Home > United Community Bank > Total Deposits

United Community Bank, Total Deposits

2023-12-31Rank
Total deposits$23,740,291,00069
Deposits held in domestic offices$23,740,291,00069
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$12,750,150,00046
Demand deposits$9,121,248,00049
Nontransaction accounts$10,990,141,00094
Money market deposit accounts (MMDAs)$6,080,417,00089
Other savings deposits (excluding MMDAs)$1,208,875,000143
Total time deposits$3,700,847,00078
Total time and savings deposits$14,619,043,00079
Noninterest-bearing deposits$6,607,954,00051
Interest-bearing deposits$17,132,337,00074
Retail deposits$22,425,335,00063
Estimated insured deposits$14,828,957,00070
IRAs and Keogh plan accounts$349,172,00066
Brokered deposits$163,219,000374
Fully insured brokered deposits$163,219,000360
Deposits obtained via list services, yet not brokered$5,659,000491
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$23,281,345,00071
Deposits held in domestic offices$23,281,345,00071
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$12,200,439,00048
Demand deposits$8,869,961,00049
Nontransaction accounts$11,080,906,00092
Money market deposit accounts (MMDAs)$6,174,374,00087
Other savings deposits (excluding MMDAs)$1,265,784,000139
Total time deposits$3,640,750,00080
Total time and savings deposits$14,411,384,00082
Noninterest-bearing deposits$6,856,349,00050
Interest-bearing deposits$16,424,996,00077
Retail deposits$21,938,385,00064
Estimated insured deposits$15,113,077,00070
IRAs and Keogh plan accounts$345,765,00067
Brokered deposits$214,855,000304
Fully insured brokered deposits$214,855,000293
Deposits obtained via list services, yet not brokered$6,154,000478
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$22,651,605,00071
Deposits held in domestic offices$22,651,605,00071
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$12,104,375,00046
Demand deposits$8,747,014,00050
Nontransaction accounts$10,547,229,00091
Money market deposit accounts (MMDAs)$5,505,597,00095
Other savings deposits (excluding MMDAs)$1,259,687,000135
Total time deposits$3,781,947,00074
Total time and savings deposits$13,904,590,00084
Noninterest-bearing deposits$7,049,536,00049
Interest-bearing deposits$15,602,069,00076
Retail deposits$21,029,463,00065
Estimated insured deposits$14,940,258,00067
IRAs and Keogh plan accounts$340,019,00065
Brokered deposits$641,916,000145
Fully insured brokered deposits$641,916,000141
Deposits obtained via list services, yet not brokered$10,774,000363
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$22,379,255,00074
Deposits held in domestic offices$22,379,255,00074
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$12,359,556,00048
Demand deposits$8,694,797,00051
Nontransaction accounts$10,019,699,00098
Money market deposit accounts (MMDAs)$5,641,901,00098
Other savings deposits (excluding MMDAs)$1,359,088,000142
Total time deposits$3,018,710,00077
Total time and savings deposits$13,684,458,00090
Noninterest-bearing deposits$7,580,141,00053
Interest-bearing deposits$14,799,114,00082
Retail deposits$21,111,345,00070
Estimated insured deposits$14,960,942,00072
IRAs and Keogh plan accounts$327,938,00067
Brokered deposits$487,757,000161
Fully insured brokered deposits$487,757,000154
Deposits obtained via list services, yet not brokered$14,742,000295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$20,220,128,00088
Deposits held in domestic offices$20,220,128,00085
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$12,032,801,00051
Demand deposits$8,371,570,00056
Nontransaction accounts$8,187,327,000128
Money market deposit accounts (MMDAs)$4,902,723,000115
Other savings deposits (excluding MMDAs)$1,451,358,000152
Total time deposits$1,833,247,000108
Total time and savings deposits$11,848,558,000101
Noninterest-bearing deposits$7,660,640,00063
Interest-bearing deposits$12,559,488,00098
Retail deposits$19,651,714,00079
Estimated insured deposits$12,180,773,00082
IRAs and Keogh plan accounts$307,024,00076
Brokered deposits$135,032,000300
Fully insured brokered deposits$135,032,000282
Deposits obtained via list services, yet not brokered$22,238,000206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$20,628,613,00087
Deposits held in domestic offices$20,628,613,00085
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$12,457,037,00051
Demand deposits$8,978,894,00057
Nontransaction accounts$8,171,575,000126
Money market deposit accounts (MMDAs)$4,994,020,000115
Other savings deposits (excluding MMDAs)$1,502,799,000150
Total time deposits$1,674,758,00091
Total time and savings deposits$11,649,718,000102
Noninterest-bearing deposits$8,218,375,00063
Interest-bearing deposits$12,410,238,00098
Retail deposits$20,149,159,00078
Estimated insured deposits$12,287,363,00081
IRAs and Keogh plan accounts$307,721,00078
Brokered deposits$144,256,000245
Fully insured brokered deposits$144,256,000230
Deposits obtained via list services, yet not brokered$26,690,000179
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$21,172,043,00085
Deposits held in domestic offices$21,172,043,00083
Individuals, partnerships, and corporations$18,607,666,00086
U.S. Government$0821
States and political subdivisions in the U.S.$2,519,446,00041
Commercial banks and other depository institutions in U.S.$44,931,000211
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,741,388,00052
Demand deposits$8,977,284,00057
Nontransaction accounts$8,430,655,000120
Money market deposit accounts (MMDAs)$5,215,107,000110
Other savings deposits (excluding MMDAs)$1,508,351,000152
Total time deposits$1,707,197,00082
Total time and savings deposits$12,194,759,000100
Noninterest-bearing deposits$8,176,692,00062
Interest-bearing deposits$12,995,351,00093
Retail deposits$20,676,654,00079
Estimated insured deposits$12,293,517,00081
IRAs and Keogh plan accounts$312,220,00080
Brokered deposits$165,942,000194
Fully insured brokered deposits$165,942,000182
Deposits obtained via list services, yet not brokered$33,981,000153
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$21,348,767,00085
Deposits held in domestic offices$21,348,767,00084
Individuals, partnerships, and corporations$18,662,765,00085
U.S. Government$0814
States and political subdivisions in the U.S.$2,623,423,00039
Commercial banks and other depository institutions in U.S.$62,578,000172
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,635,205,00052
Demand deposits$8,739,117,00058
Nontransaction accounts$8,713,561,000121
Money market deposit accounts (MMDAs)$5,462,822,000113
Other savings deposits (excluding MMDAs)$1,481,610,000156
Total time deposits$1,769,130,00077
Total time and savings deposits$12,609,649,00097
Noninterest-bearing deposits$7,955,083,00066
Interest-bearing deposits$13,393,684,00091
Retail deposits$20,824,360,00081
Estimated insured deposits$12,087,039,00080
IRAs and Keogh plan accounts$312,547,00079
Brokered deposits$198,739,000169
Fully insured brokered deposits$198,739,000160
Deposits obtained via list services, yet not brokered$41,723,000136
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$18,549,091,00096
Deposits held in domestic offices$18,549,091,00096
Individuals, partnerships, and corporations$16,009,749,000101
U.S. Government$0909
States and political subdivisions in the U.S.$2,462,360,00048
Commercial banks and other depository institutions in U.S.$76,982,000144
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,232,705,00051
Demand deposits$7,677,899,00057
Nontransaction accounts$7,316,386,000141
Money market deposit accounts (MMDAs)$4,600,295,000128
Other savings deposits (excluding MMDAs)$1,209,640,000182
Total time deposits$1,506,451,00097
Total time and savings deposits$10,871,192,000111
Noninterest-bearing deposits$6,962,767,00069
Interest-bearing deposits$11,586,324,000100
Retail deposits$18,103,121,00092
Estimated insured deposits$10,621,747,00099
IRAs and Keogh plan accounts$274,879,00093
Brokered deposits$190,358,000175
Fully insured brokered deposits$190,358,000167
Deposits obtained via list services, yet not brokered$49,724,000120
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$17,091,997,000102
Deposits held in domestic offices$17,091,997,000102
Individuals, partnerships, and corporations$15,011,762,000104
U.S. Government$0842
States and political subdivisions in the U.S.$2,019,268,00058
Commercial banks and other depository institutions in U.S.$60,967,000182
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,213,246,00052
Demand deposits$7,088,546,00057
Nontransaction accounts$6,878,751,000146
Money market deposit accounts (MMDAs)$4,238,068,000135
Other savings deposits (excluding MMDAs)$1,136,582,000190
Total time deposits$1,504,102,000103
Total time and savings deposits$10,003,451,000115
Noninterest-bearing deposits$6,500,209,00075
Interest-bearing deposits$10,591,788,000109
Retail deposits$16,655,036,00095
Estimated insured deposits$10,140,803,00097
IRAs and Keogh plan accounts$277,322,00092
Brokered deposits$183,795,000185
Fully insured brokered deposits$183,795,000176
Deposits obtained via list services, yet not brokered$34,940,000162
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$16,592,708,000102
Deposits held in domestic offices$16,592,708,000102
Individuals, partnerships, and corporations$14,615,425,000103
U.S. Government$0841
States and political subdivisions in the U.S.$1,916,761,00059
Commercial banks and other depository institutions in U.S.$60,523,000189
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,161,039,000142
Demand deposits$1,696,846,000141
Nontransaction accounts$14,431,670,00088
Money market deposit accounts (MMDAs)$4,142,324,000140
Other savings deposits (excluding MMDAs)$8,725,151,00043
Total time deposits$1,564,194,000101
Total time and savings deposits$14,895,863,00088
Noninterest-bearing deposits$6,264,577,00073
Interest-bearing deposits$10,328,131,000107
Retail deposits$16,142,523,00097
Estimated insured deposits$9,887,314,00098
IRAs and Keogh plan accounts$285,640,00090
Brokered deposits$187,772,000193
Fully insured brokered deposits$187,772,000186
Deposits obtained via list services, yet not brokered$39,709,000158
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$16,320,570,000101
Deposits held in domestic offices$16,320,570,000100
Individuals, partnerships, and corporations$14,350,322,000104
U.S. Government$0837
States and political subdivisions in the U.S.$1,904,977,00057
Commercial banks and other depository institutions in U.S.$65,271,000181
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,098,115,000131
Demand deposits$1,643,746,000132
Nontransaction accounts$14,222,455,00092
Money market deposit accounts (MMDAs)$4,129,445,000137
Other savings deposits (excluding MMDAs)$8,440,925,00046
Total time deposits$1,652,085,000106
Total time and savings deposits$14,676,824,00092
Noninterest-bearing deposits$6,060,869,00075
Interest-bearing deposits$10,259,701,000107
Retail deposits$15,846,669,00095
Estimated insured deposits$9,846,765,000101
IRAs and Keogh plan accounts$289,789,00092
Brokered deposits$200,201,000203
Fully insured brokered deposits$200,201,000196
Deposits obtained via list services, yet not brokered$45,472,000144
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$15,521,966,000103
Deposits held in domestic offices$15,521,966,000103
Individuals, partnerships, and corporations$13,485,437,000106
U.S. Government$0909
States and political subdivisions in the U.S.$1,953,512,00050
Commercial banks and other depository institutions in U.S.$83,017,000151
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,417,392,000111
Demand deposits$1,727,846,000114
Nontransaction accounts$13,104,574,00093
Money market deposit accounts (MMDAs)$4,001,925,000135
Other savings deposits (excluding MMDAs)$7,318,098,00047
Total time deposits$1,784,549,000103
Total time and savings deposits$13,794,120,00093
Noninterest-bearing deposits$5,393,430,00075
Interest-bearing deposits$10,128,536,000108
Retail deposits$14,926,484,00097
Estimated insured deposits$9,707,234,00099
IRAs and Keogh plan accounts$292,343,00092
Brokered deposits$290,098,000167
Fully insured brokered deposits$290,098,000159
Deposits obtained via list services, yet not brokered$74,281,00091
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$14,912,599,000104
Deposits held in domestic offices$14,912,599,000104
Individuals, partnerships, and corporations$13,243,918,000105
U.S. Government$0867
States and political subdivisions in the U.S.$1,581,683,00058
Commercial banks and other depository institutions in U.S.$86,998,000156
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,278,124,000103
Demand deposits$1,657,673,000113
Nontransaction accounts$12,634,475,00095
Money market deposit accounts (MMDAs)$3,832,498,000141
Other savings deposits (excluding MMDAs)$6,902,047,00049
Total time deposits$1,899,929,000107
Total time and savings deposits$13,254,926,00095
Noninterest-bearing deposits$5,238,383,00073
Interest-bearing deposits$9,674,216,000109
Retail deposits$14,296,942,00096
Estimated insured deposits$9,553,461,00099
IRAs and Keogh plan accounts$299,083,00091
Brokered deposits$287,895,000180
Fully insured brokered deposits$287,895,000170
Deposits obtained via list services, yet not brokered$77,438,00099
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$13,025,861,000115
Deposits held in domestic offices$13,025,861,000115
Individuals, partnerships, and corporations$11,633,549,000112
U.S. Government$0863
States and political subdivisions in the U.S.$1,385,359,00063
Commercial banks and other depository institutions in U.S.$6,953,000825
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,520,442,000138
Demand deposits$1,080,370,000146
Nontransaction accounts$11,505,419,000105
Money market deposit accounts (MMDAs)$3,004,512,000159
Other savings deposits (excluding MMDAs)$6,613,982,00050
Total time deposits$1,886,925,000115
Total time and savings deposits$11,945,491,000102
Noninterest-bearing deposits$4,697,807,00079
Interest-bearing deposits$8,328,054,000124
Retail deposits$12,466,595,000102
Estimated insured deposits$8,525,536,000111
IRAs and Keogh plan accounts$294,422,00092
Brokered deposits$224,931,000212
Fully insured brokered deposits$224,931,000201
Deposits obtained via list services, yet not brokered$3,711,000856
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$11,176,409,000115
Deposits held in domestic offices$11,176,409,000115
Individuals, partnerships, and corporations$9,797,345,000116
U.S. Government$0886
States and political subdivisions in the U.S.$1,371,542,00060
Commercial banks and other depository institutions in U.S.$7,521,000832
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,186,428,000133
Demand deposits$780,470,000148
Nontransaction accounts$9,989,980,000112
Money market deposit accounts (MMDAs)$2,479,532,000169
Other savings deposits (excluding MMDAs)$5,587,591,00053
Total time deposits$1,922,857,000119
Total time and savings deposits$10,395,938,000111
Noninterest-bearing deposits$3,628,439,00079
Interest-bearing deposits$7,547,970,000126
Retail deposits$10,657,153,000103
Estimated insured deposits$7,471,702,000116
IRAs and Keogh plan accounts$297,163,00092
Brokered deposits$168,116,000248
Fully insured brokered deposits$168,116,000237
Deposits obtained via list services, yet not brokered$4,055,000845
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$10,930,164,000115
Deposits held in domestic offices$10,930,164,000115
Individuals, partnerships, and corporations$9,465,247,000116
U.S. Government$01,019
States and political subdivisions in the U.S.$1,456,456,00059
Commercial banks and other depository institutions in U.S.$8,461,000763
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$1,063,997,000136
Demand deposits$699,264,000151
Nontransaction accounts$9,866,167,000111
Money market deposit accounts (MMDAs)$2,312,334,000175
Other savings deposits (excluding MMDAs)$5,608,579,00052
Total time deposits$1,945,256,000119
Total time and savings deposits$10,230,900,000110
Noninterest-bearing deposits$3,483,431,00078
Interest-bearing deposits$7,446,733,000124
Retail deposits$10,419,985,000107
Estimated insured deposits$7,167,986,000117
IRAs and Keogh plan accounts$302,310,00090
Brokered deposits$160,701,000247
Fully insured brokered deposits$160,701,000232
Deposits obtained via list services, yet not brokered$4,304,000832
Noninterest-bearing deposits$026
Interest-bearing deposits$037
2019-09-30Rank
Total deposits$10,806,315,000117
Deposits held in domestic offices$10,806,315,000117
Individuals, partnerships, and corporations$9,616,231,000115
U.S. Government$0965
States and political subdivisions in the U.S.$1,183,807,00073
Commercial banks and other depository institutions in U.S.$6,278,000881
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign offices$043
Memoranda:
Transaction accounts$1,054,942,000133
Demand deposits$716,945,000145
Nontransaction accounts$9,751,374,000110
Money market deposit accounts (MMDAs)$2,380,547,000171
Other savings deposits (excluding MMDAs)$5,394,216,00054
Total time deposits$1,976,610,000117
Total time and savings deposits$10,089,371,000110
Noninterest-bearing deposits$3,534,421,00078
Interest-bearing deposits$7,271,894,000127
Retail deposits$10,230,365,000105
Estimated insured deposits$7,256,415,000113
IRAs and Keogh plan accounts$309,827,00087
Brokered deposits$222,292,000217
Fully insured brokered deposits$222,292,000210
Deposits obtained via list services, yet not brokered$4,553,000822
Noninterest-bearing deposits$026
Interest-bearing deposits$038
2019-06-30Rank
Total deposits$10,665,927,000113
Deposits held in domestic offices$10,665,927,000113
Individuals, partnerships, and corporations$9,508,831,000113
U.S. Government$0960
States and political subdivisions in the U.S.$1,150,896,00071
Commercial banks and other depository institutions in U.S.$6,201,000901
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$948,162,000142
Demand deposits$614,133,000152
Nontransaction accounts$9,717,766,000110
Money market deposit accounts (MMDAs)$2,394,496,000168
Other savings deposits (excluding MMDAs)$5,297,285,00052
Total time deposits$2,025,985,000117
Total time and savings deposits$10,051,795,000110
Noninterest-bearing deposits$3,488,780,00075
Interest-bearing deposits$7,177,147,000122
Retail deposits$10,072,490,000102
Estimated insured deposits$7,358,382,000115
IRAs and Keogh plan accounts$303,960,00091
Brokered deposits$253,942,000198
Fully insured brokered deposits$253,942,000187
Deposits obtained via list services, yet not brokered$4,553,000835
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2019-03-31Rank
Total deposits$10,657,043,000111
Deposits held in domestic offices$10,657,043,000111
Individuals, partnerships, and corporations$9,385,645,000111
U.S. Government$0998
States and political subdivisions in the U.S.$1,262,996,00063
Commercial banks and other depository institutions in U.S.$8,402,000807
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$874,966,000152
Demand deposits$528,310,000173
Nontransaction accounts$9,782,077,000109
Money market deposit accounts (MMDAs)$2,315,534,000169
Other savings deposits (excluding MMDAs)$5,334,467,00052
Total time deposits$2,132,075,000106
Total time and savings deposits$10,128,733,000108
Noninterest-bearing deposits$3,316,387,00076
Interest-bearing deposits$7,340,656,000120
Retail deposits$9,822,959,000102
Estimated insured deposits$7,401,968,000107
IRAs and Keogh plan accounts$292,579,00091
Brokered deposits$558,981,000132
Fully insured brokered deposits$558,981,000126
Deposits obtained via list services, yet not brokered$4,553,000855
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2018-12-31Rank
Total deposits$10,683,286,000110
Deposits held in domestic offices$10,683,286,000110
Individuals, partnerships, and corporations$9,340,253,000110
U.S. Government$01,108
States and political subdivisions in the U.S.$1,333,381,00060
Commercial banks and other depository institutions in U.S.$9,652,000719
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$590,007,000209
Demand deposits$356,235,000241
Nontransaction accounts$10,093,279,000103
Money market deposit accounts (MMDAs)$2,375,393,000168
Other savings deposits (excluding MMDAs)$5,575,257,00049
Total time deposits$2,142,631,000100
Total time and savings deposits$10,327,051,000104
Noninterest-bearing deposits$3,214,945,00078
Interest-bearing deposits$7,468,341,000116
Retail deposits$9,753,180,000101
Estimated insured deposits$7,372,024,000103
IRAs and Keogh plan accounts$293,949,00094
Brokered deposits$683,715,000119
Fully insured brokered deposits$683,715,000111
Deposits obtained via list services, yet not brokered$6,415,000739
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2018-09-30Rank
Total deposits$10,287,792,000110
Deposits held in domestic offices$10,287,792,000110
Individuals, partnerships, and corporations$9,133,838,000110
U.S. Government$01,011
States and political subdivisions in the U.S.$1,142,229,00069
Commercial banks and other depository institutions in U.S.$11,725,000648
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign offices$044
Memoranda:
Transaction accounts$716,704,000167
Demand deposits$564,475,000161
Nontransaction accounts$9,571,088,000106
Money market deposit accounts (MMDAs)$2,224,368,000173
Other savings deposits (excluding MMDAs)$5,339,421,00048
Total time deposits$2,007,299,000105
Total time and savings deposits$9,723,317,000106
Noninterest-bearing deposits$3,299,344,00075
Interest-bearing deposits$6,988,448,000119
Retail deposits$9,494,334,000102
Estimated insured deposits$7,233,292,000103
IRAs and Keogh plan accounts$296,707,00095
Brokered deposits$551,357,000124
Fully insured brokered deposits$551,357,000117
Deposits obtained via list services, yet not brokered$8,746,000616
Noninterest-bearing deposits$026
Interest-bearing deposits$039
2018-06-30Rank
Total deposits$10,047,068,000111
Deposits held in domestic offices$10,047,068,000111
Individuals, partnerships, and corporations$8,941,119,000111
U.S. Government$01,101
States and political subdivisions in the U.S.$1,094,662,00071
Commercial banks and other depository institutions in U.S.$11,288,000648
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$737,375,000172
Demand deposits$430,387,000208
Nontransaction accounts$9,309,694,000106
Money market deposit accounts (MMDAs)$2,232,943,000173
Other savings deposits (excluding MMDAs)$5,235,047,00049
Total time deposits$1,841,704,000111
Total time and savings deposits$9,616,682,000106
Noninterest-bearing deposits$3,253,807,00074
Interest-bearing deposits$6,793,261,000120
Retail deposits$9,347,070,000103
Estimated insured deposits$7,111,071,000102
IRAs and Keogh plan accounts$298,195,00094
Brokered deposits$471,780,000143
Fully insured brokered deposits$471,780,000132
Deposits obtained via list services, yet not brokered$10,796,000546
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$10,022,504,000111
Deposits held in domestic offices$10,022,504,000111
Individuals, partnerships, and corporations$8,809,607,000112
U.S. Government$01,097
States and political subdivisions in the U.S.$1,198,513,00065
Commercial banks and other depository institutions in U.S.$14,385,000540
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$776,313,000165
Demand deposits$457,096,000200
Nontransaction accounts$9,246,192,000103
Money market deposit accounts (MMDAs)$2,277,254,000171
Other savings deposits (excluding MMDAs)$5,249,095,00050
Total time deposits$1,719,843,000113
Total time and savings deposits$9,565,409,000103
Noninterest-bearing deposits$3,227,641,00073
Interest-bearing deposits$6,794,863,000119
Retail deposits$9,380,386,00098
Estimated insured deposits$6,911,555,000103
IRAs and Keogh plan accounts$277,309,000101
Brokered deposits$444,206,000159
Fully insured brokered deposits$444,206,000152
Deposits obtained via list services, yet not brokered$16,574,000420
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$9,846,516,000110
Deposits held in domestic offices$9,846,516,000110
Individuals, partnerships, and corporations$8,665,891,000109
U.S. Government$01,191
States and political subdivisions in the U.S.$1,171,221,00062
Commercial banks and other depository institutions in U.S.$9,404,000722
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$860,172,000151
Demand deposits$554,688,000166
Nontransaction accounts$8,986,344,000101
Money market deposit accounts (MMDAs)$2,273,681,000167
Other savings deposits (excluding MMDAs)$5,030,955,00052
Total time deposits$1,681,710,000108
Total time and savings deposits$9,291,828,000103
Noninterest-bearing deposits$3,100,393,00075
Interest-bearing deposits$6,746,123,000116
Retail deposits$9,223,131,00099
Estimated insured deposits$6,773,410,000105
IRAs and Keogh plan accounts$305,770,00092
Brokered deposits$437,131,000151
Fully insured brokered deposits$437,131,000144
Deposits obtained via list services, yet not brokered$26,992,000268
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$9,211,578,000109
Deposits held in domestic offices$9,211,578,000109
Individuals, partnerships, and corporations$8,233,622,000112
U.S. Government$01,147
States and political subdivisions in the U.S.$977,364,00071
Commercial banks and other depository institutions in U.S.$592,0001,654
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$659,373,000175
Demand deposits$379,897,000212
Nontransaction accounts$8,552,205,000104
Money market deposit accounts (MMDAs)$2,272,273,000169
Other savings deposits (excluding MMDAs)$4,809,449,00053
Total time deposits$1,470,483,000114
Total time and savings deposits$8,831,681,000103
Noninterest-bearing deposits$2,892,562,00076
Interest-bearing deposits$6,319,016,000122
Retail deposits$8,650,377,000101
Estimated insured deposits$6,407,264,000108
IRAs and Keogh plan accounts$285,537,00099
Brokered deposits$402,214,000156
Fully insured brokered deposits$402,214,000147
Deposits obtained via list services, yet not brokered$34,335,000220
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$8,820,998,000112
Deposits held in domestic offices$8,820,998,000112
Individuals, partnerships, and corporations$7,859,308,000114
U.S. Government$01,163
States and political subdivisions in the U.S.$961,115,00069
Commercial banks and other depository institutions in U.S.$575,0001,685
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$659,210,000185
Demand deposits$383,123,000222
Nontransaction accounts$8,161,788,000109
Money market deposit accounts (MMDAs)$2,155,640,000170
Other savings deposits (excluding MMDAs)$4,621,314,00054
Total time deposits$1,384,834,000122
Total time and savings deposits$8,437,875,000106
Noninterest-bearing deposits$2,822,522,00076
Interest-bearing deposits$5,998,476,000126
Retail deposits$8,257,553,000102
Estimated insured deposits$6,141,631,000113
IRAs and Keogh plan accounts$279,580,000101
Brokered deposits$414,023,000159
Fully insured brokered deposits$414,023,000147
Deposits obtained via list services, yet not brokered$249,0001,318
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$8,840,091,000111
Deposits held in domestic offices$8,840,091,000110
Individuals, partnerships, and corporations$7,788,254,000116
U.S. Government$01,186
States and political subdivisions in the U.S.$1,049,998,00064
Commercial banks and other depository institutions in U.S.$1,839,0001,304
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$668,990,000179
Demand deposits$393,899,000209
Nontransaction accounts$8,171,101,000106
Money market deposit accounts (MMDAs)$2,160,910,000170
Other savings deposits (excluding MMDAs)$4,632,642,00053
Total time deposits$1,377,549,000121
Total time and savings deposits$8,446,192,000104
Noninterest-bearing deposits$2,755,012,00075
Interest-bearing deposits$6,085,079,000122
Retail deposits$8,306,448,000100
Estimated insured deposits$8,053,935,00088
IRAs and Keogh plan accounts$281,040,000102
Brokered deposits$397,980,000158
Fully insured brokered deposits$397,980,000144
Deposits obtained via list services, yet not brokered$3,039,0001,012
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$8,686,546,000111
Deposits held in domestic offices$8,686,546,000110
Individuals, partnerships, and corporations$7,550,739,000118
U.S. Government$01,254
States and political subdivisions in the U.S.$1,133,421,00058
Commercial banks and other depository institutions in U.S.$2,387,0001,243
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$628,816,000177
Demand deposits$343,008,000227
Nontransaction accounts$8,057,731,000106
Money market deposit accounts (MMDAs)$2,122,958,000171
Other savings deposits (excluding MMDAs)$4,557,598,00051
Total time deposits$1,377,175,000115
Total time and savings deposits$8,343,539,000104
Noninterest-bearing deposits$2,643,500,00076
Interest-bearing deposits$6,043,046,000123
Retail deposits$8,199,993,00098
Estimated insured deposits$7,947,349,00087
IRAs and Keogh plan accounts$289,837,00099
Brokered deposits$360,017,000166
Fully insured brokered deposits$342,017,000155
Deposits obtained via list services, yet not brokered$4,976,000864
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$8,492,662,000111
Deposits held in domestic offices$8,492,662,000111
Individuals, partnerships, and corporations$7,574,667,000117
U.S. Government$01,248
States and political subdivisions in the U.S.$917,753,00070
Commercial banks and other depository institutions in U.S.$241,0002,195
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$681,549,000166
Demand deposits$374,691,000207
Nontransaction accounts$7,811,112,000107
Money market deposit accounts (MMDAs)$2,081,410,000170
Other savings deposits (excluding MMDAs)$4,266,181,00054
Total time deposits$1,463,521,000115
Total time and savings deposits$8,117,970,000106
Noninterest-bearing deposits$2,571,432,00079
Interest-bearing deposits$5,921,230,000119
Retail deposits$7,951,989,000101
Estimated insured deposits$7,824,627,00087
IRAs and Keogh plan accounts$297,392,00095
Brokered deposits$392,598,000153
Fully insured brokered deposits$392,598,000138
Deposits obtained via list services, yet not brokered$10,368,000606
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$7,921,425,000111
Deposits held in domestic offices$7,921,425,000111
Individuals, partnerships, and corporations$7,043,656,000117
U.S. Government$01,147
States and political subdivisions in the U.S.$876,815,00073
Commercial banks and other depository institutions in U.S.$954,0001,592
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$563,853,000188
Demand deposits$312,231,000237
Nontransaction accounts$7,357,572,000108
Money market deposit accounts (MMDAs)$1,929,055,000174
Other savings deposits (excluding MMDAs)$4,070,566,00056
Total time deposits$1,357,951,000127
Total time and savings deposits$7,609,194,000109
Noninterest-bearing deposits$2,389,242,00079
Interest-bearing deposits$5,532,183,000119
Retail deposits$7,349,938,000106
Estimated insured deposits$7,293,217,00089
IRAs and Keogh plan accounts$279,411,00098
Brokered deposits$448,139,000136
Fully insured brokered deposits$448,139,000120
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$8,033,607,000110
Deposits held in domestic offices$8,033,607,000110
Individuals, partnerships, and corporations$7,070,999,000115
U.S. Government$01,159
States and political subdivisions in the U.S.$962,016,00068
Commercial banks and other depository institutions in U.S.$592,0001,768
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$614,753,000177
Demand deposits$363,610,000208
Nontransaction accounts$7,418,854,000107
Money market deposit accounts (MMDAs)$1,939,226,000167
Other savings deposits (excluding MMDAs)$4,053,427,00055
Total time deposits$1,426,201,000117
Total time and savings deposits$7,669,997,000107
Noninterest-bearing deposits$2,373,285,00077
Interest-bearing deposits$5,660,322,000120
Retail deposits$7,433,231,000104
Estimated insured deposits$7,408,430,00089
IRAs and Keogh plan accounts$290,229,00094
Brokered deposits$478,145,000132
Fully insured brokered deposits$478,145,000120
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$7,932,973,000110
Deposits held in domestic offices$7,932,973,000110
Individuals, partnerships, and corporations$6,900,600,000113
U.S. Government$01,296
States and political subdivisions in the U.S.$1,032,173,00059
Commercial banks and other depository institutions in U.S.$200,0002,437
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$744,438,000148
Demand deposits$506,517,000152
Nontransaction accounts$7,188,535,000107
Money market deposit accounts (MMDAs)$2,092,039,000158
Other savings deposits (excluding MMDAs)$3,574,903,00058
Total time deposits$1,521,593,000110
Total time and savings deposits$7,426,456,000108
Noninterest-bearing deposits$2,206,321,00081
Interest-bearing deposits$5,726,652,000115
Retail deposits$7,448,318,000102
Estimated insured deposits$7,354,350,00090
IRAs and Keogh plan accounts$312,830,00089
Brokered deposits$376,098,000146
Fully insured brokered deposits$376,098,000137
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$7,960,367,000112
Deposits held in domestic offices$7,960,367,000112
Individuals, partnerships, and corporations$7,129,115,000112
U.S. Government$01,197
States and political subdivisions in the U.S.$831,052,00068
Commercial banks and other depository institutions in U.S.$200,0002,466
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$699,811,000153
Demand deposits$479,178,000154
Nontransaction accounts$7,260,556,000109
Money market deposit accounts (MMDAs)$2,272,346,000147
Other savings deposits (excluding MMDAs)$3,377,922,00059
Total time deposits$1,610,288,000103
Total time and savings deposits$7,481,189,000108
Noninterest-bearing deposits$2,176,646,00078
Interest-bearing deposits$5,783,721,000115
Retail deposits$7,294,388,000106
Estimated insured deposits$7,315,146,00091
IRAs and Keogh plan accounts$325,210,00087
Brokered deposits$551,271,000117
Fully insured brokered deposits$551,271,000110
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$6,498,967,000127
Deposits held in domestic offices$6,498,967,000126
Individuals, partnerships, and corporations$5,710,804,000132
U.S. Government$01,235
States and political subdivisions in the U.S.$787,963,00074
Commercial banks and other depository institutions in U.S.$200,0002,513
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$416,032,000238
Demand deposits$230,117,000304
Nontransaction accounts$6,082,935,000120
Money market deposit accounts (MMDAs)$1,622,506,000179
Other savings deposits (excluding MMDAs)$3,028,003,00060
Total time deposits$1,432,426,000112
Total time and savings deposits$6,268,850,000118
Noninterest-bearing deposits$1,777,955,00091
Interest-bearing deposits$4,721,012,000132
Retail deposits$5,841,315,000125
Estimated insured deposits$6,135,421,000102
IRAs and Keogh plan accounts$282,286,00097
Brokered deposits$562,419,000109
Fully insured brokered deposits$562,419,000103
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$6,485,363,000128
Deposits held in domestic offices$6,485,363,000127
Individuals, partnerships, and corporations$5,611,390,000133
U.S. Government$01,228
States and political subdivisions in the U.S.$873,773,00062
Commercial banks and other depository institutions in U.S.$200,0002,484
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$403,529,000250
Demand deposits$229,545,000312
Nontransaction accounts$6,081,834,000120
Money market deposit accounts (MMDAs)$1,574,942,000182
Other savings deposits (excluding MMDAs)$3,030,086,00059
Total time deposits$1,476,806,000110
Total time and savings deposits$6,255,818,000118
Noninterest-bearing deposits$1,696,373,00093
Interest-bearing deposits$4,788,990,000129
Retail deposits$5,855,518,000123
Estimated insured deposits$6,079,807,000103
IRAs and Keogh plan accounts$292,487,00095
Brokered deposits$535,205,000107
Fully insured brokered deposits$535,205,000101
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$6,360,101,000127
Deposits held in domestic offices$6,360,101,000126
Individuals, partnerships, and corporations$5,370,752,000137
U.S. Government$01,345
States and political subdivisions in the U.S.$989,049,00056
Commercial banks and other depository institutions in U.S.$300,0002,256
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$421,074,000222
Demand deposits$227,903,000302
Nontransaction accounts$5,939,027,000118
Money market deposit accounts (MMDAs)$1,455,263,000189
Other savings deposits (excluding MMDAs)$2,956,739,00059
Total time deposits$1,527,025,000107
Total time and savings deposits$6,132,198,000117
Noninterest-bearing deposits$1,576,909,00097
Interest-bearing deposits$4,783,192,000126
Retail deposits$5,795,863,000120
Estimated insured deposits$5,995,079,00098
IRAs and Keogh plan accounts$304,632,00093
Brokered deposits$460,267,000107
Fully insured brokered deposits$460,267,000101
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$6,289,853,000125
Deposits held in domestic offices$6,289,853,000124
Individuals, partnerships, and corporations$5,437,748,000132
U.S. Government$01,257
States and political subdivisions in the U.S.$851,805,00069
Commercial banks and other depository institutions in U.S.$300,0002,311
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$388,152,000231
Demand deposits$208,592,000312
Nontransaction accounts$5,901,701,000116
Money market deposit accounts (MMDAs)$1,458,925,000180
Other savings deposits (excluding MMDAs)$2,866,653,00062
Total time deposits$1,576,123,000100
Total time and savings deposits$6,081,261,000119
Noninterest-bearing deposits$1,562,951,00093
Interest-bearing deposits$4,726,902,000124
Retail deposits$5,741,905,000120
Estimated insured deposits$5,896,685,000104
IRAs and Keogh plan accounts$315,552,00086
Brokered deposits$439,105,000102
Fully insured brokered deposits$439,105,00098
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$6,199,061,000123
Deposits held in domestic offices$6,199,061,000122
Individuals, partnerships, and corporations$5,405,393,000130
U.S. Government$01,331
States and political subdivisions in the U.S.$793,368,00067
Commercial banks and other depository institutions in U.S.$300,0002,306
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$386,559,000234
Demand deposits$214,403,000292
Nontransaction accounts$5,812,502,000117
Money market deposit accounts (MMDAs)$1,397,860,000186
Other savings deposits (excluding MMDAs)$2,754,636,00062
Total time deposits$1,660,006,00098
Total time and savings deposits$5,984,658,000116
Noninterest-bearing deposits$1,522,055,00094
Interest-bearing deposits$4,677,006,000126
Retail deposits$5,634,871,000121
Estimated insured deposits$5,847,127,000100
IRAs and Keogh plan accounts$323,633,00085
Brokered deposits$455,314,00095
Fully insured brokered deposits$455,314,00092
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$6,285,328,000123
Deposits held in domestic offices$6,285,328,000122
Individuals, partnerships, and corporations$5,447,243,000131
U.S. Government$01,317
States and political subdivisions in the U.S.$837,784,00061
Commercial banks and other depository institutions in U.S.$301,0002,316
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$382,117,000224
Demand deposits$221,845,000276
Nontransaction accounts$5,903,211,000115
Money market deposit accounts (MMDAs)$1,414,062,000182
Other savings deposits (excluding MMDAs)$2,758,864,00062
Total time deposits$1,730,285,00093
Total time and savings deposits$6,063,483,000116
Noninterest-bearing deposits$1,473,977,00097
Interest-bearing deposits$4,811,351,000125
Retail deposits$5,672,121,000119
Estimated insured deposits$5,976,780,00098
IRAs and Keogh plan accounts$332,912,00084
Brokered deposits$505,667,00091
Fully insured brokered deposits$505,667,00087
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$6,240,260,000124
Deposits held in domestic offices$6,240,260,000123
Individuals, partnerships, and corporations$5,345,789,000130
U.S. Government$01,474
States and political subdivisions in the U.S.$893,854,00054
Commercial banks and other depository institutions in U.S.$617,0001,941
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$374,988,000224
Demand deposits$205,994,000288
Nontransaction accounts$5,865,272,000115
Money market deposit accounts (MMDAs)$1,408,406,000175
Other savings deposits (excluding MMDAs)$2,704,188,00062
Total time deposits$1,752,678,00090
Total time and savings deposits$6,034,266,000115
Noninterest-bearing deposits$1,391,616,00099
Interest-bearing deposits$4,848,644,000123
Retail deposits$5,658,249,000118
Estimated insured deposits$5,921,884,000100
IRAs and Keogh plan accounts$339,644,00081
Brokered deposits$475,341,00088
Fully insured brokered deposits$475,341,00086
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$6,180,558,000123
Deposits held in domestic offices$6,180,558,000122
Individuals, partnerships, and corporations$5,415,225,000128
U.S. Government$01,406
States and political subdivisions in the U.S.$764,616,00061
Commercial banks and other depository institutions in U.S.$717,0001,890
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$364,130,000214
Demand deposits$204,449,000279
Nontransaction accounts$5,816,428,000114
Money market deposit accounts (MMDAs)$1,406,157,000173
Other savings deposits (excluding MMDAs)$2,589,737,00064
Total time deposits$1,820,534,00091
Total time and savings deposits$5,976,109,000115
Noninterest-bearing deposits$1,422,333,00094
Interest-bearing deposits$4,758,225,000125
Retail deposits$5,585,974,000117
Estimated insured deposits$5,867,387,00099
IRAs and Keogh plan accounts$348,633,00081
Brokered deposits$482,423,00088
Fully insured brokered deposits$482,423,00085
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$6,059,175,000122
Deposits held in domestic offices$6,059,175,000121
Individuals, partnerships, and corporations$5,351,598,000127
U.S. Government$01,377
States and political subdivisions in the U.S.$706,861,00066
Commercial banks and other depository institutions in U.S.$716,0001,909
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$342,949,000227
Demand deposits$182,701,000303
Nontransaction accounts$5,716,226,000115
Money market deposit accounts (MMDAs)$1,360,149,000170
Other savings deposits (excluding MMDAs)$2,485,922,00064
Total time deposits$1,870,155,00090
Total time and savings deposits$5,876,474,000114
Noninterest-bearing deposits$1,352,047,00093
Interest-bearing deposits$4,707,128,000122
Retail deposits$5,490,452,000116
Estimated insured deposits$5,762,438,00099
IRAs and Keogh plan accounts$355,078,00080
Brokered deposits$451,174,00093
Fully insured brokered deposits$451,174,00090
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$6,079,173,000125
Deposits held in domestic offices$6,079,173,000124
Individuals, partnerships, and corporations$5,345,801,000129
U.S. Government$01,424
States and political subdivisions in the U.S.$732,351,00065
Commercial banks and other depository institutions in U.S.$1,021,0001,738
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$349,209,000215
Demand deposits$192,801,000280
Nontransaction accounts$5,729,964,000118
Money market deposit accounts (MMDAs)$1,338,430,000174
Other savings deposits (excluding MMDAs)$2,480,570,00063
Total time deposits$1,910,964,00094
Total time and savings deposits$5,886,372,000118
Noninterest-bearing deposits$1,301,392,00098
Interest-bearing deposits$4,777,781,000126
Retail deposits$5,654,298,000117
Estimated insured deposits$5,747,572,000104
IRAs and Keogh plan accounts$360,880,00080
Brokered deposits$415,327,00097
Fully insured brokered deposits$305,214,000110
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$6,009,220,000128
Deposits held in domestic offices$6,009,220,000127
Individuals, partnerships, and corporations$5,237,497,000131
U.S. Government$01,583
States and political subdivisions in the U.S.$770,702,00057
Commercial banks and other depository institutions in U.S.$1,021,0001,780
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$353,751,000217
Demand deposits$189,954,000295
Nontransaction accounts$5,655,469,000119
Money market deposit accounts (MMDAs)$1,292,697,000175
Other savings deposits (excluding MMDAs)$2,448,792,00063
Total time deposits$1,913,980,00095
Total time and savings deposits$5,819,266,000119
Noninterest-bearing deposits$1,256,359,000103
Interest-bearing deposits$4,752,861,000125
Retail deposits$5,648,898,000114
Estimated insured deposits$5,661,801,000115
IRAs and Keogh plan accounts$365,889,00081
Brokered deposits$326,955,000113
Fully insured brokered deposits$237,060,000124
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$5,880,603,000129
Deposits held in domestic offices$5,880,603,000128
Individuals, partnerships, and corporations$5,233,727,000130
U.S. Government$01,457
States and political subdivisions in the U.S.$645,653,00071
Commercial banks and other depository institutions in U.S.$1,223,0001,696
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$303,022,000226
Demand deposits$166,124,000301
Nontransaction accounts$5,577,581,000123
Money market deposit accounts (MMDAs)$1,217,308,000178
Other savings deposits (excluding MMDAs)$2,321,209,00066
Total time deposits$2,039,064,00092
Total time and savings deposits$5,714,479,000123
Noninterest-bearing deposits$1,213,929,000100
Interest-bearing deposits$4,666,674,000125
Retail deposits$5,448,404,000118
Estimated insured deposits$5,551,017,000115
IRAs and Keogh plan accounts$351,456,00084
Brokered deposits$340,762,000111
Fully insured brokered deposits$302,815,000110
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$5,883,738,000129
Deposits held in domestic offices$5,883,738,000128
Individuals, partnerships, and corporations$5,223,182,000129
U.S. Government$01,535
States and political subdivisions in the U.S.$659,435,00067
Commercial banks and other depository institutions in U.S.$1,121,0001,765
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$333,586,000206
Demand deposits$182,626,000264
Nontransaction accounts$5,550,152,000122
Money market deposit accounts (MMDAs)$1,212,335,000177
Other savings deposits (excluding MMDAs)$2,238,977,00064
Total time deposits$2,098,840,00096
Total time and savings deposits$5,701,112,000120
Noninterest-bearing deposits$1,154,725,000100
Interest-bearing deposits$4,729,013,000126
Retail deposits$5,460,613,000117
Estimated insured deposits$5,563,368,000114
IRAs and Keogh plan accounts$376,763,00078
Brokered deposits$402,618,00096
Fully insured brokered deposits$284,750,000112
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$6,067,277,000127
Deposits held in domestic offices$6,067,277,000125
Individuals, partnerships, and corporations$5,246,618,000129
U.S. Government$01,579
States and political subdivisions in the U.S.$819,441,00054
Commercial banks and other depository institutions in U.S.$1,218,0001,729
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$338,531,000202
Demand deposits$188,549,000249
Nontransaction accounts$5,728,746,000120
Money market deposit accounts (MMDAs)$1,185,912,000180
Other savings deposits (excluding MMDAs)$2,372,833,00062
Total time deposits$2,170,001,00094
Total time and savings deposits$5,878,728,000117
Noninterest-bearing deposits$1,106,193,000104
Interest-bearing deposits$4,961,084,000122
Retail deposits$5,622,778,000114
Estimated insured deposits$5,772,082,000113
IRAs and Keogh plan accounts$381,137,00077
Brokered deposits$425,424,00090
Fully insured brokered deposits$296,976,000110
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$6,170,142,000124
Deposits held in domestic offices$6,170,142,000123
Individuals, partnerships, and corporations$5,285,282,000128
U.S. Government$01,780
States and political subdivisions in the U.S.$883,544,00049
Commercial banks and other depository institutions in U.S.$1,316,0001,582
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$402,520,000165
Demand deposits$229,951,000199
Nontransaction accounts$5,767,622,000119
Money market deposit accounts (MMDAs)$1,104,923,000186
Other savings deposits (excluding MMDAs)$2,305,945,00061
Total time deposits$2,356,754,00089
Total time and savings deposits$5,940,191,000118
Noninterest-bearing deposits$997,828,000103
Interest-bearing deposits$5,172,314,000120
Retail deposits$5,631,091,000113
Estimated insured deposits$5,787,556,000108
IRAs and Keogh plan accounts$389,302,00077
Brokered deposits$383,528,00096
Fully insured brokered deposits$383,528,00095
Deposits obtained via list services, yet not brokered$248,0001,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$6,081,755,000126
Deposits held in domestic offices$6,081,755,000125
Individuals, partnerships, and corporations$5,441,541,000127
U.S. Government$01,652
States and political subdivisions in the U.S.$635,240,00066
Commercial banks and other depository institutions in U.S.$4,974,000995
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$390,983,000163
Demand deposits$228,293,000189
Nontransaction accounts$5,690,772,000120
Money market deposit accounts (MMDAs)$1,098,471,000184
Other savings deposits (excluding MMDAs)$2,084,970,00065
Total time deposits$2,507,331,00085
Total time and savings deposits$5,853,462,000119
Noninterest-bearing deposits$974,338,000102
Interest-bearing deposits$5,107,417,000120
Retail deposits$5,471,473,000115
Estimated insured deposits$5,680,881,000107
IRAs and Keogh plan accounts$398,150,00076
Brokered deposits$431,306,00090
Fully insured brokered deposits$431,306,00088
Deposits obtained via list services, yet not brokered$11,358,000560
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$6,266,295,000122
Deposits held in domestic offices$6,266,295,000121
Individuals, partnerships, and corporations$5,611,235,000125
U.S. Government$01,633
States and political subdivisions in the U.S.$649,711,00064
Commercial banks and other depository institutions in U.S.$5,349,000979
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$366,743,000170
Demand deposits$202,992,000207
Nontransaction accounts$5,899,552,000114
Money market deposit accounts (MMDAs)$1,062,968,000181
Other savings deposits (excluding MMDAs)$2,044,843,00065
Total time deposits$2,791,741,00081
Total time and savings deposits$6,063,303,000113
Noninterest-bearing deposits$905,927,000103
Interest-bearing deposits$5,360,368,000117
Retail deposits$5,513,762,000115
Estimated insured deposits$5,798,248,000105
IRAs and Keogh plan accounts$408,280,00075
Brokered deposits$562,975,00083
Fully insured brokered deposits$562,975,00079
Deposits obtained via list services, yet not brokered$11,511,000556
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$6,683,336,000116
Deposits held in domestic offices$6,683,336,000115
Individuals, partnerships, and corporations$6,005,917,000122
U.S. Government$01,643
States and political subdivisions in the U.S.$671,932,00056
Commercial banks and other depository institutions in U.S.$5,487,000989
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$348,684,000175
Demand deposits$189,630,000223
Nontransaction accounts$6,334,652,000109
Money market deposit accounts (MMDAs)$1,044,405,000184
Other savings deposits (excluding MMDAs)$2,038,528,00065
Total time deposits$3,251,719,00069
Total time and savings deposits$6,493,706,000109
Noninterest-bearing deposits$872,074,000102
Interest-bearing deposits$5,811,262,000112
Retail deposits$5,810,402,000113
Estimated insured deposits$6,163,163,000100
IRAs and Keogh plan accounts$406,245,00077
Brokered deposits$684,581,00075
Fully insured brokered deposits$684,581,00072
Deposits obtained via list services, yet not brokered$15,193,000468
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$6,484,842,000121
Deposits held in domestic offices$6,484,842,000120
Individuals, partnerships, and corporations$5,753,698,000126
U.S. Government$152,000409
States and political subdivisions in the U.S.$725,292,00049
Commercial banks and other depository institutions in U.S.$5,700,000953
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$351,702,000172
Demand deposits$188,548,000213
Nontransaction accounts$6,133,140,000116
Money market deposit accounts (MMDAs)$899,380,000202
Other savings deposits (excluding MMDAs)$2,057,529,00062
Total time deposits$3,176,231,00074
Total time and savings deposits$6,296,294,000116
Noninterest-bearing deposits$800,428,000108
Interest-bearing deposits$5,684,414,000119
Retail deposits$5,609,365,000111
Estimated insured deposits$6,127,890,000100
IRAs and Keogh plan accounts$401,888,00077
Brokered deposits$674,745,00079
Fully insured brokered deposits$674,745,00072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$6,018,490,000127
Deposits held in domestic offices$6,018,490,000126
Individuals, partnerships, and corporations$5,396,081,000127
U.S. Government$78,000557
States and political subdivisions in the U.S.$620,766,00061
Commercial banks and other depository institutions in U.S.$1,565,0001,559
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$397,500,000150
Demand deposits$198,530,000187
Nontransaction accounts$5,620,990,000125
Money market deposit accounts (MMDAs)$815,756,000210
Other savings deposits (excluding MMDAs)$1,919,026,00065
Total time deposits$2,886,208,00082
Total time and savings deposits$5,819,960,000125
Noninterest-bearing deposits$791,516,000105
Interest-bearing deposits$5,226,974,000123
Retail deposits$5,453,425,000112
Estimated insured deposits$5,778,583,00096
IRAs and Keogh plan accounts$403,608,00076
Brokered deposits$352,216,000118
Fully insured brokered deposits$352,216,000113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$6,354,173,000116
Deposits held in domestic offices$6,354,173,000115
Individuals, partnerships, and corporations$5,724,541,000123
U.S. Government$143,000383
States and political subdivisions in the U.S.$627,825,00058
Commercial banks and other depository institutions in U.S.$1,664,0001,547
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$370,314,000154
Demand deposits$204,278,000182
Nontransaction accounts$5,983,859,000114
Money market deposit accounts (MMDAs)$771,922,000216
Other savings deposits (excluding MMDAs)$1,930,599,00060
Total time deposits$3,281,338,00078
Total time and savings deposits$6,149,895,000112
Noninterest-bearing deposits$788,652,000105
Interest-bearing deposits$5,565,521,000114
Retail deposits$5,518,545,000110
Estimated insured deposits$6,092,362,00089
IRAs and Keogh plan accounts$403,771,00075
Brokered deposits$608,750,00086
Fully insured brokered deposits$608,750,00080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$6,515,589,000113
Deposits held in domestic offices$6,515,589,000112
Individuals, partnerships, and corporations$5,831,910,000118
U.S. Government$112,000441
States and political subdivisions in the U.S.$679,741,00048
Commercial banks and other depository institutions in U.S.$3,826,0001,144
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$345,018,000166
Demand deposits$185,201,000199
Nontransaction accounts$6,170,571,000109
Money market deposit accounts (MMDAs)$747,846,000233
Other savings deposits (excluding MMDAs)$1,936,650,00057
Total time deposits$3,486,075,00073
Total time and savings deposits$6,330,388,000107
Noninterest-bearing deposits$749,945,000104
Interest-bearing deposits$5,765,644,000112
Retail deposits$5,569,945,000104
Estimated insured deposits$6,244,978,00089
IRAs and Keogh plan accounts$405,753,00073
Brokered deposits$706,062,00089
Fully insured brokered deposits$706,062,00083
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$6,660,019,000111
Deposits held in domestic offices$6,660,019,000110
Individuals, partnerships, and corporations$6,009,976,000113
U.S. Government$372,000291
States and political subdivisions in the U.S.$645,790,00052
Commercial banks and other depository institutions in U.S.$3,881,0001,128
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$352,763,000166
Demand deposits$185,725,000201
Nontransaction accounts$6,307,256,000108
Money market deposit accounts (MMDAs)$736,818,000235
Other savings deposits (excluding MMDAs)$1,877,410,00056
Total time deposits$3,693,026,00074
Total time and savings deposits$6,474,294,000106
Noninterest-bearing deposits$716,869,000108
Interest-bearing deposits$5,943,150,000104
Retail deposits$5,472,521,000115
Estimated insured deposits$6,371,421,00086
IRAs and Keogh plan accounts$414,187,00075
Brokered deposits$742,518,00093
Fully insured brokered deposits$742,518,00087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$6,857,245,000108
Deposits held in domestic offices$6,857,245,000108
Individuals, partnerships, and corporations$6,252,388,000112
U.S. Government$156,000405
States and political subdivisions in the U.S.$604,701,00057
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$332,293,000164
Demand deposits$161,879,000224
Nontransaction accounts$6,524,952,000108
Money market deposit accounts (MMDAs)$713,676,000245
Other savings deposits (excluding MMDAs)$1,879,575,00054
Total time deposits$3,931,701,00075
Total time and savings deposits$6,695,366,000105
Noninterest-bearing deposits$712,823,000107
Interest-bearing deposits$6,144,422,000100
Retail deposits$5,620,073,000115
Estimated insured deposits$6,419,538,00087
IRAs and Keogh plan accounts$417,739,00076
Brokered deposits$721,620,000100
Fully insured brokered deposits$721,620,00086
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$6,888,822,000115
Deposits held in domestic offices$6,888,822,000113
Individuals, partnerships, and corporations$6,347,424,000114
U.S. Government$106,000469
States and political subdivisions in the U.S.$541,292,00062
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$386,417,000152
Demand deposits$197,456,000190
Nontransaction accounts$6,502,405,000113
Money market deposit accounts (MMDAs)$604,066,000271
Other savings deposits (excluding MMDAs)$1,791,229,00057
Total time deposits$4,107,110,00079
Total time and savings deposits$6,691,366,000110
Noninterest-bearing deposits$723,754,000111
Interest-bearing deposits$6,165,068,000105
Retail deposits$5,436,211,000117
Estimated insured deposits$4,580,518,000107
IRAs and Keogh plan accounts$421,221,00079
Brokered deposits$653,954,000110
Fully insured brokered deposits$653,954,00097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$6,660,357,000119
Deposits held in domestic offices$6,660,357,000117
Individuals, partnerships, and corporations$6,102,450,000117
U.S. Government$144,000412
States and political subdivisions in the U.S.$557,763,00063
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$386,945,000144
Demand deposits$192,061,000192
Nontransaction accounts$6,273,412,000115
Money market deposit accounts (MMDAs)$532,978,000297
Other savings deposits (excluding MMDAs)$1,750,937,00055
Total time deposits$3,989,497,00080
Total time and savings deposits$6,468,296,000112
Noninterest-bearing deposits$675,818,000111
Interest-bearing deposits$5,984,539,000105
Retail deposits$5,310,167,000117
Estimated insured deposits$4,143,861,000119
IRAs and Keogh plan accounts$406,848,00078
Brokered deposits$617,643,000125
Fully insured brokered deposits$617,643,000116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$7,051,348,000111
Deposits held in domestic offices$7,051,348,000107
Individuals, partnerships, and corporations$6,207,616,000115
U.S. Government$457,000270
States and political subdivisions in the U.S.$843,275,00040
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$392,864,000140
Demand deposits$197,294,000187
Nontransaction accounts$6,658,484,000104
Money market deposit accounts (MMDAs)$503,089,000301
Other savings deposits (excluding MMDAs)$1,985,819,00044
Total time deposits$4,169,577,00077
Total time and savings deposits$6,854,054,000102
Noninterest-bearing deposits$664,989,000101
Interest-bearing deposits$6,386,359,000100
Retail deposits$5,628,374,000107
Estimated insured deposits$4,061,568,000118
IRAs and Keogh plan accounts$405,040,00077
Brokered deposits$782,313,000111
Fully insured brokered deposits$782,313,000101
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$6,730,994,000113
Deposits held in domestic offices$6,730,994,000109
Individuals, partnerships, and corporations$6,128,867,000111
U.S. Government$135,000434
States and political subdivisions in the U.S.$601,992,00051
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$413,697,000130
Demand deposits$216,178,000166
Nontransaction accounts$6,317,297,000106
Money market deposit accounts (MMDAs)$394,358,000363
Other savings deposits (excluding MMDAs)$1,880,525,00047
Total time deposits$4,042,412,00082
Total time and savings deposits$6,514,816,000107
Noninterest-bearing deposits$720,640,00098
Interest-bearing deposits$6,010,354,000102
Retail deposits$5,249,482,000113
Estimated insured deposits$3,869,329,000123
IRAs and Keogh plan accounts$391,616,00076
Brokered deposits$698,572,000110
Fully insured brokered deposits$698,572,00095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$6,713,083,000112
Deposits held in domestic offices$6,713,083,000110
Individuals, partnerships, and corporations$6,034,594,000116
U.S. Government$242,000341
States and political subdivisions in the U.S.$678,247,00047
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$367,062,000139
Demand deposits$182,112,000194
Nontransaction accounts$6,346,021,000108
Money market deposit accounts (MMDAs)$418,935,000356
Other savings deposits (excluding MMDAs)$2,074,477,00045
Total time deposits$3,852,609,00085
Total time and savings deposits$6,530,971,000106
Noninterest-bearing deposits$712,686,000104
Interest-bearing deposits$6,000,397,000102
Retail deposits$5,140,005,000111
Estimated insured deposits$3,840,904,000117
IRAs and Keogh plan accounts$383,652,00078
Brokered deposits$459,805,000131
Fully insured brokered deposits$459,805,000115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$6,194,163,000118
Deposits held in domestic offices$6,194,163,000116
Individuals, partnerships, and corporations$5,548,879,000119
U.S. Government$271,000302
States and political subdivisions in the U.S.$645,013,00047
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$952,436,00065
Demand deposits$461,363,00090
Nontransaction accounts$5,241,727,000121
Money market deposit accounts (MMDAs)$431,623,000355
Other savings deposits (excluding MMDAs)$1,466,809,00062
Total time deposits$3,343,296,00088
Total time and savings deposits$5,732,800,000118
Noninterest-bearing deposits$706,958,000105
Interest-bearing deposits$5,487,205,000109
Retail deposits$4,819,162,000114
Estimated insured deposits$3,584,094,000123
IRAs and Keogh plan accounts$346,958,00081
Brokered deposits$410,968,000119
Fully insured brokered deposits$410,968,000108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$5,128,306,000132
Deposits held in domestic offices$5,128,306,000130
Individuals, partnerships, and corporations$4,591,431,000134
U.S. Government$474,000277
States and political subdivisions in the U.S.$536,401,00054
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$769,077,00082
Demand deposits$374,565,000106
Nontransaction accounts$4,359,229,000134
Money market deposit accounts (MMDAs)$404,673,000363
Other savings deposits (excluding MMDAs)$1,197,951,00071
Total time deposits$2,756,607,000103
Total time and savings deposits$4,753,741,000128
Noninterest-bearing deposits$544,491,000124
Interest-bearing deposits$4,583,815,000126
Retail deposits$3,966,379,000136
Estimated insured deposits$2,786,925,000145
IRAs and Keogh plan accounts$285,929,00096
Brokered deposits$306,589,000143
Fully insured brokered deposits$306,589,000130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$5,188,128,000133
Deposits held in domestic offices$5,188,128,000131
Individuals, partnerships, and corporations$4,679,694,000134
U.S. Government$147,000443
States and political subdivisions in the U.S.$508,287,00056
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$788,893,00072
Demand deposits$390,223,00094
Nontransaction accounts$4,399,235,000137
Money market deposit accounts (MMDAs)$439,344,000339
Other savings deposits (excluding MMDAs)$1,199,332,00074
Total time deposits$2,760,560,000102
Total time and savings deposits$4,797,905,000131
Noninterest-bearing deposits$569,176,000120
Interest-bearing deposits$4,618,952,000127
Retail deposits$4,031,251,000134
Estimated insured deposits$2,842,788,000140
IRAs and Keogh plan accounts$286,326,00094
Brokered deposits$307,797,000135
Fully insured brokered deposits$307,797,000120
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$4,807,784,000148
Deposits held in domestic offices$4,807,784,000145
Individuals, partnerships, and corporations$4,300,371,000154
U.S. Government$188,000427
States and political subdivisions in the U.S.$507,225,00060
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$655,394,00098
Demand deposits$319,171,000141
Nontransaction accounts$4,152,390,000149
Money market deposit accounts (MMDAs)$240,490,000542
Other savings deposits (excluding MMDAs)$1,178,305,00082
Total time deposits$2,733,593,000106
Total time and savings deposits$4,488,613,000142
Noninterest-bearing deposits$512,836,000147
Interest-bearing deposits$4,294,948,000139
Retail deposits$3,697,789,000154
Estimated insured deposits$2,714,949,000155
IRAs and Keogh plan accounts$271,941,000101
Brokered deposits$346,617,000137
Fully insured brokered deposits$346,617,000117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$4,851,142,000144
Deposits held in domestic offices$4,851,142,000141
Individuals, partnerships, and corporations$4,321,371,000150
U.S. Government$175,000399
States and political subdivisions in the U.S.$529,596,00061
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$679,452,00094
Demand deposits$318,632,000145
Nontransaction accounts$4,171,690,000146
Money market deposit accounts (MMDAs)$226,108,000559
Other savings deposits (excluding MMDAs)$1,162,821,00079
Total time deposits$2,782,761,000101
Total time and savings deposits$4,532,510,000141
Noninterest-bearing deposits$510,326,000146
Interest-bearing deposits$4,340,816,000136
Retail deposits$3,702,573,000151
Estimated insured deposits$2,782,083,000148
IRAs and Keogh plan accounts$269,530,00098
Brokered deposits$318,136,000143
Fully insured brokered deposits$318,136,000125
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$4,814,749,000144
Deposits held in domestic offices$4,814,749,000143
Individuals, partnerships, and corporations$4,309,233,000149
U.S. Government$387,000326
States and political subdivisions in the U.S.$505,129,00059
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$595,893,000105
Demand deposits$304,034,000153
Nontransaction accounts$4,218,856,000143
Money market deposit accounts (MMDAs)$209,597,000581
Other savings deposits (excluding MMDAs)$1,133,784,00079
Total time deposits$2,875,475,00097
Total time and savings deposits$4,510,715,000142
Noninterest-bearing deposits$599,398,000131
Interest-bearing deposits$4,215,351,000134
Retail deposits$3,619,568,000142
Estimated insured deposits$2,801,897,000143
IRAs and Keogh plan accounts$263,157,00098
Brokered deposits$324,105,000139
Fully insured brokered deposits$324,105,000124
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$4,381,860,000154
Deposits held in domestic offices$4,381,860,000152
Individuals, partnerships, and corporations$4,050,961,000155
U.S. Government$163,000446
States and political subdivisions in the U.S.$330,736,00093
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$562,189,000112
Demand deposits$285,972,000161
Nontransaction accounts$3,819,671,000154
Money market deposit accounts (MMDAs)$191,557,000624
Other savings deposits (excluding MMDAs)$968,384,00090
Total time deposits$2,659,730,000105
Total time and savings deposits$4,095,888,000149
Noninterest-bearing deposits$480,751,000160
Interest-bearing deposits$3,901,109,000149
Retail deposits$3,317,556,000147
Estimated insured deposits$2,608,826,000156
IRAs and Keogh plan accounts$232,794,000108
Brokered deposits$361,231,000133
Fully insured brokered deposits$361,231,000116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$4,111,519,000162
Deposits held in domestic offices$4,111,519,000161
Individuals, partnerships, and corporations$3,749,570,000166
U.S. Government$163,000447
States and political subdivisions in the U.S.$361,786,00083
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$558,499,000126
Demand deposits$297,162,000171
Nontransaction accounts$3,553,020,000163
Money market deposit accounts (MMDAs)$166,103,000677
Other savings deposits (excluding MMDAs)$980,571,000100
Total time deposits$2,406,346,000120
Total time and savings deposits$3,814,357,000159
Noninterest-bearing deposits$463,214,000171
Interest-bearing deposits$3,648,305,000153
Retail deposits$3,167,195,000155
Estimated insured deposits$2,465,089,000167
IRAs and Keogh plan accounts$214,405,000118
Brokered deposits$341,898,000138
Fully insured brokered deposits$341,898,000116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$3,646,492,000176
Deposits held in domestic offices$3,646,492,000173
Individuals, partnerships, and corporations$3,287,186,000177
U.S. Government$213,000364
States and political subdivisions in the U.S.$359,093,00084
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$602,363,000122
Demand deposits$279,542,000181
Nontransaction accounts$3,044,129,000178
Money market deposit accounts (MMDAs)$141,507,000776
Other savings deposits (excluding MMDAs)$862,426,000113
Total time deposits$2,040,196,000131
Total time and savings deposits$3,366,950,000171
Noninterest-bearing deposits$463,402,000181
Interest-bearing deposits$3,183,090,000167
Retail deposits$2,839,897,000169
Estimated insured deposits$2,154,977,000178
IRAs and Keogh plan accounts$191,155,000124
Brokered deposits$303,013,000141
Fully insured brokered deposits$303,013,000118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$3,429,380,000185
Deposits held in domestic offices$3,429,380,000183
Individuals, partnerships, and corporations$3,070,201,000185
U.S. Government$572,000267
States and political subdivisions in the U.S.$358,607,00084
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$486,794,000156
Demand deposits$235,543,000208
Nontransaction accounts$2,942,586,000184
Money market deposit accounts (MMDAs)$126,915,000824
Other savings deposits (excluding MMDAs)$921,052,000105
Total time deposits$1,894,619,000131
Total time and savings deposits$3,193,837,000175
Noninterest-bearing deposits$407,014,000213
Interest-bearing deposits$3,022,366,000173
Retail deposits$2,727,013,000170
Estimated insured deposits$2,015,373,000180
IRAs and Keogh plan accounts$180,621,000130
Brokered deposits$320,932,000136
Fully insured brokered deposits$320,932,000110
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$3,180,890,000191
Deposits held in domestic offices$3,180,890,000189
Individuals, partnerships, and corporations$2,944,404,000189
U.S. Government$178,000438
States and political subdivisions in the U.S.$236,308,000113
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$496,318,000150
Demand deposits$249,610,000199
Nontransaction accounts$2,684,572,000191
Money market deposit accounts (MMDAs)$129,419,000789
Other savings deposits (excluding MMDAs)$841,737,000117
Total time deposits$1,713,416,000138
Total time and savings deposits$2,931,280,000185
Noninterest-bearing deposits$421,767,000199
Interest-bearing deposits$2,759,123,000180
Retail deposits$2,565,894,000175
Estimated insured deposits$1,943,977,000185
IRAs and Keogh plan accounts$166,717,000136
Brokered deposits$294,199,000140
Fully insured brokered deposits$294,199,000117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$3,011,203,000191
Deposits held in domestic offices$3,011,203,000189
Individuals, partnerships, and corporations$2,750,757,000193
U.S. Government$100,000609
States and political subdivisions in the U.S.$260,346,000104
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$427,733,000182
Demand deposits$225,922,000218
Nontransaction accounts$2,583,470,000189
Money market deposit accounts (MMDAs)$130,653,000764
Other savings deposits (excluding MMDAs)$844,508,000113
Total time deposits$1,608,309,000139
Total time and savings deposits$2,785,281,000185
Noninterest-bearing deposits$395,745,000204
Interest-bearing deposits$2,615,458,000181
Retail deposits$2,467,733,000177
Estimated insured deposits$1,831,084,000192
IRAs and Keogh plan accounts$154,643,000150
Brokered deposits$313,881,000125
Fully insured brokered deposits$313,881,000105
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$2,880,167,000197
Deposits held in domestic offices$2,880,167,000196
Individuals, partnerships, and corporations$2,619,291,000199
U.S. Government$212,000367
States and political subdivisions in the U.S.$260,664,00098
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$389,170,000199
Demand deposits$204,403,000234
Nontransaction accounts$2,490,997,000189
Money market deposit accounts (MMDAs)$138,666,000737
Other savings deposits (excluding MMDAs)$829,805,000115
Total time deposits$1,522,526,000136
Total time and savings deposits$2,675,764,000186
Noninterest-bearing deposits$204,403,000331
Interest-bearing deposits$2,675,764,000179
Retail deposits$2,405,962,000186
Estimated insured deposits$1,766,074,000199
IRAs and Keogh plan accounts$147,561,000152
Brokered deposits$316,131,000121
Fully insured brokered deposits$316,131,000101
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$2,623,208,000212
Deposits held in domestic offices$2,623,208,000210
Individuals, partnerships, and corporations$2,417,579,000215
U.S. Government$295,000382
States and political subdivisions in the U.S.$205,334,000118
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$337,554,000223
Demand deposits$182,837,000261
Nontransaction accounts$2,285,654,000198
Money market deposit accounts (MMDAs)$129,171,000770
Other savings deposits (excluding MMDAs)$739,693,000128
Total time deposits$1,416,790,000148
Total time and savings deposits$2,440,371,000196
Noninterest-bearing deposits$340,511,000222
Interest-bearing deposits$2,282,697,000202
Retail deposits$2,212,555,000193
Estimated insured deposits$1,574,738,000215
IRAs and Keogh plan accounts$136,702,000165
Brokered deposits$361,557,000107
Fully insured brokered deposits$361,557,00085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$2,474,660,000218
Deposits held in domestic offices$2,474,660,000217
Individuals, partnerships, and corporations$2,335,902,000218
U.S. Government$77,000706
States and political subdivisions in the U.S.$138,681,000173
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$873,802,000101
Demand deposits$317,646,000157
Nontransaction accounts$1,600,858,000261
Money market deposit accounts (MMDAs)$110,637,000867
Other savings deposits (excluding MMDAs)$110,370,000678
Total time deposits$1,379,851,000152
Total time and savings deposits$2,157,014,000210
Noninterest-bearing deposits$317,646,000228
Interest-bearing deposits$2,157,014,000211
Retail deposits$2,088,412,000197
Estimated insured deposits$1,467,392,000227
IRAs and Keogh plan accounts$134,358,000171
Brokered deposits$382,022,00099
Fully insured brokered deposits$382,022,00075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$2,474,960,000219
Deposits held in domestic offices$2,474,960,000217
Individuals, partnerships, and corporations$2,326,727,000217
U.S. Government$188,000407
States and political subdivisions in the U.S.$148,045,000157
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$479,251,000172
Demand deposits$180,676,000251
Nontransaction accounts$1,995,709,000218
Money market deposit accounts (MMDAs)$120,872,000801
Other savings deposits (excluding MMDAs)$530,846,000156
Total time deposits$1,343,991,000152
Total time and savings deposits$2,294,284,000199
Noninterest-bearing deposits$317,734,000218
Interest-bearing deposits$2,157,226,000207
Retail deposits$2,131,263,000193
Estimated insured deposits$1,487,557,000218
IRAs and Keogh plan accounts$132,690,000173
Brokered deposits$394,169,00086
Fully insured brokered deposits$394,169,00062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$2,253,142,000226
Deposits held in domestic offices$2,253,142,000224
Individuals, partnerships, and corporations$2,107,989,000225
U.S. Government$144,000491
States and political subdivisions in the U.S.$145,009,000159
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$376,219,000207
Demand deposits$121,385,000374
Nontransaction accounts$1,876,923,000220
Money market deposit accounts (MMDAs)$106,457,000880
Other savings deposits (excluding MMDAs)$535,468,000154
Total time deposits$1,234,998,000156
Total time and savings deposits$2,131,757,000210
Noninterest-bearing deposits$283,852,000232
Interest-bearing deposits$1,969,290,000217
Retail deposits$1,956,891,000203
Estimated insured deposits$1,405,162,000232
IRAs and Keogh plan accounts$124,749,000187
Brokered deposits$395,519,00080
Fully insured brokered deposits$395,519,00056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$2,091,109,000242
Deposits held in domestic offices$2,091,109,000241
Individuals, partnerships, and corporations$1,934,611,000242
U.S. Government$163,000677
States and political subdivisions in the U.S.$156,335,000149
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$359,240,000165
Demand deposits$158,824,000243
Nontransaction accounts$1,731,869,000197
Money market deposit accounts (MMDAs)$88,766,000870
Other savings deposits (excluding MMDAs)$595,369,000123
Total time deposits$1,047,734,000144
Total time and savings deposits$1,932,285,000236
Noninterest-bearing deposits$321,291,000212
Interest-bearing deposits$1,769,818,000234
Retail deposits$1,781,814,000219
Estimated insured deposits$1,307,605,000246
IRAs and Keogh plan accounts$130,181,000180
Brokered deposits$184,170,000134
Fully insured brokered deposits$184,170,000112
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$2,060,235,000246
Deposits held in domestic offices$2,060,235,000245
Individuals, partnerships, and corporations$1,928,985,000246
U.S. Government$102,000649
States and political subdivisions in the U.S.$131,148,000179
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$307,340,000183
Demand deposits$133,168,000284
Nontransaction accounts$1,752,895,000201
Money market deposit accounts (MMDAs)$104,502,000780
Other savings deposits (excluding MMDAs)$577,441,000131
Total time deposits$1,070,952,000140
Total time and savings deposits$1,927,067,000236
Noninterest-bearing deposits$279,153,000240
Interest-bearing deposits$1,781,082,000238
Retail deposits$1,747,789,000229
Estimated insured deposits$1,334,946,000252
IRAs and Keogh plan accounts$133,647,000183
Brokered deposits$186,752,000134
Fully insured brokered deposits$186,752,000107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$2,081,933,000245
Deposits held in domestic offices$2,081,933,000244
Individuals, partnerships, and corporations$1,931,516,000246
U.S. Government$123,000601
States and political subdivisions in the U.S.$150,294,000158
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$258,811,000207
Demand deposits$88,779,000447
Nontransaction accounts$1,823,122,000191
Money market deposit accounts (MMDAs)$103,949,000762
Other savings deposits (excluding MMDAs)$590,621,000127
Total time deposits$1,128,552,000145
Total time and savings deposits$1,993,154,000229
Noninterest-bearing deposits$255,538,000255
Interest-bearing deposits$1,826,395,000236
Retail deposits$1,748,748,000233
Estimated insured deposits$1,538,514,000229
IRAs and Keogh plan accounts$135,056,000179
Brokered deposits$198,931,000126
Fully insured brokered deposits$198,931,000100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$1,972,449,000255
Deposits held in domestic offices$1,972,449,000255
Individuals, partnerships, and corporations$1,815,356,000258
U.S. Government$77,000777
States and political subdivisions in the U.S.$157,016,000149
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$188,140,000274
Demand deposits$99,366,000365
Nontransaction accounts$1,784,309,000199
Money market deposit accounts (MMDAs)$96,776,000786
Other savings deposits (excluding MMDAs)$605,066,000121
Total time deposits$1,082,467,000149
Total time and savings deposits$1,873,083,000239
Noninterest-bearing deposits$231,902,000261
Interest-bearing deposits$1,740,547,000249
Retail deposits$1,670,125,000237
Estimated insured deposits$1,522,392,000234
IRAs and Keogh plan accounts$111,313,000215
Brokered deposits$256,578,000109
Fully insured brokered deposits$256,578,00084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$1,901,968,000262
Deposits held in domestic offices$1,901,968,000261
Individuals, partnerships, and corporations$1,754,876,000259
U.S. Government$151,000805
States and political subdivisions in the U.S.$137,998,000157
Commercial banks and other depository institutions in U.S.$8,943,000519
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$456,414,000126
Demand deposits$146,408,000251
Nontransaction accounts$1,445,554,000237
Money market deposit accounts (MMDAs)$102,674,000739
Other savings deposits (excluding MMDAs)$341,205,000188
Total time deposits$1,001,675,000160
Total time and savings deposits$1,755,560,000247
Noninterest-bearing deposits$213,851,000275
Interest-bearing deposits$1,688,117,000253
Retail deposits$1,602,826,000242
Estimated insured deposits$1,471,784,000241
IRAs and Keogh plan accounts$112,584,000218
Brokered deposits$153,981,000136
Fully insured brokered deposits$153,981,000119
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$724,718,000549
Deposits held in domestic offices$724,718,000546
Individuals, partnerships, and corporations$667,437,000555
U.S. Government$114,0001,014
States and political subdivisions in the U.S.$57,167,000341
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,865,0001,535
Demand deposits$29,958,0001,566
Nontransaction accounts$669,853,000417
Money market deposit accounts (MMDAs)$53,426,0001,111
Other savings deposits (excluding MMDAs)$184,988,000273
Total time deposits$431,439,000338
Total time and savings deposits$694,760,000508
Noninterest-bearing deposits$83,468,000605
Interest-bearing deposits$641,250,000526
Retail deposits$594,238,000541
Estimated insured deposits$589,082,000511
IRAs and Keogh plan accounts$47,341,000438
Brokered deposits$30,500,000293
Fully insured brokered deposits$30,500,000265
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$490,626,000780
Deposits held in domestic offices$490,626,000777
Individuals, partnerships, and corporations$450,743,000797
U.S. Government$05,369
States and political subdivisions in the U.S.$39,883,000457
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,238,0001,285
Demand deposits$21,959,0002,092
Nontransaction accounts$431,388,000603
Money market deposit accounts (MMDAs)$8,910,0003,566
Other savings deposits (excluding MMDAs)$91,206,000452
Total time deposits$331,272,000448
Total time and savings deposits$468,667,000720
Noninterest-bearing deposits$21,959,0002,315
Interest-bearing deposits$468,667,000702
Retail deposits$385,582,000824
Estimated insured deposits$416,979,000720
IRAs and Keogh plan accounts$34,475,000640
Brokered deposits$13,500,000452
Fully insured brokered deposits$13,500,000402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$458,543,000807
Deposits held in domestic offices$458,543,000803
Individuals, partnerships, and corporations$431,608,000804
U.S. Government$05,591
States and political subdivisions in the U.S.$26,935,000666
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,697,000498
Demand deposits$45,550,000914
Nontransaction accounts$340,846,000719
Money market deposit accounts (MMDAs)$6,395,0004,369
Other savings deposits (excluding MMDAs)$16,004,0002,037
Total time deposits$318,447,000445
Total time and savings deposits$412,993,000789
Noninterest-bearing deposits$45,550,0001,066
Interest-bearing deposits$412,993,000777
Retail deposits$355,049,000890
Estimated insured deposits$402,161,000745
IRAs and Keogh plan accounts$33,281,000680
Brokered deposits$13,000,000377
Fully insured brokered deposits$13,000,000336
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$388,578,000943
Deposits held in domestic offices$388,578,000940
Individuals, partnerships, and corporations$355,584,000973
U.S. Government$06,005
States and political subdivisions in the U.S.$32,994,000477
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,979,000584
Demand deposits$40,002,0001,154
Nontransaction accounts$277,599,000827
Money market deposit accounts (MMDAs)$10,339,0003,129
Other savings deposits (excluding MMDAs)$15,514,0002,120
Total time deposits$251,746,000527
Total time and savings deposits$348,576,000915
Noninterest-bearing deposits$40,002,0001,279
Interest-bearing deposits$348,576,000912
Retail deposits$304,397,0001,027
Estimated insured deposits$336,627,000877
IRAs and Keogh plan accounts$28,611,000816
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$350,922,0001,073
Deposits held in domestic offices$350,922,0001,069
Individuals, partnerships, and corporations$320,768,0001,098
U.S. Government$06,819
States and political subdivisions in the U.S.$30,154,000507
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$91,828,000785
Demand deposits$31,794,0001,424
Nontransaction accounts$259,094,000891
Money market deposit accounts (MMDAs)$7,384,0003,831
Other savings deposits (excluding MMDAs)$14,060,0002,311
Total time deposits$237,650,000580
Total time and savings deposits$319,128,0001,009
Noninterest-bearing deposits$31,794,0001,543
Interest-bearing deposits$319,128,0001,013
Retail deposits$275,532,0001,160
Estimated insured deposits$301,053,0001,042
IRAs and Keogh plan accounts$25,431,0001,009
Brokered deposits$696,0001,036
Fully insured brokered deposits$696,000949
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$290,942,0001,317
Deposits held in domestic offices$290,942,0001,312
Individuals, partnerships, and corporations$278,613,0001,309
U.S. Government$07,644
States and political subdivisions in the U.S.$12,329,0001,394
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$77,465,0001,046
Demand deposits$29,462,0001,594
Nontransaction accounts$213,477,0001,064
Money market deposit accounts (MMDAs)$6,406,0004,347
Other savings deposits (excluding MMDAs)$12,735,0002,669
Total time deposits$194,336,000736
Total time and savings deposits$261,480,0001,258
Noninterest-bearing deposits$29,462,0001,700
Interest-bearing deposits$261,480,0001,267
Retail deposits$232,571,0001,460
Estimated insured deposits$257,982,0001,269
IRAs and Keogh plan accounts$22,378,0001,244
Brokered deposits$2,083,000620
Fully insured brokered deposits$2,083,000553
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$218,424,0001,766
Deposits held in domestic offices$218,424,0001,753
Individuals, partnerships, and corporations$208,364,0001,748
U.S. Government$08,070
States and political subdivisions in the U.S.$10,060,0001,622
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$53,286,0001,617
Demand deposits$21,292,0002,172
Nontransaction accounts$165,138,0001,365
Money market deposit accounts (MMDAs)$4,566,0005,386
Other savings deposits (excluding MMDAs)$11,827,0002,939
Total time deposits$148,745,000956
Total time and savings deposits$197,132,0001,691
Noninterest-bearing deposits$21,292,0002,292
Interest-bearing deposits$197,132,0001,709
Retail deposits$181,711,0001,902
Estimated insured deposits$199,244,0001,673
IRAs and Keogh plan accounts$16,894,0001,661
Brokered deposits$4,758,000423
Fully insured brokered deposits$4,758,000357
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$181,487,0002,136
Deposits held in domestic offices$181,487,0002,126
Individuals, partnerships, and corporations$169,266,0002,136
U.S. Government$08,552
States and political subdivisions in the U.S.$12,221,0001,194
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,659,0001,776
Demand deposits$16,343,0002,755
Nontransaction accounts$131,828,0001,638
Money market deposit accounts (MMDAs)$5,902,0005,071
Other savings deposits (excluding MMDAs)$12,140,0003,189
Total time deposits$113,786,0001,122
Total time and savings deposits$165,144,0001,978
Noninterest-bearing deposits$16,343,0002,898
Interest-bearing deposits$165,144,0001,994
Retail deposits$155,844,0002,211
Estimated insured deposits$163,598,0002,020
IRAs and Keogh plan accounts$12,900,0002,072
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$170,806,0002,329
Deposits held in domestic offices$170,806,0002,317
Individuals, partnerships, and corporations$159,276,0002,305
U.S. Government$08,951
States and political subdivisions in the U.S.$11,530,0001,246
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,540,0001,926
Demand deposits$6,423,0005,868
Nontransaction accounts$125,266,0001,731
Money market deposit accounts (MMDAs)$5,976,0005,491
Other savings deposits (excluding MMDAs)$11,184,0003,605
Total time deposits$108,106,0001,084
Total time and savings deposits$164,383,0002,057
Noninterest-bearing deposits$6,423,0006,178
Interest-bearing deposits$164,383,0002,098
Retail deposits$146,784,0002,450
Estimated insured deposits$155,176,0002,209
IRAs and Keogh plan accounts$11,648,0002,383
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$157,693,0002,611
Deposits held in domestic offices$157,693,0002,604
Individuals, partnerships, and corporations$148,860,0002,638
U.S. Government$196,0002,657
States and political subdivisions in the U.S.$8,637,0001,664
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,831,0002,364
Demand deposits$10,625,0003,892
Nontransaction accounts$120,862,0001,837
Money market deposit accounts (MMDAs)$6,229,0005,462
Other savings deposits (excluding MMDAs)$9,081,0003,959
Total time deposits$105,552,0001,217
Total time and savings deposits$147,068,0002,454
Noninterest-bearing deposits$10,625,0004,170
Interest-bearing deposits$147,068,0002,450
Retail deposits$135,815,0002,760
Estimated insured deposits$145,956,0002,491
IRAs and Keogh plan accounts$10,949,0002,669
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA