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Old National Bank, Total Deposits

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2023-12-31		Rank
Total deposits	$37,532,025,000	50
Deposits held in domestic offices	$37,532,025,000	50
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	$0	72
Memoranda:
Transaction accounts	$17,513,331,000	39
Demand deposits	$11,604,862,000	43
Nontransaction accounts	$20,018,694,000	57
Money market deposit accounts (MMDAs)	$9,351,159,000	64
Other savings deposits (excluding MMDAs)	$5,169,153,000	44
Total time deposits	$5,498,382,000	57
Total time and savings deposits	$25,927,163,000	49
Noninterest-bearing deposits	$9,971,960,000	39
Interest-bearing deposits	$27,560,065,000	49
Retail deposits	$35,044,033,000	46
Estimated insured deposits	$21,944,842,000	50
IRAs and Keogh plan accounts	$436,874,000	57
Brokered deposits	$1,014,007,000	104
Fully insured brokered deposits	$1,014,007,000	102
Deposits obtained via list services, yet not brokered	$0	1,028
Noninterest-bearing deposits	$0	71
Interest-bearing deposits	$0	72
2023-09-30		Rank
Total deposits	$37,506,293,000	50
Deposits held in domestic offices	$37,506,293,000	50
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	$0	73
Memoranda:
Transaction accounts	$18,040,435,000	39
Demand deposits	$11,482,579,000	43
Nontransaction accounts	$19,465,858,000	59
Money market deposit accounts (MMDAs)	$8,793,215,000	67
Other savings deposits (excluding MMDAs)	$5,173,341,000	48
Total time deposits	$5,499,302,000	57
Total time and savings deposits	$26,023,714,000	47
Noninterest-bearing deposits	$10,353,412,000	41
Interest-bearing deposits	$27,152,881,000	50
Retail deposits	$34,809,612,000	47
Estimated insured deposits	$22,122,468,000	48
IRAs and Keogh plan accounts	$437,469,000	58
Brokered deposits	$1,177,522,000	101
Fully insured brokered deposits	$1,177,522,000	100
Deposits obtained via list services, yet not brokered	$0	1,041
Noninterest-bearing deposits	$0	70
Interest-bearing deposits	$0	67
2023-06-30		Rank
Total deposits	$36,547,037,000	51
Deposits held in domestic offices	$36,547,037,000	51
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	$0	70
Memoranda:
Transaction accounts	$18,714,655,000	37
Demand deposits	$12,035,365,000	42
Nontransaction accounts	$17,832,382,000	67
Money market deposit accounts (MMDAs)	$7,200,285,000	74
Other savings deposits (excluding MMDAs)	$5,366,521,000	46
Total time deposits	$5,265,576,000	56
Total time and savings deposits	$24,511,672,000	49
Noninterest-bearing deposits	$10,853,731,000	38
Interest-bearing deposits	$25,693,306,000	52
Retail deposits	$33,923,152,000	47
Estimated insured deposits	$21,786,615,000	50
IRAs and Keogh plan accounts	$435,290,000	56
Brokered deposits	$1,252,851,000	97
Fully insured brokered deposits	$1,252,851,000	94
Deposits obtained via list services, yet not brokered	$0	1,061
Noninterest-bearing deposits	$0	68
Interest-bearing deposits	$0	69
2022-12-31		Rank
Total deposits	$35,436,005,000	56
Deposits held in domestic offices	$35,436,005,000	56
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	$0	40
Memoranda:
Transaction accounts	$20,944,321,000	36
Demand deposits	$12,372,198,000	44
Nontransaction accounts	$14,491,684,000	88
Money market deposit accounts (MMDAs)	$5,389,136,000	107
Other savings deposits (excluding MMDAs)	$6,093,140,000	46
Total time deposits	$3,009,408,000	70
Total time and savings deposits	$23,063,807,000	60
Noninterest-bearing deposits	$12,372,198,000	46
Interest-bearing deposits	$23,063,807,000	61
Retail deposits	$34,642,619,000	54
Estimated insured deposits	$23,461,192,000	46
IRAs and Keogh plan accounts	$436,111,000	63
Brokered deposits	$0	1,776
Fully insured brokered deposits	$0	1,576
Deposits obtained via list services, yet not brokered	$0	1,016
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$0	31
2022-09-30		Rank
Total deposits	$36,539,250,000	57
Deposits held in domestic offices	$36,539,250,000	57
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	$0	43
Memoranda:
Transaction accounts	$12,097,472,000	54
Demand deposits	$12,065,136,000	46
Nontransaction accounts	$24,441,778,000	53
Money market deposit accounts (MMDAs)	$15,602,437,000	52
Other savings deposits (excluding MMDAs)	$6,367,585,000	47
Total time deposits	$2,471,755,000	67
Total time and savings deposits	$24,474,114,000	56
Noninterest-bearing deposits	$12,065,136,000	46
Interest-bearing deposits	$24,474,114,000	60
Retail deposits	$35,991,449,000	53
Estimated insured deposits	$26,016,546,000	44
IRAs and Keogh plan accounts	$448,420,000	65
Brokered deposits	$0	1,684
Fully insured brokered deposits	$0	1,497
Deposits obtained via list services, yet not brokered	$0	1,019
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	34
2022-06-30		Rank
Total deposits	$36,067,333,000	57
Deposits held in domestic offices	$36,067,333,000	57
Individuals, partnerships, and corporations	$32,686,123,000	57
U.S. Government	$0	821
States and political subdivisions in the U.S.	$3,376,267,000	30
Commercial banks and other depository institutions in U.S.	$4,943,000	860
Banks in foreign countries	$0	69
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	$0	40
Memoranda:
Transaction accounts	$16,347,458,000	40
Demand deposits	$12,922,940,000	45
Nontransaction accounts	$19,719,875,000	68
Money market deposit accounts (MMDAs)	$10,671,507,000	74
Other savings deposits (excluding MMDAs)	$6,554,189,000	45
Total time deposits	$2,494,179,000	62
Total time and savings deposits	$23,144,393,000	63
Noninterest-bearing deposits	$12,922,940,000	47
Interest-bearing deposits	$23,144,393,000	63
Retail deposits	$35,488,730,000	55
Estimated insured deposits	$26,034,224,000	42
IRAs and Keogh plan accounts	$196,115,000	116
Brokered deposits	$0	1,600
Fully insured brokered deposits	$0	1,441
Deposits obtained via list services, yet not brokered	$0	1,036
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	34
2022-03-31		Rank
Total deposits	$36,175,107,000	56
Deposits held in domestic offices	$36,175,107,000	56
Individuals, partnerships, and corporations	$35,079,450,000	55
U.S. Government	$0	814
States and political subdivisions in the U.S.	$1,095,045,000	92
Commercial banks and other depository institutions in U.S.	$612,000	1,525
Banks in foreign countries	$0	69
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	$0	43
Memoranda:
Transaction accounts	$16,247,636,000	40
Demand deposits	$13,037,727,000	47
Nontransaction accounts	$19,927,471,000	68
Money market deposit accounts (MMDAs)	$10,777,936,000	73
Other savings deposits (excluding MMDAs)	$6,619,789,000	48
Total time deposits	$2,529,746,000	56
Total time and savings deposits	$23,137,380,000	63
Noninterest-bearing deposits	$13,037,727,000	49
Interest-bearing deposits	$23,137,380,000	63
Retail deposits	$35,950,083,000	54
Estimated insured deposits	$26,230,735,000	42
IRAs and Keogh plan accounts	$200,692,000	114
Brokered deposits	$0	1,604
Fully insured brokered deposits	$0	1,439
Deposits obtained via list services, yet not brokered	$0	1,039
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	37
2021-12-31		Rank
Total deposits	$18,678,315,000	95
Deposits held in domestic offices	$18,678,315,000	95
Individuals, partnerships, and corporations	$17,478,537,000	90
U.S. Government	$46,000	329
States and political subdivisions in the U.S.	$1,198,872,000	87
Commercial banks and other depository institutions in U.S.	$861,000	1,430
Banks in foreign countries	$0	71
Foreign governments and official institutions	$0	42
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$6,615,264,000	82
Demand deposits	$6,419,095,000	68
Nontransaction accounts	$12,063,052,000	98
Money market deposit accounts (MMDAs)	$7,553,806,000	86
Other savings deposits (excluding MMDAs)	$3,555,699,000	70
Total time deposits	$953,548,000	160
Total time and savings deposits	$12,259,221,000	103
Noninterest-bearing deposits	$6,419,095,000	75
Interest-bearing deposits	$12,259,220,000	98
Retail deposits	$18,425,564,000	88
Estimated insured deposits	$11,177,511,000	91
IRAs and Keogh plan accounts	$204,120,000	120
Brokered deposits	$0	1,622
Fully insured brokered deposits	$0	1,440
Deposits obtained via list services, yet not brokered	$0	1,072
Noninterest-bearing deposits	$0	25
Interest-bearing deposits	$0	37
2021-09-30		Rank
Total deposits	$18,310,844,000	93
Deposits held in domestic offices	$18,310,844,000	93
Individuals, partnerships, and corporations	$17,176,251,000	90
U.S. Government	$7,000	491
States and political subdivisions in the U.S.	$1,133,975,000	92
Commercial banks and other depository institutions in U.S.	$612,000	1,557
Banks in foreign countries	$0	71
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	$0	42
Memoranda:
Transaction accounts	$6,702,229,000	72
Demand deposits	$6,561,780,000	61
Nontransaction accounts	$11,608,616,000	102
Money market deposit accounts (MMDAs)	$7,150,851,000	91
Other savings deposits (excluding MMDAs)	$3,471,484,000	72
Total time deposits	$986,281,000	164
Total time and savings deposits	$11,749,065,000	107
Noninterest-bearing deposits	$6,561,780,000	74
Interest-bearing deposits	$11,749,064,000	99
Retail deposits	$18,051,015,000	86
Estimated insured deposits	$10,954,014,000	88
IRAs and Keogh plan accounts	$210,710,000	115
Brokered deposits	$0	1,690
Fully insured brokered deposits	$0	1,502
Deposits obtained via list services, yet not brokered	$0	1,109
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	37
2021-06-30		Rank
Total deposits	$17,968,495,000	95
Deposits held in domestic offices	$17,968,495,000	93
Individuals, partnerships, and corporations	$16,837,313,000	91
U.S. Government	$24,000	389
States and political subdivisions in the U.S.	$1,130,546,000	89
Commercial banks and other depository institutions in U.S.	$612,000	1,598
Banks in foreign countries	$0	75
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$6,427,757,000	71
Demand deposits	$6,250,868,000	61
Nontransaction accounts	$11,540,738,000	104
Money market deposit accounts (MMDAs)	$7,106,990,000	92
Other savings deposits (excluding MMDAs)	$3,439,787,000	74
Total time deposits	$993,961,000	164
Total time and savings deposits	$11,717,627,000	109
Noninterest-bearing deposits	$6,250,868,000	74
Interest-bearing deposits	$11,717,627,000	97
Retail deposits	$17,722,529,000	87
Estimated insured deposits	$10,885,588,000	90
IRAs and Keogh plan accounts	$213,292,000	111
Brokered deposits	$0	1,708
Fully insured brokered deposits	$0	1,545
Deposits obtained via list services, yet not brokered	$0	1,138
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	36
2021-03-31		Rank
Total deposits	$17,924,951,000	95
Deposits held in domestic offices	$17,924,951,000	95
Individuals, partnerships, and corporations	$16,822,080,000	92
U.S. Government	$16,000	407
States and political subdivisions in the U.S.	$1,101,227,000	88
Commercial banks and other depository institutions in U.S.	$1,628,000	1,270
Banks in foreign countries	$0	74
Foreign governments and official institutions	$0	43
Deposits held in foreign offices	$0	39
Memoranda:
Transaction accounts	$6,358,516,000	67
Demand deposits	$6,173,528,000	56
Nontransaction accounts	$11,566,435,000	108
Money market deposit accounts (MMDAs)	$7,140,307,000	92
Other savings deposits (excluding MMDAs)	$3,390,501,000	81
Total time deposits	$1,035,627,000	169
Total time and savings deposits	$11,751,423,000	111
Noninterest-bearing deposits	$6,173,528,000	72
Interest-bearing deposits	$11,751,423,000	97
Retail deposits	$17,592,998,000	85
Estimated insured deposits	$11,055,821,000	90
IRAs and Keogh plan accounts	$216,109,000	114
Brokered deposits	$75,031,000	348
Fully insured brokered deposits	$75,031,000	323
Deposits obtained via list services, yet not brokered	$0	1,164
Noninterest-bearing deposits	$0	24
Interest-bearing deposits	$0	35
2020-12-31		Rank
Total deposits	$17,117,211,000	96
Deposits held in domestic offices	$17,117,211,000	96
Individuals, partnerships, and corporations	$15,958,969,000	90
U.S. Government	$50,000	330
States and political subdivisions in the U.S.	$1,155,845,000	84
Commercial banks and other depository institutions in U.S.	$2,347,000	1,159
Banks in foreign countries	$0	72
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	$0	39
Memoranda:
Transaction accounts	$1,515,514,000	151
Demand deposits	$1,231,127,000	140
Nontransaction accounts	$15,601,697,000	83
Money market deposit accounts (MMDAs)	$11,295,311,000	66
Other savings deposits (excluding MMDAs)	$3,190,883,000	83
Total time deposits	$1,115,503,000	167
Total time and savings deposits	$15,886,084,000	82
Noninterest-bearing deposits	$1,231,127,000	205
Interest-bearing deposits	$15,886,084,000	81
Retail deposits	$16,732,059,000	86
Estimated insured deposits	$10,404,785,000	92
IRAs and Keogh plan accounts	$220,241,000	112
Brokered deposits	$100,003,000	312
Fully insured brokered deposits	$100,003,000	293
Deposits obtained via list services, yet not brokered	$0	1,214
Noninterest-bearing deposits	$0	24
Interest-bearing deposits	$0	35
2020-09-30		Rank
Total deposits	$16,574,962,000	93
Deposits held in domestic offices	$16,574,962,000	93
Individuals, partnerships, and corporations	$15,521,825,000	91
U.S. Government	$4,000	550
States and political subdivisions in the U.S.	$1,052,694,000	88
Commercial banks and other depository institutions in U.S.	$439,000	1,739
Banks in foreign countries	$0	74
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$1,430,910,000	146
Demand deposits	$1,204,846,000	135
Nontransaction accounts	$15,144,052,000	86
Money market deposit accounts (MMDAs)	$10,793,158,000	64
Other savings deposits (excluding MMDAs)	$3,095,435,000	86
Total time deposits	$1,255,459,000	159
Total time and savings deposits	$15,370,116,000	86
Noninterest-bearing deposits	$1,204,846,000	199
Interest-bearing deposits	$15,370,116,000	81
Retail deposits	$16,176,610,000	85
Estimated insured deposits	$10,087,285,000	95
IRAs and Keogh plan accounts	$227,161,000	112
Brokered deposits	$56,673,000	460
Fully insured brokered deposits	$56,673,000	430
Deposits obtained via list services, yet not brokered	$0	1,250
Noninterest-bearing deposits	$0	25
Interest-bearing deposits	$0	36
2020-06-30		Rank
Total deposits	$16,371,937,000	95
Deposits held in domestic offices	$16,371,937,000	95
Individuals, partnerships, and corporations	$15,410,697,000	92
U.S. Government	$2,000	630
States and political subdivisions in the U.S.	$960,885,000	93
Commercial banks and other depository institutions in U.S.	$353,000	1,807
Banks in foreign countries	$0	72
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$1,434,482,000	143
Demand deposits	$1,068,797,000	147
Nontransaction accounts	$14,937,455,000	89
Money market deposit accounts (MMDAs)	$10,502,395,000	66
Other savings deposits (excluding MMDAs)	$2,973,641,000	83
Total time deposits	$1,461,419,000	144
Total time and savings deposits	$15,303,140,000	87
Noninterest-bearing deposits	$1,068,797,000	219
Interest-bearing deposits	$15,303,140,000	83
Retail deposits	$15,810,399,000	86
Estimated insured deposits	$10,147,960,000	92
IRAs and Keogh plan accounts	$232,562,000	109
Brokered deposits	$150,617,000	269
Fully insured brokered deposits	$150,617,000	251
Deposits obtained via list services, yet not brokered	$0	1,281
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	36
2020-03-31		Rank
Total deposits	$14,329,353,000	95
Deposits held in domestic offices	$14,329,353,000	95
Individuals, partnerships, and corporations	$13,526,703,000	95
U.S. Government	$29,000	364
States and political subdivisions in the U.S.	$802,351,000	96
Commercial banks and other depository institutions in U.S.	$270,000	1,893
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$1,186,450,000	132
Demand deposits	$866,304,000	132
Nontransaction accounts	$13,142,903,000	93
Money market deposit accounts (MMDAs)	$8,925,292,000	68
Other savings deposits (excluding MMDAs)	$2,681,898,000	89
Total time deposits	$1,535,713,000	142
Total time and savings deposits	$13,463,049,000	92
Noninterest-bearing deposits	$866,304,000	214
Interest-bearing deposits	$13,463,049,000	85
Retail deposits	$13,772,183,000	85
Estimated insured deposits	$9,465,836,000	93
IRAs and Keogh plan accounts	$236,123,000	108
Brokered deposits	$72,498,000	397
Fully insured brokered deposits	$72,498,000	375
Deposits obtained via list services, yet not brokered	$0	1,319
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	36
2019-12-31		Rank
Total deposits	$14,599,272,000	90
Deposits held in domestic offices	$14,599,272,000	89
Individuals, partnerships, and corporations	$13,660,434,000	89
U.S. Government	$41,000	352
States and political subdivisions in the U.S.	$938,661,000	88
Commercial banks and other depository institutions in U.S.	$136,000	2,112
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	$0	42
Memoranda:
Transaction accounts	$1,235,583,000	125
Demand deposits	$892,867,000	120
Nontransaction accounts	$13,363,689,000	89
Money market deposit accounts (MMDAs)	$9,000,507,000	68
Other savings deposits (excluding MMDAs)	$2,687,447,000	90
Total time deposits	$1,675,735,000	128
Total time and savings deposits	$13,706,405,000	88
Noninterest-bearing deposits	$892,867,000	198
Interest-bearing deposits	$13,706,405,000	80
Retail deposits	$13,961,212,000	82
Estimated insured deposits	$9,284,809,000	91
IRAs and Keogh plan accounts	$243,107,000	109
Brokered deposits	$92,022,000	323
Fully insured brokered deposits	$92,022,000	304
Deposits obtained via list services, yet not brokered	$0	1,327
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	37
2019-09-30		Rank
Total deposits	$14,480,035,000	92
Deposits held in domestic offices	$14,480,035,000	90
Individuals, partnerships, and corporations	$13,516,663,000	90
U.S. Government	$25,000	397
States and political subdivisions in the U.S.	$963,148,000	87
Commercial banks and other depository institutions in U.S.	$199,000	2,036
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	$0	43
Memoranda:
Transaction accounts	$1,210,789,000	122
Demand deposits	$891,795,000	121
Nontransaction accounts	$13,269,246,000	88
Money market deposit accounts (MMDAs)	$8,739,755,000	69
Other savings deposits (excluding MMDAs)	$2,709,276,000	86
Total time deposits	$1,820,215,000	125
Total time and savings deposits	$13,588,240,000	88
Noninterest-bearing deposits	$906,713,000	198
Interest-bearing deposits	$13,573,322,000	78
Retail deposits	$13,755,645,000	84
Estimated insured deposits	$9,337,712,000	88
IRAs and Keogh plan accounts	$255,232,000	105
Brokered deposits	$125,603,000	288
Fully insured brokered deposits	$125,603,000	277
Deposits obtained via list services, yet not brokered	$0	1,327
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	38
2019-06-30		Rank
Total deposits	$14,411,560,000	91
Deposits held in domestic offices	$14,411,560,000	91
Individuals, partnerships, and corporations	$13,472,570,000	87
U.S. Government	$65,000	322
States and political subdivisions in the U.S.	$938,766,000	85
Commercial banks and other depository institutions in U.S.	$159,000	2,083
Banks in foreign countries	$0	76
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	$0	42
Memoranda:
Transaction accounts	$1,142,524,000	123
Demand deposits	$815,639,000	122
Nontransaction accounts	$13,269,036,000	89
Money market deposit accounts (MMDAs)	$8,612,667,000	67
Other savings deposits (excluding MMDAs)	$2,718,074,000	83
Total time deposits	$1,938,295,000	121
Total time and savings deposits	$13,595,921,000	88
Noninterest-bearing deposits	$815,639,000	211
Interest-bearing deposits	$13,595,921,000	76
Retail deposits	$13,610,351,000	81
Estimated insured deposits	$9,451,842,000	86
IRAs and Keogh plan accounts	$262,411,000	107
Brokered deposits	$186,781,000	249
Fully insured brokered deposits	$186,781,000	241
Deposits obtained via list services, yet not brokered	$0	1,334
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	36
2019-03-31		Rank
Total deposits	$14,493,090,000	90
Deposits held in domestic offices	$14,493,090,000	89
Individuals, partnerships, and corporations	$13,700,602,000	86
U.S. Government	$146,000	257
States and political subdivisions in the U.S.	$792,043,000	94
Commercial banks and other depository institutions in U.S.	$300,000	1,870
Banks in foreign countries	$0	78
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$1,125,915,000	123
Demand deposits	$809,807,000	123
Nontransaction accounts	$13,367,176,000	86
Money market deposit accounts (MMDAs)	$8,172,417,000	71
Other savings deposits (excluding MMDAs)	$3,140,905,000	82
Total time deposits	$2,053,854,000	110
Total time and savings deposits	$13,683,284,000	85
Noninterest-bearing deposits	$809,807,000	216
Interest-bearing deposits	$13,683,283,000	76
Retail deposits	$13,636,866,000	81
Estimated insured deposits	$9,786,862,000	81
IRAs and Keogh plan accounts	$268,466,000	104
Brokered deposits	$228,798,000	223
Fully insured brokered deposits	$228,798,000	218
Deposits obtained via list services, yet not brokered	$0	1,350
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	36
2018-12-31		Rank
Total deposits	$14,444,715,000	91
Deposits held in domestic offices	$14,444,715,000	90
Individuals, partnerships, and corporations	$13,538,485,000	91
U.S. Government	$95,000	297
States and political subdivisions in the U.S.	$905,842,000	85
Commercial banks and other depository institutions in U.S.	$293,000	1,872
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$1,148,422,000	116
Demand deposits	$834,232,000	124
Nontransaction accounts	$13,296,293,000	90
Money market deposit accounts (MMDAs)	$8,137,945,000	71
Other savings deposits (excluding MMDAs)	$3,139,004,000	80
Total time deposits	$2,019,343,000	107
Total time and savings deposits	$13,610,483,000	89
Noninterest-bearing deposits	$834,232,000	211
Interest-bearing deposits	$13,610,483,000	79
Retail deposits	$13,652,759,000	83
Estimated insured deposits	$9,539,410,000	83
IRAs and Keogh plan accounts	$275,770,000	99
Brokered deposits	$179,065,000	254
Fully insured brokered deposits	$179,065,000	246
Deposits obtained via list services, yet not brokered	$0	1,362
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	36
2018-09-30		Rank
Total deposits	$12,677,236,000	95
Deposits held in domestic offices	$12,677,236,000	95
Individuals, partnerships, and corporations	$11,880,218,000	96
U.S. Government	$41,000	362
States and political subdivisions in the U.S.	$796,725,000	94
Commercial banks and other depository institutions in U.S.	$252,000	1,940
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	$0	44
Memoranda:
Transaction accounts	$1,025,629,000	124
Demand deposits	$797,064,000	124
Nontransaction accounts	$11,651,607,000	97
Money market deposit accounts (MMDAs)	$7,010,264,000	78
Other savings deposits (excluding MMDAs)	$2,759,432,000	83
Total time deposits	$1,881,911,000	113
Total time and savings deposits	$11,880,172,000	95
Noninterest-bearing deposits	$797,064,000	217
Interest-bearing deposits	$11,880,172,000	84
Retail deposits	$11,875,026,000	88
Estimated insured deposits	$8,610,754,000	88
IRAs and Keogh plan accounts	$259,433,000	108
Brokered deposits	$225,197,000	215
Fully insured brokered deposits	$225,197,000	206
Deposits obtained via list services, yet not brokered	$0	1,370
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	39
2018-06-30		Rank
Total deposits	$12,668,679,000	96
Deposits held in domestic offices	$12,668,679,000	96
Individuals, partnerships, and corporations	$11,835,207,000	96
U.S. Government	$63,000	326
States and political subdivisions in the U.S.	$833,199,000	88
Commercial banks and other depository institutions in U.S.	$210,000	2,110
Banks in foreign countries	$0	77
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	$0	44
Memoranda:
Transaction accounts	$1,032,930,000	132
Demand deposits	$795,104,000	128
Nontransaction accounts	$11,635,749,000	96
Money market deposit accounts (MMDAs)	$6,959,956,000	79
Other savings deposits (excluding MMDAs)	$2,861,133,000	82
Total time deposits	$1,814,660,000	113
Total time and savings deposits	$11,873,575,000	94
Noninterest-bearing deposits	$795,104,000	220
Interest-bearing deposits	$11,873,575,000	82
Retail deposits	$11,931,028,000	88
Estimated insured deposits	$8,627,978,000	88
IRAs and Keogh plan accounts	$266,667,000	105
Brokered deposits	$176,263,000	254
Fully insured brokered deposits	$176,263,000	245
Deposits obtained via list services, yet not brokered	$0	1,389
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	39
2018-03-31		Rank
Total deposits	$12,843,684,000	97
Deposits held in domestic offices	$12,843,684,000	96
Individuals, partnerships, and corporations	$11,995,996,000	95
U.S. Government	$86,000	314
States and political subdivisions in the U.S.	$847,385,000	90
Commercial banks and other depository institutions in U.S.	$217,000	2,054
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	$0	45
Memoranda:
Transaction accounts	$1,093,316,000	129
Demand deposits	$900,023,000	115
Nontransaction accounts	$11,750,368,000	95
Money market deposit accounts (MMDAs)	$7,044,910,000	77
Other savings deposits (excluding MMDAs)	$2,932,338,000	82
Total time deposits	$1,773,120,000	107
Total time and savings deposits	$11,943,661,000	93
Noninterest-bearing deposits	$900,023,000	196
Interest-bearing deposits	$11,943,661,000	80
Retail deposits	$12,092,736,000	86
Estimated insured deposits	$8,936,798,000	87
IRAs and Keogh plan accounts	$250,604,000	108
Brokered deposits	$244,492,000	231
Fully insured brokered deposits	$244,492,000	219
Deposits obtained via list services, yet not brokered	$0	1,391
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	40
2017-12-31		Rank
Total deposits	$12,653,586,000	96
Deposits held in domestic offices	$12,653,586,000	95
Individuals, partnerships, and corporations	$11,847,975,000	94
U.S. Government	$93,000	300
States and political subdivisions in the U.S.	$805,265,000	92
Commercial banks and other depository institutions in U.S.	$253,000	1,924
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	$0	45
Memoranda:
Transaction accounts	$1,911,484,000	78
Demand deposits	$1,258,365,000	87
Nontransaction accounts	$10,742,102,000	96
Money market deposit accounts (MMDAs)	$6,222,941,000	79
Other savings deposits (excluding MMDAs)	$2,897,529,000	78
Total time deposits	$1,621,632,000	110
Total time and savings deposits	$11,395,221,000	93
Noninterest-bearing deposits	$1,258,365,000	150
Interest-bearing deposits	$11,395,221,000	83
Retail deposits	$12,022,094,000	84
Estimated insured deposits	$8,712,423,000	86
IRAs and Keogh plan accounts	$259,171,000	103
Brokered deposits	$208,945,000	243
Fully insured brokered deposits	$208,945,000	228
Deposits obtained via list services, yet not brokered	$248,000	1,330
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	40
2017-09-30		Rank
Total deposits	$10,721,239,000	101
Deposits held in domestic offices	$10,721,239,000	101
Individuals, partnerships, and corporations	$10,030,049,000	98
U.S. Government	$86,000	316
States and political subdivisions in the U.S.	$690,733,000	95
Commercial banks and other depository institutions in U.S.	$371,000	1,836
Banks in foreign countries	$0	78
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	$0	45
Memoranda:
Transaction accounts	$845,819,000	144
Demand deposits	$665,943,000	133
Nontransaction accounts	$9,875,420,000	98
Money market deposit accounts (MMDAs)	$5,629,655,000	86
Other savings deposits (excluding MMDAs)	$2,801,553,000	81
Total time deposits	$1,444,212,000	119
Total time and savings deposits	$10,055,296,000	97
Noninterest-bearing deposits	$665,943,000	247
Interest-bearing deposits	$10,055,296,000	89
Retail deposits	$10,244,065,000	90
Estimated insured deposits	$7,482,768,000	92
IRAs and Keogh plan accounts	$268,224,000	103
Brokered deposits	$115,045,000	354
Fully insured brokered deposits	$115,045,000	333
Deposits obtained via list services, yet not brokered	$0	1,402
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	40
2017-06-30		Rank
Total deposits	$10,797,561,000	100
Deposits held in domestic offices	$10,797,561,000	100
Individuals, partnerships, and corporations	$10,105,987,000	99
U.S. Government	$63,000	349
States and political subdivisions in the U.S.	$691,256,000	92
Commercial banks and other depository institutions in U.S.	$255,000	1,980
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	$0	47
Memoranda:
Transaction accounts	$862,087,000	151
Demand deposits	$666,157,000	136
Nontransaction accounts	$9,935,474,000	99
Money market deposit accounts (MMDAs)	$5,709,653,000	82
Other savings deposits (excluding MMDAs)	$2,792,420,000	78
Total time deposits	$1,433,401,000	118
Total time and savings deposits	$10,131,404,000	96
Noninterest-bearing deposits	$666,157,000	241
Interest-bearing deposits	$10,131,404,000	87
Retail deposits	$10,355,513,000	89
Estimated insured deposits	$7,583,072,000	90
IRAs and Keogh plan accounts	$274,697,000	104
Brokered deposits	$122,680,000	344
Fully insured brokered deposits	$122,680,000	319
Deposits obtained via list services, yet not brokered	$0	1,399
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	42
2017-03-31		Rank
Total deposits	$10,898,137,000	98
Deposits held in domestic offices	$10,898,137,000	98
Individuals, partnerships, and corporations	$10,190,117,000	98
U.S. Government	$66,000	365
States and political subdivisions in the U.S.	$707,653,000	91
Commercial banks and other depository institutions in U.S.	$301,000	1,966
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	$0	47
Memoranda:
Transaction accounts	$857,520,000	150
Demand deposits	$659,367,000	135
Nontransaction accounts	$10,040,617,000	97
Money market deposit accounts (MMDAs)	$5,712,061,000	81
Other savings deposits (excluding MMDAs)	$2,864,430,000	77
Total time deposits	$1,464,126,000	112
Total time and savings deposits	$10,238,770,000	95
Noninterest-bearing deposits	$659,367,000	236
Interest-bearing deposits	$10,238,770,000	85
Retail deposits	$10,441,225,000	87
Estimated insured deposits	$7,644,210,000	89
IRAs and Keogh plan accounts	$283,404,000	101
Brokered deposits	$117,681,000	339
Fully insured brokered deposits	$117,681,000	317
Deposits obtained via list services, yet not brokered	$0	1,397
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	42
2016-12-31		Rank
Total deposits	$10,842,160,000	98
Deposits held in domestic offices	$10,842,160,000	98
Individuals, partnerships, and corporations	$10,126,051,000	99
U.S. Government	$97,000	337
States and political subdivisions in the U.S.	$715,822,000	90
Commercial banks and other depository institutions in U.S.	$190,000	2,263
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	$0	47
Memoranda:
Transaction accounts	$894,958,000	136
Demand deposits	$686,278,000	124
Nontransaction accounts	$9,947,202,000	97
Money market deposit accounts (MMDAs)	$5,646,134,000	81
Other savings deposits (excluding MMDAs)	$2,836,724,000	75
Total time deposits	$1,464,344,000	109
Total time and savings deposits	$10,155,882,000	95
Noninterest-bearing deposits	$686,278,000	233
Interest-bearing deposits	$10,155,882,000	85
Retail deposits	$10,413,529,000	86
Estimated insured deposits	$7,540,897,000	91
IRAs and Keogh plan accounts	$292,092,000	98
Brokered deposits	$115,513,000	330
Fully insured brokered deposits	$114,592,000	307
Deposits obtained via list services, yet not brokered	$0	1,379
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	43
2016-09-30		Rank
Total deposits	$10,737,723,000	97
Deposits held in domestic offices	$10,737,723,000	96
Individuals, partnerships, and corporations	$10,086,464,000	98
U.S. Government	$62,000	383
States and political subdivisions in the U.S.	$650,874,000	96
Commercial banks and other depository institutions in U.S.	$323,000	2,002
Banks in foreign countries	$0	83
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	$0	51
Memoranda:
Transaction accounts	$846,016,000	137
Demand deposits	$639,924,000	128
Nontransaction accounts	$9,891,707,000	96
Money market deposit accounts (MMDAs)	$5,474,824,000	81
Other savings deposits (excluding MMDAs)	$2,854,722,000	73
Total time deposits	$1,562,161,000	106
Total time and savings deposits	$10,097,799,000	94
Noninterest-bearing deposits	$639,924,000	243
Interest-bearing deposits	$10,097,799,000	86
Retail deposits	$10,291,076,000	87
Estimated insured deposits	$7,648,177,000	88
IRAs and Keogh plan accounts	$306,153,000	92
Brokered deposits	$155,896,000	274
Fully insured brokered deposits	$154,852,000	260
Deposits obtained via list services, yet not brokered	$0	1,381
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	47
2016-06-30		Rank
Total deposits	$10,582,231,000	97
Deposits held in domestic offices	$10,582,231,000	97
Individuals, partnerships, and corporations	$10,061,820,000	97
U.S. Government	$56,000	378
States and political subdivisions in the U.S.	$520,086,000	116
Commercial banks and other depository institutions in U.S.	$269,000	2,091
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	$0	50
Memoranda:
Transaction accounts	$786,921,000	147
Demand deposits	$592,875,000	134
Nontransaction accounts	$9,795,310,000	97
Money market deposit accounts (MMDAs)	$5,811,921,000	76
Other savings deposits (excluding MMDAs)	$2,506,933,000	77
Total time deposits	$1,476,456,000	113
Total time and savings deposits	$9,989,356,000	95
Noninterest-bearing deposits	$592,875,000	253
Interest-bearing deposits	$9,989,356,000	86
Retail deposits	$10,242,071,000	88
Estimated insured deposits	$7,837,200,000	85
IRAs and Keogh plan accounts	$220,461,000	112
Brokered deposits	$178,409,000	247
Fully insured brokered deposits	$178,409,000	233
Deposits obtained via list services, yet not brokered	$0	1,389
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	46
2016-03-31		Rank
Total deposits	$8,621,926,000	107
Deposits held in domestic offices	$8,621,926,000	107
Individuals, partnerships, and corporations	$8,142,951,000	103
U.S. Government	$43,000	406
States and political subdivisions in the U.S.	$478,323,000	117
Commercial banks and other depository institutions in U.S.	$609,000	1,753
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	$0	51
Memoranda:
Transaction accounts	$703,906,000	156
Demand deposits	$523,111,000	146
Nontransaction accounts	$7,918,020,000	104
Money market deposit accounts (MMDAs)	$4,676,930,000	84
Other savings deposits (excluding MMDAs)	$2,159,353,000	83
Total time deposits	$1,081,737,000	159
Total time and savings deposits	$8,098,815,000	104
Noninterest-bearing deposits	$523,111,000	275
Interest-bearing deposits	$8,098,815,000	95
Retail deposits	$8,323,438,000	97
Estimated insured deposits	$6,224,240,000	103
IRAs and Keogh plan accounts	$221,277,000	113
Brokered deposits	$166,634,000	252
Fully insured brokered deposits	$166,634,000	242
Deposits obtained via list services, yet not brokered	$0	1,385
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	47
2015-12-31		Rank
Total deposits	$8,458,165,000	105
Deposits held in domestic offices	$8,458,165,000	105
Individuals, partnerships, and corporations	$7,968,461,000	102
U.S. Government	$90,000	346
States and political subdivisions in the U.S.	$489,147,000	116
Commercial banks and other depository institutions in U.S.	$467,000	1,961
Banks in foreign countries	$0	85
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	$0	52
Memoranda:
Transaction accounts	$766,538,000	145
Demand deposits	$574,824,000	135
Nontransaction accounts	$7,691,627,000	104
Money market deposit accounts (MMDAs)	$4,596,084,000	85
Other savings deposits (excluding MMDAs)	$2,098,887,000	84
Total time deposits	$996,656,000	168
Total time and savings deposits	$7,883,341,000	102
Noninterest-bearing deposits	$574,824,000	254
Interest-bearing deposits	$7,883,341,000	98
Retail deposits	$8,255,616,000	95
Estimated insured deposits	$6,057,448,000	103
IRAs and Keogh plan accounts	$225,640,000	116
Brokered deposits	$98,715,000	339
Fully insured brokered deposits	$98,715,000	317
Deposits obtained via list services, yet not brokered	$0	1,385
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	48
2015-09-30		Rank
Total deposits	$8,672,889,000	106
Deposits held in domestic offices	$8,672,889,000	106
Individuals, partnerships, and corporations	$8,175,970,000	105
U.S. Government	$80,000	365
States and political subdivisions in the U.S.	$496,253,000	111
Commercial banks and other depository institutions in U.S.	$586,000	1,854
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	$0	57
Memoranda:
Transaction accounts	$722,504,000	150
Demand deposits	$558,587,000	132
Nontransaction accounts	$7,950,385,000	105
Money market deposit accounts (MMDAs)	$4,863,382,000	82
Other savings deposits (excluding MMDAs)	$2,103,238,000	82
Total time deposits	$983,765,000	162
Total time and savings deposits	$8,114,302,000	104
Noninterest-bearing deposits	$558,587,000	258
Interest-bearing deposits	$8,114,302,000	98
Retail deposits	$8,510,923,000	96
Estimated insured deposits	$5,930,701,000	105
IRAs and Keogh plan accounts	$235,688,000	115
Brokered deposits	$60,211,000	461
Fully insured brokered deposits	$60,211,000	431
Deposits obtained via list services, yet not brokered	$0	1,388
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	54
2015-06-30		Rank
Total deposits	$8,882,485,000	107
Deposits held in domestic offices	$8,882,485,000	107
Individuals, partnerships, and corporations	$8,308,957,000	107
U.S. Government	$57,000	397
States and political subdivisions in the U.S.	$572,934,000	97
Commercial banks and other depository institutions in U.S.	$537,000	1,918
Banks in foreign countries	$0	84
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	$0	60
Memoranda:
Transaction accounts	$782,937,000	140
Demand deposits	$600,988,000	130
Nontransaction accounts	$8,099,548,000	106
Money market deposit accounts (MMDAs)	$4,773,073,000	82
Other savings deposits (excluding MMDAs)	$2,250,778,000	80
Total time deposits	$1,075,697,000	156
Total time and savings deposits	$8,281,497,000	105
Noninterest-bearing deposits	$600,988,000	243
Interest-bearing deposits	$8,281,497,000	98
Retail deposits	$8,736,202,000	98
Estimated insured deposits	$6,458,065,000	99
IRAs and Keogh plan accounts	$261,297,000	104
Brokered deposits	$46,800,000	543
Fully insured brokered deposits	$46,800,000	509
Deposits obtained via list services, yet not brokered	$0	1,380
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	57
2015-03-31		Rank
Total deposits	$9,010,798,000	107
Deposits held in domestic offices	$9,010,798,000	106
Individuals, partnerships, and corporations	$8,454,324,000	106
U.S. Government	$60,000	393
States and political subdivisions in the U.S.	$525,848,000	103
Commercial banks and other depository institutions in U.S.	$30,566,000	345
Banks in foreign countries	$0	86
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	$0	61
Memoranda:
Transaction accounts	$837,546,000	128
Demand deposits	$625,181,000	123
Nontransaction accounts	$8,173,252,000	106
Money market deposit accounts (MMDAs)	$4,771,251,000	81
Other savings deposits (excluding MMDAs)	$2,280,780,000	80
Total time deposits	$1,121,221,000	147
Total time and savings deposits	$8,385,617,000	107
Noninterest-bearing deposits	$625,181,000	232
Interest-bearing deposits	$8,385,617,000	98
Retail deposits	$8,840,905,000	97
Estimated insured deposits	$6,669,059,000	93
IRAs and Keogh plan accounts	$268,435,000	99
Brokered deposits	$61,186,000	423
Fully insured brokered deposits	$61,186,000	398
Deposits obtained via list services, yet not brokered	$2,516,000	1,046
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	58
2014-12-31		Rank
Total deposits	$8,669,393,000	108
Deposits held in domestic offices	$8,669,393,000	107
Individuals, partnerships, and corporations	$8,124,373,000	107
U.S. Government	$65,000	403
States and political subdivisions in the U.S.	$544,428,000	99
Commercial banks and other depository institutions in U.S.	$527,000	1,967
Banks in foreign countries	$0	85
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	$0	62
Memoranda:
Transaction accounts	$843,941,000	131
Demand deposits	$600,241,000	119
Nontransaction accounts	$7,825,452,000	108
Money market deposit accounts (MMDAs)	$4,613,983,000	82
Other savings deposits (excluding MMDAs)	$2,132,321,000	80
Total time deposits	$1,079,148,000	151
Total time and savings deposits	$8,069,152,000	108
Noninterest-bearing deposits	$600,241,000	225
Interest-bearing deposits	$8,069,152,000	98
Retail deposits	$8,542,723,000	96
Estimated insured deposits	$6,286,733,000	95
IRAs and Keogh plan accounts	$270,040,000	101
Brokered deposits	$45,898,000	507
Fully insured brokered deposits	$45,898,000	484
Deposits obtained via list services, yet not brokered	$0	1,395
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$0	58
2014-09-30		Rank
Total deposits	$8,400,565,000	109
Deposits held in domestic offices	$8,400,565,000	108
Individuals, partnerships, and corporations	$7,885,783,000	107
U.S. Government	$47,000	427
States and political subdivisions in the U.S.	$514,099,000	103
Commercial banks and other depository institutions in U.S.	$636,000	1,925
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	$0	64
Memoranda:
Transaction accounts	$740,051,000	137
Demand deposits	$570,740,000	119
Nontransaction accounts	$7,660,514,000	108
Money market deposit accounts (MMDAs)	$4,531,289,000	79
Other savings deposits (excluding MMDAs)	$2,092,272,000	79
Total time deposits	$1,036,953,000	155
Total time and savings deposits	$7,829,825,000	109
Noninterest-bearing deposits	$570,740,000	233
Interest-bearing deposits	$7,829,825,000	99
Retail deposits	$8,304,553,000	96
Estimated insured deposits	$6,082,231,000	99
IRAs and Keogh plan accounts	$272,990,000	97
Brokered deposits	$38,862,000	573
Fully insured brokered deposits	$28,186,000	663
Deposits obtained via list services, yet not brokered	$0	1,413
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$0	60
2014-06-30		Rank
Total deposits	$7,595,705,000	112
Deposits held in domestic offices	$7,595,705,000	111
Individuals, partnerships, and corporations	$7,178,567,000	111
U.S. Government	$24,000	517
States and political subdivisions in the U.S.	$416,510,000	110
Commercial banks and other depository institutions in U.S.	$604,000	1,962
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	$0	65
Memoranda:
Transaction accounts	$640,024,000	145
Demand deposits	$480,149,000	133
Nontransaction accounts	$6,955,681,000	110
Money market deposit accounts (MMDAs)	$3,957,926,000	85
Other savings deposits (excluding MMDAs)	$2,012,825,000	83
Total time deposits	$984,930,000	159
Total time and savings deposits	$7,115,556,000	109
Noninterest-bearing deposits	$480,149,000	265
Interest-bearing deposits	$7,115,556,000	100
Retail deposits	$7,504,209,000	100
Estimated insured deposits	$5,760,341,000	102
IRAs and Keogh plan accounts	$262,833,000	99
Brokered deposits	$36,730,000	568
Fully insured brokered deposits	$36,730,000	538
Deposits obtained via list services, yet not brokered	$0	1,408
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$0	61
2014-03-31		Rank
Total deposits	$7,340,275,000	111
Deposits held in domestic offices	$7,340,275,000	110
Individuals, partnerships, and corporations	$6,990,250,000	109
U.S. Government	$19,000	541
States and political subdivisions in the U.S.	$349,442,000	127
Commercial banks and other depository institutions in U.S.	$564,000	1,992
Banks in foreign countries	$0	84
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	$0	65
Memoranda:
Transaction accounts	$598,405,000	149
Demand deposits	$456,828,000	136
Nontransaction accounts	$6,741,870,000	108
Money market deposit accounts (MMDAs)	$3,857,655,000	84
Other savings deposits (excluding MMDAs)	$1,923,412,000	84
Total time deposits	$960,803,000	163
Total time and savings deposits	$6,883,447,000	107
Noninterest-bearing deposits	$456,828,000	270
Interest-bearing deposits	$6,883,447,000	99
Retail deposits	$7,289,468,000	97
Estimated insured deposits	$5,547,399,000	104
IRAs and Keogh plan accounts	$264,815,000	98
Brokered deposits	$0	2,583
Fully insured brokered deposits	$0	2,464
Deposits obtained via list services, yet not brokered	$0	1,396
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$0	62
2013-12-31		Rank
Total deposits	$7,293,418,000	111
Deposits held in domestic offices	$7,293,418,000	110
Individuals, partnerships, and corporations	$6,887,486,000	109
U.S. Government	$14,000	665
States and political subdivisions in the U.S.	$405,386,000	117
Commercial banks and other depository institutions in U.S.	$532,000	2,020
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	$0	64
Memoranda:
Transaction accounts	$612,565,000	145
Demand deposits	$466,362,000	130
Nontransaction accounts	$6,680,853,000	108
Money market deposit accounts (MMDAs)	$3,799,732,000	87
Other savings deposits (excluding MMDAs)	$1,863,146,000	81
Total time deposits	$1,017,975,000	152
Total time and savings deposits	$6,827,056,000	107
Noninterest-bearing deposits	$466,362,000	255
Interest-bearing deposits	$6,827,056,000	99
Retail deposits	$7,234,940,000	96
Estimated insured deposits	$5,426,561,000	105
IRAs and Keogh plan accounts	$275,462,000	95
Brokered deposits	$0	2,603
Fully insured brokered deposits	$0	2,490
Deposits obtained via list services, yet not brokered	$0	1,395
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$0	62
2013-09-30		Rank
Total deposits	$7,253,164,000	110
Deposits held in domestic offices	$7,253,164,000	109
Individuals, partnerships, and corporations	$6,854,253,000	108
U.S. Government	$5,000	826
States and political subdivisions in the U.S.	$398,345,000	113
Commercial banks and other depository institutions in U.S.	$561,000	2,022
Banks in foreign countries	$0	88
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	$0	64
Memoranda:
Transaction accounts	$596,218,000	139
Demand deposits	$460,334,000	127
Nontransaction accounts	$6,656,946,000	107
Money market deposit accounts (MMDAs)	$3,659,502,000	88
Other savings deposits (excluding MMDAs)	$1,889,228,000	78
Total time deposits	$1,108,216,000	141
Total time and savings deposits	$6,792,830,000	106
Noninterest-bearing deposits	$460,334,000	254
Interest-bearing deposits	$6,792,830,000	98
Retail deposits	$7,189,078,000	95
Estimated insured deposits	$5,530,531,000	104
IRAs and Keogh plan accounts	$290,741,000	92
Brokered deposits	$0	2,635
Fully insured brokered deposits	$0	2,527
Deposits obtained via list services, yet not brokered	$0	1,392
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$0	62
2013-06-30		Rank
Total deposits	$6,876,980,000	115
Deposits held in domestic offices	$6,876,980,000	114
Individuals, partnerships, and corporations	$6,449,554,000	109
U.S. Government	$12,000	655
States and political subdivisions in the U.S.	$426,933,000	108
Commercial banks and other depository institutions in U.S.	$481,000	2,169
Banks in foreign countries	$0	91
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	$0	67
Memoranda:
Transaction accounts	$581,859,000	136
Demand deposits	$448,013,000	124
Nontransaction accounts	$6,295,121,000	108
Money market deposit accounts (MMDAs)	$3,347,217,000	89
Other savings deposits (excluding MMDAs)	$1,825,900,000	78
Total time deposits	$1,122,004,000	138
Total time and savings deposits	$6,428,967,000	109
Noninterest-bearing deposits	$448,013,000	256
Interest-bearing deposits	$6,428,967,000	99
Retail deposits	$6,802,410,000	99
Estimated insured deposits	$5,220,056,000	106
IRAs and Keogh plan accounts	$266,842,000	96
Brokered deposits	$0	2,666
Fully insured brokered deposits	$0	2,555
Deposits obtained via list services, yet not brokered	$0	1,400
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$0	65
2013-03-31		Rank
Total deposits	$7,107,646,000	115
Deposits held in domestic offices	$7,107,646,000	113
Individuals, partnerships, and corporations	$6,730,981,000	108
U.S. Government	$8,000	741
States and political subdivisions in the U.S.	$376,210,000	115
Commercial banks and other depository institutions in U.S.	$447,000	2,258
Banks in foreign countries	$0	87
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	$0	68
Memoranda:
Transaction accounts	$582,709,000	134
Demand deposits	$444,770,000	121
Nontransaction accounts	$6,524,937,000	110
Money market deposit accounts (MMDAs)	$3,492,910,000	83
Other savings deposits (excluding MMDAs)	$1,841,827,000	81
Total time deposits	$1,190,200,000	136
Total time and savings deposits	$6,662,876,000	110
Noninterest-bearing deposits	$444,770,000	252
Interest-bearing deposits	$6,662,876,000	102
Retail deposits	$7,020,309,000	98
Estimated insured deposits	$5,399,624,000	107
IRAs and Keogh plan accounts	$275,439,000	97
Brokered deposits	$0	2,701
Fully insured brokered deposits	$0	2,592
Deposits obtained via list services, yet not brokered	$0	1,404
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$0	66
2012-12-31		Rank
Total deposits	$7,325,753,000	114
Deposits held in domestic offices	$7,325,753,000	111
Individuals, partnerships, and corporations	$6,857,606,000	108
U.S. Government	$8,000	887
States and political subdivisions in the U.S.	$467,833,000	104
Commercial banks and other depository institutions in U.S.	$306,000	2,461
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	$0	67
Memoranda:
Transaction accounts	$618,678,000	135
Demand deposits	$472,461,000	115
Nontransaction accounts	$6,707,075,000	111
Money market deposit accounts (MMDAs)	$3,624,422,000	83
Other savings deposits (excluding MMDAs)	$1,801,373,000	79
Total time deposits	$1,281,280,000	131
Total time and savings deposits	$6,853,292,000	110
Noninterest-bearing deposits	$472,461,000	234
Interest-bearing deposits	$6,853,292,000	101
Retail deposits	$7,232,962,000	96
Estimated insured deposits	$6,326,479,000	105
IRAs and Keogh plan accounts	$293,039,000	90
Brokered deposits	$81,000	2,744
Fully insured brokered deposits	$81,000	2,622
Deposits obtained via list services, yet not brokered	$0	1,415
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$0	65
2012-09-30		Rank
Total deposits	$7,257,306,000	112
Deposits held in domestic offices	$7,257,306,000	111
Individuals, partnerships, and corporations	$6,827,973,000	106
U.S. Government	$18,000	578
States and political subdivisions in the U.S.	$428,906,000	107
Commercial banks and other depository institutions in U.S.	$409,000	2,351
Banks in foreign countries	$0	90
Foreign governments and official institutions	$0	38
Deposits held in foreign offices	$0	69
Memoranda:
Transaction accounts	$586,448,000	131
Demand deposits	$448,937,000	113
Nontransaction accounts	$6,670,858,000	109
Money market deposit accounts (MMDAs)	$3,434,903,000	86
Other savings deposits (excluding MMDAs)	$1,874,868,000	77
Total time deposits	$1,361,087,000	129
Total time and savings deposits	$6,808,369,000	109
Noninterest-bearing deposits	$448,937,000	228
Interest-bearing deposits	$6,808,369,000	99
Retail deposits	$7,156,401,000	97
Estimated insured deposits	$6,267,476,000	105
IRAs and Keogh plan accounts	$304,853,000	91
Brokered deposits	$3,123,000	1,917
Fully insured brokered deposits	$3,123,000	1,766
Deposits obtained via list services, yet not brokered	$0	1,428
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$0	67
2012-06-30		Rank
Total deposits	$6,721,395,000	117
Deposits held in domestic offices	$6,721,395,000	117
Individuals, partnerships, and corporations	$6,331,211,000	113
U.S. Government	$15,000	653
States and political subdivisions in the U.S.	$389,774,000	115
Commercial banks and other depository institutions in U.S.	$395,000	2,388
Banks in foreign countries	$0	93
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	$0	71
Memoranda:
Transaction accounts	$581,646,000	128
Demand deposits	$446,351,000	109
Nontransaction accounts	$6,139,749,000	113
Money market deposit accounts (MMDAs)	$3,273,128,000	87
Other savings deposits (excluding MMDAs)	$1,614,790,000	81
Total time deposits	$1,251,831,000	141
Total time and savings deposits	$6,275,044,000	112
Noninterest-bearing deposits	$446,351,000	223
Interest-bearing deposits	$6,275,044,000	100
Retail deposits	$6,626,010,000	99
Estimated insured deposits	$5,832,385,000	107
IRAs and Keogh plan accounts	$269,760,000	102
Brokered deposits	$10,123,000	1,233
Fully insured brokered deposits	$10,123,000	1,137
Deposits obtained via list services, yet not brokered	$0	1,454
Noninterest-bearing deposits	$0	32
Interest-bearing deposits	$0	68
2012-03-31		Rank
Total deposits	$6,709,812,000	115
Deposits held in domestic offices	$6,709,812,000	115
Individuals, partnerships, and corporations	$6,391,516,000	111
U.S. Government	$26,000	573
States and political subdivisions in the U.S.	$317,253,000	129
Commercial banks and other depository institutions in U.S.	$1,017,000	1,839
Banks in foreign countries	$0	92
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	$0	72
Memoranda:
Transaction accounts	$539,008,000	134
Demand deposits	$400,641,000	123
Nontransaction accounts	$6,170,804,000	113
Money market deposit accounts (MMDAs)	$3,196,770,000	88
Other savings deposits (excluding MMDAs)	$1,599,779,000	80
Total time deposits	$1,374,255,000	132
Total time and savings deposits	$6,309,171,000	111
Noninterest-bearing deposits	$400,641,000	243
Interest-bearing deposits	$6,309,171,000	99
Retail deposits	$6,588,758,000	100
Estimated insured deposits	$5,973,004,000	106
IRAs and Keogh plan accounts	$281,850,000	98
Brokered deposits	$21,187,000	825
Fully insured brokered deposits	$21,187,000	762
Deposits obtained via list services, yet not brokered	$0	1,458
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$0	70
2011-12-31		Rank
Total deposits	$6,653,067,000	115
Deposits held in domestic offices	$6,653,067,000	114
Individuals, partnerships, and corporations	$6,244,446,000	113
U.S. Government	$0	1,780
States and political subdivisions in the U.S.	$407,733,000	104
Commercial banks and other depository institutions in U.S.	$888,000	1,786
Banks in foreign countries	$0	88
Foreign governments and official institutions	$0	76
Deposits held in foreign offices	$0	72
Memoranda:
Transaction accounts	$543,727,000	134
Demand deposits	$407,322,000	117
Nontransaction accounts	$6,109,340,000	113
Money market deposit accounts (MMDAs)	$3,153,294,000	90
Other savings deposits (excluding MMDAs)	$1,508,382,000	79
Total time deposits	$1,447,664,000	130
Total time and savings deposits	$6,245,745,000	110
Noninterest-bearing deposits	$407,322,000	219
Interest-bearing deposits	$6,245,745,000	100
Retail deposits	$6,526,209,000	100
Estimated insured deposits	$5,776,597,000	109
IRAs and Keogh plan accounts	$289,184,000	99
Brokered deposits	$21,601,000	825
Fully insured brokered deposits	$21,601,000	767
Deposits obtained via list services, yet not brokered	$99,000	1,404
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$0	70
2011-09-30		Rank
Total deposits	$6,907,949,000	110
Deposits held in domestic offices	$6,907,949,000	109
Individuals, partnerships, and corporations	$6,532,822,000	107
U.S. Government	$0	1,652
States and political subdivisions in the U.S.	$372,470,000	104
Commercial banks and other depository institutions in U.S.	$2,657,000	1,255
Banks in foreign countries	$0	94
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	$0	82
Memoranda:
Transaction accounts	$557,165,000	127
Demand deposits	$419,695,000	116
Nontransaction accounts	$6,350,784,000	107
Money market deposit accounts (MMDAs)	$3,101,755,000	92
Other savings deposits (excluding MMDAs)	$1,567,917,000	79
Total time deposits	$1,681,112,000	120
Total time and savings deposits	$6,488,254,000	106
Noninterest-bearing deposits	$419,695,000	207
Interest-bearing deposits	$6,488,254,000	98
Retail deposits	$6,766,334,000	98
Estimated insured deposits	$6,663,898,000	95
IRAs and Keogh plan accounts	$265,979,000	107
Brokered deposits	$24,281,000	810
Fully insured brokered deposits	$24,281,000	759
Deposits obtained via list services, yet not brokered	$4,359,000	896
Noninterest-bearing deposits	$0	33
Interest-bearing deposits	$0	80
2011-06-30		Rank
Total deposits	$6,043,497,000	127
Deposits held in domestic offices	$6,043,497,000	126
Individuals, partnerships, and corporations	$5,653,491,000	124
U.S. Government	$0	1,633
States and political subdivisions in the U.S.	$389,072,000	100
Commercial banks and other depository institutions in U.S.	$934,000	1,849
Banks in foreign countries	$0	97
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	$0	83
Memoranda:
Transaction accounts	$468,379,000	136
Demand deposits	$359,550,000	129
Nontransaction accounts	$5,575,118,000	123
Money market deposit accounts (MMDAs)	$2,769,071,000	96
Other savings deposits (excluding MMDAs)	$1,248,069,000	85
Total time deposits	$1,557,978,000	128
Total time and savings deposits	$5,683,947,000	124
Noninterest-bearing deposits	$359,550,000	235
Interest-bearing deposits	$5,683,947,000	110
Retail deposits	$5,846,984,000	111
Estimated insured deposits	$5,183,199,000	116
IRAs and Keogh plan accounts	$274,675,000	106
Brokered deposits	$60,376,000	437
Fully insured brokered deposits	$60,376,000	411
Deposits obtained via list services, yet not brokered	$99,000	1,392
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$0	81
2011-03-31		Rank
Total deposits	$6,087,967,000	129
Deposits held in domestic offices	$6,087,967,000	128
Individuals, partnerships, and corporations	$5,725,326,000	126
U.S. Government	$0	1,643
States and political subdivisions in the U.S.	$361,661,000	108
Commercial banks and other depository institutions in U.S.	$980,000	1,810
Banks in foreign countries	$0	96
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	$0	84
Memoranda:
Transaction accounts	$412,417,000	161
Demand deposits	$302,850,000	142
Nontransaction accounts	$5,675,550,000	124
Money market deposit accounts (MMDAs)	$2,896,101,000	97
Other savings deposits (excluding MMDAs)	$1,134,942,000	91
Total time deposits	$1,644,507,000	124
Total time and savings deposits	$5,785,117,000	126
Noninterest-bearing deposits	$302,850,000	262
Interest-bearing deposits	$5,785,117,000	114
Retail deposits	$5,859,327,000	111
Estimated insured deposits	$5,115,742,000	122
IRAs and Keogh plan accounts	$280,098,000	107
Brokered deposits	$73,312,000	391
Fully insured brokered deposits	$73,312,000	373
Deposits obtained via list services, yet not brokered	$0	1,352
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$0	82
2010-12-31		Rank
Total deposits	$5,496,674,000	134
Deposits held in domestic offices	$5,496,674,000	131
Individuals, partnerships, and corporations	$5,149,310,000	133
U.S. Government	$0	2,902
States and political subdivisions in the U.S.	$346,617,000	105
Commercial banks and other depository institutions in U.S.	$747,000	1,957
Banks in foreign countries	$0	102
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	$0	84
Memoranda:
Transaction accounts	$401,914,000	157
Demand deposits	$288,537,000	146
Nontransaction accounts	$5,094,760,000	133
Money market deposit accounts (MMDAs)	$2,589,788,000	100
Other savings deposits (excluding MMDAs)	$1,029,715,000	93
Total time deposits	$1,475,257,000	140
Total time and savings deposits	$5,208,137,000	132
Noninterest-bearing deposits	$288,537,000	265
Interest-bearing deposits	$5,208,137,000	127
Retail deposits	$5,331,254,000	114
Estimated insured deposits	$4,632,354,000	123
IRAs and Keogh plan accounts	$267,572,000	110
Brokered deposits	$20,248,000	1,036
Fully insured brokered deposits	$20,248,000	965
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$0	82
2010-09-30		Rank
Total deposits	$5,452,017,000	134
Deposits held in domestic offices	$5,452,017,000	131
Individuals, partnerships, and corporations	$5,156,331,000	131
U.S. Government	$0	3,279
States and political subdivisions in the U.S.	$294,757,000	116
Commercial banks and other depository institutions in U.S.	$929,000	1,840
Banks in foreign countries	$0	106
Foreign governments and official institutions	$0	85
Deposits held in foreign offices	$0	85
Memoranda:
Transaction accounts	$401,446,000	148
Demand deposits	$304,921,000	130
Nontransaction accounts	$5,050,571,000	131
Money market deposit accounts (MMDAs)	$2,433,679,000	103
Other savings deposits (excluding MMDAs)	$998,777,000	97
Total time deposits	$1,618,115,000	129
Total time and savings deposits	$5,147,096,000	131
Noninterest-bearing deposits	$304,921,000	233
Interest-bearing deposits	$5,147,096,000	125
Retail deposits	$5,271,024,000	113
Estimated insured deposits	$4,366,379,000	122
IRAs and Keogh plan accounts	$276,618,000	104
Brokered deposits	$20,278,000	1,105
Fully insured brokered deposits	$20,278,000	1,017
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$0	83
2010-06-30		Rank
Total deposits	$5,661,439,000	132
Deposits held in domestic offices	$5,661,439,000	130
Individuals, partnerships, and corporations	$5,216,757,000	129
U.S. Government	$0	3,428
States and political subdivisions in the U.S.	$443,841,000	81
Commercial banks and other depository institutions in U.S.	$841,000	1,915
Banks in foreign countries	$0	106
Foreign governments and official institutions	$0	81
Deposits held in foreign offices	$0	87
Memoranda:
Transaction accounts	$376,875,000	151
Demand deposits	$269,317,000	140
Nontransaction accounts	$5,284,564,000	128
Money market deposit accounts (MMDAs)	$2,510,965,000	98
Other savings deposits (excluding MMDAs)	$990,163,000	91
Total time deposits	$1,783,436,000	123
Total time and savings deposits	$5,392,122,000	129
Noninterest-bearing deposits	$269,317,000	259
Interest-bearing deposits	$5,392,122,000	123
Retail deposits	$5,439,520,000	112
Estimated insured deposits	$4,502,206,000	121
IRAs and Keogh plan accounts	$284,734,000	101
Brokered deposits	$45,542,000	667
Fully insured brokered deposits	$45,542,000	621
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$0	84
2010-03-31		Rank
Total deposits	$5,716,453,000	128
Deposits held in domestic offices	$5,716,453,000	126
Individuals, partnerships, and corporations	$5,345,541,000	127
U.S. Government	$0	3,500
States and political subdivisions in the U.S.	$370,130,000	96
Commercial banks and other depository institutions in U.S.	$782,000	1,957
Banks in foreign countries	$0	109
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	$0	88
Memoranda:
Transaction accounts	$384,429,000	151
Demand deposits	$272,303,000	139
Nontransaction accounts	$5,332,024,000	126
Money market deposit accounts (MMDAs)	$2,479,527,000	98
Other savings deposits (excluding MMDAs)	$1,000,401,000	90
Total time deposits	$1,852,096,000	122
Total time and savings deposits	$5,444,150,000	125
Noninterest-bearing deposits	$272,303,000	257
Interest-bearing deposits	$5,444,150,000	118
Retail deposits	$5,468,153,000	105
Estimated insured deposits	$4,599,953,000	116
IRAs and Keogh plan accounts	$288,607,000	99
Brokered deposits	$69,947,000	523
Fully insured brokered deposits	$69,947,000	497
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$0	86
2009-12-31		Rank
Total deposits	$5,930,290,000	122
Deposits held in domestic offices	$5,930,290,000	120
Individuals, partnerships, and corporations	$5,436,471,000	123
U.S. Government	$299,000	331
States and political subdivisions in the U.S.	$492,501,000	74
Commercial banks and other depository institutions in U.S.	$1,019,000	1,778
Banks in foreign countries	$0	110
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	$0	90
Memoranda:
Transaction accounts	$439,128,000	140
Demand deposits	$308,113,000	133
Nontransaction accounts	$5,491,162,000	123
Money market deposit accounts (MMDAs)	$2,550,130,000	94
Other savings deposits (excluding MMDAs)	$933,478,000	93
Total time deposits	$2,007,554,000	119
Total time and savings deposits	$5,622,177,000	122
Noninterest-bearing deposits	$308,113,000	237
Interest-bearing deposits	$5,622,177,000	114
Retail deposits	$5,276,945,000	118
Estimated insured deposits	$4,644,013,000	115
IRAs and Keogh plan accounts	$291,360,000	99
Brokered deposits	$69,947,000	541
Fully insured brokered deposits	$69,947,000	441
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$0	88
2009-09-30		Rank
Total deposits	$5,725,266,000	127
Deposits held in domestic offices	$5,725,266,000	127
Individuals, partnerships, and corporations	$5,285,005,000	126
U.S. Government	$220,000	338
States and political subdivisions in the U.S.	$439,315,000	74
Commercial banks and other depository institutions in U.S.	$726,000	2,034
Banks in foreign countries	$0	114
Foreign governments and official institutions	$0	115
Deposits held in foreign offices	$0	91
Memoranda:
Transaction accounts	$353,903,000	153
Demand deposits	$245,095,000	147
Nontransaction accounts	$5,371,363,000	124
Money market deposit accounts (MMDAs)	$2,400,827,000	98
Other savings deposits (excluding MMDAs)	$932,615,000	89
Total time deposits	$2,037,921,000	123
Total time and savings deposits	$5,480,171,000	125
Noninterest-bearing deposits	$245,095,000	275
Interest-bearing deposits	$5,480,171,000	114
Retail deposits	$5,056,033,000	123
Estimated insured deposits	$4,555,754,000	120
IRAs and Keogh plan accounts	$285,441,000	106
Brokered deposits	$69,947,000	595
Fully insured brokered deposits	$69,947,000	493
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$0	89
2009-06-30		Rank
Total deposits	$5,821,191,000	129
Deposits held in domestic offices	$5,821,191,000	127
Individuals, partnerships, and corporations	$5,325,304,000	129
U.S. Government	$206,000	324
States and political subdivisions in the U.S.	$494,955,000	68
Commercial banks and other depository institutions in U.S.	$726,000	2,051
Banks in foreign countries	$0	116
Foreign governments and official institutions	$0	112
Deposits held in foreign offices	$0	92
Memoranda:
Transaction accounts	$380,041,000	158
Demand deposits	$265,876,000	148
Nontransaction accounts	$5,441,150,000	124
Money market deposit accounts (MMDAs)	$2,473,895,000	93
Other savings deposits (excluding MMDAs)	$892,394,000	89
Total time deposits	$2,074,861,000	131
Total time and savings deposits	$5,555,315,000	123
Noninterest-bearing deposits	$265,876,000	258
Interest-bearing deposits	$5,555,315,000	114
Retail deposits	$5,156,527,000	123
Estimated insured deposits	$4,078,076,000	124
IRAs and Keogh plan accounts	$280,972,000	109
Brokered deposits	$69,947,000	652
Fully insured brokered deposits	$69,947,000	553
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$0	91
2009-03-31		Rank
Total deposits	$5,873,599,000	128
Deposits held in domestic offices	$5,873,599,000	125
Individuals, partnerships, and corporations	$5,424,370,000	128
U.S. Government	$155,000	395
States and political subdivisions in the U.S.	$448,172,000	83
Commercial banks and other depository institutions in U.S.	$902,000	1,955
Banks in foreign countries	$0	121
Foreign governments and official institutions	$0	121
Deposits held in foreign offices	$0	90
Memoranda:
Transaction accounts	$368,884,000	151
Demand deposits	$258,173,000	151
Nontransaction accounts	$5,504,715,000	125
Money market deposit accounts (MMDAs)	$2,504,010,000	91
Other savings deposits (excluding MMDAs)	$884,458,000	90
Total time deposits	$2,116,247,000	140
Total time and savings deposits	$5,615,426,000	125
Noninterest-bearing deposits	$258,173,000	265
Interest-bearing deposits	$5,615,426,000	116
Retail deposits	$5,201,875,000	120
Estimated insured deposits	$4,142,850,000	120
IRAs and Keogh plan accounts	$276,351,000	111
Brokered deposits	$109,357,000	473
Fully insured brokered deposits	$109,357,000	409
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$0	89
2008-12-31		Rank
Total deposits	$5,454,041,000	131
Deposits held in domestic offices	$5,454,041,000	128
Individuals, partnerships, and corporations	$4,922,368,000	131
U.S. Government	$100,000	761
States and political subdivisions in the U.S.	$530,751,000	65
Commercial banks and other depository institutions in U.S.	$822,000	1,903
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	110
Deposits held in foreign offices	$0	90
Memoranda:
Transaction accounts	$600,886,000	96
Demand deposits	$479,226,000	86
Nontransaction accounts	$4,853,155,000	133
Money market deposit accounts (MMDAs)	$2,060,987,000	104
Other savings deposits (excluding MMDAs)	$846,456,000	90
Total time deposits	$1,945,712,000	147
Total time and savings deposits	$4,974,815,000	131
Noninterest-bearing deposits	$479,226,000	145
Interest-bearing deposits	$4,974,815,000	122
Retail deposits	$4,904,024,000	124
Estimated insured deposits	$3,788,005,000	127
IRAs and Keogh plan accounts	$256,050,000	113
Brokered deposits	$171,487,000	338
Fully insured brokered deposits	$171,487,000	316
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$0	89
2008-09-30		Rank
Total deposits	$5,379,866,000	131
Deposits held in domestic offices	$5,379,866,000	127
Individuals, partnerships, and corporations	$4,864,068,000	133
U.S. Government	$147,000	408
States and political subdivisions in the U.S.	$515,241,000	64
Commercial banks and other depository institutions in U.S.	$410,000	2,159
Banks in foreign countries	$0	112
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	$0	93
Memoranda:
Transaction accounts	$562,117,000	93
Demand deposits	$451,705,000	84
Nontransaction accounts	$4,817,749,000	129
Money market deposit accounts (MMDAs)	$2,009,457,000	103
Other savings deposits (excluding MMDAs)	$902,612,000	86
Total time deposits	$1,905,680,000	138
Total time and savings deposits	$4,928,161,000	129
Noninterest-bearing deposits	$451,705,000	147
Interest-bearing deposits	$4,928,161,000	122
Retail deposits	$4,875,240,000	121
Estimated insured deposits	$3,738,913,000	125
IRAs and Keogh plan accounts	$249,184,000	108
Brokered deposits	$191,263,000	273
Fully insured brokered deposits	$191,263,000	257
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$0	92
2008-06-30		Rank
Total deposits	$5,403,520,000	130
Deposits held in domestic offices	$5,403,520,000	128
Individuals, partnerships, and corporations	$4,830,461,000	132
U.S. Government	$136,000	452
States and political subdivisions in the U.S.	$572,603,000	56
Commercial banks and other depository institutions in U.S.	$320,000	2,241
Banks in foreign countries	$0	111
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	$0	94
Memoranda:
Transaction accounts	$596,983,000	96
Demand deposits	$478,069,000	86
Nontransaction accounts	$4,806,537,000	129
Money market deposit accounts (MMDAs)	$2,119,193,000	102
Other savings deposits (excluding MMDAs)	$879,918,000	92
Total time deposits	$1,807,426,000	136
Total time and savings deposits	$4,925,451,000	129
Noninterest-bearing deposits	$478,069,000	144
Interest-bearing deposits	$4,925,451,000	120
Retail deposits	$4,933,207,000	115
Estimated insured deposits	$3,672,202,000	125
IRAs and Keogh plan accounts	$242,289,000	112
Brokered deposits	$145,931,000	293
Fully insured brokered deposits	$145,931,000	269
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$0	92
2008-03-31		Rank
Total deposits	$5,418,154,000	128
Deposits held in domestic offices	$5,418,154,000	126
Individuals, partnerships, and corporations	$4,896,846,000	126
U.S. Government	$176,000	396
States and political subdivisions in the U.S.	$520,973,000	59
Commercial banks and other depository institutions in U.S.	$159,000	2,497
Banks in foreign countries	$0	119
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	$0	90
Memoranda:
Transaction accounts	$598,686,000	98
Demand deposits	$482,319,000	86
Nontransaction accounts	$4,819,468,000	125
Money market deposit accounts (MMDAs)	$2,183,946,000	98
Other savings deposits (excluding MMDAs)	$903,510,000	89
Total time deposits	$1,732,012,000	142
Total time and savings deposits	$4,935,835,000	125
Noninterest-bearing deposits	$482,319,000	137
Interest-bearing deposits	$4,935,835,000	119
Retail deposits	$4,941,706,000	113
Estimated insured deposits	$3,700,798,000	116
IRAs and Keogh plan accounts	$241,954,000	112
Brokered deposits	$130,257,000	296
Fully insured brokered deposits	$130,257,000	277
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$0	88
2007-12-31		Rank
Total deposits	$5,736,043,000	125
Deposits held in domestic offices	$5,736,043,000	123
Individuals, partnerships, and corporations	$5,027,048,000	127
U.S. Government	$214,000	483
States and political subdivisions in the U.S.	$708,285,000	45
Commercial banks and other depository institutions in U.S.	$496,000	1,806
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	$0	90
Memoranda:
Transaction accounts	$587,382,000	101
Demand deposits	$464,170,000	88
Nontransaction accounts	$5,148,661,000	124
Money market deposit accounts (MMDAs)	$2,330,646,000	97
Other savings deposits (excluding MMDAs)	$756,929,000	98
Total time deposits	$2,061,086,000	124
Total time and savings deposits	$5,271,873,000	125
Noninterest-bearing deposits	$464,170,000	148
Interest-bearing deposits	$5,271,873,000	113
Retail deposits	$5,173,966,000	110
Estimated insured deposits	$2,518,185,000	158
IRAs and Keogh plan accounts	$249,537,000	106
Brokered deposits	$215,981,000	174
Fully insured brokered deposits	$215,981,000	159
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$0	88
2007-09-30		Rank
Total deposits	$5,925,183,000	120
Deposits held in domestic offices	$5,925,183,000	116
Individuals, partnerships, and corporations	$5,238,512,000	125
U.S. Government	$232,000	333
States and political subdivisions in the U.S.	$686,174,000	45
Commercial banks and other depository institutions in U.S.	$265,000	2,045
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	$0	90
Memoranda:
Transaction accounts	$574,621,000	93
Demand deposits	$456,000,000	83
Nontransaction accounts	$5,350,562,000	118
Money market deposit accounts (MMDAs)	$2,451,103,000	95
Other savings deposits (excluding MMDAs)	$636,742,000	117
Total time deposits	$2,262,717,000	117
Total time and savings deposits	$5,469,183,000	119
Noninterest-bearing deposits	$456,000,000	147
Interest-bearing deposits	$5,469,183,000	107
Retail deposits	$5,251,902,000	108
Estimated insured deposits	$2,745,751,000	143
IRAs and Keogh plan accounts	$260,579,000	99
Brokered deposits	$258,603,000	153
Fully insured brokered deposits	$258,603,000	136
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$0	88
2007-06-30		Rank
Total deposits	$6,263,118,000	123
Deposits held in domestic offices	$6,263,118,000	120
Individuals, partnerships, and corporations	$5,506,366,000	126
U.S. Government	$86,000	639
States and political subdivisions in the U.S.	$756,374,000	46
Commercial banks and other depository institutions in U.S.	$292,000	2,034
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	$0	92
Memoranda:
Transaction accounts	$600,284,000	107
Demand deposits	$457,699,000	96
Nontransaction accounts	$5,662,834,000	121
Money market deposit accounts (MMDAs)	$2,665,824,000	91
Other savings deposits (excluding MMDAs)	$589,699,000	134
Total time deposits	$2,407,311,000	119
Total time and savings deposits	$5,805,419,000	120
Noninterest-bearing deposits	$457,699,000	163
Interest-bearing deposits	$5,805,419,000	109
Retail deposits	$5,508,283,000	110
Estimated insured deposits	$2,937,849,000	147
IRAs and Keogh plan accounts	$263,063,000	103
Brokered deposits	$311,475,000	147
Fully insured brokered deposits	$311,475,000	126
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$0	89
2007-03-31		Rank
Total deposits	$6,664,855,000	115
Deposits held in domestic offices	$6,664,855,000	112
Individuals, partnerships, and corporations	$5,789,870,000	117
U.S. Government	$75,000	679
States and political subdivisions in the U.S.	$874,529,000	41
Commercial banks and other depository institutions in U.S.	$381,000	1,888
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	$0	91
Memoranda:
Transaction accounts	$605,331,000	107
Demand deposits	$459,629,000	97
Nontransaction accounts	$6,059,524,000	110
Money market deposit accounts (MMDAs)	$2,812,162,000	85
Other savings deposits (excluding MMDAs)	$565,515,000	143
Total time deposits	$2,681,847,000	106
Total time and savings deposits	$6,205,226,000	110
Noninterest-bearing deposits	$459,629,000	162
Interest-bearing deposits	$6,205,226,000	102
Retail deposits	$5,663,023,000	105
Estimated insured deposits	$3,112,239,000	139
IRAs and Keogh plan accounts	$263,855,000	101
Brokered deposits	$316,174,000	144
Fully insured brokered deposits	$316,174,000	127
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$0	89
2006-12-31		Rank
Total deposits	$6,397,895,000	117
Deposits held in domestic offices	$6,397,895,000	113
Individuals, partnerships, and corporations	$5,699,314,000	117
U.S. Government	$185,000	554
States and political subdivisions in the U.S.	$697,623,000	44
Commercial banks and other depository institutions in U.S.	$773,000	1,556
Banks in foreign countries	$0	118
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	$0	89
Memoranda:
Transaction accounts	$591,919,000	109
Demand deposits	$464,031,000	101
Nontransaction accounts	$5,805,976,000	111
Money market deposit accounts (MMDAs)	$2,750,938,000	86
Other savings deposits (excluding MMDAs)	$423,614,000	174
Total time deposits	$2,631,424,000	107
Total time and savings deposits	$5,933,864,000	112
Noninterest-bearing deposits	$464,031,000	162
Interest-bearing deposits	$5,933,864,000	102
Retail deposits	$5,135,132,000	107
Estimated insured deposits	$2,752,758,000	147
IRAs and Keogh plan accounts	$264,797,000	97
Brokered deposits	$329,889,000	137
Fully insured brokered deposits	$329,889,000	122
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	87
2006-09-30		Rank
Total deposits	$6,140,996,000	123
Deposits held in domestic offices	$6,140,996,000	118
Individuals, partnerships, and corporations	$5,541,430,000	119
U.S. Government	$91,000	641
States and political subdivisions in the U.S.	$599,166,000	55
Commercial banks and other depository institutions in U.S.	$309,000	2,005
Banks in foreign countries	$0	122
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	$0	91
Memoranda:
Transaction accounts	$584,183,000	106
Demand deposits	$467,852,000	101
Nontransaction accounts	$5,556,813,000	117
Money market deposit accounts (MMDAs)	$2,528,987,000	93
Other savings deposits (excluding MMDAs)	$397,992,000	191
Total time deposits	$2,629,834,000	109
Total time and savings deposits	$5,673,144,000	117
Noninterest-bearing deposits	$467,852,000	165
Interest-bearing deposits	$5,673,144,000	108
Retail deposits	$4,891,614,000	107
Estimated insured deposits	$2,850,180,000	148
IRAs and Keogh plan accounts	$269,983,000	96
Brokered deposits	$336,063,000	138
Fully insured brokered deposits	$336,063,000	121
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$0	89
2006-06-30		Rank
Total deposits	$6,218,925,000	123
Deposits held in domestic offices	$6,218,925,000	119
Individuals, partnerships, and corporations	$5,529,225,000	123
U.S. Government	$88,000	660
States and political subdivisions in the U.S.	$689,122,000	47
Commercial banks and other depository institutions in U.S.	$490,000	1,820
Banks in foreign countries	$0	125
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	$0	96
Memoranda:
Transaction accounts	$566,961,000	122
Demand deposits	$440,673,000	117
Nontransaction accounts	$5,651,964,000	117
Money market deposit accounts (MMDAs)	$2,618,688,000	89
Other savings deposits (excluding MMDAs)	$413,635,000	190
Total time deposits	$2,619,641,000	109
Total time and savings deposits	$5,778,252,000	117
Noninterest-bearing deposits	$440,673,000	187
Interest-bearing deposits	$5,778,252,000	107
Retail deposits	$4,981,409,000	111
Estimated insured deposits	$3,141,426,000	139
IRAs and Keogh plan accounts	$268,809,000	99
Brokered deposits	$333,190,000	140
Fully insured brokered deposits	$333,190,000	117
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$0	94
2006-03-31		Rank
Total deposits	$6,229,693,000	120
Deposits held in domestic offices	$6,229,693,000	117
Individuals, partnerships, and corporations	$5,641,087,000	119
U.S. Government	$56,000	882
States and political subdivisions in the U.S.	$587,931,000	56
Commercial banks and other depository institutions in U.S.	$619,000	1,686
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	$0	94
Memoranda:
Transaction accounts	$584,491,000	128
Demand deposits	$426,540,000	132
Nontransaction accounts	$5,645,202,000	114
Money market deposit accounts (MMDAs)	$2,621,777,000	92
Other savings deposits (excluding MMDAs)	$471,994,000	176
Total time deposits	$2,551,431,000	112
Total time and savings deposits	$5,803,153,000	114
Noninterest-bearing deposits	$426,540,000	196
Interest-bearing deposits	$5,803,153,000	105
Retail deposits	$5,067,315,000	108
Estimated insured deposits	$3,315,625,000	131
IRAs and Keogh plan accounts	$271,868,000	96
Brokered deposits	$337,304,000	134
Fully insured brokered deposits	$337,304,000	111
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$0	92
2005-12-31		Rank
Total deposits	$6,483,533,000	114
Deposits held in domestic offices	$6,483,533,000	110
Individuals, partnerships, and corporations	$5,760,070,000	115
U.S. Government	$89,000	1,057
States and political subdivisions in the U.S.	$722,829,000	45
Commercial banks and other depository institutions in U.S.	$545,000	1,766
Banks in foreign countries	$0	114
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	$0	94
Memoranda:
Transaction accounts	$643,189,000	118
Demand deposits	$483,022,000	113
Nontransaction accounts	$5,840,344,000	109
Money market deposit accounts (MMDAs)	$2,790,153,000	88
Other savings deposits (excluding MMDAs)	$466,243,000	177
Total time deposits	$2,583,948,000	102
Total time and savings deposits	$6,000,511,000	111
Noninterest-bearing deposits	$483,022,000	177
Interest-bearing deposits	$6,000,511,000	103
Retail deposits	$5,277,578,000	103
Estimated insured deposits	$3,375,490,000	132
IRAs and Keogh plan accounts	$274,807,000	93
Brokered deposits	$365,094,000	124
Fully insured brokered deposits	$365,094,000	100
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$0	92
2005-09-30		Rank
Total deposits	$6,405,152,000	112
Deposits held in domestic offices	$6,405,152,000	111
Individuals, partnerships, and corporations	$5,781,145,000	114
U.S. Government	$45,000	1,065
States and political subdivisions in the U.S.	$623,456,000	48
Commercial banks and other depository institutions in U.S.	$506,000	1,782
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	$0	91
Memoranda:
Transaction accounts	$642,565,000	122
Demand deposits	$512,711,000	106
Nontransaction accounts	$5,762,587,000	110
Money market deposit accounts (MMDAs)	$2,700,016,000	81
Other savings deposits (excluding MMDAs)	$469,712,000	175
Total time deposits	$2,592,859,000	98
Total time and savings deposits	$5,892,441,000	109
Noninterest-bearing deposits	$512,711,000	163
Interest-bearing deposits	$5,892,441,000	100
Retail deposits	$5,261,684,000	103
Estimated insured deposits	$3,586,799,000	120
IRAs and Keogh plan accounts	$284,272,000	90
Brokered deposits	$367,883,000	119
Fully insured brokered deposits	$367,883,000	96
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$0	90
2005-06-30		Rank
Total deposits	$6,352,132,000	111
Deposits held in domestic offices	$6,352,132,000	109
Individuals, partnerships, and corporations	$5,652,575,000	113
U.S. Government	$65,000	790
States and political subdivisions in the U.S.	$698,842,000	43
Commercial banks and other depository institutions in U.S.	$650,000	1,682
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	$0	91
Memoranda:
Transaction accounts	$631,201,000	130
Demand deposits	$495,940,000	113
Nontransaction accounts	$5,720,931,000	106
Money market deposit accounts (MMDAs)	$2,681,560,000	82
Other savings deposits (excluding MMDAs)	$465,082,000	173
Total time deposits	$2,574,289,000	90
Total time and savings deposits	$5,856,192,000	106
Noninterest-bearing deposits	$495,940,000	161
Interest-bearing deposits	$5,856,192,000	98
Retail deposits	$5,235,282,000	102
Estimated insured deposits	$3,648,881,000	115
IRAs and Keogh plan accounts	$283,988,000	92
Brokered deposits	$379,538,000	110
Fully insured brokered deposits	$379,538,000	90
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	90
2005-03-31		Rank
Total deposits	$6,395,997,000	107
Deposits held in domestic offices	$6,395,997,000	106
Individuals, partnerships, and corporations	$5,791,147,000	113
U.S. Government	$49,000	864
States and political subdivisions in the U.S.	$604,072,000	51
Commercial banks and other depository institutions in U.S.	$729,000	1,643
Banks in foreign countries	$0	121
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$617,481,000	137
Demand deposits	$475,717,000	116
Nontransaction accounts	$5,778,516,000	100
Money market deposit accounts (MMDAs)	$2,722,623,000	82
Other savings deposits (excluding MMDAs)	$478,808,000	166
Total time deposits	$2,577,085,000	88
Total time and savings deposits	$5,920,280,000	100
Noninterest-bearing deposits	$475,717,000	170
Interest-bearing deposits	$5,920,280,000	94
Retail deposits	$5,305,001,000	102
Estimated insured deposits	$4,281,469,000	103
IRAs and Keogh plan accounts	$291,201,000	92
Brokered deposits	$381,359,000	106
Fully insured brokered deposits	$381,359,000	86
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-12-31		Rank
Total deposits	$6,438,696,000	110
Deposits held in domestic offices	$6,438,696,000	108
Individuals, partnerships, and corporations	$5,823,208,000	114
U.S. Government	$52,000	1,321
States and political subdivisions in the U.S.	$613,883,000	49
Commercial banks and other depository institutions in U.S.	$1,553,000	1,320
Banks in foreign countries	$0	130
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$599,932,000	146
Demand deposits	$445,336,000	124
Nontransaction accounts	$5,838,764,000	99
Money market deposit accounts (MMDAs)	$2,780,306,000	85
Other savings deposits (excluding MMDAs)	$465,193,000	175
Total time deposits	$2,593,265,000	88
Total time and savings deposits	$5,993,360,000	99
Noninterest-bearing deposits	$445,336,000	176
Interest-bearing deposits	$5,993,360,000	95
Retail deposits	$5,372,776,000	101
Estimated insured deposits	$4,033,062,000	108
IRAs and Keogh plan accounts	$302,194,000	96
Brokered deposits	$390,109,000	99
Fully insured brokered deposits	$390,109,000	77
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-09-30		Rank
Total deposits	$6,428,662,000	109
Deposits held in domestic offices	$6,428,662,000	108
Individuals, partnerships, and corporations	$5,751,284,000	112
U.S. Government	$56,000	873
States and political subdivisions in the U.S.	$675,583,000	47
Commercial banks and other depository institutions in U.S.	$1,739,000	1,262
Banks in foreign countries	$0	129
Foreign governments and official institutions	$0	55
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$741,954,000	114
Demand deposits	$602,894,000	90
Nontransaction accounts	$5,686,708,000	103
Money market deposit accounts (MMDAs)	$2,522,044,000	91
Other savings deposits (excluding MMDAs)	$455,400,000	174
Total time deposits	$2,709,264,000	86
Total time and savings deposits	$5,825,768,000	102
Noninterest-bearing deposits	$602,894,000	128
Interest-bearing deposits	$5,825,768,000	100
Retail deposits	$5,328,707,000	103
Estimated insured deposits	$4,071,320,000	106
IRAs and Keogh plan accounts	$310,086,000	96
Brokered deposits	$373,245,000	102
Fully insured brokered deposits	$373,245,000	78
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-06-30		Rank
Total deposits	$6,359,393,000	106
Deposits held in domestic offices	$6,359,393,000	106
Individuals, partnerships, and corporations	$5,754,063,000	113
U.S. Government	$120,000	548
States and political subdivisions in the U.S.	$603,444,000	50
Commercial banks and other depository institutions in U.S.	$1,766,000	1,239
Banks in foreign countries	$0	132
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$728,702,000	121
Demand deposits	$591,324,000	98
Nontransaction accounts	$5,630,691,000	100
Money market deposit accounts (MMDAs)	$2,392,574,000	89
Other savings deposits (excluding MMDAs)	$460,966,000	173
Total time deposits	$2,777,151,000	83
Total time and savings deposits	$5,768,069,000	99
Noninterest-bearing deposits	$591,324,000	132
Interest-bearing deposits	$5,768,069,000	98
Retail deposits	$5,258,151,000	104
Estimated insured deposits	$4,192,417,000	103
IRAs and Keogh plan accounts	$317,087,000	95
Brokered deposits	$373,130,000	92
Fully insured brokered deposits	$373,130,000	66
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-03-31		Rank
Total deposits	$6,391,253,000	107
Deposits held in domestic offices	$6,391,253,000	107
Individuals, partnerships, and corporations	$5,822,831,000	108
U.S. Government	$142,000	499
States and political subdivisions in the U.S.	$566,216,000	53
Commercial banks and other depository institutions in U.S.	$2,064,000	1,177
Banks in foreign countries	$0	126
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$715,672,000	120
Demand deposits	$591,962,000	98
Nontransaction accounts	$5,675,581,000	99
Money market deposit accounts (MMDAs)	$2,281,755,000	94
Other savings deposits (excluding MMDAs)	$451,376,000	173
Total time deposits	$2,942,450,000	82
Total time and savings deposits	$5,799,291,000	99
Noninterest-bearing deposits	$591,962,000	131
Interest-bearing deposits	$5,799,291,000	96
Retail deposits	$5,252,187,000	102
Estimated insured deposits	$4,260,475,000	101
IRAs and Keogh plan accounts	$325,240,000	89
Brokered deposits	$355,126,000	90
Fully insured brokered deposits	$355,126,000	65
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-12-31		Rank
Total deposits	$6,513,147,000	107
Deposits held in domestic offices	$6,513,147,000	106
Individuals, partnerships, and corporations	$5,893,258,000	110
U.S. Government	$178,000	623
States and political subdivisions in the U.S.	$618,327,000	50
Commercial banks and other depository institutions in U.S.	$1,384,000	1,348
Banks in foreign countries	$0	131
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$737,211,000	90
Demand deposits	$605,775,000	79
Nontransaction accounts	$5,775,936,000	85
Money market deposit accounts (MMDAs)	$2,340,126,000	80
Other savings deposits (excluding MMDAs)	$425,866,000	158
Total time deposits	$3,009,944,000	64
Total time and savings deposits	$5,907,372,000	102
Noninterest-bearing deposits	$605,775,000	127
Interest-bearing deposits	$5,907,372,000	98
Retail deposits	$5,380,282,000	103
Estimated insured deposits	$4,292,741,000	106
IRAs and Keogh plan accounts	$333,999,000	90
Brokered deposits	$374,334,000	80
Fully insured brokered deposits	$374,334,000	60
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-09-30		Rank
Total deposits	$6,419,650,000	107
Deposits held in domestic offices	$6,419,650,000	103
Individuals, partnerships, and corporations	$5,851,483,000	111
U.S. Government	$155,000	490
States and political subdivisions in the U.S.	$566,111,000	48
Commercial banks and other depository institutions in U.S.	$1,901,000	1,214
Banks in foreign countries	$0	136
Foreign governments and official institutions	$0	57
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$682,290,000	94
Demand deposits	$565,274,000	85
Nontransaction accounts	$5,737,360,000	85
Money market deposit accounts (MMDAs)	$2,249,158,000	80
Other savings deposits (excluding MMDAs)	$429,952,000	168
Total time deposits	$3,058,250,000	61
Total time and savings deposits	$5,854,376,000	101
Noninterest-bearing deposits	$565,274,000	138
Interest-bearing deposits	$5,854,376,000	96
Retail deposits	$5,269,527,000	104
Estimated insured deposits	$4,304,647,000	104
IRAs and Keogh plan accounts	$343,469,000	88
Brokered deposits	$391,278,000	84
Fully insured brokered deposits	$391,278,000	58
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-06-30		Rank
Total deposits	$6,500,350,000	107
Deposits held in domestic offices	$6,500,350,000	104
Individuals, partnerships, and corporations	$5,937,860,000	108
U.S. Government	$88,000	757
States and political subdivisions in the U.S.	$560,758,000	50
Commercial banks and other depository institutions in U.S.	$1,644,000	1,260
Banks in foreign countries	$0	138
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$751,317,000	89
Demand deposits	$633,829,000	84
Nontransaction accounts	$5,749,033,000	83
Money market deposit accounts (MMDAs)	$2,249,308,000	80
Other savings deposits (excluding MMDAs)	$497,028,000	149
Total time deposits	$3,002,697,000	62
Total time and savings deposits	$5,866,521,000	101
Noninterest-bearing deposits	$633,829,000	128
Interest-bearing deposits	$5,866,521,000	95
Retail deposits	$5,448,708,000	105
Estimated insured deposits	$4,381,316,000	103
IRAs and Keogh plan accounts	$348,585,000	87
Brokered deposits	$271,275,000	104
Fully insured brokered deposits	$271,275,000	78
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-03-31		Rank
Total deposits	$6,341,277,000	108
Deposits held in domestic offices	$6,341,277,000	105
Individuals, partnerships, and corporations	$5,768,385,000	109
U.S. Government	$59,000	944
States and political subdivisions in the U.S.	$571,608,000	46
Commercial banks and other depository institutions in U.S.	$1,225,000	1,343
Banks in foreign countries	$0	131
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$654,871,000	98
Demand deposits	$544,815,000	91
Nontransaction accounts	$5,686,406,000	86
Money market deposit accounts (MMDAs)	$2,100,964,000	86
Other savings deposits (excluding MMDAs)	$497,801,000	144
Total time deposits	$3,087,641,000	64
Total time and savings deposits	$5,796,462,000	103
Noninterest-bearing deposits	$544,815,000	141
Interest-bearing deposits	$5,796,462,000	98
Retail deposits	$5,252,198,000	106
Estimated insured deposits	$4,404,284,000	99
IRAs and Keogh plan accounts	$357,000,000	85
Brokered deposits	$257,439,000	108
Fully insured brokered deposits	$257,439,000	82
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2002-12-31		Rank
Total deposits	$6,454,701,000	107
Deposits held in domestic offices	$6,454,701,000	104
Individuals, partnerships, and corporations	$5,828,273,000	107
U.S. Government	$100,000	1,092
States and political subdivisions in the U.S.	$624,942,000	43
Commercial banks and other depository institutions in U.S.	$1,386,000	1,251
Banks in foreign countries	$0	143
Foreign governments and official institutions	$0	60
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$691,682,000	94
Demand deposits	$582,921,000	87
Nontransaction accounts	$5,763,019,000	85
Money market deposit accounts (MMDAs)	$2,075,252,000	86
Other savings deposits (excluding MMDAs)	$459,126,000	150
Total time deposits	$3,228,641,000	61
Total time and savings deposits	$5,871,780,000	102
Noninterest-bearing deposits	$582,921,000	129
Interest-bearing deposits	$5,871,780,000	97
Retail deposits	$5,318,205,000	103
Estimated insured deposits	$4,413,138,000	96
IRAs and Keogh plan accounts	$359,991,000	81
Brokered deposits	$249,130,000	98
Fully insured brokered deposits	$249,130,000	78
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2001-12-31		Rank
Total deposits	$6,648,961,000	99
Deposits held in domestic offices	$6,648,961,000	98
Individuals, partnerships, and corporations	$6,017,523,000	100
U.S. Government	$95,000	1,173
States and political subdivisions in the U.S.	$629,586,000	35
Commercial banks and other depository institutions in U.S.	$1,757,000	1,022
Banks in foreign countries	$0	155
Foreign governments and official institutions	$0	82
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$856,253,000	88
Demand deposits	$763,322,000	83
Nontransaction accounts	$5,792,708,000	78
Money market deposit accounts (MMDAs)	$1,712,928,000	91
Other savings deposits (excluding MMDAs)	$403,315,000	146
Total time deposits	$3,676,465,000	55
Total time and savings deposits	$5,885,639,000	95
Noninterest-bearing deposits	$763,322,000	108
Interest-bearing deposits	$5,885,639,000	93
Retail deposits	$5,187,093,000	102
Estimated insured deposits	$4,863,441,000	89
IRAs and Keogh plan accounts	$376,355,000	84
Brokered deposits	$477,236,000	56
Fully insured brokered deposits	$477,236,000	44
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2000-12-31		Rank
Total deposits	$6,529,156,000	107
Deposits held in domestic offices	$6,529,156,000	102
Individuals, partnerships, and corporations	$5,924,675,000	104
U.S. Government	$1,694,000	145
States and political subdivisions in the U.S.	$586,530,000	37
Commercial banks and other depository institutions in U.S.	$16,257,000	241
Banks in foreign countries	$0	149
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$918,670,000	86
Demand deposits	$723,074,000	88
Nontransaction accounts	$5,610,486,000	82
Money market deposit accounts (MMDAs)	$1,406,040,000	99
Other savings deposits (excluding MMDAs)	$459,850,000	120
Total time deposits	$3,744,596,000	60
Total time and savings deposits	$5,806,082,000	100
Noninterest-bearing deposits	$723,074,000	113
Interest-bearing deposits	$5,806,082,000	96
Retail deposits	$4,882,543,000	102
Estimated insured deposits	$4,513,669,000	95
IRAs and Keogh plan accounts	$346,468,000	93
Brokered deposits	$812,842,000	45
Fully insured brokered deposits	$812,842,000	30
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1999-12-31		Rank
Total deposits	$4,748,566,000	121
Deposits held in domestic offices	$4,748,566,000	121
Individuals, partnerships, and corporations	$4,387,711,000	119
U.S. Government	$877,000	236
States and political subdivisions in the U.S.	$344,528,000	57
Commercial banks and other depository institutions in U.S.	$15,450,000	252
Banks in foreign countries	$0	173
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$615,294,000	117
Demand deposits	$527,901,000	111
Nontransaction accounts	$4,133,272,000	90
Money market deposit accounts (MMDAs)	$1,104,127,000	105
Other savings deposits (excluding MMDAs)	$400,001,000	152
Total time deposits	$2,629,144,000	72
Total time and savings deposits	$4,220,665,000	112
Noninterest-bearing deposits	$527,901,000	139
Interest-bearing deposits	$4,220,665,000	108
Retail deposits	$3,704,036,000	124
Estimated insured deposits	$3,110,112,000	125
IRAs and Keogh plan accounts	$33,473,000	675
Brokered deposits	$693,745,000	39
Fully insured brokered deposits	$693,745,000	27
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1998-12-31		Rank
Total deposits	$67,292,000	5,220
Deposits held in domestic offices	$67,292,000	5,216
Individuals, partnerships, and corporations	$59,708,000	5,318
U.S. Government	$4,000	4,900
States and political subdivisions in the U.S.	$7,580,000	2,400
Commercial banks and other depository institutions in U.S.	$0	3,604
Banks in foreign countries	$0	183
Foreign governments and official institutions	$0	63
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$18,506,000	4,417
Demand deposits	$4,740,000	6,453
Nontransaction accounts	$48,786,000	4,392
Money market deposit accounts (MMDAs)	$1,855,000	6,954
Other savings deposits (excluding MMDAs)	$5,727,000	4,311
Total time deposits	$41,204,000	3,675
Total time and savings deposits	$62,552,000	4,854
Noninterest-bearing deposits	$4,740,000	6,829
Interest-bearing deposits	$62,552,000	4,889
Retail deposits	$53,504,000	5,498
Estimated insured deposits	$57,815,000	5,177
IRAs and Keogh plan accounts	$10,652,000	2,139
Brokered deposits	$0	1,395
Fully insured brokered deposits	$0	1,338
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1997-12-31		Rank
Total deposits	$66,402,000	5,255
Deposits held in domestic offices	$66,402,000	5,251
Individuals, partnerships, and corporations	$60,329,000	5,289
U.S. Government	$31,000	3,130
States and political subdivisions in the U.S.	$6,042,000	2,950
Commercial banks and other depository institutions in U.S.	$0	3,862
Banks in foreign countries	$0	197
Foreign governments and official institutions	$0	67
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$19,366,000	4,224
Demand deposits	$4,767,000	6,424
Nontransaction accounts	$47,036,000	4,495
Money market deposit accounts (MMDAs)	$1,632,000	7,299
Other savings deposits (excluding MMDAs)	$6,052,000	4,255
Total time deposits	$39,352,000	3,816
Total time and savings deposits	$61,635,000	4,905
Noninterest-bearing deposits	$4,767,000	6,786
Interest-bearing deposits	$61,635,000	4,957
Retail deposits	$54,857,000	5,412
Estimated insured deposits	$56,355,000	5,283
IRAs and Keogh plan accounts	$10,208,000	2,336
Brokered deposits	$0	1,435
Fully insured brokered deposits	$0	1,362
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1996-12-31		Rank
Total deposits	$68,749,000	5,264
Deposits held in domestic offices	$68,749,000	5,254
Individuals, partnerships, and corporations	$63,217,000	5,230
U.S. Government	$81,000	3,382
States and political subdivisions in the U.S.	$5,445,000	3,211
Commercial banks and other depository institutions in U.S.	$6,000	3,977
Banks in foreign countries	$0	230
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$22,744,000	3,777
Demand deposits	$5,297,000	6,288
Nontransaction accounts	$46,005,000	4,646
Money market deposit accounts (MMDAs)	$1,389,000	7,867
Other savings deposits (excluding MMDAs)	$7,971,000	3,784
Total time deposits	$36,645,000	4,088
Total time and savings deposits	$63,452,000	4,902
Noninterest-bearing deposits	$5,297,000	6,626
Interest-bearing deposits	$63,452,000	4,956
Retail deposits	$59,105,000	5,319
Estimated insured deposits	$54,706,000	5,607
IRAs and Keogh plan accounts	$10,341,000	2,456
Brokered deposits	$0	1,325
Fully insured brokered deposits	$0	1,264
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1995-12-31		Rank
Total deposits	$67,138,000	5,453
Deposits held in domestic offices	$67,138,000	5,443
Individuals, partnerships, and corporations	$61,284,000	5,439
U.S. Government	$50,000	4,328
States and political subdivisions in the U.S.	$5,714,000	2,963
Commercial banks and other depository institutions in U.S.	$90,000	3,333
Banks in foreign countries	$0	244
Foreign governments and official institutions	$0	87
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$22,190,000	3,870
Demand deposits	$4,637,000	6,833
Nontransaction accounts	$44,948,000	4,780
Money market deposit accounts (MMDAs)	$2,558,000	6,913
Other savings deposits (excluding MMDAs)	$7,857,000	3,993
Total time deposits	$34,533,000	4,262
Total time and savings deposits	$62,501,000	5,038
Noninterest-bearing deposits	$4,637,000	7,210
Interest-bearing deposits	$62,501,000	5,104
Retail deposits	$58,682,000	5,487
Estimated insured deposits	$57,062,000	5,579
IRAs and Keogh plan accounts	$9,792,000	2,683
Brokered deposits	$0	1,302
Fully insured brokered deposits	$0	1,232
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1994-12-31		Rank
Total deposits	$67,690,000	5,364
Deposits held in domestic offices	$67,690,000	5,357
Individuals, partnerships, and corporations	$61,263,000	5,477
U.S. Government	$75,000	3,897
States and political subdivisions in the U.S.	$6,047,000	2,661
Commercial banks and other depository institutions in U.S.	$305,000	2,149
Banks in foreign countries	$0	257
Foreign governments and official institutions	$0	84
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$22,978,000	3,866
Demand deposits	$5,419,000	6,531
Nontransaction accounts	$44,712,000	4,682
Money market deposit accounts (MMDAs)	$2,980,000	7,119
Other savings deposits (excluding MMDAs)	$8,705,000	4,108
Total time deposits	$33,027,000	4,032
Total time and savings deposits	$62,271,000	4,993
Noninterest-bearing deposits	$5,419,000	6,848
Interest-bearing deposits	$62,271,000	5,046
Retail deposits	$59,715,000	5,446
Estimated insured deposits	$54,108,000	5,861
IRAs and Keogh plan accounts	$9,342,000	2,747
Brokered deposits	$0	1,189
Fully insured brokered deposits	$0	1,129
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1993-12-31		Rank
Total deposits	$68,511,000	5,499
Deposits held in domestic offices	$68,511,000	5,490
Individuals, partnerships, and corporations	$61,412,000	5,595
U.S. Government	$17,000	6,189
States and political subdivisions in the U.S.	$6,805,000	2,253
Commercial banks and other depository institutions in U.S.	$277,000	2,578
Banks in foreign countries	$0	263
Foreign governments and official institutions	$0	91
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$21,686,000	4,071
Demand deposits	$4,808,000	7,005
Nontransaction accounts	$46,825,000	4,554
Money market deposit accounts (MMDAs)	$3,005,000	7,592
Other savings deposits (excluding MMDAs)	$9,739,000	3,983
Total time deposits	$34,081,000	3,823
Total time and savings deposits	$63,703,000	5,050
Noninterest-bearing deposits	$4,808,000	7,368
Interest-bearing deposits	$63,703,000	5,170
Retail deposits	$60,398,000	5,626
Estimated insured deposits	$64,151,000	5,208
IRAs and Keogh plan accounts	$9,246,000	2,903
Brokered deposits	$0	1,181
Fully insured brokered deposits	$0	1,109
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1992-12-31		Rank
Total deposits	$66,157,000	5,773
Deposits held in domestic offices	$66,157,000	5,763
Individuals, partnerships, and corporations	$61,709,000	5,839
U.S. Government	$57,000	4,831
States and political subdivisions in the U.S.	$4,164,000	3,498
Commercial banks and other depository institutions in U.S.	$227,000	2,681
Banks in foreign countries	$0	277
Foreign governments and official institutions	$0	101
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$19,894,000	4,271
Demand deposits	$4,619,000	7,116
Nontransaction accounts	$46,263,000	4,634
Money market deposit accounts (MMDAs)	$3,378,000	7,419
Other savings deposits (excluding MMDAs)	$7,552,000	4,503
Total time deposits	$35,333,000	3,865
Total time and savings deposits	$61,538,000	5,462
Noninterest-bearing deposits	$4,619,000	7,590
Interest-bearing deposits	$61,538,000	5,457
Retail deposits	$58,408,000	5,909
Estimated insured deposits	$58,999,000	5,792
IRAs and Keogh plan accounts	$9,124,000	3,126
Brokered deposits	$0	1,148
Fully insured brokered deposits	$0	1,070
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA