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United Bank, Total Deposits

2023-12-31Rank
Total deposits$23,062,318,00073
Deposits held in domestic offices$23,062,318,00073
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,801,790,00049
Demand deposits$6,153,655,00064
Nontransaction accounts$11,260,528,00091
Money market deposit accounts (MMDAs)$6,587,876,00079
Other savings deposits (excluding MMDAs)$1,341,847,000131
Total time deposits$3,330,804,00085
Total time and savings deposits$16,908,663,00072
Noninterest-bearing deposits$6,153,655,00055
Interest-bearing deposits$16,908,663,00077
Retail deposits$21,975,561,00065
Estimated insured deposits$15,289,415,00067
IRAs and Keogh plan accounts$253,344,00083
Brokered deposits$272,151,000255
Fully insured brokered deposits$271,652,000244
Deposits obtained via list services, yet not brokered$5,591,000492
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$22,925,658,00072
Deposits held in domestic offices$22,925,658,00072
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,603,061,00051
Demand deposits$6,257,581,00064
Nontransaction accounts$11,322,597,00091
Money market deposit accounts (MMDAs)$6,629,295,00081
Other savings deposits (excluding MMDAs)$1,392,123,000134
Total time deposits$3,301,179,00087
Total time and savings deposits$16,668,077,00073
Noninterest-bearing deposits$6,257,582,00058
Interest-bearing deposits$16,668,076,00075
Retail deposits$21,812,228,00065
Estimated insured deposits$14,980,779,00071
IRAs and Keogh plan accounts$257,447,00080
Brokered deposits$338,087,000225
Fully insured brokered deposits$337,588,000220
Deposits obtained via list services, yet not brokered$6,625,000465
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$22,618,814,00073
Deposits held in domestic offices$22,618,814,00073
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,712,113,00048
Demand deposits$6,466,495,00060
Nontransaction accounts$10,906,701,00089
Money market deposit accounts (MMDAs)$6,310,973,00081
Other savings deposits (excluding MMDAs)$1,481,090,000123
Total time deposits$3,114,638,00081
Total time and savings deposits$16,152,319,00075
Noninterest-bearing deposits$6,466,495,00057
Interest-bearing deposits$16,152,319,00075
Retail deposits$21,513,198,00063
Estimated insured deposits$14,460,638,00070
IRAs and Keogh plan accounts$258,669,00082
Brokered deposits$411,136,000196
Fully insured brokered deposits$410,666,000189
Deposits obtained via list services, yet not brokered$7,417,000449
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$22,523,395,00073
Deposits held in domestic offices$22,523,395,00073
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,555,512,00053
Demand deposits$6,712,516,00061
Nontransaction accounts$10,967,882,00093
Money market deposit accounts (MMDAs)$6,414,260,00084
Other savings deposits (excluding MMDAs)$1,576,211,000126
Total time deposits$2,977,411,00078
Total time and savings deposits$15,810,878,00079
Noninterest-bearing deposits$6,712,516,00060
Interest-bearing deposits$15,810,879,00079
Retail deposits$21,406,271,00067
Estimated insured deposits$13,803,891,00077
IRAs and Keogh plan accounts$259,025,00083
Brokered deposits$522,383,000155
Fully insured brokered deposits$520,623,000150
Deposits obtained via list services, yet not brokered$8,894,000408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$22,557,697,00078
Deposits held in domestic offices$22,557,697,00078
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,320,658,00050
Demand deposits$7,203,692,00060
Nontransaction accounts$10,237,039,000100
Money market deposit accounts (MMDAs)$6,549,921,00090
Other savings deposits (excluding MMDAs)$1,674,918,000136
Total time deposits$2,012,200,00095
Total time and savings deposits$15,354,005,00083
Noninterest-bearing deposits$7,203,692,00066
Interest-bearing deposits$15,354,005,00084
Retail deposits$22,122,571,00072
Estimated insured deposits$13,100,485,00080
IRAs and Keogh plan accounts$262,340,00089
Brokered deposits$5,702,0001,236
Fully insured brokered deposits$3,853,0001,170
Deposits obtained via list services, yet not brokered$10,761,000353
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$23,100,515,00077
Deposits held in domestic offices$23,100,515,00077
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,946,252,00048
Demand deposits$9,338,612,00055
Nontransaction accounts$10,154,263,000102
Money market deposit accounts (MMDAs)$6,430,229,00094
Other savings deposits (excluding MMDAs)$1,738,305,000133
Total time deposits$1,985,729,00079
Total time and savings deposits$13,761,903,00093
Noninterest-bearing deposits$7,627,210,00067
Interest-bearing deposits$15,473,305,00082
Retail deposits$22,703,524,00073
Estimated insured deposits$13,122,282,00076
IRAs and Keogh plan accounts$278,285,00084
Brokered deposits$6,472,0001,069
Fully insured brokered deposits$4,613,0001,021
Deposits obtained via list services, yet not brokered$14,355,000301
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$23,246,717,00078
Deposits held in domestic offices$23,246,717,00078
Individuals, partnerships, and corporations$21,922,101,00075
U.S. Government$5,000506
States and political subdivisions in the U.S.$1,323,731,00084
Commercial banks and other depository institutions in U.S.$880,0001,488
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,895,618,00050
Demand deposits$9,037,401,00056
Nontransaction accounts$10,351,099,00099
Money market deposit accounts (MMDAs)$6,460,999,00096
Other savings deposits (excluding MMDAs)$1,719,794,000135
Total time deposits$2,170,306,00069
Total time and savings deposits$14,209,316,00090
Noninterest-bearing deposits$9,037,401,00056
Interest-bearing deposits$14,209,316,00086
Retail deposits$22,808,730,00075
Estimated insured deposits$13,145,442,00077
IRAs and Keogh plan accounts$292,519,00081
Brokered deposits$10,405,000854
Fully insured brokered deposits$6,251,000862
Deposits obtained via list services, yet not brokered$15,343,000292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$23,730,905,00078
Deposits held in domestic offices$23,730,905,00078
Individuals, partnerships, and corporations$22,393,716,00076
U.S. Government$5,000509
States and political subdivisions in the U.S.$1,335,851,00083
Commercial banks and other depository institutions in U.S.$1,333,0001,246
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,832,918,00051
Demand deposits$9,010,193,00057
Nontransaction accounts$10,897,987,000100
Money market deposit accounts (MMDAs)$6,801,523,00095
Other savings deposits (excluding MMDAs)$1,702,097,000141
Total time deposits$2,394,367,00062
Total time and savings deposits$14,720,712,00088
Noninterest-bearing deposits$9,010,193,00058
Interest-bearing deposits$14,720,712,00085
Retail deposits$23,183,121,00078
Estimated insured deposits$13,571,828,00073
IRAs and Keogh plan accounts$299,458,00081
Brokered deposits$110,580,000257
Fully insured brokered deposits$6,025,000838
Deposits obtained via list services, yet not brokered$17,607,000266
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$23,614,037,00078
Deposits held in domestic offices$23,614,037,00077
Individuals, partnerships, and corporations$22,265,207,00077
U.S. Government$15,000456
States and political subdivisions in the U.S.$1,347,586,00080
Commercial banks and other depository institutions in U.S.$1,229,0001,315
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,721,617,00045
Demand deposits$8,987,262,00052
Nontransaction accounts$10,892,420,000103
Money market deposit accounts (MMDAs)$6,618,946,00099
Other savings deposits (excluding MMDAs)$1,637,919,000142
Total time deposits$2,635,555,00058
Total time and savings deposits$14,626,775,00091
Noninterest-bearing deposits$8,987,262,00056
Interest-bearing deposits$14,626,775,00087
Retail deposits$22,986,810,00077
Estimated insured deposits$13,715,343,00076
IRAs and Keogh plan accounts$308,175,00083
Brokered deposits$48,837,000395
Fully insured brokered deposits$9,373,000762
Deposits obtained via list services, yet not brokered$19,912,000253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$22,081,923,00082
Deposits held in domestic offices$22,081,923,00081
Individuals, partnerships, and corporations$20,721,831,00078
U.S. Government$0842
States and political subdivisions in the U.S.$1,358,336,00084
Commercial banks and other depository institutions in U.S.$1,756,0001,195
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,028,494,00043
Demand deposits$8,494,183,00050
Nontransaction accounts$10,053,429,000108
Money market deposit accounts (MMDAs)$6,360,373,000102
Other savings deposits (excluding MMDAs)$1,450,699,000153
Total time deposits$2,242,357,00069
Total time and savings deposits$13,587,740,00092
Noninterest-bearing deposits$8,494,183,00057
Interest-bearing deposits$13,587,740,00089
Retail deposits$21,546,441,00079
Estimated insured deposits$12,788,636,00077
IRAs and Keogh plan accounts$259,515,00098
Brokered deposits$57,384,000369
Fully insured brokered deposits$1,624,0001,195
Deposits obtained via list services, yet not brokered$33,945,000168
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$21,793,536,00082
Deposits held in domestic offices$21,793,536,00082
Individuals, partnerships, and corporations$20,357,480,00078
U.S. Government$0841
States and political subdivisions in the U.S.$1,435,603,00075
Commercial banks and other depository institutions in U.S.$453,0001,734
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,845,867,00068
Demand deposits$6,033,848,00062
Nontransaction accounts$14,947,669,00086
Money market deposit accounts (MMDAs)$11,078,471,00069
Other savings deposits (excluding MMDAs)$1,422,123,000158
Total time deposits$2,447,076,00068
Total time and savings deposits$15,759,688,00085
Noninterest-bearing deposits$8,291,096,00057
Interest-bearing deposits$13,502,440,00089
Retail deposits$21,180,388,00079
Estimated insured deposits$12,767,485,00079
IRAs and Keogh plan accounts$265,737,00095
Brokered deposits$48,172,000429
Fully insured brokered deposits$1,624,0001,217
Deposits obtained via list services, yet not brokered$37,860,000159
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$21,586,448,00085
Deposits held in domestic offices$21,586,448,00085
Individuals, partnerships, and corporations$20,113,514,00080
U.S. Government$0837
States and political subdivisions in the U.S.$1,472,401,00074
Commercial banks and other depository institutions in U.S.$533,0001,636
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,682,061,00064
Demand deposits$5,867,964,00058
Nontransaction accounts$14,904,387,00089
Money market deposit accounts (MMDAs)$10,874,066,00070
Other savings deposits (excluding MMDAs)$1,389,837,000164
Total time deposits$2,640,484,00067
Total time and savings deposits$15,718,484,00087
Noninterest-bearing deposits$8,100,700,00057
Interest-bearing deposits$13,485,748,00090
Retail deposits$20,856,874,00078
Estimated insured deposits$12,719,157,00079
IRAs and Keogh plan accounts$269,843,00096
Brokered deposits$102,986,000288
Fully insured brokered deposits$36,624,000480
Deposits obtained via list services, yet not brokered$41,920,000159
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$20,743,628,00087
Deposits held in domestic offices$20,743,628,00087
Individuals, partnerships, and corporations$19,331,331,00083
U.S. Government$5,000575
States and political subdivisions in the U.S.$1,412,111,00070
Commercial banks and other depository institutions in U.S.$181,0002,039
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,230,074,00064
Demand deposits$5,430,439,00054
Nontransaction accounts$14,513,554,00088
Money market deposit accounts (MMDAs)$10,321,761,00072
Other savings deposits (excluding MMDAs)$1,281,804,000176
Total time deposits$2,909,989,00065
Total time and savings deposits$15,313,189,00087
Noninterest-bearing deposits$7,407,300,00057
Interest-bearing deposits$13,336,328,00092
Retail deposits$19,868,844,00078
Estimated insured deposits$12,262,825,00081
IRAs and Keogh plan accounts$274,179,00094
Brokered deposits$173,774,000237
Fully insured brokered deposits$104,873,000282
Deposits obtained via list services, yet not brokered$50,415,000146
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$20,408,783,00085
Deposits held in domestic offices$20,408,783,00085
Individuals, partnerships, and corporations$18,883,656,00083
U.S. Government$4,000550
States and political subdivisions in the U.S.$1,524,532,00062
Commercial banks and other depository institutions in U.S.$591,0001,622
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,956,889,00058
Demand deposits$5,199,326,00050
Nontransaction accounts$14,451,894,00088
Money market deposit accounts (MMDAs)$10,039,244,00071
Other savings deposits (excluding MMDAs)$1,244,031,000172
Total time deposits$3,168,620,00066
Total time and savings deposits$15,209,457,00087
Noninterest-bearing deposits$7,307,946,00055
Interest-bearing deposits$13,100,837,00090
Retail deposits$19,454,057,00078
Estimated insured deposits$11,088,774,00087
IRAs and Keogh plan accounts$278,686,00095
Brokered deposits$166,666,000246
Fully insured brokered deposits$107,311,000288
Deposits obtained via list services, yet not brokered$66,064,000121
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$20,017,645,00084
Deposits held in domestic offices$20,017,645,00083
Individuals, partnerships, and corporations$18,760,959,00081
U.S. Government$5,000531
States and political subdivisions in the U.S.$1,256,008,00070
Commercial banks and other depository institutions in U.S.$673,0001,634
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,385,516,00049
Demand deposits$5,309,266,00048
Nontransaction accounts$13,632,129,00092
Money market deposit accounts (MMDAs)$8,913,819,00075
Other savings deposits (excluding MMDAs)$1,224,676,000175
Total time deposits$3,493,633,00064
Total time and savings deposits$14,708,379,00091
Noninterest-bearing deposits$7,098,378,00056
Interest-bearing deposits$12,919,267,00090
Retail deposits$18,823,507,00079
Estimated insured deposits$11,980,694,00082
IRAs and Keogh plan accounts$280,899,00096
Brokered deposits$369,330,000166
Fully insured brokered deposits$248,676,000194
Deposits obtained via list services, yet not brokered$79,364,00099
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$14,150,684,00097
Deposits held in domestic offices$14,150,684,00097
Individuals, partnerships, and corporations$12,958,915,00098
U.S. Government$2,000639
States and political subdivisions in the U.S.$1,191,551,00071
Commercial banks and other depository institutions in U.S.$216,0002,051
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,904,947,00049
Demand deposits$3,513,160,00043
Nontransaction accounts$10,245,737,000111
Money market deposit accounts (MMDAs)$6,990,420,00085
Other savings deposits (excluding MMDAs)$890,967,000209
Total time deposits$2,364,351,000100
Total time and savings deposits$10,637,524,000108
Noninterest-bearing deposits$4,840,958,00064
Interest-bearing deposits$9,309,726,000106
Retail deposits$13,236,648,00089
Estimated insured deposits$8,250,518,000108
IRAs and Keogh plan accounts$199,045,000123
Brokered deposits$123,545,000297
Fully insured brokered deposits$49,878,000458
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$13,979,755,00094
Deposits held in domestic offices$13,979,755,00094
Individuals, partnerships, and corporations$12,923,880,00094
U.S. Government$12,000514
States and political subdivisions in the U.S.$1,055,384,00078
Commercial banks and other depository institutions in U.S.$479,0001,767
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,755,849,00051
Demand deposits$3,383,674,00045
Nontransaction accounts$10,223,906,000109
Money market deposit accounts (MMDAs)$7,017,222,00082
Other savings deposits (excluding MMDAs)$882,175,000206
Total time deposits$2,324,509,00097
Total time and savings deposits$10,596,081,000107
Noninterest-bearing deposits$4,623,170,00062
Interest-bearing deposits$9,356,585,000102
Retail deposits$13,084,581,00087
Estimated insured deposits$8,090,142,000104
IRAs and Keogh plan accounts$201,200,000125
Brokered deposits$186,086,000232
Fully insured brokered deposits$104,180,000288
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$14,199,999,00093
Deposits held in domestic offices$14,199,999,00093
Individuals, partnerships, and corporations$13,034,035,00093
U.S. Government$6,000546
States and political subdivisions in the U.S.$1,165,803,00075
Commercial banks and other depository institutions in U.S.$155,0002,072
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,645,167,00046
Demand deposits$3,286,067,00041
Nontransaction accounts$10,554,832,000107
Money market deposit accounts (MMDAs)$7,138,499,00082
Other savings deposits (excluding MMDAs)$876,929,000207
Total time deposits$2,539,404,00092
Total time and savings deposits$10,913,932,000103
Noninterest-bearing deposits$4,575,510,00064
Interest-bearing deposits$9,624,489,000101
Retail deposits$13,132,484,00087
Estimated insured deposits$8,084,093,000104
IRAs and Keogh plan accounts$208,431,000119
Brokered deposits$382,290,000156
Fully insured brokered deposits$251,308,000194
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$14,493,835,00090
Deposits held in domestic offices$14,493,835,00089
Individuals, partnerships, and corporations$13,373,066,00088
U.S. Government$6,000553
States and political subdivisions in the U.S.$1,120,603,00077
Commercial banks and other depository institutions in U.S.$160,0002,082
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,492,346,00050
Demand deposits$3,125,231,00043
Nontransaction accounts$11,001,489,000101
Money market deposit accounts (MMDAs)$7,349,942,00081
Other savings deposits (excluding MMDAs)$965,857,000189
Total time deposits$2,685,689,00086
Total time and savings deposits$11,368,604,000100
Noninterest-bearing deposits$4,332,262,00061
Interest-bearing deposits$10,161,573,00098
Retail deposits$13,207,144,00084
Estimated insured deposits$8,264,446,000101
IRAs and Keogh plan accounts$211,363,000120
Brokered deposits$700,736,000108
Fully insured brokered deposits$537,386,000125
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$14,242,933,00092
Deposits held in domestic offices$14,242,933,00091
Individuals, partnerships, and corporations$13,117,959,00090
U.S. Government$5,000579
States and political subdivisions in the U.S.$1,124,874,00071
Commercial banks and other depository institutions in U.S.$96,0002,194
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,547,276,00047
Demand deposits$3,174,384,00042
Nontransaction accounts$10,695,658,000102
Money market deposit accounts (MMDAs)$7,258,093,00079
Other savings deposits (excluding MMDAs)$1,003,237,000185
Total time deposits$2,434,328,00093
Total time and savings deposits$11,068,550,000102
Noninterest-bearing deposits$4,373,404,00059
Interest-bearing deposits$9,869,529,00097
Retail deposits$13,169,776,00084
Estimated insured deposits$8,259,041,00097
IRAs and Keogh plan accounts$212,852,000118
Brokered deposits$525,553,000138
Fully insured brokered deposits$363,973,000163
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$14,062,911,00095
Deposits held in domestic offices$14,062,911,00094
Individuals, partnerships, and corporations$12,902,039,00093
U.S. Government$5,000666
States and political subdivisions in the U.S.$1,160,625,00069
Commercial banks and other depository institutions in U.S.$243,0002,015
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,594,664,00048
Demand deposits$3,220,169,00042
Nontransaction accounts$10,468,248,000102
Money market deposit accounts (MMDAs)$7,217,899,00077
Other savings deposits (excluding MMDAs)$954,205,000188
Total time deposits$2,296,145,00097
Total time and savings deposits$10,842,743,000100
Noninterest-bearing deposits$4,424,105,00060
Interest-bearing deposits$9,638,806,00098
Retail deposits$13,067,743,00086
Estimated insured deposits$8,075,632,00095
IRAs and Keogh plan accounts$214,309,000116
Brokered deposits$452,402,000150
Fully insured brokered deposits$232,847,000215
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$14,175,523,00091
Deposits held in domestic offices$14,175,523,00090
Individuals, partnerships, and corporations$12,895,069,00089
U.S. Government$15,000458
States and political subdivisions in the U.S.$1,280,224,00063
Commercial banks and other depository institutions in U.S.$215,0002,086
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,260,075,00062
Demand deposits$1,902,583,00058
Nontransaction accounts$11,915,448,00095
Money market deposit accounts (MMDAs)$8,547,457,00069
Other savings deposits (excluding MMDAs)$996,779,000183
Total time deposits$2,371,212,00089
Total time and savings deposits$12,272,940,00091
Noninterest-bearing deposits$4,473,399,00062
Interest-bearing deposits$9,702,124,00095
Retail deposits$13,154,247,00082
Estimated insured deposits$8,046,991,00093
IRAs and Keogh plan accounts$222,079,000114
Brokered deposits$583,214,000122
Fully insured brokered deposits$262,231,000188
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$13,913,511,00091
Deposits held in domestic offices$13,913,511,00091
Individuals, partnerships, and corporations$12,809,854,00090
U.S. Government$01,101
States and political subdivisions in the U.S.$1,103,204,00069
Commercial banks and other depository institutions in U.S.$452,0001,779
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,574,045,00088
Demand deposits$1,417,985,00080
Nontransaction accounts$12,339,465,00093
Money market deposit accounts (MMDAs)$8,792,318,00065
Other savings deposits (excluding MMDAs)$1,039,966,000177
Total time deposits$2,507,181,00083
Total time and savings deposits$12,495,525,00092
Noninterest-bearing deposits$4,338,178,00062
Interest-bearing deposits$9,575,333,00095
Retail deposits$12,701,170,00084
Estimated insured deposits$9,150,547,00086
IRAs and Keogh plan accounts$227,369,000113
Brokered deposits$793,218,000104
Fully insured brokered deposits$527,178,000121
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$13,752,021,00093
Deposits held in domestic offices$13,752,021,00093
Individuals, partnerships, and corporations$12,770,409,00091
U.S. Government$26,000429
States and political subdivisions in the U.S.$980,923,00082
Commercial banks and other depository institutions in U.S.$664,0001,598
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,493,207,00035
Demand deposits$4,369,733,00037
Nontransaction accounts$7,258,815,000124
Money market deposit accounts (MMDAs)$3,902,348,000114
Other savings deposits (excluding MMDAs)$1,042,409,000175
Total time deposits$2,314,059,00085
Total time and savings deposits$9,382,289,000104
Noninterest-bearing deposits$4,369,733,00059
Interest-bearing deposits$9,382,288,00097
Retail deposits$11,046,220,00089
Estimated insured deposits$9,035,388,00085
IRAs and Keogh plan accounts$233,614,000112
Brokered deposits$2,310,105,00050
Fully insured brokered deposits$2,051,980,00050
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$13,923,793,00092
Deposits held in domestic offices$13,923,793,00092
Individuals, partnerships, and corporations$12,928,699,00090
U.S. Government$37,000405
States and political subdivisions in the U.S.$994,212,00076
Commercial banks and other depository institutions in U.S.$845,0001,507
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,468,890,00034
Demand deposits$4,311,916,00036
Nontransaction accounts$7,454,903,000117
Money market deposit accounts (MMDAs)$3,832,232,000113
Other savings deposits (excluding MMDAs)$1,033,267,000173
Total time deposits$2,589,405,00076
Total time and savings deposits$9,611,877,000100
Noninterest-bearing deposits$4,311,916,00063
Interest-bearing deposits$9,611,877,00095
Retail deposits$11,341,869,00087
Estimated insured deposits$9,000,650,00083
IRAs and Keogh plan accounts$242,123,000107
Brokered deposits$2,090,639,00052
Fully insured brokered deposits$1,877,030,00055
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$9,017,428,000111
Deposits held in domestic offices$9,017,428,000111
Individuals, partnerships, and corporations$8,576,844,000108
U.S. Government$5,000641
States and political subdivisions in the U.S.$440,296,000136
Commercial banks and other depository institutions in U.S.$283,0001,912
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,995,252,00039
Demand deposits$2,773,309,00043
Nontransaction accounts$5,022,176,000168
Money market deposit accounts (MMDAs)$2,535,535,000154
Other savings deposits (excluding MMDAs)$572,040,000285
Total time deposits$1,914,601,00094
Total time and savings deposits$6,244,119,000142
Noninterest-bearing deposits$2,773,309,00079
Interest-bearing deposits$6,244,119,000128
Retail deposits$7,598,081,000111
Estimated insured deposits$5,349,042,000130
IRAs and Keogh plan accounts$165,973,000138
Brokered deposits$1,047,983,00093
Fully insured brokered deposits$732,286,000107
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$9,168,084,000106
Deposits held in domestic offices$9,168,084,000106
Individuals, partnerships, and corporations$8,723,955,000104
U.S. Government$5,000686
States and political subdivisions in the U.S.$443,729,000134
Commercial banks and other depository institutions in U.S.$395,0001,859
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,971,750,00043
Demand deposits$2,712,179,00047
Nontransaction accounts$5,196,334,000158
Money market deposit accounts (MMDAs)$2,499,190,000149
Other savings deposits (excluding MMDAs)$582,587,000269
Total time deposits$2,114,557,00087
Total time and savings deposits$6,455,905,000130
Noninterest-bearing deposits$2,712,180,00079
Interest-bearing deposits$6,455,904,000116
Retail deposits$7,720,535,000109
Estimated insured deposits$5,318,680,000128
IRAs and Keogh plan accounts$172,352,000140
Brokered deposits$1,164,202,00082
Fully insured brokered deposits$729,464,000106
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$6,178,932,000157
Deposits held in domestic offices$6,178,932,000157
Individuals, partnerships, and corporations$5,907,960,000150
U.S. Government$3,000795
States and political subdivisions in the U.S.$270,546,000201
Commercial banks and other depository institutions in U.S.$423,0001,858
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,832,862,00052
Demand deposits$1,938,640,00058
Nontransaction accounts$3,346,070,000211
Money market deposit accounts (MMDAs)$1,984,849,000179
Other savings deposits (excluding MMDAs)$251,902,000621
Total time deposits$1,109,319,000157
Total time and savings deposits$4,240,292,000181
Noninterest-bearing deposits$1,938,640,000102
Interest-bearing deposits$4,240,292,000159
Retail deposits$5,112,135,000152
Estimated insured deposits$3,663,810,000176
IRAs and Keogh plan accounts$129,263,000169
Brokered deposits$753,762,000110
Fully insured brokered deposits$618,472,000114
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$6,158,368,000151
Deposits held in domestic offices$6,158,368,000150
Individuals, partnerships, and corporations$5,872,479,000146
U.S. Government$25,000485
States and political subdivisions in the U.S.$285,448,000188
Commercial banks and other depository institutions in U.S.$416,0001,893
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,786,756,00055
Demand deposits$1,917,117,00056
Nontransaction accounts$3,371,612,000205
Money market deposit accounts (MMDAs)$1,990,403,000176
Other savings deposits (excluding MMDAs)$247,602,000622
Total time deposits$1,133,607,000150
Total time and savings deposits$4,241,251,000178
Noninterest-bearing deposits$1,917,117,000101
Interest-bearing deposits$4,241,251,000157
Retail deposits$4,934,252,000154
Estimated insured deposits$3,690,804,000172
IRAs and Keogh plan accounts$133,000,000169
Brokered deposits$768,837,000105
Fully insured brokered deposits$768,837,00098
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$5,981,032,000154
Deposits held in domestic offices$5,981,032,000153
Individuals, partnerships, and corporations$5,696,486,000146
U.S. Government$01,248
States and political subdivisions in the U.S.$284,048,000185
Commercial banks and other depository institutions in U.S.$498,0001,803
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,751,721,00056
Demand deposits$1,932,419,00056
Nontransaction accounts$3,229,311,000210
Money market deposit accounts (MMDAs)$1,780,147,000186
Other savings deposits (excluding MMDAs)$248,969,000604
Total time deposits$1,200,195,000146
Total time and savings deposits$4,048,613,000183
Noninterest-bearing deposits$1,932,419,000102
Interest-bearing deposits$4,048,613,000164
Retail deposits$4,972,274,000150
Estimated insured deposits$3,479,422,000179
IRAs and Keogh plan accounts$139,919,000163
Brokered deposits$525,830,000131
Fully insured brokered deposits$525,830,000117
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$5,931,489,000152
Deposits held in domestic offices$5,931,489,000152
Individuals, partnerships, and corporations$5,622,034,000146
U.S. Government$1,000944
States and political subdivisions in the U.S.$308,939,000169
Commercial banks and other depository institutions in U.S.$515,0001,816
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,717,284,00055
Demand deposits$1,882,308,00058
Nontransaction accounts$3,214,205,000207
Money market deposit accounts (MMDAs)$1,689,651,000185
Other savings deposits (excluding MMDAs)$243,636,000604
Total time deposits$1,280,918,000137
Total time and savings deposits$4,049,181,000179
Noninterest-bearing deposits$1,882,308,00097
Interest-bearing deposits$4,049,181,000163
Retail deposits$4,902,702,000152
Estimated insured deposits$3,491,639,000175
IRAs and Keogh plan accounts$143,802,000159
Brokered deposits$544,488,000121
Fully insured brokered deposits$544,488,000108
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$4,911,779,000175
Deposits held in domestic offices$4,911,779,000174
Individuals, partnerships, and corporations$4,724,975,000166
U.S. Government$1,000949
States and political subdivisions in the U.S.$186,438,000266
Commercial banks and other depository institutions in U.S.$365,0002,002
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,235,467,00061
Demand deposits$1,483,090,00065
Nontransaction accounts$2,676,312,000237
Money market deposit accounts (MMDAs)$1,347,863,000217
Other savings deposits (excluding MMDAs)$237,686,000614
Total time deposits$1,090,763,000157
Total time and savings deposits$3,428,689,000199
Noninterest-bearing deposits$1,483,089,000114
Interest-bearing deposits$3,428,690,000181
Retail deposits$4,175,884,000170
Estimated insured deposits$2,567,859,000204
IRAs and Keogh plan accounts$145,770,000157
Brokered deposits$438,454,000139
Fully insured brokered deposits$438,454,000129
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$5,015,969,000170
Deposits held in domestic offices$5,015,969,000168
Individuals, partnerships, and corporations$4,828,023,000161
U.S. Government$6,000784
States and political subdivisions in the U.S.$187,758,000256
Commercial banks and other depository institutions in U.S.$182,0002,476
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,240,652,00064
Demand deposits$1,485,756,00063
Nontransaction accounts$2,775,317,000220
Money market deposit accounts (MMDAs)$1,377,220,000208
Other savings deposits (excluding MMDAs)$234,907,000621
Total time deposits$1,163,190,000148
Total time and savings deposits$3,530,213,000192
Noninterest-bearing deposits$1,485,756,000112
Interest-bearing deposits$3,530,213,000175
Retail deposits$4,180,788,000164
Estimated insured deposits$2,728,433,000199
IRAs and Keogh plan accounts$153,225,000152
Brokered deposits$532,896,000123
Fully insured brokered deposits$532,896,000113
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$4,998,899,000164
Deposits held in domestic offices$4,998,899,000163
Individuals, partnerships, and corporations$4,864,981,000157
U.S. Government$01,197
States and political subdivisions in the U.S.$133,736,000353
Commercial banks and other depository institutions in U.S.$182,0002,507
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,186,500,00061
Demand deposits$1,468,809,00064
Nontransaction accounts$2,812,399,000221
Money market deposit accounts (MMDAs)$1,450,887,000198
Other savings deposits (excluding MMDAs)$231,531,000609
Total time deposits$1,129,981,000149
Total time and savings deposits$3,530,090,000191
Noninterest-bearing deposits$1,468,808,000109
Interest-bearing deposits$3,530,091,000173
Retail deposits$4,236,706,000160
Estimated insured deposits$2,698,371,000203
IRAs and Keogh plan accounts$159,371,000152
Brokered deposits$497,832,000124
Fully insured brokered deposits$497,832,000114
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$5,005,946,000160
Deposits held in domestic offices$5,005,946,000160
Individuals, partnerships, and corporations$4,857,406,000155
U.S. Government$15,000542
States and political subdivisions in the U.S.$148,049,000312
Commercial banks and other depository institutions in U.S.$476,0002,017
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,185,745,00063
Demand deposits$1,466,328,00067
Nontransaction accounts$2,820,201,000217
Money market deposit accounts (MMDAs)$1,417,211,000196
Other savings deposits (excluding MMDAs)$231,749,000603
Total time deposits$1,171,241,000144
Total time and savings deposits$3,539,618,000190
Noninterest-bearing deposits$1,466,328,000110
Interest-bearing deposits$3,539,618,000172
Retail deposits$4,258,200,000160
Estimated insured deposits$2,742,694,000202
IRAs and Keogh plan accounts$163,838,000151
Brokered deposits$494,297,000115
Fully insured brokered deposits$494,297,000110
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$4,722,011,000167
Deposits held in domestic offices$4,722,011,000167
Individuals, partnerships, and corporations$4,621,904,000159
U.S. Government$11,000593
States and political subdivisions in the U.S.$99,387,000454
Commercial banks and other depository institutions in U.S.$709,0001,824
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,109,906,00065
Demand deposits$1,346,732,00065
Nontransaction accounts$2,612,105,000233
Money market deposit accounts (MMDAs)$1,270,103,000215
Other savings deposits (excluding MMDAs)$227,077,000615
Total time deposits$1,114,925,000150
Total time and savings deposits$3,375,279,000194
Noninterest-bearing deposits$1,346,731,000118
Interest-bearing deposits$3,375,280,000174
Retail deposits$4,087,156,000159
Estimated insured deposits$2,769,876,000199
IRAs and Keogh plan accounts$172,197,000148
Brokered deposits$477,356,000111
Fully insured brokered deposits$477,356,000104
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$4,782,011,000163
Deposits held in domestic offices$4,782,011,000162
Individuals, partnerships, and corporations$4,675,912,000150
U.S. Government$12,000656
States and political subdivisions in the U.S.$105,425,000431
Commercial banks and other depository institutions in U.S.$662,0001,878
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,150,490,00060
Demand deposits$1,382,054,00065
Nontransaction accounts$2,631,521,000225
Money market deposit accounts (MMDAs)$1,218,681,000215
Other savings deposits (excluding MMDAs)$225,279,000604
Total time deposits$1,187,561,000140
Total time and savings deposits$3,399,957,000187
Noninterest-bearing deposits$1,382,054,000110
Interest-bearing deposits$3,399,957,000173
Retail deposits$4,104,437,000156
Estimated insured deposits$2,859,892,000184
IRAs and Keogh plan accounts$181,142,000144
Brokered deposits$521,847,000102
Fully insured brokered deposits$521,847,00096
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$4,739,312,000160
Deposits held in domestic offices$4,739,312,000159
Individuals, partnerships, and corporations$4,636,451,000148
U.S. Government$7,000678
States and political subdivisions in the U.S.$102,377,000416
Commercial banks and other depository institutions in U.S.$477,0002,114
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,181,445,00056
Demand deposits$1,428,085,00061
Nontransaction accounts$2,557,867,000227
Money market deposit accounts (MMDAs)$1,123,197,000222
Other savings deposits (excluding MMDAs)$217,738,000605
Total time deposits$1,216,932,000134
Total time and savings deposits$3,311,227,000192
Noninterest-bearing deposits$1,428,085,000102
Interest-bearing deposits$3,311,227,000172
Retail deposits$4,172,784,000155
Estimated insured deposits$2,791,909,000180
IRAs and Keogh plan accounts$190,310,000133
Brokered deposits$403,727,000107
Fully insured brokered deposits$403,727,000102
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$4,740,410,000161
Deposits held in domestic offices$4,740,410,000160
Individuals, partnerships, and corporations$4,651,852,000149
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$87,808,000473
Commercial banks and other depository institutions in U.S.$749,0001,849
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,171,636,00052
Demand deposits$1,413,708,00062
Nontransaction accounts$2,568,774,000222
Money market deposit accounts (MMDAs)$1,158,270,000211
Other savings deposits (excluding MMDAs)$216,626,000604
Total time deposits$1,193,878,000130
Total time and savings deposits$3,326,702,000186
Noninterest-bearing deposits$1,413,709,000103
Interest-bearing deposits$3,326,701,000172
Retail deposits$4,228,412,000151
Estimated insured deposits$2,789,058,000179
IRAs and Keogh plan accounts$195,478,000133
Brokered deposits$345,205,000117
Fully insured brokered deposits$345,205,000111
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$4,507,809,000167
Deposits held in domestic offices$4,507,809,000167
Individuals, partnerships, and corporations$4,451,277,000161
U.S. Government$4,000818
States and political subdivisions in the U.S.$55,901,000746
Commercial banks and other depository institutions in U.S.$627,0001,937
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,092,988,00055
Demand deposits$1,304,449,00064
Nontransaction accounts$2,414,821,000230
Money market deposit accounts (MMDAs)$1,041,643,000226
Other savings deposits (excluding MMDAs)$203,518,000648
Total time deposits$1,169,660,000132
Total time and savings deposits$3,203,360,000190
Noninterest-bearing deposits$1,304,449,000110
Interest-bearing deposits$3,203,360,000172
Retail deposits$4,184,381,000151
Estimated insured deposits$2,654,045,000189
IRAs and Keogh plan accounts$198,706,000131
Brokered deposits$141,775,000213
Fully insured brokered deposits$141,775,000203
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$2,502,873,000248
Deposits held in domestic offices$2,502,873,000247
Individuals, partnerships, and corporations$2,458,930,000234
U.S. Government$3,0001,054
States and political subdivisions in the U.S.$43,432,000958
Commercial banks and other depository institutions in U.S.$508,0002,039
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,198,280,00082
Demand deposits$814,521,00084
Nontransaction accounts$1,304,593,000380
Money market deposit accounts (MMDAs)$453,860,000396
Other savings deposits (excluding MMDAs)$160,033,000793
Total time deposits$690,700,000210
Total time and savings deposits$1,688,352,000310
Noninterest-bearing deposits$814,521,000158
Interest-bearing deposits$1,688,352,000283
Retail deposits$2,302,790,000235
Estimated insured deposits$1,996,265,000231
IRAs and Keogh plan accounts$120,714,000188
Brokered deposits$100,953,000257
Fully insured brokered deposits$100,953,000242
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$2,490,705,000237
Deposits held in domestic offices$2,490,705,000236
Individuals, partnerships, and corporations$2,446,827,000227
U.S. Government$01,406
States and political subdivisions in the U.S.$43,146,000921
Commercial banks and other depository institutions in U.S.$732,0001,873
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,148,497,00080
Demand deposits$778,908,00084
Nontransaction accounts$1,342,208,000367
Money market deposit accounts (MMDAs)$462,980,000390
Other savings deposits (excluding MMDAs)$157,806,000798
Total time deposits$721,422,000205
Total time and savings deposits$1,711,797,000305
Noninterest-bearing deposits$778,908,000163
Interest-bearing deposits$1,711,797,000278
Retail deposits$2,283,047,000228
Estimated insured deposits$1,992,244,000222
IRAs and Keogh plan accounts$126,167,000184
Brokered deposits$106,638,000239
Fully insured brokered deposits$106,638,000226
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$2,587,260,000231
Deposits held in domestic offices$2,587,260,000231
Individuals, partnerships, and corporations$2,533,959,000218
U.S. Government$2,0001,009
States and political subdivisions in the U.S.$52,900,000733
Commercial banks and other depository institutions in U.S.$399,0002,269
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,153,299,00080
Demand deposits$791,129,00082
Nontransaction accounts$1,433,961,000348
Money market deposit accounts (MMDAs)$519,245,000358
Other savings deposits (excluding MMDAs)$160,330,000771
Total time deposits$754,386,000205
Total time and savings deposits$1,796,131,000291
Noninterest-bearing deposits$791,130,000150
Interest-bearing deposits$1,796,130,000263
Retail deposits$2,360,891,000216
Estimated insured deposits$2,038,541,000221
IRAs and Keogh plan accounts$126,806,000186
Brokered deposits$125,376,000210
Fully insured brokered deposits$125,376,000197
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$2,675,839,000223
Deposits held in domestic offices$2,675,839,000223
Individuals, partnerships, and corporations$2,609,197,000217
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$66,017,000591
Commercial banks and other depository institutions in U.S.$624,0002,033
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,247,099,00077
Demand deposits$854,366,00078
Nontransaction accounts$1,428,740,000347
Money market deposit accounts (MMDAs)$460,415,000387
Other savings deposits (excluding MMDAs)$158,037,000785
Total time deposits$810,288,000197
Total time and savings deposits$1,821,473,000292
Noninterest-bearing deposits$854,365,000146
Interest-bearing deposits$1,821,474,000256
Retail deposits$2,412,357,000214
Estimated insured deposits$2,160,615,000210
IRAs and Keogh plan accounts$128,816,000186
Brokered deposits$154,924,000177
Fully insured brokered deposits$154,924,000169
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$2,746,821,000220
Deposits held in domestic offices$2,746,821,000220
Individuals, partnerships, and corporations$2,674,658,000211
U.S. Government$5,0001,006
States and political subdivisions in the U.S.$71,475,000544
Commercial banks and other depository institutions in U.S.$683,0002,024
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,307,061,00077
Demand deposits$893,215,00079
Nontransaction accounts$1,439,760,000347
Money market deposit accounts (MMDAs)$437,087,000391
Other savings deposits (excluding MMDAs)$145,800,000821
Total time deposits$856,873,000191
Total time and savings deposits$1,853,606,000291
Noninterest-bearing deposits$893,215,000141
Interest-bearing deposits$1,853,606,000253
Retail deposits$2,470,907,000210
Estimated insured deposits$2,235,915,000215
IRAs and Keogh plan accounts$130,642,000186
Brokered deposits$168,293,000160
Fully insured brokered deposits$168,293,000152
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$2,651,529,000220
Deposits held in domestic offices$2,651,529,000220
Individuals, partnerships, and corporations$2,585,679,000213
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$65,130,000558
Commercial banks and other depository institutions in U.S.$718,0002,010
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,209,285,00068
Demand deposits$848,371,00072
Nontransaction accounts$1,442,244,000344
Money market deposit accounts (MMDAs)$427,326,000396
Other savings deposits (excluding MMDAs)$144,163,000814
Total time deposits$870,755,000196
Total time and savings deposits$1,803,158,000295
Noninterest-bearing deposits$848,371,000136
Interest-bearing deposits$1,803,158,000258
Retail deposits$2,391,876,000212
Estimated insured deposits$2,196,229,000212
IRAs and Keogh plan accounts$133,844,000185
Brokered deposits$155,956,000173
Fully insured brokered deposits$155,956,000166
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$2,797,628,000216
Deposits held in domestic offices$2,797,628,000216
Individuals, partnerships, and corporations$2,736,048,000204
U.S. Government$01,535
States and political subdivisions in the U.S.$60,779,000601
Commercial banks and other depository institutions in U.S.$801,0001,948
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,188,036,00073
Demand deposits$821,824,00075
Nontransaction accounts$1,609,592,000307
Money market deposit accounts (MMDAs)$552,125,000335
Other savings deposits (excluding MMDAs)$142,515,000809
Total time deposits$914,952,000189
Total time and savings deposits$1,975,804,000262
Noninterest-bearing deposits$821,824,000134
Interest-bearing deposits$1,975,804,000237
Retail deposits$2,514,735,000200
Estimated insured deposits$2,222,100,000214
IRAs and Keogh plan accounts$134,834,000183
Brokered deposits$176,932,000149
Fully insured brokered deposits$176,932,000147
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$2,737,776,000219
Deposits held in domestic offices$2,737,776,000219
Individuals, partnerships, and corporations$2,674,222,000205
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$63,198,000586
Commercial banks and other depository institutions in U.S.$355,0002,439
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$595,321,000128
Demand deposits$484,483,000109
Nontransaction accounts$2,142,455,000234
Money market deposit accounts (MMDAs)$1,114,355,000186
Other savings deposits (excluding MMDAs)$136,389,000832
Total time deposits$891,711,000196
Total time and savings deposits$2,253,293,000228
Noninterest-bearing deposits$759,303,000139
Interest-bearing deposits$1,978,473,000235
Retail deposits$2,492,323,000198
Estimated insured deposits$1,834,614,000242
IRAs and Keogh plan accounts$136,647,000183
Brokered deposits$143,428,000181
Fully insured brokered deposits$143,428,000173
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$2,729,390,000218
Deposits held in domestic offices$2,729,390,000218
Individuals, partnerships, and corporations$2,659,188,000202
U.S. Government$44,000544
States and political subdivisions in the U.S.$69,863,000497
Commercial banks and other depository institutions in U.S.$295,0002,404
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$558,791,000131
Demand deposits$459,458,000109
Nontransaction accounts$2,170,599,000231
Money market deposit accounts (MMDAs)$1,107,234,000185
Other savings deposits (excluding MMDAs)$128,147,000838
Total time deposits$935,218,000190
Total time and savings deposits$2,269,932,000225
Noninterest-bearing deposits$726,959,000131
Interest-bearing deposits$2,002,431,000232
Retail deposits$2,454,319,000199
Estimated insured deposits$1,869,132,000238
IRAs and Keogh plan accounts$136,144,000185
Brokered deposits$174,042,000155
Fully insured brokered deposits$174,042,000150
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$2,800,312,000211
Deposits held in domestic offices$2,800,312,000211
Individuals, partnerships, and corporations$2,724,848,000203
U.S. Government$9,000808
States and political subdivisions in the U.S.$75,079,000436
Commercial banks and other depository institutions in U.S.$376,0002,309
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$542,653,000130
Demand deposits$457,897,000108
Nontransaction accounts$2,257,659,000226
Money market deposit accounts (MMDAs)$1,129,733,000182
Other savings deposits (excluding MMDAs)$122,871,000871
Total time deposits$1,005,055,000187
Total time and savings deposits$2,342,415,000220
Noninterest-bearing deposits$734,249,000128
Interest-bearing deposits$2,066,063,000226
Retail deposits$2,473,524,000195
Estimated insured deposits$1,910,777,000231
IRAs and Keogh plan accounts$137,922,000184
Brokered deposits$216,921,000140
Fully insured brokered deposits$216,921,000135
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$2,833,610,000207
Deposits held in domestic offices$2,833,610,000207
Individuals, partnerships, and corporations$2,757,121,000198
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$75,850,000434
Commercial banks and other depository institutions in U.S.$638,0002,056
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$567,479,000123
Demand deposits$463,730,000104
Nontransaction accounts$2,266,131,000219
Money market deposit accounts (MMDAs)$1,132,000,000176
Other savings deposits (excluding MMDAs)$125,178,000838
Total time deposits$1,008,953,000188
Total time and savings deposits$2,369,880,000215
Noninterest-bearing deposits$728,803,000127
Interest-bearing deposits$2,104,807,000220
Retail deposits$2,514,970,000193
Estimated insured deposits$1,918,949,000230
IRAs and Keogh plan accounts$138,369,000182
Brokered deposits$195,946,000161
Fully insured brokered deposits$195,946,000156
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$2,779,315,000213
Deposits held in domestic offices$2,779,315,000212
Individuals, partnerships, and corporations$2,713,459,000202
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$65,198,000507
Commercial banks and other depository institutions in U.S.$657,0002,039
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$473,149,000137
Demand deposits$372,302,000125
Nontransaction accounts$2,306,166,000220
Money market deposit accounts (MMDAs)$1,148,217,000177
Other savings deposits (excluding MMDAs)$124,754,000825
Total time deposits$1,033,195,000187
Total time and savings deposits$2,407,013,000219
Noninterest-bearing deposits$639,858,000138
Interest-bearing deposits$2,139,457,000223
Retail deposits$2,458,315,000194
Estimated insured deposits$1,904,812,000230
IRAs and Keogh plan accounts$139,341,000185
Brokered deposits$201,927,000166
Fully insured brokered deposits$201,927,000160
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$2,762,301,000212
Deposits held in domestic offices$2,762,301,000211
Individuals, partnerships, and corporations$2,708,330,000207
U.S. Government$11,0001,404
States and political subdivisions in the U.S.$53,197,000633
Commercial banks and other depository institutions in U.S.$763,0001,945
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$481,552,000133
Demand deposits$372,307,000124
Nontransaction accounts$2,280,749,000218
Money market deposit accounts (MMDAs)$1,132,779,000176
Other savings deposits (excluding MMDAs)$119,609,000836
Total time deposits$1,028,361,000190
Total time and savings deposits$2,389,994,000215
Noninterest-bearing deposits$628,849,000135
Interest-bearing deposits$2,133,452,000220
Retail deposits$2,473,891,000190
Estimated insured deposits$1,942,964,000227
IRAs and Keogh plan accounts$139,384,000183
Brokered deposits$176,677,000187
Fully insured brokered deposits$176,677,000182
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$2,828,593,000207
Deposits held in domestic offices$2,828,593,000206
Individuals, partnerships, and corporations$2,772,814,000199
U.S. Government$109,000461
States and political subdivisions in the U.S.$55,181,000591
Commercial banks and other depository institutions in U.S.$489,0002,207
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$434,684,000139
Demand deposits$345,992,000120
Nontransaction accounts$2,393,909,000213
Money market deposit accounts (MMDAs)$1,127,174,000172
Other savings deposits (excluding MMDAs)$118,080,000832
Total time deposits$1,148,655,000178
Total time and savings deposits$2,482,601,000212
Noninterest-bearing deposits$605,251,000133
Interest-bearing deposits$2,223,342,000214
Retail deposits$2,450,802,000186
Estimated insured deposits$1,900,185,000222
IRAs and Keogh plan accounts$141,987,000178
Brokered deposits$248,689,000156
Fully insured brokered deposits$248,689,000146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$2,729,924,000211
Deposits held in domestic offices$2,729,924,000210
Individuals, partnerships, and corporations$2,678,363,000203
U.S. Government$74,000546
States and political subdivisions in the U.S.$51,073,000639
Commercial banks and other depository institutions in U.S.$414,0002,330
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$420,790,000136
Demand deposits$327,693,000124
Nontransaction accounts$2,309,134,000217
Money market deposit accounts (MMDAs)$1,096,301,000169
Other savings deposits (excluding MMDAs)$113,588,000848
Total time deposits$1,099,245,000187
Total time and savings deposits$2,402,231,000213
Noninterest-bearing deposits$591,385,000130
Interest-bearing deposits$2,138,539,000223
Retail deposits$2,429,791,000188
Estimated insured deposits$1,872,629,000223
IRAs and Keogh plan accounts$140,448,000178
Brokered deposits$179,127,000206
Fully insured brokered deposits$179,127,000197
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$2,820,333,000211
Deposits held in domestic offices$2,820,333,000209
Individuals, partnerships, and corporations$2,747,478,000201
U.S. Government$110,000445
States and political subdivisions in the U.S.$72,056,000467
Commercial banks and other depository institutions in U.S.$689,0002,050
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$380,042,000154
Demand deposits$292,776,000133
Nontransaction accounts$2,440,291,000210
Money market deposit accounts (MMDAs)$1,059,997,000171
Other savings deposits (excluding MMDAs)$111,721,000852
Total time deposits$1,268,573,000173
Total time and savings deposits$2,527,557,000208
Noninterest-bearing deposits$536,500,000145
Interest-bearing deposits$2,283,833,000213
Retail deposits$2,171,014,000207
Estimated insured deposits$2,064,296,000220
IRAs and Keogh plan accounts$141,608,000174
Brokered deposits$322,698,000149
Fully insured brokered deposits$322,698,000145
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$3,062,671,000197
Deposits held in domestic offices$3,062,671,000194
Individuals, partnerships, and corporations$2,977,546,000187
U.S. Government$186,000428
States and political subdivisions in the U.S.$84,132,000386
Commercial banks and other depository institutions in U.S.$807,0001,898
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$398,665,000149
Demand deposits$303,539,000135
Nontransaction accounts$2,664,006,000195
Money market deposit accounts (MMDAs)$1,065,951,000166
Other savings deposits (excluding MMDAs)$105,369,000881
Total time deposits$1,492,687,000158
Total time and savings deposits$2,759,132,000193
Noninterest-bearing deposits$559,332,000135
Interest-bearing deposits$2,503,339,000196
Retail deposits$2,269,918,000205
Estimated insured deposits$1,988,685,000219
IRAs and Keogh plan accounts$136,023,000193
Brokered deposits$462,882,000122
Fully insured brokered deposits$96,636,000344
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$3,077,790,000198
Deposits held in domestic offices$3,077,790,000197
Individuals, partnerships, and corporations$2,988,205,000192
U.S. Government$85,000555
States and political subdivisions in the U.S.$89,091,000350
Commercial banks and other depository institutions in U.S.$409,0002,381
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$381,388,000141
Demand deposits$303,387,000127
Nontransaction accounts$2,696,402,000205
Money market deposit accounts (MMDAs)$990,629,000178
Other savings deposits (excluding MMDAs)$98,686,000928
Total time deposits$1,607,086,000170
Total time and savings deposits$2,774,403,000203
Noninterest-bearing deposits$568,809,000127
Interest-bearing deposits$2,508,981,000208
Retail deposits$2,229,021,000208
Estimated insured deposits$1,918,834,000231
IRAs and Keogh plan accounts$133,490,000199
Brokered deposits$511,300,000123
Fully insured brokered deposits$131,277,000295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$2,886,168,000213
Deposits held in domestic offices$2,886,168,000210
Individuals, partnerships, and corporations$2,817,366,000202
U.S. Government$110,000455
States and political subdivisions in the U.S.$68,198,000452
Commercial banks and other depository institutions in U.S.$494,0002,298
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$363,239,000161
Demand deposits$279,277,000140
Nontransaction accounts$2,522,929,000214
Money market deposit accounts (MMDAs)$907,455,000189
Other savings deposits (excluding MMDAs)$103,930,000866
Total time deposits$1,511,544,000179
Total time and savings deposits$2,606,891,000216
Noninterest-bearing deposits$565,578,000131
Interest-bearing deposits$2,320,590,000225
Retail deposits$2,150,636,000219
Estimated insured deposits$1,858,223,000219
IRAs and Keogh plan accounts$129,349,000207
Brokered deposits$441,170,000144
Fully insured brokered deposits$151,924,000295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$2,824,817,000220
Deposits held in domestic offices$2,824,817,000217
Individuals, partnerships, and corporations$2,764,748,000206
U.S. Government$117,000452
States and political subdivisions in the U.S.$59,674,000525
Commercial banks and other depository institutions in U.S.$278,0002,577
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$322,647,000170
Demand deposits$244,483,000158
Nontransaction accounts$2,502,170,000213
Money market deposit accounts (MMDAs)$889,136,000195
Other savings deposits (excluding MMDAs)$103,935,000845
Total time deposits$1,509,099,000183
Total time and savings deposits$2,580,334,000214
Noninterest-bearing deposits$511,505,000141
Interest-bearing deposits$2,313,312,000222
Retail deposits$2,138,901,000219
Estimated insured deposits$1,851,144,000219
IRAs and Keogh plan accounts$125,559,000201
Brokered deposits$432,771,000152
Fully insured brokered deposits$183,676,000282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$2,864,736,000215
Deposits held in domestic offices$2,864,736,000210
Individuals, partnerships, and corporations$2,822,721,000203
U.S. Government$308,000358
States and political subdivisions in the U.S.$41,420,000794
Commercial banks and other depository institutions in U.S.$287,0002,453
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$305,387,000175
Demand deposits$223,462,000172
Nontransaction accounts$2,559,349,000211
Money market deposit accounts (MMDAs)$901,362,000192
Other savings deposits (excluding MMDAs)$97,368,000865
Total time deposits$1,560,619,000179
Total time and savings deposits$2,641,274,000209
Noninterest-bearing deposits$469,108,000147
Interest-bearing deposits$2,395,628,000208
Retail deposits$2,331,483,000208
Estimated insured deposits$1,893,372,000214
IRAs and Keogh plan accounts$122,479,000198
Brokered deposits$424,515,000159
Fully insured brokered deposits$352,324,000175
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$2,754,776,000216
Deposits held in domestic offices$2,754,776,000212
Individuals, partnerships, and corporations$2,724,046,000205
U.S. Government$223,000327
States and political subdivisions in the U.S.$29,854,0001,050
Commercial banks and other depository institutions in U.S.$653,0001,940
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$276,624,000181
Demand deposits$203,623,000176
Nontransaction accounts$2,478,152,000209
Money market deposit accounts (MMDAs)$944,779,000176
Other savings deposits (excluding MMDAs)$100,451,000826
Total time deposits$1,432,922,000180
Total time and savings deposits$2,551,153,000211
Noninterest-bearing deposits$482,819,000134
Interest-bearing deposits$2,271,957,000209
Retail deposits$2,282,239,000208
Estimated insured deposits$1,646,049,000233
IRAs and Keogh plan accounts$118,013,000196
Brokered deposits$267,669,000197
Fully insured brokered deposits$267,669,000183
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$2,686,313,000219
Deposits held in domestic offices$2,686,313,000219
Individuals, partnerships, and corporations$2,663,060,000205
U.S. Government$172,000396
States and political subdivisions in the U.S.$22,913,0001,379
Commercial banks and other depository institutions in U.S.$168,0002,541
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$255,892,000194
Demand deposits$175,063,000207
Nontransaction accounts$2,430,421,000217
Money market deposit accounts (MMDAs)$998,387,000176
Other savings deposits (excluding MMDAs)$109,238,000766
Total time deposits$1,322,796,000199
Total time and savings deposits$2,511,250,000214
Noninterest-bearing deposits$433,127,000161
Interest-bearing deposits$2,253,186,000214
Retail deposits$2,142,812,000217
Estimated insured deposits$1,491,083,000242
IRAs and Keogh plan accounts$116,959,000196
Brokered deposits$96,913,000404
Fully insured brokered deposits$96,913,000372
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$2,660,240,000220
Deposits held in domestic offices$2,660,240,000219
Individuals, partnerships, and corporations$2,643,247,000203
U.S. Government$160,000426
States and political subdivisions in the U.S.$16,819,0001,840
Commercial banks and other depository institutions in U.S.$14,0003,083
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$271,002,000182
Demand deposits$196,646,000180
Nontransaction accounts$2,389,238,000216
Money market deposit accounts (MMDAs)$1,001,620,000180
Other savings deposits (excluding MMDAs)$110,523,000743
Total time deposits$1,277,095,000197
Total time and savings deposits$2,463,594,000215
Noninterest-bearing deposits$457,827,000148
Interest-bearing deposits$2,202,413,000218
Retail deposits$2,114,195,000215
Estimated insured deposits$1,449,658,000240
IRAs and Keogh plan accounts$117,632,000194
Brokered deposits$48,992,000618
Fully insured brokered deposits$48,992,000565
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$2,703,478,000219
Deposits held in domestic offices$2,703,478,000217
Individuals, partnerships, and corporations$2,685,768,000202
U.S. Government$289,000391
States and political subdivisions in the U.S.$16,912,0001,780
Commercial banks and other depository institutions in U.S.$509,0001,779
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$303,679,000180
Demand deposits$215,408,000179
Nontransaction accounts$2,399,799,000216
Money market deposit accounts (MMDAs)$1,030,497,000170
Other savings deposits (excluding MMDAs)$107,815,000766
Total time deposits$1,261,487,000199
Total time and savings deposits$2,488,070,000214
Noninterest-bearing deposits$478,752,000142
Interest-bearing deposits$2,224,726,000216
Retail deposits$2,178,646,000215
Estimated insured deposits$1,517,121,000232
IRAs and Keogh plan accounts$116,423,000198
Brokered deposits$58,418,000526
Fully insured brokered deposits$58,418,000487
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$2,684,520,000217
Deposits held in domestic offices$2,684,520,000215
Individuals, partnerships, and corporations$2,665,789,000201
U.S. Government$221,000346
States and political subdivisions in the U.S.$18,168,0001,580
Commercial banks and other depository institutions in U.S.$342,0001,908
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$284,507,000177
Demand deposits$206,447,000184
Nontransaction accounts$2,400,013,000216
Money market deposit accounts (MMDAs)$1,030,813,000171
Other savings deposits (excluding MMDAs)$114,548,000712
Total time deposits$1,254,651,000198
Total time and savings deposits$2,478,073,000216
Noninterest-bearing deposits$483,393,000142
Interest-bearing deposits$2,201,127,000216
Retail deposits$2,180,781,000211
Estimated insured deposits$1,481,857,000234
IRAs and Keogh plan accounts$117,265,000195
Brokered deposits$56,388,000525
Fully insured brokered deposits$56,388,000478
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$1,990,782,000282
Deposits held in domestic offices$1,990,782,000279
Individuals, partnerships, and corporations$1,987,360,000264
U.S. Government$169,000445
States and political subdivisions in the U.S.$3,253,0004,628
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$259,269,000213
Demand deposits$188,104,000219
Nontransaction accounts$1,731,513,000287
Money market deposit accounts (MMDAs)$790,472,000223
Other savings deposits (excluding MMDAs)$89,048,000921
Total time deposits$851,994,000276
Total time and savings deposits$1,802,678,000282
Noninterest-bearing deposits$404,910,000183
Interest-bearing deposits$1,585,872,000287
Retail deposits$1,603,294,000279
Estimated insured deposits$944,028,000361
IRAs and Keogh plan accounts$90,670,000258
Brokered deposits$20,209,0001,107
Fully insured brokered deposits$20,209,0001,006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$2,037,674,000274
Deposits held in domestic offices$2,037,674,000272
Individuals, partnerships, and corporations$2,034,891,000256
U.S. Government$78,000666
States and political subdivisions in the U.S.$2,705,0004,995
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$277,101,000205
Demand deposits$201,338,000209
Nontransaction accounts$1,760,573,000276
Money market deposit accounts (MMDAs)$784,648,000218
Other savings deposits (excluding MMDAs)$93,205,000891
Total time deposits$882,720,000265
Total time and savings deposits$1,836,336,000272
Noninterest-bearing deposits$412,669,000180
Interest-bearing deposits$1,625,005,000282
Retail deposits$1,635,704,000267
Estimated insured deposits$990,942,000348
IRAs and Keogh plan accounts$90,673,000252
Brokered deposits$20,197,0001,087
Fully insured brokered deposits$20,197,000974
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$2,168,803,000254
Deposits held in domestic offices$2,168,803,000253
Individuals, partnerships, and corporations$2,166,447,000243
U.S. Government$188,000548
States and political subdivisions in the U.S.$2,168,0005,337
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$281,713,000213
Demand deposits$201,863,000215
Nontransaction accounts$1,887,090,000255
Money market deposit accounts (MMDAs)$888,911,000192
Other savings deposits (excluding MMDAs)$90,734,000904
Total time deposits$907,445,000261
Total time and savings deposits$1,966,940,000252
Noninterest-bearing deposits$434,893,000179
Interest-bearing deposits$1,733,910,000260
Retail deposits$1,759,819,000243
Estimated insured deposits$1,045,768,000326
IRAs and Keogh plan accounts$92,328,000240
Brokered deposits$15,483,0001,273
Fully insured brokered deposits$15,483,0001,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$2,149,997,000256
Deposits held in domestic offices$2,149,997,000254
Individuals, partnerships, and corporations$2,147,017,000247
U.S. Government$79,000685
States and political subdivisions in the U.S.$2,901,0004,854
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$259,136,000226
Demand deposits$184,036,000242
Nontransaction accounts$1,890,861,000257
Money market deposit accounts (MMDAs)$862,486,000198
Other savings deposits (excluding MMDAs)$93,349,000864
Total time deposits$935,025,000254
Total time and savings deposits$1,965,961,000253
Noninterest-bearing deposits$417,798,000184
Interest-bearing deposits$1,732,199,000261
Retail deposits$1,727,937,000248
Estimated insured deposits$989,021,000349
IRAs and Keogh plan accounts$92,591,000240
Brokered deposits$18,804,0001,140
Fully insured brokered deposits$18,804,0001,013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$2,136,502,000263
Deposits held in domestic offices$2,136,502,000262
Individuals, partnerships, and corporations$2,131,954,000251
U.S. Government$211,000375
States and political subdivisions in the U.S.$4,337,0004,121
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$370,699,000191
Demand deposits$276,987,000182
Nontransaction accounts$1,765,803,000273
Money market deposit accounts (MMDAs)$834,584,000204
Other savings deposits (excluding MMDAs)$94,099,000865
Total time deposits$837,120,000275
Total time and savings deposits$1,859,515,000264
Noninterest-bearing deposits$477,931,000170
Interest-bearing deposits$1,658,571,000272
Retail deposits$1,804,168,000235
Estimated insured deposits$1,024,066,000338
IRAs and Keogh plan accounts$90,634,000244
Brokered deposits$19,546,0001,056
Fully insured brokered deposits$19,546,000937
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$2,169,322,000254
Deposits held in domestic offices$2,169,322,000250
Individuals, partnerships, and corporations$2,163,314,000244
U.S. Government$91,000635
States and political subdivisions in the U.S.$5,917,0003,582
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$349,859,000208
Demand deposits$263,538,000195
Nontransaction accounts$1,819,463,000257
Money market deposit accounts (MMDAs)$892,000,000185
Other savings deposits (excluding MMDAs)$101,906,000802
Total time deposits$825,557,000269
Total time and savings deposits$1,905,784,000252
Noninterest-bearing deposits$467,041,000178
Interest-bearing deposits$1,702,281,000266
Retail deposits$1,846,950,000225
Estimated insured deposits$1,038,128,000327
IRAs and Keogh plan accounts$87,609,000245
Brokered deposits$28,514,000778
Fully insured brokered deposits$28,514,000686
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$2,085,184,000255
Deposits held in domestic offices$2,085,184,000253
Individuals, partnerships, and corporations$2,080,371,000246
U.S. Government$183,000634
States and political subdivisions in the U.S.$4,630,0004,083
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$335,844,000213
Demand deposits$251,438,000195
Nontransaction accounts$1,749,340,000258
Money market deposit accounts (MMDAs)$929,781,000181
Other savings deposits (excluding MMDAs)$103,954,000784
Total time deposits$715,605,000294
Total time and savings deposits$1,833,746,000253
Noninterest-bearing deposits$498,384,000172
Interest-bearing deposits$1,586,800,000273
Retail deposits$1,789,301,000233
Estimated insured deposits$990,840,000332
IRAs and Keogh plan accounts$82,930,000249
Brokered deposits$24,182,000815
Fully insured brokered deposits$24,182,000711
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$2,130,917,000252
Deposits held in domestic offices$2,130,917,000250
Individuals, partnerships, and corporations$2,129,357,000241
U.S. Government$53,000969
States and political subdivisions in the U.S.$1,507,0005,876
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$390,282,000189
Demand deposits$309,005,000170
Nontransaction accounts$1,740,635,000257
Money market deposit accounts (MMDAs)$966,965,000174
Other savings deposits (excluding MMDAs)$112,199,000711
Total time deposits$661,471,000302
Total time and savings deposits$1,821,912,000254
Noninterest-bearing deposits$555,755,000145
Interest-bearing deposits$1,575,162,000275
Retail deposits$1,871,132,000220
Estimated insured deposits$968,997,000334
IRAs and Keogh plan accounts$82,346,000253
Brokered deposits$9,693,0001,263
Fully insured brokered deposits$9,693,0001,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$2,126,413,000244
Deposits held in domestic offices$2,126,413,000241
Individuals, partnerships, and corporations$2,125,037,000233
U.S. Government$41,0001,039
States and political subdivisions in the U.S.$1,335,0006,031
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$360,361,000212
Demand deposits$275,493,000186
Nontransaction accounts$1,766,052,000245
Money market deposit accounts (MMDAs)$967,662,000170
Other savings deposits (excluding MMDAs)$120,926,000630
Total time deposits$677,464,000285
Total time and savings deposits$1,850,920,000242
Noninterest-bearing deposits$531,765,000150
Interest-bearing deposits$1,594,648,000266
Retail deposits$1,856,770,000217
Estimated insured deposits$993,262,000316
IRAs and Keogh plan accounts$81,458,000254
Brokered deposits$9,318,0001,218
Fully insured brokered deposits$9,318,0001,069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$2,022,982,000250
Deposits held in domestic offices$2,022,982,000249
Individuals, partnerships, and corporations$2,021,923,000242
U.S. Government$39,000981
States and political subdivisions in the U.S.$1,020,0006,312
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$322,397,000229
Demand deposits$242,660,000205
Nontransaction accounts$1,700,585,000248
Money market deposit accounts (MMDAs)$885,437,000187
Other savings deposits (excluding MMDAs)$122,857,000621
Total time deposits$692,291,000260
Total time and savings deposits$1,780,322,000244
Noninterest-bearing deposits$473,219,000171
Interest-bearing deposits$1,549,763,000264
Retail deposits$1,748,817,000224
Estimated insured deposits$1,048,419,000297
IRAs and Keogh plan accounts$82,549,000244
Brokered deposits$15,335,000878
Fully insured brokered deposits$15,335,000765
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$1,966,404,000255
Deposits held in domestic offices$1,966,404,000254
Individuals, partnerships, and corporations$1,964,907,000243
U.S. Government$312,000365
States and political subdivisions in the U.S.$1,185,0006,196
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$329,553,000231
Demand deposits$239,591,000207
Nontransaction accounts$1,636,851,000260
Money market deposit accounts (MMDAs)$853,105,000198
Other savings deposits (excluding MMDAs)$129,715,000585
Total time deposits$654,031,000270
Total time and savings deposits$1,726,813,000252
Noninterest-bearing deposits$469,942,000169
Interest-bearing deposits$1,496,462,000278
Retail deposits$1,705,066,000234
Estimated insured deposits$1,037,645,000300
IRAs and Keogh plan accounts$79,275,000264
Brokered deposits$24,405,000636
Fully insured brokered deposits$24,405,000570
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$2,016,656,000254
Deposits held in domestic offices$2,016,656,000252
Individuals, partnerships, and corporations$2,015,341,000241
U.S. Government$174,000429
States and political subdivisions in the U.S.$1,141,0006,214
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$280,088,000255
Demand deposits$212,028,000220
Nontransaction accounts$1,736,568,000246
Money market deposit accounts (MMDAs)$894,272,000194
Other savings deposits (excluding MMDAs)$132,985,000568
Total time deposits$709,311,000254
Total time and savings deposits$1,804,628,000247
Noninterest-bearing deposits$471,356,000162
Interest-bearing deposits$1,545,300,000267
Retail deposits$1,713,473,000229
Estimated insured deposits$1,033,701,000298
IRAs and Keogh plan accounts$80,319,000264
Brokered deposits$39,803,000444
Fully insured brokered deposits$39,803,000390
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$2,081,190,000244
Deposits held in domestic offices$2,081,190,000243
Individuals, partnerships, and corporations$2,079,721,000235
U.S. Government$146,000480
States and political subdivisions in the U.S.$1,323,0006,149
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$379,392,000195
Demand deposits$301,355,000163
Nontransaction accounts$1,701,798,000246
Money market deposit accounts (MMDAs)$867,096,000188
Other savings deposits (excluding MMDAs)$138,063,000543
Total time deposits$696,639,000252
Total time and savings deposits$1,779,835,000242
Noninterest-bearing deposits$549,348,000141
Interest-bearing deposits$1,531,842,000262
Retail deposits$1,794,449,000221
Estimated insured deposits$1,114,390,000268
IRAs and Keogh plan accounts$79,960,000264
Brokered deposits$50,539,000338
Fully insured brokered deposits$50,539,000295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$1,902,477,000252
Deposits held in domestic offices$1,902,477,000250
Individuals, partnerships, and corporations$1,900,709,000240
U.S. Government$123,000550
States and political subdivisions in the U.S.$1,645,0005,895
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$361,132,000211
Demand deposits$300,878,000159
Nontransaction accounts$1,541,345,000266
Money market deposit accounts (MMDAs)$770,584,000200
Other savings deposits (excluding MMDAs)$136,246,000526
Total time deposits$634,515,000273
Total time and savings deposits$1,601,599,000263
Noninterest-bearing deposits$546,172,000139
Interest-bearing deposits$1,356,305,000290
Retail deposits$1,662,494,000233
Estimated insured deposits$1,097,285,000279
IRAs and Keogh plan accounts$78,911,000271
Brokered deposits$28,515,000480
Fully insured brokered deposits$28,515,000433
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$2,007,756,000251
Deposits held in domestic offices$2,007,756,000250
Individuals, partnerships, and corporations$2,005,706,000235
U.S. Government$962,000192
States and political subdivisions in the U.S.$1,088,0006,369
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$391,829,000152
Demand deposits$326,656,000130
Nontransaction accounts$1,615,927,000209
Money market deposit accounts (MMDAs)$816,272,000166
Other savings deposits (excluding MMDAs)$139,481,000442
Total time deposits$660,174,000212
Total time and savings deposits$1,681,100,000257
Noninterest-bearing deposits$594,673,000131
Interest-bearing deposits$1,413,083,000283
Retail deposits$1,756,752,000226
Estimated insured deposits$1,095,272,000284
IRAs and Keogh plan accounts$79,932,000274
Brokered deposits$34,957,000399
Fully insured brokered deposits$34,957,000356
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$1,576,188,000302
Deposits held in domestic offices$1,576,188,000300
Individuals, partnerships, and corporations$1,575,557,000285
U.S. Government$99,000666
States and political subdivisions in the U.S.$532,0006,843
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$248,767,000220
Demand deposits$205,862,000186
Nontransaction accounts$1,327,421,000255
Money market deposit accounts (MMDAs)$606,711,000214
Other savings deposits (excluding MMDAs)$131,668,000469
Total time deposits$589,042,000240
Total time and savings deposits$1,370,326,000310
Noninterest-bearing deposits$423,207,000172
Interest-bearing deposits$1,152,981,000344
Retail deposits$1,337,213,000288
Estimated insured deposits$915,129,000350
IRAs and Keogh plan accounts$66,658,000320
Brokered deposits$49,765,000295
Fully insured brokered deposits$49,765,000263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$1,647,033,000296
Deposits held in domestic offices$1,647,033,000293
Individuals, partnerships, and corporations$1,646,508,000275
U.S. Government$127,000592
States and political subdivisions in the U.S.$398,0006,995
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$341,771,000170
Demand deposits$297,840,000141
Nontransaction accounts$1,305,262,000256
Money market deposit accounts (MMDAs)$580,882,000213
Other savings deposits (excluding MMDAs)$130,026,000452
Total time deposits$594,354,000248
Total time and savings deposits$1,349,193,000308
Noninterest-bearing deposits$492,675,000151
Interest-bearing deposits$1,154,358,000343
Retail deposits$1,405,863,000275
Estimated insured deposits$1,003,539,000327
IRAs and Keogh plan accounts$67,432,000318
Brokered deposits$59,653,000255
Fully insured brokered deposits$59,653,000226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$1,740,451,000274
Deposits held in domestic offices$1,740,451,000271
Individuals, partnerships, and corporations$1,739,516,000264
U.S. Government$194,000426
States and political subdivisions in the U.S.$741,0006,739
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$331,476,000167
Demand deposits$285,154,000142
Nontransaction accounts$1,408,975,000244
Money market deposit accounts (MMDAs)$637,081,000191
Other savings deposits (excluding MMDAs)$128,491,000450
Total time deposits$643,403,000234
Total time and savings deposits$1,455,297,000291
Noninterest-bearing deposits$467,601,000155
Interest-bearing deposits$1,272,850,000313
Retail deposits$1,477,410,000261
Estimated insured deposits$1,053,542,000305
IRAs and Keogh plan accounts$69,275,000312
Brokered deposits$66,402,000233
Fully insured brokered deposits$66,402,000209
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$1,678,208,000287
Deposits held in domestic offices$1,678,208,000283
Individuals, partnerships, and corporations$1,676,925,000271
U.S. Government$450,000359
States and political subdivisions in the U.S.$727,0006,726
Commercial banks and other depository institutions in U.S.$106,0002,570
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$287,765,000185
Demand deposits$212,058,000184
Nontransaction accounts$1,390,443,000244
Money market deposit accounts (MMDAs)$569,603,000201
Other savings deposits (excluding MMDAs)$121,869,000450
Total time deposits$698,971,000212
Total time and savings deposits$1,466,150,000288
Noninterest-bearing deposits$381,190,000176
Interest-bearing deposits$1,297,018,000305
Retail deposits$1,374,698,000276
Estimated insured deposits$1,065,064,000306
IRAs and Keogh plan accounts$70,132,000311
Brokered deposits$96,138,000186
Fully insured brokered deposits$96,138,000166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$1,528,265,000295
Deposits held in domestic offices$1,528,265,000292
Individuals, partnerships, and corporations$1,526,775,000283
U.S. Government$610,000286
States and political subdivisions in the U.S.$774,0006,773
Commercial banks and other depository institutions in U.S.$106,0002,455
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$384,959,000150
Demand deposits$321,447,000136
Nontransaction accounts$1,143,306,000281
Money market deposit accounts (MMDAs)$337,658,000280
Other savings deposits (excluding MMDAs)$126,278,000381
Total time deposits$679,370,000230
Total time and savings deposits$1,206,818,000322
Noninterest-bearing deposits$321,447,000190
Interest-bearing deposits$1,206,818,000317
Retail deposits$1,315,022,000276
Estimated insured deposits$1,099,742,000297
IRAs and Keogh plan accounts$69,927,000312
Brokered deposits$32,407,000285
Fully insured brokered deposits$2,407,000929
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$1,138,295,000366
Deposits held in domestic offices$1,138,295,000361
Individuals, partnerships, and corporations$1,137,708,000348
U.S. Government$374,000421
States and political subdivisions in the U.S.$107,0007,679
Commercial banks and other depository institutions in U.S.$106,0002,255
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$277,708,000193
Demand deposits$253,497,000160
Nontransaction accounts$860,587,000329
Money market deposit accounts (MMDAs)$183,794,000406
Other savings deposits (excluding MMDAs)$102,038,000410
Total time deposits$574,755,000282
Total time and savings deposits$884,798,000402
Noninterest-bearing deposits$253,497,000214
Interest-bearing deposits$884,798,000392
Retail deposits$965,586,000337
Estimated insured deposits$870,591,000357
IRAs and Keogh plan accounts$55,740,000386
Brokered deposits$2,586,000949
Fully insured brokered deposits$2,586,000851
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,083,163,000381
Deposits held in domestic offices$1,083,163,000377
Individuals, partnerships, and corporations$1,082,729,000361
U.S. Government$250,000532
States and political subdivisions in the U.S.$82,0007,981
Commercial banks and other depository institutions in U.S.$102,0002,418
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$236,777,000244
Demand deposits$211,635,000201
Nontransaction accounts$846,386,000332
Money market deposit accounts (MMDAs)$151,237,000465
Other savings deposits (excluding MMDAs)$140,305,000326
Total time deposits$554,844,000264
Total time and savings deposits$871,528,000410
Noninterest-bearing deposits$211,635,000256
Interest-bearing deposits$871,528,000403
Retail deposits$1,044,517,000327
Estimated insured deposits$842,711,000372
IRAs and Keogh plan accounts$2,972,0005,493
Brokered deposits$99,0001,367
Fully insured brokered deposits$99,0001,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$1,138,311,000361
Deposits held in domestic offices$1,138,311,000356
Individuals, partnerships, and corporations$1,137,495,000344
U.S. Government$657,000364
States and political subdivisions in the U.S.$57,0008,236
Commercial banks and other depository institutions in U.S.$102,0002,492
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$273,235,000229
Demand deposits$236,702,000205
Nontransaction accounts$865,076,000310
Money market deposit accounts (MMDAs)$156,601,000424
Other savings deposits (excluding MMDAs)$136,537,000333
Total time deposits$571,938,000261
Total time and savings deposits$901,609,000386
Noninterest-bearing deposits$236,702,000246
Interest-bearing deposits$901,609,000379
Retail deposits$1,059,496,000320
Estimated insured deposits$846,681,000371
IRAs and Keogh plan accounts$4,216,0004,490
Brokered deposits$99,0001,318
Fully insured brokered deposits$99,0001,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$816,821,000481
Deposits held in domestic offices$816,821,000475
Individuals, partnerships, and corporations$815,699,000454
U.S. Government$779,000417
States and political subdivisions in the U.S.$343,0008,178
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$235,763,000282
Demand deposits$174,322,000272
Nontransaction accounts$581,058,000410
Money market deposit accounts (MMDAs)$79,905,000594
Other savings deposits (excluding MMDAs)$105,028,000390
Total time deposits$396,125,000362
Total time and savings deposits$642,499,000513
Noninterest-bearing deposits$174,322,000317
Interest-bearing deposits$642,499,000508
Retail deposits$723,401,000459
Estimated insured deposits$686,597,000447
IRAs and Keogh plan accounts$42,902,000595
Brokered deposits$198,0001,289
Fully insured brokered deposits$198,0001,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$625,211,000656
Deposits held in domestic offices$625,211,000649
Individuals, partnerships, and corporations$623,371,000622
U.S. Government$1,450,000496
States and political subdivisions in the U.S.$390,0008,455
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,729,000516
Demand deposits$118,302,000433
Nontransaction accounts$469,482,000516
Money market deposit accounts (MMDAs)$60,033,000720
Other savings deposits (excluding MMDAs)$70,193,000589
Total time deposits$339,256,000449
Total time and savings deposits$506,909,000673
Noninterest-bearing deposits$118,302,000471
Interest-bearing deposits$506,909,000676
Retail deposits$545,977,000638
Estimated insured deposits$453,518,000714
IRAs and Keogh plan accounts$35,299,000792
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$480,030,000836
Deposits held in domestic offices$480,030,000828
Individuals, partnerships, and corporations$477,863,000799
U.S. Government$1,466,000581
States and political subdivisions in the U.S.$701,0008,156
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,772,000632
Demand deposits$100,801,000528
Nontransaction accounts$344,258,000675
Money market deposit accounts (MMDAs)$80,061,000604
Other savings deposits (excluding MMDAs)$31,667,0001,263
Total time deposits$232,530,000618
Total time and savings deposits$379,229,000908
Noninterest-bearing deposits$100,801,000562
Interest-bearing deposits$379,229,000914
Retail deposits$418,265,000838
Estimated insured deposits$354,319,000947
IRAs and Keogh plan accounts$30,761,000943
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$387,915,000985
Deposits held in domestic offices$387,915,000975
Individuals, partnerships, and corporations$385,584,000936
U.S. Government$1,117,000739
States and political subdivisions in the U.S.$738,0008,438
Commercial banks and other depository institutions in U.S.$476,0001,785
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,935,000661
Demand deposits$94,489,000545
Nontransaction accounts$256,980,000822
Money market deposit accounts (MMDAs)$92,173,000527
Other savings deposits (excluding MMDAs)$13,121,0003,003
Total time deposits$151,686,000816
Total time and savings deposits$293,426,0001,111
Noninterest-bearing deposits$94,489,000578
Interest-bearing deposits$293,426,0001,114
Retail deposits$354,865,000976
Estimated insured deposits$305,493,0001,060
IRAs and Keogh plan accounts$22,901,0001,215
Brokered deposits$2,776,000489
Fully insured brokered deposits$2,776,000429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$306,617,0001,294
Deposits held in domestic offices$306,617,0001,283
Individuals, partnerships, and corporations$304,455,0001,221
U.S. Government$796,000829
States and political subdivisions in the U.S.$573,0009,035
Commercial banks and other depository institutions in U.S.$793,0001,575
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,348,000798
Demand deposits$75,682,000637
Nontransaction accounts$200,269,0001,052
Money market deposit accounts (MMDAs)$102,975,000510
Other savings deposits (excluding MMDAs)$13,081,0003,205
Total time deposits$84,213,0001,439
Total time and savings deposits$230,935,0001,461
Noninterest-bearing deposits$75,682,000678
Interest-bearing deposits$230,935,0001,486
Retail deposits$284,197,0001,272
Estimated insured deposits$229,837,0001,484
IRAs and Keogh plan accounts$18,399,0001,564
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$275,752,0001,521
Deposits held in domestic offices$275,752,0001,507
Individuals, partnerships, and corporations$272,710,0001,458
U.S. Government$941,000874
States and political subdivisions in the U.S.$502,0009,431
Commercial banks and other depository institutions in U.S.$1,599,0001,072
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,716,0001,098
Demand deposits$58,159,000794
Nontransaction accounts$198,036,0001,102
Money market deposit accounts (MMDAs)$103,985,000528
Other savings deposits (excluding MMDAs)$9,646,0003,806
Total time deposits$84,405,0001,512
Total time and savings deposits$217,593,0001,658
Noninterest-bearing deposits$58,159,000873
Interest-bearing deposits$217,593,0001,656
Retail deposits$250,820,0001,513
Estimated insured deposits$217,132,0001,657
IRAs and Keogh plan accounts$16,925,0001,807
Brokered deposits$1,200,000608
Fully insured brokered deposits$1,200,000534
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA