International Bank of Commerce, Total Deposits

2023-12-31Rank
Total deposits$6,353,456,000199
Deposits held in domestic offices$6,353,456,000198
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,794,847,000199
Demand deposits$1,532,096,000182
Nontransaction accounts$4,558,609,000181
Money market deposit accounts (MMDAs)$2,871,772,000143
Other savings deposits (excluding MMDAs)$588,194,000262
Total time deposits$1,098,641,000225
Total time and savings deposits$4,821,360,000188
Noninterest-bearing deposits$2,956,442,000100
Interest-bearing deposits$3,397,014,000256
Retail deposits$5,802,833,000181
Estimated insured deposits$3,819,187,000217
IRAs and Keogh plan accounts$23,337,000739
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$6,334,238,000197
Deposits held in domestic offices$6,334,238,000197
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,743,889,000202
Demand deposits$1,472,617,000188
Nontransaction accounts$4,590,348,000182
Money market deposit accounts (MMDAs)$2,905,789,000145
Other savings deposits (excluding MMDAs)$619,757,000260
Total time deposits$1,064,802,000230
Total time and savings deposits$4,861,620,000180
Noninterest-bearing deposits$2,993,540,000103
Interest-bearing deposits$3,340,698,000256
Retail deposits$5,804,080,000183
Estimated insured deposits$3,840,497,000217
IRAs and Keogh plan accounts$24,119,000444
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$6,328,043,000193
Deposits held in domestic offices$6,328,043,000193
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,690,446,000193
Demand deposits$1,412,746,000190
Nontransaction accounts$4,637,597,000174
Money market deposit accounts (MMDAs)$2,940,534,000134
Other savings deposits (excluding MMDAs)$638,162,000256
Total time deposits$1,058,900,000213
Total time and savings deposits$4,915,297,000175
Noninterest-bearing deposits$2,953,347,000107
Interest-bearing deposits$3,374,696,000249
Retail deposits$5,792,374,000177
Estimated insured deposits$3,837,584,000209
IRAs and Keogh plan accounts$25,067,000692
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$6,573,417,000188
Deposits held in domestic offices$6,573,417,000188
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,839,973,000193
Demand deposits$1,537,286,000182
Nontransaction accounts$4,733,443,000175
Money market deposit accounts (MMDAs)$3,097,649,000135
Other savings deposits (excluding MMDAs)$656,109,000267
Total time deposits$979,684,000215
Total time and savings deposits$5,036,130,000173
Noninterest-bearing deposits$3,118,842,000107
Interest-bearing deposits$3,454,575,000248
Retail deposits$6,100,078,000175
Estimated insured deposits$3,903,619,000213
IRAs and Keogh plan accounts$24,712,000440
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$6,915,078,000185
Deposits held in domestic offices$6,915,078,000185
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$2,004,043,000183
Demand deposits$1,669,077,000173
Nontransaction accounts$4,911,035,000177
Money market deposit accounts (MMDAs)$3,277,835,000142
Other savings deposits (excluding MMDAs)$660,531,000297
Total time deposits$972,668,000187
Total time and savings deposits$5,246,001,000175
Noninterest-bearing deposits$3,376,891,000108
Interest-bearing deposits$3,538,187,000240
Retail deposits$6,438,000,000172
Estimated insured deposits$5,719,868,000148
IRAs and Keogh plan accounts$25,005,000709
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$6,995,350,000179
Deposits held in domestic offices$6,995,350,000178
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$2,044,549,000182
Demand deposits$1,703,514,000169
Nontransaction accounts$4,950,801,000178
Money market deposit accounts (MMDAs)$3,287,597,000147
Other savings deposits (excluding MMDAs)$659,054,000312
Total time deposits$1,004,149,000156
Total time and savings deposits$5,291,836,000175
Noninterest-bearing deposits$3,447,562,000117
Interest-bearing deposits$3,547,788,000236
Retail deposits$6,487,235,000169
Estimated insured deposits$5,559,438,000150
IRAs and Keogh plan accounts$25,326,000442
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$7,010,705,000176
Deposits held in domestic offices$7,010,705,000176
Individuals, partnerships, and corporations$6,641,108,000176
U.S. Government$5,000506
States and political subdivisions in the U.S.$203,492,000378
Commercial banks and other depository institutions in U.S.$166,100,00091
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,074,000,000179
Demand deposits$1,749,115,000167
Nontransaction accounts$4,936,705,000180
Money market deposit accounts (MMDAs)$3,258,092,000146
Other savings deposits (excluding MMDAs)$648,688,000320
Total time deposits$1,029,924,000138
Total time and savings deposits$5,261,590,000177
Noninterest-bearing deposits$3,490,873,000120
Interest-bearing deposits$3,519,832,000234
Retail deposits$6,474,266,000172
Estimated insured deposits$5,593,592,000149
IRAs and Keogh plan accounts$25,992,000713
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$6,925,493,000181
Deposits held in domestic offices$6,925,493,000181
Individuals, partnerships, and corporations$6,596,032,000175
U.S. Government$6,000489
States and political subdivisions in the U.S.$182,903,000434
Commercial banks and other depository institutions in U.S.$146,552,00095
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,105,171,000174
Demand deposits$1,767,931,000165
Nontransaction accounts$4,820,322,000185
Money market deposit accounts (MMDAs)$3,147,802,000154
Other savings deposits (excluding MMDAs)$623,044,000332
Total time deposits$1,049,476,000135
Total time and savings deposits$5,157,562,000180
Noninterest-bearing deposits$3,414,601,000121
Interest-bearing deposits$3,510,892,000238
Retail deposits$6,370,824,000182
Estimated insured deposits$5,502,434,000155
IRAs and Keogh plan accounts$26,390,000446
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$6,848,872,000187
Deposits held in domestic offices$6,848,872,000187
Individuals, partnerships, and corporations$6,528,068,000180
U.S. Government$6,000575
States and political subdivisions in the U.S.$173,684,000448
Commercial banks and other depository institutions in U.S.$147,114,00094
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,132,951,000171
Demand deposits$1,808,276,000161
Nontransaction accounts$4,715,921,000188
Money market deposit accounts (MMDAs)$3,060,349,000161
Other savings deposits (excluding MMDAs)$608,356,000346
Total time deposits$1,047,217,000147
Total time and savings deposits$5,040,596,000190
Noninterest-bearing deposits$3,394,129,000120
Interest-bearing deposits$3,454,743,000239
Retail deposits$6,296,920,000185
Estimated insured deposits$5,448,900,000158
IRAs and Keogh plan accounts$25,755,000737
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$8,579,388,000162
Deposits held in domestic offices$8,579,388,000162
Individuals, partnerships, and corporations$8,277,661,000156
U.S. Government$9,000466
States and political subdivisions in the U.S.$197,609,000389
Commercial banks and other depository institutions in U.S.$104,109,000122
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,039,182,000160
Demand deposits$1,713,521,000156
Nontransaction accounts$6,540,206,000151
Money market deposit accounts (MMDAs)$4,172,360,000136
Other savings deposits (excluding MMDAs)$889,239,000241
Total time deposits$1,478,609,000104
Total time and savings deposits$6,865,867,000150
Noninterest-bearing deposits$4,123,227,000106
Interest-bearing deposits$4,456,161,000194
Retail deposits$7,819,516,000162
Estimated insured deposits$6,975,686,000131
IRAs and Keogh plan accounts$34,056,000398
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$8,403,576,000161
Deposits held in domestic offices$8,403,576,000161
Individuals, partnerships, and corporations$8,163,227,000155
U.S. Government$5,000523
States and political subdivisions in the U.S.$77,134,000842
Commercial banks and other depository institutions in U.S.$163,209,00092
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,217,081,000141
Demand deposits$1,862,228,000131
Nontransaction accounts$6,186,494,000157
Money market deposit accounts (MMDAs)$3,883,231,000143
Other savings deposits (excluding MMDAs)$864,593,000247
Total time deposits$1,438,669,000115
Total time and savings deposits$6,541,347,000155
Noninterest-bearing deposits$4,054,419,000102
Interest-bearing deposits$4,349,157,000195
Retail deposits$7,685,412,000163
Estimated insured deposits$6,864,141,000136
IRAs and Keogh plan accounts$34,719,000570
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$8,132,139,000161
Deposits held in domestic offices$8,132,139,000161
Individuals, partnerships, and corporations$7,945,123,000159
U.S. Government$8,000468
States and political subdivisions in the U.S.$74,640,000850
Commercial banks and other depository institutions in U.S.$112,369,000124
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,949,165,000142
Demand deposits$1,622,905,000133
Nontransaction accounts$6,182,975,000160
Money market deposit accounts (MMDAs)$3,915,472,000142
Other savings deposits (excluding MMDAs)$817,623,000275
Total time deposits$1,449,881,000121
Total time and savings deposits$6,509,235,000161
Noninterest-bearing deposits$3,875,909,000105
Interest-bearing deposits$4,256,230,000201
Retail deposits$7,401,646,000162
Estimated insured deposits$6,617,087,000140
IRAs and Keogh plan accounts$34,397,000411
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$7,589,761,000161
Deposits held in domestic offices$7,589,761,000160
Individuals, partnerships, and corporations$7,414,922,000155
U.S. Government$10,000486
States and political subdivisions in the U.S.$76,192,000809
Commercial banks and other depository institutions in U.S.$98,637,000138
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,827,492,000134
Demand deposits$1,516,019,000127
Nontransaction accounts$5,762,269,000158
Money market deposit accounts (MMDAs)$3,567,137,000144
Other savings deposits (excluding MMDAs)$747,889,000285
Total time deposits$1,447,241,000125
Total time and savings deposits$6,073,742,000161
Noninterest-bearing deposits$3,520,150,000101
Interest-bearing deposits$4,069,611,000202
Retail deposits$6,866,462,000161
Estimated insured deposits$6,176,965,000140
IRAs and Keogh plan accounts$34,039,000584
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$7,301,303,000165
Deposits held in domestic offices$7,301,303,000165
Individuals, partnerships, and corporations$7,129,467,000157
U.S. Government$3,000589
States and political subdivisions in the U.S.$56,638,0001,006
Commercial banks and other depository institutions in U.S.$115,195,000128
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,651,125,000131
Demand deposits$1,368,083,000127
Nontransaction accounts$5,650,178,000164
Money market deposit accounts (MMDAs)$3,516,186,000146
Other savings deposits (excluding MMDAs)$721,199,000286
Total time deposits$1,412,794,000137
Total time and savings deposits$5,933,220,000163
Noninterest-bearing deposits$3,361,191,000104
Interest-bearing deposits$3,940,112,000203
Retail deposits$6,615,666,000161
Estimated insured deposits$5,978,516,000146
IRAs and Keogh plan accounts$34,256,000406
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$7,046,401,000168
Deposits held in domestic offices$7,046,401,000168
Individuals, partnerships, and corporations$6,880,146,000164
U.S. Government$6,000517
States and political subdivisions in the U.S.$62,494,000922
Commercial banks and other depository institutions in U.S.$103,754,000138
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,737,436,000123
Demand deposits$1,449,323,000122
Nontransaction accounts$5,308,964,000171
Money market deposit accounts (MMDAs)$3,244,079,000152
Other savings deposits (excluding MMDAs)$677,413,000300
Total time deposits$1,387,473,000155
Total time and savings deposits$5,597,077,000169
Noninterest-bearing deposits$3,231,084,000104
Interest-bearing deposits$3,815,317,000209
Retail deposits$6,389,172,000160
Estimated insured deposits$5,796,643,000148
IRAs and Keogh plan accounts$34,253,000565
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$6,458,947,000168
Deposits held in domestic offices$6,458,947,000168
Individuals, partnerships, and corporations$6,237,525,000159
U.S. Government$7,000489
States and political subdivisions in the U.S.$68,117,000823
Commercial banks and other depository institutions in U.S.$153,299,00099
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,496,794,000116
Demand deposits$1,226,946,000111
Nontransaction accounts$4,962,154,000181
Money market deposit accounts (MMDAs)$2,979,764,000151
Other savings deposits (excluding MMDAs)$596,851,000302
Total time deposits$1,385,539,000158
Total time and savings deposits$5,232,002,000172
Noninterest-bearing deposits$2,801,727,00095
Interest-bearing deposits$3,657,220,000207
Retail deposits$5,810,744,000162
Estimated insured deposits$5,259,563,000152
IRAs and Keogh plan accounts$33,884,000409
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$6,288,685,000166
Deposits held in domestic offices$6,288,685,000165
Individuals, partnerships, and corporations$6,148,442,000155
U.S. Government$17,000465
States and political subdivisions in the U.S.$69,292,000808
Commercial banks and other depository institutions in U.S.$70,934,000163
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,428,201,000109
Demand deposits$1,146,484,000109
Nontransaction accounts$4,860,484,000179
Money market deposit accounts (MMDAs)$2,924,441,000153
Other savings deposits (excluding MMDAs)$569,143,000314
Total time deposits$1,366,900,000160
Total time and savings deposits$5,142,201,000169
Noninterest-bearing deposits$2,695,004,000100
Interest-bearing deposits$3,593,681,000205
Retail deposits$5,662,035,000158
Estimated insured deposits$5,135,253,000148
IRAs and Keogh plan accounts$35,408,000550
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$6,272,695,000162
Deposits held in domestic offices$6,272,695,000161
Individuals, partnerships, and corporations$6,124,846,000153
U.S. Government$7,000521
States and political subdivisions in the U.S.$55,201,000955
Commercial banks and other depository institutions in U.S.$92,641,000137
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,426,806,000104
Demand deposits$1,153,692,000102
Nontransaction accounts$4,845,889,000182
Money market deposit accounts (MMDAs)$2,929,804,000153
Other savings deposits (excluding MMDAs)$560,169,000317
Total time deposits$1,355,915,000165
Total time and savings deposits$5,119,003,000170
Noninterest-bearing deposits$2,672,777,00096
Interest-bearing deposits$3,599,918,000202
Retail deposits$5,658,041,000154
Estimated insured deposits$5,089,846,000146
IRAs and Keogh plan accounts$35,153,000437
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$6,177,748,000166
Deposits held in domestic offices$6,177,748,000166
Individuals, partnerships, and corporations$6,057,252,000152
U.S. Government$10,000501
States and political subdivisions in the U.S.$60,726,000883
Commercial banks and other depository institutions in U.S.$59,759,000188
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,336,337,000109
Demand deposits$1,064,904,000105
Nontransaction accounts$4,841,410,000181
Money market deposit accounts (MMDAs)$2,942,327,000147
Other savings deposits (excluding MMDAs)$557,964,000317
Total time deposits$1,341,119,000172
Total time and savings deposits$5,112,843,000172
Noninterest-bearing deposits$2,595,691,00099
Interest-bearing deposits$3,582,057,000202
Retail deposits$5,581,298,000156
Estimated insured deposits$5,006,398,000146
IRAs and Keogh plan accounts$35,489,000560
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$6,180,236,000165
Deposits held in domestic offices$6,180,236,000164
Individuals, partnerships, and corporations$6,057,159,000154
U.S. Government$5,000579
States and political subdivisions in the U.S.$61,183,000880
Commercial banks and other depository institutions in U.S.$61,888,000186
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,358,249,000105
Demand deposits$1,083,992,000106
Nontransaction accounts$4,821,986,000184
Money market deposit accounts (MMDAs)$2,914,456,000148
Other savings deposits (excluding MMDAs)$561,147,000308
Total time deposits$1,346,382,000168
Total time and savings deposits$5,096,243,000175
Noninterest-bearing deposits$2,625,160,00097
Interest-bearing deposits$3,555,076,000204
Retail deposits$5,581,065,000154
Estimated insured deposits$5,036,328,000144
IRAs and Keogh plan accounts$36,165,000551
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$6,028,260,000166
Deposits held in domestic offices$6,028,260,000165
Individuals, partnerships, and corporations$5,901,193,000157
U.S. Government$14,000501
States and political subdivisions in the U.S.$59,154,000893
Commercial banks and other depository institutions in U.S.$67,899,000173
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,353,851,000105
Demand deposits$1,078,041,000101
Nontransaction accounts$4,674,409,000183
Money market deposit accounts (MMDAs)$2,800,586,000149
Other savings deposits (excluding MMDAs)$542,000,000316
Total time deposits$1,331,822,000161
Total time and savings deposits$4,950,219,000174
Noninterest-bearing deposits$2,535,751,00096
Interest-bearing deposits$3,492,509,000202
Retail deposits$5,445,938,000156
Estimated insured deposits$4,919,735,000149
IRAs and Keogh plan accounts$36,531,000543
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$6,035,905,000165
Deposits held in domestic offices$6,035,905,000164
Individuals, partnerships, and corporations$5,909,442,000153
U.S. Government$14,000461
States and political subdivisions in the U.S.$49,196,0001,026
Commercial banks and other depository institutions in U.S.$77,254,000158
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,302,224,000104
Demand deposits$1,036,264,000101
Nontransaction accounts$4,733,682,000179
Money market deposit accounts (MMDAs)$2,859,991,000146
Other savings deposits (excluding MMDAs)$534,642,000314
Total time deposits$1,339,048,000158
Total time and savings deposits$4,999,642,000173
Noninterest-bearing deposits$2,547,142,00093
Interest-bearing deposits$3,488,763,000200
Retail deposits$5,455,065,000156
Estimated insured deposits$4,935,392,000148
IRAs and Keogh plan accounts$36,965,000548
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$5,970,732,000163
Deposits held in domestic offices$5,970,732,000163
Individuals, partnerships, and corporations$5,852,750,000154
U.S. Government$7,000569
States and political subdivisions in the U.S.$56,243,000900
Commercial banks and other depository institutions in U.S.$61,732,000188
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,302,475,000107
Demand deposits$1,030,489,000100
Nontransaction accounts$4,668,257,000180
Money market deposit accounts (MMDAs)$2,789,233,000146
Other savings deposits (excluding MMDAs)$536,945,000311
Total time deposits$1,342,079,000151
Total time and savings deposits$4,940,243,000172
Noninterest-bearing deposits$2,489,013,00095
Interest-bearing deposits$3,481,719,000198
Retail deposits$5,391,310,000156
Estimated insured deposits$4,882,047,000147
IRAs and Keogh plan accounts$38,014,000536
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$6,236,035,000159
Deposits held in domestic offices$6,236,035,000159
Individuals, partnerships, and corporations$6,086,687,000149
U.S. Government$4,000671
States and political subdivisions in the U.S.$62,164,000807
Commercial banks and other depository institutions in U.S.$87,180,000147
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,384,525,000104
Demand deposits$1,093,791,000103
Nontransaction accounts$4,851,510,000174
Money market deposit accounts (MMDAs)$2,979,186,000141
Other savings deposits (excluding MMDAs)$513,703,000322
Total time deposits$1,358,621,000139
Total time and savings deposits$5,142,244,000169
Noninterest-bearing deposits$2,549,805,00090
Interest-bearing deposits$3,686,230,000191
Retail deposits$5,646,703,000150
Estimated insured deposits$4,929,329,000146
IRAs and Keogh plan accounts$38,368,000536
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$5,988,387,000159
Deposits held in domestic offices$5,988,387,000159
Individuals, partnerships, and corporations$5,882,552,000149
U.S. Government$7,000673
States and political subdivisions in the U.S.$66,738,000766
Commercial banks and other depository institutions in U.S.$39,090,000273
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,268,193,000106
Demand deposits$997,255,000100
Nontransaction accounts$4,720,194,000173
Money market deposit accounts (MMDAs)$2,848,663,000141
Other savings deposits (excluding MMDAs)$491,867,000330
Total time deposits$1,379,664,000129
Total time and savings deposits$4,991,132,000166
Noninterest-bearing deposits$2,395,961,00091
Interest-bearing deposits$3,592,426,000187
Retail deposits$5,386,646,000150
Estimated insured deposits$4,766,601,000143
IRAs and Keogh plan accounts$39,255,000527
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$5,980,206,000163
Deposits held in domestic offices$5,980,206,000163
Individuals, partnerships, and corporations$5,876,833,000153
U.S. Government$1,000928
States and political subdivisions in the U.S.$59,346,000826
Commercial banks and other depository institutions in U.S.$44,026,000264
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,211,160,000103
Demand deposits$955,418,00097
Nontransaction accounts$4,769,046,000175
Money market deposit accounts (MMDAs)$2,878,075,000138
Other savings deposits (excluding MMDAs)$491,908,000329
Total time deposits$1,399,063,000124
Total time and savings deposits$5,024,788,000168
Noninterest-bearing deposits$2,391,651,00093
Interest-bearing deposits$3,588,555,000185
Retail deposits$5,369,537,000156
Estimated insured deposits$4,772,991,000144
IRAs and Keogh plan accounts$39,545,000532
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$5,963,701,000161
Deposits held in domestic offices$5,963,701,000161
Individuals, partnerships, and corporations$5,797,955,000153
U.S. Government$01,163
States and political subdivisions in the U.S.$111,341,000450
Commercial banks and other depository institutions in U.S.$54,405,000227
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,224,834,000107
Demand deposits$958,351,000100
Nontransaction accounts$4,738,867,000171
Money market deposit accounts (MMDAs)$2,806,206,000139
Other savings deposits (excluding MMDAs)$485,349,000334
Total time deposits$1,447,312,000114
Total time and savings deposits$5,005,350,000167
Noninterest-bearing deposits$2,380,733,00089
Interest-bearing deposits$3,582,968,000187
Retail deposits$5,310,620,000154
Estimated insured deposits$4,775,179,000143
IRAs and Keogh plan accounts$39,460,000539
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$6,061,815,000158
Deposits held in domestic offices$6,061,815,000158
Individuals, partnerships, and corporations$5,866,681,000152
U.S. Government$01,186
States and political subdivisions in the U.S.$124,557,000410
Commercial banks and other depository institutions in U.S.$70,577,000179
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,276,044,000103
Demand deposits$989,757,000100
Nontransaction accounts$4,785,771,000167
Money market deposit accounts (MMDAs)$2,838,286,000139
Other savings deposits (excluding MMDAs)$481,793,000341
Total time deposits$1,465,692,000110
Total time and savings deposits$5,072,058,000160
Noninterest-bearing deposits$2,460,992,00086
Interest-bearing deposits$3,600,823,000188
Retail deposits$5,397,736,000145
Estimated insured deposits$4,859,451,000138
IRAs and Keogh plan accounts$40,264,000525
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$7,052,135,000132
Deposits held in domestic offices$7,052,135,000132
Individuals, partnerships, and corporations$6,777,840,000128
U.S. Government$8,000699
States and political subdivisions in the U.S.$214,136,000239
Commercial banks and other depository institutions in U.S.$60,151,000195
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,301,433,000100
Demand deposits$999,507,00099
Nontransaction accounts$5,750,702,000141
Money market deposit accounts (MMDAs)$3,479,306,000117
Other savings deposits (excluding MMDAs)$601,798,000258
Total time deposits$1,669,598,00095
Total time and savings deposits$6,052,628,000138
Noninterest-bearing deposits$2,737,221,00075
Interest-bearing deposits$4,314,914,000154
Retail deposits$6,376,308,000128
Estimated insured deposits$5,726,950,000118
IRAs and Keogh plan accounts$80,019,000264
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$7,073,714,000131
Deposits held in domestic offices$7,073,714,000131
Individuals, partnerships, and corporations$6,798,532,000125
U.S. Government$16,000517
States and political subdivisions in the U.S.$196,041,000250
Commercial banks and other depository institutions in U.S.$79,125,000173
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,255,693,00098
Demand deposits$969,375,00095
Nontransaction accounts$5,818,021,000136
Money market deposit accounts (MMDAs)$3,529,075,000117
Other savings deposits (excluding MMDAs)$597,747,000256
Total time deposits$1,691,199,00095
Total time and savings deposits$6,104,339,000133
Noninterest-bearing deposits$2,791,250,00074
Interest-bearing deposits$4,282,464,000153
Retail deposits$6,397,662,000123
Estimated insured deposits$5,796,392,000115
IRAs and Keogh plan accounts$82,247,000261
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$6,924,808,000127
Deposits held in domestic offices$6,924,808,000127
Individuals, partnerships, and corporations$6,671,532,000120
U.S. Government$15,000521
States and political subdivisions in the U.S.$207,496,000243
Commercial banks and other depository institutions in U.S.$45,765,000254
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,207,692,00098
Demand deposits$924,489,00099
Nontransaction accounts$5,717,116,000136
Money market deposit accounts (MMDAs)$3,410,298,000115
Other savings deposits (excluding MMDAs)$594,425,000259
Total time deposits$1,712,393,00097
Total time and savings deposits$6,000,319,000133
Noninterest-bearing deposits$2,678,640,00073
Interest-bearing deposits$4,246,168,000155
Retail deposits$6,249,649,000121
Estimated insured deposits$5,713,489,000115
IRAs and Keogh plan accounts$83,755,000255
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$7,075,791,000126
Deposits held in domestic offices$7,075,791,000126
Individuals, partnerships, and corporations$6,798,855,000122
U.S. Government$31,000443
States and political subdivisions in the U.S.$229,037,000223
Commercial banks and other depository institutions in U.S.$47,868,000243
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,304,133,00091
Demand deposits$1,011,684,00089
Nontransaction accounts$5,771,658,000136
Money market deposit accounts (MMDAs)$3,427,671,000110
Other savings deposits (excluding MMDAs)$588,829,000260
Total time deposits$1,755,158,00096
Total time and savings deposits$6,064,107,000129
Noninterest-bearing deposits$2,736,348,00071
Interest-bearing deposits$4,339,443,000153
Retail deposits$6,386,384,000121
Estimated insured deposits$5,817,549,000111
IRAs and Keogh plan accounts$85,102,000248
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$6,984,523,000123
Deposits held in domestic offices$6,984,523,000123
Individuals, partnerships, and corporations$6,714,714,000117
U.S. Government$23,000506
States and political subdivisions in the U.S.$230,379,000217
Commercial banks and other depository institutions in U.S.$39,407,000286
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,656,146,00043
Demand deposits$2,705,673,00045
Nontransaction accounts$3,328,377,000193
Money market deposit accounts (MMDAs)$960,251,000276
Other savings deposits (excluding MMDAs)$565,968,000264
Total time deposits$1,802,158,00094
Total time and savings deposits$4,278,850,000168
Noninterest-bearing deposits$2,705,673,00070
Interest-bearing deposits$4,278,850,000155
Retail deposits$6,268,871,000119
Estimated insured deposits$5,787,120,000110
IRAs and Keogh plan accounts$87,617,000242
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$6,989,195,000121
Deposits held in domestic offices$6,989,195,000120
Individuals, partnerships, and corporations$6,724,689,000117
U.S. Government$21,000489
States and political subdivisions in the U.S.$207,333,000234
Commercial banks and other depository institutions in U.S.$57,152,000207
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,199,277,00096
Demand deposits$945,922,00088
Nontransaction accounts$5,789,918,000132
Money market deposit accounts (MMDAs)$3,406,195,000108
Other savings deposits (excluding MMDAs)$555,145,000263
Total time deposits$1,828,578,00092
Total time and savings deposits$6,043,273,000129
Noninterest-bearing deposits$2,676,914,00071
Interest-bearing deposits$4,312,281,000151
Retail deposits$6,273,308,000117
Estimated insured deposits$5,777,783,000108
IRAs and Keogh plan accounts$89,790,000242
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$6,952,280,000121
Deposits held in domestic offices$6,952,280,000120
Individuals, partnerships, and corporations$6,668,135,000116
U.S. Government$19,000511
States and political subdivisions in the U.S.$240,031,000204
Commercial banks and other depository institutions in U.S.$44,095,000261
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,240,763,00095
Demand deposits$970,396,00088
Nontransaction accounts$5,711,517,000128
Money market deposit accounts (MMDAs)$3,285,601,000108
Other savings deposits (excluding MMDAs)$559,094,000258
Total time deposits$1,866,822,00089
Total time and savings deposits$5,981,884,000126
Noninterest-bearing deposits$2,587,088,00072
Interest-bearing deposits$4,365,192,000144
Retail deposits$6,223,963,000117
Estimated insured deposits$5,615,774,000109
IRAs and Keogh plan accounts$90,311,000242
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$7,101,692,000118
Deposits held in domestic offices$7,101,692,000117
Individuals, partnerships, and corporations$6,817,887,000115
U.S. Government$12,000581
States and political subdivisions in the U.S.$243,204,000195
Commercial banks and other depository institutions in U.S.$40,590,000268
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,198,104,00095
Demand deposits$917,164,00089
Nontransaction accounts$5,903,589,000124
Money market deposit accounts (MMDAs)$3,472,425,000103
Other savings deposits (excluding MMDAs)$557,265,000258
Total time deposits$1,873,900,00091
Total time and savings deposits$6,184,529,000120
Noninterest-bearing deposits$2,613,788,00070
Interest-bearing deposits$4,487,904,000138
Retail deposits$6,385,684,000115
Estimated insured deposits$5,778,431,000107
IRAs and Keogh plan accounts$92,424,000235
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$6,904,521,000121
Deposits held in domestic offices$6,904,521,000120
Individuals, partnerships, and corporations$6,641,780,000114
U.S. Government$43,000453
States and political subdivisions in the U.S.$239,949,000184
Commercial banks and other depository institutions in U.S.$22,749,000432
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,177,919,00092
Demand deposits$895,069,00091
Nontransaction accounts$5,726,602,000122
Money market deposit accounts (MMDAs)$3,324,714,000105
Other savings deposits (excluding MMDAs)$523,394,000266
Total time deposits$1,878,494,00091
Total time and savings deposits$6,009,452,000122
Noninterest-bearing deposits$2,535,775,00070
Interest-bearing deposits$4,368,746,000139
Retail deposits$6,199,361,000114
Estimated insured deposits$5,682,936,000106
IRAs and Keogh plan accounts$94,483,000229
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$6,969,416,000118
Deposits held in domestic offices$6,969,416,000117
Individuals, partnerships, and corporations$6,723,166,000110
U.S. Government$29,000481
States and political subdivisions in the U.S.$209,567,000203
Commercial banks and other depository institutions in U.S.$36,654,000287
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,136,049,00095
Demand deposits$886,059,00083
Nontransaction accounts$5,833,367,000117
Money market deposit accounts (MMDAs)$3,384,197,00099
Other savings deposits (excluding MMDAs)$516,733,000262
Total time deposits$1,932,437,00089
Total time and savings deposits$6,083,357,000118
Noninterest-bearing deposits$2,509,632,00068
Interest-bearing deposits$4,459,784,000133
Retail deposits$6,237,400,000111
Estimated insured deposits$5,676,156,000106
IRAs and Keogh plan accounts$97,933,000223
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$6,967,849,000116
Deposits held in domestic offices$6,967,849,000115
Individuals, partnerships, and corporations$6,718,231,000112
U.S. Government$13,000609
States and political subdivisions in the U.S.$215,257,000197
Commercial banks and other depository institutions in U.S.$34,348,000308
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,138,774,00091
Demand deposits$856,174,00083
Nontransaction accounts$5,829,075,000116
Money market deposit accounts (MMDAs)$3,334,522,00097
Other savings deposits (excluding MMDAs)$515,694,000259
Total time deposits$1,978,859,00087
Total time and savings deposits$6,111,675,000114
Noninterest-bearing deposits$2,514,175,00069
Interest-bearing deposits$4,453,674,000135
Retail deposits$6,218,174,000111
Estimated insured deposits$5,717,135,000104
IRAs and Keogh plan accounts$100,792,000221
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$6,935,572,000116
Deposits held in domestic offices$6,935,572,000115
Individuals, partnerships, and corporations$6,673,825,000111
U.S. Government$14,000596
States and political subdivisions in the U.S.$215,719,000191
Commercial banks and other depository institutions in U.S.$46,014,000229
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,157,607,00089
Demand deposits$853,228,00083
Nontransaction accounts$5,777,965,000118
Money market deposit accounts (MMDAs)$3,253,506,00098
Other savings deposits (excluding MMDAs)$511,820,000263
Total time deposits$2,012,639,00086
Total time and savings deposits$6,082,344,000115
Noninterest-bearing deposits$2,458,741,00068
Interest-bearing deposits$4,476,831,000136
Retail deposits$6,179,050,000109
Estimated insured deposits$5,708,491,000102
IRAs and Keogh plan accounts$103,756,000221
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$6,768,548,000118
Deposits held in domestic offices$6,768,548,000117
Individuals, partnerships, and corporations$6,522,394,000111
U.S. Government$8,000809
States and political subdivisions in the U.S.$218,191,000184
Commercial banks and other depository institutions in U.S.$27,955,000350
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,148,653,00087
Demand deposits$834,192,00082
Nontransaction accounts$5,619,895,000118
Money market deposit accounts (MMDAs)$3,107,925,000101
Other savings deposits (excluding MMDAs)$482,281,000274
Total time deposits$2,029,689,00085
Total time and savings deposits$5,934,356,000116
Noninterest-bearing deposits$2,324,149,00069
Interest-bearing deposits$4,444,399,000136
Retail deposits$6,016,887,000108
Estimated insured deposits$5,391,022,000106
IRAs and Keogh plan accounts$106,847,000213
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$6,668,955,000120
Deposits held in domestic offices$6,668,955,000119
Individuals, partnerships, and corporations$6,454,010,000111
U.S. Government$8,000731
States and political subdivisions in the U.S.$188,003,000212
Commercial banks and other depository institutions in U.S.$26,934,000352
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,024,426,00090
Demand deposits$741,954,00088
Nontransaction accounts$5,644,529,000118
Money market deposit accounts (MMDAs)$3,101,613,000102
Other savings deposits (excluding MMDAs)$471,231,000275
Total time deposits$2,071,685,00086
Total time and savings deposits$5,927,001,000117
Noninterest-bearing deposits$2,280,205,00067
Interest-bearing deposits$4,388,750,000133
Retail deposits$5,906,258,000110
Estimated insured deposits$5,389,193,000106
IRAs and Keogh plan accounts$110,453,000210
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$6,748,814,000116
Deposits held in domestic offices$6,748,814,000115
Individuals, partnerships, and corporations$6,480,556,000108
U.S. Government$43,000463
States and political subdivisions in the U.S.$238,401,000167
Commercial banks and other depository institutions in U.S.$29,814,000332
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,028,969,00086
Demand deposits$737,877,00086
Nontransaction accounts$5,719,845,000114
Money market deposit accounts (MMDAs)$3,139,064,00094
Other savings deposits (excluding MMDAs)$464,978,000273
Total time deposits$2,115,803,00085
Total time and savings deposits$6,010,937,000112
Noninterest-bearing deposits$2,238,227,00064
Interest-bearing deposits$4,510,587,000130
Retail deposits$5,981,949,000107
Estimated insured deposits$5,484,595,000101
IRAs and Keogh plan accounts$112,377,000211
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$6,813,366,000118
Deposits held in domestic offices$6,813,366,000117
Individuals, partnerships, and corporations$6,500,498,000110
U.S. Government$15,000618
States and political subdivisions in the U.S.$289,503,000137
Commercial banks and other depository institutions in U.S.$23,350,000423
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$999,670,00089
Demand deposits$691,834,00091
Nontransaction accounts$5,813,696,000116
Money market deposit accounts (MMDAs)$3,183,360,00090
Other savings deposits (excluding MMDAs)$460,491,000271
Total time deposits$2,169,845,00086
Total time and savings deposits$6,121,532,000114
Noninterest-bearing deposits$2,212,572,00063
Interest-bearing deposits$4,600,794,000132
Retail deposits$6,027,803,000107
Estimated insured deposits$5,501,140,000105
IRAs and Keogh plan accounts$112,830,000213
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$6,806,653,000119
Deposits held in domestic offices$6,806,653,000118
Individuals, partnerships, and corporations$6,487,180,000111
U.S. Government$19,000640
States and political subdivisions in the U.S.$298,614,000137
Commercial banks and other depository institutions in U.S.$20,840,000457
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,040,556,00095
Demand deposits$721,115,00092
Nontransaction accounts$5,766,097,000118
Money market deposit accounts (MMDAs)$3,058,731,00090
Other savings deposits (excluding MMDAs)$428,266,000286
Total time deposits$2,279,100,00083
Total time and savings deposits$6,085,538,000118
Noninterest-bearing deposits$2,105,679,00068
Interest-bearing deposits$4,700,974,000128
Retail deposits$5,973,615,000107
Estimated insured deposits$5,603,122,000116
IRAs and Keogh plan accounts$116,441,000209
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$6,579,037,000120
Deposits held in domestic offices$6,579,037,000118
Individuals, partnerships, and corporations$6,259,063,000114
U.S. Government$11,000672
States and political subdivisions in the U.S.$285,343,000140
Commercial banks and other depository institutions in U.S.$34,620,000277
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$925,533,00090
Demand deposits$647,740,00092
Nontransaction accounts$5,653,504,000119
Money market deposit accounts (MMDAs)$2,771,689,00097
Other savings deposits (excluding MMDAs)$416,526,000281
Total time deposits$2,465,289,00082
Total time and savings deposits$5,931,297,000118
Noninterest-bearing deposits$1,831,545,00075
Interest-bearing deposits$4,747,492,000123
Retail deposits$5,627,832,000114
Estimated insured deposits$5,405,928,000117
IRAs and Keogh plan accounts$119,969,000205
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$6,752,164,000116
Deposits held in domestic offices$6,752,164,000116
Individuals, partnerships, and corporations$6,417,881,000111
U.S. Government$10,000748
States and political subdivisions in the U.S.$310,000,000130
Commercial banks and other depository institutions in U.S.$24,273,000393
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$896,126,00092
Demand deposits$608,356,00096
Nontransaction accounts$5,856,038,000115
Money market deposit accounts (MMDAs)$2,796,711,00094
Other savings deposits (excluding MMDAs)$409,909,000276
Total time deposits$2,649,418,00077
Total time and savings deposits$6,143,808,000114
Noninterest-bearing deposits$1,791,808,00073
Interest-bearing deposits$4,960,356,000122
Retail deposits$5,647,584,000114
Estimated insured deposits$5,366,380,000118
IRAs and Keogh plan accounts$120,828,000207
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$6,876,980,000113
Deposits held in domestic offices$6,876,980,000113
Individuals, partnerships, and corporations$6,502,196,000109
U.S. Government$21,000610
States and political subdivisions in the U.S.$356,311,000120
Commercial banks and other depository institutions in U.S.$18,452,000503
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$946,485,00090
Demand deposits$652,548,00089
Nontransaction accounts$5,930,495,000115
Money market deposit accounts (MMDAs)$2,969,311,00090
Other savings deposits (excluding MMDAs)$404,304,000274
Total time deposits$2,556,880,00082
Total time and savings deposits$6,224,432,000114
Noninterest-bearing deposits$1,801,408,00069
Interest-bearing deposits$5,075,572,000119
Retail deposits$5,881,120,000109
Estimated insured deposits$5,400,170,000119
IRAs and Keogh plan accounts$122,104,000200
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$6,548,802,000116
Deposits held in domestic offices$6,548,802,000115
Individuals, partnerships, and corporations$6,256,462,000112
U.S. Government$44,000544
States and political subdivisions in the U.S.$282,026,000131
Commercial banks and other depository institutions in U.S.$10,270,000681
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$875,396,00092
Demand deposits$603,283,00088
Nontransaction accounts$5,673,406,000121
Money market deposit accounts (MMDAs)$2,768,111,00094
Other savings deposits (excluding MMDAs)$363,116,000299
Total time deposits$2,542,179,00084
Total time and savings deposits$5,945,519,000117
Noninterest-bearing deposits$1,695,429,00070
Interest-bearing deposits$4,853,373,000124
Retail deposits$5,582,054,000115
Estimated insured deposits$5,257,013,000119
IRAs and Keogh plan accounts$124,142,000199
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$6,423,235,000118
Deposits held in domestic offices$6,423,235,000117
Individuals, partnerships, and corporations$6,135,810,000115
U.S. Government$27,000552
States and political subdivisions in the U.S.$259,769,000131
Commercial banks and other depository institutions in U.S.$27,629,000336
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$848,878,00092
Demand deposits$591,700,00089
Nontransaction accounts$5,574,357,000123
Money market deposit accounts (MMDAs)$2,636,618,000100
Other savings deposits (excluding MMDAs)$355,066,000293
Total time deposits$2,582,673,00083
Total time and savings deposits$5,831,535,000120
Noninterest-bearing deposits$1,590,492,00072
Interest-bearing deposits$4,832,743,000125
Retail deposits$5,453,389,000116
Estimated insured deposits$5,155,689,000118
IRAs and Keogh plan accounts$128,119,000194
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$6,457,387,000117
Deposits held in domestic offices$6,457,387,000117
Individuals, partnerships, and corporations$6,152,776,000113
U.S. Government$24,000600
States and political subdivisions in the U.S.$283,466,000122
Commercial banks and other depository institutions in U.S.$21,121,000427
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$840,326,00089
Demand deposits$587,813,00086
Nontransaction accounts$5,617,061,000121
Money market deposit accounts (MMDAs)$2,636,290,000100
Other savings deposits (excluding MMDAs)$348,894,000286
Total time deposits$2,631,877,00085
Total time and savings deposits$5,869,574,000117
Noninterest-bearing deposits$1,538,491,00070
Interest-bearing deposits$4,918,896,000125
Retail deposits$5,489,911,000116
Estimated insured deposits$5,133,706,000117
IRAs and Keogh plan accounts$130,717,000188
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$6,488,304,000118
Deposits held in domestic offices$6,488,304,000117
Individuals, partnerships, and corporations$6,186,578,000116
U.S. Government$17,000663
States and political subdivisions in the U.S.$290,471,000119
Commercial banks and other depository institutions in U.S.$11,238,000683
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$853,296,00090
Demand deposits$595,088,00086
Nontransaction accounts$5,635,008,000126
Money market deposit accounts (MMDAs)$2,612,836,000105
Other savings deposits (excluding MMDAs)$343,945,000287
Total time deposits$2,678,227,00087
Total time and savings deposits$5,893,216,000122
Noninterest-bearing deposits$1,583,591,00067
Interest-bearing deposits$4,904,713,000129
Retail deposits$5,501,066,000117
Estimated insured deposits$5,198,036,000120
IRAs and Keogh plan accounts$131,779,000190
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$6,241,583,000125
Deposits held in domestic offices$6,241,583,000124
Individuals, partnerships, and corporations$5,993,121,000122
U.S. Government$207,000358
States and political subdivisions in the U.S.$243,423,000137
Commercial banks and other depository institutions in U.S.$4,832,0001,032
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$839,733,00091
Demand deposits$582,146,00086
Nontransaction accounts$5,401,850,000128
Money market deposit accounts (MMDAs)$2,435,808,000106
Other savings deposits (excluding MMDAs)$312,849,000309
Total time deposits$2,653,193,00090
Total time and savings deposits$5,659,437,000129
Noninterest-bearing deposits$1,454,012,00072
Interest-bearing deposits$4,787,571,000132
Retail deposits$5,287,098,000116
Estimated insured deposits$4,646,148,000122
IRAs and Keogh plan accounts$135,267,000190
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$6,203,656,000121
Deposits held in domestic offices$6,203,656,000120
Individuals, partnerships, and corporations$5,964,220,000119
U.S. Government$218,000329
States and political subdivisions in the U.S.$220,440,000146
Commercial banks and other depository institutions in U.S.$18,778,000483
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$763,168,00086
Demand deposits$531,750,00091
Nontransaction accounts$5,440,488,000127
Money market deposit accounts (MMDAs)$2,460,058,000100
Other savings deposits (excluding MMDAs)$303,968,000319
Total time deposits$2,676,462,00089
Total time and savings deposits$5,671,906,000127
Noninterest-bearing deposits$1,404,136,00069
Interest-bearing deposits$4,799,520,000129
Retail deposits$5,252,212,000115
Estimated insured deposits$4,623,128,000117
IRAs and Keogh plan accounts$138,520,000185
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$6,203,505,000120
Deposits held in domestic offices$6,203,505,000119
Individuals, partnerships, and corporations$5,966,380,000117
U.S. Government$355,000244
States and political subdivisions in the U.S.$234,723,000139
Commercial banks and other depository institutions in U.S.$2,047,0001,446
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$762,791,00090
Demand deposits$529,718,00087
Nontransaction accounts$5,440,714,000125
Money market deposit accounts (MMDAs)$2,363,301,000102
Other savings deposits (excluding MMDAs)$306,171,000295
Total time deposits$2,771,242,00089
Total time and savings deposits$5,673,787,000126
Noninterest-bearing deposits$1,385,658,00067
Interest-bearing deposits$4,817,847,000126
Retail deposits$5,204,722,000114
Estimated insured deposits$4,684,040,000115
IRAs and Keogh plan accounts$141,054,000177
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$6,164,311,000118
Deposits held in domestic offices$6,164,311,000117
Individuals, partnerships, and corporations$5,912,648,000116
U.S. Government$309,000262
States and political subdivisions in the U.S.$245,215,000139
Commercial banks and other depository institutions in U.S.$6,139,000931
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$794,721,00086
Demand deposits$558,218,00084
Nontransaction accounts$5,369,590,000123
Money market deposit accounts (MMDAs)$2,309,833,000102
Other savings deposits (excluding MMDAs)$297,547,000302
Total time deposits$2,762,210,00088
Total time and savings deposits$5,606,093,000123
Noninterest-bearing deposits$1,414,758,00067
Interest-bearing deposits$4,749,553,000126
Retail deposits$5,148,596,000109
Estimated insured deposits$4,630,422,000115
IRAs and Keogh plan accounts$140,315,000179
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$5,926,415,000123
Deposits held in domestic offices$5,926,415,000121
Individuals, partnerships, and corporations$5,707,028,000120
U.S. Government$718,000196
States and political subdivisions in the U.S.$212,129,000157
Commercial banks and other depository institutions in U.S.$6,540,000899
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$745,188,00093
Demand deposits$503,477,00091
Nontransaction accounts$5,181,227,000127
Money market deposit accounts (MMDAs)$2,260,842,00099
Other savings deposits (excluding MMDAs)$271,236,000324
Total time deposits$2,649,149,00091
Total time and savings deposits$5,422,938,000126
Noninterest-bearing deposits$1,362,911,00069
Interest-bearing deposits$4,563,504,000130
Retail deposits$4,267,712,000135
Estimated insured deposits$4,481,589,000121
IRAs and Keogh plan accounts$138,646,000183
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$5,746,749,000126
Deposits held in domestic offices$5,746,749,000126
Individuals, partnerships, and corporations$5,545,092,000123
U.S. Government$337,000278
States and political subdivisions in the U.S.$195,663,000166
Commercial banks and other depository institutions in U.S.$5,657,000974
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$685,373,00090
Demand deposits$465,377,00088
Nontransaction accounts$5,061,376,000132
Money market deposit accounts (MMDAs)$2,184,296,000103
Other savings deposits (excluding MMDAs)$264,642,000324
Total time deposits$2,612,438,000101
Total time and savings deposits$5,281,372,000130
Noninterest-bearing deposits$1,310,557,00071
Interest-bearing deposits$4,436,192,000132
Retail deposits$4,120,950,000136
Estimated insured deposits$4,350,415,000123
IRAs and Keogh plan accounts$140,105,000182
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$5,696,115,000132
Deposits held in domestic offices$5,696,115,000129
Individuals, partnerships, and corporations$5,488,662,000127
U.S. Government$418,000234
States and political subdivisions in the U.S.$197,668,000161
Commercial banks and other depository institutions in U.S.$9,367,000775
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$707,381,00092
Demand deposits$479,014,00088
Nontransaction accounts$4,988,734,000134
Money market deposit accounts (MMDAs)$2,131,302,000102
Other savings deposits (excluding MMDAs)$269,090,000314
Total time deposits$2,588,341,000108
Total time and savings deposits$5,217,101,000133
Noninterest-bearing deposits$1,277,057,00074
Interest-bearing deposits$4,419,058,000134
Retail deposits$4,099,329,000138
Estimated insured deposits$3,665,607,000138
IRAs and Keogh plan accounts$141,615,000184
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$5,647,595,000133
Deposits held in domestic offices$5,647,595,000130
Individuals, partnerships, and corporations$5,424,980,000127
U.S. Government$357,000260
States and political subdivisions in the U.S.$213,216,000150
Commercial banks and other depository institutions in U.S.$9,042,000785
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$709,007,00086
Demand deposits$482,858,00084
Nontransaction accounts$4,938,588,000130
Money market deposit accounts (MMDAs)$2,095,380,000101
Other savings deposits (excluding MMDAs)$263,478,000308
Total time deposits$2,579,730,000112
Total time and savings deposits$5,164,737,000129
Noninterest-bearing deposits$1,280,966,00070
Interest-bearing deposits$4,366,629,000135
Retail deposits$4,064,586,000137
Estimated insured deposits$3,687,446,000134
IRAs and Keogh plan accounts$142,447,000176
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$5,804,949,000127
Deposits held in domestic offices$5,804,949,000124
Individuals, partnerships, and corporations$5,599,819,000124
U.S. Government$1,095,000165
States and political subdivisions in the U.S.$194,692,000158
Commercial banks and other depository institutions in U.S.$9,343,000701
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$803,029,00081
Demand deposits$543,426,00077
Nontransaction accounts$5,001,920,000127
Money market deposit accounts (MMDAs)$2,172,859,00097
Other savings deposits (excluding MMDAs)$240,181,000318
Total time deposits$2,588,880,000111
Total time and savings deposits$5,261,523,000125
Noninterest-bearing deposits$1,271,262,00068
Interest-bearing deposits$4,533,687,000135
Retail deposits$4,227,813,000136
Estimated insured deposits$3,614,007,000134
IRAs and Keogh plan accounts$142,796,000167
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$5,880,431,000123
Deposits held in domestic offices$5,880,431,000120
Individuals, partnerships, and corporations$5,687,644,000120
U.S. Government$518,000223
States and political subdivisions in the U.S.$182,480,000158
Commercial banks and other depository institutions in U.S.$9,789,000618
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$740,898,00079
Demand deposits$511,751,00076
Nontransaction accounts$5,139,533,000123
Money market deposit accounts (MMDAs)$2,223,335,00098
Other savings deposits (excluding MMDAs)$239,883,000317
Total time deposits$2,676,315,000106
Total time and savings deposits$5,368,680,000123
Noninterest-bearing deposits$1,264,079,00068
Interest-bearing deposits$4,616,352,000128
Retail deposits$4,249,235,000130
Estimated insured deposits$3,684,193,000129
IRAs and Keogh plan accounts$145,053,000161
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$6,061,089,000120
Deposits held in domestic offices$6,061,089,000119
Individuals, partnerships, and corporations$5,850,894,000117
U.S. Government$557,000226
States and political subdivisions in the U.S.$197,909,000144
Commercial banks and other depository institutions in U.S.$11,729,000533
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$742,646,00083
Demand deposits$519,279,00081
Nontransaction accounts$5,318,443,000122
Money market deposit accounts (MMDAs)$2,361,364,00094
Other savings deposits (excluding MMDAs)$241,169,000324
Total time deposits$2,715,909,000101
Total time and savings deposits$5,541,810,000121
Noninterest-bearing deposits$1,332,930,00064
Interest-bearing deposits$4,728,159,000127
Retail deposits$4,395,726,000128
Estimated insured deposits$3,733,570,000120
IRAs and Keogh plan accounts$146,366,000159
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$6,103,894,000119
Deposits held in domestic offices$6,103,894,000118
Individuals, partnerships, and corporations$5,858,424,000114
U.S. Government$602,000200
States and political subdivisions in the U.S.$226,206,000129
Commercial banks and other depository institutions in U.S.$18,662,000359
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$758,948,00082
Demand deposits$525,070,00077
Nontransaction accounts$5,344,946,000120
Money market deposit accounts (MMDAs)$2,359,899,00094
Other savings deposits (excluding MMDAs)$238,419,000328
Total time deposits$2,746,628,000101
Total time and savings deposits$5,578,824,000121
Noninterest-bearing deposits$1,323,180,00066
Interest-bearing deposits$4,780,714,000122
Retail deposits$4,424,063,000121
Estimated insured deposits$3,763,219,000113
IRAs and Keogh plan accounts$145,952,000158
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$6,056,844,000121
Deposits held in domestic offices$6,056,844,000118
Individuals, partnerships, and corporations$5,790,730,000118
U.S. Government$1,670,000134
States and political subdivisions in the U.S.$251,201,000120
Commercial banks and other depository institutions in U.S.$13,243,000413
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$802,815,00077
Demand deposits$540,238,00077
Nontransaction accounts$5,254,029,000121
Money market deposit accounts (MMDAs)$2,299,708,00098
Other savings deposits (excluding MMDAs)$223,392,000347
Total time deposits$2,730,929,000104
Total time and savings deposits$5,516,606,000120
Noninterest-bearing deposits$1,325,471,00064
Interest-bearing deposits$4,731,373,000122
Retail deposits$4,400,230,000123
Estimated insured deposits$3,711,846,000116
IRAs and Keogh plan accounts$145,296,000158
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$5,915,779,000121
Deposits held in domestic offices$5,915,779,000117
Individuals, partnerships, and corporations$5,632,854,000116
U.S. Government$377,000262
States and political subdivisions in the U.S.$273,460,000108
Commercial banks and other depository institutions in U.S.$9,088,000496
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$705,950,00080
Demand deposits$469,441,00080
Nontransaction accounts$5,209,829,000122
Money market deposit accounts (MMDAs)$2,317,231,00096
Other savings deposits (excluding MMDAs)$226,670,000338
Total time deposits$2,665,927,000106
Total time and savings deposits$5,446,338,000121
Noninterest-bearing deposits$1,228,341,00067
Interest-bearing deposits$4,687,438,000125
Retail deposits$4,340,423,000125
Estimated insured deposits$3,602,062,000117
IRAs and Keogh plan accounts$147,202,000157
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$6,012,304,000127
Deposits held in domestic offices$6,012,304,000123
Individuals, partnerships, and corporations$5,768,931,000122
U.S. Government$461,000251
States and political subdivisions in the U.S.$233,459,000124
Commercial banks and other depository institutions in U.S.$9,453,000512
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$725,189,00090
Demand deposits$503,431,00089
Nontransaction accounts$5,287,115,000130
Money market deposit accounts (MMDAs)$2,341,066,000100
Other savings deposits (excluding MMDAs)$237,969,000328
Total time deposits$2,708,080,000107
Total time and savings deposits$5,508,873,000128
Noninterest-bearing deposits$1,270,018,00074
Interest-bearing deposits$4,742,286,000131
Retail deposits$4,409,851,000133
Estimated insured deposits$3,481,926,000129
IRAs and Keogh plan accounts$147,984,000161
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$6,053,259,000122
Deposits held in domestic offices$6,053,259,000119
Individuals, partnerships, and corporations$5,760,658,000118
U.S. Government$324,000280
States and political subdivisions in the U.S.$279,283,000106
Commercial banks and other depository institutions in U.S.$12,994,000425
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$743,413,00087
Demand deposits$498,478,00095
Nontransaction accounts$5,309,846,000123
Money market deposit accounts (MMDAs)$2,313,937,00099
Other savings deposits (excluding MMDAs)$245,923,000324
Total time deposits$2,749,986,000104
Total time and savings deposits$5,554,781,000119
Noninterest-bearing deposits$1,267,931,00070
Interest-bearing deposits$4,785,328,000124
Retail deposits$4,420,561,000127
Estimated insured deposits$2,452,379,000159
IRAs and Keogh plan accounts$150,771,000158
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$5,896,460,000124
Deposits held in domestic offices$5,896,460,000122
Individuals, partnerships, and corporations$5,653,328,000118
U.S. Government$766,000205
States and political subdivisions in the U.S.$230,783,000126
Commercial banks and other depository institutions in U.S.$11,583,000444
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$691,266,00095
Demand deposits$471,128,00099
Nontransaction accounts$5,205,194,000126
Money market deposit accounts (MMDAs)$2,243,840,00099
Other savings deposits (excluding MMDAs)$234,762,000329
Total time deposits$2,726,592,000103
Total time and savings deposits$5,425,332,000125
Noninterest-bearing deposits$1,282,918,00072
Interest-bearing deposits$4,613,542,000129
Retail deposits$4,295,707,000126
Estimated insured deposits$2,484,642,000156
IRAs and Keogh plan accounts$150,268,000154
Brokered deposits$100,0003,230
Fully insured brokered deposits$100,0002,961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$5,740,772,000126
Deposits held in domestic offices$5,740,772,000122
Individuals, partnerships, and corporations$5,518,556,000120
U.S. Government$294,000308
States and political subdivisions in the U.S.$212,152,000132
Commercial banks and other depository institutions in U.S.$9,770,000511
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$655,724,00093
Demand deposits$444,574,000105
Nontransaction accounts$5,085,048,000129
Money market deposit accounts (MMDAs)$2,114,214,000105
Other savings deposits (excluding MMDAs)$245,567,000310
Total time deposits$2,725,267,000103
Total time and savings deposits$5,296,198,000125
Noninterest-bearing deposits$1,206,372,00072
Interest-bearing deposits$4,534,400,000133
Retail deposits$4,147,189,000125
Estimated insured deposits$2,493,760,000161
IRAs and Keogh plan accounts$152,177,000155
Brokered deposits$100,0003,198
Fully insured brokered deposits$100,0002,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$5,663,511,000131
Deposits held in domestic offices$5,663,511,000128
Individuals, partnerships, and corporations$5,379,503,000126
U.S. Government$530,000225
States and political subdivisions in the U.S.$273,029,000109
Commercial banks and other depository institutions in U.S.$10,449,000498
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$655,653,000110
Demand deposits$439,300,000120
Nontransaction accounts$5,007,858,000132
Money market deposit accounts (MMDAs)$2,072,123,000106
Other savings deposits (excluding MMDAs)$254,187,000295
Total time deposits$2,681,548,000105
Total time and savings deposits$5,224,211,000128
Noninterest-bearing deposits$1,181,530,00084
Interest-bearing deposits$4,481,981,000135
Retail deposits$4,109,561,000131
Estimated insured deposits$2,521,034,000161
IRAs and Keogh plan accounts$152,905,000160
Brokered deposits$700,0002,847
Fully insured brokered deposits$700,0002,541
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$5,734,081,000125
Deposits held in domestic offices$5,734,081,000122
Individuals, partnerships, and corporations$5,439,323,000123
U.S. Government$339,000270
States and political subdivisions in the U.S.$285,915,000100
Commercial banks and other depository institutions in U.S.$8,504,000597
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$705,257,000108
Demand deposits$469,453,000117
Nontransaction accounts$5,028,824,000127
Money market deposit accounts (MMDAs)$2,091,532,000104
Other savings deposits (excluding MMDAs)$263,101,000288
Total time deposits$2,674,191,000101
Total time and savings deposits$5,264,628,000124
Noninterest-bearing deposits$1,216,624,00081
Interest-bearing deposits$4,517,457,000131
Retail deposits$4,172,183,000128
Estimated insured deposits$2,980,942,000144
IRAs and Keogh plan accounts$152,799,000156
Brokered deposits$700,0002,663
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$5,643,516,000125
Deposits held in domestic offices$5,643,516,000121
Individuals, partnerships, and corporations$5,359,437,000120
U.S. Government$733,000231
States and political subdivisions in the U.S.$274,982,000106
Commercial banks and other depository institutions in U.S.$8,364,000607
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$682,427,000112
Demand deposits$448,021,000124
Nontransaction accounts$4,961,089,000123
Money market deposit accounts (MMDAs)$2,107,380,000102
Other savings deposits (excluding MMDAs)$261,252,000297
Total time deposits$2,592,457,00099
Total time and savings deposits$5,195,495,000120
Noninterest-bearing deposits$1,171,210,00083
Interest-bearing deposits$4,472,306,000130
Retail deposits$4,154,171,000124
Estimated insured deposits$2,527,020,000158
IRAs and Keogh plan accounts$153,425,000152
Brokered deposits$1,300,0002,395
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$5,520,827,000127
Deposits held in domestic offices$5,520,827,000123
Individuals, partnerships, and corporations$5,271,903,000122
U.S. Government$264,000351
States and political subdivisions in the U.S.$237,645,000112
Commercial banks and other depository institutions in U.S.$11,015,000522
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$649,548,000119
Demand deposits$429,838,000132
Nontransaction accounts$4,871,279,000122
Money market deposit accounts (MMDAs)$2,078,457,000100
Other savings deposits (excluding MMDAs)$261,988,000285
Total time deposits$2,530,834,000102
Total time and savings deposits$5,090,989,000120
Noninterest-bearing deposits$1,135,773,00084
Interest-bearing deposits$4,385,054,000130
Retail deposits$4,098,800,000124
Estimated insured deposits$2,329,925,000163
IRAs and Keogh plan accounts$157,073,000148
Brokered deposits$1,568,0002,226
Fully insured brokered deposits$1,568,0001,948
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$5,565,956,000122
Deposits held in domestic offices$5,565,956,000119
Individuals, partnerships, and corporations$5,283,322,000117
U.S. Government$244,000346
States and political subdivisions in the U.S.$271,149,000101
Commercial banks and other depository institutions in U.S.$11,241,000511
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$562,072,000144
Demand deposits$339,756,000156
Nontransaction accounts$5,003,884,000115
Money market deposit accounts (MMDAs)$2,124,042,00098
Other savings deposits (excluding MMDAs)$276,860,000258
Total time deposits$2,602,982,00088
Total time and savings deposits$5,226,200,000116
Noninterest-bearing deposits$1,046,907,00088
Interest-bearing deposits$4,519,049,000123
Retail deposits$4,070,736,000125
Estimated insured deposits$2,595,538,000154
IRAs and Keogh plan accounts$155,978,000148
Brokered deposits$91,872,000273
Fully insured brokered deposits$91,872,000246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$5,619,146,000120
Deposits held in domestic offices$5,619,146,000118
Individuals, partnerships, and corporations$5,299,173,000114
U.S. Government$157,000436
States and political subdivisions in the U.S.$311,143,00088
Commercial banks and other depository institutions in U.S.$8,673,000620
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$659,905,000129
Demand deposits$411,426,000136
Nontransaction accounts$4,959,241,000113
Money market deposit accounts (MMDAs)$2,062,236,000102
Other savings deposits (excluding MMDAs)$284,636,000260
Total time deposits$2,612,369,00086
Total time and savings deposits$5,207,720,000113
Noninterest-bearing deposits$1,068,398,00088
Interest-bearing deposits$4,550,748,000121
Retail deposits$4,114,212,000122
Estimated insured deposits$2,500,652,000156
IRAs and Keogh plan accounts$158,231,000145
Brokered deposits$95,151,000249
Fully insured brokered deposits$95,151,000223
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$5,583,753,000123
Deposits held in domestic offices$5,583,753,000121
Individuals, partnerships, and corporations$5,212,949,000121
U.S. Government$595,000248
States and political subdivisions in the U.S.$349,294,00084
Commercial banks and other depository institutions in U.S.$20,915,000317
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$618,985,000138
Demand deposits$379,380,000143
Nontransaction accounts$4,964,768,000116
Money market deposit accounts (MMDAs)$2,033,345,000101
Other savings deposits (excluding MMDAs)$270,984,000271
Total time deposits$2,660,439,00086
Total time and savings deposits$5,204,373,000115
Noninterest-bearing deposits$1,006,550,00094
Interest-bearing deposits$4,577,203,000122
Retail deposits$4,040,031,000125
Estimated insured deposits$2,413,426,000162
IRAs and Keogh plan accounts$160,589,000146
Brokered deposits$112,629,000213
Fully insured brokered deposits$112,629,000184
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$5,586,248,000120
Deposits held in domestic offices$5,586,248,000119
Individuals, partnerships, and corporations$5,272,375,000119
U.S. Government$250,000351
States and political subdivisions in the U.S.$307,727,00091
Commercial banks and other depository institutions in U.S.$5,896,000768
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$628,427,000136
Demand deposits$410,070,000127
Nontransaction accounts$4,957,821,000113
Money market deposit accounts (MMDAs)$2,014,999,000104
Other savings deposits (excluding MMDAs)$272,734,000259
Total time deposits$2,670,088,00088
Total time and savings deposits$5,176,178,000114
Noninterest-bearing deposits$995,857,00093
Interest-bearing deposits$4,590,391,000122
Retail deposits$4,061,522,000123
Estimated insured deposits$2,892,534,000141
IRAs and Keogh plan accounts$167,992,000144
Brokered deposits$118,781,000199
Fully insured brokered deposits$118,781,000172
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$5,543,612,000122
Deposits held in domestic offices$5,543,612,000120
Individuals, partnerships, and corporations$5,200,092,000119
U.S. Government$394,000276
States and political subdivisions in the U.S.$334,558,00081
Commercial banks and other depository institutions in U.S.$8,568,000607
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$683,696,000127
Demand deposits$509,884,000112
Nontransaction accounts$4,859,916,000117
Money market deposit accounts (MMDAs)$1,512,487,000116
Other savings deposits (excluding MMDAs)$638,020,000140
Total time deposits$2,709,409,00085
Total time and savings deposits$5,033,728,000115
Noninterest-bearing deposits$934,334,00099
Interest-bearing deposits$4,609,278,000120
Retail deposits$4,014,299,000124
Estimated insured deposits$3,014,754,000134
IRAs and Keogh plan accounts$167,941,000144
Brokered deposits$120,654,000184
Fully insured brokered deposits$120,654,000155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$3,575,212,000161
Deposits held in domestic offices$3,575,212,000158
Individuals, partnerships, and corporations$3,391,275,000158
U.S. Government$143,000495
States and political subdivisions in the U.S.$177,599,000132
Commercial banks and other depository institutions in U.S.$6,195,000739
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$456,728,000170
Demand deposits$290,634,000162
Nontransaction accounts$3,118,484,000155
Money market deposit accounts (MMDAs)$1,176,091,000141
Other savings deposits (excluding MMDAs)$183,554,000374
Total time deposits$1,758,839,000119
Total time and savings deposits$3,284,578,000154
Noninterest-bearing deposits$705,678,000112
Interest-bearing deposits$2,869,534,000166
Retail deposits$2,421,754,000173
Estimated insured deposits$1,586,220,000209
IRAs and Keogh plan accounts$54,948,000368
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$3,531,176,000165
Deposits held in domestic offices$3,531,176,000163
Individuals, partnerships, and corporations$3,397,540,000160
U.S. Government$669,000244
States and political subdivisions in the U.S.$122,728,000189
Commercial banks and other depository institutions in U.S.$10,239,000522
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$474,939,000130
Demand deposits$300,142,000136
Nontransaction accounts$3,056,237,000139
Money market deposit accounts (MMDAs)$1,169,070,000122
Other savings deposits (excluding MMDAs)$172,216,000347
Total time deposits$1,714,951,00098
Total time and savings deposits$3,231,034,000161
Noninterest-bearing deposits$704,271,000113
Interest-bearing deposits$2,826,905,000170
Retail deposits$2,423,118,000173
Estimated insured deposits$1,467,217,000229
IRAs and Keogh plan accounts$55,944,000371
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$3,387,307,000171
Deposits held in domestic offices$3,387,307,000169
Individuals, partnerships, and corporations$3,297,974,000164
U.S. Government$187,000434
States and political subdivisions in the U.S.$78,962,000274
Commercial banks and other depository institutions in U.S.$9,577,000547
Banks in foreign countries$607,00086
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$450,919,000128
Demand deposits$284,784,000142
Nontransaction accounts$2,936,388,000142
Money market deposit accounts (MMDAs)$1,074,637,000128
Other savings deposits (excluding MMDAs)$175,034,000348
Total time deposits$1,686,717,00094
Total time and savings deposits$3,102,523,000167
Noninterest-bearing deposits$284,784,000234
Interest-bearing deposits$3,102,523,000159
Retail deposits$2,308,796,000183
Estimated insured deposits$1,602,142,000223
IRAs and Keogh plan accounts$57,415,000371
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$3,365,374,000175
Deposits held in domestic offices$3,365,374,000172
Individuals, partnerships, and corporations$3,275,535,000165
U.S. Government$312,000341
States and political subdivisions in the U.S.$76,648,000286
Commercial banks and other depository institutions in U.S.$12,010,000456
Banks in foreign countries$869,00088
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$464,986,000132
Demand deposits$305,702,000136
Nontransaction accounts$2,900,388,000145
Money market deposit accounts (MMDAs)$1,036,261,000129
Other savings deposits (excluding MMDAs)$176,664,000334
Total time deposits$1,687,463,00099
Total time and savings deposits$3,059,672,000169
Noninterest-bearing deposits$305,702,000216
Interest-bearing deposits$3,059,672,000162
Retail deposits$2,292,971,000186
Estimated insured deposits$1,446,715,000238
IRAs and Keogh plan accounts$57,665,000373
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$3,420,152,000168
Deposits held in domestic offices$3,420,152,000165
Individuals, partnerships, and corporations$3,278,408,000163
U.S. Government$315,000321
States and political subdivisions in the U.S.$123,857,000185
Commercial banks and other depository institutions in U.S.$13,880,000389
Banks in foreign countries$3,692,00053
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$478,692,000122
Demand deposits$293,766,000139
Nontransaction accounts$2,941,460,000146
Money market deposit accounts (MMDAs)$1,039,905,000129
Other savings deposits (excluding MMDAs)$178,431,000316
Total time deposits$1,723,124,000101
Total time and savings deposits$3,126,386,000166
Noninterest-bearing deposits$293,766,000219
Interest-bearing deposits$3,126,386,000156
Retail deposits$2,315,788,000183
Estimated insured deposits$1,355,649,000254
IRAs and Keogh plan accounts$57,193,000370
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$3,338,522,000168
Deposits held in domestic offices$3,338,522,000166
Individuals, partnerships, and corporations$3,203,036,000166
U.S. Government$726,000247
States and political subdivisions in the U.S.$117,803,000192
Commercial banks and other depository institutions in U.S.$11,980,000416
Banks in foreign countries$4,977,00056
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$458,270,000125
Demand deposits$281,602,000140
Nontransaction accounts$2,880,252,000147
Money market deposit accounts (MMDAs)$964,525,000133
Other savings deposits (excluding MMDAs)$167,384,000321
Total time deposits$1,748,343,00099
Total time and savings deposits$3,056,920,000167
Noninterest-bearing deposits$281,602,000220
Interest-bearing deposits$3,056,920,000160
Retail deposits$2,214,631,000188
Estimated insured deposits$1,857,676,000192
IRAs and Keogh plan accounts$58,356,000362
Brokered deposits$2,970,0001,173
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$3,479,801,000154
Deposits held in domestic offices$3,479,801,000152
Individuals, partnerships, and corporations$3,328,569,000154
U.S. Government$832,000233
States and political subdivisions in the U.S.$121,682,000170
Commercial banks and other depository institutions in U.S.$25,169,000195
Banks in foreign countries$3,547,00068
Foreign governments and official institutions$2,00078
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$539,103,000113
Demand deposits$331,616,000133
Nontransaction accounts$2,940,698,000136
Money market deposit accounts (MMDAs)$913,018,000134
Other savings deposits (excluding MMDAs)$157,720,000309
Total time deposits$1,869,960,00097
Total time and savings deposits$3,148,185,000156
Noninterest-bearing deposits$331,618,000186
Interest-bearing deposits$3,148,183,000150
Retail deposits$2,322,030,000176
Estimated insured deposits$2,401,515,000150
IRAs and Keogh plan accounts$65,469,000328
Brokered deposits$2,970,000983
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$2,986,833,000176
Deposits held in domestic offices$2,986,833,000173
Individuals, partnerships, and corporations$2,813,343,000173
U.S. Government$588,000300
States and political subdivisions in the U.S.$158,214,000124
Commercial banks and other depository institutions in U.S.$10,958,000321
Banks in foreign countries$3,730,00064
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$349,065,000153
Demand deposits$224,056,000180
Nontransaction accounts$2,637,768,000141
Money market deposit accounts (MMDAs)$813,430,000133
Other savings deposits (excluding MMDAs)$102,247,000407
Total time deposits$1,722,091,000121
Total time and savings deposits$2,762,777,000169
Noninterest-bearing deposits$224,056,000240
Interest-bearing deposits$2,762,777,000165
Retail deposits$1,904,786,000193
Estimated insured deposits$2,025,874,000174
IRAs and Keogh plan accounts$59,847,000362
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$2,781,262,000176
Deposits held in domestic offices$2,781,262,000172
Individuals, partnerships, and corporations$2,620,035,000176
U.S. Government$343,000425
States and political subdivisions in the U.S.$144,572,000139
Commercial banks and other depository institutions in U.S.$3,856,000577
Banks in foreign countries$12,456,00040
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$382,033,000161
Demand deposits$239,756,000180
Nontransaction accounts$2,399,229,000146
Money market deposit accounts (MMDAs)$730,270,000141
Other savings deposits (excluding MMDAs)$98,566,000445
Total time deposits$1,570,393,000118
Total time and savings deposits$2,541,506,000171
Noninterest-bearing deposits$245,256,000230
Interest-bearing deposits$2,536,006,000161
Retail deposits$1,834,300,000203
Estimated insured deposits$1,895,264,000181
IRAs and Keogh plan accounts$62,029,000368
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$2,759,226,000177
Deposits held in domestic offices$2,759,226,000173
Individuals, partnerships, and corporations$2,561,835,000178
U.S. Government$500,000435
States and political subdivisions in the U.S.$183,187,000107
Commercial banks and other depository institutions in U.S.$9,495,000340
Banks in foreign countries$4,209,00078
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$363,598,000176
Demand deposits$199,135,000226
Nontransaction accounts$2,395,628,000135
Money market deposit accounts (MMDAs)$722,566,000133
Other savings deposits (excluding MMDAs)$104,603,000411
Total time deposits$1,568,459,000106
Total time and savings deposits$2,560,091,000162
Noninterest-bearing deposits$199,135,000277
Interest-bearing deposits$2,560,091,000159
Retail deposits$1,872,592,000209
Estimated insured deposits$1,970,615,000178
IRAs and Keogh plan accounts$66,630,000360
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$2,616,727,000185
Deposits held in domestic offices$2,616,727,000182
Individuals, partnerships, and corporations$2,437,142,000188
U.S. Government$1,465,000278
States and political subdivisions in the U.S.$142,831,000128
Commercial banks and other depository institutions in U.S.$17,568,000217
Banks in foreign countries$17,721,00042
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$666,047,000133
Demand deposits$401,046,000153
Nontransaction accounts$1,950,680,000152
Money market deposit accounts (MMDAs)$344,885,000202
Other savings deposits (excluding MMDAs)$97,213,000412
Total time deposits$1,508,582,000118
Total time and savings deposits$2,215,681,000179
Noninterest-bearing deposits$401,046,000170
Interest-bearing deposits$2,215,681,000177
Retail deposits$1,803,989,000210
Estimated insured deposits$1,910,509,000183
IRAs and Keogh plan accounts$72,265,000377
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$2,151,885,000237
Deposits held in domestic offices$2,151,885,000234
Individuals, partnerships, and corporations$2,039,398,000235
U.S. Government$3,477,000263
States and political subdivisions in the U.S.$81,543,000213
Commercial banks and other depository institutions in U.S.$9,526,000352
Banks in foreign countries$17,941,00041
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$487,281,000197
Demand deposits$305,066,000222
Nontransaction accounts$1,664,604,000191
Money market deposit accounts (MMDAs)$293,372,000252
Other savings deposits (excluding MMDAs)$80,531,000527
Total time deposits$1,290,701,000144
Total time and savings deposits$1,846,819,000229
Noninterest-bearing deposits$305,066,000235
Interest-bearing deposits$1,846,819,000228
Retail deposits$1,473,720,000295
Estimated insured deposits$1,576,864,000252
IRAs and Keogh plan accounts$55,863,000521
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$1,720,034,000294
Deposits held in domestic offices$1,720,034,000290
Individuals, partnerships, and corporations$1,622,341,000292
U.S. Government$3,262,000321
States and political subdivisions in the U.S.$79,306,000209
Commercial banks and other depository institutions in U.S.$5,163,000504
Banks in foreign countries$9,962,00064
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$420,620,000258
Demand deposits$256,296,000270
Nontransaction accounts$1,299,414,000242
Money market deposit accounts (MMDAs)$246,051,000276
Other savings deposits (excluding MMDAs)$65,300,000645
Total time deposits$988,063,000185
Total time and savings deposits$1,463,738,000296
Noninterest-bearing deposits$256,296,000284
Interest-bearing deposits$1,463,738,000296
Retail deposits$1,154,286,000365
Estimated insured deposits$1,251,014,000323
IRAs and Keogh plan accounts$39,617,000762
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$1,703,337,000291
Deposits held in domestic offices$1,703,337,000288
Individuals, partnerships, and corporations$1,589,670,000298
U.S. Government$2,989,000337
States and political subdivisions in the U.S.$95,703,000156
Commercial banks and other depository institutions in U.S.$8,795,000411
Banks in foreign countries$6,180,00076
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$371,831,000291
Demand deposits$237,759,000274
Nontransaction accounts$1,331,506,000226
Money market deposit accounts (MMDAs)$294,006,000230
Other savings deposits (excluding MMDAs)$65,246,000705
Total time deposits$972,254,000167
Total time and savings deposits$1,465,578,000293
Noninterest-bearing deposits$237,759,000284
Interest-bearing deposits$1,465,578,000292
Retail deposits$1,137,230,000364
Estimated insured deposits$1,215,566,000326
IRAs and Keogh plan accounts$34,551,000843
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$1,377,918,000353
Deposits held in domestic offices$1,377,918,000349
Individuals, partnerships, and corporations$1,345,532,000341
U.S. Government$3,255,000292
States and political subdivisions in the U.S.$13,732,000998
Commercial banks and other depository institutions in U.S.$7,354,000479
Banks in foreign countries$8,045,00060
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$272,536,000368
Demand deposits$188,083,000321
Nontransaction accounts$1,105,382,000258
Money market deposit accounts (MMDAs)$240,716,000282
Other savings deposits (excluding MMDAs)$56,559,000853
Total time deposits$808,107,000178
Total time and savings deposits$1,189,835,000345
Noninterest-bearing deposits$188,083,000341
Interest-bearing deposits$1,189,835,000349
Retail deposits$916,620,000440
Estimated insured deposits$1,023,891,000381
IRAs and Keogh plan accounts$20,682,0001,400
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$1,346,224,000380
Deposits held in domestic offices$1,346,224,000375
Individuals, partnerships, and corporations$1,331,560,000370
U.S. Government$1,128,000755
States and political subdivisions in the U.S.$5,837,0002,532
Commercial banks and other depository institutions in U.S.$2,883,000804
Banks in foreign countries$4,816,00080
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$230,748,000412
Demand deposits$155,692,000372
Nontransaction accounts$1,115,476,000269
Money market deposit accounts (MMDAs)$222,318,000306
Other savings deposits (excluding MMDAs)$51,987,000875
Total time deposits$841,171,000182
Total time and savings deposits$1,190,532,000378
Noninterest-bearing deposits$155,692,000399
Interest-bearing deposits$1,190,532,000375
Retail deposits$880,753,000479
Estimated insured deposits$1,015,916,000412
IRAs and Keogh plan accounts$26,613,0001,200
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA