First National Bank of Pennsylvania, Total Deposits

2023-12-31Rank
Total deposits$35,143,842,00053
Deposits held in domestic offices$35,143,842,00053
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$16,977,640,00040
Demand deposits$16,977,640,00034
Nontransaction accounts$18,166,202,00064
Money market deposit accounts (MMDAs)$9,283,400,00065
Other savings deposits (excluding MMDAs)$2,668,260,00070
Total time deposits$6,214,542,00053
Total time and savings deposits$18,166,202,00065
Noninterest-bearing deposits$10,655,943,00037
Interest-bearing deposits$24,487,899,00055
Retail deposits$32,658,230,00049
Estimated insured deposits$20,792,393,00053
IRAs and Keogh plan accounts$449,916,00054
Brokered deposits$900,232,000113
Fully insured brokered deposits$900,232,000111
Deposits obtained via list services, yet not brokered$12,230,000324
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$35,008,941,00052
Deposits held in domestic offices$35,008,941,00052
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$17,455,373,00040
Demand deposits$17,455,373,00035
Nontransaction accounts$17,553,568,00069
Money market deposit accounts (MMDAs)$8,970,002,00065
Other savings deposits (excluding MMDAs)$2,791,230,00070
Total time deposits$5,792,336,00056
Total time and savings deposits$17,553,568,00069
Noninterest-bearing deposits$11,097,641,00038
Interest-bearing deposits$23,911,300,00057
Retail deposits$32,602,983,00049
Estimated insured deposits$20,425,481,00054
IRAs and Keogh plan accounts$454,572,00057
Brokered deposits$895,480,000120
Fully insured brokered deposits$895,480,000120
Deposits obtained via list services, yet not brokered$13,121,000298
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$34,219,281,00052
Deposits held in domestic offices$34,219,281,00052
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$17,486,773,00038
Demand deposits$17,486,773,00034
Nontransaction accounts$16,732,508,00071
Money market deposit accounts (MMDAs)$8,418,637,00068
Other savings deposits (excluding MMDAs)$2,976,958,00065
Total time deposits$5,336,913,00055
Total time and savings deposits$16,732,508,00071
Noninterest-bearing deposits$11,303,951,00035
Interest-bearing deposits$22,915,330,00057
Retail deposits$31,927,280,00048
Estimated insured deposits$19,958,208,00055
IRAs and Keogh plan accounts$447,606,00055
Brokered deposits$829,437,000127
Fully insured brokered deposits$829,437,000123
Deposits obtained via list services, yet not brokered$14,607,000290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$34,590,559,00054
Deposits held in domestic offices$34,590,559,00054
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$18,097,589,00039
Demand deposits$18,097,589,00035
Nontransaction accounts$16,492,970,00077
Money market deposit accounts (MMDAs)$8,585,358,00069
Other savings deposits (excluding MMDAs)$3,158,702,00068
Total time deposits$4,748,910,00055
Total time and savings deposits$16,492,970,00076
Noninterest-bearing deposits$11,697,189,00042
Interest-bearing deposits$22,893,370,00059
Retail deposits$32,511,317,00052
Estimated insured deposits$19,628,166,00056
IRAs and Keogh plan accounts$449,625,00058
Brokered deposits$638,528,000137
Fully insured brokered deposits$638,528,000133
Deposits obtained via list services, yet not brokered$16,218,000263
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$35,472,158,00055
Deposits held in domestic offices$35,472,158,00055
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$19,472,551,00037
Demand deposits$19,472,551,00033
Nontransaction accounts$15,999,607,00080
Money market deposit accounts (MMDAs)$9,025,206,00074
Other savings deposits (excluding MMDAs)$3,362,904,00071
Total time deposits$3,611,497,00062
Total time and savings deposits$15,999,607,00080
Noninterest-bearing deposits$12,618,627,00045
Interest-bearing deposits$22,853,531,00063
Retail deposits$34,100,448,00055
Estimated insured deposits$19,269,410,00054
IRAs and Keogh plan accounts$449,982,00061
Brokered deposits$349,883,000167
Fully insured brokered deposits$349,883,000160
Deposits obtained via list services, yet not brokered$18,387,000235
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$34,564,866,00058
Deposits held in domestic offices$34,564,866,00058
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$19,135,392,00035
Demand deposits$19,135,392,00032
Nontransaction accounts$15,429,474,00085
Money market deposit accounts (MMDAs)$9,147,644,00075
Other savings deposits (excluding MMDAs)$3,381,955,00069
Total time deposits$2,899,875,00059
Total time and savings deposits$15,429,474,00085
Noninterest-bearing deposits$12,422,342,00045
Interest-bearing deposits$22,142,524,00064
Retail deposits$33,805,541,00055
Estimated insured deposits$18,710,649,00055
IRAs and Keogh plan accounts$460,244,00063
Brokered deposits$1,683,0001,404
Fully insured brokered deposits$1,683,0001,200
Deposits obtained via list services, yet not brokered$21,814,000210
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$33,770,686,00059
Deposits held in domestic offices$33,770,686,00059
Individuals, partnerships, and corporations$27,708,676,00061
U.S. Government$0821
States and political subdivisions in the U.S.$5,949,990,00019
Commercial banks and other depository institutions in U.S.$112,020,000116
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,664,291,00036
Demand deposits$18,664,291,00033
Nontransaction accounts$15,106,395,00085
Money market deposit accounts (MMDAs)$8,661,154,00077
Other savings deposits (excluding MMDAs)$3,401,555,00069
Total time deposits$3,043,686,00050
Total time and savings deposits$15,106,395,00087
Noninterest-bearing deposits$12,005,692,00049
Interest-bearing deposits$21,764,994,00064
Retail deposits$33,022,342,00056
Estimated insured deposits$18,926,059,00055
IRAs and Keogh plan accounts$481,351,00059
Brokered deposits$1,683,0001,304
Fully insured brokered deposits$1,683,0001,121
Deposits obtained via list services, yet not brokered$27,750,000187
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$34,213,167,00060
Deposits held in domestic offices$34,213,167,00060
Individuals, partnerships, and corporations$28,280,077,00061
U.S. Government$0814
States and political subdivisions in the U.S.$5,807,531,00020
Commercial banks and other depository institutions in U.S.$125,559,000105
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,593,048,00035
Demand deposits$18,593,048,00030
Nontransaction accounts$15,620,119,00083
Money market deposit accounts (MMDAs)$9,278,824,00075
Other savings deposits (excluding MMDAs)$3,391,761,00072
Total time deposits$2,949,534,00051
Total time and savings deposits$15,620,119,00083
Noninterest-bearing deposits$12,036,843,00050
Interest-bearing deposits$22,176,324,00064
Retail deposits$33,688,936,00058
Estimated insured deposits$19,084,846,00055
IRAs and Keogh plan accounts$499,707,00059
Brokered deposits$5,888,000995
Fully insured brokered deposits$5,888,000850
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$32,055,224,00062
Deposits held in domestic offices$32,055,224,00062
Individuals, partnerships, and corporations$26,356,644,00066
U.S. Government$0909
States and political subdivisions in the U.S.$5,622,945,00022
Commercial banks and other depository institutions in U.S.$75,635,000147
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,394,651,00032
Demand deposits$17,394,651,00029
Nontransaction accounts$14,660,573,00089
Money market deposit accounts (MMDAs)$8,705,288,00080
Other savings deposits (excluding MMDAs)$3,095,833,00079
Total time deposits$2,859,452,00052
Total time and savings deposits$14,660,573,00089
Noninterest-bearing deposits$11,118,311,00051
Interest-bearing deposits$20,936,913,00068
Retail deposits$31,599,829,00060
Estimated insured deposits$17,786,172,00057
IRAs and Keogh plan accounts$488,580,00061
Brokered deposits$2,000,0001,282
Fully insured brokered deposits$2,000,0001,091
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$31,769,734,00060
Deposits held in domestic offices$31,769,734,00060
Individuals, partnerships, and corporations$25,757,220,00066
U.S. Government$0842
States and political subdivisions in the U.S.$5,919,916,00018
Commercial banks and other depository institutions in U.S.$92,598,000133
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,904,542,00030
Demand deposits$16,904,542,00028
Nontransaction accounts$14,865,192,00087
Money market deposit accounts (MMDAs)$8,843,414,00084
Other savings deposits (excluding MMDAs)$2,976,730,00081
Total time deposits$3,045,048,00050
Total time and savings deposits$14,865,192,00086
Noninterest-bearing deposits$10,827,219,00051
Interest-bearing deposits$20,942,515,00066
Retail deposits$31,260,984,00057
Estimated insured deposits$17,569,875,00056
IRAs and Keogh plan accounts$515,890,00060
Brokered deposits$10,000,000896
Fully insured brokered deposits$10,000,000767
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$30,814,023,00058
Deposits held in domestic offices$30,814,023,00058
Individuals, partnerships, and corporations$25,491,148,00067
U.S. Government$0841
States and political subdivisions in the U.S.$5,227,828,00022
Commercial banks and other depository institutions in U.S.$95,047,000131
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,233,806,00033
Demand deposits$11,109,381,00042
Nontransaction accounts$14,580,217,00087
Money market deposit accounts (MMDAs)$8,450,738,00085
Other savings deposits (excluding MMDAs)$2,928,124,00086
Total time deposits$3,201,355,00052
Total time and savings deposits$19,704,642,00075
Noninterest-bearing deposits$10,542,550,00051
Interest-bearing deposits$20,271,473,00067
Retail deposits$30,270,658,00055
Estimated insured deposits$17,612,727,00057
IRAs and Keogh plan accounts$530,244,00059
Brokered deposits$2,093,0001,359
Fully insured brokered deposits$2,093,0001,176
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$30,691,956,00059
Deposits held in domestic offices$30,691,956,00059
Individuals, partnerships, and corporations$25,294,710,00068
U.S. Government$0837
States and political subdivisions in the U.S.$5,297,137,00022
Commercial banks and other depository institutions in U.S.$100,109,000136
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,994,488,00087
Demand deposits$2,837,931,00093
Nontransaction accounts$26,697,468,00056
Money market deposit accounts (MMDAs)$20,478,667,00047
Other savings deposits (excluding MMDAs)$2,834,682,00092
Total time deposits$3,384,119,00054
Total time and savings deposits$27,854,025,00057
Noninterest-bearing deposits$10,267,024,00050
Interest-bearing deposits$20,424,932,00069
Retail deposits$30,138,836,00056
Estimated insured deposits$17,649,376,00058
IRAs and Keogh plan accounts$550,970,00056
Brokered deposits$12,927,000878
Fully insured brokered deposits$12,927,000776
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$29,540,721,00061
Deposits held in domestic offices$29,540,721,00061
Individuals, partnerships, and corporations$24,123,726,00070
U.S. Government$0909
States and political subdivisions in the U.S.$5,317,771,00024
Commercial banks and other depository institutions in U.S.$99,224,000136
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,581,036,00089
Demand deposits$2,419,892,00092
Nontransaction accounts$25,959,685,00052
Money market deposit accounts (MMDAs)$19,691,268,00045
Other savings deposits (excluding MMDAs)$2,605,999,00094
Total time deposits$3,662,418,00056
Total time and savings deposits$27,120,829,00054
Noninterest-bearing deposits$9,458,966,00050
Interest-bearing deposits$20,081,755,00069
Retail deposits$28,895,000,00056
Estimated insured deposits$16,897,743,00059
IRAs and Keogh plan accounts$571,128,00055
Brokered deposits$51,923,000461
Fully insured brokered deposits$51,923,000421
Deposits obtained via list services, yet not brokered$997,0001,046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$29,187,729,00060
Deposits held in domestic offices$29,187,729,00060
Individuals, partnerships, and corporations$23,818,340,00065
U.S. Government$0867
States and political subdivisions in the U.S.$5,289,735,00022
Commercial banks and other depository institutions in U.S.$79,654,000164
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,122,594,00086
Demand deposits$2,184,004,00093
Nontransaction accounts$26,065,135,00049
Money market deposit accounts (MMDAs)$19,553,397,00044
Other savings deposits (excluding MMDAs)$2,486,965,00098
Total time deposits$4,024,773,00056
Total time and savings deposits$27,003,725,00051
Noninterest-bearing deposits$9,092,290,00051
Interest-bearing deposits$20,095,439,00065
Retail deposits$28,088,283,00054
Estimated insured deposits$17,001,284,00058
IRAs and Keogh plan accounts$591,839,00055
Brokered deposits$379,234,000159
Fully insured brokered deposits$379,234,000147
Deposits obtained via list services, yet not brokered$1,237,0001,055
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$28,751,082,00060
Deposits held in domestic offices$28,751,082,00060
Individuals, partnerships, and corporations$24,084,601,00064
U.S. Government$0863
States and political subdivisions in the U.S.$4,607,881,00024
Commercial banks and other depository institutions in U.S.$58,600,000204
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,365,684,00079
Demand deposits$2,511,587,00080
Nontransaction accounts$25,385,398,00051
Money market deposit accounts (MMDAs)$18,710,327,00043
Other savings deposits (excluding MMDAs)$2,409,340,00098
Total time deposits$4,265,731,00056
Total time and savings deposits$26,239,495,00055
Noninterest-bearing deposits$9,005,929,00050
Interest-bearing deposits$19,745,153,00066
Retail deposits$27,329,513,00054
Estimated insured deposits$17,415,523,00054
IRAs and Keogh plan accounts$602,281,00054
Brokered deposits$618,446,000121
Fully insured brokered deposits$618,446,000114
Deposits obtained via list services, yet not brokered$1,725,0001,034
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$25,307,441,00063
Deposits held in domestic offices$25,307,441,00063
Individuals, partnerships, and corporations$20,875,875,00068
U.S. Government$0886
States and political subdivisions in the U.S.$4,386,414,00024
Commercial banks and other depository institutions in U.S.$45,152,000240
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,661,519,00071
Demand deposits$1,823,580,00077
Nontransaction accounts$22,645,922,00062
Money market deposit accounts (MMDAs)$15,932,924,00048
Other savings deposits (excluding MMDAs)$2,151,126,000102
Total time deposits$4,561,872,00055
Total time and savings deposits$23,483,861,00061
Noninterest-bearing deposits$7,072,376,00051
Interest-bearing deposits$18,235,065,00067
Retail deposits$23,923,522,00056
Estimated insured deposits$15,834,705,00054
IRAs and Keogh plan accounts$613,882,00054
Brokered deposits$470,940,000137
Fully insured brokered deposits$470,940,000130
Deposits obtained via list services, yet not brokered$1,824,0001,035
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$25,065,953,00058
Deposits held in domestic offices$25,065,953,00058
Individuals, partnerships, and corporations$20,670,834,00067
U.S. Government$01,019
States and political subdivisions in the U.S.$4,358,869,00023
Commercial banks and other depository institutions in U.S.$36,250,000271
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,231,040,00057
Demand deposits$2,202,041,00061
Nontransaction accounts$21,834,913,00060
Money market deposit accounts (MMDAs)$14,981,617,00047
Other savings deposits (excluding MMDAs)$2,125,320,000103
Total time deposits$4,727,976,00056
Total time and savings deposits$22,863,912,00060
Noninterest-bearing deposits$6,663,557,00051
Interest-bearing deposits$18,402,396,00061
Retail deposits$23,489,209,00053
Estimated insured deposits$15,848,581,00052
IRAs and Keogh plan accounts$620,256,00052
Brokered deposits$605,045,000110
Fully insured brokered deposits$605,045,000107
Deposits obtained via list services, yet not brokered$3,416,000892
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$24,870,808,00060
Deposits held in domestic offices$24,870,808,00060
Individuals, partnerships, and corporations$20,426,462,00068
U.S. Government$0965
States and political subdivisions in the U.S.$4,404,831,00022
Commercial banks and other depository institutions in U.S.$39,515,000259
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,751,286,00058
Demand deposits$1,830,430,00068
Nontransaction accounts$22,119,522,00059
Money market deposit accounts (MMDAs)$14,903,105,00047
Other savings deposits (excluding MMDAs)$2,094,206,000101
Total time deposits$5,122,211,00055
Total time and savings deposits$23,040,378,00059
Noninterest-bearing deposits$6,562,464,00050
Interest-bearing deposits$18,308,344,00063
Retail deposits$23,044,918,00054
Estimated insured deposits$15,888,208,00054
IRAs and Keogh plan accounts$635,487,00055
Brokered deposits$794,009,00096
Fully insured brokered deposits$794,009,00094
Deposits obtained via list services, yet not brokered$5,892,000740
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$24,005,395,00061
Deposits held in domestic offices$24,005,395,00061
Individuals, partnerships, and corporations$20,450,938,00064
U.S. Government$0960
States and political subdivisions in the U.S.$3,517,033,00028
Commercial banks and other depository institutions in U.S.$37,424,000283
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,438,374,00065
Demand deposits$1,641,425,00071
Nontransaction accounts$21,567,021,00058
Money market deposit accounts (MMDAs)$13,942,712,00048
Other savings deposits (excluding MMDAs)$2,141,050,000102
Total time deposits$5,483,259,00054
Total time and savings deposits$22,363,970,00057
Noninterest-bearing deposits$6,414,218,00049
Interest-bearing deposits$17,591,177,00063
Retail deposits$21,912,219,00054
Estimated insured deposits$15,862,334,00054
IRAs and Keogh plan accounts$639,654,00055
Brokered deposits$1,019,528,00094
Fully insured brokered deposits$1,019,528,00090
Deposits obtained via list services, yet not brokered$6,389,000727
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$24,200,119,00061
Deposits held in domestic offices$24,200,119,00061
Individuals, partnerships, and corporations$20,520,371,00061
U.S. Government$0998
States and political subdivisions in the U.S.$3,633,620,00029
Commercial banks and other depository institutions in U.S.$46,128,000240
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,150,295,00068
Demand deposits$1,475,348,00083
Nontransaction accounts$22,049,824,00055
Money market deposit accounts (MMDAs)$14,403,836,00048
Other savings deposits (excluding MMDAs)$2,153,888,000102
Total time deposits$5,492,100,00053
Total time and savings deposits$22,724,771,00056
Noninterest-bearing deposits$6,441,818,00049
Interest-bearing deposits$17,758,301,00061
Retail deposits$21,962,842,00053
Estimated insured deposits$15,976,203,00053
IRAs and Keogh plan accounts$641,564,00056
Brokered deposits$1,246,714,00090
Fully insured brokered deposits$1,246,714,00083
Deposits obtained via list services, yet not brokered$9,903,000584
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$23,725,494,00059
Deposits held in domestic offices$23,725,494,00059
Individuals, partnerships, and corporations$19,981,326,00063
U.S. Government$01,108
States and political subdivisions in the U.S.$3,695,363,00026
Commercial banks and other depository institutions in U.S.$48,805,000222
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,062,285,00053
Demand deposits$1,968,923,00059
Nontransaction accounts$20,663,209,00060
Money market deposit accounts (MMDAs)$13,255,725,00051
Other savings deposits (excluding MMDAs)$2,138,034,000101
Total time deposits$5,269,450,00053
Total time and savings deposits$21,756,571,00059
Noninterest-bearing deposits$6,270,090,00051
Interest-bearing deposits$17,455,404,00062
Retail deposits$21,528,979,00055
Estimated insured deposits$16,653,849,00053
IRAs and Keogh plan accounts$636,023,00055
Brokered deposits$1,221,140,00086
Fully insured brokered deposits$1,221,140,00081
Deposits obtained via list services, yet not brokered$16,113,000407
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$23,784,166,00058
Deposits held in domestic offices$23,784,166,00057
Individuals, partnerships, and corporations$20,037,415,00063
U.S. Government$01,011
States and political subdivisions in the U.S.$3,698,545,00025
Commercial banks and other depository institutions in U.S.$48,206,000227
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,348,817,00059
Demand deposits$1,529,706,00075
Nontransaction accounts$21,435,349,00053
Money market deposit accounts (MMDAs)$13,803,386,00049
Other savings deposits (excluding MMDAs)$2,183,850,00099
Total time deposits$5,448,113,00049
Total time and savings deposits$22,254,460,00054
Noninterest-bearing deposits$6,302,274,00049
Interest-bearing deposits$17,481,892,00060
Retail deposits$21,622,586,00052
Estimated insured deposits$15,538,106,00053
IRAs and Keogh plan accounts$636,632,00054
Brokered deposits$1,171,695,00079
Fully insured brokered deposits$1,171,695,00075
Deposits obtained via list services, yet not brokered$19,243,000362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$22,710,756,00060
Deposits held in domestic offices$22,710,756,00060
Individuals, partnerships, and corporations$19,486,775,00066
U.S. Government$01,101
States and political subdivisions in the U.S.$3,170,075,00027
Commercial banks and other depository institutions in U.S.$53,906,000217
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,277,866,00064
Demand deposits$1,446,031,00078
Nontransaction accounts$20,432,890,00058
Money market deposit accounts (MMDAs)$13,315,463,00050
Other savings deposits (excluding MMDAs)$2,245,817,00098
Total time deposits$4,871,610,00052
Total time and savings deposits$21,264,725,00055
Noninterest-bearing deposits$6,096,541,00052
Interest-bearing deposits$16,614,215,00064
Retail deposits$20,951,489,00054
Estimated insured deposits$15,184,875,00055
IRAs and Keogh plan accounts$630,013,00054
Brokered deposits$843,089,00099
Fully insured brokered deposits$843,089,00094
Deposits obtained via list services, yet not brokered$20,633,000354
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$22,671,213,00061
Deposits held in domestic offices$22,671,213,00060
Individuals, partnerships, and corporations$19,249,834,00064
U.S. Government$01,097
States and political subdivisions in the U.S.$3,357,356,00025
Commercial banks and other depository institutions in U.S.$64,023,000196
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,321,952,00065
Demand deposits$1,433,859,00081
Nontransaction accounts$20,349,261,00061
Money market deposit accounts (MMDAs)$13,354,479,00049
Other savings deposits (excluding MMDAs)$2,253,348,00097
Total time deposits$4,741,434,00054
Total time and savings deposits$21,237,354,00056
Noninterest-bearing deposits$5,919,292,00053
Interest-bearing deposits$16,751,921,00064
Retail deposits$20,984,501,00053
Estimated insured deposits$15,062,345,00054
IRAs and Keogh plan accounts$633,230,00054
Brokered deposits$808,939,000110
Fully insured brokered deposits$808,939,000106
Deposits obtained via list services, yet not brokered$26,299,000278
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$22,581,552,00061
Deposits held in domestic offices$22,581,552,00060
Individuals, partnerships, and corporations$19,157,206,00065
U.S. Government$01,191
States and political subdivisions in the U.S.$3,350,419,00024
Commercial banks and other depository institutions in U.S.$73,927,000171
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,870,797,00047
Demand deposits$2,642,292,00050
Nontransaction accounts$18,710,755,00063
Money market deposit accounts (MMDAs)$11,898,293,00052
Other savings deposits (excluding MMDAs)$2,193,270,00096
Total time deposits$4,619,192,00052
Total time and savings deposits$19,939,260,00063
Noninterest-bearing deposits$5,900,383,00052
Interest-bearing deposits$16,681,169,00062
Retail deposits$20,830,124,00052
Estimated insured deposits$15,375,987,00054
IRAs and Keogh plan accounts$635,930,00054
Brokered deposits$918,525,000102
Fully insured brokered deposits$918,525,00094
Deposits obtained via list services, yet not brokered$33,047,000222
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$22,127,113,00061
Deposits held in domestic offices$22,127,113,00059
Individuals, partnerships, and corporations$18,536,178,00066
U.S. Government$01,147
States and political subdivisions in the U.S.$3,514,709,00024
Commercial banks and other depository institutions in U.S.$76,226,000173
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,657,695,00042
Demand deposits$2,382,143,00048
Nontransaction accounts$18,469,418,00063
Money market deposit accounts (MMDAs)$12,063,948,00052
Other savings deposits (excluding MMDAs)$2,233,788,00092
Total time deposits$4,171,682,00056
Total time and savings deposits$19,744,970,00061
Noninterest-bearing deposits$5,764,255,00052
Interest-bearing deposits$16,362,858,00062
Retail deposits$20,759,335,00051
Estimated insured deposits$14,801,450,00054
IRAs and Keogh plan accounts$643,742,00058
Brokered deposits$716,941,000118
Fully insured brokered deposits$716,941,000109
Deposits obtained via list services, yet not brokered$35,811,000213
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$21,229,104,00063
Deposits held in domestic offices$21,229,104,00062
Individuals, partnerships, and corporations$18,220,782,00067
U.S. Government$01,163
States and political subdivisions in the U.S.$2,928,963,00025
Commercial banks and other depository institutions in U.S.$79,359,000164
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,945,912,00044
Demand deposits$2,598,030,00049
Nontransaction accounts$17,283,192,00066
Money market deposit accounts (MMDAs)$11,267,280,00054
Other savings deposits (excluding MMDAs)$2,292,463,00088
Total time deposits$3,723,449,00056
Total time and savings deposits$18,631,074,00062
Noninterest-bearing deposits$5,721,512,00051
Interest-bearing deposits$15,507,592,00065
Retail deposits$19,921,775,00054
Estimated insured deposits$14,761,702,00055
IRAs and Keogh plan accounts$643,290,00059
Brokered deposits$831,433,000106
Fully insured brokered deposits$831,433,00096
Deposits obtained via list services, yet not brokered$41,791,000192
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$21,502,139,00060
Deposits held in domestic offices$21,502,139,00059
Individuals, partnerships, and corporations$18,347,548,00063
U.S. Government$01,186
States and political subdivisions in the U.S.$3,070,825,00025
Commercial banks and other depository institutions in U.S.$83,766,000162
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,623,467,00045
Demand deposits$2,331,319,00052
Nontransaction accounts$17,878,672,00061
Money market deposit accounts (MMDAs)$11,689,891,00051
Other savings deposits (excluding MMDAs)$2,316,223,00085
Total time deposits$3,872,557,00054
Total time and savings deposits$19,170,820,00059
Noninterest-bearing deposits$5,717,160,00050
Interest-bearing deposits$15,784,979,00064
Retail deposits$20,043,494,00054
Estimated insured deposits$15,030,279,00053
IRAs and Keogh plan accounts$655,686,00058
Brokered deposits$960,188,00093
Fully insured brokered deposits$957,188,00086
Deposits obtained via list services, yet not brokered$44,962,000177
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$16,246,212,00078
Deposits held in domestic offices$16,246,212,00077
Individuals, partnerships, and corporations$13,486,653,00085
U.S. Government$01,254
States and political subdivisions in the U.S.$2,729,446,00029
Commercial banks and other depository institutions in U.S.$30,113,000343
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,170,883,00045
Demand deposits$1,964,507,00055
Nontransaction accounts$13,075,329,00085
Money market deposit accounts (MMDAs)$8,462,576,00064
Other savings deposits (excluding MMDAs)$2,036,251,00096
Total time deposits$2,576,502,00072
Total time and savings deposits$14,281,705,00079
Noninterest-bearing deposits$4,384,301,00055
Interest-bearing deposits$11,861,911,00077
Retail deposits$15,644,417,00066
Estimated insured deposits$10,602,076,00068
IRAs and Keogh plan accounts$530,230,00066
Brokered deposits$347,877,000170
Fully insured brokered deposits$347,877,000154
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$16,147,514,00077
Deposits held in domestic offices$16,147,514,00076
Individuals, partnerships, and corporations$13,267,381,00088
U.S. Government$01,248
States and political subdivisions in the U.S.$2,842,856,00028
Commercial banks and other depository institutions in U.S.$37,277,000294
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,118,954,00047
Demand deposits$1,992,945,00054
Nontransaction accounts$13,028,560,00084
Money market deposit accounts (MMDAs)$8,430,285,00065
Other savings deposits (excluding MMDAs)$2,035,589,00095
Total time deposits$2,562,686,00071
Total time and savings deposits$14,154,569,00080
Noninterest-bearing deposits$4,251,024,00057
Interest-bearing deposits$11,896,490,00075
Retail deposits$15,594,516,00064
Estimated insured deposits$10,486,758,00069
IRAs and Keogh plan accounts$547,810,00066
Brokered deposits$301,915,000182
Fully insured brokered deposits$301,915,000167
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$15,694,220,00079
Deposits held in domestic offices$15,694,220,00078
Individuals, partnerships, and corporations$13,246,465,00085
U.S. Government$01,147
States and political subdivisions in the U.S.$2,408,306,00031
Commercial banks and other depository institutions in U.S.$39,449,000286
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,101,805,00048
Demand deposits$1,945,065,00056
Nontransaction accounts$12,592,415,00082
Money market deposit accounts (MMDAs)$7,883,757,00064
Other savings deposits (excluding MMDAs)$2,090,990,00091
Total time deposits$2,617,668,00070
Total time and savings deposits$13,749,155,00080
Noninterest-bearing deposits$4,134,189,00057
Interest-bearing deposits$11,560,031,00077
Retail deposits$15,150,898,00066
Estimated insured deposits$10,512,008,00069
IRAs and Keogh plan accounts$561,611,00064
Brokered deposits$304,851,000174
Fully insured brokered deposits$304,851,000158
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$15,542,941,00080
Deposits held in domestic offices$15,542,941,00079
Individuals, partnerships, and corporations$13,087,405,00086
U.S. Government$01,159
States and political subdivisions in the U.S.$2,412,969,00029
Commercial banks and other depository institutions in U.S.$42,567,000275
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,812,973,00051
Demand deposits$1,724,673,00057
Nontransaction accounts$12,729,968,00083
Money market deposit accounts (MMDAs)$7,945,782,00065
Other savings deposits (excluding MMDAs)$2,094,515,00087
Total time deposits$2,689,671,00068
Total time and savings deposits$13,818,268,00081
Noninterest-bearing deposits$4,047,994,00056
Interest-bearing deposits$11,494,947,00080
Retail deposits$14,925,684,00066
Estimated insured deposits$10,434,574,00070
IRAs and Keogh plan accounts$565,499,00064
Brokered deposits$331,186,000158
Fully insured brokered deposits$331,186,000146
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$12,867,412,00089
Deposits held in domestic offices$12,867,412,00088
Individuals, partnerships, and corporations$11,100,897,00091
U.S. Government$01,296
States and political subdivisions in the U.S.$1,726,068,00038
Commercial banks and other depository institutions in U.S.$40,447,000281
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,668,080,00056
Demand deposits$1,701,948,00059
Nontransaction accounts$10,199,332,00093
Money market deposit accounts (MMDAs)$6,131,226,00075
Other savings deposits (excluding MMDAs)$1,602,590,000104
Total time deposits$2,465,516,00070
Total time and savings deposits$11,165,464,00090
Noninterest-bearing deposits$3,301,707,00061
Interest-bearing deposits$9,565,705,00087
Retail deposits$12,375,394,00079
Estimated insured deposits$8,968,609,00078
IRAs and Keogh plan accounts$552,481,00063
Brokered deposits$278,213,000177
Fully insured brokered deposits$278,213,000166
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$12,897,005,00088
Deposits held in domestic offices$12,897,005,00087
Individuals, partnerships, and corporations$10,830,137,00093
U.S. Government$01,197
States and political subdivisions in the U.S.$2,029,933,00032
Commercial banks and other depository institutions in U.S.$36,935,000298
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,414,328,00055
Demand deposits$1,507,727,00062
Nontransaction accounts$10,482,677,00091
Money market deposit accounts (MMDAs)$6,349,019,00073
Other savings deposits (excluding MMDAs)$1,580,014,000105
Total time deposits$2,553,644,00068
Total time and savings deposits$11,389,278,00087
Noninterest-bearing deposits$3,048,012,00066
Interest-bearing deposits$9,848,993,00085
Retail deposits$12,365,016,00077
Estimated insured deposits$8,852,462,00081
IRAs and Keogh plan accounts$568,261,00062
Brokered deposits$313,290,000158
Fully insured brokered deposits$313,290,000151
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$12,496,933,00091
Deposits held in domestic offices$12,496,933,00090
Individuals, partnerships, and corporations$10,499,570,00096
U.S. Government$01,235
States and political subdivisions in the U.S.$1,955,737,00033
Commercial banks and other depository institutions in U.S.$41,626,000276
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,451,902,00055
Demand deposits$1,489,201,00065
Nontransaction accounts$10,045,031,00096
Money market deposit accounts (MMDAs)$5,882,255,00076
Other savings deposits (excluding MMDAs)$1,575,107,000104
Total time deposits$2,587,669,00071
Total time and savings deposits$11,007,732,00089
Noninterest-bearing deposits$2,951,573,00066
Interest-bearing deposits$9,545,360,00089
Retail deposits$12,203,631,00078
Estimated insured deposits$8,560,619,00083
IRAs and Keogh plan accounts$570,870,00063
Brokered deposits$66,595,000411
Fully insured brokered deposits$66,595,000385
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$11,940,479,00092
Deposits held in domestic offices$11,940,479,00092
Individuals, partnerships, and corporations$10,530,795,00098
U.S. Government$01,228
States and political subdivisions in the U.S.$1,353,832,00043
Commercial banks and other depository institutions in U.S.$55,852,000206
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,399,906,00056
Demand deposits$1,462,008,00063
Nontransaction accounts$9,540,573,00097
Money market deposit accounts (MMDAs)$5,359,725,00075
Other savings deposits (excluding MMDAs)$1,591,591,000101
Total time deposits$2,589,257,00070
Total time and savings deposits$10,478,471,00095
Noninterest-bearing deposits$2,860,133,00065
Interest-bearing deposits$9,080,346,00090
Retail deposits$11,686,270,00080
Estimated insured deposits$8,607,314,00083
IRAs and Keogh plan accounts$582,532,00057
Brokered deposits$27,947,000750
Fully insured brokered deposits$27,947,000698
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$11,520,469,00092
Deposits held in domestic offices$11,520,469,00092
Individuals, partnerships, and corporations$10,386,743,00099
U.S. Government$01,345
States and political subdivisions in the U.S.$1,093,748,00048
Commercial banks and other depository institutions in U.S.$39,978,000273
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,352,472,00057
Demand deposits$1,472,962,00063
Nontransaction accounts$9,167,997,00098
Money market deposit accounts (MMDAs)$5,018,954,00079
Other savings deposits (excluding MMDAs)$1,537,942,00099
Total time deposits$2,611,101,00072
Total time and savings deposits$10,047,507,00097
Noninterest-bearing deposits$2,784,717,00064
Interest-bearing deposits$8,735,752,00091
Retail deposits$11,261,876,00078
Estimated insured deposits$8,478,851,00086
IRAs and Keogh plan accounts$593,320,00056
Brokered deposits$29,783,000692
Fully insured brokered deposits$29,783,000647
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$11,589,042,00092
Deposits held in domestic offices$11,589,042,00091
Individuals, partnerships, and corporations$10,400,146,00095
U.S. Government$01,257
States and political subdivisions in the U.S.$1,160,465,00045
Commercial banks and other depository institutions in U.S.$28,431,000368
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,261,166,00053
Demand deposits$1,410,859,00062
Nontransaction accounts$9,327,876,00099
Money market deposit accounts (MMDAs)$5,110,397,00076
Other savings deposits (excluding MMDAs)$1,537,728,00099
Total time deposits$2,679,751,00070
Total time and savings deposits$10,178,183,00093
Noninterest-bearing deposits$2,783,762,00064
Interest-bearing deposits$8,805,280,00090
Retail deposits$11,327,466,00076
Estimated insured deposits$8,509,536,00083
IRAs and Keogh plan accounts$613,234,00056
Brokered deposits$33,062,000641
Fully insured brokered deposits$33,062,000596
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$11,187,171,00093
Deposits held in domestic offices$11,187,171,00093
Individuals, partnerships, and corporations$10,084,961,00099
U.S. Government$01,331
States and political subdivisions in the U.S.$1,083,027,00046
Commercial banks and other depository institutions in U.S.$19,183,000488
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,172,599,00051
Demand deposits$1,308,535,00065
Nontransaction accounts$9,014,572,000102
Money market deposit accounts (MMDAs)$4,775,307,00077
Other savings deposits (excluding MMDAs)$1,541,296,000102
Total time deposits$2,697,969,00069
Total time and savings deposits$9,878,636,00096
Noninterest-bearing deposits$2,558,175,00067
Interest-bearing deposits$8,628,996,00094
Retail deposits$10,970,514,00075
Estimated insured deposits$8,416,728,00086
IRAs and Keogh plan accounts$624,354,00055
Brokered deposits$3,068,0001,842
Fully insured brokered deposits$3,068,0001,712
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$11,069,057,00091
Deposits held in domestic offices$11,069,057,00090
Individuals, partnerships, and corporations$10,074,406,00094
U.S. Government$01,317
States and political subdivisions in the U.S.$977,925,00050
Commercial banks and other depository institutions in U.S.$16,726,000542
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,021,822,00058
Demand deposits$1,209,004,00070
Nontransaction accounts$9,047,235,00098
Money market deposit accounts (MMDAs)$4,735,187,00075
Other savings deposits (excluding MMDAs)$1,534,053,00098
Total time deposits$2,777,995,00065
Total time and savings deposits$9,860,053,00092
Noninterest-bearing deposits$2,480,403,00066
Interest-bearing deposits$8,588,654,00090
Retail deposits$10,843,760,00074
Estimated insured deposits$8,487,792,00084
IRAs and Keogh plan accounts$636,106,00053
Brokered deposits$3,064,0001,836
Fully insured brokered deposits$3,064,0001,699
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$10,352,263,00096
Deposits held in domestic offices$10,352,263,00095
Individuals, partnerships, and corporations$9,415,701,00096
U.S. Government$01,474
States and political subdivisions in the U.S.$922,739,00051
Commercial banks and other depository institutions in U.S.$13,823,000583
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,022,852,00054
Demand deposits$1,218,568,00062
Nontransaction accounts$8,329,411,000100
Money market deposit accounts (MMDAs)$4,332,196,00077
Other savings deposits (excluding MMDAs)$1,391,078,000100
Total time deposits$2,606,137,00069
Total time and savings deposits$9,133,695,00096
Noninterest-bearing deposits$2,353,028,00066
Interest-bearing deposits$7,999,235,00094
Retail deposits$10,138,370,00079
Estimated insured deposits$7,907,533,00085
IRAs and Keogh plan accounts$591,476,00058
Brokered deposits$2,910,0001,841
Fully insured brokered deposits$2,910,0001,699
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$9,836,700,00097
Deposits held in domestic offices$9,836,700,00095
Individuals, partnerships, and corporations$8,780,479,000100
U.S. Government$01,406
States and political subdivisions in the U.S.$1,041,832,00047
Commercial banks and other depository institutions in U.S.$14,389,000576
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,868,192,00054
Demand deposits$1,102,007,00061
Nontransaction accounts$7,968,508,000101
Money market deposit accounts (MMDAs)$4,262,321,00077
Other savings deposits (excluding MMDAs)$1,346,322,00098
Total time deposits$2,359,865,00077
Total time and savings deposits$8,734,693,00094
Noninterest-bearing deposits$2,226,766,00069
Interest-bearing deposits$7,609,934,00094
Retail deposits$9,628,721,00081
Estimated insured deposits$7,386,584,00087
IRAs and Keogh plan accounts$560,455,00060
Brokered deposits$3,221,0001,802
Fully insured brokered deposits$3,221,0001,652
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$9,764,577,00095
Deposits held in domestic offices$9,764,577,00094
Individuals, partnerships, and corporations$8,821,936,00098
U.S. Government$01,377
States and political subdivisions in the U.S.$923,031,00046
Commercial banks and other depository institutions in U.S.$19,610,000471
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,823,118,00056
Demand deposits$1,034,925,00066
Nontransaction accounts$7,941,459,00099
Money market deposit accounts (MMDAs)$4,145,913,00078
Other savings deposits (excluding MMDAs)$1,367,446,00095
Total time deposits$2,428,100,00077
Total time and savings deposits$8,729,652,00094
Noninterest-bearing deposits$2,092,347,00068
Interest-bearing deposits$7,672,230,00092
Retail deposits$9,546,517,00080
Estimated insured deposits$7,485,996,00085
IRAs and Keogh plan accounts$579,996,00060
Brokered deposits$4,877,0001,620
Fully insured brokered deposits$4,877,0001,493
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$9,332,521,00096
Deposits held in domestic offices$9,332,521,00096
Individuals, partnerships, and corporations$8,508,561,00099
U.S. Government$01,424
States and political subdivisions in the U.S.$801,670,00056
Commercial banks and other depository institutions in U.S.$22,290,000440
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,761,802,00055
Demand deposits$988,693,00066
Nontransaction accounts$7,570,719,000105
Money market deposit accounts (MMDAs)$3,877,430,00080
Other savings deposits (excluding MMDAs)$1,249,387,000100
Total time deposits$2,443,902,00076
Total time and savings deposits$8,343,828,00098
Noninterest-bearing deposits$1,911,555,00073
Interest-bearing deposits$7,420,966,00095
Retail deposits$9,124,820,00084
Estimated insured deposits$7,442,977,00086
IRAs and Keogh plan accounts$594,735,00058
Brokered deposits$743,0002,388
Fully insured brokered deposits$743,0002,231
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$9,203,967,00099
Deposits held in domestic offices$9,203,967,00099
Individuals, partnerships, and corporations$8,446,174,000100
U.S. Government$01,583
States and political subdivisions in the U.S.$736,645,00060
Commercial banks and other depository institutions in U.S.$21,148,000447
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,719,109,00060
Demand deposits$977,772,00073
Nontransaction accounts$7,484,858,000106
Money market deposit accounts (MMDAs)$3,749,743,00082
Other savings deposits (excluding MMDAs)$1,199,038,000105
Total time deposits$2,536,077,00077
Total time and savings deposits$8,226,195,000101
Noninterest-bearing deposits$1,858,229,00075
Interest-bearing deposits$7,345,738,00096
Retail deposits$8,997,287,00085
Estimated insured deposits$6,794,192,000102
IRAs and Keogh plan accounts$619,575,00059
Brokered deposits$294,0002,596
Fully insured brokered deposits$294,0002,444
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$9,232,546,00096
Deposits held in domestic offices$9,232,546,00095
Individuals, partnerships, and corporations$8,354,128,00097
U.S. Government$01,457
States and political subdivisions in the U.S.$857,864,00057
Commercial banks and other depository institutions in U.S.$20,554,000452
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,576,348,00057
Demand deposits$907,666,00069
Nontransaction accounts$7,656,198,000101
Money market deposit accounts (MMDAs)$3,847,536,00081
Other savings deposits (excluding MMDAs)$1,182,683,000100
Total time deposits$2,625,979,00078
Total time and savings deposits$8,324,880,00097
Noninterest-bearing deposits$1,840,593,00073
Interest-bearing deposits$7,391,953,00094
Retail deposits$9,027,255,00083
Estimated insured deposits$6,842,002,00097
IRAs and Keogh plan accounts$640,560,00059
Brokered deposits$1,004,0002,368
Fully insured brokered deposits$1,004,0002,212
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$9,094,453,00095
Deposits held in domestic offices$9,094,453,00094
Individuals, partnerships, and corporations$8,345,825,00093
U.S. Government$01,535
States and political subdivisions in the U.S.$728,015,00062
Commercial banks and other depository institutions in U.S.$20,613,000458
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,557,399,00058
Demand deposits$871,504,00070
Nontransaction accounts$7,537,054,00098
Money market deposit accounts (MMDAs)$3,660,911,00084
Other savings deposits (excluding MMDAs)$1,190,472,000100
Total time deposits$2,685,671,00076
Total time and savings deposits$8,222,949,00096
Noninterest-bearing deposits$1,720,032,00075
Interest-bearing deposits$7,374,421,00093
Retail deposits$8,891,232,00081
Estimated insured deposits$7,006,306,00094
IRAs and Keogh plan accounts$648,782,00059
Brokered deposits$1,271,0002,339
Fully insured brokered deposits$1,271,0002,184
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$9,157,762,00096
Deposits held in domestic offices$9,157,762,00095
Individuals, partnerships, and corporations$8,440,846,00095
U.S. Government$01,579
States and political subdivisions in the U.S.$695,706,00066
Commercial banks and other depository institutions in U.S.$21,210,000444
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,570,121,00057
Demand deposits$871,803,00071
Nontransaction accounts$7,587,641,00096
Money market deposit accounts (MMDAs)$3,637,364,00084
Other savings deposits (excluding MMDAs)$1,180,886,00097
Total time deposits$2,769,391,00075
Total time and savings deposits$8,285,959,00092
Noninterest-bearing deposits$1,676,929,00075
Interest-bearing deposits$7,480,833,00088
Retail deposits$8,944,565,00081
Estimated insured deposits$7,119,462,00094
IRAs and Keogh plan accounts$660,303,00058
Brokered deposits$1,270,0002,413
Fully insured brokered deposits$1,270,0002,254
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$7,462,158,000105
Deposits held in domestic offices$7,462,158,000105
Individuals, partnerships, and corporations$6,855,743,000104
U.S. Government$01,780
States and political subdivisions in the U.S.$587,897,00074
Commercial banks and other depository institutions in U.S.$18,518,000459
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign offices$072
Memoranda:
Transaction accounts$1,454,094,00057
Demand deposits$840,389,00070
Nontransaction accounts$6,008,064,000114
Money market deposit accounts (MMDAs)$2,994,051,00092
Other savings deposits (excluding MMDAs)$855,377,000126
Total time deposits$2,158,636,00098
Total time and savings deposits$6,621,769,000106
Noninterest-bearing deposits$840,389,000118
Interest-bearing deposits$6,621,769,00097
Retail deposits$7,273,523,00093
Estimated insured deposits$5,326,244,000117
IRAs and Keogh plan accounts$497,367,00068
Brokered deposits$1,269,0002,484
Fully insured brokered deposits$1,269,0002,326
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$031
Interest-bearing deposits$070
2011-09-30Rank
Total deposits$7,521,499,000104
Deposits held in domestic offices$7,377,779,000105
Individuals, partnerships, and corporations$6,647,858,000105
U.S. Government$01,652
States and political subdivisions in the U.S.$712,508,00061
Commercial banks and other depository institutions in U.S.$17,413,000470
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign offices$143,720,00052
Memoranda:
Transaction accounts$1,204,205,00068
Demand deposits$801,125,00073
Nontransaction accounts$6,173,574,000109
Money market deposit accounts (MMDAs)$3,102,354,00091
Other savings deposits (excluding MMDAs)$832,315,000125
Total time deposits$2,238,905,00095
Total time and savings deposits$6,576,654,000104
Noninterest-bearing deposits$801,125,000122
Interest-bearing deposits$6,576,654,00096
Retail deposits$7,166,493,00094
Estimated insured deposits$5,166,039,000117
IRAs and Keogh plan accounts$515,281,00068
Brokered deposits$1,267,0002,581
Fully insured brokered deposits$1,267,0002,406
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$033
Interest-bearing deposits$143,720,00049
2011-06-30Rank
Total deposits$7,542,411,000102
Deposits held in domestic offices$7,412,663,000102
Individuals, partnerships, and corporations$6,615,278,000105
U.S. Government$01,633
States and political subdivisions in the U.S.$778,930,00051
Commercial banks and other depository institutions in U.S.$18,455,000465
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign offices$129,748,00057
Memoranda:
Transaction accounts$1,219,619,00064
Demand deposits$779,244,00071
Nontransaction accounts$6,193,044,000108
Money market deposit accounts (MMDAs)$3,087,215,00093
Other savings deposits (excluding MMDAs)$829,225,000121
Total time deposits$2,276,604,00094
Total time and savings deposits$6,633,419,000105
Noninterest-bearing deposits$779,244,000120
Interest-bearing deposits$6,633,419,00095
Retail deposits$7,209,837,00091
Estimated insured deposits$5,194,511,000115
IRAs and Keogh plan accounts$521,581,00069
Brokered deposits$1,217,0002,689
Fully insured brokered deposits$1,217,0002,511
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing deposits$031
Interest-bearing deposits$129,748,00054
2011-03-31Rank
Total deposits$7,475,098,000103
Deposits held in domestic offices$7,370,030,000102
Individuals, partnerships, and corporations$6,604,635,000107
U.S. Government$01,643
States and political subdivisions in the U.S.$747,048,00051
Commercial banks and other depository institutions in U.S.$18,347,000486
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign offices$105,068,00065
Memoranda:
Transaction accounts$1,132,135,00067
Demand deposits$695,763,00078
Nontransaction accounts$6,237,895,000114
Money market deposit accounts (MMDAs)$3,092,793,00095
Other savings deposits (excluding MMDAs)$810,002,000123
Total time deposits$2,335,100,00096
Total time and savings deposits$6,674,267,000107
Noninterest-bearing deposits$695,763,000130
Interest-bearing deposits$6,674,267,00096
Retail deposits$7,155,687,00090
Estimated insured deposits$5,174,570,000121
IRAs and Keogh plan accounts$524,911,00072
Brokered deposits$1,216,0002,738
Fully insured brokered deposits$1,216,0002,558
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing deposits$030
Interest-bearing deposits$105,068,00064
2010-12-31Rank
Total deposits$6,744,717,000113
Deposits held in domestic offices$6,714,281,000112
Individuals, partnerships, and corporations$6,015,810,000120
U.S. Government$243,000338
States and political subdivisions in the U.S.$682,960,00058
Commercial banks and other depository institutions in U.S.$15,268,000553
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign offices$30,436,00072
Memoranda:
Transaction accounts$1,057,326,00072
Demand deposits$651,229,00079
Nontransaction accounts$5,656,955,000124
Money market deposit accounts (MMDAs)$2,843,816,00097
Other savings deposits (excluding MMDAs)$684,047,000137
Total time deposits$2,129,091,000101
Total time and savings deposits$6,063,052,000119
Noninterest-bearing deposits$651,229,000130
Interest-bearing deposits$6,063,052,000106
Retail deposits$6,553,273,00098
Estimated insured deposits$4,844,250,000119
IRAs and Keogh plan accounts$459,421,00075
Brokered deposits$1,215,0002,848
Fully insured brokered deposits$1,215,0002,664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$30,436,00070
2010-09-30Rank
Total deposits$6,638,235,000114
Deposits held in domestic offices$6,638,235,000113
Individuals, partnerships, and corporations$5,846,875,000120
U.S. Government$222,000325
States and political subdivisions in the U.S.$776,762,00050
Commercial banks and other depository institutions in U.S.$14,376,000606
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$909,819,00075
Demand deposits$549,913,00084
Nontransaction accounts$5,728,416,000122
Money market deposit accounts (MMDAs)$2,872,694,00094
Other savings deposits (excluding MMDAs)$668,860,000132
Total time deposits$2,186,862,000107
Total time and savings deposits$6,088,322,000117
Noninterest-bearing deposits$549,913,000144
Interest-bearing deposits$6,088,322,000105
Retail deposits$6,473,734,00098
Estimated insured deposits$4,799,273,000114
IRAs and Keogh plan accounts$465,173,00073
Brokered deposits$977,0003,021
Fully insured brokered deposits$977,0002,828
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$6,572,326,000111
Deposits held in domestic offices$6,572,326,000111
Individuals, partnerships, and corporations$5,852,565,000119
U.S. Government$229,000307
States and political subdivisions in the U.S.$705,029,00050
Commercial banks and other depository institutions in U.S.$14,503,000603
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$909,151,00077
Demand deposits$543,654,00085
Nontransaction accounts$5,663,175,000124
Money market deposit accounts (MMDAs)$2,781,507,00093
Other savings deposits (excluding MMDAs)$666,696,000132
Total time deposits$2,214,973,000105
Total time and savings deposits$6,028,672,000118
Noninterest-bearing deposits$543,654,000145
Interest-bearing deposits$6,028,672,000105
Retail deposits$6,415,617,00096
Estimated insured deposits$4,855,298,000111
IRAs and Keogh plan accounts$462,896,00072
Brokered deposits$977,0003,104
Fully insured brokered deposits$977,0002,909
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$6,529,691,000112
Deposits held in domestic offices$6,529,691,000111
Individuals, partnerships, and corporations$5,847,541,000117
U.S. Government$220,000318
States and political subdivisions in the U.S.$668,630,00050
Commercial banks and other depository institutions in U.S.$13,300,000633
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$907,129,00075
Demand deposits$533,167,00087
Nontransaction accounts$5,622,562,000121
Money market deposit accounts (MMDAs)$2,739,498,00090
Other savings deposits (excluding MMDAs)$650,816,000130
Total time deposits$2,232,248,000108
Total time and savings deposits$5,996,524,000118
Noninterest-bearing deposits$533,167,000146
Interest-bearing deposits$5,996,524,000107
Retail deposits$6,374,027,00096
Estimated insured deposits$4,839,711,000110
IRAs and Keogh plan accounts$459,000,00070
Brokered deposits$894,0003,233
Fully insured brokered deposits$894,0003,036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$6,420,176,000115
Deposits held in domestic offices$6,420,176,000114
Individuals, partnerships, and corporations$5,727,530,000119
U.S. Government$445,000261
States and political subdivisions in the U.S.$680,570,00049
Commercial banks and other depository institutions in U.S.$11,631,000660
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$896,112,00075
Demand deposits$504,192,00090
Nontransaction accounts$5,524,064,000122
Money market deposit accounts (MMDAs)$2,697,688,00088
Other savings deposits (excluding MMDAs)$621,257,000135
Total time deposits$2,205,118,000111
Total time and savings deposits$5,915,984,000117
Noninterest-bearing deposits$504,192,000155
Interest-bearing deposits$5,915,984,000105
Retail deposits$5,846,492,000109
Estimated insured deposits$4,782,555,000113
IRAs and Keogh plan accounts$453,453,00070
Brokered deposits$1,772,0003,017
Fully insured brokered deposits$315,0003,212
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$6,307,563,000119
Deposits held in domestic offices$6,307,563,000119
Individuals, partnerships, and corporations$5,996,739,000118
U.S. Government$221,000336
States and political subdivisions in the U.S.$299,646,000106
Commercial banks and other depository institutions in U.S.$10,957,000701
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$814,183,00074
Demand deposits$504,466,00082
Nontransaction accounts$5,493,380,000121
Money market deposit accounts (MMDAs)$2,653,308,00087
Other savings deposits (excluding MMDAs)$626,626,000132
Total time deposits$2,213,446,000119
Total time and savings deposits$5,803,097,000121
Noninterest-bearing deposits$504,466,000145
Interest-bearing deposits$5,803,097,000106
Retail deposits$5,744,802,000111
Estimated insured deposits$4,697,889,000119
IRAs and Keogh plan accounts$452,348,00072
Brokered deposits$1,954,0003,103
Fully insured brokered deposits$338,0003,326
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$6,499,732,000122
Deposits held in domestic offices$6,499,732,000120
Individuals, partnerships, and corporations$6,162,615,000117
U.S. Government$254,000295
States and political subdivisions in the U.S.$327,949,00098
Commercial banks and other depository institutions in U.S.$8,914,000800
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,020,449,00066
Demand deposits$673,441,00072
Nontransaction accounts$5,479,283,000122
Money market deposit accounts (MMDAs)$2,580,248,00089
Other savings deposits (excluding MMDAs)$636,318,000125
Total time deposits$2,262,717,000120
Total time and savings deposits$5,826,291,000120
Noninterest-bearing deposits$673,441,000116
Interest-bearing deposits$5,826,291,000109
Retail deposits$5,921,003,000107
Estimated insured deposits$4,911,069,000102
IRAs and Keogh plan accounts$446,742,00075
Brokered deposits$2,053,0003,111
Fully insured brokered deposits$306,0003,416
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$6,288,332,000124
Deposits held in domestic offices$6,288,332,000122
Individuals, partnerships, and corporations$5,977,296,000119
U.S. Government$210,000333
States and political subdivisions in the U.S.$302,728,000114
Commercial banks and other depository institutions in U.S.$8,098,000830
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$938,056,00065
Demand deposits$581,003,00072
Nontransaction accounts$5,350,276,000126
Money market deposit accounts (MMDAs)$2,412,100,00095
Other savings deposits (excluding MMDAs)$624,117,000125
Total time deposits$2,314,059,000125
Total time and savings deposits$5,707,329,000124
Noninterest-bearing deposits$581,003,000123
Interest-bearing deposits$5,707,329,000113
Retail deposits$5,707,112,000111
Estimated insured deposits$4,813,091,000100
IRAs and Keogh plan accounts$443,297,00071
Brokered deposits$2,479,0003,076
Fully insured brokered deposits$1,217,0003,122
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$6,089,011,000125
Deposits held in domestic offices$6,089,011,000122
Individuals, partnerships, and corporations$5,749,466,000120
U.S. Government$526,000244
States and political subdivisions in the U.S.$333,312,00097
Commercial banks and other depository institutions in U.S.$5,707,000904
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$830,652,00076
Demand deposits$493,858,00082
Nontransaction accounts$5,258,359,000123
Money market deposit accounts (MMDAs)$2,345,782,00093
Other savings deposits (excluding MMDAs)$593,973,000125
Total time deposits$2,318,603,000125
Total time and savings deposits$5,595,153,000121
Noninterest-bearing deposits$493,858,000139
Interest-bearing deposits$5,595,153,000112
Retail deposits$5,519,299,000111
Estimated insured deposits$4,648,425,000101
IRAs and Keogh plan accounts$430,839,00073
Brokered deposits$3,413,0002,868
Fully insured brokered deposits$3,413,0002,712
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$6,150,826,000118
Deposits held in domestic offices$6,150,826,000116
Individuals, partnerships, and corporations$5,750,794,000116
U.S. Government$566,000215
States and political subdivisions in the U.S.$393,038,00084
Commercial banks and other depository institutions in U.S.$6,428,000804
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$826,058,00066
Demand deposits$477,499,00079
Nontransaction accounts$5,324,768,000122
Money market deposit accounts (MMDAs)$2,403,625,00092
Other savings deposits (excluding MMDAs)$607,509,000120
Total time deposits$2,313,634,000118
Total time and savings deposits$5,673,327,000119
Noninterest-bearing deposits$477,499,000137
Interest-bearing deposits$5,673,327,000108
Retail deposits$5,580,429,000101
Estimated insured deposits$4,620,013,00098
IRAs and Keogh plan accounts$420,033,00074
Brokered deposits$1,655,0003,031
Fully insured brokered deposits$1,655,0002,870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$5,886,644,000124
Deposits held in domestic offices$5,886,644,000123
Individuals, partnerships, and corporations$5,509,389,000120
U.S. Government$875,000182
States and political subdivisions in the U.S.$369,656,00079
Commercial banks and other depository institutions in U.S.$6,724,000754
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$783,796,00076
Demand deposits$463,396,00088
Nontransaction accounts$5,102,848,000124
Money market deposit accounts (MMDAs)$2,308,976,00097
Other savings deposits (excluding MMDAs)$596,782,000126
Total time deposits$2,197,090,000116
Total time and savings deposits$5,423,248,000122
Noninterest-bearing deposits$463,396,000147
Interest-bearing deposits$5,423,248,000110
Retail deposits$5,354,906,000106
Estimated insured deposits$4,359,357,000104
IRAs and Keogh plan accounts$400,651,00076
Brokered deposits$10,957,0001,644
Fully insured brokered deposits$10,957,0001,521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$4,444,666,000146
Deposits held in domestic offices$4,444,666,000143
Individuals, partnerships, and corporations$4,157,373,000149
U.S. Government$247,000321
States and political subdivisions in the U.S.$280,635,000106
Commercial banks and other depository institutions in U.S.$6,411,000720
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$596,084,00099
Demand deposits$346,207,000114
Nontransaction accounts$3,848,582,000151
Money market deposit accounts (MMDAs)$1,699,096,000119
Other savings deposits (excluding MMDAs)$405,582,000185
Total time deposits$1,743,904,000140
Total time and savings deposits$4,098,459,000142
Noninterest-bearing deposits$346,207,000198
Interest-bearing deposits$4,098,459,000135
Retail deposits$3,971,913,000132
Estimated insured deposits$3,059,405,000141
IRAs and Keogh plan accounts$302,316,00090
Brokered deposits$14,957,0001,351
Fully insured brokered deposits$14,957,0001,242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$4,405,875,000151
Deposits held in domestic offices$4,405,875,000148
Individuals, partnerships, and corporations$4,111,228,000153
U.S. Government$493,000269
States and political subdivisions in the U.S.$288,813,000102
Commercial banks and other depository institutions in U.S.$5,341,000735
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$578,017,000104
Demand deposits$337,058,000120
Nontransaction accounts$3,827,858,000151
Money market deposit accounts (MMDAs)$1,699,194,000117
Other savings deposits (excluding MMDAs)$393,686,000190
Total time deposits$1,734,978,000143
Total time and savings deposits$4,068,817,000147
Noninterest-bearing deposits$337,058,000205
Interest-bearing deposits$4,068,817,000135
Retail deposits$3,943,737,000137
Estimated insured deposits$3,042,920,000139
IRAs and Keogh plan accounts$296,694,00093
Brokered deposits$15,011,0001,292
Fully insured brokered deposits$15,011,0001,187
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$4,501,163,000146
Deposits held in domestic offices$4,501,163,000143
Individuals, partnerships, and corporations$4,179,734,000148
U.S. Government$250,000321
States and political subdivisions in the U.S.$315,640,00091
Commercial banks and other depository institutions in U.S.$5,539,000686
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$580,147,00092
Demand deposits$349,212,000108
Nontransaction accounts$3,921,016,000150
Money market deposit accounts (MMDAs)$1,779,580,000114
Other savings deposits (excluding MMDAs)$405,961,000187
Total time deposits$1,735,475,000142
Total time and savings deposits$4,151,951,000145
Noninterest-bearing deposits$349,212,000192
Interest-bearing deposits$4,151,951,000134
Retail deposits$4,050,654,000133
Estimated insured deposits$3,066,255,000133
IRAs and Keogh plan accounts$294,211,00091
Brokered deposits$19,011,0001,148
Fully insured brokered deposits$19,011,0001,047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$4,468,474,000158
Deposits held in domestic offices$4,468,474,000156
Individuals, partnerships, and corporations$4,197,746,000160
U.S. Government$278,000331
States and political subdivisions in the U.S.$263,657,000114
Commercial banks and other depository institutions in U.S.$6,793,000626
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$658,213,00097
Demand deposits$420,917,000107
Nontransaction accounts$3,810,261,000162
Money market deposit accounts (MMDAs)$1,654,514,000126
Other savings deposits (excluding MMDAs)$424,250,000182
Total time deposits$1,731,497,000151
Total time and savings deposits$4,047,557,000157
Noninterest-bearing deposits$420,917,000175
Interest-bearing deposits$4,047,557,000145
Retail deposits$4,028,546,000139
Estimated insured deposits$3,112,118,000141
IRAs and Keogh plan accounts$289,175,00095
Brokered deposits$19,011,0001,156
Fully insured brokered deposits$19,011,0001,048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$4,408,226,000156
Deposits held in domestic offices$4,408,226,000153
Individuals, partnerships, and corporations$4,174,521,000157
U.S. Government$255,000326
States and political subdivisions in the U.S.$225,943,000129
Commercial banks and other depository institutions in U.S.$7,507,000597
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$623,259,000102
Demand deposits$395,452,000117
Nontransaction accounts$3,784,967,000158
Money market deposit accounts (MMDAs)$1,590,787,000125
Other savings deposits (excluding MMDAs)$430,836,000178
Total time deposits$1,763,344,000145
Total time and savings deposits$4,012,774,000156
Noninterest-bearing deposits$395,453,000191
Interest-bearing deposits$4,012,773,000145
Retail deposits$3,951,622,000143
Estimated insured deposits$3,113,680,000138
IRAs and Keogh plan accounts$283,686,00094
Brokered deposits$23,018,000995
Fully insured brokered deposits$23,018,000896
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$4,385,177,000153
Deposits held in domestic offices$4,385,177,000150
Individuals, partnerships, and corporations$4,145,785,000151
U.S. Government$728,000218
States and political subdivisions in the U.S.$227,016,000127
Commercial banks and other depository institutions in U.S.$11,648,000441
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$591,142,000110
Demand deposits$385,039,000119
Nontransaction accounts$3,794,035,000154
Money market deposit accounts (MMDAs)$1,592,505,000122
Other savings deposits (excluding MMDAs)$425,960,000173
Total time deposits$1,775,570,000144
Total time and savings deposits$4,000,138,000151
Noninterest-bearing deposits$385,039,000198
Interest-bearing deposits$4,000,138,000142
Retail deposits$3,928,725,000132
Estimated insured deposits$3,093,112,000139
IRAs and Keogh plan accounts$280,252,00092
Brokered deposits$26,477,000895
Fully insured brokered deposits$26,477,000799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$4,411,410,000153
Deposits held in domestic offices$4,411,410,000151
Individuals, partnerships, and corporations$4,154,578,000152
U.S. Government$258,000332
States and political subdivisions in the U.S.$243,823,000118
Commercial banks and other depository institutions in U.S.$12,751,000426
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$584,025,000107
Demand deposits$383,559,000120
Nontransaction accounts$3,827,385,000152
Money market deposit accounts (MMDAs)$1,605,875,000124
Other savings deposits (excluding MMDAs)$440,538,000179
Total time deposits$1,780,972,000143
Total time and savings deposits$4,027,851,000152
Noninterest-bearing deposits$383,559,000199
Interest-bearing deposits$4,027,851,000143
Retail deposits$3,961,568,000128
Estimated insured deposits$3,048,284,000141
IRAs and Keogh plan accounts$278,928,00095
Brokered deposits$30,566,000827
Fully insured brokered deposits$30,566,000737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$4,390,342,000156
Deposits held in domestic offices$4,390,342,000155
Individuals, partnerships, and corporations$4,150,229,000155
U.S. Government$360,000278
States and political subdivisions in the U.S.$235,355,000123
Commercial banks and other depository institutions in U.S.$4,398,000818
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$606,155,000114
Demand deposits$400,709,000131
Nontransaction accounts$3,784,187,000154
Money market deposit accounts (MMDAs)$1,538,805,000128
Other savings deposits (excluding MMDAs)$476,425,000173
Total time deposits$1,768,957,000146
Total time and savings deposits$3,989,633,000152
Noninterest-bearing deposits$400,709,000200
Interest-bearing deposits$3,989,633,000142
Retail deposits$3,946,089,000133
Estimated insured deposits$3,079,413,000140
IRAs and Keogh plan accounts$272,821,00097
Brokered deposits$24,407,000928
Fully insured brokered deposits$24,407,000824
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$4,103,305,000162
Deposits held in domestic offices$4,103,305,000161
Individuals, partnerships, and corporations$3,907,988,000163
U.S. Government$247,000336
States and political subdivisions in the U.S.$189,484,000140
Commercial banks and other depository institutions in U.S.$5,586,000735
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$604,123,000121
Demand deposits$397,541,000138
Nontransaction accounts$3,499,182,000163
Money market deposit accounts (MMDAs)$1,378,523,000131
Other savings deposits (excluding MMDAs)$483,089,000171
Total time deposits$1,637,570,000151
Total time and savings deposits$3,705,764,000160
Noninterest-bearing deposits$397,541,000207
Interest-bearing deposits$3,705,764,000150
Retail deposits$3,690,255,000139
Estimated insured deposits$2,878,083,000150
IRAs and Keogh plan accounts$259,141,00097
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$4,028,904,000166
Deposits held in domestic offices$4,028,904,000164
Individuals, partnerships, and corporations$3,826,338,000162
U.S. Government$788,000219
States and political subdivisions in the U.S.$196,048,000134
Commercial banks and other depository institutions in U.S.$5,730,000743
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$594,526,000127
Demand deposits$393,699,000141
Nontransaction accounts$3,434,378,000166
Money market deposit accounts (MMDAs)$1,264,413,000140
Other savings deposits (excluding MMDAs)$517,502,000160
Total time deposits$1,652,463,000148
Total time and savings deposits$3,635,205,000164
Noninterest-bearing deposits$393,699,000216
Interest-bearing deposits$3,635,205,000152
Retail deposits$3,618,992,000143
Estimated insured deposits$2,820,605,000148
IRAs and Keogh plan accounts$257,137,00097
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$3,933,089,000165
Deposits held in domestic offices$3,933,089,000163
Individuals, partnerships, and corporations$3,635,486,000166
U.S. Government$308,000316
States and political subdivisions in the U.S.$291,233,00095
Commercial banks and other depository institutions in U.S.$6,062,000743
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$562,202,000137
Demand deposits$379,806,000146
Nontransaction accounts$3,370,887,000166
Money market deposit accounts (MMDAs)$1,224,200,000143
Other savings deposits (excluding MMDAs)$534,044,000160
Total time deposits$1,612,643,000147
Total time and savings deposits$3,553,283,000163
Noninterest-bearing deposits$379,806,000215
Interest-bearing deposits$3,553,283,000157
Retail deposits$3,529,009,000142
Estimated insured deposits$2,769,415,000149
IRAs and Keogh plan accounts$251,985,00099
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$3,970,355,000163
Deposits held in domestic offices$3,970,355,000162
Individuals, partnerships, and corporations$3,700,648,000161
U.S. Government$248,000344
States and political subdivisions in the U.S.$263,347,000103
Commercial banks and other depository institutions in U.S.$6,112,000762
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$589,368,000139
Demand deposits$405,961,000140
Nontransaction accounts$3,380,987,000159
Money market deposit accounts (MMDAs)$1,213,786,000138
Other savings deposits (excluding MMDAs)$564,087,000147
Total time deposits$1,603,114,000140
Total time and savings deposits$3,564,394,000158
Noninterest-bearing deposits$405,961,000201
Interest-bearing deposits$3,564,394,000152
Retail deposits$3,576,678,000137
Estimated insured deposits$2,812,030,000147
IRAs and Keogh plan accounts$250,962,000101
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$3,926,967,000163
Deposits held in domestic offices$3,926,967,000160
Individuals, partnerships, and corporations$3,705,008,000160
U.S. Government$240,000345
States and political subdivisions in the U.S.$212,921,000122
Commercial banks and other depository institutions in U.S.$8,798,000612
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$563,044,000146
Demand deposits$392,058,000143
Nontransaction accounts$3,363,923,000158
Money market deposit accounts (MMDAs)$1,241,934,000135
Other savings deposits (excluding MMDAs)$576,330,000146
Total time deposits$1,545,659,000135
Total time and savings deposits$3,534,909,000158
Noninterest-bearing deposits$392,059,000202
Interest-bearing deposits$3,534,908,000150
Retail deposits$3,583,445,000133
Estimated insured deposits$2,748,877,000146
IRAs and Keogh plan accounts$249,744,000102
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$3,605,312,000171
Deposits held in domestic offices$3,605,312,000168
Individuals, partnerships, and corporations$3,354,458,000172
U.S. Government$534,000263
States and political subdivisions in the U.S.$243,353,000108
Commercial banks and other depository institutions in U.S.$6,967,000719
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$577,211,000152
Demand deposits$421,043,000129
Nontransaction accounts$3,028,101,000167
Money market deposit accounts (MMDAs)$1,111,673,000156
Other savings deposits (excluding MMDAs)$521,163,000162
Total time deposits$1,395,265,000151
Total time and savings deposits$3,184,269,000167
Noninterest-bearing deposits$421,043,000183
Interest-bearing deposits$3,184,269,000164
Retail deposits$3,308,314,000142
Estimated insured deposits$2,551,755,000153
IRAs and Keogh plan accounts$232,169,000110
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$3,437,738,000173
Deposits held in domestic offices$3,437,738,000172
Individuals, partnerships, and corporations$3,127,747,000177
U.S. Government$206,000390
States and political subdivisions in the U.S.$302,574,00095
Commercial banks and other depository institutions in U.S.$7,211,000699
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$548,886,000152
Demand deposits$433,229,000120
Nontransaction accounts$2,888,852,000172
Money market deposit accounts (MMDAs)$1,075,157,000164
Other savings deposits (excluding MMDAs)$497,186,000164
Total time deposits$1,316,509,000156
Total time and savings deposits$3,004,509,000173
Noninterest-bearing deposits$433,229,000174
Interest-bearing deposits$3,004,509,000168
Retail deposits$3,154,182,000150
Estimated insured deposits$2,386,190,000163
IRAs and Keogh plan accounts$207,278,000126
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$3,367,379,000172
Deposits held in domestic offices$3,367,379,000168
Individuals, partnerships, and corporations$3,073,061,000174
U.S. Government$254,000341
States and political subdivisions in the U.S.$285,915,00093
Commercial banks and other depository institutions in U.S.$8,149,000632
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$547,397,000156
Demand deposits$421,123,000128
Nontransaction accounts$2,819,982,000167
Money market deposit accounts (MMDAs)$976,747,000166
Other savings deposits (excluding MMDAs)$513,837,000162
Total time deposits$1,329,398,000154
Total time and savings deposits$2,946,256,000168
Noninterest-bearing deposits$421,123,000174
Interest-bearing deposits$2,946,256,000167
Retail deposits$3,081,584,000150
Estimated insured deposits$2,409,376,000159
IRAs and Keogh plan accounts$209,192,000124
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$3,319,557,000171
Deposits held in domestic offices$3,319,557,000168
Individuals, partnerships, and corporations$3,061,494,000171
U.S. Government$232,000369
States and political subdivisions in the U.S.$248,014,000100
Commercial banks and other depository institutions in U.S.$9,817,000550
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$616,171,000135
Demand deposits$410,571,000124
Nontransaction accounts$2,703,386,000172
Money market deposit accounts (MMDAs)$853,774,000180
Other savings deposits (excluding MMDAs)$550,711,000149
Total time deposits$1,298,901,000153
Total time and savings deposits$2,908,986,000168
Noninterest-bearing deposits$410,571,000176
Interest-bearing deposits$2,908,986,000164
Retail deposits$3,057,896,000146
Estimated insured deposits$2,412,633,000150
IRAs and Keogh plan accounts$209,423,000121
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$3,437,026,000168
Deposits held in domestic offices$3,437,026,000166
Individuals, partnerships, and corporations$3,178,664,000167
U.S. Government$651,000247
States and political subdivisions in the U.S.$248,950,000106
Commercial banks and other depository institutions in U.S.$8,761,000574
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$579,972,000111
Demand deposits$416,684,000108
Nontransaction accounts$2,857,054,000146
Money market deposit accounts (MMDAs)$896,330,000151
Other savings deposits (excluding MMDAs)$631,218,000116
Total time deposits$1,329,506,000122
Total time and savings deposits$3,020,342,000173
Noninterest-bearing deposits$416,684,000172
Interest-bearing deposits$3,020,342,000164
Retail deposits$3,194,691,000143
Estimated insured deposits$2,456,240,000152
IRAs and Keogh plan accounts$219,009,000119
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$3,370,073,000172
Deposits held in domestic offices$3,370,073,000170
Individuals, partnerships, and corporations$3,086,154,000171
U.S. Government$258,000354
States and political subdivisions in the U.S.$271,311,00095
Commercial banks and other depository institutions in U.S.$12,350,000459
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$592,143,000104
Demand deposits$427,727,000103
Nontransaction accounts$2,777,930,000145
Money market deposit accounts (MMDAs)$878,141,000148
Other savings deposits (excluding MMDAs)$498,006,000146
Total time deposits$1,401,783,000116
Total time and savings deposits$2,942,346,000171
Noninterest-bearing deposits$427,727,000171
Interest-bearing deposits$2,942,346,000165
Retail deposits$3,099,949,000148
Estimated insured deposits$2,517,902,000153
IRAs and Keogh plan accounts$222,699,000117
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$3,386,121,000174
Deposits held in domestic offices$3,386,121,000171
Individuals, partnerships, and corporations$3,125,979,000170
U.S. Government$328,000333
States and political subdivisions in the U.S.$243,349,000100
Commercial banks and other depository institutions in U.S.$16,465,000357
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$595,049,000109
Demand deposits$420,436,000111
Nontransaction accounts$2,791,072,000149
Money market deposit accounts (MMDAs)$879,867,000148
Other savings deposits (excluding MMDAs)$467,760,000155
Total time deposits$1,443,445,000116
Total time and savings deposits$2,965,685,000172
Noninterest-bearing deposits$420,436,000173
Interest-bearing deposits$2,965,685,000164
Retail deposits$3,115,012,000147
Estimated insured deposits$2,558,975,000156
IRAs and Keogh plan accounts$227,703,000115
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$3,329,956,000172
Deposits held in domestic offices$3,329,956,000170
Individuals, partnerships, and corporations$3,102,583,000172
U.S. Government$313,000324
States and political subdivisions in the U.S.$210,703,000116
Commercial banks and other depository institutions in U.S.$16,357,000338
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$577,397,000105
Demand deposits$415,740,000110
Nontransaction accounts$2,752,559,000151
Money market deposit accounts (MMDAs)$749,284,000173
Other savings deposits (excluding MMDAs)$463,557,000153
Total time deposits$1,539,718,000110
Total time and savings deposits$2,914,216,000175
Noninterest-bearing deposits$415,740,000169
Interest-bearing deposits$2,914,216,000167
Retail deposits$3,014,354,000151
Estimated insured deposits$2,547,858,000156
IRAs and Keogh plan accounts$226,900,000114
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$3,314,493,000171
Deposits held in domestic offices$3,314,493,000169
Individuals, partnerships, and corporations$3,075,145,000173
U.S. Government$540,000316
States and political subdivisions in the U.S.$224,717,000105
Commercial banks and other depository institutions in U.S.$14,091,000370
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$573,680,000107
Demand deposits$410,231,000106
Nontransaction accounts$2,740,813,000151
Money market deposit accounts (MMDAs)$726,077,000173
Other savings deposits (excluding MMDAs)$451,607,000152
Total time deposits$1,563,129,000109
Total time and savings deposits$2,904,262,000175
Noninterest-bearing deposits$410,231,000166
Interest-bearing deposits$2,904,262,000165
Retail deposits$2,997,351,000151
Estimated insured deposits$2,576,161,000153
IRAs and Keogh plan accounts$228,165,000112
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$1,277,671,000342
Deposits held in domestic offices$1,277,671,000341
Individuals, partnerships, and corporations$1,169,944,000344
U.S. Government$265,000535
States and political subdivisions in the U.S.$87,184,000229
Commercial banks and other depository institutions in U.S.$20,278,000230
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$364,492,000160
Demand deposits$203,064,000198
Nontransaction accounts$913,179,000324
Money market deposit accounts (MMDAs)$205,282,000409
Other savings deposits (excluding MMDAs)$138,189,000356
Total time deposits$569,708,000269
Total time and savings deposits$1,074,607,000352
Noninterest-bearing deposits$203,064,000278
Interest-bearing deposits$1,074,607,000349
Retail deposits$1,144,822,000314
Estimated insured deposits$1,021,517,000316
IRAs and Keogh plan accounts$93,528,000249
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$1,169,510,000358
Deposits held in domestic offices$1,169,510,000354
Individuals, partnerships, and corporations$1,100,687,000360
U.S. Government$253,000556
States and political subdivisions in the U.S.$61,729,000287
Commercial banks and other depository institutions in U.S.$6,841,000436
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$304,372,000180
Demand deposits$163,094,000237
Nontransaction accounts$865,138,000325
Money market deposit accounts (MMDAs)$195,067,000390
Other savings deposits (excluding MMDAs)$111,148,000382
Total time deposits$558,923,000292
Total time and savings deposits$1,006,416,000367
Noninterest-bearing deposits$163,094,000310
Interest-bearing deposits$1,006,416,000361
Retail deposits$1,038,712,000322
Estimated insured deposits$953,447,000326
IRAs and Keogh plan accounts$141,282,000179
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,108,847,000370
Deposits held in domestic offices$1,108,847,000366
Individuals, partnerships, and corporations$1,062,244,000369
U.S. Government$179,000663
States and political subdivisions in the U.S.$41,051,000416
Commercial banks and other depository institutions in U.S.$5,373,000481
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$305,283,000187
Demand deposits$152,539,000269
Nontransaction accounts$803,564,000344
Money market deposit accounts (MMDAs)$137,926,000508
Other savings deposits (excluding MMDAs)$123,861,000366
Total time deposits$541,777,000271
Total time and savings deposits$956,308,000376
Noninterest-bearing deposits$152,539,000343
Interest-bearing deposits$956,308,000369
Retail deposits$982,539,000346
Estimated insured deposits$934,210,000339
IRAs and Keogh plan accounts$88,726,000276
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$1,075,911,000376
Deposits held in domestic offices$1,075,911,000371
Individuals, partnerships, and corporations$1,032,645,000378
U.S. Government$423,000477
States and political subdivisions in the U.S.$36,959,000425
Commercial banks and other depository institutions in U.S.$5,884,000444
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,631,000321
Demand deposits$136,050,000325
Nontransaction accounts$892,280,000302
Money market deposit accounts (MMDAs)$242,441,000303
Other savings deposits (excluding MMDAs)$128,171,000351
Total time deposits$521,668,000276
Total time and savings deposits$939,861,000375
Noninterest-bearing deposits$136,050,000396
Interest-bearing deposits$939,861,000368
Retail deposits$957,826,000347
Estimated insured deposits$902,633,000350
IRAs and Keogh plan accounts$92,019,000281
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$962,332,000417
Deposits held in domestic offices$962,332,000411
Individuals, partnerships, and corporations$914,830,000410
U.S. Government$561,000515
States and political subdivisions in the U.S.$44,356,000334
Commercial banks and other depository institutions in U.S.$2,585,000677
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,984,000430
Demand deposits$113,344,000393
Nontransaction accounts$807,348,000319
Money market deposit accounts (MMDAs)$190,122,000306
Other savings deposits (excluding MMDAs)$120,761,000345
Total time deposits$496,465,000307
Total time and savings deposits$848,988,000406
Noninterest-bearing deposits$113,344,000451
Interest-bearing deposits$848,988,000405
Retail deposits$851,630,000392
Estimated insured deposits$826,964,000388
IRAs and Keogh plan accounts$91,116,000294
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$890,479,000485
Deposits held in domestic offices$890,479,000478
Individuals, partnerships, and corporations$846,710,000484
U.S. Government$1,363,000525
States and political subdivisions in the U.S.$41,294,000372
Commercial banks and other depository institutions in U.S.$1,112,0001,090
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$216,523,000361
Demand deposits$106,144,000485
Nontransaction accounts$673,956,000390
Money market deposit accounts (MMDAs)$78,418,000591
Other savings deposits (excluding MMDAs)$122,283,000369
Total time deposits$473,255,000338
Total time and savings deposits$784,335,000465
Noninterest-bearing deposits$106,144,000523
Interest-bearing deposits$784,335,000468
Retail deposits$785,228,000472
Estimated insured deposits$795,946,000441
IRAs and Keogh plan accounts$90,871,000346
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$806,792,000552
Deposits held in domestic offices$806,792,000544
Individuals, partnerships, and corporations$785,644,000536
U.S. Government$08,070
States and political subdivisions in the U.S.$19,914,000735
Commercial banks and other depository institutions in U.S.$1,234,0001,103
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$208,877,000416
Demand deposits$119,004,000469
Nontransaction accounts$597,915,000432
Money market deposit accounts (MMDAs)$80,091,000603
Other savings deposits (excluding MMDAs)$103,043,000419
Total time deposits$414,781,000392
Total time and savings deposits$687,788,000544
Noninterest-bearing deposits$119,004,000499
Interest-bearing deposits$687,788,000544
Retail deposits$728,024,000525
Estimated insured deposits$731,047,000509
IRAs and Keogh plan accounts$85,139,000409
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$796,770,000548
Deposits held in domestic offices$796,770,000539
Individuals, partnerships, and corporations$781,259,000521
U.S. Government$08,552
States and political subdivisions in the U.S.$15,156,000914
Commercial banks and other depository institutions in U.S.$355,0002,030
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$212,712,000428
Demand deposits$116,898,000462
Nontransaction accounts$584,058,000413
Money market deposit accounts (MMDAs)$95,835,000513
Other savings deposits (excluding MMDAs)$115,636,000420
Total time deposits$372,587,000372
Total time and savings deposits$679,872,000532
Noninterest-bearing deposits$116,898,000488
Interest-bearing deposits$679,872,000530
Retail deposits$730,192,000521
Estimated insured deposits$728,299,000489
IRAs and Keogh plan accounts$81,514,000416
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$803,289,000558
Deposits held in domestic offices$803,289,000550
Individuals, partnerships, and corporations$787,116,000532
U.S. Government$21,0005,873
States and political subdivisions in the U.S.$15,398,000874
Commercial banks and other depository institutions in U.S.$754,0001,622
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$214,746,000432
Demand deposits$116,808,000450
Nontransaction accounts$588,543,000407
Money market deposit accounts (MMDAs)$109,840,000482
Other savings deposits (excluding MMDAs)$119,639,000431
Total time deposits$359,064,000367
Total time and savings deposits$686,481,000540
Noninterest-bearing deposits$116,808,000477
Interest-bearing deposits$686,481,000549
Retail deposits$750,959,000529
Estimated insured deposits$729,001,000510
IRAs and Keogh plan accounts$82,443,000444
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$818,213,000568
Deposits held in domestic offices$818,213,000562
Individuals, partnerships, and corporations$801,440,000557
U.S. Government$18,0006,838
States and political subdivisions in the U.S.$16,750,000795
Commercial banks and other depository institutions in U.S.$5,0005,046
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$211,905,000443
Demand deposits$111,981,000453
Nontransaction accounts$606,308,000411
Money market deposit accounts (MMDAs)$117,788,000470
Other savings deposits (excluding MMDAs)$114,613,000433
Total time deposits$373,907,000377
Total time and savings deposits$706,232,000568
Noninterest-bearing deposits$111,981,000494
Interest-bearing deposits$706,232,000565
Retail deposits$770,144,000545
Estimated insured deposits$743,437,000528
IRAs and Keogh plan accounts$81,097,000483
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA