposits (excluding MMDAs)$2,207,247,000108
Total time deposits$966,500,000168
Total time and savings deposits$8,865,375,000131
Noninterest-bearing deposits$4,106,897,000108
Interest-bearing deposits$8,865,375,000125
Retail deposits$12,716,481,000121
Estimated insured deposits$9,964,481,00099
IRAs and Keogh plan accounts$216,112,000112
Brokered deposits$499,0001,531
Fully insured brokered deposits$499,0001,313
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$12,569,387,000125
Deposits held in domestic offices$12,569,387,000125
Individuals, partnerships, and corporations$11,077,530,000128
U.S. Government$0841
States and political subdivisions in the U.S.$1,479,805,00071
Commercial banks and other depository institutions in U.S.$12,052,000542
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,107,725,00065
Demand deposits$3,953,260,00083
Nontransaction accounts$5,461,662,000168
Money market deposit accounts (MMDAs)$2,296,182,000190
Other savings deposits (excluding MMDAs)$2,181,626,000110
Total time deposits$983,854,000167
Total time and savings deposits$8,616,127,000132
Noninterest-bearing deposits$3,953,260,000106
Interest-bearing deposits$8,616,127,000126
Retail deposits$12,309,134,000119
Estimated insured deposits$9,772,816,000100
IRAs and Keogh plan accounts$218,597,000110
Brokered deposits$499,0001,547
Fully insured brokered deposits$499,0001,346
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$12,435,283,000125
Deposits held in domestic offices$12,435,283,000125
Individuals, partnerships, and corporations$10,857,905,000131
U.S. Government$0837
States and political subdivisions in the U.S.$1,572,067,00069
Commercial banks and other depository institutions in U.S.$5,311,000864
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,135,369,00059
Demand deposits$3,934,928,00072
Nontransaction accounts$5,299,914,000177
Money market deposit accounts (MMDAs)$2,200,214,000198
Other savings deposits (excluding MMDAs)$2,131,922,000119
Total time deposits$967,777,000181
Total time and savings deposits$8,500,355,000137
Noninterest-bearing deposits$3,934,928,000103
Interest-bearing deposits$8,500,355,000131
Retail deposits$12,219,621,000118
Estimated insured deposits$9,563,557,000107
IRAs and Keogh plan accounts$220,242,000113
Brokered deposits$1,775,0001,462
Fully insured brokered deposits$748,0001,385
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$11,507,372,000127
Deposits held in domestic offices$11,507,372,000127
Individuals, partnerships, and corporations$10,306,461,000131
U.S. Government$0909
States and political subdivisions in the U.S.$1,196,867,00081
Commercial banks and other depository institutions in U.S.$4,044,000992
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,514,674,00063
Demand deposits$3,638,641,00071
Nontransaction accounts$4,992,698,000176
Money market deposit accounts (MMDAs)$2,103,046,000196
Other savings deposits (excluding MMDAs)$1,949,517,000125
Total time deposits$940,134,000190
Total time and savings deposits$7,868,731,000136
Noninterest-bearing deposits$3,637,802,000100
Interest-bearing deposits$7,869,570,000133
Retail deposits$11,337,729,000121
Estimated insured deposits$8,897,580,000108
IRAs and Keogh plan accounts$222,588,000111
Brokered deposits$1,775,0001,501
Fully insured brokered deposits$748,0001,434
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$11,398,660,000126
Deposits held in domestic offices$11,398,660,000126
Individuals, partnerships, and corporations$10,016,476,000132
U.S. Government$0867
States and political subdivisions in the U.S.$1,378,232,00069
Commercial banks and other depository institutions in U.S.$3,952,0001,007
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,820,785,000126
Demand deposits$1,082,563,000149
Nontransaction accounts$9,577,875,000118
Money market deposit accounts (MMDAs)$6,725,042,00091
Other savings deposits (excluding MMDAs)$1,883,335,000125
Total time deposits$969,496,000198
Total time and savings deposits$10,316,097,000116
Noninterest-bearing deposits$3,598,270,000100
Interest-bearing deposits$7,800,390,000132
Retail deposits$11,208,756,000116
Estimated insured deposits$8,626,756,000113
IRAs and Keogh plan accounts$224,907,000113
Brokered deposits$2,178,0001,533
Fully insured brokered deposits$1,151,0001,432
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$11,111,950,000129
Deposits held in domestic offices$11,111,950,000129
Individuals, partnerships, and corporations$9,919,755,000133
U.S. Government$2,000630
States and political subdivisions in the U.S.$1,187,123,00073
Commercial banks and other depository institutions in U.S.$5,070,000939
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,848,999,000115
Demand deposits$1,086,852,000145
Nontransaction accounts$9,262,951,000122
Money market deposit accounts (MMDAs)$6,452,418,00093
Other savings deposits (excluding MMDAs)$1,831,651,000124
Total time deposits$978,883,000211
Total time and savings deposits$10,025,098,000122
Noninterest-bearing deposits$3,532,928,00096
Interest-bearing deposits$7,579,022,000135
Retail deposits$10,930,397,000115
Estimated insured deposits$8,554,021,000110
IRAs and Keogh plan accounts$225,096,000113
Brokered deposits$4,408,0001,409
Fully insured brokered deposits$2,141,0001,390
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$9,576,029,000130
Deposits held in domestic offices$9,576,029,000129
Individuals, partnerships, and corporations$8,400,751,000137
U.S. Government$1,000720
States and political subdivisions in the U.S.$1,171,156,00072
Commercial banks and other depository institutions in U.S.$4,121,0001,081
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,438,453,000119
Demand deposits$798,443,000146
Nontransaction accounts$8,137,576,000131
Money market deposit accounts (MMDAs)$5,631,888,00099
Other savings deposits (excluding MMDAs)$1,586,499,000132
Total time deposits$919,188,000221
Total time and savings deposits$8,777,586,000127
Noninterest-bearing deposits$2,757,543,00099
Interest-bearing deposits$6,818,486,000137
Retail deposits$9,448,956,000117
Estimated insured deposits$7,143,760,000121
IRAs and Keogh plan accounts$219,975,000112
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$9,244,014,000130
Deposits held in domestic offices$9,244,014,000129
Individuals, partnerships, and corporations$8,301,118,000132
U.S. Government$7,000597
States and political subdivisions in the U.S.$938,490,00089
Commercial banks and other depository institutions in U.S.$4,399,0001,008
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,303,130,000118
Demand deposits$717,433,000149
Nontransaction accounts$7,940,884,000128
Money market deposit accounts (MMDAs)$5,460,373,00098
Other savings deposits (excluding MMDAs)$1,538,203,000132
Total time deposits$942,308,000221
Total time and savings deposits$8,526,581,000125
Noninterest-bearing deposits$2,708,771,00097
Interest-bearing deposits$6,535,243,000134
Retail deposits$9,115,865,000119
Estimated insured deposits$7,009,946,000119
IRAs and Keogh plan accounts$220,392,000114
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$9,389,787,000128
Deposits held in domestic offices$9,389,787,000128
Individuals, partnerships, and corporations$8,297,337,000132
U.S. Government$11,000466
States and political subdivisions in the U.S.$1,088,688,00078
Commercial banks and other depository institutions in U.S.$3,751,0001,065
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,310,771,000116
Demand deposits$739,136,000139
Nontransaction accounts$8,079,016,000127
Money market deposit accounts (MMDAs)$5,588,224,00094
Other savings deposits (excluding MMDAs)$1,538,595,000129
Total time deposits$952,197,000218
Total time and savings deposits$8,650,651,000123
Noninterest-bearing deposits$2,764,764,00093
Interest-bearing deposits$6,625,023,000134
Retail deposits$9,262,868,000114
Estimated insured deposits$5,336,901,000141
IRAs and Keogh plan accounts$220,287,000112
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$8,704,142,000133
Deposits held in domestic offices$8,704,142,000133
Individuals, partnerships, and corporations$7,751,617,000135
U.S. Government$12,000480
States and political subdivisions in the U.S.$949,383,00083
Commercial banks and other depository institutions in U.S.$3,130,0001,167
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,263,902,000113
Demand deposits$774,308,000128
Nontransaction accounts$7,440,240,000132
Money market deposit accounts (MMDAs)$5,177,897,00097
Other savings deposits (excluding MMDAs)$1,487,907,000132
Total time deposits$774,436,000263
Total time and savings deposits$7,929,834,000130
Noninterest-bearing deposits$2,573,258,000100
Interest-bearing deposits$6,130,884,000138
Retail deposits$8,619,490,000122
Estimated insured deposits$4,644,321,000155
IRAs and Keogh plan accounts$207,355,000124
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$8,807,752,000131
Deposits held in domestic offices$8,807,752,000131
Individuals, partnerships, and corporations$7,710,993,000137
U.S. Government$8,000515
States and political subdivisions in the U.S.$1,093,940,00075
Commercial banks and other depository institutions in U.S.$2,812,0001,177
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,254,416,000114
Demand deposits$739,964,000132
Nontransaction accounts$7,553,337,000131
Money market deposit accounts (MMDAs)$5,294,044,00096
Other savings deposits (excluding MMDAs)$1,497,340,000132
Total time deposits$761,954,000263
Total time and savings deposits$8,067,789,000128
Noninterest-bearing deposits$2,528,659,000102
Interest-bearing deposits$6,279,093,000136
Retail deposits$8,726,195,000118
Estimated insured deposits$4,866,228,000149
IRAs and Keogh plan accounts$206,732,000122
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$8,495,401,000133
Deposits held in domestic offices$8,495,401,000133
Individuals, partnerships, and corporations$7,608,721,000136
U.S. Government$2,000848
States and political subdivisions in the U.S.$882,704,00089
Commercial banks and other depository institutions in U.S.$3,974,0001,050
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,213,408,000113
Demand deposits$738,697,000134
Nontransaction accounts$7,281,993,000131
Money market deposit accounts (MMDAs)$5,088,196,00099
Other savings deposits (excluding MMDAs)$1,448,208,000136
Total time deposits$745,588,000261
Total time and savings deposits$7,756,704,000129
Noninterest-bearing deposits$2,479,797,00098
Interest-bearing deposits$6,015,604,000139
Retail deposits$8,423,796,000121
Estimated insured deposits$4,460,306,000155
IRAs and Keogh plan accounts$208,255,000121
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$8,607,186,000131
Deposits held in domestic offices$8,607,186,000131
Individuals, partnerships, and corporations$7,585,240,000134
U.S. Government$2,000720
States and political subdivisions in the U.S.$1,018,881,00074
Commercial banks and other depository institutions in U.S.$3,063,0001,159
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,363,199,000100
Demand deposits$893,271,000111
Nontransaction accounts$7,243,987,000129
Money market deposit accounts (MMDAs)$5,036,117,00095
Other savings deposits (excluding MMDAs)$1,451,433,000136
Total time deposits$756,436,000254
Total time and savings deposits$7,713,915,000126
Noninterest-bearing deposits$2,484,262,00094
Interest-bearing deposits$6,122,924,000134
Retail deposits$8,538,994,000117
Estimated insured deposits$4,557,656,000153
IRAs and Keogh plan accounts$212,957,000119
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$8,664,348,000124
Deposits held in domestic offices$8,664,348,000124
Individuals, partnerships, and corporations$7,663,575,000128
U.S. Government$10,000521
States and political subdivisions in the U.S.$995,689,00078
Commercial banks and other depository institutions in U.S.$5,074,000971
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,427,097,00094
Demand deposits$920,306,000109
Nontransaction accounts$7,237,251,000128
Money market deposit accounts (MMDAs)$5,019,868,00094
Other savings deposits (excluding MMDAs)$1,469,213,000132
Total time deposits$748,170,000247
Total time and savings deposits$7,744,042,000122
Noninterest-bearing deposits$2,477,077,00097
Interest-bearing deposits$6,187,271,000130
Retail deposits$8,612,058,000112
Estimated insured deposits$4,011,994,000161
IRAs and Keogh plan accounts$216,899,000116
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$8,898,319,000120
Deposits held in domestic offices$8,898,319,000119
Individuals, partnerships, and corporations$7,711,887,000123
U.S. Government$9,000548
States and political subdivisions in the U.S.$1,182,844,00066
Commercial banks and other depository institutions in U.S.$3,579,0001,060
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,514,230,00091
Demand deposits$964,578,000108
Nontransaction accounts$7,384,089,000121
Money market deposit accounts (MMDAs)$5,133,322,00091
Other savings deposits (excluding MMDAs)$1,488,599,000128
Total time deposits$762,169,000229
Total time and savings deposits$7,933,741,000119
Noninterest-bearing deposits$2,494,042,00094
Interest-bearing deposits$6,404,277,000123
Retail deposits$8,830,948,000106
Estimated insured deposits$4,283,066,000161
IRAs and Keogh plan accounts$221,744,000116
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$8,554,771,000119
Deposits held in domestic offices$8,554,771,000119
Individuals, partnerships, and corporations$7,575,620,000119
U.S. Government$17,000517
States and political subdivisions in the U.S.$974,975,00080
Commercial banks and other depository institutions in U.S.$4,159,0001,015
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,353,123,000100
Demand deposits$895,510,000111
Nontransaction accounts$7,201,648,000119
Money market deposit accounts (MMDAs)$5,004,831,00093
Other savings deposits (excluding MMDAs)$1,421,513,000131
Total time deposits$775,305,000215
Total time and savings deposits$7,659,261,000117
Noninterest-bearing deposits$2,402,408,00090
Interest-bearing deposits$6,152,363,000124
Retail deposits$8,489,553,000104
Estimated insured deposits$4,447,827,000149
IRAs and Keogh plan accounts$226,238,000114
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$8,707,214,000116
Deposits held in domestic offices$8,707,214,000115
Individuals, partnerships, and corporations$7,589,232,000119
U.S. Government$54,000350
States and political subdivisions in the U.S.$1,113,979,00063
Commercial banks and other depository institutions in U.S.$3,949,0001,041
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,380,283,00093
Demand deposits$916,738,000100
Nontransaction accounts$7,326,931,000117
Money market deposit accounts (MMDAs)$5,116,695,00093
Other savings deposits (excluding MMDAs)$1,410,577,000131
Total time deposits$799,659,000202
Total time and savings deposits$7,790,476,000115
Noninterest-bearing deposits$2,412,178,00091
Interest-bearing deposits$6,295,036,000125
Retail deposits$8,648,560,000102
Estimated insured deposits$4,725,412,000145
IRAs and Keogh plan accounts$232,514,000115
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$8,703,618,000114
Deposits held in domestic offices$8,703,618,000113
Individuals, partnerships, and corporations$7,627,875,000118
U.S. Government$48,000371
States and political subdivisions in the U.S.$1,069,632,00062
Commercial banks and other depository institutions in U.S.$6,063,000894
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,396,712,00093
Demand deposits$903,891,000107
Nontransaction accounts$7,306,906,000113
Money market deposit accounts (MMDAs)$5,060,145,00091
Other savings deposits (excluding MMDAs)$1,412,797,000128
Total time deposits$833,964,000198
Total time and savings deposits$7,799,727,000111
Noninterest-bearing deposits$2,361,151,00090
Interest-bearing deposits$6,342,467,000121
Retail deposits$8,634,704,000100
Estimated insured deposits$4,977,197,000136
IRAs and Keogh plan accounts$239,283,000114
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$7,469,159,000128
Deposits held in domestic offices$7,469,159,000128
Individuals, partnerships, and corporations$6,351,129,000138
U.S. Government$01,186
States and political subdivisions in the U.S.$1,112,948,00058
Commercial banks and other depository institutions in U.S.$5,082,000978
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$969,739,000127
Demand deposits$555,220,000157
Nontransaction accounts$6,499,420,000129
Money market deposit accounts (MMDAs)$4,465,576,00098
Other savings deposits (excluding MMDAs)$1,349,641,000132
Total time deposits$684,203,000226
Total time and savings deposits$6,913,939,000124
Noninterest-bearing deposits$1,774,440,000111
Interest-bearing deposits$5,694,719,000129
Retail deposits$7,417,584,000109
Estimated insured deposits$4,014,378,000160
IRAs and Keogh plan accounts$200,332,000127
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$7,253,734,000130
Deposits held in domestic offices$7,253,734,000130
Individuals, partnerships, and corporations$6,317,661,000133
U.S. Government$01,254
States and political subdivisions in the U.S.$929,823,00072
Commercial banks and other depository institutions in U.S.$6,250,000902
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,300,894,000101
Demand deposits$873,987,000108
Nontransaction accounts$5,952,840,000138
Money market deposit accounts (MMDAs)$3,945,861,000110
Other savings deposits (excluding MMDAs)$1,303,851,000133
Total time deposits$703,128,000219
Total time and savings deposits$6,379,747,000130
Noninterest-bearing deposits$1,823,818,000104
Interest-bearing deposits$5,429,916,000131
Retail deposits$7,203,260,000112
Estimated insured deposits$4,220,980,000154
IRAs and Keogh plan accounts$205,730,000126
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$7,232,631,000129
Deposits held in domestic offices$7,232,631,000129
Individuals, partnerships, and corporations$6,224,379,000131
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$1,002,627,00067
Commercial banks and other depository institutions in U.S.$5,624,000953
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,274,975,00096
Demand deposits$852,836,000105
Nontransaction accounts$5,957,656,000134
Money market deposit accounts (MMDAs)$3,918,776,000108
Other savings deposits (excluding MMDAs)$1,310,091,000128
Total time deposits$728,789,000214
Total time and savings deposits$6,379,795,000127
Noninterest-bearing deposits$1,732,406,000109
Interest-bearing deposits$5,500,225,000127
Retail deposits$7,184,987,000111
Estimated insured deposits$4,225,561,000152
IRAs and Keogh plan accounts$211,782,000124
Brokered deposits$452,0002,414
Fully insured brokered deposits$452,0002,221
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$7,096,761,000124
Deposits held in domestic offices$7,096,761,000124
Individuals, partnerships, and corporations$6,168,173,000133
U.S. Government$01,147
States and political subdivisions in the U.S.$923,078,00071
Commercial banks and other depository institutions in U.S.$5,510,000961
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,224,295,00096
Demand deposits$798,871,000110
Nontransaction accounts$5,872,466,000131
Money market deposit accounts (MMDAs)$3,816,214,000101
Other savings deposits (excluding MMDAs)$1,309,286,000126
Total time deposits$746,966,000212
Total time and savings deposits$6,297,890,000123
Noninterest-bearing deposits$1,685,160,000106
Interest-bearing deposits$5,411,601,000124
Retail deposits$7,048,548,000108
Estimated insured deposits$4,593,256,000133
IRAs and Keogh plan accounts$214,310,000118
Brokered deposits$529,0002,398
Fully insured brokered deposits$529,0002,193
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$7,249,320,000120
Deposits held in domestic offices$7,249,320,000120
Individuals, partnerships, and corporations$6,169,538,000133
U.S. Government$01,159
States and political subdivisions in the U.S.$1,073,452,00058
Commercial banks and other depository institutions in U.S.$6,330,000912
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,207,254,00097
Demand deposits$786,800,000112
Nontransaction accounts$6,042,066,000128
Money market deposit accounts (MMDAs)$3,955,504,000101
Other savings deposits (excluding MMDAs)$1,309,235,000125
Total time deposits$777,327,000204
Total time and savings deposits$6,462,520,000123
Noninterest-bearing deposits$1,663,343,000102
Interest-bearing deposits$5,585,977,000121
Retail deposits$7,196,745,000108
Estimated insured deposits$4,852,269,000130
IRAs and Keogh plan accounts$220,585,000114
Brokered deposits$837,0002,329
Fully insured brokered deposits$837,0002,134
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$6,984,134,000124
Deposits held in domestic offices$6,984,134,000124
Individuals, partnerships, and corporations$6,159,438,000131
U.S. Government$01,296
States and political subdivisions in the U.S.$819,154,00070
Commercial banks and other depository institutions in U.S.$5,542,000964
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,162,348,000105
Demand deposits$773,019,000104
Nontransaction accounts$5,821,786,000133
Money market deposit accounts (MMDAs)$3,762,211,000100
Other savings deposits (excluding MMDAs)$1,255,027,000123
Total time deposits$804,548,000197
Total time and savings deposits$6,211,115,000127
Noninterest-bearing deposits$1,610,275,000104
Interest-bearing deposits$5,373,859,000124
Retail deposits$6,928,310,000108
Estimated insured deposits$5,460,948,000117
IRAs and Keogh plan accounts$225,847,000115
Brokered deposits$1,394,0002,198
Fully insured brokered deposits$1,394,0002,023
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$6,291,074,000134
Deposits held in domestic offices$6,291,074,000133
Individuals, partnerships, and corporations$5,566,372,000138
U.S. Government$01,197
States and political subdivisions in the U.S.$719,575,00079
Commercial banks and other depository institutions in U.S.$5,127,000998
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,019,609,000110
Demand deposits$655,509,000118
Nontransaction accounts$5,271,465,000139
Money market deposit accounts (MMDAs)$3,451,029,000105
Other savings deposits (excluding MMDAs)$1,111,677,000142
Total time deposits$708,759,000210
Total time and savings deposits$5,635,565,000136
Noninterest-bearing deposits$1,500,518,000104
Interest-bearing deposits$4,790,556,000134
Retail deposits$6,255,699,000118
Estimated insured deposits$4,737,255,000130
IRAs and Keogh plan accounts$200,969,000126
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$6,220,065,000134
Deposits held in domestic offices$6,220,065,000133
Individuals, partnerships, and corporations$5,523,297,000136
U.S. Government$01,235
States and political subdivisions in the U.S.$689,957,00086
Commercial banks and other depository institutions in U.S.$6,811,000904
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,047,342,000111
Demand deposits$656,158,000120
Nontransaction accounts$5,172,723,000140
Money market deposit accounts (MMDAs)$3,328,660,000107
Other savings deposits (excluding MMDAs)$1,114,536,000140
Total time deposits$729,527,000207
Total time and savings deposits$5,563,907,000135
Noninterest-bearing deposits$1,470,346,000109
Interest-bearing deposits$4,749,719,000130
Retail deposits$6,184,892,000118
Estimated insured deposits$4,664,310,000131
IRAs and Keogh plan accounts$205,454,000125
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$6,245,032,000133
Deposits held in domestic offices$6,245,032,000132
Individuals, partnerships, and corporations$5,497,190,000136
U.S. Government$17,000534
States and political subdivisions in the U.S.$742,228,00075
Commercial banks and other depository institutions in U.S.$5,597,000983
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,020,372,000110
Demand deposits$633,085,000121
Nontransaction accounts$5,224,660,000138
Money market deposit accounts (MMDAs)$3,384,512,000104
Other savings deposits (excluding MMDAs)$1,086,199,000141
Total time deposits$753,949,000201
Total time and savings deposits$5,611,947,000131
Noninterest-bearing deposits$1,435,106,000107
Interest-bearing deposits$4,809,926,000128
Retail deposits$6,236,413,000116
Estimated insured deposits$4,708,421,000129
IRAs and Keogh plan accounts$211,682,000120
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$6,053,118,000131
Deposits held in domestic offices$6,053,118,000130
Individuals, partnerships, and corporations$5,510,121,000132
U.S. Government$14,000624
States and political subdivisions in the U.S.$536,755,000102
Commercial banks and other depository institutions in U.S.$6,228,000954
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,173,082,00095
Demand deposits$813,427,00098
Nontransaction accounts$4,880,036,000141
Money market deposit accounts (MMDAs)$3,074,419,000109
Other savings deposits (excluding MMDAs)$1,032,617,000142
Total time deposits$773,000,000201
Total time and savings deposits$5,239,691,000136
Noninterest-bearing deposits$1,442,514,000106
Interest-bearing deposits$4,610,604,000131
Retail deposits$6,022,024,000115
Estimated insured deposits$4,584,076,000128
IRAs and Keogh plan accounts$217,581,000117
Brokered deposits$340,0002,429
Fully insured brokered deposits$340,0002,276
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$6,084,300,000131
Deposits held in domestic offices$6,084,300,000130
Individuals, partnerships, and corporations$5,460,020,000131
U.S. Government$2,000888
States and political subdivisions in the U.S.$618,316,00087
Commercial banks and other depository institutions in U.S.$5,962,000972
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,056,079,00099
Demand deposits$720,099,000105
Nontransaction accounts$5,028,221,000138
Money market deposit accounts (MMDAs)$3,175,458,000104
Other savings deposits (excluding MMDAs)$1,045,732,000136
Total time deposits$807,031,000189
Total time and savings deposits$5,364,201,000131
Noninterest-bearing deposits$1,396,021,000106
Interest-bearing deposits$4,688,279,000126
Retail deposits$6,051,812,000114
Estimated insured deposits$4,592,210,000126
IRAs and Keogh plan accounts$223,810,000114
Brokered deposits$516,0002,393
Fully insured brokered deposits$516,0002,224
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$6,079,910,000127
Deposits held in domestic offices$6,079,910,000126
Individuals, partnerships, and corporations$5,478,048,000128
U.S. Government$17,000569
States and political subdivisions in the U.S.$595,101,00093
Commercial banks and other depository institutions in U.S.$6,744,000914
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,071,345,00094
Demand deposits$695,022,000104
Nontransaction accounts$5,008,565,000136
Money market deposit accounts (MMDAs)$3,120,847,000102
Other savings deposits (excluding MMDAs)$1,045,908,000135
Total time deposits$841,810,000185
Total time and savings deposits$5,384,888,000131
Noninterest-bearing deposits$1,365,838,000106
Interest-bearing deposits$4,714,072,000124
Retail deposits$6,045,647,000113
Estimated insured deposits$4,623,516,000123
IRAs and Keogh plan accounts$229,557,000111
Brokered deposits$924,0002,299
Fully insured brokered deposits$924,0002,130
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$6,126,476,000128
Deposits held in domestic offices$6,126,476,000127
Individuals, partnerships, and corporations$5,486,641,000129
U.S. Government$19,000541
States and political subdivisions in the U.S.$633,409,00082
Commercial banks and other depository institutions in U.S.$6,407,000895
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$987,738,000102
Demand deposits$637,674,000105
Nontransaction accounts$5,138,738,000132
Money market deposit accounts (MMDAs)$3,214,863,00099
Other savings deposits (excluding MMDAs)$1,039,194,000134
Total time deposits$884,681,000176
Total time and savings deposits$5,488,802,000125
Noninterest-bearing deposits$1,313,565,000109
Interest-bearing deposits$4,812,911,000124
Retail deposits$6,090,724,000111
Estimated insured deposits$4,696,115,000123
IRAs and Keogh plan accounts$238,590,000107
Brokered deposits$922,0002,296
Fully insured brokered deposits$922,0002,119
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$5,987,867,000131
Deposits held in domestic offices$5,987,867,000129
Individuals, partnerships, and corporations$5,469,546,000128
U.S. Government$18,000605
States and political subdivisions in the U.S.$513,062,00098
Commercial banks and other depository institutions in U.S.$5,241,000988
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,024,405,00094
Demand deposits$670,530,00099
Nontransaction accounts$4,963,462,000131
Money market deposit accounts (MMDAs)$3,026,713,000102
Other savings deposits (excluding MMDAs)$1,010,196,000135
Total time deposits$926,553,000164
Total time and savings deposits$5,317,337,000128
Noninterest-bearing deposits$1,295,169,000108
Interest-bearing deposits$4,692,698,000127
Retail deposits$5,950,685,000110
Estimated insured deposits$4,760,553,000120
IRAs and Keogh plan accounts$246,439,000107
Brokered deposits$920,0002,296
Fully insured brokered deposits$920,0002,126
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$5,773,176,000132
Deposits held in domestic offices$5,773,176,000130
Individuals, partnerships, and corporations$5,200,000,000134
U.S. Government$9,000711
States and political subdivisions in the U.S.$566,563,00087
Commercial banks and other depository institutions in U.S.$6,604,000902
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$942,434,00094
Demand deposits$625,105,000103
Nontransaction accounts$4,830,742,000137
Money market deposit accounts (MMDAs)$2,935,959,000105
Other savings deposits (excluding MMDAs)$996,148,000131
Total time deposits$898,635,000169
Total time and savings deposits$5,148,071,000131
Noninterest-bearing deposits$1,243,856,000104
Interest-bearing deposits$4,529,320,000129
Retail deposits$5,764,365,000116
Estimated insured deposits$4,490,040,000125
IRAs and Keogh plan accounts$235,185,000111
Brokered deposits$915,0002,297
Fully insured brokered deposits$915,0002,131
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$5,748,137,000129
Deposits held in domestic offices$5,748,137,000128
Individuals, partnerships, and corporations$5,202,853,000133
U.S. Government$5,000819
States and political subdivisions in the U.S.$538,037,00089
Commercial banks and other depository institutions in U.S.$7,242,000867
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$905,347,00095
Demand deposits$580,238,000103
Nontransaction accounts$4,842,790,000132
Money market deposit accounts (MMDAs)$2,911,664,000102
Other savings deposits (excluding MMDAs)$990,508,000131
Total time deposits$940,618,000164
Total time and savings deposits$5,167,899,000126
Noninterest-bearing deposits$1,198,689,000107
Interest-bearing deposits$4,549,448,000128
Retail deposits$5,708,340,000112
Estimated insured deposits$4,556,176,000122
IRAs and Keogh plan accounts$241,216,000108
Brokered deposits$913,0002,316
Fully insured brokered deposits$913,0002,153
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$5,825,147,000130
Deposits held in domestic offices$5,825,147,000129
Individuals, partnerships, and corporations$5,228,100,000132
U.S. Government$17,000595
States and political subdivisions in the U.S.$590,921,00079
Commercial banks and other depository institutions in U.S.$6,109,000935
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$894,651,00097
Demand deposits$552,499,000105
Nontransaction accounts$4,930,496,000134
Money market deposit accounts (MMDAs)$2,978,419,00095
Other savings deposits (excluding MMDAs)$971,576,000133
Total time deposits$980,501,000162
Total time and savings deposits$5,272,648,000129
Noninterest-bearing deposits$1,165,740,000114
Interest-bearing deposits$4,659,407,000129
Retail deposits$5,788,813,000115
Estimated insured deposits$4,581,062,000126
IRAs and Keogh plan accounts$245,934,000110
Brokered deposits$911,0002,344
Fully insured brokered deposits$911,0002,185
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$5,682,754,000133
Deposits held in domestic offices$5,682,754,000132
Individuals, partnerships, and corporations$5,227,268,000132
U.S. Government$4,0001,068
States and political subdivisions in the U.S.$449,708,000108
Commercial banks and other depository institutions in U.S.$5,774,000953
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$883,675,000106
Demand deposits$569,505,000105
Nontransaction accounts$4,799,079,000137
Money market deposit accounts (MMDAs)$2,842,678,00095
Other savings deposits (excluding MMDAs)$940,985,000136
Total time deposits$1,015,416,000165
Total time and savings deposits$5,113,249,000132
Noninterest-bearing deposits$1,165,709,000114
Interest-bearing deposits$4,517,045,000133
Retail deposits$5,645,227,000116
Estimated insured deposits$4,613,629,000128
IRAs and Keogh plan accounts$250,009,000111
Brokered deposits$909,0002,370
Fully insured brokered deposits$909,0002,213
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$5,772,117,000131
Deposits held in domestic offices$5,772,117,000130
Individuals, partnerships, and corporations$5,209,778,000131
U.S. Government$6,000784
States and political subdivisions in the U.S.$556,581,00084
Commercial banks and other depository institutions in U.S.$5,752,000956
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$884,348,00091
Demand deposits$566,336,000101
Nontransaction accounts$4,887,769,000134
Money market deposit accounts (MMDAs)$2,870,067,00094
Other savings deposits (excluding MMDAs)$941,045,000132
Total time deposits$1,076,657,000156
Total time and savings deposits$5,205,781,000132
Noninterest-bearing deposits$1,161,623,000106
Interest-bearing deposits$4,610,494,000127
Retail deposits$5,726,869,000110
Estimated insured deposits$4,549,715,000130
IRAs and Keogh plan accounts$256,360,000107
Brokered deposits$1,274,0002,293
Fully insured brokered deposits$1,274,0002,141
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$4,999,714,000145
Deposits held in domestic offices$4,999,714,000143
Individuals, partnerships, and corporations$4,503,923,000142
U.S. Government$6,000854
States and political subdivisions in the U.S.$489,580,00093
Commercial banks and other depository institutions in U.S.$6,205,000933
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$833,366,00096
Demand deposits$534,659,000100
Nontransaction accounts$4,166,348,000147
Money market deposit accounts (MMDAs)$2,419,839,000106
Other savings deposits (excluding MMDAs)$723,185,000152
Total time deposits$1,023,324,000169
Total time and savings deposits$4,465,055,000143
Noninterest-bearing deposits$1,034,058,000112
Interest-bearing deposits$3,965,656,000144
Retail deposits$4,958,272,000125
Estimated insured deposits$3,913,343,000147
IRAs and Keogh plan accounts$236,497,000116
Brokered deposits$1,271,0002,339
Fully insured brokered deposits$1,271,0002,184
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$5,049,029,000142
Deposits held in domestic offices$5,049,029,000141
Individuals, partnerships, and corporations$4,491,942,000142
U.S. Government$8,000811
States and political subdivisions in the U.S.$550,441,00080
Commercial banks and other depository institutions in U.S.$6,638,000899
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$858,924,00097
Demand deposits$524,161,000104
Nontransaction accounts$4,190,105,000146
Money market deposit accounts (MMDAs)$2,421,041,000102
Other savings deposits (excluding MMDAs)$702,378,000153
Total time deposits$1,066,686,000162
Total time and savings deposits$4,524,868,000142
Noninterest-bearing deposits$1,008,153,000112
Interest-bearing deposits$4,040,876,000142
Retail deposits$5,001,391,000124
Estimated insured deposits$3,905,419,000146
IRAs and Keogh plan accounts$241,393,000114
Brokered deposits$2,088,0002,216
Fully insured brokered deposits$2,088,0002,057
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$4,840,378,000144
Deposits held in domestic offices$4,840,378,000143
Individuals, partnerships, and corporations$4,406,458,000143
U.S. Government$122,000359
States and political subdivisions in the U.S.$427,335,00099
Commercial banks and other depository institutions in U.S.$6,463,000856
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$770,544,000106
Demand deposits$481,147,000104
Nontransaction accounts$4,069,834,000148
Money market deposit accounts (MMDAs)$2,284,604,000109
Other savings deposits (excluding MMDAs)$660,981,000154
Total time deposits$1,124,249,000161
Total time and savings deposits$4,359,231,000143
Noninterest-bearing deposits$939,596,000107
Interest-bearing deposits$3,900,782,000145
Retail deposits$4,780,353,000125
Estimated insured deposits$3,950,525,000142
IRAs and Keogh plan accounts$249,353,000117
Brokered deposits$3,204,0002,074
Fully insured brokered deposits$3,204,0001,925
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$4,866,446,000139
Deposits held in domestic offices$4,866,446,000139
Individuals, partnerships, and corporations$4,378,467,000144
U.S. Government$40,000513
States and political subdivisions in the U.S.$481,885,00088
Commercial banks and other depository institutions in U.S.$6,054,000906
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$756,400,000100
Demand deposits$456,589,000109
Nontransaction accounts$4,110,046,000148
Money market deposit accounts (MMDAs)$2,285,321,000110
Other savings deposits (excluding MMDAs)$655,222,000149
Total time deposits$1,169,503,000156
Total time and savings deposits$4,409,857,000141
Noninterest-bearing deposits$914,703,000107
Interest-bearing deposits$3,951,743,000141
Retail deposits$4,796,710,000122
Estimated insured deposits$3,929,162,000139
IRAs and Keogh plan accounts$254,663,000113
Brokered deposits$6,182,0001,730
Fully insured brokered deposits$6,182,0001,595
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$4,767,224,000140
Deposits held in domestic offices$4,767,224,000138
Individuals, partnerships, and corporations$4,298,583,000143
U.S. Government$12,000746
States and political subdivisions in the U.S.$461,512,00090
Commercial banks and other depository institutions in U.S.$7,117,000847
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$678,930,000105
Demand deposits$461,094,000105
Nontransaction accounts$4,088,294,000146
Money market deposit accounts (MMDAs)$2,250,826,000108
Other savings deposits (excluding MMDAs)$651,026,000145
Total time deposits$1,186,442,000156
Total time and savings deposits$4,306,130,000142
Noninterest-bearing deposits$859,193,000107
Interest-bearing deposits$3,908,031,000140
Retail deposits$4,698,693,000123
Estimated insured deposits$3,918,531,000139
IRAs and Keogh plan accounts$257,289,000113
Brokered deposits$7,228,0001,672
Fully insured brokered deposits$7,228,0001,548
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$4,056,012,000165
Deposits held in domestic offices$4,056,012,000163
Individuals, partnerships, and corporations$3,645,785,000163
U.S. Government$8,000831
States and political subdivisions in the U.S.$404,592,00099
Commercial banks and other depository institutions in U.S.$5,627,000979
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$812,051,00093
Demand deposits$411,461,000117
Nontransaction accounts$3,243,961,000173
Money market deposit accounts (MMDAs)$1,769,535,000131
Other savings deposits (excluding MMDAs)$569,599,000169
Total time deposits$904,827,000218
Total time and savings deposits$3,644,551,000162
Noninterest-bearing deposits$764,873,000114
Interest-bearing deposits$3,291,139,000161
Retail deposits$4,016,144,000141
Estimated insured deposits$3,209,417,000158
IRAs and Keogh plan accounts$198,710,000135
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$3,974,115,000165
Deposits held in domestic offices$3,974,115,000162
Individuals, partnerships, and corporations$3,636,857,000162
U.S. Government$80,000561
States and political subdivisions in the U.S.$329,381,000111
Commercial banks and other depository institutions in U.S.$7,797,000834
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$581,748,000120
Demand deposits$387,987,000120
Nontransaction accounts$3,392,367,000165
Money market deposit accounts (MMDAs)$1,924,851,000122
Other savings deposits (excluding MMDAs)$546,649,000165
Total time deposits$920,867,000221
Total time and savings deposits$3,586,128,000162
Noninterest-bearing deposits$756,235,000113
Interest-bearing deposits$3,217,880,000161
Retail deposits$3,941,701,000139
Estimated insured deposits$3,348,410,000149
IRAs and Keogh plan accounts$200,262,000135
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$4,009,922,000161
Deposits held in domestic offices$4,009,922,000159
Individuals, partnerships, and corporations$3,634,272,000161
U.S. Government$80,000552
States and political subdivisions in the U.S.$367,773,00098
Commercial banks and other depository institutions in U.S.$7,797,000842
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$951,830,00073
Demand deposits$419,266,000103
Nontransaction accounts$3,058,092,000179
Money market deposit accounts (MMDAs)$1,549,378,000138
Other savings deposits (excluding MMDAs)$534,820,000167
Total time deposits$973,894,000210
Total time and savings deposits$3,590,656,000159
Noninterest-bearing deposits$782,581,000107
Interest-bearing deposits$3,227,341,000160
Retail deposits$3,967,994,000137
Estimated insured deposits$3,249,628,000144
IRAs and Keogh plan accounts$205,526,000132
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$4,002,059,000161
Deposits held in domestic offices$4,002,059,000158
Individuals, partnerships, and corporations$3,635,761,000161
U.S. Government$147,000380
States and political subdivisions in the U.S.$358,233,000100
Commercial banks and other depository institutions in U.S.$7,918,000840
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$938,750,00073
Demand deposits$415,249,000102
Nontransaction accounts$3,063,309,000175
Money market deposit accounts (MMDAs)$1,497,451,000140
Other savings deposits (excluding MMDAs)$544,796,000153
Total time deposits$1,021,062,000198
Total time and savings deposits$3,586,810,000158
Noninterest-bearing deposits$746,439,000107
Interest-bearing deposits$3,255,620,000162
Retail deposits$3,954,227,000135
Estimated insured deposits$3,363,682,000145
IRAs and Keogh plan accounts$207,706,000133
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$4,055,269,000160
Deposits held in domestic offices$4,055,269,000157
Individuals, partnerships, and corporations$3,649,645,000162
U.S. Government$156,000372
States and political subdivisions in the U.S.$399,461,00089
Commercial banks and other depository institutions in U.S.$6,007,000942
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$920,853,00073
Demand deposits$422,498,00098
Nontransaction accounts$3,134,416,000177
Money market deposit accounts (MMDAs)$1,498,534,000136
Other savings deposits (excluding MMDAs)$539,183,000159
Total time deposits$1,096,699,000198
Total time and savings deposits$3,632,771,000161
Noninterest-bearing deposits$753,859,000103
Interest-bearing deposits$3,301,410,000162
Retail deposits$4,000,617,000128
Estimated insured deposits$3,406,918,000146
IRAs and Keogh plan accounts$211,921,000128
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$3,986,765,000164
Deposits held in domestic offices$3,986,765,000161
Individuals, partnerships, and corporations$3,676,634,000162
U.S. Government$374,000290
States and political subdivisions in the U.S.$300,702,000111
Commercial banks and other depository institutions in U.S.$9,055,000766
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$899,656,00074
Demand deposits$396,722,000109
Nontransaction accounts$3,087,109,000180
Money market deposit accounts (MMDAs)$1,425,389,000136
Other savings deposits (excluding MMDAs)$505,226,000163
Total time deposits$1,156,494,000197
Total time and savings deposits$3,590,043,000163
Noninterest-bearing deposits$755,298,000100
Interest-bearing deposits$3,231,467,000166
Retail deposits$3,736,337,000145
Estimated insured deposits$2,969,427,000155
IRAs and Keogh plan accounts$214,358,000129
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$3,947,833,000169
Deposits held in domestic offices$3,947,833,000166
Individuals, partnerships, and corporations$3,622,761,000169
U.S. Government$168,000386
States and political subdivisions in the U.S.$317,844,000101
Commercial banks and other depository institutions in U.S.$7,060,000873
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$846,875,00072
Demand deposits$384,405,000104
Nontransaction accounts$3,100,958,000185
Money market deposit accounts (MMDAs)$1,359,134,000140
Other savings deposits (excluding MMDAs)$488,902,000167
Total time deposits$1,252,922,000199
Total time and savings deposits$3,563,428,000169
Noninterest-bearing deposits$726,119,000105
Interest-bearing deposits$3,221,714,000171
Retail deposits$3,667,771,000148
Estimated insured deposits$2,940,021,000159
IRAs and Keogh plan accounts$219,190,000128
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$3,921,989,000177
Deposits held in domestic offices$3,921,989,000174
Individuals, partnerships, and corporations$3,602,073,000177
U.S. Government$146,000402
States and political subdivisions in the U.S.$313,230,000102
Commercial banks and other depository institutions in U.S.$6,540,000921
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$849,153,00079
Demand deposits$396,926,000106
Nontransaction accounts$3,072,836,000185
Money market deposit accounts (MMDAs)$1,241,130,000146
Other savings deposits (excluding MMDAs)$495,606,000163
Total time deposits$1,336,100,000195
Total time and savings deposits$3,525,063,000179
Noninterest-bearing deposits$726,079,000110
Interest-bearing deposits$3,195,910,000176
Retail deposits$3,605,026,000156
Estimated insured deposits$2,992,066,000151
IRAs and Keogh plan accounts$220,886,000129
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$3,913,799,000179
Deposits held in domestic offices$3,913,799,000174
Individuals, partnerships, and corporations$3,550,458,000178
U.S. Government$204,000340
States and political subdivisions in the U.S.$357,824,000100
Commercial banks and other depository institutions in U.S.$5,313,0001,019
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$795,543,00079
Demand deposits$360,661,000109
Nontransaction accounts$3,118,256,000188
Money market deposit accounts (MMDAs)$1,216,113,000149
Other savings deposits (excluding MMDAs)$483,503,000166
Total time deposits$1,418,639,000190
Total time and savings deposits$3,553,138,000176
Noninterest-bearing deposits$689,130,000110
Interest-bearing deposits$3,224,669,000175
Retail deposits$3,579,417,000160
Estimated insured deposits$3,008,924,000156
IRAs and Keogh plan accounts$222,452,000127
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$3,751,405,000177
Deposits held in domestic offices$3,751,405,000172
Individuals, partnerships, and corporations$3,477,865,000172
U.S. Government$391,000298
States and political subdivisions in the U.S.$270,741,000118
Commercial banks and other depository institutions in U.S.$2,408,0001,342
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$747,667,00085
Demand deposits$335,043,000115
Nontransaction accounts$3,003,738,000187
Money market deposit accounts (MMDAs)$1,106,273,000157
Other savings deposits (excluding MMDAs)$473,087,000157
Total time deposits$1,424,379,000195
Total time and savings deposits$3,416,362,000177
Noninterest-bearing deposits$644,751,000105
Interest-bearing deposits$3,106,654,000174
Retail deposits$3,422,076,000159
Estimated insured deposits$2,965,568,000152
IRAs and Keogh plan accounts$218,584,000125
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$3,282,718,000192
Deposits held in domestic offices$3,282,718,000188
Individuals, partnerships, and corporations$3,045,757,000188
U.S. Government$217,000332
States and political subdivisions in the U.S.$233,894,000120
Commercial banks and other depository institutions in U.S.$2,850,0001,176
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$707,396,00081
Demand deposits$360,178,000103
Nontransaction accounts$2,575,322,000205
Money market deposit accounts (MMDAs)$839,116,000201
Other savings deposits (excluding MMDAs)$448,645,000159
Total time deposits$1,287,561,000207
Total time and savings deposits$2,922,540,000191
Noninterest-bearing deposits$638,755,000104
Interest-bearing deposits$2,643,963,000188
Retail deposits$3,002,238,000168
Estimated insured deposits$2,588,799,000164
IRAs and Keogh plan accounts$199,337,000127
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$3,301,273,000190
Deposits held in domestic offices$3,301,273,000188
Individuals, partnerships, and corporations$3,088,200,000187
U.S. Government$237,000346
States and political subdivisions in the U.S.$209,812,000134
Commercial banks and other depository institutions in U.S.$3,024,0001,101
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$687,836,00089
Demand deposits$356,069,000111
Nontransaction accounts$2,613,437,000203
Money market deposit accounts (MMDAs)$817,126,000213
Other savings deposits (excluding MMDAs)$463,716,000163
Total time deposits$1,332,595,000196
Total time and savings deposits$2,945,204,000189
Noninterest-bearing deposits$641,986,000110
Interest-bearing deposits$2,659,287,000188
Retail deposits$3,025,045,000168
Estimated insured deposits$2,618,429,000161
IRAs and Keogh plan accounts$200,296,000125
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$3,280,400,000188
Deposits held in domestic offices$3,280,400,000186
Individuals, partnerships, and corporations$3,065,285,000185
U.S. Government$239,000333
States and political subdivisions in the U.S.$213,095,000137
Commercial banks and other depository institutions in U.S.$1,781,0001,347
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$639,427,00093
Demand deposits$315,752,000127
Nontransaction accounts$2,640,973,000203
Money market deposit accounts (MMDAs)$798,488,000220
Other savings deposits (excluding MMDAs)$458,869,000156
Total time deposits$1,383,616,000185
Total time and savings deposits$2,964,648,000185
Noninterest-bearing deposits$601,857,000114
Interest-bearing deposits$2,678,543,000183
Retail deposits$2,999,272,000164
Estimated insured deposits$3,061,342,000140
IRAs and Keogh plan accounts$200,920,000124
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$3,285,900,000188
Deposits held in domestic offices$3,285,900,000186
Individuals, partnerships, and corporations$3,105,478,000188
U.S. Government$323,000368
States and political subdivisions in the U.S.$178,749,000156
Commercial banks and other depository institutions in U.S.$1,350,0001,302
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$660,443,00089
Demand deposits$359,622,000112
Nontransaction accounts$2,625,457,000202
Money market deposit accounts (MMDAs)$778,874,000219
Other savings deposits (excluding MMDAs)$453,273,000160
Total time deposits$1,393,309,000182
Total time and savings deposits$2,926,278,000188
Noninterest-bearing deposits$646,892,000110
Interest-bearing deposits$2,639,008,000186
Retail deposits$3,009,020,000164
Estimated insured deposits$2,664,013,000151
IRAs and Keogh plan accounts$198,114,000123
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$3,360,165,000183
Deposits held in domestic offices$3,360,165,000178
Individuals, partnerships, and corporations$3,145,041,000185
U.S. Government$152,000433
States and political subdivisions in the U.S.$213,361,000128
Commercial banks and other depository institutions in U.S.$1,611,0001,186
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$653,377,00082
Demand deposits$362,795,000104
Nontransaction accounts$2,706,788,000194
Money market deposit accounts (MMDAs)$806,061,000214
Other savings deposits (excluding MMDAs)$452,447,000163
Total time deposits$1,448,279,000172
Total time and savings deposits$2,997,370,000181
Noninterest-bearing deposits$666,354,000109
Interest-bearing deposits$2,693,811,000181
Retail deposits$3,063,578,000163
Estimated insured deposits$2,711,851,000146
IRAs and Keogh plan accounts$200,653,000119
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$3,420,694,000187
Deposits held in domestic offices$3,420,694,000185
Individuals, partnerships, and corporations$3,183,633,000187
U.S. Government$150,000473
States and political subdivisions in the U.S.$235,294,000123
Commercial banks and other depository institutions in U.S.$1,617,0001,213
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$636,159,000102
Demand deposits$353,155,000123
Nontransaction accounts$2,784,535,000196
Money market deposit accounts (MMDAs)$798,212,000222
Other savings deposits (excluding MMDAs)$468,387,000164
Total time deposits$1,517,937,000174
Total time and savings deposits$3,067,539,000188
Noninterest-bearing deposits$648,218,000119
Interest-bearing deposits$2,772,476,000186
Retail deposits$3,100,980,000169
Estimated insured deposits$2,747,527,000154
IRAs and Keogh plan accounts$202,147,000121
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$3,335,305,000190
Deposits held in domestic offices$3,335,305,000187
Individuals, partnerships, and corporations$3,087,060,000188
U.S. Government$183,000390
States and political subdivisions in the U.S.$246,745,000119
Commercial banks and other depository institutions in U.S.$1,317,0001,276
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$617,116,000104
Demand deposits$363,486,000126
Nontransaction accounts$2,718,189,000199
Money market deposit accounts (MMDAs)$798,755,000213
Other savings deposits (excluding MMDAs)$458,549,000168
Total time deposits$1,460,885,000177
Total time and savings deposits$2,971,819,000189
Noninterest-bearing deposits$650,842,000118
Interest-bearing deposits$2,684,463,000187
Retail deposits$3,044,813,000169
Estimated insured deposits$2,671,564,000151
IRAs and Keogh plan accounts$195,545,000124
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$3,254,245,000189
Deposits held in domestic offices$3,254,245,000185
Individuals, partnerships, and corporations$3,063,681,000186
U.S. Government$381,000330
States and political subdivisions in the U.S.$188,550,000147
Commercial banks and other depository institutions in U.S.$1,633,0001,219
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$593,798,000107
Demand deposits$373,459,000122
Nontransaction accounts$2,660,447,000200
Money market deposit accounts (MMDAs)$807,420,000211
Other savings deposits (excluding MMDAs)$461,346,000165
Total time deposits$1,391,681,000183
Total time and savings deposits$2,880,786,000191
Noninterest-bearing deposits$667,621,000119
Interest-bearing deposits$2,586,624,000191
Retail deposits$2,990,700,000163
Estimated insured deposits$2,645,822,000151
IRAs and Keogh plan accounts$184,023,000129
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$3,174,425,000193
Deposits held in domestic offices$3,174,425,000191
Individuals, partnerships, and corporations$2,963,696,000195
U.S. Government$122,000533
States and political subdivisions in the U.S.$209,211,000134
Commercial banks and other depository institutions in U.S.$1,396,0001,279
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$498,176,000122
Demand deposits$288,925,000159
Nontransaction accounts$2,676,249,000201
Money market deposit accounts (MMDAs)$814,901,000213
Other savings deposits (excluding MMDAs)$455,930,000172
Total time deposits$1,405,418,000186
Total time and savings deposits$2,885,500,000192
Noninterest-bearing deposits$600,733,000130
Interest-bearing deposits$2,573,692,000196
Retail deposits$2,892,330,000168
Estimated insured deposits$2,560,170,000158
IRAs and Keogh plan accounts$178,020,000136
Brokered deposits$6,187,0001,916
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$3,071,045,000200
Deposits held in domestic offices$3,071,045,000197
Individuals, partnerships, and corporations$2,822,774,000204
U.S. Government$146,000475
States and political subdivisions in the U.S.$245,325,000120
Commercial banks and other depository institutions in U.S.$2,800,0001,012
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$459,336,000153
Demand deposits$305,468,000165
Nontransaction accounts$2,611,709,000206
Money market deposit accounts (MMDAs)$812,851,000214
Other savings deposits (excluding MMDAs)$455,443,000177
Total time deposits$1,343,415,000188
Total time and savings deposits$2,765,577,000200
Noninterest-bearing deposits$589,739,000141
Interest-bearing deposits$2,481,306,000205
Retail deposits$2,786,540,000175
Estimated insured deposits$2,469,900,000166
IRAs and Keogh plan accounts$171,172,000141
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$3,091,600,000196
Deposits held in domestic offices$3,091,600,000195
Individuals, partnerships, and corporations$2,810,351,000203
U.S. Government$168,000422
States and political subdivisions in the U.S.$278,375,000102
Commercial banks and other depository institutions in U.S.$2,706,0001,028
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$389,890,000184
Demand deposits$302,986,000169
Nontransaction accounts$2,701,710,000198
Money market deposit accounts (MMDAs)$908,427,000183
Other savings deposits (excluding MMDAs)$471,284,000177
Total time deposits$1,321,998,000178
Total time and savings deposits$2,788,614,000197
Noninterest-bearing deposits$627,556,000134
Interest-bearing deposits$2,464,044,000205
Retail deposits$2,809,676,000171
Estimated insured deposits$2,415,552,000165
IRAs and Keogh plan accounts$169,803,000139
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$3,007,397,000199
Deposits held in domestic offices$3,007,397,000199
Individuals, partnerships, and corporations$2,808,647,000201
U.S. Government$437,000325
States and political subdivisions in the U.S.$195,340,000137
Commercial banks and other depository institutions in U.S.$2,973,000989
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$387,380,000189
Demand deposits$306,570,000174
Nontransaction accounts$2,620,017,000198
Money market deposit accounts (MMDAs)$882,415,000191
Other savings deposits (excluding MMDAs)$471,941,000172
Total time deposits$1,265,660,000177
Total time and savings deposits$2,700,827,000195
Noninterest-bearing deposits$629,914,000131
Interest-bearing deposits$2,377,483,000201
Retail deposits$2,759,411,000168
Estimated insured deposits$2,397,172,000162
IRAs and Keogh plan accounts$168,983,000137
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$3,003,415,000199
Deposits held in domestic offices$3,003,415,000198
Individuals, partnerships, and corporations$2,803,692,000198
U.S. Government$125,000550
States and political subdivisions in the U.S.$196,614,000128
Commercial banks and other depository institutions in U.S.$2,984,0001,030
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$369,361,000201
Demand deposits$289,804,000182
Nontransaction accounts$2,634,054,000195
Money market deposit accounts (MMDAs)$907,028,000185
Other savings deposits (excluding MMDAs)$492,353,000169
Total time deposits$1,234,673,000177
Total time and savings deposits$2,713,611,000193
Noninterest-bearing deposits$608,447,000136
Interest-bearing deposits$2,394,968,000200
Retail deposits$2,784,745,000168
Estimated insured deposits$2,391,605,000161
IRAs and Keogh plan accounts$170,191,000133
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$3,001,222,000193
Deposits held in domestic offices$3,001,222,000191
Individuals, partnerships, and corporations$2,792,728,000189
U.S. Government$177,000420
States and political subdivisions in the U.S.$203,630,000123
Commercial banks and other depository institutions in U.S.$4,687,000880
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$371,036,000207
Demand deposits$371,036,000148
Nontransaction accounts$2,630,186,000188
Money market deposit accounts (MMDAs)$904,078,000183
Other savings deposits (excluding MMDAs)$511,820,000156
Total time deposits$1,214,288,000172
Total time and savings deposits$2,630,186,000190
Noninterest-bearing deposits$620,329,000133
Interest-bearing deposits$2,380,893,000193
Retail deposits$2,789,730,000162
Estimated insured deposits$2,410,692,000162
IRAs and Keogh plan accounts$169,047,000134
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$2,999,788,000192
Deposits held in domestic offices$2,999,788,000191
Individuals, partnerships, and corporations$2,774,306,000190
U.S. Government$181,000402
States and political subdivisions in the U.S.$221,460,000116
Commercial banks and other depository institutions in U.S.$3,841,000952
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$739,031,000118
Demand deposits$600,573,00097
Nontransaction accounts$2,260,757,000199
Money market deposit accounts (MMDAs)$527,683,000265
Other savings deposits (excluding MMDAs)$533,020,000152
Total time deposits$1,200,054,000169
Total time and savings deposits$2,399,215,000196
Noninterest-bearing deposits$600,573,000136
Interest-bearing deposits$2,399,215,000192
Retail deposits$2,806,159,000164
Estimated insured deposits$2,217,460,000168
IRAs and Keogh plan accounts$168,341,000133
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$2,944,519,000194
Deposits held in domestic offices$2,944,519,000191
Individuals, partnerships, and corporations$2,778,770,000190
U.S. Government$392,000317
States and political subdivisions in the U.S.$162,565,000147
Commercial banks and other depository institutions in U.S.$2,792,0001,076
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$716,377,000121
Demand deposits$582,647,00098
Nontransaction accounts$2,228,142,000203
Money market deposit accounts (MMDAs)$501,370,000281
Other savings deposits (excluding MMDAs)$536,460,000158
Total time deposits$1,190,312,000165
Total time and savings deposits$2,361,872,000199
Noninterest-bearing deposits$582,647,000135
Interest-bearing deposits$2,361,872,000198
Retail deposits$2,764,985,000166
Estimated insured deposits$2,177,749,000174
IRAs and Keogh plan accounts$169,634,000139
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$2,935,673,000194
Deposits held in domestic offices$2,935,673,000192
Individuals, partnerships, and corporations$2,752,173,000191
U.S. Government$177,000423
States and political subdivisions in the U.S.$180,273,000130
Commercial banks and other depository institutions in U.S.$3,050,0001,039
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$701,646,000123
Demand deposits$580,284,00095
Nontransaction accounts$2,234,027,000203
Money market deposit accounts (MMDAs)$480,939,000289
Other savings deposits (excluding MMDAs)$549,471,000157
Total time deposits$1,203,617,000166
Total time and savings deposits$2,355,389,000197
Noninterest-bearing deposits$580,284,000136
Interest-bearing deposits$2,355,389,000197
Retail deposits$2,756,120,000166
Estimated insured deposits$2,162,534,000174
IRAs and Keogh plan accounts$172,631,000140
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$2,952,914,000188
Deposits held in domestic offices$2,952,914,000185
Individuals, partnerships, and corporations$2,760,851,000185
U.S. Government$248,000348
States and political subdivisions in the U.S.$187,181,000127
Commercial banks and other depository institutions in U.S.$4,634,000869
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$704,025,000124
Demand deposits$565,613,000102
Nontransaction accounts$2,248,889,000199
Money market deposit accounts (MMDAs)$488,591,000282
Other savings deposits (excluding MMDAs)$556,530,000153
Total time deposits$1,203,768,000163
Total time and savings deposits$2,387,301,000194
Noninterest-bearing deposits$565,613,000137
Interest-bearing deposits$2,387,301,000193
Retail deposits$2,776,754,000157
Estimated insured deposits$2,374,405,000163
IRAs and Keogh plan accounts$174,798,000139
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$2,750,328,000189
Deposits held in domestic offices$2,750,328,000188
Individuals, partnerships, and corporations$2,533,440,000201
U.S. Government$186,000410
States and political subdivisions in the U.S.$212,553,000112
Commercial banks and other depository institutions in U.S.$4,149,000886
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$578,887,000147
Demand deposits$490,704,000112
Nontransaction accounts$2,171,441,000198
Money market deposit accounts (MMDAs)$501,944,000273
Other savings deposits (excluding MMDAs)$485,558,000164
Total time deposits$1,183,939,000161
Total time and savings deposits$2,259,624,000197
Noninterest-bearing deposits$490,704,000155
Interest-bearing deposits$2,259,624,000199
Retail deposits$2,571,298,000157
Estimated insured deposits$2,169,274,000165
IRAs and Keogh plan accounts$170,569,000137
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$2,751,814,000191
Deposits held in domestic offices$2,751,814,000190
Individuals, partnerships, and corporations$2,581,253,000191
U.S. Government$281,000442
States and political subdivisions in the U.S.$165,127,000143
Commercial banks and other depository institutions in U.S.$5,153,000778
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$645,583,00099
Demand deposits$524,521,00090
Nontransaction accounts$2,106,231,000172
Money market deposit accounts (MMDAs)$461,713,000255
Other savings deposits (excluding MMDAs)$470,166,000147
Total time deposits$1,174,352,000134
Total time and savings deposits$2,227,293,000206
Noninterest-bearing deposits$524,521,000144
Interest-bearing deposits$2,227,293,000203
Retail deposits$2,583,573,000163
Estimated insured deposits$2,187,740,000168
IRAs and Keogh plan accounts$172,148,000138
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$2,581,325,000203
Deposits held in domestic offices$2,581,325,000202
Individuals, partnerships, and corporations$2,418,045,000203
U.S. Government$237,000375
States and political subdivisions in the U.S.$158,202,000150
Commercial banks and other depository institutions in U.S.$4,841,000828
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$596,797,000102
Demand deposits$505,635,00091
Nontransaction accounts$1,984,528,000187
Money market deposit accounts (MMDAs)$475,743,000251
Other savings deposits (excluding MMDAs)$438,364,000164
Total time deposits$1,070,421,000141
Total time and savings deposits$2,075,690,000226
Noninterest-bearing deposits$505,635,000151
Interest-bearing deposits$2,075,690,000214
Retail deposits$2,432,447,000176
Estimated insured deposits$2,029,501,000176
IRAs and Keogh plan accounts$162,686,000150
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$2,575,840,000204
Deposits held in domestic offices$2,575,840,000202
Individuals, partnerships, and corporations$2,400,701,000206
U.S. Government$276,000364
States and political subdivisions in the U.S.$167,780,000138
Commercial banks and other depository institutions in U.S.$7,083,000642
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$604,020,000108
Demand deposits$499,244,00096
Nontransaction accounts$1,971,820,000182
Money market deposit accounts (MMDAs)$461,965,000252
Other savings deposits (excluding MMDAs)$434,870,000164
Total time deposits$1,074,985,000149
Total time and savings deposits$2,076,596,000223
Noninterest-bearing deposits$499,244,000150
Interest-bearing deposits$2,076,596,000215
Retail deposits$2,431,152,000173
Estimated insured deposits$2,057,085,000177
IRAs and Keogh plan accounts$162,151,000144
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$2,557,106,000205
Deposits held in domestic offices$2,557,106,000203
Individuals, partnerships, and corporations$2,357,602,000208
U.S. Government$193,000430
States and political subdivisions in the U.S.$189,739,000124
Commercial banks and other depository institutions in U.S.$9,572,000520
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$549,239,000109
Demand deposits$452,321,00097
Nontransaction accounts$2,007,867,000186
Money market deposit accounts (MMDAs)$480,157,000239
Other savings deposits (excluding MMDAs)$430,538,000164
Total time deposits$1,097,172,000147
Total time and savings deposits$2,104,785,000222
Noninterest-bearing deposits$452,321,000157
Interest-bearing deposits$2,104,785,000214
Retail deposits$2,400,779,000176
Estimated insured deposits$2,032,487,000182
IRAs and Keogh plan accounts$161,100,000148
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$2,523,018,000206
Deposits held in domestic offices$2,523,018,000204
Individuals, partnerships, and corporations$2,361,496,000204
U.S. Government$465,000353
States and political subdivisions in the U.S.$154,066,000144
Commercial banks and other depository institutions in U.S.$6,991,000594
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$545,863,000110
Demand deposits$456,738,00099
Nontransaction accounts$1,977,155,000187
Money market deposit accounts (MMDAs)$467,827,000240
Other savings deposits (excluding MMDAs)$405,103,000165
Total time deposits$1,104,225,000148
Total time and savings deposits$2,066,280,000221
Noninterest-bearing deposits$456,738,000153
Interest-bearing deposits$2,066,280,000213
Retail deposits$2,365,889,000177
Estimated insured deposits$1,961,383,000185
IRAs and Keogh plan accounts$161,106,000150
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$2,559,207,000197
Deposits held in domestic offices$2,559,207,000193
Individuals, partnerships, and corporations$2,405,112,000192
U.S. Government$563,000298
States and political subdivisions in the U.S.$151,579,000131
Commercial banks and other depository institutions in U.S.$1,953,000967
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$517,206,000117
Demand deposits$462,401,000109
Nontransaction accounts$2,042,001,000176
Money market deposit accounts (MMDAs)$494,092,000206
Other savings deposits (excluding MMDAs)$378,065,000153
Total time deposits$1,169,844,000147
Total time and savings deposits$2,096,806,000207
Noninterest-bearing deposits$462,401,000153
Interest-bearing deposits$2,096,806,000200
Retail deposits$2,382,205,000173
Estimated insured deposits$2,203,099,000159
IRAs and Keogh plan accounts$159,303,000151
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$1,458,474,000307
Deposits held in domestic offices$1,458,474,000303
Individuals, partnerships, and corporations$1,283,161,000314
U.S. Government$140,000869
States and political subdivisions in the U.S.$173,637,000113
Commercial banks and other depository institutions in U.S.$1,536,000901
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$294,458,000186
Demand deposits$258,749,000157
Nontransaction accounts$1,164,016,000268
Money market deposit accounts (MMDAs)$208,045,000369
Other savings deposits (excluding MMDAs)$225,409,000215
Total time deposits$730,562,000228
Total time and savings deposits$1,199,725,000316
Noninterest-bearing deposits$258,749,000209
Interest-bearing deposits$1,199,725,000309
Retail deposits$1,302,302,000270
Estimated insured deposits$1,210,761,000271
IRAs and Keogh plan accounts$88,997,000264
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$1,361,269,000319
Deposits held in domestic offices$1,361,269,000315
Individuals, partnerships, and corporations$1,197,122,000335
U.S. Government$163,000711
States and political subdivisions in the U.S.$157,473,000123
Commercial banks and other depository institutions in U.S.$6,511,000432
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$280,485,000202
Demand deposits$225,976,000189
Nontransaction accounts$1,080,784,000273
Money market deposit accounts (MMDAs)$196,572,000384
Other savings deposits (excluding MMDAs)$251,684,000207
Total time deposits$632,528,000242
Total time and savings deposits$1,135,293,000329
Noninterest-bearing deposits$225,976,000245
Interest-bearing deposits$1,135,293,000324
Retail deposits$1,248,871,000285
Estimated insured deposits$1,099,884,000290
IRAs and Keogh plan accounts$90,463,000273
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$1,380,110,000306
Deposits held in domestic offices$1,380,110,000301
Individuals, partnerships, and corporations$1,217,697,000312
U.S. Government$174,000943
States and political subdivisions in the U.S.$156,122,000116
Commercial banks and other depository institutions in U.S.$6,117,000433
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$301,486,000209
Demand deposits$251,908,000196
Nontransaction accounts$1,078,624,000262
Money market deposit accounts (MMDAs)$197,801,000357
Other savings deposits (excluding MMDAs)$259,040,000205
Total time deposits$621,783,000239
Total time and savings deposits$1,128,202,000316
Noninterest-bearing deposits$251,908,000235
Interest-bearing deposits$1,128,202,000311
Retail deposits$1,265,407,000278
Estimated insured deposits$1,169,305,000274
IRAs and Keogh plan accounts$94,451,000273
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$1,346,467,000306
Deposits held in domestic offices$1,346,467,000302
Individuals, partnerships, and corporations$1,185,194,000318
U.S. Government$170,0001,234
States and political subdivisions in the U.S.$157,901,000122
Commercial banks and other depository institutions in U.S.$3,202,000597
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$250,293,000266
Demand deposits$203,354,000241
Nontransaction accounts$1,096,174,000244
Money market deposit accounts (MMDAs)$181,689,000314
Other savings deposits (excluding MMDAs)$263,574,000193
Total time deposits$650,911,000239
Total time and savings deposits$1,143,113,000310
Noninterest-bearing deposits$203,354,000282
Interest-bearing deposits$1,143,113,000307
Retail deposits$1,234,326,000287
Estimated insured deposits$1,190,383,000273
IRAs and Keogh plan accounts$98,871,000273
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$1,027,239,000423
Deposits held in domestic offices$1,027,239,000417
Individuals, partnerships, and corporations$903,924,000452
U.S. Government$397,0001,371
States and political subdivisions in the U.S.$121,486,000145
Commercial banks and other depository institutions in U.S.$1,432,000961
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$177,509,000439
Demand deposits$144,377,000366
Nontransaction accounts$849,730,000328
Money market deposit accounts (MMDAs)$125,499,000417
Other savings deposits (excluding MMDAs)$228,915,000216
Total time deposits$495,316,000323
Total time and savings deposits$882,862,000419
Noninterest-bearing deposits$144,377,000402
Interest-bearing deposits$882,862,000421
Retail deposits$944,531,000390
Estimated insured deposits$910,554,000385
IRAs and Keogh plan accounts$80,460,000385
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$1,016,962,000453
Deposits held in domestic offices$1,016,962,000448
Individuals, partnerships, and corporations$887,521,000478
U.S. Government$756,000945
States and political subdivisions in the U.S.$127,025,000140
Commercial banks and other depository institutions in U.S.$1,660,000941
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$239,032,000380
Demand deposits$140,304,000402
Nontransaction accounts$777,930,000360
Money market deposit accounts (MMDAs)$66,500,000682
Other savings deposits (excluding MMDAs)$249,052,000209
Total time deposits$462,378,000354
Total time and savings deposits$876,658,000444
Noninterest-bearing deposits$140,304,000429
Interest-bearing deposits$876,658,000448
Retail deposits$935,033,000423
Estimated insured deposits$919,738,000411
IRAs and Keogh plan accounts$81,038,000429
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$679,654,000616
Deposits held in domestic offices$679,654,000605
Individuals, partnerships, and corporations$583,668,000668
U.S. Government$459,0001,403
States and political subdivisions in the U.S.$94,323,000159
Commercial banks and other depository institutions in U.S.$1,204,0001,109
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$165,776,000541
Demand deposits$103,023,000512
Nontransaction accounts$513,878,000455
Money market deposit accounts (MMDAs)$64,708,000694
Other savings deposits (excluding MMDAs)$178,563,000293
Total time deposits$270,607,000479
Total time and savings deposits$576,631,000608
Noninterest-bearing deposits$103,023,000541
Interest-bearing deposits$576,631,000610
Retail deposits$631,871,000580
Estimated insured deposits$586,075,000592
IRAs and Keogh plan accounts$47,182,000642
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$588,332,000713
Deposits held in domestic offices$588,332,000701
Individuals, partnerships, and corporations$482,036,000789
U.S. Government$1,143,000653
States and political subdivisions in the U.S.$103,974,000142
Commercial banks and other depository institutions in U.S.$1,179,0001,274
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,744,000602
Demand deposits$88,661,000570
Nontransaction accounts$441,588,000515
Money market deposit accounts (MMDAs)$70,950,000696
Other savings deposits (excluding MMDAs)$179,597,000308
Total time deposits$191,041,000610
Total time and savings deposits$499,671,000707
Noninterest-bearing deposits$88,661,000607
Interest-bearing deposits$499,671,000721
Retail deposits$562,270,000672
Estimated insured deposits$496,095,000705
IRAs and Keogh plan accounts$40,591,000770
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$558,339,000796
Deposits held in domestic offices$558,339,000786
Individuals, partnerships, and corporations$476,591,000864
U.S. Government$1,056,000793
States and political subdivisions in the U.S.$79,517,000172
Commercial banks and other depository institutions in U.S.$1,175,0001,276
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,640,000593
Demand deposits$84,086,000587
Nontransaction accounts$413,699,000556
Money market deposit accounts (MMDAs)$72,542,000727
Other savings deposits (excluding MMDAs)$162,053,000319
Total time deposits$179,104,000689
Total time and savings deposits$474,253,000803
Noninterest-bearing deposits$84,086,000642
Interest-bearing deposits$474,253,000799
Retail deposits$538,892,000741
Estimated insured deposits$466,626,000797
IRAs and Keogh plan accounts$41,381,000824
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA