Home > First Commonwealth Bank > Total Deposits

First Commonwealth Bank, Total Deposits

2023-12-31Rank
Total deposits$9,248,669,000150
Deposits held in domestic offices$9,248,669,000149
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$1,138,991,000289
Demand deposits$509,854,000425
Nontransaction accounts$8,109,678,000126
Money market deposit accounts (MMDAs)$5,240,464,000101
Other savings deposits (excluding MMDAs)$1,581,356,000112
Total time deposits$1,287,858,000199
Total time and savings deposits$8,738,815,000121
Noninterest-bearing deposits$2,444,893,000119
Interest-bearing deposits$6,803,776,000148
Retail deposits$8,959,914,000135
Estimated insured deposits$6,766,518,000136
IRAs and Keogh plan accounts$81,213,000217
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$9,292,087,000145
Deposits held in domestic offices$9,292,087,000145
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$1,190,030,000274
Demand deposits$557,968,000396
Nontransaction accounts$8,102,057,000125
Money market deposit accounts (MMDAs)$5,335,614,00099
Other savings deposits (excluding MMDAs)$1,621,750,000113
Total time deposits$1,144,692,000216
Total time and savings deposits$8,734,119,000123
Noninterest-bearing deposits$2,586,726,000119
Interest-bearing deposits$6,705,361,000149
Retail deposits$9,036,116,000133
Estimated insured deposits$6,713,023,000142
IRAs and Keogh plan accounts$79,965,000204
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$9,192,067,000145
Deposits held in domestic offices$9,192,067,000145
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$1,205,231,000261
Demand deposits$594,075,000368
Nontransaction accounts$7,986,836,000121
Money market deposit accounts (MMDAs)$5,295,584,00098
Other savings deposits (excluding MMDAs)$1,715,598,000105
Total time deposits$975,654,000232
Total time and savings deposits$8,597,992,000120
Noninterest-bearing deposits$2,670,133,000117
Interest-bearing deposits$6,521,934,000147
Retail deposits$8,986,895,000129
Estimated insured deposits$6,758,766,000135
IRAs and Keogh plan accounts$78,637,000220
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$9,271,250,000146
Deposits held in domestic offices$9,271,250,000146
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$1,127,943,000289
Demand deposits$580,928,000388
Nontransaction accounts$8,143,306,000121
Money market deposit accounts (MMDAs)$5,454,634,000100
Other savings deposits (excluding MMDAs)$1,826,000,000112
Total time deposits$862,672,000248
Total time and savings deposits$8,690,321,000123
Noninterest-bearing deposits$2,734,527,000121
Interest-bearing deposits$6,536,723,000149
Retail deposits$9,073,968,000133
Estimated insured deposits$6,736,539,000142
IRAs and Keogh plan accounts$75,020,000216
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$8,039,401,000167
Deposits held in domestic offices$8,039,401,000166
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$911,194,000341
Demand deposits$553,424,000402
Nontransaction accounts$7,128,208,000140
Money market deposit accounts (MMDAs)$4,794,099,000117
Other savings deposits (excluding MMDAs)$1,929,099,000119
Total time deposits$405,009,000385
Total time and savings deposits$7,485,978,000143
Noninterest-bearing deposits$2,704,440,000129
Interest-bearing deposits$5,334,961,000171
Retail deposits$7,973,946,000152
Estimated insured deposits$5,979,547,000146
IRAs and Keogh plan accounts$64,637,000271
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$8,104,977,000167
Deposits held in domestic offices$8,104,977,000167
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$920,973,000338
Demand deposits$644,887,000353
Nontransaction accounts$7,184,004,000139
Money market deposit accounts (MMDAs)$4,835,883,000117
Other savings deposits (excluding MMDAs)$2,016,198,000115
Total time deposits$331,924,000433
Total time and savings deposits$7,460,090,000142
Noninterest-bearing deposits$2,809,981,000134
Interest-bearing deposits$5,294,996,000169
Retail deposits$8,059,079,000153
Estimated insured deposits$5,985,140,000141
IRAs and Keogh plan accounts$66,804,000241
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$8,080,055,000165
Deposits held in domestic offices$8,080,055,000164
Individuals, partnerships, and corporations$7,381,975,000164
U.S. Government$0821
States and political subdivisions in the U.S.$696,977,000135
Commercial banks and other depository institutions in U.S.$1,103,0001,425
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$832,280,000361
Demand deposits$558,919,000389
Nontransaction accounts$7,247,775,000137
Money market deposit accounts (MMDAs)$4,864,480,000117
Other savings deposits (excluding MMDAs)$2,038,220,000115
Total time deposits$345,075,000391
Total time and savings deposits$7,521,136,000142
Noninterest-bearing deposits$2,752,751,000139
Interest-bearing deposits$5,327,304,000167
Retail deposits$8,033,788,000154
Estimated insured deposits$5,933,893,000141
IRAs and Keogh plan accounts$70,501,000259
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$8,211,751,000164
Deposits held in domestic offices$8,211,751,000163
Individuals, partnerships, and corporations$7,532,254,000164
U.S. Government$0814
States and political subdivisions in the U.S.$678,749,000139
Commercial banks and other depository institutions in U.S.$748,0001,448
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$884,509,000342
Demand deposits$578,571,000377
Nontransaction accounts$7,327,242,000139
Money market deposit accounts (MMDAs)$4,933,078,000120
Other savings deposits (excluding MMDAs)$2,030,030,000118
Total time deposits$364,134,000370
Total time and savings deposits$7,633,180,000143
Noninterest-bearing deposits$2,759,549,000139
Interest-bearing deposits$5,452,202,000167
Retail deposits$8,161,880,000157
Estimated insured deposits$5,992,807,000146
IRAs and Keogh plan accounts$73,643,000231
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$7,990,384,000167
Deposits held in domestic offices$7,990,384,000167
Individuals, partnerships, and corporations$7,403,213,000166
U.S. Government$0909
States and political subdivisions in the U.S.$586,077,000150
Commercial banks and other depository institutions in U.S.$1,094,0001,351
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$831,822,000357
Demand deposits$540,346,000400
Nontransaction accounts$7,158,562,000143
Money market deposit accounts (MMDAs)$4,810,435,000123
Other savings deposits (excluding MMDAs)$1,963,084,000116
Total time deposits$385,043,000359
Total time and savings deposits$7,450,038,000146
Noninterest-bearing deposits$2,666,669,000145
Interest-bearing deposits$5,323,715,000170
Retail deposits$7,938,737,000159
Estimated insured deposits$5,886,402,000154
IRAs and Keogh plan accounts$77,751,000242
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$7,948,206,000168
Deposits held in domestic offices$7,948,206,000168
Individuals, partnerships, and corporations$7,246,798,000170
U.S. Government$0842
States and political subdivisions in the U.S.$700,279,000132
Commercial banks and other depository institutions in U.S.$1,129,0001,368
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$795,305,000345
Demand deposits$529,523,000384
Nontransaction accounts$7,152,901,000144
Money market deposit accounts (MMDAs)$4,812,850,000125
Other savings deposits (excluding MMDAs)$1,934,970,000120
Total time deposits$405,081,000355
Total time and savings deposits$7,418,683,000146
Noninterest-bearing deposits$2,667,951,000142
Interest-bearing deposits$5,280,255,000170
Retail deposits$7,895,023,000161
Estimated insured deposits$5,810,852,000153
IRAs and Keogh plan accounts$81,242,000219
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$7,911,602,000168
Deposits held in domestic offices$7,911,602,000167
Individuals, partnerships, and corporations$7,221,925,000170
U.S. Government$0841
States and political subdivisions in the U.S.$688,436,000133
Commercial banks and other depository institutions in U.S.$1,242,0001,348
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$806,014,000318
Demand deposits$536,563,000354
Nontransaction accounts$7,105,589,000146
Money market deposit accounts (MMDAs)$4,740,120,000125
Other savings deposits (excluding MMDAs)$1,934,366,000123
Total time deposits$431,103,000351
Total time and savings deposits$7,375,040,000150
Noninterest-bearing deposits$2,644,234,000141
Interest-bearing deposits$5,267,368,000169
Retail deposits$7,853,228,000159
Estimated insured deposits$5,846,525,000149
IRAs and Keogh plan accounts$85,026,000229
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$7,888,039,000167
Deposits held in domestic offices$7,888,039,000167
Individuals, partnerships, and corporations$7,260,191,000167
U.S. Government$0837
States and political subdivisions in the U.S.$626,439,000137
Commercial banks and other depository institutions in U.S.$1,409,0001,327
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$818,813,000276
Demand deposits$551,242,000314
Nontransaction accounts$7,069,226,000150
Money market deposit accounts (MMDAs)$4,685,724,000123
Other savings deposits (excluding MMDAs)$1,899,575,000133
Total time deposits$483,925,000324
Total time and savings deposits$7,336,797,000152
Noninterest-bearing deposits$2,635,086,000135
Interest-bearing deposits$5,252,953,000169
Retail deposits$7,814,861,000157
Estimated insured deposits$5,885,912,000151
IRAs and Keogh plan accounts$89,003,000206
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$7,469,302,000163
Deposits held in domestic offices$7,469,302,000162
Individuals, partnerships, and corporations$6,868,920,000167
U.S. Government$0909
States and political subdivisions in the U.S.$599,143,000137
Commercial banks and other depository institutions in U.S.$1,239,0001,396
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$741,518,000260
Demand deposits$491,165,000310
Nontransaction accounts$6,727,784,000147
Money market deposit accounts (MMDAs)$4,386,131,000124
Other savings deposits (excluding MMDAs)$1,778,689,000135
Total time deposits$562,963,000282
Total time and savings deposits$6,978,137,000150
Noninterest-bearing deposits$2,350,594,000137
Interest-bearing deposits$5,118,708,000166
Retail deposits$7,378,401,000154
Estimated insured deposits$5,586,095,000148
IRAs and Keogh plan accounts$96,561,000198
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$7,718,089,000156
Deposits held in domestic offices$7,718,089,000156
Individuals, partnerships, and corporations$6,852,312,000166
U.S. Government$0867
States and political subdivisions in the U.S.$863,280,00099
Commercial banks and other depository institutions in U.S.$2,497,0001,139
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$789,208,000231
Demand deposits$473,401,000297
Nontransaction accounts$6,928,881,000148
Money market deposit accounts (MMDAs)$4,527,791,000119
Other savings deposits (excluding MMDAs)$1,739,929,000136
Total time deposits$661,161,000259
Total time and savings deposits$7,244,688,000148
Noninterest-bearing deposits$2,316,003,000132
Interest-bearing deposits$5,402,086,000161
Retail deposits$7,606,491,000146
Estimated insured deposits$5,535,913,000152
IRAs and Keogh plan accounts$102,346,000185
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$7,800,640,000153
Deposits held in domestic offices$7,800,640,000153
Individuals, partnerships, and corporations$6,930,615,000161
U.S. Government$0863
States and political subdivisions in the U.S.$868,276,000100
Commercial banks and other depository institutions in U.S.$1,750,0001,305
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$807,850,000219
Demand deposits$480,159,000268
Nontransaction accounts$6,992,791,000141
Money market deposit accounts (MMDAs)$4,564,367,000118
Other savings deposits (excluding MMDAs)$1,694,132,000137
Total time deposits$734,292,000252
Total time and savings deposits$7,320,482,000143
Noninterest-bearing deposits$2,306,739,000127
Interest-bearing deposits$5,493,901,000161
Retail deposits$7,678,181,000141
Estimated insured deposits$5,616,782,000152
IRAs and Keogh plan accounts$105,772,000191
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$6,945,700,000158
Deposits held in domestic offices$6,945,700,000157
Individuals, partnerships, and corporations$6,139,254,000166
U.S. Government$0886
States and political subdivisions in the U.S.$801,034,00097
Commercial banks and other depository institutions in U.S.$5,412,000964
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$704,727,000197
Demand deposits$378,605,000255
Nontransaction accounts$6,240,973,000152
Money market deposit accounts (MMDAs)$3,901,885,000129
Other savings deposits (excluding MMDAs)$1,528,405,000137
Total time deposits$810,683,000241
Total time and savings deposits$6,567,095,000151
Noninterest-bearing deposits$1,774,136,000132
Interest-bearing deposits$5,171,564,000161
Retail deposits$6,807,802,000145
Estimated insured deposits$5,115,101,000153
IRAs and Keogh plan accounts$108,444,000174
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$6,700,163,000158
Deposits held in domestic offices$6,700,163,000157
Individuals, partnerships, and corporations$6,064,387,000158
U.S. Government$01,019
States and political subdivisions in the U.S.$633,192,000121
Commercial banks and other depository institutions in U.S.$2,584,0001,190
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$624,308,000213
Demand deposits$369,328,000253
Nontransaction accounts$6,075,855,000150
Money market deposit accounts (MMDAs)$3,749,964,000129
Other savings deposits (excluding MMDAs)$1,490,040,000137
Total time deposits$835,851,000235
Total time and savings deposits$6,330,835,000150
Noninterest-bearing deposits$1,712,795,000133
Interest-bearing deposits$4,987,368,000164
Retail deposits$6,556,334,000146
Estimated insured deposits$5,022,022,000154
IRAs and Keogh plan accounts$111,225,000177
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$6,702,493,000150
Deposits held in domestic offices$6,702,493,000150
Individuals, partnerships, and corporations$5,943,627,000155
U.S. Government$0965
States and political subdivisions in the U.S.$756,007,000100
Commercial banks and other depository institutions in U.S.$2,859,0001,166
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$622,854,000204
Demand deposits$359,541,000245
Nontransaction accounts$6,079,639,000149
Money market deposit accounts (MMDAs)$3,695,291,000129
Other savings deposits (excluding MMDAs)$1,494,205,000138
Total time deposits$890,144,000229
Total time and savings deposits$6,342,952,000149
Noninterest-bearing deposits$1,682,004,000134
Interest-bearing deposits$5,020,489,000161
Retail deposits$6,553,523,000139
Estimated insured deposits$5,034,605,000150
IRAs and Keogh plan accounts$117,099,000169
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$6,180,959,000165
Deposits held in domestic offices$6,180,959,000165
Individuals, partnerships, and corporations$5,477,857,000167
U.S. Government$0960
States and political subdivisions in the U.S.$699,777,000109
Commercial banks and other depository institutions in U.S.$3,325,0001,137
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$567,464,000219
Demand deposits$329,058,000255
Nontransaction accounts$5,613,495,000158
Money market deposit accounts (MMDAs)$3,307,119,000133
Other savings deposits (excluding MMDAs)$1,447,829,000137
Total time deposits$858,547,000243
Total time and savings deposits$5,851,901,000156
Noninterest-bearing deposits$1,553,301,000137
Interest-bearing deposits$4,627,658,000168
Retail deposits$6,030,085,000146
Estimated insured deposits$4,660,056,000154
IRAs and Keogh plan accounts$115,943,000177
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$6,154,857,000166
Deposits held in domestic offices$6,154,857,000166
Individuals, partnerships, and corporations$5,442,943,000167
U.S. Government$0998
States and political subdivisions in the U.S.$711,181,000101
Commercial banks and other depository institutions in U.S.$733,0001,622
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$549,631,000222
Demand deposits$338,082,000257
Nontransaction accounts$5,605,226,000161
Money market deposit accounts (MMDAs)$3,238,358,000139
Other savings deposits (excluding MMDAs)$1,475,573,000134
Total time deposits$891,295,000229
Total time and savings deposits$5,816,775,000157
Noninterest-bearing deposits$1,534,663,000142
Interest-bearing deposits$4,620,194,000168
Retail deposits$5,994,418,000147
Estimated insured deposits$4,559,189,000160
IRAs and Keogh plan accounts$119,207,000173
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$5,920,231,000169
Deposits held in domestic offices$5,920,231,000169
Individuals, partnerships, and corporations$5,281,649,000169
U.S. Government$01,108
States and political subdivisions in the U.S.$634,641,000115
Commercial banks and other depository institutions in U.S.$3,941,0001,057
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$493,548,000244
Demand deposits$313,340,000265
Nontransaction accounts$5,426,683,000161
Money market deposit accounts (MMDAs)$3,119,533,000139
Other savings deposits (excluding MMDAs)$1,456,933,000135
Total time deposits$850,217,000232
Total time and savings deposits$5,606,891,000160
Noninterest-bearing deposits$1,488,452,000143
Interest-bearing deposits$4,431,779,000170
Retail deposits$5,777,327,000150
Estimated insured deposits$4,433,728,000157
IRAs and Keogh plan accounts$119,581,000171
Brokered deposits$6,702,0001,434
Fully insured brokered deposits$6,702,0001,251
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$5,911,942,000168
Deposits held in domestic offices$5,911,942,000167
Individuals, partnerships, and corporations$5,171,847,000174
U.S. Government$01,011
States and political subdivisions in the U.S.$736,310,000102
Commercial banks and other depository institutions in U.S.$3,785,0001,089
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$499,985,000239
Demand deposits$318,481,000266
Nontransaction accounts$5,411,957,000162
Money market deposit accounts (MMDAs)$3,131,189,000138
Other savings deposits (excluding MMDAs)$1,471,874,000134
Total time deposits$808,894,000238
Total time and savings deposits$5,593,461,000161
Noninterest-bearing deposits$1,468,083,000146
Interest-bearing deposits$4,443,859,000167
Retail deposits$5,779,510,000151
Estimated insured deposits$4,431,341,000155
IRAs and Keogh plan accounts$124,215,000168
Brokered deposits$6,854,0001,421
Fully insured brokered deposits$6,854,0001,256
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$5,924,936,000165
Deposits held in domestic offices$5,924,936,000165
Individuals, partnerships, and corporations$5,178,072,000170
U.S. Government$01,101
States and political subdivisions in the U.S.$745,990,00097
Commercial banks and other depository institutions in U.S.$874,0001,550
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$505,228,000239
Demand deposits$378,933,000229
Nontransaction accounts$5,419,708,000160
Money market deposit accounts (MMDAs)$3,103,814,000138
Other savings deposits (excluding MMDAs)$1,534,388,000130
Total time deposits$781,506,000235
Total time and savings deposits$5,546,003,000159
Noninterest-bearing deposits$1,500,420,000140
Interest-bearing deposits$4,424,516,000165
Retail deposits$5,793,066,000147
Estimated insured deposits$4,474,161,000154
IRAs and Keogh plan accounts$126,501,000165
Brokered deposits$14,430,0001,036
Fully insured brokered deposits$14,430,000934
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$5,720,843,000170
Deposits held in domestic offices$5,720,843,000170
Individuals, partnerships, and corporations$5,047,592,000173
U.S. Government$01,097
States and political subdivisions in the U.S.$672,347,000102
Commercial banks and other depository institutions in U.S.$904,0001,483
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$509,710,000236
Demand deposits$322,424,000260
Nontransaction accounts$5,211,133,000165
Money market deposit accounts (MMDAs)$3,015,032,000140
Other savings deposits (excluding MMDAs)$1,552,579,000126
Total time deposits$643,522,000267
Total time and savings deposits$5,398,419,000162
Noninterest-bearing deposits$1,461,067,000140
Interest-bearing deposits$4,259,776,000171
Retail deposits$5,632,766,000152
Estimated insured deposits$4,341,574,000158
IRAs and Keogh plan accounts$111,667,000186
Brokered deposits$14,631,0001,239
Fully insured brokered deposits$14,631,0001,146
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$5,597,854,000167
Deposits held in domestic offices$5,597,854,000167
Individuals, partnerships, and corporations$4,951,878,000172
U.S. Government$01,191
States and political subdivisions in the U.S.$644,978,000105
Commercial banks and other depository institutions in U.S.$998,0001,445
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$510,944,000229
Demand deposits$323,663,000263
Nontransaction accounts$5,086,910,000164
Money market deposit accounts (MMDAs)$2,922,161,000137
Other savings deposits (excluding MMDAs)$1,549,937,000124
Total time deposits$614,812,000270
Total time and savings deposits$5,274,191,000160
Noninterest-bearing deposits$1,433,920,000138
Interest-bearing deposits$4,163,934,000164
Retail deposits$5,523,364,000147
Estimated insured deposits$4,255,122,000155
IRAs and Keogh plan accounts$114,115,000182
Brokered deposits$14,831,0001,210
Fully insured brokered deposits$14,831,0001,117
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$5,569,355,000170
Deposits held in domestic offices$5,569,355,000170
Individuals, partnerships, and corporations$4,918,998,000175
U.S. Government$01,147
States and political subdivisions in the U.S.$649,424,000100
Commercial banks and other depository institutions in U.S.$933,0001,500
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$591,149,000195
Demand deposits$326,419,000244
Nontransaction accounts$4,978,206,000170
Money market deposit accounts (MMDAs)$2,859,046,000140
Other savings deposits (excluding MMDAs)$1,536,626,000123
Total time deposits$582,534,000283
Total time and savings deposits$5,242,936,000163
Noninterest-bearing deposits$1,431,112,000135
Interest-bearing deposits$4,138,243,000169
Retail deposits$5,496,574,000149
Estimated insured deposits$4,241,368,000156
IRAs and Keogh plan accounts$118,416,000177
Brokered deposits$14,814,0001,226
Fully insured brokered deposits$14,814,0001,117
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$5,545,132,000169
Deposits held in domestic offices$5,545,132,000169
Individuals, partnerships, and corporations$4,923,259,000172
U.S. Government$01,163
States and political subdivisions in the U.S.$620,671,000103
Commercial banks and other depository institutions in U.S.$1,202,0001,429
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$558,949,000211
Demand deposits$321,149,000256
Nontransaction accounts$4,986,183,000166
Money market deposit accounts (MMDAs)$2,877,334,000136
Other savings deposits (excluding MMDAs)$1,547,948,000117
Total time deposits$560,901,000292
Total time and savings deposits$5,223,983,000160
Noninterest-bearing deposits$1,416,078,000133
Interest-bearing deposits$4,129,054,000166
Retail deposits$5,479,828,000148
Estimated insured deposits$4,292,959,000155
IRAs and Keogh plan accounts$122,873,000173
Brokered deposits$16,200,0001,150
Fully insured brokered deposits$16,200,0001,043
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$4,982,077,000176
Deposits held in domestic offices$4,982,077,000176
Individuals, partnerships, and corporations$4,560,585,000178
U.S. Government$01,186
States and political subdivisions in the U.S.$420,731,000140
Commercial banks and other depository institutions in U.S.$761,0001,601
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$406,122,000282
Demand deposits$291,597,000277
Nontransaction accounts$4,575,955,000172
Money market deposit accounts (MMDAs)$2,512,393,000150
Other savings deposits (excluding MMDAs)$1,508,651,000121
Total time deposits$554,911,000287
Total time and savings deposits$4,690,480,000168
Noninterest-bearing deposits$1,282,484,000140
Interest-bearing deposits$3,699,593,000185
Retail deposits$4,925,643,000157
Estimated insured deposits$3,991,115,000161
IRAs and Keogh plan accounts$124,564,000175
Brokered deposits$622,0002,349
Fully insured brokered deposits$622,0002,127
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$4,978,098,000175
Deposits held in domestic offices$4,978,098,000175
Individuals, partnerships, and corporations$4,579,323,000175
U.S. Government$01,254
States and political subdivisions in the U.S.$397,896,000141
Commercial banks and other depository institutions in U.S.$879,0001,590
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$392,774,000285
Demand deposits$278,731,000279
Nontransaction accounts$4,585,324,000169
Money market deposit accounts (MMDAs)$2,496,371,000150
Other savings deposits (excluding MMDAs)$1,497,121,000120
Total time deposits$591,832,000257
Total time and savings deposits$4,699,367,000167
Noninterest-bearing deposits$1,299,475,000138
Interest-bearing deposits$3,678,623,000183
Retail deposits$4,919,118,000155
Estimated insured deposits$3,971,937,000159
IRAs and Keogh plan accounts$129,604,000171
Brokered deposits$622,0002,349
Fully insured brokered deposits$622,0002,150
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$4,487,931,000187
Deposits held in domestic offices$4,487,931,000186
Individuals, partnerships, and corporations$4,048,619,000189
U.S. Government$01,248
States and political subdivisions in the U.S.$438,458,000133
Commercial banks and other depository institutions in U.S.$854,0001,609
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$368,632,000296
Demand deposits$281,125,000268
Nontransaction accounts$4,119,299,000178
Money market deposit accounts (MMDAs)$2,388,012,000150
Other savings deposits (excluding MMDAs)$1,154,195,000145
Total time deposits$577,092,000260
Total time and savings deposits$4,206,806,000175
Noninterest-bearing deposits$1,270,578,000138
Interest-bearing deposits$3,217,353,000197
Retail deposits$4,432,233,000165
Estimated insured deposits$3,447,534,000182
IRAs and Keogh plan accounts$117,779,000187
Brokered deposits$622,0002,376
Fully insured brokered deposits$622,0002,177
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$4,405,284,000187
Deposits held in domestic offices$4,405,284,000186
Individuals, partnerships, and corporations$3,960,417,000191
U.S. Government$01,147
States and political subdivisions in the U.S.$444,211,000132
Commercial banks and other depository institutions in U.S.$656,0001,738
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$323,815,000339
Demand deposits$235,038,000317
Nontransaction accounts$4,081,469,000175
Money market deposit accounts (MMDAs)$2,320,202,000147
Other savings deposits (excluding MMDAs)$1,174,862,000140
Total time deposits$586,405,000259
Total time and savings deposits$4,170,246,000173
Noninterest-bearing deposits$1,147,393,000153
Interest-bearing deposits$3,257,891,000191
Retail deposits$4,351,153,000165
Estimated insured deposits$3,447,022,000177
IRAs and Keogh plan accounts$123,157,000178
Brokered deposits$622,0002,384
Fully insured brokered deposits$622,0002,180
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$4,315,602,000191
Deposits held in domestic offices$4,315,602,000191
Individuals, partnerships, and corporations$3,925,273,000192
U.S. Government$01,159
States and political subdivisions in the U.S.$389,615,000137
Commercial banks and other depository institutions in U.S.$714,0001,694
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$342,810,000313
Demand deposits$250,684,000298
Nontransaction accounts$3,972,792,000180
Money market deposit accounts (MMDAs)$2,201,475,000155
Other savings deposits (excluding MMDAs)$1,185,560,000138
Total time deposits$585,757,000258
Total time and savings deposits$4,064,918,000176
Noninterest-bearing deposits$1,169,741,000145
Interest-bearing deposits$3,145,861,000190
Retail deposits$4,256,154,000167
Estimated insured deposits$3,399,730,000176
IRAs and Keogh plan accounts$127,447,000174
Brokered deposits$620,0002,364
Fully insured brokered deposits$620,0002,173
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$4,206,203,000190
Deposits held in domestic offices$4,206,203,000190
Individuals, partnerships, and corporations$3,908,912,000188
U.S. Government$01,296
States and political subdivisions in the U.S.$296,519,000174
Commercial banks and other depository institutions in U.S.$772,0001,678
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$338,094,000310
Demand deposits$251,729,000290
Nontransaction accounts$3,868,109,000180
Money market deposit accounts (MMDAs)$2,134,023,000155
Other savings deposits (excluding MMDAs)$1,131,854,000141
Total time deposits$602,232,000247
Total time and savings deposits$3,954,474,000176
Noninterest-bearing deposits$1,126,998,000147
Interest-bearing deposits$3,079,205,000191
Retail deposits$4,138,402,000166
Estimated insured deposits$3,617,540,000164
IRAs and Keogh plan accounts$131,597,000170
Brokered deposits$3,626,0001,839
Fully insured brokered deposits$3,626,0001,707
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$4,175,843,000192
Deposits held in domestic offices$4,175,843,000192
Individuals, partnerships, and corporations$3,792,224,000194
U.S. Government$01,197
States and political subdivisions in the U.S.$382,576,000133
Commercial banks and other depository institutions in U.S.$1,043,0001,589
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$309,107,000324
Demand deposits$238,444,000294
Nontransaction accounts$3,866,736,000180
Money market deposit accounts (MMDAs)$2,117,980,000158
Other savings deposits (excluding MMDAs)$1,162,487,000133
Total time deposits$586,269,000245
Total time and savings deposits$3,937,399,000177
Noninterest-bearing deposits$1,091,584,000151
Interest-bearing deposits$3,084,259,000191
Retail deposits$4,091,206,000166
Estimated insured deposits$3,404,825,000168
IRAs and Keogh plan accounts$130,338,000175
Brokered deposits$3,625,0001,843
Fully insured brokered deposits$3,625,0001,706
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$4,223,554,000190
Deposits held in domestic offices$4,223,554,000189
Individuals, partnerships, and corporations$3,810,845,000191
U.S. Government$01,235
States and political subdivisions in the U.S.$411,056,000123
Commercial banks and other depository institutions in U.S.$1,653,0001,445
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$316,427,000318
Demand deposits$239,562,000293
Nontransaction accounts$3,907,127,000174
Money market deposit accounts (MMDAs)$2,107,937,000152
Other savings deposits (excluding MMDAs)$1,176,065,000135
Total time deposits$623,125,000231
Total time and savings deposits$3,983,992,000172
Noninterest-bearing deposits$1,081,676,000146
Interest-bearing deposits$3,141,878,000187
Retail deposits$4,114,720,000164
Estimated insured deposits$3,516,173,000161
IRAs and Keogh plan accounts$139,226,000166
Brokered deposits$15,004,0001,072
Fully insured brokered deposits$15,004,000991
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$4,310,720,000181
Deposits held in domestic offices$4,310,720,000180
Individuals, partnerships, and corporations$3,913,219,000185
U.S. Government$01,228
States and political subdivisions in the U.S.$395,776,000125
Commercial banks and other depository institutions in U.S.$1,725,0001,434
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$307,769,000326
Demand deposits$234,658,000302
Nontransaction accounts$4,002,951,000168
Money market deposit accounts (MMDAs)$2,067,115,000154
Other savings deposits (excluding MMDAs)$1,218,113,000128
Total time deposits$717,723,000211
Total time and savings deposits$4,076,062,000165
Noninterest-bearing deposits$1,056,900,000147
Interest-bearing deposits$3,253,820,000182
Retail deposits$4,144,901,000156
Estimated insured deposits$3,617,634,000157
IRAs and Keogh plan accounts$150,114,000157
Brokered deposits$75,238,000376
Fully insured brokered deposits$75,238,000360
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$4,326,370,000175
Deposits held in domestic offices$4,326,370,000175
Individuals, partnerships, and corporations$3,908,629,000179
U.S. Government$01,345
States and political subdivisions in the U.S.$414,318,000120
Commercial banks and other depository institutions in U.S.$3,423,0001,182
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$293,706,000335
Demand deposits$211,855,000320
Nontransaction accounts$4,032,664,000162
Money market deposit accounts (MMDAs)$2,025,361,000153
Other savings deposits (excluding MMDAs)$1,164,959,000126
Total time deposits$842,344,000183
Total time and savings deposits$4,114,515,000160
Noninterest-bearing deposits$999,886,000148
Interest-bearing deposits$3,326,484,000175
Retail deposits$4,081,506,000158
Estimated insured deposits$3,432,041,000160
IRAs and Keogh plan accounts$163,298,000152
Brokered deposits$149,958,000225
Fully insured brokered deposits$149,958,000216
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$4,379,865,000170
Deposits held in domestic offices$4,379,865,000169
Individuals, partnerships, and corporations$3,936,529,000174
U.S. Government$01,257
States and political subdivisions in the U.S.$439,816,000111
Commercial banks and other depository institutions in U.S.$3,520,0001,173
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$303,668,000292
Demand deposits$221,448,000290
Nontransaction accounts$4,076,197,000162
Money market deposit accounts (MMDAs)$2,001,023,000145
Other savings deposits (excluding MMDAs)$1,143,484,000126
Total time deposits$931,690,000169
Total time and savings deposits$4,158,417,000160
Noninterest-bearing deposits$1,002,491,000145
Interest-bearing deposits$3,377,374,000169
Retail deposits$4,094,742,000156
Estimated insured deposits$3,640,723,000157
IRAs and Keogh plan accounts$179,694,000140
Brokered deposits$194,623,000184
Fully insured brokered deposits$194,623,000176
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$4,476,075,000168
Deposits held in domestic offices$4,476,075,000168
Individuals, partnerships, and corporations$4,032,657,000169
U.S. Government$144,000332
States and political subdivisions in the U.S.$440,252,000108
Commercial banks and other depository institutions in U.S.$3,022,0001,217
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$316,224,000282
Demand deposits$233,025,000276
Nontransaction accounts$4,159,851,000160
Money market deposit accounts (MMDAs)$2,054,843,000141
Other savings deposits (excluding MMDAs)$1,123,382,000127
Total time deposits$981,626,000160
Total time and savings deposits$4,243,050,000159
Noninterest-bearing deposits$1,023,684,000140
Interest-bearing deposits$3,452,391,000166
Retail deposits$4,197,237,000152
Estimated insured deposits$3,708,333,000152
IRAs and Keogh plan accounts$195,003,000134
Brokered deposits$185,608,000187
Fully insured brokered deposits$185,608,000176
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$4,661,985,000163
Deposits held in domestic offices$4,661,985,000163
Individuals, partnerships, and corporations$4,182,871,000166
U.S. Government$42,000444
States and political subdivisions in the U.S.$471,756,000105
Commercial banks and other depository institutions in U.S.$7,316,000851
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$314,460,000271
Demand deposits$223,058,000274
Nontransaction accounts$4,347,525,000153
Money market deposit accounts (MMDAs)$2,085,457,000139
Other savings deposits (excluding MMDAs)$1,147,528,000125
Total time deposits$1,114,540,000138
Total time and savings deposits$4,438,927,000153
Noninterest-bearing deposits$981,124,000141
Interest-bearing deposits$3,680,861,000156
Retail deposits$4,278,697,000149
Estimated insured deposits$3,888,469,000142
IRAs and Keogh plan accounts$202,094,000129
Brokered deposits$291,249,000129
Fully insured brokered deposits$291,249,000123
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$4,612,889,000164
Deposits held in domestic offices$4,612,889,000164
Individuals, partnerships, and corporations$4,105,459,000167
U.S. Government$24,000542
States and political subdivisions in the U.S.$500,831,000103
Commercial banks and other depository institutions in U.S.$6,327,000907
Banks in foreign countries$089
Foreign governments and official institutions$248,00033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$298,534,000281
Demand deposits$208,399,000283
Nontransaction accounts$4,314,355,000154
Money market deposit accounts (MMDAs)$2,082,534,000133
Other savings deposits (excluding MMDAs)$1,136,099,000121
Total time deposits$1,095,722,000140
Total time and savings deposits$4,404,490,000156
Noninterest-bearing deposits$921,387,000145
Interest-bearing deposits$3,691,502,000155
Retail deposits$4,267,389,000151
Estimated insured deposits$3,784,661,000149
IRAs and Keogh plan accounts$207,232,000124
Brokered deposits$251,152,000134
Fully insured brokered deposits$251,152,000127
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$4,628,693,000160
Deposits held in domestic offices$4,628,693,000160
Individuals, partnerships, and corporations$4,081,351,000163
U.S. Government$52,000432
States and political subdivisions in the U.S.$540,768,00091
Commercial banks and other depository institutions in U.S.$6,522,000907
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$303,477,000265
Demand deposits$206,892,000274
Nontransaction accounts$4,325,216,000150
Money market deposit accounts (MMDAs)$2,078,322,000129
Other savings deposits (excluding MMDAs)$1,125,431,000113
Total time deposits$1,121,463,000138
Total time and savings deposits$4,421,801,000150
Noninterest-bearing deposits$919,327,000141
Interest-bearing deposits$3,709,366,000153
Retail deposits$4,277,410,000146
Estimated insured deposits$3,799,042,000149
IRAs and Keogh plan accounts$214,659,000122
Brokered deposits$256,016,000132
Fully insured brokered deposits$256,016,000124
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$4,747,350,000153
Deposits held in domestic offices$4,747,350,000153
Individuals, partnerships, and corporations$4,186,737,000154
U.S. Government$35,000489
States and political subdivisions in the U.S.$553,791,00084
Commercial banks and other depository institutions in U.S.$6,787,000898
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$315,086,000250
Demand deposits$213,580,000254
Nontransaction accounts$4,432,264,000144
Money market deposit accounts (MMDAs)$2,100,488,000128
Other savings deposits (excluding MMDAs)$1,136,766,000110
Total time deposits$1,195,010,000128
Total time and savings deposits$4,533,770,000146
Noninterest-bearing deposits$915,244,000139
Interest-bearing deposits$3,832,106,000144
Retail deposits$4,337,962,000139
Estimated insured deposits$3,918,733,000143
IRAs and Keogh plan accounts$219,862,000121
Brokered deposits$297,835,000118
Fully insured brokered deposits$297,835,000113
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$4,761,097,000155
Deposits held in domestic offices$4,761,097,000154
Individuals, partnerships, and corporations$4,240,373,000151
U.S. Government$29,000506
States and political subdivisions in the U.S.$515,152,00092
Commercial banks and other depository institutions in U.S.$5,543,000971
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$296,728,000263
Demand deposits$206,489,000259
Nontransaction accounts$4,464,369,000144
Money market deposit accounts (MMDAs)$2,129,126,000123
Other savings deposits (excluding MMDAs)$1,107,863,000115
Total time deposits$1,227,380,000128
Total time and savings deposits$4,554,608,000146
Noninterest-bearing deposits$932,827,000133
Interest-bearing deposits$3,828,270,000145
Retail deposits$4,355,024,000138
Estimated insured deposits$3,928,042,000140
IRAs and Keogh plan accounts$225,106,000121
Brokered deposits$297,934,000114
Fully insured brokered deposits$297,934,000111
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$4,577,924,000158
Deposits held in domestic offices$4,577,924,000158
Individuals, partnerships, and corporations$4,052,367,000159
U.S. Government$41,000504
States and political subdivisions in the U.S.$521,441,00090
Commercial banks and other depository institutions in U.S.$4,075,0001,098
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$308,292,000255
Demand deposits$210,335,000265
Nontransaction accounts$4,269,632,000148
Money market deposit accounts (MMDAs)$2,128,677,000122
Other savings deposits (excluding MMDAs)$1,108,296,000112
Total time deposits$1,032,659,000161
Total time and savings deposits$4,367,589,000151
Noninterest-bearing deposits$903,312,000138
Interest-bearing deposits$3,674,612,000152
Retail deposits$4,396,150,000139
Estimated insured deposits$3,818,581,000151
IRAs and Keogh plan accounts$229,370,000121
Brokered deposits$70,239,000321
Fully insured brokered deposits$70,239,000304
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$4,503,632,000156
Deposits held in domestic offices$4,503,632,000155
Individuals, partnerships, and corporations$4,002,801,000157
U.S. Government$44,000458
States and political subdivisions in the U.S.$495,118,00091
Commercial banks and other depository institutions in U.S.$5,669,000965
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$302,454,000228
Demand deposits$204,627,000240
Nontransaction accounts$4,201,178,000150
Money market deposit accounts (MMDAs)$2,060,771,000124
Other savings deposits (excluding MMDAs)$1,034,875,000119
Total time deposits$1,105,532,000150
Total time and savings deposits$4,299,005,000152
Noninterest-bearing deposits$867,201,000133
Interest-bearing deposits$3,636,431,000153
Retail deposits$4,293,453,000137
Estimated insured deposits$3,821,874,000149
IRAs and Keogh plan accounts$238,215,000115
Brokered deposits$89,009,000265
Fully insured brokered deposits$89,009,000250
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$4,476,481,000158
Deposits held in domestic offices$4,476,481,000156
Individuals, partnerships, and corporations$4,018,368,000155
U.S. Government$40,000494
States and political subdivisions in the U.S.$456,868,00099
Commercial banks and other depository institutions in U.S.$1,205,0001,727
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$300,735,000232
Demand deposits$201,810,000238
Nontransaction accounts$4,175,746,000146
Money market deposit accounts (MMDAs)$2,018,742,000123
Other savings deposits (excluding MMDAs)$1,033,719,000115
Total time deposits$1,123,285,000149
Total time and savings deposits$4,274,671,000151
Noninterest-bearing deposits$838,399,000132
Interest-bearing deposits$3,638,082,000152
Retail deposits$4,333,764,000135
Estimated insured deposits$3,813,582,000148
IRAs and Keogh plan accounts$247,851,000111
Brokered deposits$15,194,000983
Fully insured brokered deposits$15,194,000907
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$4,637,018,000153
Deposits held in domestic offices$4,637,018,000151
Individuals, partnerships, and corporations$4,127,330,000149
U.S. Government$56,000468
States and political subdivisions in the U.S.$507,523,00086
Commercial banks and other depository institutions in U.S.$2,109,0001,418
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$356,470,000189
Demand deposits$234,152,000194
Nontransaction accounts$4,280,548,000142
Money market deposit accounts (MMDAs)$1,974,683,000123
Other savings deposits (excluding MMDAs)$1,082,986,000106
Total time deposits$1,222,879,000143
Total time and savings deposits$4,402,866,000145
Noninterest-bearing deposits$822,084,000132
Interest-bearing deposits$3,814,934,000147
Retail deposits$4,441,249,000132
Estimated insured deposits$3,881,400,000148
IRAs and Keogh plan accounts$254,456,000110
Brokered deposits$56,392,000401
Fully insured brokered deposits$56,392,000381
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$4,511,613,000154
Deposits held in domestic offices$4,511,613,000152
Individuals, partnerships, and corporations$4,030,004,000150
U.S. Government$142,000334
States and political subdivisions in the U.S.$479,974,00087
Commercial banks and other depository institutions in U.S.$1,493,0001,522
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$286,744,000234
Demand deposits$190,801,000240
Nontransaction accounts$4,224,869,000144
Money market deposit accounts (MMDAs)$2,008,767,000119
Other savings deposits (excluding MMDAs)$1,018,542,000108
Total time deposits$1,197,560,000152
Total time and savings deposits$4,320,812,000146
Noninterest-bearing deposits$787,306,000123
Interest-bearing deposits$3,724,307,000148
Retail deposits$4,357,930,000131
Estimated insured deposits$3,785,840,000146
IRAs and Keogh plan accounts$259,276,000113
Brokered deposits$10,147,0001,330
Fully insured brokered deposits$10,147,0001,222
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$4,492,454,000151
Deposits held in domestic offices$4,492,454,000150
Individuals, partnerships, and corporations$3,995,216,000148
U.S. Government$49,000488
States and political subdivisions in the U.S.$495,855,00086
Commercial banks and other depository institutions in U.S.$1,334,0001,619
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$286,209,000222
Demand deposits$190,086,000227
Nontransaction accounts$4,206,245,000143
Money market deposit accounts (MMDAs)$1,942,490,000124
Other savings deposits (excluding MMDAs)$1,027,465,000103
Total time deposits$1,236,290,000147
Total time and savings deposits$4,302,368,000144
Noninterest-bearing deposits$776,754,000125
Interest-bearing deposits$3,715,700,000147
Retail deposits$4,340,665,000130
Estimated insured deposits$3,775,564,000146
IRAs and Keogh plan accounts$271,462,000105
Brokered deposits$10,287,0001,363
Fully insured brokered deposits$10,287,0001,246
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$4,555,561,000146
Deposits held in domestic offices$4,555,561,000146
Individuals, partnerships, and corporations$4,047,653,000149
U.S. Government$76,000443
States and political subdivisions in the U.S.$506,819,00081
Commercial banks and other depository institutions in U.S.$1,013,0001,789
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$278,089,000227
Demand deposits$186,728,000233
Nontransaction accounts$4,277,472,000140
Money market deposit accounts (MMDAs)$1,907,330,000123
Other savings deposits (excluding MMDAs)$1,030,754,000101
Total time deposits$1,339,388,000140
Total time and savings deposits$4,368,833,000141
Noninterest-bearing deposits$749,462,000124
Interest-bearing deposits$3,806,099,000144
Retail deposits$4,379,093,000128
Estimated insured deposits$3,805,912,000142
IRAs and Keogh plan accounts$285,269,000102
Brokered deposits$6,588,0001,748
Fully insured brokered deposits$6,588,0001,614
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$4,648,804,000148
Deposits held in domestic offices$4,648,804,000146
Individuals, partnerships, and corporations$4,146,493,000147
U.S. Government$78,000448
States and political subdivisions in the U.S.$499,158,00078
Commercial banks and other depository institutions in U.S.$3,075,0001,226
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$281,172,000218
Demand deposits$190,774,000217
Nontransaction accounts$4,367,632,000141
Money market deposit accounts (MMDAs)$1,897,258,000123
Other savings deposits (excluding MMDAs)$1,018,979,000102
Total time deposits$1,451,395,000142
Total time and savings deposits$4,458,030,000142
Noninterest-bearing deposits$752,567,000118
Interest-bearing deposits$3,896,237,000145
Retail deposits$4,408,334,000128
Estimated insured deposits$3,903,258,000144
IRAs and Keogh plan accounts$291,865,000103
Brokered deposits$70,274,000410
Fully insured brokered deposits$70,274,000389
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$4,639,107,000145
Deposits held in domestic offices$4,639,107,000143
Individuals, partnerships, and corporations$4,131,999,000145
U.S. Government$116,000469
States and political subdivisions in the U.S.$505,577,00082
Commercial banks and other depository institutions in U.S.$1,415,0001,627
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$270,664,000223
Demand deposits$175,483,000227
Nontransaction accounts$4,368,443,000141
Money market deposit accounts (MMDAs)$1,920,135,000123
Other savings deposits (excluding MMDAs)$968,379,000101
Total time deposits$1,479,929,000138
Total time and savings deposits$4,463,624,000142
Noninterest-bearing deposits$728,144,000118
Interest-bearing deposits$3,910,963,000143
Retail deposits$4,433,102,000127
Estimated insured deposits$3,877,552,000140
IRAs and Keogh plan accounts$298,436,000100
Brokered deposits$33,651,000725
Fully insured brokered deposits$33,651,000683
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$4,749,920,000142
Deposits held in domestic offices$4,749,920,000140
Individuals, partnerships, and corporations$4,169,272,000145
U.S. Government$155,000397
States and political subdivisions in the U.S.$578,817,00069
Commercial banks and other depository institutions in U.S.$1,676,0001,530
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$288,783,000188
Demand deposits$185,440,000199
Nontransaction accounts$4,461,137,000139
Money market deposit accounts (MMDAs)$1,973,566,000117
Other savings deposits (excluding MMDAs)$948,828,000102
Total time deposits$1,538,743,000134
Total time and savings deposits$4,564,480,000139
Noninterest-bearing deposits$752,988,000111
Interest-bearing deposits$3,996,932,000142
Retail deposits$4,528,525,000123
Estimated insured deposits$3,757,989,000132
IRAs and Keogh plan accounts$307,775,00096
Brokered deposits$46,511,000620
Fully insured brokered deposits$46,511,000575
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$4,750,400,000141
Deposits held in domestic offices$4,750,400,000138
Individuals, partnerships, and corporations$4,187,245,000145
U.S. Government$176,000348
States and political subdivisions in the U.S.$560,324,00067
Commercial banks and other depository institutions in U.S.$2,655,0001,306
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$274,664,000196
Demand deposits$167,401,000221
Nontransaction accounts$4,475,736,000136
Money market deposit accounts (MMDAs)$1,867,488,000118
Other savings deposits (excluding MMDAs)$988,769,00092
Total time deposits$1,619,479,000130
Total time and savings deposits$4,582,999,000137
Noninterest-bearing deposits$663,012,000120
Interest-bearing deposits$4,087,388,000140
Retail deposits$4,525,495,000124
Estimated insured deposits$3,814,526,000133
IRAs and Keogh plan accounts$314,084,00095
Brokered deposits$48,858,000634
Fully insured brokered deposits$48,858,000593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$4,663,468,000141
Deposits held in domestic offices$4,663,468,000140
Individuals, partnerships, and corporations$4,156,465,000144
U.S. Government$157,000370
States and political subdivisions in the U.S.$504,134,00072
Commercial banks and other depository institutions in U.S.$2,712,0001,309
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$264,872,000213
Demand deposits$165,654,000225
Nontransaction accounts$4,398,596,000137
Money market deposit accounts (MMDAs)$1,796,831,000120
Other savings deposits (excluding MMDAs)$961,612,00093
Total time deposits$1,640,153,000135
Total time and savings deposits$4,497,814,000140
Noninterest-bearing deposits$650,383,000119
Interest-bearing deposits$4,013,085,000142
Retail deposits$4,437,095,000122
Estimated insured deposits$3,819,638,000136
IRAs and Keogh plan accounts$313,027,00092
Brokered deposits$59,153,000607
Fully insured brokered deposits$59,153,000571
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$4,545,447,000144
Deposits held in domestic offices$4,545,447,000143
Individuals, partnerships, and corporations$4,064,995,000147
U.S. Government$233,000377
States and political subdivisions in the U.S.$478,509,00077
Commercial banks and other depository institutions in U.S.$1,710,0001,512
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$271,155,000211
Demand deposits$163,533,000228
Nontransaction accounts$4,274,292,000139
Money market deposit accounts (MMDAs)$1,771,832,000120
Other savings deposits (excluding MMDAs)$891,470,00097
Total time deposits$1,610,989,000144
Total time and savings deposits$4,381,914,000139
Noninterest-bearing deposits$650,893,000121
Interest-bearing deposits$3,894,554,000142
Retail deposits$4,153,247,000137
Estimated insured deposits$3,736,279,000138
IRAs and Keogh plan accounts$315,769,00093
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$4,504,374,000145
Deposits held in domestic offices$4,504,374,000143
Individuals, partnerships, and corporations$4,003,314,000152
U.S. Government$186,000370
States and political subdivisions in the U.S.$498,967,00064
Commercial banks and other depository institutions in U.S.$1,907,0001,515
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$243,421,000209
Demand deposits$150,572,000242
Nontransaction accounts$4,260,953,000143
Money market deposit accounts (MMDAs)$1,681,857,000121
Other savings deposits (excluding MMDAs)$908,166,00092
Total time deposits$1,670,930,000159
Total time and savings deposits$4,353,802,000142
Noninterest-bearing deposits$607,179,000123
Interest-bearing deposits$3,897,195,000145
Retail deposits$4,060,894,000138
Estimated insured deposits$3,248,223,000148
IRAs and Keogh plan accounts$318,145,00094
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$4,504,406,000155
Deposits held in domestic offices$4,504,406,000151
Individuals, partnerships, and corporations$3,945,818,000160
U.S. Government$138,000412
States and political subdivisions in the U.S.$556,448,00060
Commercial banks and other depository institutions in U.S.$2,002,0001,533
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$256,703,000209
Demand deposits$157,448,000229
Nontransaction accounts$4,247,703,000147
Money market deposit accounts (MMDAs)$1,544,014,000125
Other savings deposits (excluding MMDAs)$955,270,00085
Total time deposits$1,748,419,000159
Total time and savings deposits$4,346,958,000149
Noninterest-bearing deposits$610,735,000122
Interest-bearing deposits$3,893,671,000148
Retail deposits$3,997,714,000140
Estimated insured deposits$3,225,803,000147
IRAs and Keogh plan accounts$319,904,00096
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$4,335,791,000160
Deposits held in domestic offices$4,335,791,000154
Individuals, partnerships, and corporations$3,853,022,000167
U.S. Government$230,000320
States and political subdivisions in the U.S.$480,531,00073
Commercial banks and other depository institutions in U.S.$2,008,0001,520
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$243,170,000214
Demand deposits$152,955,000233
Nontransaction accounts$4,092,621,000154
Money market deposit accounts (MMDAs)$1,346,603,000140
Other savings deposits (excluding MMDAs)$942,189,00088
Total time deposits$1,803,829,000154
Total time and savings deposits$4,182,836,000151
Noninterest-bearing deposits$590,936,000122
Interest-bearing deposits$3,744,855,000157
Retail deposits$3,783,032,000150
Estimated insured deposits$3,182,506,000150
IRAs and Keogh plan accounts$317,822,00093
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$4,305,251,000160
Deposits held in domestic offices$4,305,251,000156
Individuals, partnerships, and corporations$3,785,559,000164
U.S. Government$253,000410
States and political subdivisions in the U.S.$517,501,00067
Commercial banks and other depository institutions in U.S.$1,938,0001,461
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$256,642,000207
Demand deposits$159,580,000229
Nontransaction accounts$4,048,609,000151
Money market deposit accounts (MMDAs)$1,324,159,000133
Other savings deposits (excluding MMDAs)$881,806,00088
Total time deposits$1,842,644,000152
Total time and savings deposits$4,145,671,000152
Noninterest-bearing deposits$591,753,000115
Interest-bearing deposits$3,713,498,000155
Retail deposits$3,725,036,000149
Estimated insured deposits$3,128,180,000148
IRAs and Keogh plan accounts$316,895,00092
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$4,277,018,000160
Deposits held in domestic offices$4,277,018,000154
Individuals, partnerships, and corporations$3,731,001,000163
U.S. Government$187,000361
States and political subdivisions in the U.S.$544,329,00061
Commercial banks and other depository institutions in U.S.$1,501,0001,509
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$259,192,000195
Demand deposits$157,232,000224
Nontransaction accounts$4,017,826,000149
Money market deposit accounts (MMDAs)$1,208,527,000141
Other savings deposits (excluding MMDAs)$918,371,00084
Total time deposits$1,890,928,000140
Total time and savings deposits$4,119,786,000150
Noninterest-bearing deposits$580,331,000115
Interest-bearing deposits$3,696,687,000155
Retail deposits$3,673,851,000150
Estimated insured deposits$3,107,198,000143
IRAs and Keogh plan accounts$317,125,00086
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$4,327,567,000153
Deposits held in domestic offices$4,327,567,000151
Individuals, partnerships, and corporations$3,786,341,000165
U.S. Government$241,000342
States and political subdivisions in the U.S.$539,082,00059
Commercial banks and other depository institutions in U.S.$1,903,0001,378
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$275,645,000179
Demand deposits$165,994,000218
Nontransaction accounts$4,051,922,000147
Money market deposit accounts (MMDAs)$1,171,476,000154
Other savings deposits (excluding MMDAs)$921,872,00086
Total time deposits$1,958,574,000128
Total time and savings deposits$4,161,573,000145
Noninterest-bearing deposits$583,255,000119
Interest-bearing deposits$3,744,312,000148
Retail deposits$3,676,504,000146
Estimated insured deposits$3,111,025,000142
IRAs and Keogh plan accounts$319,292,00086
Brokered deposits$2,497,0002,605
Fully insured brokered deposits$2,497,0002,422
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$4,331,474,000152
Deposits held in domestic offices$4,331,474,000149
Individuals, partnerships, and corporations$3,839,126,000160
U.S. Government$03,876
States and political subdivisions in the U.S.$448,653,00067
Commercial banks and other depository institutions in U.S.$41,866,000168
Banks in foreign countries$1,829,00061
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$241,334,000203
Demand deposits$148,324,000230
Nontransaction accounts$4,090,140,000138
Money market deposit accounts (MMDAs)$1,107,479,000161
Other savings deposits (excluding MMDAs)$890,692,00091
Total time deposits$2,091,969,000120
Total time and savings deposits$4,183,150,000139
Noninterest-bearing deposits$553,136,000120
Interest-bearing deposits$3,778,338,000145
Retail deposits$3,604,550,000146
Estimated insured deposits$3,176,350,000131
IRAs and Keogh plan accounts$326,174,00085
Brokered deposits$2,505,0002,549
Fully insured brokered deposits$2,505,0002,371
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$4,350,475,000153
Deposits held in domestic offices$4,350,475,000150
Individuals, partnerships, and corporations$3,837,253,000163
U.S. Government$549,000251
States and political subdivisions in the U.S.$511,043,00059
Commercial banks and other depository institutions in U.S.$1,630,0001,228
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$243,370,000212
Demand deposits$146,353,000251
Nontransaction accounts$4,107,105,000141
Money market deposit accounts (MMDAs)$1,092,794,000162
Other savings deposits (excluding MMDAs)$834,406,00091
Total time deposits$2,179,905,000121
Total time and savings deposits$4,204,122,000139
Noninterest-bearing deposits$526,459,000129
Interest-bearing deposits$3,824,016,000144
Retail deposits$3,523,511,000150
Estimated insured deposits$3,147,569,000135
IRAs and Keogh plan accounts$326,091,00082
Brokered deposits$2,513,0002,548
Fully insured brokered deposits$2,513,0002,358
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$4,341,797,000152
Deposits held in domestic offices$4,341,797,000149
Individuals, partnerships, and corporations$3,794,975,000160
U.S. Government$226,000340
States and political subdivisions in the U.S.$545,360,00052
Commercial banks and other depository institutions in U.S.$1,236,0001,299
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$238,223,000211
Demand deposits$138,741,000247
Nontransaction accounts$4,103,574,000142
Money market deposit accounts (MMDAs)$1,088,708,000166
Other savings deposits (excluding MMDAs)$845,898,00093
Total time deposits$2,168,968,000121
Total time and savings deposits$4,203,056,000143
Noninterest-bearing deposits$530,664,000130
Interest-bearing deposits$3,811,133,000143
Retail deposits$3,473,622,000152
Estimated insured deposits$3,097,677,000132
IRAs and Keogh plan accounts$329,414,00082
Brokered deposits$2,521,0002,529
Fully insured brokered deposits$2,521,0002,327
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$4,422,706,000161
Deposits held in domestic offices$4,422,706,000159
Individuals, partnerships, and corporations$3,854,447,000166
U.S. Government$256,000350
States and political subdivisions in the U.S.$566,407,00057
Commercial banks and other depository institutions in U.S.$1,596,0001,219
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$262,893,000209
Demand deposits$153,989,000259
Nontransaction accounts$4,159,813,000148
Money market deposit accounts (MMDAs)$1,152,489,000159
Other savings deposits (excluding MMDAs)$890,715,00096
Total time deposits$2,116,609,000126
Total time and savings deposits$4,268,717,000150
Noninterest-bearing deposits$544,998,000138
Interest-bearing deposits$3,877,708,000147
Retail deposits$3,619,029,000156
Estimated insured deposits$3,170,192,000138
IRAs and Keogh plan accounts$328,805,00087
Brokered deposits$11,387,0001,496
Fully insured brokered deposits$11,387,0001,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$4,360,843,000158
Deposits held in domestic offices$4,360,843,000155
Individuals, partnerships, and corporations$3,839,452,000163
U.S. Government$215,000352
States and political subdivisions in the U.S.$519,376,00062
Commercial banks and other depository institutions in U.S.$1,800,0001,157
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$252,644,000231
Demand deposits$151,374,000269
Nontransaction accounts$4,108,199,000149
Money market deposit accounts (MMDAs)$1,107,380,000161
Other savings deposits (excluding MMDAs)$894,249,00093
Total time deposits$2,106,570,000128
Total time and savings deposits$4,209,469,000148
Noninterest-bearing deposits$530,843,000137
Interest-bearing deposits$3,830,000,000149
Retail deposits$3,571,366,000155
Estimated insured deposits$3,162,113,000136
IRAs and Keogh plan accounts$326,281,00086
Brokered deposits$11,400,0001,491
Fully insured brokered deposits$11,400,0001,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$4,327,852,000156
Deposits held in domestic offices$4,327,852,000153
Individuals, partnerships, and corporations$3,823,189,000160
U.S. Government$545,000255
States and political subdivisions in the U.S.$501,729,00061
Commercial banks and other depository institutions in U.S.$2,389,0001,046
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$249,204,000236
Demand deposits$143,698,000285
Nontransaction accounts$4,078,648,000146
Money market deposit accounts (MMDAs)$1,132,009,000156
Other savings deposits (excluding MMDAs)$845,697,00098
Total time deposits$2,100,942,000129
Total time and savings deposits$4,184,154,000145
Noninterest-bearing deposits$523,863,000144
Interest-bearing deposits$3,803,989,000148
Retail deposits$3,535,099,000143
Estimated insured deposits$3,123,832,000137
IRAs and Keogh plan accounts$324,540,00085
Brokered deposits$19,301,0001,126
Fully insured brokered deposits$19,301,000999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$4,332,031,000156
Deposits held in domestic offices$4,332,031,000154
Individuals, partnerships, and corporations$3,813,143,000163
U.S. Government$260,000331
States and political subdivisions in the U.S.$516,336,00063
Commercial banks and other depository institutions in U.S.$2,292,0001,061
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$292,430,000212
Demand deposits$172,273,000257
Nontransaction accounts$4,039,601,000148
Money market deposit accounts (MMDAs)$1,126,775,000156
Other savings deposits (excluding MMDAs)$851,634,000105
Total time deposits$2,061,192,000134
Total time and savings deposits$4,159,758,000146
Noninterest-bearing deposits$552,075,000142
Interest-bearing deposits$3,779,956,000153
Retail deposits$3,565,370,000141
Estimated insured deposits$3,111,173,000140
IRAs and Keogh plan accounts$283,425,00092
Brokered deposits$19,298,0001,125
Fully insured brokered deposits$19,298,000999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$4,023,745,000164
Deposits held in domestic offices$4,023,745,000163
Individuals, partnerships, and corporations$3,547,726,000170
U.S. Government$262,000324
States and political subdivisions in the U.S.$473,594,00066
Commercial banks and other depository institutions in U.S.$2,163,0001,125
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$263,960,000247
Demand deposits$154,579,000306
Nontransaction accounts$3,759,785,000156
Money market deposit accounts (MMDAs)$1,145,604,000157
Other savings deposits (excluding MMDAs)$837,115,000116
Total time deposits$1,777,066,000145
Total time and savings deposits$3,869,166,000156
Noninterest-bearing deposits$531,961,000155
Interest-bearing deposits$3,491,784,000158
Retail deposits$3,396,041,000149
Estimated insured deposits$2,901,833,000150
IRAs and Keogh plan accounts$278,182,00095
Brokered deposits$32,140,000776
Fully insured brokered deposits$32,140,000687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$4,018,979,000164
Deposits held in domestic offices$4,018,979,000163
Individuals, partnerships, and corporations$3,547,590,000170
U.S. Government$301,000293
States and political subdivisions in the U.S.$468,670,00062
Commercial banks and other depository institutions in U.S.$2,418,0001,060
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$247,233,000268
Demand deposits$148,363,000325
Nontransaction accounts$3,771,746,000154
Money market deposit accounts (MMDAs)$1,109,427,000155
Other savings deposits (excluding MMDAs)$893,053,000108
Total time deposits$1,769,266,000141
Total time and savings deposits$3,870,616,000155
Noninterest-bearing deposits$522,402,000160
Interest-bearing deposits$3,496,577,000157
Retail deposits$3,392,105,000149
Estimated insured deposits$2,904,288,000148
IRAs and Keogh plan accounts$274,280,00095
Brokered deposits$32,177,000705
Fully insured brokered deposits$32,177,000634
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$3,999,940,000167
Deposits held in domestic offices$3,999,940,000165
Individuals, partnerships, and corporations$3,522,447,000172
U.S. Government$846,000208
States and political subdivisions in the U.S.$474,437,00063
Commercial banks and other depository institutions in U.S.$2,210,0001,112
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$234,682,000290
Demand deposits$140,360,000338
Nontransaction accounts$3,765,258,000158
Money market deposit accounts (MMDAs)$1,118,844,000153
Other savings deposits (excluding MMDAs)$897,313,000106
Total time deposits$1,749,101,000137
Total time and savings deposits$3,859,580,000159
Noninterest-bearing deposits$495,031,000174
Interest-bearing deposits$3,504,909,000157
Retail deposits$3,392,072,000147
Estimated insured deposits$2,863,918,000146
IRAs and Keogh plan accounts$271,276,00095
Brokered deposits$56,952,000433
Fully insured brokered deposits$56,952,000385
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$4,088,448,000160
Deposits held in domestic offices$4,088,448,000158
Individuals, partnerships, and corporations$3,574,336,000169
U.S. Government$307,000318
States and political subdivisions in the U.S.$511,299,00058
Commercial banks and other depository institutions in U.S.$2,506,0001,101
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$243,402,000274
Demand deposits$141,317,000336
Nontransaction accounts$3,845,046,000153
Money market deposit accounts (MMDAs)$1,175,693,000150
Other savings deposits (excluding MMDAs)$990,467,000102
Total time deposits$1,678,886,000142
Total time and savings deposits$3,947,131,000152
Noninterest-bearing deposits$529,599,000157
Interest-bearing deposits$3,558,849,000154
Retail deposits$3,575,757,000141
Estimated insured deposits$2,937,441,000147
IRAs and Keogh plan accounts$282,045,00092
Brokered deposits$57,071,000421
Fully insured brokered deposits$57,071,000374
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$4,078,714,000156
Deposits held in domestic offices$4,078,714,000155
Individuals, partnerships, and corporations$3,560,934,000165
U.S. Government$295,000305
States and political subdivisions in the U.S.$515,767,00059
Commercial banks and other depository institutions in U.S.$1,718,0001,278
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$243,733,000282
Demand deposits$145,837,000326
Nontransaction accounts$3,834,981,000148
Money market deposit accounts (MMDAs)$1,203,198,000140
Other savings deposits (excluding MMDAs)$1,014,518,00096
Total time deposits$1,617,265,000137
Total time and savings deposits$3,932,877,000148
Noninterest-bearing deposits$528,846,000153
Interest-bearing deposits$3,549,868,000155
Retail deposits$3,618,962,000135
Estimated insured deposits$2,975,802,000140
IRAs and Keogh plan accounts$280,343,00094
Brokered deposits$81,585,000302
Fully insured brokered deposits$81,585,000270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$3,914,933,000164
Deposits held in domestic offices$3,914,933,000161
Individuals, partnerships, and corporations$3,512,861,000166
U.S. Government$215,000362
States and political subdivisions in the U.S.$400,347,00074
Commercial banks and other depository institutions in U.S.$1,510,0001,341
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$228,455,000296
Demand deposits$138,914,000329
Nontransaction accounts$3,686,478,000149
Money market deposit accounts (MMDAs)$1,214,129,000137
Other savings deposits (excluding MMDAs)$894,451,000109
Total time deposits$1,577,898,000134
Total time and savings deposits$3,776,019,000147
Noninterest-bearing deposits$509,409,000159
Interest-bearing deposits$3,405,524,000155
Retail deposits$3,474,051,000139
Estimated insured deposits$2,959,451,000137
IRAs and Keogh plan accounts$279,566,00096
Brokered deposits$81,987,000276
Fully insured brokered deposits$81,987,000248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$3,849,493,000162
Deposits held in domestic offices$3,849,493,000159
Individuals, partnerships, and corporations$3,476,940,000166
U.S. Government$473,000284
States and political subdivisions in the U.S.$370,690,00080
Commercial banks and other depository institutions in U.S.$1,390,0001,359
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$229,922,000311
Demand deposits$137,755,000337
Nontransaction accounts$3,619,571,000151
Money market deposit accounts (MMDAs)$1,236,243,000139
Other savings deposits (excluding MMDAs)$815,122,000118
Total time deposits$1,568,206,000137
Total time and savings deposits$3,711,738,000150
Noninterest-bearing deposits$485,861,000164
Interest-bearing deposits$3,363,632,000158
Retail deposits$3,431,505,000137
Estimated insured deposits$2,951,257,000139
IRAs and Keogh plan accounts$279,996,000101
Brokered deposits$106,611,000222
Fully insured brokered deposits$106,611,000191
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$3,878,634,000160
Deposits held in domestic offices$3,878,634,000158
Individuals, partnerships, and corporations$3,470,484,000167
U.S. Government$225,000369
States and political subdivisions in the U.S.$406,493,00072
Commercial banks and other depository institutions in U.S.$1,432,0001,335
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$281,426,000254
Demand deposits$163,657,000278
Nontransaction accounts$3,597,208,000150
Money market deposit accounts (MMDAs)$1,255,495,000142
Other savings deposits (excluding MMDAs)$782,931,000120
Total time deposits$1,558,782,000138
Total time and savings deposits$3,714,977,000149
Noninterest-bearing deposits$502,465,000154
Interest-bearing deposits$3,376,169,000152
Retail deposits$3,478,131,000137
Estimated insured deposits$2,943,268,000139
IRAs and Keogh plan accounts$281,453,000104
Brokered deposits$106,626,000211
Fully insured brokered deposits$106,626,000184
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$3,919,011,000158
Deposits held in domestic offices$3,919,011,000154
Individuals, partnerships, and corporations$3,492,367,000161
U.S. Government$410,000269
States and political subdivisions in the U.S.$424,225,00068
Commercial banks and other depository institutions in U.S.$2,009,0001,194
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$302,834,000253
Demand deposits$175,474,000260
Nontransaction accounts$3,616,177,000149
Money market deposit accounts (MMDAs)$1,307,712,000132
Other savings deposits (excluding MMDAs)$721,109,000126
Total time deposits$1,587,356,000133
Total time and savings deposits$3,743,537,000147
Noninterest-bearing deposits$508,485,000150
Interest-bearing deposits$3,410,526,000150
Retail deposits$3,506,117,000134
Estimated insured deposits$2,974,037,000135
IRAs and Keogh plan accounts$282,584,000100
Brokered deposits$107,726,000199
Fully insured brokered deposits$107,726,000170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$3,401,085,000167
Deposits held in domestic offices$3,401,085,000164
Individuals, partnerships, and corporations$3,029,073,000173
U.S. Government$268,000331
States and political subdivisions in the U.S.$369,289,00081
Commercial banks and other depository institutions in U.S.$2,455,0001,113
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$232,569,000301
Demand deposits$153,044,000304
Nontransaction accounts$3,168,516,000154
Money market deposit accounts (MMDAs)$1,235,624,000131
Other savings deposits (excluding MMDAs)$523,200,000155
Total time deposits$1,409,692,000142
Total time and savings deposits$3,248,041,000155
Noninterest-bearing deposits$522,656,000151
Interest-bearing deposits$2,878,429,000165
Retail deposits$3,031,857,000147
Estimated insured deposits$2,532,049,000144
IRAs and Keogh plan accounts$223,389,000115
Brokered deposits$108,021,000191
Fully insured brokered deposits$108,021,000166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$3,321,562,000173
Deposits held in domestic offices$3,321,562,000171
Individuals, partnerships, and corporations$2,915,084,000178
U.S. Government$756,000225
States and political subdivisions in the U.S.$403,217,00074
Commercial banks and other depository institutions in U.S.$2,505,0001,062
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$249,857,000220
Demand deposits$152,979,000255
Nontransaction accounts$3,071,705,000137
Money market deposit accounts (MMDAs)$1,139,772,000126
Other savings deposits (excluding MMDAs)$465,373,000149
Total time deposits$1,466,560,000113
Total time and savings deposits$3,168,583,000165
Noninterest-bearing deposits$442,945,000169
Interest-bearing deposits$2,878,617,000169
Retail deposits$2,922,846,000152
Estimated insured deposits$2,506,273,000149
IRAs and Keogh plan accounts$224,719,000117
Brokered deposits$108,153,000185
Fully insured brokered deposits$108,153,000162
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$3,170,523,000178
Deposits held in domestic offices$3,170,523,000176
Individuals, partnerships, and corporations$2,729,740,000181
U.S. Government$377,000288
States and political subdivisions in the U.S.$437,507,00063
Commercial banks and other depository institutions in U.S.$2,899,0001,022
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$188,335,000299
Demand deposits$113,590,000332
Nontransaction accounts$2,982,188,000139
Money market deposit accounts (MMDAs)$1,060,312,000130
Other savings deposits (excluding MMDAs)$457,320,000157
Total time deposits$1,464,556,000111
Total time and savings deposits$3,056,933,000169
Noninterest-bearing deposits$413,799,000174
Interest-bearing deposits$2,756,724,000170
Retail deposits$2,732,021,000162
Estimated insured deposits$2,351,879,000160
IRAs and Keogh plan accounts$211,913,000121
Brokered deposits$99,424,000188
Fully insured brokered deposits$99,424,000165
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$3,238,648,000177
Deposits held in domestic offices$3,238,648,000175
Individuals, partnerships, and corporations$2,753,469,000181
U.S. Government$441,000274
States and political subdivisions in the U.S.$481,810,00057
Commercial banks and other depository institutions in U.S.$2,928,0001,005
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$204,034,000264
Demand deposits$125,398,000304
Nontransaction accounts$3,034,614,000141
Money market deposit accounts (MMDAs)$995,319,000137
Other savings deposits (excluding MMDAs)$477,925,000153
Total time deposits$1,561,370,000105
Total time and savings deposits$3,113,250,000167
Noninterest-bearing deposits$421,264,000172
Interest-bearing deposits$2,817,384,000169
Retail deposits$2,749,311,000159
Estimated insured deposits$2,389,136,000162
IRAs and Keogh plan accounts$215,184,000118
Brokered deposits$99,341,000177
Fully insured brokered deposits$99,341,000153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$3,160,474,000182
Deposits held in domestic offices$3,160,474,000180
Individuals, partnerships, and corporations$2,709,507,000185
U.S. Government$329,000312
States and political subdivisions in the U.S.$447,658,00061
Commercial banks and other depository institutions in U.S.$2,980,000956
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$174,245,000305
Demand deposits$104,518,000343
Nontransaction accounts$2,986,229,000142
Money market deposit accounts (MMDAs)$892,401,000149
Other savings deposits (excluding MMDAs)$489,929,000149
Total time deposits$1,603,899,000106
Total time and savings deposits$3,055,956,000169
Noninterest-bearing deposits$380,947,000181
Interest-bearing deposits$2,779,527,000173
Retail deposits$2,654,875,000164
Estimated insured deposits$2,364,623,000163
IRAs and Keogh plan accounts$215,603,000119
Brokered deposits$99,529,000178
Fully insured brokered deposits$99,529,000154
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$3,060,737,000187
Deposits held in domestic offices$3,060,737,000184
Individuals, partnerships, and corporations$2,614,964,000191
U.S. Government$949,000202
States and political subdivisions in the U.S.$441,882,00061
Commercial banks and other depository institutions in U.S.$2,942,000930
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$192,729,000273
Demand deposits$121,079,000302
Nontransaction accounts$2,868,008,000148
Money market deposit accounts (MMDAs)$896,941,000144
Other savings deposits (excluding MMDAs)$478,866,000143
Total time deposits$1,492,201,000113
Total time and savings deposits$2,939,658,000172
Noninterest-bearing deposits$395,997,000171
Interest-bearing deposits$2,664,740,000178
Retail deposits$2,571,036,000168
Estimated insured deposits$2,249,595,000169
IRAs and Keogh plan accounts$213,816,000118
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$2,478,376,000202
Deposits held in domestic offices$2,478,376,000199
Individuals, partnerships, and corporations$2,109,350,000215
U.S. Government$817,000237
States and political subdivisions in the U.S.$366,902,00068
Commercial banks and other depository institutions in U.S.$1,307,0001,136
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,523,000357
Demand deposits$91,766,000402
Nontransaction accounts$2,330,853,000156
Money market deposit accounts (MMDAs)$599,117,000177
Other savings deposits (excluding MMDAs)$374,465,000154
Total time deposits$1,357,271,000130
Total time and savings deposits$2,386,610,000186
Noninterest-bearing deposits$289,075,000205
Interest-bearing deposits$2,189,301,000192
Retail deposits$2,020,314,000192
Estimated insured deposits$1,962,089,000182
IRAs and Keogh plan accounts$184,809,000134
Brokered deposits$4,994,000803
Fully insured brokered deposits$4,994,000704
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$2,439,690,000198
Deposits held in domestic offices$2,439,690,000195
Individuals, partnerships, and corporations$2,210,937,000195
U.S. Government$377,000419
States and political subdivisions in the U.S.$226,873,00092
Commercial banks and other depository institutions in U.S.$1,503,000904
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$256,394,000205
Demand deposits$176,061,000219
Nontransaction accounts$2,183,296,000162
Money market deposit accounts (MMDAs)$416,808,000216
Other savings deposits (excluding MMDAs)$367,290,000146
Total time deposits$1,399,198,000135
Total time and savings deposits$2,263,629,000192
Noninterest-bearing deposits$176,061,000292
Interest-bearing deposits$2,263,629,000187
Retail deposits$2,028,197,000186
Estimated insured deposits$1,942,900,000182
IRAs and Keogh plan accounts$181,871,000142
Brokered deposits$26,092,000338
Fully insured brokered deposits$26,092,000306
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$2,326,947,000201
Deposits held in domestic offices$2,326,947,000197
Individuals, partnerships, and corporations$2,109,091,000204
U.S. Government$2,391,000120
States and political subdivisions in the U.S.$214,298,00093
Commercial banks and other depository institutions in U.S.$1,167,0001,027
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$256,151,000222
Demand deposits$176,024,000235
Nontransaction accounts$2,070,796,000159
Money market deposit accounts (MMDAs)$385,806,000211
Other savings deposits (excluding MMDAs)$441,131,000137
Total time deposits$1,243,859,000138
Total time and savings deposits$2,150,923,000196
Noninterest-bearing deposits$176,024,000305
Interest-bearing deposits$2,150,923,000193
Retail deposits$2,001,747,000189
Estimated insured deposits$1,872,672,000182
IRAs and Keogh plan accounts$171,020,000149
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$2,290,048,000198
Deposits held in domestic offices$2,290,048,000193
Individuals, partnerships, and corporations$2,081,815,000208
U.S. Government$2,313,000158
States and political subdivisions in the U.S.$204,110,00097
Commercial banks and other depository institutions in U.S.$1,810,000840
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$262,057,000237
Demand deposits$172,786,000255
Nontransaction accounts$2,027,991,000156
Money market deposit accounts (MMDAs)$366,697,000216
Other savings deposits (excluding MMDAs)$448,427,000136
Total time deposits$1,212,867,000137
Total time and savings deposits$2,117,262,000188
Noninterest-bearing deposits$172,786,000316
Interest-bearing deposits$2,117,262,000186
Retail deposits$2,018,353,000195
Estimated insured deposits$1,918,080,000184
IRAs and Keogh plan accounts$171,285,000158
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$2,251,281,000204
Deposits held in domestic offices$2,251,281,000200
Individuals, partnerships, and corporations$2,048,006,000200
U.S. Government$2,240,000208
States and political subdivisions in the U.S.$198,610,000100
Commercial banks and other depository institutions in U.S.$2,425,000696
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$230,356,000289
Demand deposits$160,155,000290
Nontransaction accounts$2,020,925,000150
Money market deposit accounts (MMDAs)$331,542,000207
Other savings deposits (excluding MMDAs)$402,929,000138
Total time deposits$1,286,454,000131
Total time and savings deposits$2,091,126,000188
Noninterest-bearing deposits$160,155,000338
Interest-bearing deposits$2,091,126,000187
Retail deposits$1,949,410,000199
Estimated insured deposits$1,921,394,000181
IRAs and Keogh plan accounts$173,598,000171
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$1,973,971,000247
Deposits held in domestic offices$1,973,971,000245
Individuals, partnerships, and corporations$1,836,577,000254
U.S. Government$3,225,000285
States and political subdivisions in the U.S.$131,485,000136
Commercial banks and other depository institutions in U.S.$2,684,000684
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$404,653,000228
Demand deposits$199,416,000294
Nontransaction accounts$1,569,318,000202
Money market deposit accounts (MMDAs)$92,573,000527
Other savings deposits (excluding MMDAs)$359,880,000158
Total time deposits$1,116,865,000163
Total time and savings deposits$1,774,555,000236
Noninterest-bearing deposits$199,416,000322
Interest-bearing deposits$1,774,555,000236
Retail deposits$1,723,660,000250
Estimated insured deposits$1,614,630,000247
IRAs and Keogh plan accounts$145,336,000234
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$1,847,515,000274
Deposits held in domestic offices$1,847,515,000272
Individuals, partnerships, and corporations$1,716,196,000276
U.S. Government$5,856,000205
States and political subdivisions in the U.S.$122,652,000144
Commercial banks and other depository institutions in U.S.$2,811,000694
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$413,017,000262
Demand deposits$202,694,000316
Nontransaction accounts$1,434,498,000219
Money market deposit accounts (MMDAs)$97,331,000533
Other savings deposits (excluding MMDAs)$328,462,000167
Total time deposits$1,008,705,000182
Total time and savings deposits$1,644,821,000260
Noninterest-bearing deposits$202,694,000334
Interest-bearing deposits$1,644,821,000263
Retail deposits$1,686,918,000270
Estimated insured deposits$1,612,408,000253
IRAs and Keogh plan accounts$136,825,000267
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$285,427,0001,336
Deposits held in domestic offices$285,427,0001,328
Individuals, partnerships, and corporations$281,496,0001,276
U.S. Government$342,0001,705
States and political subdivisions in the U.S.$3,589,0004,169
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,938,0001,138
Demand deposits$41,252,0001,117
Nontransaction accounts$210,489,000997
Money market deposit accounts (MMDAs)$13,042,0002,813
Other savings deposits (excluding MMDAs)$44,608,0001,030
Total time deposits$152,839,000806
Total time and savings deposits$244,175,0001,331
Noninterest-bearing deposits$41,252,0001,191
Interest-bearing deposits$244,175,0001,339
Retail deposits$258,257,0001,329
Estimated insured deposits$255,794,0001,269
IRAs and Keogh plan accounts$31,443,000904
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$281,734,0001,421
Deposits held in domestic offices$281,734,0001,410
Individuals, partnerships, and corporations$274,836,0001,355
U.S. Government$246,0001,882
States and political subdivisions in the U.S.$6,652,0002,317
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,335,0001,254
Demand deposits$35,663,0001,251
Nontransaction accounts$213,399,000993
Money market deposit accounts (MMDAs)$15,610,0002,617
Other savings deposits (excluding MMDAs)$44,527,0001,101
Total time deposits$153,262,000756
Total time and savings deposits$246,071,0001,371
Noninterest-bearing deposits$35,663,0001,344
Interest-bearing deposits$246,071,0001,391
Retail deposits$253,179,0001,424
Estimated insured deposits$253,108,0001,338
IRAs and Keogh plan accounts$31,132,000963
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$282,684,0001,486
Deposits held in domestic offices$282,684,0001,474
Individuals, partnerships, and corporations$274,156,0001,454
U.S. Government$723,0001,062
States and political subdivisions in the U.S.$7,805,0001,859
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,821,0001,209
Demand deposits$37,020,0001,200
Nontransaction accounts$212,863,0001,028
Money market deposit accounts (MMDAs)$16,796,0002,536
Other savings deposits (excluding MMDAs)$41,403,0001,102
Total time deposits$154,664,000804
Total time and savings deposits$245,664,0001,476
Noninterest-bearing deposits$37,020,0001,308
Interest-bearing deposits$245,664,0001,467
Retail deposits$253,509,0001,497
Estimated insured deposits$249,414,0001,439
IRAs and Keogh plan accounts$29,673,0001,101
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA