Umpqua Bank, Total Deposits

Basic Info Reviews History Routing Numbers Swift Code Locations

2023-12-31		Rank
Total deposits	$41,657,169,000	46
Deposits held in domestic offices	$41,657,169,000	46
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	NA	NA
Memoranda:
Transaction accounts	$22,379,124,000	32
Demand deposits	$22,379,123,000	28
Nontransaction accounts	$19,278,045,000	59
Money market deposit accounts (MMDAs)	$10,324,454,000	58
Other savings deposits (excluding MMDAs)	$2,726,023,000	68
Total time deposits	$6,227,568,000	52
Total time and savings deposits	$19,278,046,000	63
Noninterest-bearing deposits	$14,306,601,000	29
Interest-bearing deposits	$27,350,568,000	50
Retail deposits	$37,473,552,000	43
Estimated insured deposits	$28,164,257,000	39
IRAs and Keogh plan accounts	$316,842,000	69
Brokered deposits	$3,149,523,000	56
Fully insured brokered deposits	$3,149,523,000	55
Deposits obtained via list services, yet not brokered	$0	1,028
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-09-30		Rank
Total deposits	$41,657,739,000	44
Deposits held in domestic offices	$41,657,739,000	44
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	NA	NA
Memoranda:
Transaction accounts	$22,505,113,000	31
Demand deposits	$22,505,113,000	27
Nontransaction accounts	$19,152,625,000	60
Money market deposit accounts (MMDAs)	$10,349,217,000	58
Other savings deposits (excluding MMDAs)	$2,978,744,000	64
Total time deposits	$5,824,665,000	55
Total time and savings deposits	$19,152,625,000	63
Noninterest-bearing deposits	$15,566,319,000	28
Interest-bearing deposits	$26,091,420,000	52
Retail deposits	$37,631,201,000	43
Estimated insured deposits	$28,216,656,000	40
IRAs and Keogh plan accounts	$320,654,000	68
Brokered deposits	$3,122,153,000	53
Fully insured brokered deposits	$3,122,153,000	53
Deposits obtained via list services, yet not brokered	$0	1,041
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-06-30		Rank
Total deposits	$40,880,386,000	45
Deposits held in domestic offices	$40,880,386,000	44
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	NA	NA
Memoranda:
Transaction accounts	$22,401,365,000	30
Demand deposits	$22,401,365,000	28
Nontransaction accounts	$18,479,020,000	63
Money market deposit accounts (MMDAs)	$10,115,908,000	61
Other savings deposits (excluding MMDAs)	$3,135,309,000	63
Total time deposits	$5,227,804,000	57
Total time and savings deposits	$18,479,020,000	65
Noninterest-bearing deposits	$16,064,877,000	28
Interest-bearing deposits	$24,815,509,000	55
Retail deposits	$37,684,837,000	41
Estimated insured deposits	$27,362,289,000	42
IRAs and Keogh plan accounts	$322,779,000	68
Brokered deposits	$2,346,110,000	63
Fully insured brokered deposits	$2,346,110,000	61
Deposits obtained via list services, yet not brokered	$0	1,061
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-03-31		Rank
Total deposits	$41,634,018,000	48
Deposits held in domestic offices	$41,634,018,000	47
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	NA	NA
Memoranda:
Transaction accounts	$23,212,102,000	32
Demand deposits	$23,212,102,000	30
Nontransaction accounts	$18,421,917,000	67
Money market deposit accounts (MMDAs)	$10,681,422,000	62
Other savings deposits (excluding MMDAs)	$3,431,154,000	64
Total time deposits	$4,309,341,000	59
Total time and savings deposits	$18,421,917,000	69
Noninterest-bearing deposits	$17,263,452,000	30
Interest-bearing deposits	$24,370,566,000	55
Retail deposits	$39,202,969,000	44
Estimated insured deposits	$26,829,660,000	44
IRAs and Keogh plan accounts	$327,381,000	69
Brokered deposits	$1,630,284,000	78
Fully insured brokered deposits	$1,630,284,000	75
Deposits obtained via list services, yet not brokered	$0	1,024
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-12-31		Rank
Total deposits	$27,211,505,000	68
Deposits held in domestic offices	$27,211,505,000	68
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	NA	NA
Memoranda:
Transaction accounts	$14,561,597,000	42
Demand deposits	$14,561,597,000	39
Nontransaction accounts	$12,649,908,000	96
Money market deposit accounts (MMDAs)	$7,721,011,000	79
Other savings deposits (excluding MMDAs)	$2,218,672,000	108
Total time deposits	$2,710,225,000	74
Total time and savings deposits	$12,649,908,000	99
Noninterest-bearing deposits	$10,434,742,000	51
Interest-bearing deposits	$16,776,763,000	78
Retail deposits	$25,761,805,000	67
Estimated insured deposits	$16,643,144,000	62
IRAs and Keogh plan accounts	$294,601,000	77
Brokered deposits	$866,862,000	101
Fully insured brokered deposits	$866,862,000	96
Deposits obtained via list services, yet not brokered	$0	1,016
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-09-30		Rank
Total deposits	$26,966,971,000	71
Deposits held in domestic offices	$26,966,971,000	71
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	NA	NA
Memoranda:
Transaction accounts	$15,382,398,000	41
Demand deposits	$15,382,398,000	39
Nontransaction accounts	$11,584,573,000	97
Money market deposit accounts (MMDAs)	$7,601,506,000	80
Other savings deposits (excluding MMDAs)	$2,373,492,000	99
Total time deposits	$1,609,573,000	98
Total time and savings deposits	$11,584,573,000	103
Noninterest-bearing deposits	$11,396,222,000	50
Interest-bearing deposits	$15,570,749,000	81
Retail deposits	$26,442,412,000	67
Estimated insured deposits	$15,866,998,000	65
IRAs and Keogh plan accounts	$301,387,000	79
Brokered deposits	$114,360,000	279
Fully insured brokered deposits	$114,360,000	263
Deposits obtained via list services, yet not brokered	$0	1,019
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-06-30		Rank
Total deposits	$26,282,735,000	73
Deposits held in domestic offices	$26,282,735,000	73
Individuals, partnerships, and corporations	$24,837,433,000	70
U.S. Government	$0	821
States and political subdivisions in the U.S.	$1,434,870,000	77
Commercial banks and other depository institutions in U.S.	$10,432,000	580
Banks in foreign countries	$0	69
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$15,070,404,000	41
Demand deposits	$15,070,404,000	40
Nontransaction accounts	$11,212,331,000	95
Money market deposit accounts (MMDAs)	$7,284,641,000	88
Other savings deposits (excluding MMDAs)	$2,379,642,000	103
Total time deposits	$1,548,047,000	90
Total time and savings deposits	$11,212,331,000	103
Noninterest-bearing deposits	$11,279,520,000	51
Interest-bearing deposits	$15,003,215,000	82
Retail deposits	$25,769,812,000	69
Estimated insured deposits	$15,365,272,000	67
IRAs and Keogh plan accounts	$313,051,000	78
Brokered deposits	$143,926,000	220
Fully insured brokered deposits	$143,926,000	207
Deposits obtained via list services, yet not brokered	$0	1,036
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-03-31		Rank
Total deposits	$26,975,583,000	73
Deposits held in domestic offices	$26,975,583,000	73
Individuals, partnerships, and corporations	$25,520,295,000	69
U.S. Government	$0	814
States and political subdivisions in the U.S.	$1,445,607,000	78
Commercial banks and other depository institutions in U.S.	$9,680,000	585
Banks in foreign countries	$0	69
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$15,337,517,000	45
Demand deposits	$15,337,517,000	42
Nontransaction accounts	$11,638,065,000	98
Money market deposit accounts (MMDAs)	$7,572,581,000	84
Other savings deposits (excluding MMDAs)	$2,381,132,000	99
Total time deposits	$1,684,353,000	83
Total time and savings deposits	$11,638,065,000	105
Noninterest-bearing deposits	$11,334,246,000	53
Interest-bearing deposits	$15,641,337,000	81
Retail deposits	$26,416,988,000	70
Estimated insured deposits	$15,662,928,000	66
IRAs and Keogh plan accounts	$320,865,000	78
Brokered deposits	$140,276,000	211
Fully insured brokered deposits	$140,276,000	203
Deposits obtained via list services, yet not brokered	$0	1,039
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-12-31		Rank
Total deposits	$26,873,784,000	73
Deposits held in domestic offices	$26,873,784,000	73
Individuals, partnerships, and corporations	$25,318,789,000	72
U.S. Government	$0	909
States and political subdivisions in the U.S.	$1,545,572,000	72
Commercial banks and other depository institutions in U.S.	$9,424,000	591
Banks in foreign countries	$0	71
Foreign governments and official institutions	$0	42
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$15,111,237,000	40
Demand deposits	$15,111,236,000	37
Nontransaction accounts	$11,762,548,000	101
Money market deposit accounts (MMDAs)	$7,611,718,000	85
Other savings deposits (excluding MMDAs)	$2,342,246,000	102
Total time deposits	$1,808,584,000	77
Total time and savings deposits	$11,762,549,000	106
Noninterest-bearing deposits	$11,302,823,000	50
Interest-bearing deposits	$15,570,961,000	83
Retail deposits	$26,243,456,000	69
Estimated insured deposits	$15,484,666,000	67
IRAs and Keogh plan accounts	$327,230,000	81
Brokered deposits	$149,896,000	205
Fully insured brokered deposits	$149,896,000	193
Deposits obtained via list services, yet not brokered	$0	1,072
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-09-30		Rank
Total deposits	$27,187,947,000	71
Deposits held in domestic offices	$27,187,947,000	71
Individuals, partnerships, and corporations	$25,681,568,000	68
U.S. Government	$0	842
States and political subdivisions in the U.S.	$1,496,920,000	76
Commercial banks and other depository institutions in U.S.	$9,460,000	602
Banks in foreign countries	$0	71
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$15,214,629,000	36
Demand deposits	$15,214,628,000	32
Nontransaction accounts	$11,973,319,000	100
Money market deposit accounts (MMDAs)	$7,780,442,000	86
Other savings deposits (excluding MMDAs)	$2,270,023,000	105
Total time deposits	$1,922,855,000	73
Total time and savings deposits	$11,973,320,000	105
Noninterest-bearing deposits	$11,400,677,000	49
Interest-bearing deposits	$15,787,270,000	81
Retail deposits	$26,399,458,000	68
Estimated insured deposits	$15,366,365,000	68
IRAs and Keogh plan accounts	$340,929,000	82
Brokered deposits	$353,831,000	135
Fully insured brokered deposits	$263,736,000	146
Deposits obtained via list services, yet not brokered	$250,000	1,022
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-06-30		Rank
Total deposits	$26,310,066,000	72
Deposits held in domestic offices	$26,310,066,000	72
Individuals, partnerships, and corporations	$24,634,449,000	68
U.S. Government	$0	841
States and political subdivisions in the U.S.	$1,669,185,000	64
Commercial banks and other depository institutions in U.S.	$6,433,000	774
Banks in foreign countries	$0	75
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$14,379,908,000	38
Demand deposits	$14,379,908,000	34
Nontransaction accounts	$11,930,159,000	102
Money market deposit accounts (MMDAs)	$7,559,621,000	90
Other savings deposits (excluding MMDAs)	$2,183,301,000	108
Total time deposits	$2,187,237,000	73
Total time and savings deposits	$11,930,159,000	108
Noninterest-bearing deposits	$10,875,435,000	49
Interest-bearing deposits	$15,434,631,000	81
Retail deposits	$25,369,007,000	68
Estimated insured deposits	$14,991,139,000	71
IRAs and Keogh plan accounts	$352,537,000	77
Brokered deposits	$358,492,000	139
Fully insured brokered deposits	$268,849,000	150
Deposits obtained via list services, yet not brokered	$250,000	1,066
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-03-31		Rank
Total deposits	$26,032,494,000	74
Deposits held in domestic offices	$26,032,494,000	74
Individuals, partnerships, and corporations	$24,286,974,000	71
U.S. Government	$0	837
States and political subdivisions in the U.S.	$1,739,595,000	64
Commercial banks and other depository institutions in U.S.	$5,925,000	817
Banks in foreign countries	$0	74
Foreign governments and official institutions	$0	43
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$13,922,580,000	37
Demand deposits	$13,922,580,000	33
Nontransaction accounts	$12,109,914,000	105
Money market deposit accounts (MMDAs)	$7,554,798,000	88
Other savings deposits (excluding MMDAs)	$2,077,398,000	123
Total time deposits	$2,477,719,000	70
Total time and savings deposits	$12,109,914,000	109
Noninterest-bearing deposits	$10,646,142,000	49
Interest-bearing deposits	$15,386,352,000	82
Retail deposits	$25,002,275,000	69
Estimated insured deposits	$15,004,366,000	72
IRAs and Keogh plan accounts	$367,205,000	79
Brokered deposits	$382,681,000	145
Fully insured brokered deposits	$266,687,000	168
Deposits obtained via list services, yet not brokered	$250,000	1,095
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-12-31		Rank
Total deposits	$24,761,618,000	76
Deposits held in domestic offices	$24,761,618,000	76
Individuals, partnerships, and corporations	$22,989,712,000	73
U.S. Government	$0	909
States and political subdivisions in the U.S.	$1,766,564,000	58
Commercial banks and other depository institutions in U.S.	$5,342,000	891
Banks in foreign countries	$0	72
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$12,846,827,000	36
Demand deposits	$12,846,826,000	33
Nontransaction accounts	$11,914,791,000	102
Money market deposit accounts (MMDAs)	$7,173,919,000	87
Other savings deposits (excluding MMDAs)	$1,889,620,000	129
Total time deposits	$2,851,252,000	67
Total time and savings deposits	$11,914,792,000	108
Noninterest-bearing deposits	$9,772,190,000	48
Interest-bearing deposits	$14,989,428,000	85
Retail deposits	$23,582,887,000	69
Estimated insured deposits	$14,459,314,000	73
IRAs and Keogh plan accounts	$377,338,000	78
Brokered deposits	$424,077,000	141
Fully insured brokered deposits	$279,168,000	164
Deposits obtained via list services, yet not brokered	$250,000	1,143
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-09-30		Rank
Total deposits	$24,809,731,000	73
Deposits held in domestic offices	$24,809,731,000	73
Individuals, partnerships, and corporations	$23,181,206,000	72
U.S. Government	$0	867
States and political subdivisions in the U.S.	$1,627,793,000	57
Commercial banks and other depository institutions in U.S.	$732,000	1,560
Banks in foreign countries	$0	74
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$12,590,480,000	35
Demand deposits	$12,590,480,000	33
Nontransaction accounts	$12,219,251,000	100
Money market deposit accounts (MMDAs)	$7,160,838,000	88
Other savings deposits (excluding MMDAs)	$1,805,359,000	132
Total time deposits	$3,253,054,000	64
Total time and savings deposits	$12,219,251,000	104
Noninterest-bearing deposits	$9,615,193,000	48
Interest-bearing deposits	$15,194,538,000	82
Retail deposits	$23,419,699,000	67
Estimated insured deposits	$14,410,083,000	72
IRAs and Keogh plan accounts	$386,157,000	77
Brokered deposits	$523,241,000	135
Fully insured brokered deposits	$377,769,000	148
Deposits obtained via list services, yet not brokered	$250,000	1,181
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-06-30		Rank
Total deposits	$24,982,744,000	72
Deposits held in domestic offices	$24,982,744,000	72
Individuals, partnerships, and corporations	$23,187,023,000	70
U.S. Government	$0	863
States and political subdivisions in the U.S.	$1,794,740,000	50
Commercial banks and other depository institutions in U.S.	$980,000	1,500
Banks in foreign countries	$0	72
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$12,158,580,000	34
Demand deposits	$12,158,580,000	31
Nontransaction accounts	$12,824,163,000	96
Money market deposit accounts (MMDAs)	$7,262,777,000	87
Other savings deposits (excluding MMDAs)	$1,695,815,000	136
Total time deposits	$3,865,571,000	60
Total time and savings deposits	$12,824,163,000	97
Noninterest-bearing deposits	$9,310,576,000	47
Interest-bearing deposits	$15,672,168,000	80
Retail deposits	$23,188,305,000	68
Estimated insured deposits	$14,488,256,000	67
IRAs and Keogh plan accounts	$395,947,000	75
Brokered deposits	$775,936,000	109
Fully insured brokered deposits	$660,013,000	110
Deposits obtained via list services, yet not brokered	$250,000	1,208
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-03-31		Rank
Total deposits	$22,833,850,000	73
Deposits held in domestic offices	$22,833,850,000	73
Individuals, partnerships, and corporations	$20,981,560,000	67
U.S. Government	$0	886
States and political subdivisions in the U.S.	$1,851,537,000	47
Commercial banks and other depository institutions in U.S.	$754,000	1,628
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,840,011,000	94
Demand deposits	$1,840,011,000	75
Nontransaction accounts	$20,993,840,000	69
Money market deposit accounts (MMDAs)	$7,082,011,000	83
Other savings deposits (excluding MMDAs)	$9,434,235,000	35
Total time deposits	$4,477,594,000	56
Total time and savings deposits	$20,993,840,000	72
Noninterest-bearing deposits	$7,304,382,000	49
Interest-bearing deposits	$15,529,468,000	77
Retail deposits	$20,658,308,000	65
Estimated insured deposits	$13,613,818,000	64
IRAs and Keogh plan accounts	$400,824,000	74
Brokered deposits	$1,049,172,000	88
Fully insured brokered deposits	$923,408,000	92
Deposits obtained via list services, yet not brokered	$250,000	1,247
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-12-31		Rank
Total deposits	$22,612,973,000	72
Deposits held in domestic offices	$22,612,973,000	72
Individuals, partnerships, and corporations	$20,692,860,000	66
U.S. Government	$0	1,019
States and political subdivisions in the U.S.	$1,919,362,000	45
Commercial banks and other depository institutions in U.S.	$751,000	1,605
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,974,363,000	87
Demand deposits	$1,974,363,000	70
Nontransaction accounts	$20,638,610,000	69
Money market deposit accounts (MMDAs)	$6,930,815,000	83
Other savings deposits (excluding MMDAs)	$9,066,537,000	35
Total time deposits	$4,641,259,000	58
Total time and savings deposits	$20,638,610,000	70
Noninterest-bearing deposits	$7,044,844,000	49
Interest-bearing deposits	$15,568,129,000	72
Retail deposits	$20,279,642,000	67
Estimated insured deposits	$13,557,914,000	57
IRAs and Keogh plan accounts	$409,194,000	71
Brokered deposits	$1,212,009,000	81
Fully insured brokered deposits	$1,101,358,000	83
Deposits obtained via list services, yet not brokered	$250,000	1,249
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-09-30		Rank
Total deposits	$22,566,460,000	70
Deposits held in domestic offices	$22,566,460,000	70
Individuals, partnerships, and corporations	$20,834,871,000	67
U.S. Government	$0	965
States and political subdivisions in the U.S.	$1,730,839,000	49
Commercial banks and other depository institutions in U.S.	$751,000	1,578
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,951,582,000	81
Demand deposits	$1,951,582,000	62
Nontransaction accounts	$20,614,879,000	64
Money market deposit accounts (MMDAs)	$6,646,383,000	85
Other savings deposits (excluding MMDAs)	$9,179,076,000	33
Total time deposits	$4,789,419,000	60
Total time and savings deposits	$20,614,879,000	65
Noninterest-bearing deposits	$7,254,906,000	46
Interest-bearing deposits	$15,311,554,000	74
Retail deposits	$19,966,767,000	65
Estimated insured deposits	$13,803,854,000	59
IRAs and Keogh plan accounts	$409,551,000	72
Brokered deposits	$1,529,611,000	74
Fully insured brokered deposits	$1,423,424,000	74
Deposits obtained via list services, yet not brokered	$250,000	1,247
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-06-30		Rank
Total deposits	$21,949,021,000	67
Deposits held in domestic offices	$21,949,021,000	67
Individuals, partnerships, and corporations	$20,176,890,000	66
U.S. Government	$0	960
States and political subdivisions in the U.S.	$1,771,613,000	46
Commercial banks and other depository institutions in U.S.	$518,000	1,710
Banks in foreign countries	$0	76
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,845,423,000	79
Demand deposits	$1,845,423,000	61
Nontransaction accounts	$20,103,598,000	65
Money market deposit accounts (MMDAs)	$6,789,036,000	84
Other savings deposits (excluding MMDAs)	$8,857,523,000	38
Total time deposits	$4,457,038,000	61
Total time and savings deposits	$20,103,598,000	65
Noninterest-bearing deposits	$6,901,094,000	44
Interest-bearing deposits	$15,047,927,000	74
Retail deposits	$19,368,551,000	64
Estimated insured deposits	$13,370,028,000	59
IRAs and Keogh plan accounts	$404,006,000	74
Brokered deposits	$1,595,940,000	73
Fully insured brokered deposits	$1,469,237,000	75
Deposits obtained via list services, yet not brokered	$250,000	1,263
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-03-31		Rank
Total deposits	$21,372,942,000	68
Deposits held in domestic offices	$21,372,942,000	68
Individuals, partnerships, and corporations	$19,787,901,000	66
U.S. Government	$0	998
States and political subdivisions in the U.S.	$1,584,187,000	49
Commercial banks and other depository institutions in U.S.	$853,000	1,556
Banks in foreign countries	$0	78
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,498,558,000	100
Demand deposits	$1,498,558,000	82
Nontransaction accounts	$19,874,383,000	65
Money market deposit accounts (MMDAs)	$6,469,286,000	84
Other savings deposits (excluding MMDAs)	$8,947,163,000	35
Total time deposits	$4,457,935,000	62
Total time and savings deposits	$19,874,383,000	65
Noninterest-bearing deposits	$6,624,610,000	44
Interest-bearing deposits	$14,748,332,000	72
Retail deposits	$18,796,683,000	66
Estimated insured deposits	$13,478,858,000	59
IRAs and Keogh plan accounts	$395,331,000	76
Brokered deposits	$1,654,189,000	67
Fully insured brokered deposits	$1,525,711,000	67
Deposits obtained via list services, yet not brokered	$250,000	1,278
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-12-31		Rank
Total deposits	$21,254,867,000	70
Deposits held in domestic offices	$21,254,867,000	69
Individuals, partnerships, and corporations	$19,400,045,000	67
U.S. Government	$0	1,108
States and political subdivisions in the U.S.	$1,853,142,000	44
Commercial banks and other depository institutions in U.S.	$1,680,000	1,362
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,498,645,000	95
Demand deposits	$1,498,645,000	78
Nontransaction accounts	$19,756,222,000	64
Money market deposit accounts (MMDAs)	$6,645,390,000	84
Other savings deposits (excluding MMDAs)	$9,119,564,000	35
Total time deposits	$3,991,267,000	68
Total time and savings deposits	$19,756,222,000	66
Noninterest-bearing deposits	$6,784,848,000	48
Interest-bearing deposits	$14,470,019,000	75
Retail deposits	$19,026,212,000	64
Estimated insured deposits	$13,045,674,000	62
IRAs and Keogh plan accounts	$389,427,000	77
Brokered deposits	$1,387,123,000	74
Fully insured brokered deposits	$1,249,045,000	77
Deposits obtained via list services, yet not brokered	$250,000	1,288
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-09-30		Rank
Total deposits	$21,011,688,000	68
Deposits held in domestic offices	$21,011,688,000	68
Individuals, partnerships, and corporations	$19,545,398,000	68
U.S. Government	$0	1,011
States and political subdivisions in the U.S.	$1,464,813,000	53
Commercial banks and other depository institutions in U.S.	$1,476,000	1,393
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,787,317,000	80
Demand deposits	$1,787,317,000	63
Nontransaction accounts	$19,224,370,000	65
Money market deposit accounts (MMDAs)	$6,325,808,000	84
Other savings deposits (excluding MMDAs)	$9,011,539,000	34
Total time deposits	$3,887,022,000	66
Total time and savings deposits	$19,224,370,000	65
Noninterest-bearing deposits	$6,978,324,000	45
Interest-bearing deposits	$14,033,364,000	73
Retail deposits	$18,896,174,000	64
Estimated insured deposits	$13,130,050,000	59
IRAs and Keogh plan accounts	$387,220,000	76
Brokered deposits	$1,299,763,000	74
Fully insured brokered deposits	$1,179,191,000	74
Deposits obtained via list services, yet not brokered	$250,000	1,304
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-06-30		Rank
Total deposits	$20,864,341,000	68
Deposits held in domestic offices	$20,864,341,000	68
Individuals, partnerships, and corporations	$19,444,590,000	67
U.S. Government	$0	1,101
States and political subdivisions in the U.S.	$1,417,977,000	55
Commercial banks and other depository institutions in U.S.	$1,775,000	1,304
Banks in foreign countries	$0	77
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,842,341,000	78
Demand deposits	$1,842,341,000	60
Nontransaction accounts	$19,022,001,000	63
Money market deposit accounts (MMDAs)	$6,161,908,000	84
Other savings deposits (excluding MMDAs)	$8,883,744,000	35
Total time deposits	$3,976,348,000	61
Total time and savings deposits	$19,022,001,000	64
Noninterest-bearing deposits	$6,939,140,000	47
Interest-bearing deposits	$13,925,201,000	73
Retail deposits	$18,576,123,000	64
Estimated insured deposits	$13,286,516,000	58
IRAs and Keogh plan accounts	$387,417,000	78
Brokered deposits	$1,542,755,000	67
Fully insured brokered deposits	$1,432,184,000	63
Deposits obtained via list services, yet not brokered	$250,000	1,319
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-03-31		Rank
Total deposits	$20,235,901,000	70
Deposits held in domestic offices	$20,235,901,000	70
Individuals, partnerships, and corporations	$18,802,545,000	70
U.S. Government	$0	1,097
States and political subdivisions in the U.S.	$1,431,564,000	53
Commercial banks and other depository institutions in U.S.	$1,792,000	1,267
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,697,760,000	82
Demand deposits	$1,697,760,000	66
Nontransaction accounts	$18,538,141,000	66
Money market deposit accounts (MMDAs)	$6,546,704,000	79
Other savings deposits (excluding MMDAs)	$8,968,216,000	34
Total time deposits	$3,023,222,000	71
Total time and savings deposits	$18,538,141,000	67
Noninterest-bearing deposits	$6,828,445,000	47
Interest-bearing deposits	$13,407,456,000	76
Retail deposits	$18,601,859,000	63
Estimated insured deposits	$12,569,646,000	63
IRAs and Keogh plan accounts	$384,201,000	78
Brokered deposits	$1,065,485,000	92
Fully insured brokered deposits	$957,945,000	96
Deposits obtained via list services, yet not brokered	$250,000	1,318
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-12-31		Rank
Total deposits	$20,077,538,000	70
Deposits held in domestic offices	$20,077,538,000	70
Individuals, partnerships, and corporations	$18,317,824,000	73
U.S. Government	$0	1,191
States and political subdivisions in the U.S.	$1,758,609,000	41
Commercial banks and other depository institutions in U.S.	$1,104,000	1,414
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,842,579,000	82
Demand deposits	$1,842,579,000	66
Nontransaction accounts	$18,234,958,000	67
Money market deposit accounts (MMDAs)	$7,037,891,000	75
Other savings deposits (excluding MMDAs)	$8,623,378,000	34
Total time deposits	$2,573,690,000	78
Total time and savings deposits	$18,234,958,000	66
Noninterest-bearing deposits	$6,634,866,000	48
Interest-bearing deposits	$13,442,672,000	75
Retail deposits	$18,627,316,000	63
Estimated insured deposits	$12,046,579,000	64
IRAs and Keogh plan accounts	$387,857,000	74
Brokered deposits	$930,895,000	101
Fully insured brokered deposits	$818,955,000	102
Deposits obtained via list services, yet not brokered	$250,000	1,307
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-09-30		Rank
Total deposits	$19,963,757,000	69
Deposits held in domestic offices	$19,963,757,000	69
Individuals, partnerships, and corporations	$18,509,602,000	67
U.S. Government	$0	1,147
States and political subdivisions in the U.S.	$1,452,801,000	47
Commercial banks and other depository institutions in U.S.	$1,354,000	1,370
Banks in foreign countries	$0	78
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,566,570,000	85
Demand deposits	$1,566,570,000	70
Nontransaction accounts	$18,397,187,000	64
Money market deposit accounts (MMDAs)	$6,700,261,000	75
Other savings deposits (excluding MMDAs)	$8,955,892,000	33
Total time deposits	$2,741,034,000	71
Total time and savings deposits	$18,397,187,000	64
Noninterest-bearing deposits	$6,683,319,000	46
Interest-bearing deposits	$13,280,438,000	73
Retail deposits	$18,308,544,000	60
Estimated insured deposits	$12,079,799,000	62
IRAs and Keogh plan accounts	$392,720,000	76
Brokered deposits	$1,007,892,000	97
Fully insured brokered deposits	$899,805,000	94
Deposits obtained via list services, yet not brokered	$250,000	1,324
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-06-30		Rank
Total deposits	$19,566,602,000	67
Deposits held in domestic offices	$19,566,602,000	66
Individuals, partnerships, and corporations	$17,978,084,000	68
U.S. Government	$0	1,163
States and political subdivisions in the U.S.	$1,586,946,000	42
Commercial banks and other depository institutions in U.S.	$1,572,000	1,323
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,791,444,000	77
Demand deposits	$1,791,444,000	62
Nontransaction accounts	$17,775,158,000	64
Money market deposit accounts (MMDAs)	$6,755,707,000	75
Other savings deposits (excluding MMDAs)	$8,229,886,000	34
Total time deposits	$2,789,565,000	67
Total time and savings deposits	$17,775,158,000	66
Noninterest-bearing deposits	$6,219,132,000	49
Interest-bearing deposits	$13,347,470,000	74
Retail deposits	$17,832,836,000	60
Estimated insured deposits	$15,175,104,000	54
IRAs and Keogh plan accounts	$395,273,000	76
Brokered deposits	$1,033,537,000	91
Fully insured brokered deposits	$919,017,000	91
Deposits obtained via list services, yet not brokered	$250,000	1,312
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-03-31		Rank
Total deposits	$19,268,923,000	69
Deposits held in domestic offices	$19,268,923,000	69
Individuals, partnerships, and corporations	$17,823,119,000	65
U.S. Government	$0	1,186
States and political subdivisions in the U.S.	$1,444,480,000	45
Commercial banks and other depository institutions in U.S.	$1,323,000	1,404
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,500,144,000	89
Demand deposits	$1,500,144,000	73
Nontransaction accounts	$17,768,778,000	62
Money market deposit accounts (MMDAs)	$6,784,442,000	75
Other savings deposits (excluding MMDAs)	$8,353,810,000	34
Total time deposits	$2,630,527,000	68
Total time and savings deposits	$17,768,778,000	65
Noninterest-bearing deposits	$6,123,214,000	48
Interest-bearing deposits	$13,145,709,000	71
Retail deposits	$17,611,963,000	60
Estimated insured deposits	$14,958,887,000	54
IRAs and Keogh plan accounts	$392,690,000	74
Brokered deposits	$956,674,000	94
Fully insured brokered deposits	$827,572,000	93
Deposits obtained via list services, yet not brokered	$250,000	1,321
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-12-31		Rank
Total deposits	$19,120,311,000	69
Deposits held in domestic offices	$19,120,311,000	68
Individuals, partnerships, and corporations	$17,487,374,000	63
U.S. Government	$0	1,254
States and political subdivisions in the U.S.	$1,631,594,000	42
Commercial banks and other depository institutions in U.S.	$1,343,000	1,422
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,648,351,000	80
Demand deposits	$1,648,350,000	62
Nontransaction accounts	$17,471,960,000	62
Money market deposit accounts (MMDAs)	$6,932,717,000	76
Other savings deposits (excluding MMDAs)	$7,935,184,000	33
Total time deposits	$2,604,059,000	71
Total time and savings deposits	$17,471,961,000	65
Noninterest-bearing deposits	$5,960,795,000	46
Interest-bearing deposits	$13,159,516,000	70
Retail deposits	$17,282,122,000	59
Estimated insured deposits	$14,834,486,000	53
IRAs and Keogh plan accounts	$391,242,000	74
Brokered deposits	$1,038,708,000	89
Fully insured brokered deposits	$1,038,708,000	82
Deposits obtained via list services, yet not brokered	$250,000	1,314
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-09-30		Rank
Total deposits	$19,018,126,000	68
Deposits held in domestic offices	$19,018,126,000	67
Individuals, partnerships, and corporations	$17,530,069,000	64
U.S. Government	$0	1,248
States and political subdivisions in the U.S.	$1,485,675,000	43
Commercial banks and other depository institutions in U.S.	$2,383,000	1,247
Banks in foreign countries	$0	83
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,643,609,000	78
Demand deposits	$1,643,609,000	63
Nontransaction accounts	$17,374,518,000	63
Money market deposit accounts (MMDAs)	$6,841,700,000	73
Other savings deposits (excluding MMDAs)	$7,972,787,000	34
Total time deposits	$2,560,031,000	72
Total time and savings deposits	$17,374,518,000	64
Noninterest-bearing deposits	$6,093,139,000	45
Interest-bearing deposits	$12,924,987,000	71
Retail deposits	$17,193,890,000	60
Estimated insured deposits	$14,851,547,000	52
IRAs and Keogh plan accounts	$390,892,000	76
Brokered deposits	$1,076,074,000	89
Fully insured brokered deposits	$1,076,074,000	84
Deposits obtained via list services, yet not brokered	$250,000	1,312
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-06-30		Rank
Total deposits	$18,362,847,000	70
Deposits held in domestic offices	$18,362,847,000	68
Individuals, partnerships, and corporations	$16,701,985,000	68
U.S. Government	$0	1,147
States and political subdivisions in the U.S.	$1,658,786,000	42
Commercial banks and other depository institutions in U.S.	$2,076,000	1,310
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,591,945,000	79
Demand deposits	$1,591,945,000	66
Nontransaction accounts	$16,770,902,000	65
Money market deposit accounts (MMDAs)	$6,782,232,000	73
Other savings deposits (excluding MMDAs)	$7,429,871,000	36
Total time deposits	$2,558,799,000	72
Total time and savings deposits	$16,770,902,000	68
Noninterest-bearing deposits	$5,580,359,000	46
Interest-bearing deposits	$12,782,488,000	71
Retail deposits	$16,570,672,000	62
Estimated insured deposits	$14,082,542,000	52
IRAs and Keogh plan accounts	$391,814,000	76
Brokered deposits	$997,315,000	90
Fully insured brokered deposits	$997,315,000	83
Deposits obtained via list services, yet not brokered	$250,000	1,310
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-03-31		Rank
Total deposits	$18,269,771,000	69
Deposits held in domestic offices	$18,269,771,000	69
Individuals, partnerships, and corporations	$16,629,189,000	70
U.S. Government	$0	1,159
States and political subdivisions in the U.S.	$1,639,601,000	42
Commercial banks and other depository institutions in U.S.	$982,000	1,581
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,563,199,000	78
Demand deposits	$1,563,199,000	62
Nontransaction accounts	$16,706,573,000	66
Money market deposit accounts (MMDAs)	$6,814,160,000	73
Other savings deposits (excluding MMDAs)	$7,396,143,000	36
Total time deposits	$2,496,270,000	73
Total time and savings deposits	$16,706,573,000	68
Noninterest-bearing deposits	$5,567,108,000	46
Interest-bearing deposits	$12,702,663,000	74
Retail deposits	$16,561,005,000	63
Estimated insured deposits	$14,136,533,000	53
IRAs and Keogh plan accounts	$385,123,000	78
Brokered deposits	$998,273,000	90
Fully insured brokered deposits	$998,273,000	84
Deposits obtained via list services, yet not brokered	$250,000	1,305
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-12-31		Rank
Total deposits	$17,806,012,000	70
Deposits held in domestic offices	$17,806,012,000	70
Individuals, partnerships, and corporations	$15,936,804,000	71
U.S. Government	$0	1,296
States and political subdivisions in the U.S.	$1,867,719,000	35
Commercial banks and other depository institutions in U.S.	$1,489,000	1,435
Banks in foreign countries	$0	85
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,266,633,000	95
Demand deposits	$1,266,633,000	72
Nontransaction accounts	$16,539,379,000	64
Money market deposit accounts (MMDAs)	$6,599,516,000	69
Other savings deposits (excluding MMDAs)	$7,445,838,000	31
Total time deposits	$2,494,025,000	68
Total time and savings deposits	$16,539,379,000	67
Noninterest-bearing deposits	$5,417,414,000	47
Interest-bearing deposits	$12,388,598,000	74
Retail deposits	$16,357,854,000	62
Estimated insured deposits	$13,569,496,000	55
IRAs and Keogh plan accounts	$387,654,000	77
Brokered deposits	$758,907,000	103
Fully insured brokered deposits	$758,907,000	97
Deposits obtained via list services, yet not brokered	$250,000	1,297
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-09-30		Rank
Total deposits	$17,566,679,000	67
Deposits held in domestic offices	$17,566,679,000	66
Individuals, partnerships, and corporations	$15,875,256,000	68
U.S. Government	$0	1,197
States and political subdivisions in the U.S.	$1,689,284,000	40
Commercial banks and other depository institutions in U.S.	$2,139,000	1,308
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,275,154,000	93
Demand deposits	$1,275,154,000	73
Nontransaction accounts	$16,291,525,000	61
Money market deposit accounts (MMDAs)	$6,514,174,000	69
Other savings deposits (excluding MMDAs)	$7,263,357,000	33
Total time deposits	$2,513,993,000	70
Total time and savings deposits	$16,291,525,000	65
Noninterest-bearing deposits	$5,306,783,000	45
Interest-bearing deposits	$12,259,896,000	73
Retail deposits	$16,115,371,000	61
Estimated insured deposits	$13,407,072,000	54
IRAs and Keogh plan accounts	$395,168,000	78
Brokered deposits	$774,429,000	94
Fully insured brokered deposits	$774,429,000	86
Deposits obtained via list services, yet not brokered	$250,000	1,297
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-06-30		Rank
Total deposits	$17,246,612,000	68
Deposits held in domestic offices	$17,246,612,000	66
Individuals, partnerships, and corporations	$15,431,350,000	69
U.S. Government	$0	1,235
States and political subdivisions in the U.S.	$1,812,746,000	38
Commercial banks and other depository institutions in U.S.	$2,516,000	1,280
Banks in foreign countries	$0	84
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,477,809,000	84
Demand deposits	$1,477,809,000	66
Nontransaction accounts	$15,768,803,000	61
Money market deposit accounts (MMDAs)	$6,374,624,000	73
Other savings deposits (excluding MMDAs)	$6,730,934,000	34
Total time deposits	$2,663,246,000	68
Total time and savings deposits	$15,768,803,000	65
Noninterest-bearing deposits	$5,029,092,000	47
Interest-bearing deposits	$12,217,520,000	73
Retail deposits	$15,760,997,000	62
Estimated insured deposits	$13,193,408,000	53
IRAs and Keogh plan accounts	$398,930,000	78
Brokered deposits	$758,891,000	91
Fully insured brokered deposits	$758,891,000	84
Deposits obtained via list services, yet not brokered	$250,000	1,293
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-03-31		Rank
Total deposits	$17,332,290,000	67
Deposits held in domestic offices	$17,332,290,000	65
Individuals, partnerships, and corporations	$15,431,346,000	68
U.S. Government	$0	1,228
States and political subdivisions in the U.S.	$1,899,095,000	36
Commercial banks and other depository institutions in U.S.	$1,849,000	1,406
Banks in foreign countries	$0	86
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,814,133,000	72
Demand deposits	$1,814,133,000	57
Nontransaction accounts	$15,518,157,000	64
Money market deposit accounts (MMDAs)	$6,287,165,000	70
Other savings deposits (excluding MMDAs)	$6,334,453,000	36
Total time deposits	$2,896,538,000	64
Total time and savings deposits	$15,518,157,000	69
Noninterest-bearing deposits	$5,040,365,000	47
Interest-bearing deposits	$12,291,925,000	73
Retail deposits	$15,720,499,000	62
Estimated insured deposits	$12,550,380,000	57
IRAs and Keogh plan accounts	$413,658,000	74
Brokered deposits	$871,720,000	80
Fully insured brokered deposits	$800,106,000	76
Deposits obtained via list services, yet not brokered	$250,000	1,300
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-12-31		Rank
Total deposits	$17,003,745,000	65
Deposits held in domestic offices	$17,003,745,000	64
Individuals, partnerships, and corporations	$15,023,726,000	70
U.S. Government	$0	1,345
States and political subdivisions in the U.S.	$1,977,291,000	31
Commercial banks and other depository institutions in U.S.	$2,727,000	1,274
Banks in foreign countries	$0	85
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,822,269,000	70
Demand deposits	$1,678,071,000	58
Nontransaction accounts	$15,181,475,000	61
Money market deposit accounts (MMDAs)	$6,113,138,000	70
Other savings deposits (excluding MMDAs)	$6,060,487,000	37
Total time deposits	$3,007,851,000	63
Total time and savings deposits	$15,325,673,000	66
Noninterest-bearing deposits	$4,856,450,000	48
Interest-bearing deposits	$12,147,295,000	72
Retail deposits	$15,353,675,000	62
Estimated insured deposits	$12,359,046,000	56
IRAs and Keogh plan accounts	$422,206,000	74
Brokered deposits	$866,219,000	76
Fully insured brokered deposits	$790,388,000	74
Deposits obtained via list services, yet not brokered	$250,000	1,305
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-09-30		Rank
Total deposits	$16,847,241,000	64
Deposits held in domestic offices	$16,847,241,000	63
Individuals, partnerships, and corporations	$15,031,819,000	64
U.S. Government	$0	1,257
States and political subdivisions in the U.S.	$1,811,914,000	31
Commercial banks and other depository institutions in U.S.	$3,509,000	1,176
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,723,472,000	71
Demand deposits	$1,576,227,000	56
Nontransaction accounts	$15,123,770,000	59
Money market deposit accounts (MMDAs)	$5,998,339,000	71
Other savings deposits (excluding MMDAs)	$6,032,989,000	36
Total time deposits	$3,092,441,000	61
Total time and savings deposits	$15,271,015,000	63
Noninterest-bearing deposits	$4,861,527,000	45
Interest-bearing deposits	$11,985,714,000	72
Retail deposits	$15,151,699,000	62
Estimated insured deposits	$12,469,704,000	54
IRAs and Keogh plan accounts	$432,386,000	75
Brokered deposits	$876,284,000	72
Fully insured brokered deposits	$801,473,000	71
Deposits obtained via list services, yet not brokered	$250,000	1,327
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-06-30		Rank
Total deposits	$16,446,763,000	65
Deposits held in domestic offices	$16,446,763,000	64
Individuals, partnerships, and corporations	$14,565,609,000	66
U.S. Government	$0	1,331
States and political subdivisions in the U.S.	$1,877,058,000	29
Commercial banks and other depository institutions in U.S.	$4,096,000	1,114
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,522,311,000	74
Demand deposits	$1,344,492,000	63
Nontransaction accounts	$14,924,452,000	61
Money market deposit accounts (MMDAs)	$5,973,197,000	70
Other savings deposits (excluding MMDAs)	$5,759,975,000	41
Total time deposits	$3,191,279,000	61
Total time and savings deposits	$15,102,271,000	62
Noninterest-bearing deposits	$4,486,466,000	49
Interest-bearing deposits	$11,960,297,000	71
Retail deposits	$14,672,534,000	62
Estimated insured deposits	$12,214,652,000	58
IRAs and Keogh plan accounts	$444,063,000	71
Brokered deposits	$944,103,000	69
Fully insured brokered deposits	$864,532,000	68
Deposits obtained via list services, yet not brokered	$5,177,000	845
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-03-31		Rank
Total deposits	$9,347,359,000	104
Deposits held in domestic offices	$9,347,359,000	104
Individuals, partnerships, and corporations	$8,234,119,000	104
U.S. Government	$0	1,317
States and political subdivisions in the U.S.	$1,109,809,000	46
Commercial banks and other depository institutions in U.S.	$3,430,000	1,163
Banks in foreign countries	$0	84
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,743,120,000	66
Demand deposits	$1,743,120,000	52
Nontransaction accounts	$7,604,238,000	105
Money market deposit accounts (MMDAs)	$3,526,368,000	91
Other savings deposits (excluding MMDAs)	$2,557,118,000	66
Total time deposits	$1,520,754,000	104
Total time and savings deposits	$7,604,238,000	105
Noninterest-bearing deposits	$2,537,885,000	65
Interest-bearing deposits	$6,809,474,000	100
Retail deposits	$8,294,385,000	93
Estimated insured deposits	$6,406,896,000	93
IRAs and Keogh plan accounts	$179,563,000	143
Brokered deposits	$618,760,000	82
Fully insured brokered deposits	$538,019,000	84
Deposits obtained via list services, yet not brokered	$0	1,396
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-12-31		Rank
Total deposits	$9,194,214,000	105
Deposits held in domestic offices	$9,194,214,000	104
Individuals, partnerships, and corporations	$8,184,785,000	104
U.S. Government	$0	1,474
States and political subdivisions in the U.S.	$1,006,127,000	45
Commercial banks and other depository institutions in U.S.	$3,303,000	1,173
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$867,013,000	110
Demand deposits	$867,013,000	79
Nontransaction accounts	$8,327,202,000	101
Money market deposit accounts (MMDAs)	$3,349,939,000	95
Other savings deposits (excluding MMDAs)	$3,439,769,000	53
Total time deposits	$1,537,494,000	105
Total time and savings deposits	$8,327,202,000	101
Noninterest-bearing deposits	$2,038,611,000	76
Interest-bearing deposits	$7,155,603,000	97
Retail deposits	$8,184,491,000	93
Estimated insured deposits	$6,330,188,000	93
IRAs and Keogh plan accounts	$184,689,000	135
Brokered deposits	$580,439,000	81
Fully insured brokered deposits	$513,396,000	82
Deposits obtained via list services, yet not brokered	$0	1,395
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-09-30		Rank
Total deposits	$9,145,586,000	102
Deposits held in domestic offices	$9,145,586,000	102
Individuals, partnerships, and corporations	$8,232,035,000	102
U.S. Government	$0	1,406
States and political subdivisions in the U.S.	$910,173,000	51
Commercial banks and other depository institutions in U.S.	$3,378,000	1,164
Banks in foreign countries	$0	88
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$829,396,000	105
Demand deposits	$829,396,000	76
Nontransaction accounts	$8,316,190,000	97
Money market deposit accounts (MMDAs)	$3,283,086,000	95
Other savings deposits (excluding MMDAs)	$3,400,535,000	53
Total time deposits	$1,632,569,000	103
Total time and savings deposits	$8,316,190,000	99
Noninterest-bearing deposits	$2,502,322,000	63
Interest-bearing deposits	$6,643,264,000	99
Retail deposits	$8,096,769,000	93
Estimated insured deposits	$6,418,268,000	91
IRAs and Keogh plan accounts	$191,243,000	135
Brokered deposits	$602,827,000	82
Fully insured brokered deposits	$531,073,000	82
Deposits obtained via list services, yet not brokered	$0	1,392
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-06-30		Rank
Total deposits	$9,037,788,000	102
Deposits held in domestic offices	$9,037,788,000	102
Individuals, partnerships, and corporations	$8,084,512,000	102
U.S. Government	$0	1,377
States and political subdivisions in the U.S.	$949,917,000	44
Commercial banks and other depository institutions in U.S.	$3,359,000	1,187
Banks in foreign countries	$0	91
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$799,763,000	106
Demand deposits	$799,763,000	81
Nontransaction accounts	$8,238,025,000	98
Money market deposit accounts (MMDAs)	$3,254,116,000	90
Other savings deposits (excluding MMDAs)	$3,141,913,000	54
Total time deposits	$1,841,995,000	92
Total time and savings deposits	$8,238,025,000	99
Noninterest-bearing deposits	$2,299,410,000	63
Interest-bearing deposits	$6,738,378,000	98
Retail deposits	$7,907,976,000	92
Estimated insured deposits	$6,449,017,000	91
IRAs and Keogh plan accounts	$200,831,000	130
Brokered deposits	$615,477,000	81
Fully insured brokered deposits	$547,898,000	80
Deposits obtained via list services, yet not brokered	$0	1,400
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-03-31		Rank
Total deposits	$9,163,157,000	99
Deposits held in domestic offices	$9,163,157,000	99
Individuals, partnerships, and corporations	$8,226,881,000	102
U.S. Government	$0	1,424
States and political subdivisions in the U.S.	$920,826,000	49
Commercial banks and other depository institutions in U.S.	$15,450,000	567
Banks in foreign countries	$0	87
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$732,833,000	116
Demand deposits	$732,833,000	89
Nontransaction accounts	$8,430,324,000	95
Money market deposit accounts (MMDAs)	$3,288,339,000	89
Other savings deposits (excluding MMDAs)	$3,194,571,000	54
Total time deposits	$1,947,414,000	91
Total time and savings deposits	$8,430,324,000	96
Noninterest-bearing deposits	$2,266,051,000	62
Interest-bearing deposits	$6,897,106,000	100
Retail deposits	$7,967,386,000	94
Estimated insured deposits	$6,566,580,000	92
IRAs and Keogh plan accounts	$205,061,000	130
Brokered deposits	$657,647,000	76
Fully insured brokered deposits	$596,586,000	74
Deposits obtained via list services, yet not brokered	$0	1,404
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-12-31		Rank
Total deposits	$9,469,938,000	96
Deposits held in domestic offices	$9,469,938,000	96
Individuals, partnerships, and corporations	$8,457,715,000	99
U.S. Government	$1,616,000	133
States and political subdivisions in the U.S.	$995,880,000	43
Commercial banks and other depository institutions in U.S.	$14,727,000	575
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,048,640,000	93
Demand deposits	$973,568,000	74
Nontransaction accounts	$8,421,298,000	96
Money market deposit accounts (MMDAs)	$3,407,047,000	84
Other savings deposits (excluding MMDAs)	$3,011,249,000	55
Total time deposits	$2,003,002,000	92
Total time and savings deposits	$8,496,370,000	97
Noninterest-bearing deposits	$2,368,966,000	62
Interest-bearing deposits	$7,100,972,000	98
Retail deposits	$8,268,320,000	92
Estimated insured deposits	$7,371,269,000	97
IRAs and Keogh plan accounts	$207,344,000	126
Brokered deposits	$648,043,000	77
Fully insured brokered deposits	$581,851,000	78
Deposits obtained via list services, yet not brokered	$0	1,415
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-09-30		Rank
Total deposits	$9,184,722,000	98
Deposits held in domestic offices	$9,184,722,000	97
Individuals, partnerships, and corporations	$8,270,170,000	98
U.S. Government	$0	1,457
States and political subdivisions in the U.S.	$894,166,000	55
Commercial banks and other depository institutions in U.S.	$20,386,000	457
Banks in foreign countries	$0	90
Foreign governments and official institutions	$0	38
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$731,947,000	111
Demand deposits	$731,947,000	85
Nontransaction accounts	$8,452,775,000	93
Money market deposit accounts (MMDAs)	$3,378,625,000	87
Other savings deposits (excluding MMDAs)	$3,050,081,000	55
Total time deposits	$2,024,069,000	93
Total time and savings deposits	$8,452,775,000	96
Noninterest-bearing deposits	$2,198,210,000	62
Interest-bearing deposits	$6,986,512,000	96
Retail deposits	$7,978,333,000	90
Estimated insured deposits	$7,176,789,000	94
IRAs and Keogh plan accounts	$204,747,000	131
Brokered deposits	$635,914,000	78
Fully insured brokered deposits	$570,948,000	78
Deposits obtained via list services, yet not brokered	$0	1,428
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-06-30		Rank
Total deposits	$9,215,650,000	92
Deposits held in domestic offices	$9,215,650,000	91
Individuals, partnerships, and corporations	$8,151,301,000	97
U.S. Government	$0	1,535
States and political subdivisions in the U.S.	$1,042,743,000	42
Commercial banks and other depository institutions in U.S.	$21,606,000	434
Banks in foreign countries	$0	93
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$732,332,000	112
Demand deposits	$732,332,000	84
Nontransaction accounts	$8,483,318,000	90
Money market deposit accounts (MMDAs)	$3,413,385,000	85
Other savings deposits (excluding MMDAs)	$2,912,406,000	56
Total time deposits	$2,157,527,000	94
Total time and savings deposits	$8,483,318,000	92
Noninterest-bearing deposits	$2,104,012,000	60
Interest-bearing deposits	$7,111,638,000	94
Retail deposits	$7,992,505,000	88
Estimated insured deposits	$7,141,336,000	92
IRAs and Keogh plan accounts	$208,121,000	129
Brokered deposits	$600,687,000	80
Fully insured brokered deposits	$550,352,000	80
Deposits obtained via list services, yet not brokered	$0	1,454
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-03-31		Rank
Total deposits	$9,195,581,000	95
Deposits held in domestic offices	$9,195,581,000	94
Individuals, partnerships, and corporations	$8,266,584,000	96
U.S. Government	$0	1,579
States and political subdivisions in the U.S.	$911,857,000	47
Commercial banks and other depository institutions in U.S.	$17,140,000	523
Banks in foreign countries	$0	92
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$755,475,000	106
Demand deposits	$755,475,000	80
Nontransaction accounts	$8,440,106,000	90
Money market deposit accounts (MMDAs)	$3,481,304,000	85
Other savings deposits (excluding MMDAs)	$2,846,360,000	58
Total time deposits	$2,112,442,000	96
Total time and savings deposits	$8,440,106,000	90
Noninterest-bearing deposits	$2,074,702,000	62
Interest-bearing deposits	$7,120,879,000	93
Retail deposits	$8,041,410,000	88
Estimated insured deposits	$7,203,714,000	92
IRAs and Keogh plan accounts	$210,036,000	129
Brokered deposits	$631,282,000	75
Fully insured brokered deposits	$576,946,000	76
Deposits obtained via list services, yet not brokered	$0	1,458
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-12-31		Rank
Total deposits	$9,325,282,000	94
Deposits held in domestic offices	$9,325,282,000	94
Individuals, partnerships, and corporations	$8,300,839,000	95
U.S. Government	$0	1,780
States and political subdivisions in the U.S.	$1,008,518,000	44
Commercial banks and other depository institutions in U.S.	$15,925,000	513
Banks in foreign countries	$0	88
Foreign governments and official institutions	$0	76
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$790,458,000	100
Demand deposits	$790,458,000	74
Nontransaction accounts	$8,534,824,000	88
Money market deposit accounts (MMDAs)	$3,661,785,000	84
Other savings deposits (excluding MMDAs)	$2,591,262,000	58
Total time deposits	$2,281,777,000	91
Total time and savings deposits	$8,534,824,000	90
Noninterest-bearing deposits	$2,000,673,000	61
Interest-bearing deposits	$7,324,609,000	90
Retail deposits	$8,086,085,000	86
Estimated insured deposits	$7,232,214,000	91
IRAs and Keogh plan accounts	$213,121,000	132
Brokered deposits	$689,726,000	71
Fully insured brokered deposits	$636,111,000	73
Deposits obtained via list services, yet not brokered	$0	1,441
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-09-30		Rank
Total deposits	$9,520,540,000	91
Deposits held in domestic offices	$9,520,540,000	89
Individuals, partnerships, and corporations	$8,595,595,000	92
U.S. Government	$8,000	839
States and political subdivisions in the U.S.	$898,820,000	44
Commercial banks and other depository institutions in U.S.	$26,117,000	347
Banks in foreign countries	$0	94
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$807,693,000	95
Demand deposits	$807,693,000	72
Nontransaction accounts	$8,712,847,000	86
Money market deposit accounts (MMDAs)	$3,676,264,000	85
Other savings deposits (excluding MMDAs)	$2,522,305,000	59
Total time deposits	$2,514,278,000	84
Total time and savings deposits	$8,712,847,000	87
Noninterest-bearing deposits	$2,055,233,000	60
Interest-bearing deposits	$7,465,307,000	88
Retail deposits	$8,186,434,000	87
Estimated insured deposits	$7,439,786,000	83
IRAs and Keogh plan accounts	$220,438,000	127
Brokered deposits	$700,698,000	71
Fully insured brokered deposits	$651,708,000	74
Deposits obtained via list services, yet not brokered	$0	1,441
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-06-30		Rank
Total deposits	$9,270,992,000	88
Deposits held in domestic offices	$9,270,992,000	87
Individuals, partnerships, and corporations	$8,346,488,000	92
U.S. Government	$10,000	791
States and political subdivisions in the U.S.	$896,196,000	41
Commercial banks and other depository institutions in U.S.	$28,298,000	335
Banks in foreign countries	$0	97
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$831,158,000	91
Demand deposits	$604,902,000	83
Nontransaction accounts	$8,439,834,000	86
Money market deposit accounts (MMDAs)	$3,317,923,000	88
Other savings deposits (excluding MMDAs)	$2,272,317,000	59
Total time deposits	$2,849,594,000	77
Total time and savings deposits	$8,666,090,000	86
Noninterest-bearing deposits	$1,857,765,000	62
Interest-bearing deposits	$7,413,227,000	85
Retail deposits	$7,915,432,000	87
Estimated insured deposits	$7,334,772,000	82
IRAs and Keogh plan accounts	$222,266,000	123
Brokered deposits	$663,597,000	73
Fully insured brokered deposits	$615,289,000	73
Deposits obtained via list services, yet not brokered	$0	1,427
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-03-31		Rank
Total deposits	$9,417,598,000	85
Deposits held in domestic offices	$9,417,598,000	84
Individuals, partnerships, and corporations	$8,434,266,000	92
U.S. Government	$1,000	1,366
States and political subdivisions in the U.S.	$952,466,000	38
Commercial banks and other depository institutions in U.S.	$30,865,000	326
Banks in foreign countries	$0	96
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$779,271,000	96
Demand deposits	$576,229,000	90
Nontransaction accounts	$8,638,327,000	83
Money market deposit accounts (MMDAs)	$3,412,606,000	90
Other savings deposits (excluding MMDAs)	$2,317,092,000	56
Total time deposits	$2,908,629,000	77
Total time and savings deposits	$8,841,369,000	81
Noninterest-bearing deposits	$1,796,388,000	60
Interest-bearing deposits	$7,621,210,000	83
Retail deposits	$8,028,319,000	86
Estimated insured deposits	$7,360,336,000	81
IRAs and Keogh plan accounts	$218,774,000	126
Brokered deposits	$672,759,000	78
Fully insured brokered deposits	$634,256,000	79
Deposits obtained via list services, yet not brokered	$0	1,352
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-12-31		Rank
Total deposits	$9,568,612,000	82
Deposits held in domestic offices	$9,568,612,000	79
Individuals, partnerships, and corporations	$8,564,187,000	91
U.S. Government	$1,000	2,605
States and political subdivisions in the U.S.	$970,153,000	39
Commercial banks and other depository institutions in U.S.	$34,022,000	291
Banks in foreign countries	$0	102
Foreign governments and official institutions	$249,000	28
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$908,269,000	85
Demand deposits	$652,190,000	78
Nontransaction accounts	$8,660,343,000	81
Money market deposit accounts (MMDAs)	$3,467,549,000	86
Other savings deposits (excluding MMDAs)	$2,120,136,000	59
Total time deposits	$3,072,658,000	78
Total time and savings deposits	$8,916,422,000	79
Noninterest-bearing deposits	$1,751,143,000	60
Interest-bearing deposits	$7,817,469,000	81
Retail deposits	$8,085,531,000	85
Estimated insured deposits	$7,455,017,000	81
IRAs and Keogh plan accounts	$221,763,000	125
Brokered deposits	$695,688,000	74
Fully insured brokered deposits	$662,126,000	74
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-09-30		Rank
Total deposits	$9,438,079,000	82
Deposits held in domestic offices	$9,438,079,000	78
Individuals, partnerships, and corporations	$8,500,964,000	86
U.S. Government	$5,000	2,006
States and political subdivisions in the U.S.	$909,126,000	41
Commercial banks and other depository institutions in U.S.	$27,984,000	345
Banks in foreign countries	$0	106
Foreign governments and official institutions	$0	85
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$762,218,000	87
Demand deposits	$588,444,000	81
Nontransaction accounts	$8,675,861,000	78
Money market deposit accounts (MMDAs)	$3,241,706,000	87
Other savings deposits (excluding MMDAs)	$2,238,313,000	55
Total time deposits	$3,195,842,000	76
Total time and savings deposits	$8,849,635,000	78
Noninterest-bearing deposits	$1,715,050,000	58
Interest-bearing deposits	$7,723,029,000	77
Retail deposits	$8,018,590,000	81
Estimated insured deposits	$7,120,907,000	74
IRAs and Keogh plan accounts	$227,201,000	122
Brokered deposits	$651,764,000	78
Fully insured brokered deposits	$626,232,000	74
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-06-30		Rank
Total deposits	$8,707,884,000	89
Deposits held in domestic offices	$8,707,884,000	86
Individuals, partnerships, and corporations	$7,729,961,000	93
U.S. Government	$13,000	1,394
States and political subdivisions in the U.S.	$918,269,000	38
Commercial banks and other depository institutions in U.S.	$59,640,000	184
Banks in foreign countries	$0	106
Foreign governments and official institutions	$0	81
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$922,318,000	74
Demand deposits	$630,435,000	77
Nontransaction accounts	$7,785,565,000	87
Money market deposit accounts (MMDAs)	$2,830,516,000	91
Other savings deposits (excluding MMDAs)	$2,050,056,000	55
Total time deposits	$2,904,994,000	86
Total time and savings deposits	$8,077,448,000	83
Noninterest-bearing deposits	$1,658,035,000	56
Interest-bearing deposits	$7,049,849,000	84
Retail deposits	$7,376,737,000	85
Estimated insured deposits	$6,550,222,000	79
IRAs and Keogh plan accounts	$200,404,000	135
Brokered deposits	$597,498,000	87
Fully insured brokered deposits	$596,246,000	81
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-03-31		Rank
Total deposits	$8,363,537,000	91
Deposits held in domestic offices	$8,363,537,000	89
Individuals, partnerships, and corporations	$7,294,443,000	99
U.S. Government	$12,000	1,482
States and political subdivisions in the U.S.	$970,409,000	37
Commercial banks and other depository institutions in U.S.	$98,673,000	104
Banks in foreign countries	$0	109
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$852,073,000	80
Demand deposits	$632,642,000	75
Nontransaction accounts	$7,511,464,000	92
Money market deposit accounts (MMDAs)	$2,728,708,000	91
Other savings deposits (excluding MMDAs)	$2,080,847,000	55
Total time deposits	$2,701,909,000	91
Total time and savings deposits	$7,730,895,000	87
Noninterest-bearing deposits	$1,628,053,000	57
Interest-bearing deposits	$6,735,484,000	90
Retail deposits	$7,022,274,000	88
Estimated insured deposits	$6,283,928,000	86
IRAs and Keogh plan accounts	$178,065,000	144
Brokered deposits	$660,221,000	92
Fully insured brokered deposits	$660,221,000	87
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-12-31		Rank
Total deposits	$7,662,520,000	97
Deposits held in domestic offices	$7,662,520,000	96
Individuals, partnerships, and corporations	$6,700,307,000	103
U.S. Government	$10,000	2,193
States and political subdivisions in the U.S.	$952,681,000	35
Commercial banks and other depository institutions in U.S.	$9,522,000	741
Banks in foreign countries	$0	110
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$749,601,000	92
Demand deposits	$575,291,000	79
Nontransaction accounts	$6,912,919,000	96
Money market deposit accounts (MMDAs)	$2,516,512,000	95
Other savings deposits (excluding MMDAs)	$2,040,251,000	51
Total time deposits	$2,356,156,000	105
Total time and savings deposits	$7,087,229,000	96
Noninterest-bearing deposits	$1,619,827,000	61
Interest-bearing deposits	$6,042,693,000	100
Retail deposits	$6,059,110,000	105
Estimated insured deposits	$5,546,083,000	99
IRAs and Keogh plan accounts	$164,526,000	158
Brokered deposits	$540,745,000	111
Fully insured brokered deposits	$297,742,000	144
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-09-30		Rank
Total deposits	$7,500,145,000	104
Deposits held in domestic offices	$7,500,145,000	101
Individuals, partnerships, and corporations	$6,610,657,000	108
U.S. Government	$1,000	3,275
States and political subdivisions in the U.S.	$878,784,000	37
Commercial banks and other depository institutions in U.S.	$10,609,000	710
Banks in foreign countries	$0	114
Foreign governments and official institutions	$94,000	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$741,697,000	80
Demand deposits	$588,964,000	76
Nontransaction accounts	$6,758,448,000	103
Money market deposit accounts (MMDAs)	$2,396,263,000	99
Other savings deposits (excluding MMDAs)	$1,963,217,000	52
Total time deposits	$2,398,968,000	110
Total time and savings deposits	$6,911,181,000	102
Noninterest-bearing deposits	$1,621,213,000	58
Interest-bearing deposits	$5,878,932,000	104
Retail deposits	$5,892,381,000	107
Estimated insured deposits	$5,473,711,000	100
IRAs and Keogh plan accounts	$163,680,000	163
Brokered deposits	$514,103,000	121
Fully insured brokered deposits	$288,527,000	166
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-06-30		Rank
Total deposits	$6,880,402,000	116
Deposits held in domestic offices	$6,880,402,000	114
Individuals, partnerships, and corporations	$5,910,964,000	122
U.S. Government	$2,000	2,931
States and political subdivisions in the U.S.	$963,976,000	38
Commercial banks and other depository institutions in U.S.	$5,460,000	1,016
Banks in foreign countries	$0	116
Foreign governments and official institutions	$0	112
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$659,970,000	96
Demand deposits	$507,882,000	84
Nontransaction accounts	$6,220,432,000	115
Money market deposit accounts (MMDAs)	$2,080,510,000	103
Other savings deposits (excluding MMDAs)	$1,811,617,000	55
Total time deposits	$2,328,305,000	118
Total time and savings deposits	$6,372,520,000	115
Noninterest-bearing deposits	$1,381,644,000	67
Interest-bearing deposits	$5,498,758,000	116
Retail deposits	$5,531,511,000	115
Estimated insured deposits	$4,267,428,000	111
IRAs and Keogh plan accounts	$145,138,000	180
Brokered deposits	$531,221,000	125
Fully insured brokered deposits	$530,896,000	112
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-03-31		Rank
Total deposits	$6,861,158,000	117
Deposits held in domestic offices	$6,861,158,000	114
Individuals, partnerships, and corporations	$5,837,737,000	123
U.S. Government	$2,000	2,984
States and political subdivisions in the U.S.	$1,017,778,000	36
Commercial banks and other depository institutions in U.S.	$5,641,000	988
Banks in foreign countries	$0	121
Foreign governments and official institutions	$0	121
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$644,804,000	91
Demand deposits	$493,770,000	83
Nontransaction accounts	$6,216,354,000	116
Money market deposit accounts (MMDAs)	$2,091,360,000	102
Other savings deposits (excluding MMDAs)	$1,823,531,000	50
Total time deposits	$2,301,463,000	127
Total time and savings deposits	$6,367,388,000	116
Noninterest-bearing deposits	$1,360,980,000	65
Interest-bearing deposits	$5,500,178,000	118
Retail deposits	$5,558,718,000	114
Estimated insured deposits	$4,206,173,000	117
IRAs and Keogh plan accounts	$136,743,000	180
Brokered deposits	$322,134,000	193
Fully insured brokered deposits	$321,813,000	175
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-12-31		Rank
Total deposits	$6,666,518,000	118
Deposits held in domestic offices	$6,666,518,000	114
Individuals, partnerships, and corporations	$5,680,757,000	123
U.S. Government	$2,000	3,425
States and political subdivisions in the U.S.	$980,877,000	35
Commercial banks and other depository institutions in U.S.	$4,882,000	986
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	110
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$627,609,000	94
Demand deposits	$490,530,000	83
Nontransaction accounts	$6,038,909,000	112
Money market deposit accounts (MMDAs)	$2,058,004,000	105
Other savings deposits (excluding MMDAs)	$1,734,133,000	52
Total time deposits	$2,246,772,000	129
Total time and savings deposits	$6,175,988,000	113
Noninterest-bearing deposits	$1,331,494,000	65
Interest-bearing deposits	$5,335,024,000	115
Retail deposits	$5,434,253,000	114
Estimated insured deposits	$4,101,766,000	115
IRAs and Keogh plan accounts	$124,745,000	193
Brokered deposits	$355,640,000	186
Fully insured brokered deposits	$355,640,000	172
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-09-30		Rank
Total deposits	$6,524,228,000	114
Deposits held in domestic offices	$6,524,228,000	112
Individuals, partnerships, and corporations	$5,696,976,000	119
U.S. Government	$48,000	789
States and political subdivisions in the U.S.	$822,302,000	36
Commercial banks and other depository institutions in U.S.	$4,902,000	920
Banks in foreign countries	$0	112
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$688,579,000	84
Demand deposits	$521,656,000	73
Nontransaction accounts	$5,835,649,000	112
Money market deposit accounts (MMDAs)	$2,136,183,000	99
Other savings deposits (excluding MMDAs)	$1,647,459,000	54
Total time deposits	$2,052,007,000	131
Total time and savings deposits	$6,002,572,000	112
Noninterest-bearing deposits	$1,293,665,000	66
Interest-bearing deposits	$5,230,563,000	115
Retail deposits	$5,405,727,000	110
Estimated insured deposits	$4,088,378,000	113
IRAs and Keogh plan accounts	$117,515,000	198
Brokered deposits	$266,969,000	198
Fully insured brokered deposits	$266,969,000	184
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-06-30		Rank
Total deposits	$6,397,430,000	116
Deposits held in domestic offices	$6,397,430,000	114
Individuals, partnerships, and corporations	$5,478,383,000	123
U.S. Government	$13,000	1,856
States and political subdivisions in the U.S.	$914,487,000	33
Commercial banks and other depository institutions in U.S.	$4,547,000	909
Banks in foreign countries	$0	111
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$665,357,000	91
Demand deposits	$521,379,000	79
Nontransaction accounts	$5,732,073,000	117
Money market deposit accounts (MMDAs)	$2,083,250,000	104
Other savings deposits (excluding MMDAs)	$1,712,708,000	58
Total time deposits	$1,936,115,000	131
Total time and savings deposits	$5,876,051,000	117
Noninterest-bearing deposits	$1,293,527,000	67
Interest-bearing deposits	$5,103,903,000	116
Retail deposits	$5,244,646,000	109
Estimated insured deposits	$3,815,480,000	118
IRAs and Keogh plan accounts	$115,940,000	197
Brokered deposits	$9,643,000	1,755
Fully insured brokered deposits	$9,643,000	1,633
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-03-31		Rank
Total deposits	$6,537,450,000	114
Deposits held in domestic offices	$6,537,450,000	111
Individuals, partnerships, and corporations	$5,721,464,000	117
U.S. Government	$35,000	978
States and political subdivisions in the U.S.	$812,360,000	39
Commercial banks and other depository institutions in U.S.	$3,590,000	968
Banks in foreign countries	$0	119
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$640,838,000	92
Demand deposits	$487,877,000	85
Nontransaction accounts	$5,896,611,000	113
Money market deposit accounts (MMDAs)	$2,149,001,000	100
Other savings deposits (excluding MMDAs)	$1,786,099,000	54
Total time deposits	$1,961,511,000	127
Total time and savings deposits	$6,049,572,000	111
Noninterest-bearing deposits	$1,283,745,000	69
Interest-bearing deposits	$5,253,705,000	112
Retail deposits	$5,372,182,000	105
Estimated insured deposits	$3,654,736,000	120
IRAs and Keogh plan accounts	$115,962,000	198
Brokered deposits	$10,234,000	1,612
Fully insured brokered deposits	$10,234,000	1,490
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-12-31		Rank
Total deposits	$6,621,422,000	113
Deposits held in domestic offices	$6,621,422,000	110
Individuals, partnerships, and corporations	$5,865,266,000	115
U.S. Government	$5,000	3,261
States and political subdivisions in the U.S.	$751,228,000	41
Commercial banks and other depository institutions in U.S.	$4,923,000	765
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$632,482,000	92
Demand deposits	$480,320,000	84
Nontransaction accounts	$5,988,940,000	109
Money market deposit accounts (MMDAs)	$2,127,913,000	100
Other savings deposits (excluding MMDAs)	$1,902,591,000	50
Total time deposits	$1,958,436,000	128
Total time and savings deposits	$6,141,102,000	109
Noninterest-bearing deposits	$1,304,463,000	66
Interest-bearing deposits	$5,316,959,000	111
Retail deposits	$5,482,883,000	106
Estimated insured deposits	$3,677,774,000	118
IRAs and Keogh plan accounts	$116,462,000	197
Brokered deposits	$10,629,000	1,558
Fully insured brokered deposits	$10,629,000	1,441
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-09-30		Rank
Total deposits	$6,546,678,000	112
Deposits held in domestic offices	$6,546,678,000	109
Individuals, partnerships, and corporations	$5,872,148,000	109
U.S. Government	$63,000	716
States and political subdivisions in the U.S.	$670,273,000	46
Commercial banks and other depository institutions in U.S.	$4,194,000	786
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$627,672,000	87
Demand deposits	$489,163,000	79
Nontransaction accounts	$5,919,006,000	107
Money market deposit accounts (MMDAs)	$2,167,047,000	99
Other savings deposits (excluding MMDAs)	$1,837,452,000	55
Total time deposits	$1,914,507,000	132
Total time and savings deposits	$6,057,515,000	108
Noninterest-bearing deposits	$1,322,516,000	64
Interest-bearing deposits	$5,224,162,000	113
Retail deposits	$5,482,488,000	103
Estimated insured deposits	$3,705,828,000	115
IRAs and Keogh plan accounts	$115,788,000	198
Brokered deposits	$10,768,000	1,531
Fully insured brokered deposits	$10,768,000	1,404
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-06-30		Rank
Total deposits	$6,440,282,000	120
Deposits held in domestic offices	$6,440,282,000	118
Individuals, partnerships, and corporations	$5,760,275,000	123
U.S. Government	$2,000	3,484
States and political subdivisions in the U.S.	$675,776,000	51
Commercial banks and other depository institutions in U.S.	$4,229,000	824
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$680,255,000	94
Demand deposits	$524,186,000	87
Nontransaction accounts	$5,760,027,000	117
Money market deposit accounts (MMDAs)	$2,012,222,000	110
Other savings deposits (excluding MMDAs)	$1,866,330,000	60
Total time deposits	$1,881,475,000	141
Total time and savings deposits	$5,916,096,000	116
Noninterest-bearing deposits	$1,383,668,000	68
Interest-bearing deposits	$5,056,614,000	123
Retail deposits	$5,399,377,000	111
Estimated insured deposits	$3,685,234,000	123
IRAs and Keogh plan accounts	$110,741,000	208
Brokered deposits	$10,766,000	1,536
Fully insured brokered deposits	$10,766,000	1,394
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-03-31		Rank
Total deposits	$5,865,238,000	125
Deposits held in domestic offices	$5,865,238,000	122
Individuals, partnerships, and corporations	$5,311,425,000	126
U.S. Government	$4,000	3,065
States and political subdivisions in the U.S.	$549,387,000	59
Commercial banks and other depository institutions in U.S.	$4,422,000	797
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$580,019,000	111
Demand deposits	$447,919,000	102
Nontransaction accounts	$5,285,219,000	124
Money market deposit accounts (MMDAs)	$1,830,664,000	113
Other savings deposits (excluding MMDAs)	$1,708,612,000	63
Total time deposits	$1,745,943,000	146
Total time and savings deposits	$5,417,319,000	126
Noninterest-bearing deposits	$1,211,141,000	75
Interest-bearing deposits	$4,654,097,000	128
Retail deposits	$4,951,498,000	114
Estimated insured deposits	$3,461,657,000	128
IRAs and Keogh plan accounts	$103,447,000	217
Brokered deposits	$10,763,000	1,532
Fully insured brokered deposits	$10,763,000	1,391
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-12-31		Rank
Total deposits	$5,878,900,000	125
Deposits held in domestic offices	$5,878,900,000	123
Individuals, partnerships, and corporations	$5,373,449,000	124
U.S. Government	$16,000	2,367
States and political subdivisions in the U.S.	$501,205,000	62
Commercial banks and other depository institutions in U.S.	$4,230,000	819
Banks in foreign countries	$0	118
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$597,599,000	104
Demand deposits	$463,234,000	103
Nontransaction accounts	$5,281,301,000	124
Money market deposit accounts (MMDAs)	$1,765,258,000	113
Other savings deposits (excluding MMDAs)	$1,756,396,000	63
Total time deposits	$1,759,647,000	146
Total time and savings deposits	$5,415,666,000	126
Noninterest-bearing deposits	$1,259,547,000	73
Interest-bearing deposits	$4,619,353,000	128
Retail deposits	$4,980,180,000	110
Estimated insured deposits	$3,449,314,000	127
IRAs and Keogh plan accounts	$100,444,000	219
Brokered deposits	$20,877,000	1,051
Fully insured brokered deposits	$20,877,000	932
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-09-30		Rank
Total deposits	$5,689,982,000	129
Deposits held in domestic offices	$5,689,982,000	125
Individuals, partnerships, and corporations	$5,232,193,000	128
U.S. Government	$3,000	3,358
States and political subdivisions in the U.S.	$455,067,000	71
Commercial banks and other depository institutions in U.S.	$2,719,000	992
Banks in foreign countries	$0	122
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$607,556,000	101
Demand deposits	$473,539,000	99
Nontransaction accounts	$5,082,426,000	130
Money market deposit accounts (MMDAs)	$1,717,360,000	117
Other savings deposits (excluding MMDAs)	$1,758,275,000	60
Total time deposits	$1,606,791,000	161
Total time and savings deposits	$5,216,443,000	130
Noninterest-bearing deposits	$1,284,071,000	68
Interest-bearing deposits	$4,405,911,000	135
Retail deposits	$4,887,964,000	108
Estimated insured deposits	$3,380,950,000	129
IRAs and Keogh plan accounts	$98,445,000	224
Brokered deposits	$20,872,000	1,058
Fully insured brokered deposits	$20,872,000	937
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-06-30		Rank
Total deposits	$5,496,685,000	134
Deposits held in domestic offices	$5,496,685,000	132
Individuals, partnerships, and corporations	$5,037,538,000	134
U.S. Government	$463,000	242
States and political subdivisions in the U.S.	$456,315,000	68
Commercial banks and other depository institutions in U.S.	$2,369,000	1,086
Banks in foreign countries	$0	125
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$679,144,000	104
Demand deposits	$519,984,000	105
Nontransaction accounts	$4,817,541,000	137
Money market deposit accounts (MMDAs)	$1,495,367,000	129
Other savings deposits (excluding MMDAs)	$1,741,726,000	65
Total time deposits	$1,580,448,000	157
Total time and savings deposits	$4,976,701,000	135
Noninterest-bearing deposits	$1,292,139,000	79
Interest-bearing deposits	$4,204,546,000	139
Retail deposits	$4,685,987,000	118
Estimated insured deposits	$3,309,343,000	133
IRAs and Keogh plan accounts	$96,229,000	231
Brokered deposits	$78,124,000	380
Fully insured brokered deposits	$62,003,000	419
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-03-31		Rank
Total deposits	$4,243,488,000	156
Deposits held in domestic offices	$4,243,488,000	155
Individuals, partnerships, and corporations	$3,844,488,000	165
U.S. Government	$9,000	2,488
States and political subdivisions in the U.S.	$394,020,000	78
Commercial banks and other depository institutions in U.S.	$4,971,000	780
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$484,527,000	157
Demand deposits	$376,362,000	144
Nontransaction accounts	$3,758,961,000	155
Money market deposit accounts (MMDAs)	$1,179,476,000	150
Other savings deposits (excluding MMDAs)	$1,464,266,000	76
Total time deposits	$1,115,218,000	205
Total time and savings deposits	$3,867,126,000	156
Noninterest-bearing deposits	$968,997,000	96
Interest-bearing deposits	$3,274,491,000	164
Retail deposits	$3,653,446,000	141
Estimated insured deposits	$2,596,597,000	158
IRAs and Keogh plan accounts	$72,710,000	293
Brokered deposits	$13,711,000	1,182
Fully insured brokered deposits	$13,711,000	1,046
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-12-31		Rank
Total deposits	$4,296,110,000	157
Deposits held in domestic offices	$4,296,110,000	154
Individuals, partnerships, and corporations	$3,912,692,000	160
U.S. Government	$169,000	680
States and political subdivisions in the U.S.	$377,217,000	79
Commercial banks and other depository institutions in U.S.	$6,032,000	721
Banks in foreign countries	$0	114
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$475,550,000	160
Demand deposits	$370,264,000	154
Nontransaction accounts	$3,820,560,000	154
Money market deposit accounts (MMDAs)	$1,195,541,000	148
Other savings deposits (excluding MMDAs)	$1,499,815,000	74
Total time deposits	$1,125,204,000	197
Total time and savings deposits	$3,925,846,000	156
Noninterest-bearing deposits	$959,101,000	97
Interest-bearing deposits	$3,337,009,000	162
Retail deposits	$3,694,494,000	140
Estimated insured deposits	$2,568,799,000	155
IRAs and Keogh plan accounts	$72,559,000	287
Brokered deposits	$14,794,000	1,095
Fully insured brokered deposits	$14,794,000	954
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-09-30		Rank
Total deposits	$4,101,112,000	159
Deposits held in domestic offices	$4,101,112,000	157
Individuals, partnerships, and corporations	$3,764,795,000	161
U.S. Government	$52,000	975
States and political subdivisions in the U.S.	$331,712,000	87
Commercial banks and other depository institutions in U.S.	$4,553,000	856
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$528,193,000	143
Demand deposits	$417,605,000	136
Nontransaction accounts	$3,572,919,000	159
Money market deposit accounts (MMDAs)	$1,069,776,000	156
Other savings deposits (excluding MMDAs)	$1,506,373,000	74
Total time deposits	$996,771,000	215
Total time and savings deposits	$3,683,507,000	161
Noninterest-bearing deposits	$1,080,493,000	89
Interest-bearing deposits	$3,020,619,000	170
Retail deposits	$3,590,777,000	140
Estimated insured deposits	$2,527,912,000	157
IRAs and Keogh plan accounts	$74,267,000	281
Brokered deposits	$12,492,000	1,121
Fully insured brokered deposits	$12,492,000	991
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-06-30		Rank
Total deposits	$3,981,710,000	162
Deposits held in domestic offices	$3,981,710,000	161
Individuals, partnerships, and corporations	$3,627,283,000	164
U.S. Government	$7,000	2,632
States and political subdivisions in the U.S.	$351,735,000	81
Commercial banks and other depository institutions in U.S.	$2,685,000	1,092
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$485,445,000	164
Demand deposits	$378,545,000	146
Nontransaction accounts	$3,496,265,000	156
Money market deposit accounts (MMDAs)	$1,013,035,000	162
Other savings deposits (excluding MMDAs)	$1,494,904,000	75
Total time deposits	$988,326,000	202
Total time and savings deposits	$3,603,165,000	157
Noninterest-bearing deposits	$986,190,000	95
Interest-bearing deposits	$2,995,520,000	169
Retail deposits	$3,466,847,000	141
Estimated insured deposits	$2,419,516,000	161
IRAs and Keogh plan accounts	$74,879,000	277
Brokered deposits	$10,941,000	1,115
Fully insured brokered deposits	$10,941,000	984
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-03-31		Rank
Total deposits	$3,961,252,000	157
Deposits held in domestic offices	$3,961,252,000	155
Individuals, partnerships, and corporations	$3,567,942,000	164
U.S. Government	$2,000	3,603
States and political subdivisions in the U.S.	$388,595,000	78
Commercial banks and other depository institutions in U.S.	$4,713,000	878
Banks in foreign countries	$0	121
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$476,989,000	167
Demand deposits	$368,663,000	148
Nontransaction accounts	$3,484,263,000	154
Money market deposit accounts (MMDAs)	$973,619,000	171
Other savings deposits (excluding MMDAs)	$1,535,032,000	71
Total time deposits	$975,612,000	199
Total time and savings deposits	$3,592,589,000	153
Noninterest-bearing deposits	$971,059,000	99
Interest-bearing deposits	$2,990,193,000	169
Retail deposits	$3,448,066,000	141
Estimated insured deposits	$2,405,880,000	160
IRAs and Keogh plan accounts	$75,576,000	271
Brokered deposits	$13,585,000	936
Fully insured brokered deposits	$13,081,000	844
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	$3,805,854,000	166
Deposits held in domestic offices	$3,805,854,000	162
Individuals, partnerships, and corporations	$3,432,034,000	168
U.S. Government	$224,000	470
States and political subdivisions in the U.S.	$365,555,000	81
Commercial banks and other depository institutions in U.S.	$8,041,000	657
Banks in foreign countries	$0	130
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$430,752,000	182
Demand deposits	$323,335,000	161
Nontransaction accounts	$3,375,102,000	157
Money market deposit accounts (MMDAs)	$926,732,000	186
Other savings deposits (excluding MMDAs)	$1,498,075,000	75
Total time deposits	$950,295,000	199
Total time and savings deposits	$3,482,519,000	158
Noninterest-bearing deposits	$898,402,000	103
Interest-bearing deposits	$2,907,452,000	173
Retail deposits	$3,318,510,000	140
Estimated insured deposits	$2,355,631,000	163
IRAs and Keogh plan accounts	$75,662,000	275
Brokered deposits	$16,659,000	800
Fully insured brokered deposits	$16,052,000	721
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	$3,928,249,000	156
Deposits held in domestic offices	$3,928,249,000	154
Individuals, partnerships, and corporations	$3,583,125,000	163
U.S. Government	$368,000	290
States and political subdivisions in the U.S.	$336,159,000	83
Commercial banks and other depository institutions in U.S.	$8,597,000	620
Banks in foreign countries	$0	129
Foreign governments and official institutions	$0	55
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$503,282,000	160
Demand deposits	$372,665,000	138
Nontransaction accounts	$3,424,967,000	157
Money market deposit accounts (MMDAs)	$1,202,509,000	147
Other savings deposits (excluding MMDAs)	$1,272,758,000	83
Total time deposits	$949,700,000	200
Total time and savings deposits	$3,555,584,000	154
Noninterest-bearing deposits	$944,933,000	95
Interest-bearing deposits	$2,983,316,000	171
Retail deposits	$3,414,574,000	140
Estimated insured deposits	$2,305,928,000	167
IRAs and Keogh plan accounts	$79,064,000	267
Brokered deposits	$71,414,000	283
Fully insured brokered deposits	$70,817,000	248
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	$2,484,806,000	217
Deposits held in domestic offices	$2,484,806,000	215
Individuals, partnerships, and corporations	$2,154,456,000	230
U.S. Government	$400,000	275
States and political subdivisions in the U.S.	$321,666,000	84
Commercial banks and other depository institutions in U.S.	$8,284,000	626
Banks in foreign countries	$0	132
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$305,076,000	250
Demand deposits	$237,115,000	206
Nontransaction accounts	$2,179,730,000	204
Money market deposit accounts (MMDAs)	$770,909,000	210
Other savings deposits (excluding MMDAs)	$836,620,000	108
Total time deposits	$572,201,000	306
Total time and savings deposits	$2,247,691,000	203
Noninterest-bearing deposits	$631,086,000	125
Interest-bearing deposits	$1,853,720,000	227
Retail deposits	$2,190,554,000	188
Estimated insured deposits	$1,284,486,000	248
IRAs and Keogh plan accounts	$37,395,000	553
Brokered deposits	$6,776,000	1,100
Fully insured brokered deposits	$6,177,000	991
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	$2,436,742,000	218
Deposits held in domestic offices	$2,436,742,000	216
Individuals, partnerships, and corporations	$2,114,400,000	224
U.S. Government	$321,000	303
States and political subdivisions in the U.S.	$322,021,000	87
Commercial banks and other depository institutions in U.S.	$0	3,354
Banks in foreign countries	$0	126
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$530,385,000	154
Demand deposits	$304,821,000	157
Nontransaction accounts	$1,906,357,000	219
Money market deposit accounts (MMDAs)	$732,677,000	208
Other savings deposits (excluding MMDAs)	$573,128,000	146
Total time deposits	$600,552,000	294
Total time and savings deposits	$2,131,921,000	209
Noninterest-bearing deposits	$592,521,000	130
Interest-bearing deposits	$1,844,221,000	224
Retail deposits	$2,133,539,000	193
Estimated insured deposits	$1,233,512,000	260
IRAs and Keogh plan accounts	$37,895,000	557
Brokered deposits	$8,751,000	945
Fully insured brokered deposits	$8,198,000	852
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	$2,388,531,000	222
Deposits held in domestic offices	$2,388,531,000	221
Individuals, partnerships, and corporations	$2,083,222,000	231
U.S. Government	$744,000	229
States and political subdivisions in the U.S.	$304,565,000	90
Commercial banks and other depository institutions in U.S.	$0	3,387
Banks in foreign countries	$0	131
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$509,443,000	123
Demand deposits	$299,878,000	137
Nontransaction accounts	$1,879,088,000	189
Money market deposit accounts (MMDAs)	$730,519,000	181
Other savings deposits (excluding MMDAs)	$554,982,000	130
Total time deposits	$593,587,000	231
Total time and savings deposits	$2,088,653,000	225
Noninterest-bearing deposits	$592,981,000	132
Interest-bearing deposits	$1,795,550,000	232
Retail deposits	$2,099,603,000	198
Estimated insured deposits	$1,225,329,000	258
IRAs and Keogh plan accounts	$39,116,000	550
Brokered deposits	$0	2,097
Fully insured brokered deposits	$0	1,934
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	$2,272,323,000	229
Deposits held in domestic offices	$2,272,323,000	228
Individuals, partnerships, and corporations	$2,031,376,000	236
U.S. Government	$297,000	333
States and political subdivisions in the U.S.	$240,650,000	110
Commercial banks and other depository institutions in U.S.	$0	3,437
Banks in foreign countries	$0	136
Foreign governments and official institutions	$0	57
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$479,702,000	123
Demand deposits	$294,950,000	135
Nontransaction accounts	$1,792,621,000	195
Money market deposit accounts (MMDAs)	$648,848,000	198
Other savings deposits (excluding MMDAs)	$566,857,000	134
Total time deposits	$576,916,000	248
Total time and savings deposits	$1,977,373,000	231
Noninterest-bearing deposits	$604,427,000	133
Interest-bearing deposits	$1,667,896,000	250
Retail deposits	$2,012,743,000	205
Estimated insured deposits	$1,228,504,000	270
IRAs and Keogh plan accounts	$32,716,000	699
Brokered deposits	$0	2,051
Fully insured brokered deposits	$0	1,885
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	$2,288,647,000	229
Deposits held in domestic offices	$2,288,647,000	228
Individuals, partnerships, and corporations	$2,054,709,000	236
U.S. Government	$256,000	376
States and political subdivisions in the U.S.	$233,682,000	103
Commercial banks and other depository institutions in U.S.	$0	3,453
Banks in foreign countries	$0	138
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$492,433,000	124
Demand deposits	$304,858,000	137
Nontransaction accounts	$1,796,214,000	195
Money market deposit accounts (MMDAs)	$581,938,000	212
Other savings deposits (excluding MMDAs)	$607,764,000	123
Total time deposits	$606,512,000	246
Total time and savings deposits	$1,983,789,000	232
Noninterest-bearing deposits	$615,563,000	129
Interest-bearing deposits	$1,673,084,000	249
Retail deposits	$2,026,403,000	208
Estimated insured deposits	$1,195,827,000	275
IRAs and Keogh plan accounts	$40,673,000	552
Brokered deposits	$0	2,006
Fully insured brokered deposits	$0	1,832
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	$2,186,256,000	236
Deposits held in domestic offices	$2,186,256,000	235
Individuals, partnerships, and corporations	$1,964,426,000	243
U.S. Government	$207,000	409
States and political subdivisions in the U.S.	$221,623,000	108
Commercial banks and other depository institutions in U.S.	$0	3,399
Banks in foreign countries	$0	131
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$432,907,000	134
Demand deposits	$263,640,000	152
Nontransaction accounts	$1,753,349,000	204
Money market deposit accounts (MMDAs)	$566,989,000	211
Other savings deposits (excluding MMDAs)	$561,819,000	128
Total time deposits	$624,541,000	241
Total time and savings deposits	$1,922,616,000	235
Noninterest-bearing deposits	$542,166,000	143
Interest-bearing deposits	$1,644,090,000	256
Retail deposits	$1,934,631,000	213
Estimated insured deposits	$1,131,979,000	291
IRAs and Keogh plan accounts	$41,350,000	540
Brokered deposits	$0	1,945
Fully insured brokered deposits	$0	1,768
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	$2,111,974,000	235
Deposits held in domestic offices	$2,111,974,000	235
Individuals, partnerships, and corporations	$1,918,149,000	241
U.S. Government	$885,000	213
States and political subdivisions in the U.S.	$191,900,000	123
Commercial banks and other depository institutions in U.S.	$1,040,000	1,387
Banks in foreign countries	$0	143
Foreign governments and official institutions	$0	60
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$356,779,000	159
Demand deposits	$227,764,000	170
Nontransaction accounts	$1,755,195,000	198
Money market deposit accounts (MMDAs)	$718,035,000	175
Other savings deposits (excluding MMDAs)	$404,520,000	166
Total time deposits	$632,640,000	236
Total time and savings deposits	$1,884,210,000	233
Noninterest-bearing deposits	$340,818,000	192
Interest-bearing deposits	$1,771,156,000	240
Retail deposits	$1,863,589,000	216
Estimated insured deposits	$1,282,115,000	267
IRAs and Keogh plan accounts	$43,186,000	507
Brokered deposits	$0	1,890
Fully insured brokered deposits	$0	1,716
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	$1,211,276,000	354
Deposits held in domestic offices	$1,211,276,000	352
Individuals, partnerships, and corporations	$1,158,223,000	346
U.S. Government	$228,000	598
States and political subdivisions in the U.S.	$52,112,000	372
Commercial banks and other depository institutions in U.S.	$713,000	1,433
Banks in foreign countries	$0	155
Foreign governments and official institutions	$0	82
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$325,111,000	175
Demand deposits	$185,307,000	218
Nontransaction accounts	$886,165,000	327
Money market deposit accounts (MMDAs)	$253,937,000	354
Other savings deposits (excluding MMDAs)	$212,231,000	243
Total time deposits	$419,997,000	345
Total time and savings deposits	$1,025,969,000	368
Noninterest-bearing deposits	$185,337,000	301
Interest-bearing deposits	$1,025,939,000	363
Retail deposits	$1,071,811,000	327
Estimated insured deposits	$929,558,000	336
IRAs and Keogh plan accounts	$29,366,000	751
Brokered deposits	$0	1,711
Fully insured brokered deposits	$0	1,554
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	$682,739,000	576
Deposits held in domestic offices	$682,739,000	572
Individuals, partnerships, and corporations	$650,840,000	560
U.S. Government	$198,000	676
States and political subdivisions in the U.S.	$31,314,000	592
Commercial banks and other depository institutions in U.S.	$387,000	1,543
Banks in foreign countries	$0	149
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$164,944,000	312
Demand deposits	$118,070,000	305
Nontransaction accounts	$517,795,000	518
Money market deposit accounts (MMDAs)	$152,258,000	477
Other savings deposits (excluding MMDAs)	$134,847,000	314
Total time deposits	$230,690,000	650
Total time and savings deposits	$564,669,000	609
Noninterest-bearing deposits	$118,070,000	402
Interest-bearing deposits	$564,669,000	593
Retail deposits	$611,166,000	529
Estimated insured deposits	$531,055,000	560
IRAs and Keogh plan accounts	$10,504,000	2,063
Brokered deposits	$0	1,613
Fully insured brokered deposits	$0	1,504
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	$301,844,000	1,228
Deposits held in domestic offices	$301,844,000	1,223
Individuals, partnerships, and corporations	$283,527,000	1,235
U.S. Government	$119,000	853
States and political subdivisions in the U.S.	$18,198,000	1,023
Commercial banks and other depository institutions in U.S.	$0	3,467
Banks in foreign countries	$0	173
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$116,383,000	507
Demand deposits	$59,879,000	656
Nontransaction accounts	$185,461,000	1,290
Money market deposit accounts (MMDAs)	$71,818,000	770
Other savings deposits (excluding MMDAs)	$22,878,000	1,508
Total time deposits	$90,765,000	1,635
Total time and savings deposits	$241,965,000	1,347
Noninterest-bearing deposits	$59,879,000	795
Interest-bearing deposits	$241,965,000	1,342
Retail deposits	$272,989,000	1,154
Estimated insured deposits	$245,894,000	1,228
IRAs and Keogh plan accounts	$6,185,000	3,332
Brokered deposits	$0	1,448
Fully insured brokered deposits	$0	1,361
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	$255,905,000	1,445
Deposits held in domestic offices	$255,905,000	1,440
Individuals, partnerships, and corporations	$243,977,000	1,422
U.S. Government	$124,000	1,176
States and political subdivisions in the U.S.	$11,804,000	1,514
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	$103,980,000	650
Demand deposits	$52,236,000	843
Nontransaction accounts	$151,925,000	1,500
Money market deposit accounts (MMDAs)	$59,746,000	820
Other savings deposits (excluding MMDAs)	$19,968,000	1,722
Total time deposits	$72,211,000	2,044
Total time and savings deposits	$203,669,000	1,564
Noninterest-bearing deposits	$52,236,000	957
Interest-bearing deposits	$203,669,000	1,564
Retail deposits	$231,870,000	1,367
Estimated insured deposits	$209,138,000	1,471
IRAs and Keogh plan accounts	$5,807,000	3,560
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	$221,725,000	1,687
Deposits held in domestic offices	$221,725,000	1,680
Individuals, partnerships, and corporations	$209,996,000	1,673
U.S. Government	$134,000	1,442
States and political subdivisions in the U.S.	$11,595,000	1,530
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	$91,714,000	788
Demand deposits	$42,929,000	1,038
Nontransaction accounts	$130,011,000	1,721
Money market deposit accounts (MMDAs)	$48,737,000	878
Other savings deposits (excluding MMDAs)	$17,132,000	1,974
Total time deposits	$64,142,000	2,338
Total time and savings deposits	$178,796,000	1,790
Noninterest-bearing deposits	$42,929,000	1,136
Interest-bearing deposits	$178,796,000	1,799
Retail deposits	$204,074,000	1,582
Estimated insured deposits	$185,635,000	1,696
IRAs and Keogh plan accounts	$5,497,000	3,866
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	$172,836,000	2,247
Deposits held in domestic offices	$172,836,000	2,236
Individuals, partnerships, and corporations	$160,776,000	2,251
U.S. Government	$684,000	930
States and political subdivisions in the U.S.	$11,376,000	1,518
Commercial banks and other depository institutions in U.S.	$0	4,195
Banks in foreign countries	$0	230
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$74,898,000	1,090
Demand deposits	$33,240,000	1,384
Nontransaction accounts	$97,938,000	2,286
Money market deposit accounts (MMDAs)	$35,923,000	1,132
Other savings deposits (excluding MMDAs)	$15,627,000	2,257
Total time deposits	$46,388,000	3,267
Total time and savings deposits	$139,596,000	2,347
Noninterest-bearing deposits	$33,240,000	1,483
Interest-bearing deposits	$139,596,000	2,374
Retail deposits	$159,078,000	2,117
Estimated insured deposits	$143,416,000	2,317
IRAs and Keogh plan accounts	$5,607,000	4,024
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	$149,751,000	2,596
Deposits held in domestic offices	$149,751,000	2,587
Individuals, partnerships, and corporations	$134,665,000	2,698
U.S. Government	$462,000	1,363
States and political subdivisions in the U.S.	$14,624,000	1,049
Commercial banks and other depository institutions in U.S.	$0	4,475
Banks in foreign countries	$0	244
Foreign governments and official institutions	$0	87
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$64,343,000	1,323
Demand deposits	$26,046,000	1,794
Nontransaction accounts	$85,408,000	2,588
Money market deposit accounts (MMDAs)	$25,004,000	1,535
Other savings deposits (excluding MMDAs)	$16,401,000	2,285
Total time deposits	$44,003,000	3,389
Total time and savings deposits	$123,705,000	2,662
Noninterest-bearing deposits	$26,046,000	1,902
Interest-bearing deposits	$123,705,000	2,704
Retail deposits	$136,152,000	2,542
Estimated insured deposits	$127,451,000	2,639
IRAs and Keogh plan accounts	$5,956,000	3,986
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	$135,429,000	2,816
Deposits held in domestic offices	$135,429,000	2,806
Individuals, partnerships, and corporations	$120,220,000	2,953
U.S. Government	$232,000	2,210
States and political subdivisions in the U.S.	$14,977,000	935
Commercial banks and other depository institutions in U.S.	$0	4,707
Banks in foreign countries	$0	257
Foreign governments and official institutions	$0	84
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$68,867,000	1,243
Demand deposits	$18,546,000	2,457
Nontransaction accounts	$66,562,000	3,216
Money market deposit accounts (MMDAs)	$8,710,000	3,902
Other savings deposits (excluding MMDAs)	$19,078,000	2,227
Total time deposits	$38,774,000	3,442
Total time and savings deposits	$116,883,000	2,773
Noninterest-bearing deposits	$18,546,000	2,591
Interest-bearing deposits	$116,883,000	2,814
Retail deposits	$122,645,000	2,799
Estimated insured deposits	$113,989,000	2,916
IRAs and Keogh plan accounts	$5,848,000	3,979
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	$132,640,000	2,959
Deposits held in domestic offices	$132,640,000	2,950
Individuals, partnerships, and corporations	$124,285,000	2,911
U.S. Government	$334,000	1,568
States and political subdivisions in the U.S.	$8,021,000	1,885
Commercial banks and other depository institutions in U.S.	$0	5,128
Banks in foreign countries	$0	263
Foreign governments and official institutions	$0	91
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$72,824,000	1,185
Demand deposits	$20,587,000	2,175
Nontransaction accounts	$59,816,000	3,627
Money market deposit accounts (MMDAs)	$6,093,000	5,424
Other savings deposits (excluding MMDAs)	$20,662,000	2,203
Total time deposits	$33,061,000	3,937
Total time and savings deposits	$112,053,000	2,945
Noninterest-bearing deposits	$20,587,000	2,314
Interest-bearing deposits	$112,053,000	3,023
Retail deposits	$125,206,000	2,852
Estimated insured deposits	$115,413,000	3,002
IRAs and Keogh plan accounts	$6,427,000	3,882
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	$131,233,000	3,102
Deposits held in domestic offices	$131,233,000	3,094
Individuals, partnerships, and corporations	$120,030,000	3,214
U.S. Government	$234,000	2,371
States and political subdivisions in the U.S.	$10,969,000	1,266
Commercial banks and other depository institutions in U.S.	$0	5,365
Banks in foreign countries	$0	277
Foreign governments and official institutions	$0	101
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$64,535,000	1,314
Demand deposits	$18,393,000	2,337
Nontransaction accounts	$66,698,000	3,331
Money market deposit accounts (MMDAs)	$6,419,000	5,353
Other savings deposits (excluding MMDAs)	$21,385,000	2,014
Total time deposits	$38,894,000	3,489
Total time and savings deposits	$112,840,000	3,151
Noninterest-bearing deposits	$18,393,000	2,529
Interest-bearing deposits	$112,840,000	3,144
Retail deposits	$120,256,000	3,079
Estimated insured deposits	$112,613,000	3,208
IRAs and Keogh plan accounts	$6,799,000	3,919
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