Home > Stifel Trust Company > Total Deposits

Stifel Trust Company, Total Deposits

2023-12-31Rank
Total deposits$845,713,000998
Deposits held in domestic offices$845,713,000996
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,120,0003,785
Demand deposits$29,120,0003,257
Nontransaction accounts$816,592,000705
Money market deposit accounts (MMDAs)$816,592,000328
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$04,466
Total time and savings deposits$816,592,000792
Noninterest-bearing deposits$04,481
Interest-bearing deposits$845,713,000788
Retail deposits$845,713,000859
Estimated insured deposits$1,000,0004,514
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$854,898,000984
Deposits held in domestic offices$854,898,000982
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,050,0004,197
Demand deposits$16,050,0003,853
Nontransaction accounts$838,848,000687
Money market deposit accounts (MMDAs)$838,848,000323
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$04,494
Total time and savings deposits$838,848,000775
Noninterest-bearing deposits$04,506
Interest-bearing deposits$854,898,000776
Retail deposits$854,898,000864
Estimated insured deposits$1,001,0004,541
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$871,246,000958
Deposits held in domestic offices$871,246,000956
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,444,0004,164
Demand deposits$18,444,0003,755
Nontransaction accounts$852,802,000668
Money market deposit accounts (MMDAs)$852,802,000307
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$04,531
Total time and savings deposits$852,802,000751
Noninterest-bearing deposits$04,541
Interest-bearing deposits$871,246,000740
Retail deposits$871,246,000844
Estimated insured deposits$1,000,0004,574
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$762,474,0001,080
Deposits held in domestic offices$762,474,0001,078
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,915,0004,386
Demand deposits$12,915,0004,102
Nontransaction accounts$749,559,000748
Money market deposit accounts (MMDAs)$749,559,000347
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$04,585
Total time and savings deposits$749,559,000835
Noninterest-bearing deposits$04,575
Interest-bearing deposits$762,474,000837
Retail deposits$762,474,000980
Estimated insured deposits$999,0004,605
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$806,787,0001,044
Deposits held in domestic offices$806,787,0001,042
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,448,0004,202
Demand deposits$21,448,0003,752
Nontransaction accounts$785,339,000724
Money market deposit accounts (MMDAs)$785,339,000350
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$04,619
Total time and savings deposits$785,339,000819
Noninterest-bearing deposits$04,606
Interest-bearing deposits$806,787,000797
Retail deposits$806,787,000948
Estimated insured deposits$1,000,0004,637
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$824,615,0001,038
Deposits held in domestic offices$824,615,0001,036
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,443,0004,589
Demand deposits$6,443,0004,439
Nontransaction accounts$818,172,000697
Money market deposit accounts (MMDAs)$818,172,000349
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$04,658
Total time and savings deposits$818,172,000789
Noninterest-bearing deposits$04,645
Interest-bearing deposits$824,615,000777
Retail deposits$824,615,000956
Estimated insured deposits$1,000,0004,679
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$826,320,0001,028
Deposits held in domestic offices$826,320,0001,028
Individuals, partnerships, and corporations$826,320,000938
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,685,0004,662
Demand deposits$4,685,0004,576
Nontransaction accounts$821,635,000692
Money market deposit accounts (MMDAs)$821,635,000356
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$04,726
Total time and savings deposits$821,635,000791
Noninterest-bearing deposits$04,719
Interest-bearing deposits$826,320,000772
Retail deposits$826,320,000955
Estimated insured deposits$1,000,0004,747
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$845,940,0001,010
Deposits held in domestic offices$845,940,0001,010
Individuals, partnerships, and corporations$845,940,000926
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,930,0004,536
Demand deposits$13,390,0004,227
Nontransaction accounts$832,010,000697
Money market deposit accounts (MMDAs)$832,010,000367
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$04,754
Total time and savings deposits$832,550,000783
Noninterest-bearing deposits$04,744
Interest-bearing deposits$845,940,000756
Retail deposits$845,940,000944
Estimated insured deposits$1,001,0004,775
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$830,749,0001,019
Deposits held in domestic offices$830,749,0001,019
Individuals, partnerships, and corporations$830,749,000939
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,410,0004,236
Demand deposits$24,410,0003,680
Nontransaction accounts$806,339,000726
Money market deposit accounts (MMDAs)$806,339,000378
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$04,797
Total time and savings deposits$806,339,000809
Noninterest-bearing deposits$04,784
Interest-bearing deposits$830,749,000764
Retail deposits$830,749,000947
Estimated insured deposits$1,000,0004,817
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$778,283,0001,076
Deposits held in domestic offices$778,283,0001,076
Individuals, partnerships, and corporations$778,283,000990
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,390,0004,739
Demand deposits$8,390,0004,498
Nontransaction accounts$769,893,000759
Money market deposit accounts (MMDAs)$769,893,000387
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$04,874
Total time and savings deposits$769,893,000842
Noninterest-bearing deposits$04,859
Interest-bearing deposits$778,283,000815
Retail deposits$778,283,0001,001
Estimated insured deposits$1,001,0004,892
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$783,912,0001,049
Deposits held in domestic offices$783,912,0001,049
Individuals, partnerships, and corporations$783,912,000975
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,834,0004,818
Demand deposits$5,834,0004,676
Nontransaction accounts$778,078,000760
Money market deposit accounts (MMDAs)$778,078,000375
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$04,910
Total time and savings deposits$778,078,000832
Noninterest-bearing deposits$04,894
Interest-bearing deposits$783,912,000794
Retail deposits$783,912,000970
Estimated insured deposits$1,000,0004,929
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$785,956,0001,028
Deposits held in domestic offices$785,956,0001,028
Individuals, partnerships, and corporations$785,956,000952
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,286,0004,843
Demand deposits$6,286,0004,685
Nontransaction accounts$779,670,000769
Money market deposit accounts (MMDAs)$779,670,000370
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$04,939
Total time and savings deposits$779,670,000824
Noninterest-bearing deposits$04,920
Interest-bearing deposits$785,956,000774
Retail deposits$785,956,000956
Estimated insured deposits$1,000,0004,957
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$790,268,000982
Deposits held in domestic offices$790,268,000982
Individuals, partnerships, and corporations$790,268,000903
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,303,0004,479
Demand deposits$18,303,0003,938
Nontransaction accounts$771,965,000766
Money market deposit accounts (MMDAs)$771,965,000362
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$04,959
Total time and savings deposits$771,965,000819
Noninterest-bearing deposits$04,944
Interest-bearing deposits$790,268,000747
Retail deposits$790,268,000904
Estimated insured deposits$1,000,0004,980
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$739,953,0001,009
Deposits held in domestic offices$739,953,0001,009
Individuals, partnerships, and corporations$739,953,000937
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$432,0004,969
Demand deposits$432,0004,939
Nontransaction accounts$739,521,000792
Money market deposit accounts (MMDAs)$739,521,000362
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$04,994
Total time and savings deposits$739,521,000836
Noninterest-bearing deposits$04,978
Interest-bearing deposits$739,953,000765
Retail deposits$739,953,000926
Estimated insured deposits$1,000,0005,012
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$732,475,0001,008
Deposits held in domestic offices$732,475,0001,008
Individuals, partnerships, and corporations$732,475,000930
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,701,0004,830
Demand deposits$8,701,0004,524
Nontransaction accounts$723,774,000805
Money market deposit accounts (MMDAs)$723,773,000367
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$05,029
Total time and savings deposits$723,774,000850
Noninterest-bearing deposits$05,010
Interest-bearing deposits$732,475,000765
Retail deposits$732,475,000924
Estimated insured deposits$1,000,0005,045
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$765,901,000888
Deposits held in domestic offices$765,901,000888
Individuals, partnerships, and corporations$765,901,000802
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,772,0004,701
Demand deposits$11,772,0004,179
Nontransaction accounts$754,129,000739
Money market deposit accounts (MMDAs)$754,129,000338
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$05,074
Total time and savings deposits$754,129,000780
Noninterest-bearing deposits$05,057
Interest-bearing deposits$765,901,000695
Retail deposits$765,901,000798
Estimated insured deposits$1,000,0005,092
IRAs and Keogh plan accounts$01,344
Brokered deposits$11,772,0001,027
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$576,209,0001,114
Deposits held in domestic offices$576,209,0001,114
Individuals, partnerships, and corporations$576,209,0001,026
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,051,0004,924
Demand deposits$8,051,0004,567
Nontransaction accounts$568,158,000941
Money market deposit accounts (MMDAs)$567,654,000395
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$504,0005,119
Total time and savings deposits$568,158,000989
Noninterest-bearing deposits$05,121
Interest-bearing deposits$576,209,000911
Retail deposits$575,705,000999
Estimated insured deposits$1,250,0005,149
IRAs and Keogh plan accounts$04,957
Brokered deposits$8,051,0001,208
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$515,965,0001,210
Deposits held in domestic offices$515,965,0001,210
Individuals, partnerships, and corporations$515,965,0001,105
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,451,0005,060
Demand deposits$6,451,0004,747
Nontransaction accounts$509,514,0001,019
Money market deposit accounts (MMDAs)$509,012,000426
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$502,0005,195
Total time and savings deposits$509,514,0001,072
Noninterest-bearing deposits$05,200
Interest-bearing deposits$515,965,000982
Retail deposits$515,463,0001,098
Estimated insured deposits$1,250,0005,231
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,451,0001,364
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$319,342,0001,823
Deposits held in domestic offices$319,342,0001,823
Individuals, partnerships, and corporations$319,342,0001,655
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,739,0005,175
Demand deposits$3,739,0005,030
Nontransaction accounts$315,603,0001,431
Money market deposit accounts (MMDAs)$315,099,000569
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$503,0005,244
Total time and savings deposits$315,603,0001,568
Noninterest-bearing deposits$05,246
Interest-bearing deposits$319,342,0001,498
Retail deposits$318,839,0001,659
Estimated insured deposits$1,251,0005,279
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$501,0005,351
Deposits held in domestic offices$501,0005,351
Individuals, partnerships, and corporations$501,0005,341
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,303
Demand deposits$05,285
Nontransaction accounts$501,0005,344
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$501,0005,302
Total time and savings deposits$501,0005,336
Noninterest-bearing deposits$05,301
Interest-bearing deposits$501,0005,335
Retail deposits$05,347
Estimated insured deposits$250,0005,348
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$502,0005,395
Deposits held in domestic offices$502,0005,395
Individuals, partnerships, and corporations$502,0005,384
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,347
Demand deposits$05,329
Nontransaction accounts$502,0005,388
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$502,0005,348
Total time and savings deposits$502,0005,380
Noninterest-bearing deposits$05,347
Interest-bearing deposits$502,0005,379
Retail deposits$05,391
Estimated insured deposits$250,0005,392
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$502,0005,469
Deposits held in domestic offices$502,0005,469
Individuals, partnerships, and corporations$502,0005,456
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,419
Demand deposits$05,401
Nontransaction accounts$502,0005,461
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$502,0005,421
Total time and savings deposits$502,0005,453
Noninterest-bearing deposits$05,420
Interest-bearing deposits$502,0005,452
Retail deposits$05,464
Estimated insured deposits$250,0005,465
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$504,0005,531
Deposits held in domestic offices$504,0005,531
Individuals, partnerships, and corporations$504,0005,517
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,481
Demand deposits$05,461
Nontransaction accounts$504,0005,523
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$504,0005,481
Total time and savings deposits$504,0005,515
Noninterest-bearing deposits$05,482
Interest-bearing deposits$504,0005,514
Retail deposits$05,528
Estimated insured deposits$250,0005,529
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$502,0005,596
Deposits held in domestic offices$502,0005,596
Individuals, partnerships, and corporations$502,0005,582
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,541
Demand deposits$05,523
Nontransaction accounts$502,0005,588
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$502,0005,546
Total time and savings deposits$502,0005,580
Noninterest-bearing deposits$05,543
Interest-bearing deposits$502,0005,579
Retail deposits$05,591
Estimated insured deposits$250,0005,593
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$504,0005,660
Deposits held in domestic offices$504,0005,660
Individuals, partnerships, and corporations$504,0005,645
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,606
Demand deposits$05,586
Nontransaction accounts$504,0005,652
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$504,0005,615
Total time and savings deposits$504,0005,644
Noninterest-bearing deposits$05,607
Interest-bearing deposits$504,0005,642
Retail deposits$05,656
Estimated insured deposits$250,0005,658
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$501,0005,726
Deposits held in domestic offices$501,0005,726
Individuals, partnerships, and corporations$501,0005,712
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,670
Demand deposits$05,651
Nontransaction accounts$501,0005,718
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$501,0005,680
Total time and savings deposits$501,0005,710
Noninterest-bearing deposits$05,671
Interest-bearing deposits$501,0005,707
Retail deposits$05,722
Estimated insured deposits$250,0005,723
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$502,0005,777
Deposits held in domestic offices$502,0005,777
Individuals, partnerships, and corporations$502,0005,762
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,721
Demand deposits$05,701
Nontransaction accounts$502,0005,768
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$502,0005,730
Total time and savings deposits$502,0005,760
Noninterest-bearing deposits$05,725
Interest-bearing deposits$502,0005,759
Retail deposits$05,773
Estimated insured deposits$250,0005,773
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$501,0005,843
Deposits held in domestic offices$501,0005,843
Individuals, partnerships, and corporations$501,0005,828
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,787
Demand deposits$05,767
Nontransaction accounts$501,0005,833
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$501,0005,797
Total time and savings deposits$501,0005,825
Noninterest-bearing deposits$05,792
Interest-bearing deposits$501,0005,825
Retail deposits$05,840
Estimated insured deposits$250,0005,840
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$502,0005,900
Deposits held in domestic offices$502,0005,900
Individuals, partnerships, and corporations$502,0005,885
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,844
Demand deposits$05,825
Nontransaction accounts$502,0005,890
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$502,0005,856
Total time and savings deposits$502,0005,882
Noninterest-bearing deposits$05,849
Interest-bearing deposits$502,0005,880
Retail deposits$05,898
Estimated insured deposits$250,0005,895
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$501,0005,969
Deposits held in domestic offices$501,0005,969
Individuals, partnerships, and corporations$501,0005,955
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,912
Demand deposits$05,892
Nontransaction accounts$501,0005,959
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$501,0005,923
Total time and savings deposits$501,0005,951
Noninterest-bearing deposits$05,915
Interest-bearing deposits$501,0005,950
Retail deposits$05,965
Estimated insured deposits$250,0005,963
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$502,0006,046
Deposits held in domestic offices$502,0006,046
Individuals, partnerships, and corporations$502,0006,030
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,992
Demand deposits$05,971
Nontransaction accounts$502,0006,035
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$502,0006,001
Total time and savings deposits$502,0006,027
Noninterest-bearing deposits$05,994
Interest-bearing deposits$502,0006,026
Retail deposits$06,043
Estimated insured deposits$250,0006,041
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$501,0006,111
Deposits held in domestic offices$501,0006,111
Individuals, partnerships, and corporations$501,0006,095
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,055
Demand deposits$06,031
Nontransaction accounts$501,0006,099
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$501,0006,065
Total time and savings deposits$501,0006,091
Noninterest-bearing deposits$06,057
Interest-bearing deposits$501,0006,091
Retail deposits$06,107
Estimated insured deposits$250,0006,105
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$500,0006,170
Deposits held in domestic offices$500,0006,170
Individuals, partnerships, and corporations$500,0006,151
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,113
Demand deposits$06,090
Nontransaction accounts$500,0006,158
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$500,0006,125
Total time and savings deposits$500,0006,150
Noninterest-bearing deposits$06,115
Interest-bearing deposits$500,0006,150
Retail deposits$06,165
Estimated insured deposits$250,0006,166
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$500,0006,258
Deposits held in domestic offices$500,0006,258
Individuals, partnerships, and corporations$500,0006,239
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,198
Demand deposits$06,173
Nontransaction accounts$500,0006,245
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$500,0006,210
Total time and savings deposits$500,0006,237
Noninterest-bearing deposits$06,200
Interest-bearing deposits$500,0006,237
Retail deposits$06,252
Estimated insured deposits$250,0006,253
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$500,0006,336
Deposits held in domestic offices$500,0006,336
Individuals, partnerships, and corporations$500,0006,316
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,273
Demand deposits$06,247
Nontransaction accounts$500,0006,322
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$500,0006,287
Total time and savings deposits$500,0006,315
Noninterest-bearing deposits$06,277
Interest-bearing deposits$500,0006,310
Retail deposits$06,330
Estimated insured deposits$250,0006,332
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$500,0006,407
Deposits held in domestic offices$500,0006,407
Individuals, partnerships, and corporations$500,0006,387
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,347
Demand deposits$06,320
Nontransaction accounts$500,0006,393
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$500,0006,357
Total time and savings deposits$500,0006,385
Noninterest-bearing deposits$06,351
Interest-bearing deposits$500,0006,384
Retail deposits$06,403
Estimated insured deposits$250,0006,401
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$500,0006,498
Deposits held in domestic offices$500,0006,498
Individuals, partnerships, and corporations$500,0006,477
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,437
Demand deposits$06,411
Nontransaction accounts$500,0006,480
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$500,0006,444
Total time and savings deposits$500,0006,472
Noninterest-bearing deposits$06,440
Interest-bearing deposits$500,0006,472
Retail deposits$06,493
Estimated insured deposits$250,0006,493
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$502,0006,578
Deposits held in domestic offices$502,0006,578
Individuals, partnerships, and corporations$502,0006,557
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,515
Demand deposits$06,489
Nontransaction accounts$502,0006,560
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$502,0006,522
Total time and savings deposits$502,0006,553
Noninterest-bearing deposits$06,519
Interest-bearing deposits$502,0006,551
Retail deposits$06,573
Estimated insured deposits$250,0006,574
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$503,0006,645
Deposits held in domestic offices$503,0006,644
Individuals, partnerships, and corporations$503,0006,624
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,580
Demand deposits$06,554
Nontransaction accounts$503,0006,627
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$503,0006,590
Total time and savings deposits$503,0006,619
Noninterest-bearing deposits$06,588
Interest-bearing deposits$503,0006,618
Retail deposits$06,640
Estimated insured deposits$250,0006,640
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$502,0006,715
Deposits held in domestic offices$502,0006,714
Individuals, partnerships, and corporations$502,0006,695
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,651
Demand deposits$06,623
Nontransaction accounts$502,0006,697
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$502,0006,659
Total time and savings deposits$502,0006,689
Noninterest-bearing deposits$06,658
Interest-bearing deposits$502,0006,688
Retail deposits$06,711
Estimated insured deposits$250,0006,708
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$504,0006,798
Deposits held in domestic offices$504,0006,797
Individuals, partnerships, and corporations$504,0006,778
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,730
Demand deposits$06,704
Nontransaction accounts$504,0006,780
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$504,0006,744
Total time and savings deposits$504,0006,772
Noninterest-bearing deposits$06,737
Interest-bearing deposits$504,0006,770
Retail deposits$06,793
Estimated insured deposits$250,0006,793
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$502,0006,876
Deposits held in domestic offices$502,0006,876
Individuals, partnerships, and corporations$502,0006,855
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,807
Demand deposits$06,782
Nontransaction accounts$502,0006,860
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$502,0006,824
Total time and savings deposits$502,0006,852
Noninterest-bearing deposits$06,813
Interest-bearing deposits$502,0006,849
Retail deposits$06,870
Estimated insured deposits$250,0006,873
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$503,0006,926
Deposits held in domestic offices$503,0006,925
Individuals, partnerships, and corporations$503,0006,906
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,854
Demand deposits$06,829
Nontransaction accounts$503,0006,911
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$503,0006,876
Total time and savings deposits$503,0006,903
Noninterest-bearing deposits$06,863
Interest-bearing deposits$503,0006,899
Retail deposits$06,920
Estimated insured deposits$250,0006,921
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$501,0007,002
Deposits held in domestic offices$501,0007,001
Individuals, partnerships, and corporations$501,0006,979
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,926
Demand deposits$06,900
Nontransaction accounts$501,0006,988
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$501,0006,951
Total time and savings deposits$501,0006,980
Noninterest-bearing deposits$06,938
Interest-bearing deposits$501,0006,974
Retail deposits$06,998
Estimated insured deposits$250,0006,996
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$502,0007,065
Deposits held in domestic offices$502,0007,064
Individuals, partnerships, and corporations$502,0007,041
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,992
Demand deposits$06,966
Nontransaction accounts$502,0007,051
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$502,0007,010
Total time and savings deposits$502,0007,043
Noninterest-bearing deposits$06,998
Interest-bearing deposits$502,0007,036
Retail deposits$07,062
Estimated insured deposits$250,0007,064
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$501,0007,170
Deposits held in domestic offices$501,0007,169
Individuals, partnerships, and corporations$501,0007,146
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,091
Demand deposits$07,062
Nontransaction accounts$501,0007,154
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$501,0007,114
Total time and savings deposits$501,0007,146
Noninterest-bearing deposits$07,100
Interest-bearing deposits$501,0007,142
Retail deposits$07,163
Estimated insured deposits$250,0007,168
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$502,0007,236
Deposits held in domestic offices$502,0007,235
Individuals, partnerships, and corporations$502,0007,213
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,156
Demand deposits$07,128
Nontransaction accounts$502,0007,220
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$502,0007,177
Total time and savings deposits$502,0007,213
Noninterest-bearing deposits$07,162
Interest-bearing deposits$502,0007,207
Retail deposits$07,227
Estimated insured deposits$250,0007,230
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$501,0007,299
Deposits held in domestic offices$501,0007,298
Individuals, partnerships, and corporations$501,0007,275
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,220
Demand deposits$07,190
Nontransaction accounts$501,0007,282
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$501,0007,242
Total time and savings deposits$501,0007,275
Noninterest-bearing deposits$07,223
Interest-bearing deposits$501,0007,269
Retail deposits$07,289
Estimated insured deposits$250,0007,294
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$503,0007,346
Deposits held in domestic offices$503,0007,345
Individuals, partnerships, and corporations$503,0007,323
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,267
Demand deposits$07,232
Nontransaction accounts$503,0007,329
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$503,0007,288
Total time and savings deposits$503,0007,322
Noninterest-bearing deposits$07,253
Interest-bearing deposits$503,0007,316
Retail deposits$07,338
Estimated insured deposits$250,0007,344
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$502,0007,423
Deposits held in domestic offices$502,0007,423
Individuals, partnerships, and corporations$502,0007,401
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,340
Demand deposits$07,306
Nontransaction accounts$502,0007,407
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$502,0007,364
Total time and savings deposits$502,0007,400
Noninterest-bearing deposits$07,328
Interest-bearing deposits$502,0007,393
Retail deposits$07,419
Estimated insured deposits$250,0007,425
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$505,0007,500
Deposits held in domestic offices$505,0007,500
Individuals, partnerships, and corporations$505,0007,479
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,418
Demand deposits$07,383
Nontransaction accounts$505,0007,480
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$505,0007,438
Total time and savings deposits$505,0007,474
Noninterest-bearing deposits$07,407
Interest-bearing deposits$505,0007,466
Retail deposits$07,498
Estimated insured deposits$250,0007,499
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$503,0007,558
Deposits held in domestic offices$503,0007,558
Individuals, partnerships, and corporations$503,0007,538
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,478
Demand deposits$07,441
Nontransaction accounts$503,0007,542
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$503,0007,119
Total time deposits$07,527
Total time and savings deposits$503,0007,534
Noninterest-bearing deposits$07,465
Interest-bearing deposits$503,0007,529
Retail deposits$503,0007,536
Estimated insured deposits$249,0007,580
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$504,0007,640
Deposits held in domestic offices$504,0007,640
Individuals, partnerships, and corporations$504,0007,615
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,561
Demand deposits$07,521
Nontransaction accounts$504,0007,618
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$504,0007,158
Total time deposits$07,608
Total time and savings deposits$504,0007,610
Noninterest-bearing deposits$07,547
Interest-bearing deposits$504,0007,605
Retail deposits$504,0007,617
Estimated insured deposits$250,0007,643
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$601,0007,740
Deposits held in domestic offices$601,0007,740
Individuals, partnerships, and corporations$601,0007,717
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,661
Demand deposits$07,623
Nontransaction accounts$601,0007,720
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$601,0007,173
Total time deposits$07,713
Total time and savings deposits$601,0007,712
Noninterest-bearing deposits$07,646
Interest-bearing deposits$601,0007,708
Retail deposits$601,0007,715
Estimated insured deposits$250,0007,747
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$599,0007,807
Deposits held in domestic offices$599,0007,807
Individuals, partnerships, and corporations$599,0007,784
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,728
Demand deposits$07,686
Nontransaction accounts$599,0007,786
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$599,0007,221
Total time deposits$07,775
Total time and savings deposits$599,0007,778
Noninterest-bearing deposits$07,711
Interest-bearing deposits$599,0007,774
Retail deposits$599,0007,787
Estimated insured deposits$250,0007,820
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$597,0007,910
Deposits held in domestic offices$597,0007,910
Individuals, partnerships, and corporations$597,0007,884
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,833
Demand deposits$07,789
Nontransaction accounts$597,0007,887
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$597,0007,292
Total time deposits$07,877
Total time and savings deposits$597,0007,879
Noninterest-bearing deposits$07,816
Interest-bearing deposits$597,0007,873
Retail deposits$597,0007,888
Estimated insured deposits$250,0007,924
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$594,0007,986
Deposits held in domestic offices$594,0007,986
Individuals, partnerships, and corporations$594,0007,959
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,910
Demand deposits$07,864
Nontransaction accounts$594,0007,964
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$594,0007,329
Total time deposits$07,952
Total time and savings deposits$594,0007,956
Noninterest-bearing deposits$07,889
Interest-bearing deposits$594,0007,950
Retail deposits$594,0007,974
Estimated insured deposits$250,0007,998
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$590,0008,075
Deposits held in domestic offices$590,0008,074
Individuals, partnerships, and corporations$590,0008,048
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,989
Demand deposits$07,947
Nontransaction accounts$590,0008,049
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$590,0007,380
Total time deposits$08,041
Total time and savings deposits$590,0008,041
Noninterest-bearing deposits$07,971
Interest-bearing deposits$590,0008,032
Retail deposits$590,0008,061
Estimated insured deposits$250,0008,084
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$587,0008,170
Deposits held in domestic offices$587,0008,169
Individuals, partnerships, and corporations$587,0008,142
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,082
Demand deposits$08,036
Nontransaction accounts$587,0008,143
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$587,0007,438
Total time deposits$08,136
Total time and savings deposits$587,0008,135
Noninterest-bearing deposits$08,061
Interest-bearing deposits$587,0008,130
Retail deposits$587,0008,158
Estimated insured deposits$100,0008,180
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$583,0008,220
Deposits held in domestic offices$583,0008,220
Individuals, partnerships, and corporations$583,0008,191
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,132
Demand deposits$08,086
Nontransaction accounts$583,0008,196
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$583,0007,464
Total time deposits$08,188
Total time and savings deposits$583,0008,189
Noninterest-bearing deposits$08,115
Interest-bearing deposits$583,0008,181
Retail deposits$583,0008,208
Estimated insured deposits$100,0008,231
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$579,0008,276
Deposits held in domestic offices$579,0008,276
Individuals, partnerships, and corporations$579,0008,247
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,188
Demand deposits$08,139
Nontransaction accounts$579,0008,251
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$579,0007,480
Total time deposits$08,245
Total time and savings deposits$579,0008,244
Noninterest-bearing deposits$08,167
Interest-bearing deposits$579,0008,239
Retail deposits$579,0008,261
Estimated insured deposits$100,0008,287
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$573,0008,354
Deposits held in domestic offices$573,0008,353
Individuals, partnerships, and corporations$573,0008,325
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,265
Demand deposits$08,218
Nontransaction accounts$573,0008,327
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$573,0007,541
Total time deposits$08,319
Total time and savings deposits$573,0008,321
Noninterest-bearing deposits$08,247
Interest-bearing deposits$573,0008,316
Retail deposits$573,0008,342
Estimated insured deposits$100,0008,364
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$567,0008,418
Deposits held in domestic offices$567,0008,417
Individuals, partnerships, and corporations$567,0008,388
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,329
Demand deposits$08,278
Nontransaction accounts$567,0008,390
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$567,0007,611
Total time deposits$08,384
Total time and savings deposits$567,0008,383
Noninterest-bearing deposits$08,308
Interest-bearing deposits$567,0008,377
Retail deposits$567,0008,403
Estimated insured deposits$100,0008,425
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$560,0008,458
Deposits held in domestic offices$560,0008,457
Individuals, partnerships, and corporations$560,0008,430
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,369
Demand deposits$08,311
Nontransaction accounts$560,0008,430
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$560,0007,647
Total time deposits$08,426
Total time and savings deposits$560,0008,422
Noninterest-bearing deposits$08,339
Interest-bearing deposits$560,0008,421
Retail deposits$560,0008,446
Estimated insured deposits$100,0008,464
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$554,0008,497
Deposits held in domestic offices$554,0008,496
Individuals, partnerships, and corporations$554,0008,471
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,408
Demand deposits$08,352
Nontransaction accounts$554,0008,469
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$554,0007,665
Total time deposits$08,472
Total time and savings deposits$554,0008,460
Noninterest-bearing deposits$08,380
Interest-bearing deposits$554,0008,458
Retail deposits$554,0008,485
Estimated insured deposits$100,0008,506
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$548,0008,518
Deposits held in domestic offices$548,0008,517
Individuals, partnerships, and corporations$548,0008,494
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,432
Demand deposits$08,374
Nontransaction accounts$548,0008,492
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$548,0007,725
Total time deposits$08,499
Total time and savings deposits$548,0008,484
Noninterest-bearing deposits$08,404
Interest-bearing deposits$548,0008,481
Retail deposits$548,0008,505
Estimated insured deposits$100,0008,530
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$540,0008,575
Deposits held in domestic offices$540,0008,574
Individuals, partnerships, and corporations$540,0008,551
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,482
Demand deposits$08,427
Nontransaction accounts$540,0008,548
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$540,0007,815
Total time deposits$08,550
Total time and savings deposits$540,0008,541
Noninterest-bearing deposits$540,0008,307
Interest-bearing deposits$08,591
Retail deposits$540,0008,567
Estimated insured deposits$100,0008,583
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$534,0008,615
Deposits held in domestic offices$534,0008,614
Individuals, partnerships, and corporations$534,0008,590
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,519
Demand deposits$08,463
Nontransaction accounts$534,0008,586
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$534,0007,892
Total time deposits$08,590
Total time and savings deposits$534,0008,578
Noninterest-bearing deposits$08,493
Interest-bearing deposits$534,0008,574
Retail deposits$534,0008,604
Estimated insured deposits$100,0008,624
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$527,0008,643
Deposits held in domestic offices$527,0008,642
Individuals, partnerships, and corporations$527,0008,617
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,546
Demand deposits$08,483
Nontransaction accounts$527,0008,615
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$527,0007,908
Total time deposits$08,620
Total time and savings deposits$527,0008,608
Noninterest-bearing deposits$08,512
Interest-bearing deposits$527,0008,604
Retail deposits$527,0008,630
Estimated insured deposits$100,0008,649
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$520,0008,708
Deposits held in domestic offices$520,0008,707
Individuals, partnerships, and corporations$520,0008,684
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,609
Demand deposits$08,550
Nontransaction accounts$520,0008,678
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$520,0008,008
Total time deposits$08,680
Total time and savings deposits$520,0008,669
Noninterest-bearing deposits$08,579
Interest-bearing deposits$520,0008,664
Retail deposits$520,0008,689
Estimated insured deposits$100,0008,706
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$513,0008,744
Deposits held in domestic offices$513,0008,743
Individuals, partnerships, and corporations$513,0008,717
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,637
Demand deposits$08,578
Nontransaction accounts$513,0008,708
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$513,0008,084
Total time deposits$08,711
Total time and savings deposits$513,0008,700
Noninterest-bearing deposits$08,607
Interest-bearing deposits$513,0008,697
Retail deposits$513,0008,722
Estimated insured deposits$100,0008,741
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$506,0008,759
Deposits held in domestic offices$506,0008,758
Individuals, partnerships, and corporations$506,0008,732
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,651
Demand deposits$08,589
Nontransaction accounts$506,0008,723
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$506,0008,138
Total time deposits$08,725
Total time and savings deposits$506,0008,715
Noninterest-bearing deposits$08,618
Interest-bearing deposits$506,0008,712
Retail deposits$506,0008,736
Estimated insured deposits$100,0008,751
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$512,0008,800
Deposits held in domestic offices$512,0008,799
Individuals, partnerships, and corporations$512,0008,774
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$512,0008,764
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$512,0008,176
Total time deposits$08,766
Total time and savings deposits$512,0008,757
Noninterest-bearing deposits$08,653
Interest-bearing deposits$512,0008,752
Retail deposits$512,0008,781
Estimated insured deposits$100,0008,802
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$506,0008,821
Deposits held in domestic offices$506,0008,820
Individuals, partnerships, and corporations$506,0008,794
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,723
Demand deposits$08,655
Nontransaction accounts$506,0008,783
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$506,0008,716
Total time and savings deposits$506,0008,774
Noninterest-bearing deposits$08,681
Interest-bearing deposits$506,0008,768
Retail deposits$08,822
Estimated insured deposits$100,0008,825
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$510,0008,832
Deposits held in domestic offices$510,0008,831
Individuals, partnerships, and corporations$510,0008,803
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,736
Demand deposits$08,664
Nontransaction accounts$510,0008,794
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$510,0008,728
Total time and savings deposits$510,0008,786
Noninterest-bearing deposits$08,692
Interest-bearing deposits$510,0008,784
Retail deposits$08,834
Estimated insured deposits$100,0008,837
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$505,0008,898
Deposits held in domestic offices$505,0008,897
Individuals, partnerships, and corporations$505,0008,869
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,804
Demand deposits$08,733
Nontransaction accounts$505,0008,859
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$505,0008,790
Total time and savings deposits$505,0008,849
Noninterest-bearing deposits$08,757
Interest-bearing deposits$505,0008,847
Retail deposits$08,894
Estimated insured deposits$100,0008,904
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$510,0008,942
Deposits held in domestic offices$510,0008,941
Individuals, partnerships, and corporations$510,0008,911
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$510,0008,768
Demand deposits$08,772
Nontransaction accounts$08,958
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$08,900
Total time and savings deposits$08,947
Noninterest-bearing deposits$08,798
Interest-bearing deposits$510,0008,892
Retail deposits$08,939
Estimated insured deposits$100,0008,946
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$505,0008,988
Deposits held in domestic offices$505,0008,987
Individuals, partnerships, and corporations$505,0008,959
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$505,0008,820
Demand deposits$08,809
Nontransaction accounts$09,005
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$08,947
Total time and savings deposits$08,993
Noninterest-bearing deposits$08,837
Interest-bearing deposits$505,0008,938
Retail deposits$08,982
Estimated insured deposits$100,0008,991
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$508,0009,042
Deposits held in domestic offices$508,0009,041
Individuals, partnerships, and corporations$508,0009,011
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$508,0008,875
Demand deposits$08,866
Nontransaction accounts$09,058
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$08,996
Total time and savings deposits$09,047
Noninterest-bearing deposits$08,892
Interest-bearing deposits$508,0008,991
Retail deposits$09,040
Estimated insured deposits$100,0009,044
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$504,0009,081
Deposits held in domestic offices$504,0009,080
Individuals, partnerships, and corporations$504,0009,047
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$504,0008,911
Demand deposits$08,895
Nontransaction accounts$09,096
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$09,032
Total time and savings deposits$09,083
Noninterest-bearing deposits$08,922
Interest-bearing deposits$504,0009,030
Retail deposits$09,075
Estimated insured deposits$100,0009,082
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$509,0009,140
Deposits held in domestic offices$509,0009,139
Individuals, partnerships, and corporations$09,099
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$08,960
Interest-bearing deposits$509,0009,090
Retail deposits$09,138
Estimated insured deposits$100,0009,140
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$504,0009,203
Deposits held in domestic offices$504,0009,202
Individuals, partnerships, and corporations$09,162
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,011
Interest-bearing deposits$504,0009,152
Retail deposits$09,195
Estimated insured deposits$100,0009,195
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$509,0009,230
Deposits held in domestic offices$509,0009,229
Individuals, partnerships, and corporations$09,192
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,047
Interest-bearing deposits$509,0009,180
Retail deposits$09,228
Estimated insured deposits$100,0009,229
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$504,0009,279
Deposits held in domestic offices$504,0009,278
Individuals, partnerships, and corporations$09,231
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,091
Interest-bearing deposits$504,0009,225
Retail deposits$09,269
Estimated insured deposits$100,0009,272
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$510,0009,319
Deposits held in domestic offices$510,0009,317
Individuals, partnerships, and corporations$09,266
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,127
Interest-bearing deposits$510,0009,270
Retail deposits$09,309
Estimated insured deposits$100,0009,312
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$513,0009,576
Deposits held in domestic offices$513,0009,575
Individuals, partnerships, and corporations$09,528
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,348
Interest-bearing deposits$513,0009,529
Retail deposits$09,572
Estimated insured deposits$100,0009,571
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$518,0009,853
Deposits held in domestic offices$518,0009,852
Individuals, partnerships, and corporations$09,785
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,605
Interest-bearing deposits$518,0009,808
Retail deposits$09,856
Estimated insured deposits$100,0009,853
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$506,00010,188
Deposits held in domestic offices$506,00010,188
Individuals, partnerships, and corporations$010,135
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,967
Interest-bearing deposits$506,00010,137
Retail deposits$010,197
Estimated insured deposits$100,00010,187
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA