Home > Washington Federal Bank > Total Deposits

Washington Federal Bank, Total Deposits

2023-12-31Rank
Total deposits$16,172,584,00096
Deposits held in domestic offices$16,172,584,00096
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,823,012,00074
Demand deposits$6,823,012,00063
Nontransaction accounts$9,349,573,000108
Money market deposit accounts (MMDAs)$3,213,579,000131
Other savings deposits (excluding MMDAs)$788,780,000207
Total time deposits$5,347,213,00060
Total time and savings deposits$9,349,573,000116
Noninterest-bearing deposits$2,738,078,000109
Interest-bearing deposits$13,434,506,00089
Retail deposits$14,189,350,00092
Estimated insured deposits$11,043,954,00092
IRAs and Keogh plan accounts$454,799,00053
Brokered deposits$836,972,000120
Fully insured brokered deposits$836,972,000119
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$16,246,871,00095
Deposits held in domestic offices$16,246,871,00095
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,765,705,00075
Demand deposits$6,765,705,00063
Nontransaction accounts$9,481,166,000108
Money market deposit accounts (MMDAs)$3,382,225,000131
Other savings deposits (excluding MMDAs)$832,131,000205
Total time deposits$5,266,810,00059
Total time and savings deposits$9,481,166,000116
Noninterest-bearing deposits$2,883,490,000108
Interest-bearing deposits$13,363,381,00090
Retail deposits$14,332,806,00090
Estimated insured deposits$11,152,808,00092
IRAs and Keogh plan accounts$459,192,00056
Brokered deposits$716,114,000139
Fully insured brokered deposits$716,114,000139
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$16,294,259,00096
Deposits held in domestic offices$16,294,259,00096
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,430,409,00052
Demand deposits$11,430,409,00043
Nontransaction accounts$4,863,849,000167
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$44,513,0001,821
Total time deposits$4,819,335,00063
Total time and savings deposits$4,863,849,000178
Noninterest-bearing deposits$2,904,223,000108
Interest-bearing deposits$13,390,036,00088
Retail deposits$14,640,000,00088
Estimated insured deposits$11,213,527,00090
IRAs and Keogh plan accounts$458,784,00054
Brokered deposits$640,867,000146
Fully insured brokered deposits$640,867,000142
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$16,098,183,00097
Deposits held in domestic offices$16,098,183,00096
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$12,117,578,00050
Demand deposits$12,117,578,00044
Nontransaction accounts$3,980,604,000203
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$29,461,0002,463
Total time deposits$3,951,143,00067
Total time and savings deposits$3,980,604,000220
Noninterest-bearing deposits$3,093,900,000109
Interest-bearing deposits$13,004,283,00090
Retail deposits$14,878,696,00091
Estimated insured deposits$11,861,099,00084
IRAs and Keogh plan accounts$459,030,00057
Brokered deposits$484,877,000163
Fully insured brokered deposits$484,877,000156
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$16,203,172,000101
Deposits held in domestic offices$16,203,172,000101
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$12,790,970,00047
Demand deposits$12,790,970,00042
Nontransaction accounts$3,412,203,000241
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$22,553,0002,925
Total time deposits$3,389,649,00066
Total time and savings deposits$3,412,203,000256
Noninterest-bearing deposits$3,314,532,000114
Interest-bearing deposits$12,888,640,00096
Retail deposits$15,246,617,00098
Estimated insured deposits$10,794,193,00092
IRAs and Keogh plan accounts$466,124,00059
Brokered deposits$505,100,000133
Fully insured brokered deposits$505,100,000128
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$16,277,090,000106
Deposits held in domestic offices$16,277,090,000106
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$12,939,046,00049
Demand deposits$12,939,046,00043
Nontransaction accounts$3,338,043,000243
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$29,732,0002,591
Total time deposits$3,308,313,00053
Total time and savings deposits$3,338,043,000257
Noninterest-bearing deposits$3,514,754,000114
Interest-bearing deposits$12,762,336,00096
Retail deposits$15,505,646,000101
Estimated insured deposits$11,049,896,00090
IRAs and Keogh plan accounts$495,637,00058
Brokered deposits$343,253,000145
Fully insured brokered deposits$343,253,000135
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$16,147,093,000105
Deposits held in domestic offices$16,147,093,000105
Individuals, partnerships, and corporations$15,124,375,000105
U.S. Government$16,000393
States and political subdivisions in the U.S.$1,003,818,00099
Commercial banks and other depository institutions in U.S.$18,883,000387
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,849,724,00051
Demand deposits$12,849,724,00047
Nontransaction accounts$3,297,368,000243
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$75,639,0001,419
Total time deposits$3,221,730,00048
Total time and savings deposits$3,297,368,000258
Noninterest-bearing deposits$3,451,797,000122
Interest-bearing deposits$12,695,296,00096
Retail deposits$15,562,235,000101
Estimated insured deposits$10,982,683,00090
IRAs and Keogh plan accounts$512,645,00057
Brokered deposits$134,675,000230
Fully insured brokered deposits$134,675,000215
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$16,547,368,000105
Deposits held in domestic offices$16,547,368,000105
Individuals, partnerships, and corporations$15,330,922,000104
U.S. Government$75,000279
States and political subdivisions in the U.S.$1,197,981,00087
Commercial banks and other depository institutions in U.S.$18,390,000393
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,296,326,00049
Demand deposits$13,296,326,00046
Nontransaction accounts$3,251,042,000246
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$69,505,0001,503
Total time deposits$3,181,538,00047
Total time and savings deposits$3,251,042,000267
Noninterest-bearing deposits$3,408,873,000122
Interest-bearing deposits$13,138,495,00093
Retail deposits$16,047,985,000101
Estimated insured deposits$11,212,904,00086
IRAs and Keogh plan accounts$522,046,00056
Brokered deposits$50,000,000400
Fully insured brokered deposits$50,000,000366
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$16,001,377,000111
Deposits held in domestic offices$16,001,377,000111
Individuals, partnerships, and corporations$14,825,868,000108
U.S. Government$71,000301
States and political subdivisions in the U.S.$1,153,435,00091
Commercial banks and other depository institutions in U.S.$22,003,000361
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,649,392,00046
Demand deposits$12,649,392,00042
Nontransaction accounts$3,351,985,000242
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$60,216,0001,622
Total time deposits$3,291,768,00050
Total time and savings deposits$3,351,985,000256
Noninterest-bearing deposits$3,379,723,000121
Interest-bearing deposits$12,621,654,00095
Retail deposits$15,467,201,000105
Estimated insured deposits$10,984,518,00093
IRAs and Keogh plan accounts$529,535,00057
Brokered deposits$50,000,000388
Fully insured brokered deposits$50,000,000357
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$15,677,878,000109
Deposits held in domestic offices$15,677,878,000109
Individuals, partnerships, and corporations$14,628,438,000108
U.S. Government$21,000399
States and political subdivisions in the U.S.$1,029,801,00099
Commercial banks and other depository institutions in U.S.$19,617,000401
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,243,790,00042
Demand deposits$12,243,790,00040
Nontransaction accounts$3,434,087,000238
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$66,771,0001,513
Total time deposits$3,367,317,00045
Total time and savings deposits$3,434,087,000250
Noninterest-bearing deposits$3,258,713,000123
Interest-bearing deposits$12,419,165,00096
Retail deposits$15,143,222,000104
Estimated insured deposits$10,760,831,00094
IRAs and Keogh plan accounts$549,760,00056
Brokered deposits$50,000,000403
Fully insured brokered deposits$50,000,000369
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$15,455,935,000107
Deposits held in domestic offices$15,455,935,000107
Individuals, partnerships, and corporations$14,336,800,000107
U.S. Government$27,000382
States and political subdivisions in the U.S.$1,098,685,00092
Commercial banks and other depository institutions in U.S.$20,423,000411
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,963,076,00042
Demand deposits$11,963,076,00039
Nontransaction accounts$3,492,859,000236
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$91,355,0001,244
Total time deposits$3,401,505,00047
Total time and savings deposits$3,492,859,000248
Noninterest-bearing deposits$3,038,149,000122
Interest-bearing deposits$12,417,786,00095
Retail deposits$14,937,435,000104
Estimated insured deposits$10,655,468,00092
IRAs and Keogh plan accounts$557,656,00056
Brokered deposits$50,000,000421
Fully insured brokered deposits$50,000,000381
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$15,139,933,000107
Deposits held in domestic offices$15,139,933,000107
Individuals, partnerships, and corporations$14,123,266,000107
U.S. Government$12,000431
States and political subdivisions in the U.S.$999,974,00094
Commercial banks and other depository institutions in U.S.$16,681,000470
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,559,179,00041
Demand deposits$11,559,179,00036
Nontransaction accounts$3,580,754,000236
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$57,707,0001,623
Total time deposits$3,523,047,00051
Total time and savings deposits$3,580,754,000249
Noninterest-bearing deposits$2,977,027,000121
Interest-bearing deposits$12,162,906,00096
Retail deposits$14,593,276,000103
Estimated insured deposits$10,342,183,00097
IRAs and Keogh plan accounts$567,703,00053
Brokered deposits$57,783,000408
Fully insured brokered deposits$56,923,000373
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$14,273,225,000110
Deposits held in domestic offices$14,273,225,000110
Individuals, partnerships, and corporations$13,372,075,000108
U.S. Government$4,000612
States and political subdivisions in the U.S.$888,592,00098
Commercial banks and other depository institutions in U.S.$12,554,000570
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,488,143,00042
Demand deposits$10,488,143,00037
Nontransaction accounts$3,785,082,000232
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$45,668,0001,806
Total time deposits$3,739,415,00054
Total time and savings deposits$3,785,082,000237
Noninterest-bearing deposits$2,444,588,000133
Interest-bearing deposits$11,828,637,00095
Retail deposits$13,685,748,000105
Estimated insured deposits$10,071,107,00096
IRAs and Keogh plan accounts$577,822,00054
Brokered deposits$55,208,000436
Fully insured brokered deposits$55,208,000403
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$13,929,898,000108
Deposits held in domestic offices$13,929,898,000108
Individuals, partnerships, and corporations$13,169,549,000106
U.S. Government$2,000638
States and political subdivisions in the U.S.$752,427,000109
Commercial banks and other depository institutions in U.S.$7,920,000760
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,956,705,00040
Demand deposits$9,956,705,00036
Nontransaction accounts$3,973,193,000215
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$59,581,0001,497
Total time deposits$3,913,611,00058
Total time and savings deposits$3,973,193,000223
Noninterest-bearing deposits$2,314,941,000133
Interest-bearing deposits$11,614,957,00096
Retail deposits$13,326,098,000101
Estimated insured deposits$10,221,758,00094
IRAs and Keogh plan accounts$592,213,00054
Brokered deposits$50,000,000494
Fully insured brokered deposits$50,000,000459
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$13,219,688,000112
Deposits held in domestic offices$13,219,688,000112
Individuals, partnerships, and corporations$12,406,694,000109
U.S. Government$18,000419
States and political subdivisions in the U.S.$806,139,000104
Commercial banks and other depository institutions in U.S.$6,837,000829
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,010,542,00040
Demand deposits$9,010,542,00037
Nontransaction accounts$4,209,146,000206
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$61,415,0001,452
Total time deposits$4,147,731,00059
Total time and savings deposits$4,209,146,000214
Noninterest-bearing deposits$2,346,375,000126
Interest-bearing deposits$10,873,314,000103
Retail deposits$12,555,044,000101
Estimated insured deposits$10,110,729,00093
IRAs and Keogh plan accounts$596,801,00055
Brokered deposits$68,786,000422
Fully insured brokered deposits$68,786,000394
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$12,180,142,000107
Deposits held in domestic offices$12,180,142,000107
Individuals, partnerships, and corporations$11,381,322,000108
U.S. Government$13,000425
States and political subdivisions in the U.S.$787,338,000100
Commercial banks and other depository institutions in U.S.$11,469,000650
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$748,596,000189
Demand deposits$748,596,000153
Nontransaction accounts$11,431,546,000100
Money market deposit accounts (MMDAs)$3,053,982,000150
Other savings deposits (excluding MMDAs)$3,976,512,00066
Total time deposits$4,401,053,00059
Total time and savings deposits$11,431,546,000102
Noninterest-bearing deposits$1,757,357,000134
Interest-bearing deposits$10,422,784,00098
Retail deposits$11,472,956,00098
Estimated insured deposits$9,654,046,00092
IRAs and Keogh plan accounts$604,238,00055
Brokered deposits$68,784,000407
Fully insured brokered deposits$68,784,000384
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$12,036,855,000105
Deposits held in domestic offices$12,036,855,000105
Individuals, partnerships, and corporations$11,295,129,000106
U.S. Government$56,000328
States and political subdivisions in the U.S.$735,286,000101
Commercial banks and other depository institutions in U.S.$6,384,000862
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$721,871,000190
Demand deposits$721,871,000147
Nontransaction accounts$11,314,984,00099
Money market deposit accounts (MMDAs)$2,872,476,000154
Other savings deposits (excluding MMDAs)$3,839,287,00067
Total time deposits$4,603,220,00059
Total time and savings deposits$11,314,984,000101
Noninterest-bearing deposits$1,699,037,000134
Interest-bearing deposits$10,337,818,00094
Retail deposits$11,282,310,00099
Estimated insured deposits$9,652,408,00085
IRAs and Keogh plan accounts$617,314,00053
Brokered deposits$79,834,000356
Fully insured brokered deposits$79,834,000337
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$12,129,726,000104
Deposits held in domestic offices$12,129,726,000104
Individuals, partnerships, and corporations$11,449,701,000105
U.S. Government$37,000357
States and political subdivisions in the U.S.$674,084,000110
Commercial banks and other depository institutions in U.S.$5,904,000910
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$732,951,000176
Demand deposits$732,951,000140
Nontransaction accounts$11,396,775,00099
Money market deposit accounts (MMDAs)$2,750,002,000157
Other savings deposits (excluding MMDAs)$3,757,352,00069
Total time deposits$4,889,421,00059
Total time and savings deposits$11,396,775,000101
Noninterest-bearing deposits$1,761,233,000129
Interest-bearing deposits$10,368,493,00095
Retail deposits$11,295,923,00098
Estimated insured deposits$9,858,830,00085
IRAs and Keogh plan accounts$791,959,00051
Brokered deposits$114,175,000305
Fully insured brokered deposits$114,175,000294
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$11,890,782,000104
Deposits held in domestic offices$11,890,782,000104
Individuals, partnerships, and corporations$11,207,467,000104
U.S. Government$15,000460
States and political subdivisions in the U.S.$678,198,000111
Commercial banks and other depository institutions in U.S.$5,102,000975
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$658,838,000191
Demand deposits$658,838,000148
Nontransaction accounts$11,231,944,00099
Money market deposit accounts (MMDAs)$2,686,166,000156
Other savings deposits (excluding MMDAs)$3,623,825,00073
Total time deposits$4,921,952,00056
Total time and savings deposits$11,231,944,000101
Noninterest-bearing deposits$1,546,368,000138
Interest-bearing deposits$10,344,415,00094
Retail deposits$11,096,281,00098
Estimated insured deposits$9,759,422,00083
IRAs and Keogh plan accounts$644,231,00054
Brokered deposits$78,248,000411
Fully insured brokered deposits$78,248,000385
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$11,802,433,000105
Deposits held in domestic offices$11,802,433,000105
Individuals, partnerships, and corporations$11,125,263,000102
U.S. Government$18,000432
States and political subdivisions in the U.S.$671,673,000109
Commercial banks and other depository institutions in U.S.$5,479,000947
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$650,890,000189
Demand deposits$650,890,000147
Nontransaction accounts$11,151,543,000100
Money market deposit accounts (MMDAs)$2,680,366,000157
Other savings deposits (excluding MMDAs)$3,577,727,00074
Total time deposits$4,893,450,00057
Total time and savings deposits$11,151,543,000101
Noninterest-bearing deposits$1,490,965,000143
Interest-bearing deposits$10,311,468,00092
Retail deposits$10,991,323,00097
Estimated insured deposits$9,772,058,00082
IRAs and Keogh plan accounts$643,888,00055
Brokered deposits$134,630,000297
Fully insured brokered deposits$134,630,000287
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$11,630,667,000104
Deposits held in domestic offices$11,630,667,000104
Individuals, partnerships, and corporations$10,962,922,000102
U.S. Government$69,000321
States and political subdivisions in the U.S.$661,311,000112
Commercial banks and other depository institutions in U.S.$6,365,000878
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$674,482,000178
Demand deposits$674,482,000141
Nontransaction accounts$10,956,185,000100
Money market deposit accounts (MMDAs)$2,676,412,000157
Other savings deposits (excluding MMDAs)$3,525,943,00072
Total time deposits$4,753,830,00057
Total time and savings deposits$10,956,185,00099
Noninterest-bearing deposits$1,479,587,000145
Interest-bearing deposits$10,151,080,00092
Retail deposits$10,871,065,00095
Estimated insured deposits$9,617,217,00082
IRAs and Keogh plan accounts$643,625,00054
Brokered deposits$137,418,000284
Fully insured brokered deposits$137,418,000272
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$11,498,619,000104
Deposits held in domestic offices$11,498,619,000104
Individuals, partnerships, and corporations$10,971,672,000100
U.S. Government$7,000542
States and political subdivisions in the U.S.$521,209,000126
Commercial banks and other depository institutions in U.S.$5,731,000930
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$638,631,000185
Demand deposits$638,631,000146
Nontransaction accounts$10,859,988,000100
Money market deposit accounts (MMDAs)$2,598,076,000158
Other savings deposits (excluding MMDAs)$3,534,415,00069
Total time deposits$4,727,496,00057
Total time and savings deposits$10,859,988,000101
Noninterest-bearing deposits$1,514,833,000139
Interest-bearing deposits$9,983,786,00093
Retail deposits$10,752,019,00094
Estimated insured deposits$9,645,792,00081
IRAs and Keogh plan accounts$657,627,00053
Brokered deposits$183,028,000244
Fully insured brokered deposits$183,028,000235
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$11,365,621,000102
Deposits held in domestic offices$11,365,621,000102
Individuals, partnerships, and corporations$10,829,520,00099
U.S. Government$12,000497
States and political subdivisions in the U.S.$530,472,000128
Commercial banks and other depository institutions in U.S.$5,617,000935
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$651,006,000187
Demand deposits$651,006,000147
Nontransaction accounts$10,714,615,00098
Money market deposit accounts (MMDAs)$2,494,561,000162
Other savings deposits (excluding MMDAs)$3,560,274,00070
Total time deposits$4,659,780,00056
Total time and savings deposits$10,714,615,00098
Noninterest-bearing deposits$1,540,307,000133
Interest-bearing deposits$9,825,314,00092
Retail deposits$10,643,521,00094
Estimated insured deposits$9,562,339,00081
IRAs and Keogh plan accounts$661,075,00052
Brokered deposits$201,335,000237
Fully insured brokered deposits$201,335,000228
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$11,173,898,000102
Deposits held in domestic offices$11,173,898,000102
Individuals, partnerships, and corporations$10,621,339,000101
U.S. Government$21,000457
States and political subdivisions in the U.S.$546,432,000121
Commercial banks and other depository institutions in U.S.$6,106,000889
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$641,930,000190
Demand deposits$641,930,000151
Nontransaction accounts$10,531,968,00099
Money market deposit accounts (MMDAs)$2,460,370,000161
Other savings deposits (excluding MMDAs)$3,457,368,00070
Total time deposits$4,614,230,00057
Total time and savings deposits$10,531,968,00099
Noninterest-bearing deposits$370,522,000390
Interest-bearing deposits$10,803,376,00088
Retail deposits$10,451,220,00093
Estimated insured deposits$9,543,559,00080
IRAs and Keogh plan accounts$664,950,00052
Brokered deposits$203,100,000259
Fully insured brokered deposits$203,100,000250
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$11,044,042,000102
Deposits held in domestic offices$11,044,042,000102
Individuals, partnerships, and corporations$10,467,422,000100
U.S. Government$43,000379
States and political subdivisions in the U.S.$570,558,000112
Commercial banks and other depository institutions in U.S.$6,019,000885
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$625,449,000194
Demand deposits$625,449,000154
Nontransaction accounts$10,418,593,00097
Money market deposit accounts (MMDAs)$2,477,335,000157
Other savings deposits (excluding MMDAs)$3,475,839,00066
Total time deposits$4,465,418,00054
Total time and savings deposits$10,418,593,00097
Noninterest-bearing deposits$348,761,000408
Interest-bearing deposits$10,695,281,00090
Retail deposits$10,388,523,00092
Estimated insured deposits$9,331,573,00080
IRAs and Keogh plan accounts$667,708,00052
Brokered deposits$151,130,000299
Fully insured brokered deposits$151,130,000283
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$10,917,584,000100
Deposits held in domestic offices$10,917,584,000100
Individuals, partnerships, and corporations$10,420,474,00097
U.S. Government$19,000461
States and political subdivisions in the U.S.$488,620,000122
Commercial banks and other depository institutions in U.S.$8,471,000777
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$636,949,000180
Demand deposits$636,949,000140
Nontransaction accounts$10,280,635,00096
Money market deposit accounts (MMDAs)$2,491,069,000156
Other savings deposits (excluding MMDAs)$3,362,154,00068
Total time deposits$4,427,413,00054
Total time and savings deposits$10,280,635,00095
Noninterest-bearing deposits$370,082,000382
Interest-bearing deposits$10,547,502,00086
Retail deposits$10,306,994,00089
Estimated insured deposits$9,374,849,00077
IRAs and Keogh plan accounts$684,135,00052
Brokered deposits$114,831,000355
Fully insured brokered deposits$114,831,000335
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$10,667,533,000101
Deposits held in domestic offices$10,667,533,000101
Individuals, partnerships, and corporations$10,202,113,00098
U.S. Government$14,000508
States and political subdivisions in the U.S.$455,969,000129
Commercial banks and other depository institutions in U.S.$9,437,000727
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$627,376,000191
Demand deposits$627,376,000146
Nontransaction accounts$10,040,157,00097
Money market deposit accounts (MMDAs)$2,473,400,000154
Other savings deposits (excluding MMDAs)$3,201,413,00069
Total time deposits$4,365,345,00051
Total time and savings deposits$10,040,157,00097
Noninterest-bearing deposits$592,117,000262
Interest-bearing deposits$10,075,416,00088
Retail deposits$10,108,415,00091
Estimated insured deposits$9,275,836,00079
IRAs and Keogh plan accounts$691,252,00056
Brokered deposits$75,669,000467
Fully insured brokered deposits$75,669,000446
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$10,695,636,000100
Deposits held in domestic offices$10,695,636,000100
Individuals, partnerships, and corporations$10,262,351,00096
U.S. Government$13,000553
States and political subdivisions in the U.S.$424,172,000138
Commercial banks and other depository institutions in U.S.$9,100,000760
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$628,398,000188
Demand deposits$628,398,000145
Nontransaction accounts$10,067,238,00096
Money market deposit accounts (MMDAs)$2,508,642,000152
Other savings deposits (excluding MMDAs)$3,205,426,00070
Total time deposits$4,353,170,00049
Total time and savings deposits$10,067,238,00096
Noninterest-bearing deposits$392,920,000362
Interest-bearing deposits$10,302,716,00084
Retail deposits$10,158,968,00089
Estimated insured deposits$9,368,700,00078
IRAs and Keogh plan accounts$701,914,00057
Brokered deposits$78,164,000440
Fully insured brokered deposits$78,164,000416
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$10,696,221,00099
Deposits held in domestic offices$10,696,221,00099
Individuals, partnerships, and corporations$10,285,267,00097
U.S. Government$87,000347
States and political subdivisions in the U.S.$403,548,000138
Commercial banks and other depository institutions in U.S.$7,319,000852
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$600,815,000189
Demand deposits$600,815,000143
Nontransaction accounts$10,095,406,00096
Money market deposit accounts (MMDAs)$2,535,313,000147
Other savings deposits (excluding MMDAs)$3,162,845,00069
Total time deposits$4,397,249,00048
Total time and savings deposits$10,095,406,00096
Noninterest-bearing deposits$319,974,000417
Interest-bearing deposits$10,376,247,00084
Retail deposits$10,200,892,00089
Estimated insured deposits$9,348,214,00078
IRAs and Keogh plan accounts$713,885,00057
Brokered deposits$80,565,000423
Fully insured brokered deposits$80,565,000401
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$10,666,306,00099
Deposits held in domestic offices$10,666,306,00099
Individuals, partnerships, and corporations$10,306,198,00096
U.S. Government$40,000416
States and political subdivisions in the U.S.$352,362,000154
Commercial banks and other depository institutions in U.S.$7,706,000843
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$602,073,000180
Demand deposits$602,073,000136
Nontransaction accounts$10,064,233,00095
Money market deposit accounts (MMDAs)$2,505,920,000145
Other savings deposits (excluding MMDAs)$3,011,973,00068
Total time deposits$4,546,340,00048
Total time and savings deposits$10,064,233,00095
Noninterest-bearing deposits$337,403,000394
Interest-bearing deposits$10,328,903,00085
Retail deposits$10,152,268,00088
Estimated insured deposits$9,467,523,00075
IRAs and Keogh plan accounts$737,255,00055
Brokered deposits$80,527,000415
Fully insured brokered deposits$80,527,000389
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$10,602,826,00096
Deposits held in domestic offices$10,602,826,00096
Individuals, partnerships, and corporations$10,245,780,00095
U.S. Government$8,000614
States and political subdivisions in the U.S.$346,812,000154
Commercial banks and other depository institutions in U.S.$10,226,000744
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$545,796,000192
Demand deposits$545,795,000145
Nontransaction accounts$10,057,030,00092
Money market deposit accounts (MMDAs)$2,529,167,000139
Other savings deposits (excluding MMDAs)$2,916,472,00069
Total time deposits$4,611,390,00045
Total time and savings deposits$10,057,031,00093
Noninterest-bearing deposits$288,930,000436
Interest-bearing deposits$10,313,896,00084
Retail deposits$10,100,020,00089
Estimated insured deposits$9,428,834,00075
IRAs and Keogh plan accounts$743,705,00053
Brokered deposits$80,457,000409
Fully insured brokered deposits$80,457,000385
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$10,581,604,00097
Deposits held in domestic offices$10,581,604,00097
Individuals, partnerships, and corporations$10,250,476,00097
U.S. Government$01,159
States and political subdivisions in the U.S.$321,208,000160
Commercial banks and other depository institutions in U.S.$9,920,000747
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$560,879,000189
Demand deposits$560,879,000140
Nontransaction accounts$10,020,725,00095
Money market deposit accounts (MMDAs)$2,513,526,000141
Other savings deposits (excluding MMDAs)$2,883,757,00071
Total time deposits$4,623,442,00046
Total time and savings deposits$10,020,725,00094
Noninterest-bearing deposits$298,688,000417
Interest-bearing deposits$10,282,916,00085
Retail deposits$10,107,076,00088
Estimated insured deposits$9,485,519,00074
IRAs and Keogh plan accounts$744,105,00054
Brokered deposits$61,600,000469
Fully insured brokered deposits$61,600,000440
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$10,656,676,00096
Deposits held in domestic offices$10,656,676,00096
Individuals, partnerships, and corporations$10,331,931,00095
U.S. Government$10,000671
States and political subdivisions in the U.S.$317,650,000163
Commercial banks and other depository institutions in U.S.$7,085,000871
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$574,758,000184
Demand deposits$574,748,000136
Nontransaction accounts$10,081,918,00094
Money market deposit accounts (MMDAs)$2,532,102,000137
Other savings deposits (excluding MMDAs)$2,871,632,00071
Total time deposits$4,678,184,00046
Total time and savings deposits$10,081,928,00094
Noninterest-bearing deposits$295,264,000422
Interest-bearing deposits$10,361,412,00082
Retail deposits$10,190,440,00087
Estimated insured deposits$9,546,322,00073
IRAs and Keogh plan accounts$747,682,00053
Brokered deposits$61,584,000463
Fully insured brokered deposits$61,584,000432
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$10,646,622,00098
Deposits held in domestic offices$10,646,622,00098
Individuals, partnerships, and corporations$10,332,101,00099
U.S. Government$24,000473
States and political subdivisions in the U.S.$313,343,000159
Commercial banks and other depository institutions in U.S.$1,154,0001,556
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$544,628,000186
Demand deposits$63,558,0001,238
Nontransaction accounts$10,101,994,00095
Money market deposit accounts (MMDAs)$2,564,319,000137
Other savings deposits (excluding MMDAs)$2,783,144,00069
Total time deposits$4,754,532,00046
Total time and savings deposits$10,583,064,00093
Noninterest-bearing deposits$1,054,090,000160
Interest-bearing deposits$9,592,532,00088
Retail deposits$10,178,648,00088
Estimated insured deposits$9,531,446,00072
IRAs and Keogh plan accounts$775,296,00051
Brokered deposits$61,261,000455
Fully insured brokered deposits$61,261,000427
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$10,586,959,00099
Deposits held in domestic offices$10,586,959,00099
Individuals, partnerships, and corporations$10,271,764,000100
U.S. Government$33,000453
States and political subdivisions in the U.S.$313,988,000156
Commercial banks and other depository institutions in U.S.$1,174,0001,573
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$509,482,000192
Demand deposits$37,408,0002,168
Nontransaction accounts$10,077,477,00095
Money market deposit accounts (MMDAs)$2,535,329,000135
Other savings deposits (excluding MMDAs)$2,710,134,00070
Total time deposits$4,832,015,00045
Total time and savings deposits$10,549,551,00094
Noninterest-bearing deposits$993,491,000159
Interest-bearing deposits$9,593,468,00088
Retail deposits$10,114,027,00088
Estimated insured deposits$9,521,245,00076
IRAs and Keogh plan accounts$778,894,00051
Brokered deposits$61,359,000431
Fully insured brokered deposits$61,359,000408
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$10,679,963,000100
Deposits held in domestic offices$10,679,963,000100
Individuals, partnerships, and corporations$10,367,339,00099
U.S. Government$44,000420
States and political subdivisions in the U.S.$311,371,000157
Commercial banks and other depository institutions in U.S.$1,209,0001,574
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$515,027,000195
Demand deposits$42,709,0001,872
Nontransaction accounts$10,164,936,00094
Money market deposit accounts (MMDAs)$2,547,050,000127
Other savings deposits (excluding MMDAs)$2,695,373,00068
Total time deposits$4,922,513,00046
Total time and savings deposits$10,637,254,00093
Noninterest-bearing deposits$976,341,000156
Interest-bearing deposits$9,703,622,00088
Retail deposits$10,198,408,00088
Estimated insured deposits$9,621,475,00073
IRAs and Keogh plan accounts$783,790,00049
Brokered deposits$63,324,000415
Fully insured brokered deposits$63,324,000388
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$10,596,637,00098
Deposits held in domestic offices$10,596,637,00098
Individuals, partnerships, and corporations$10,402,756,00098
U.S. Government$397,000227
States and political subdivisions in the U.S.$193,055,000222
Commercial banks and other depository institutions in U.S.$429,0002,112
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$509,046,000194
Demand deposits$25,666,0003,010
Nontransaction accounts$10,087,591,00096
Money market deposit accounts (MMDAs)$2,515,564,000126
Other savings deposits (excluding MMDAs)$2,502,250,00070
Total time deposits$5,069,778,00046
Total time and savings deposits$10,570,971,00090
Noninterest-bearing deposits$941,753,000153
Interest-bearing deposits$9,654,884,00087
Retail deposits$10,095,126,00088
Estimated insured deposits$9,651,220,00072
IRAs and Keogh plan accounts$793,121,00050
Brokered deposits$62,807,000401
Fully insured brokered deposits$62,807,000375
Deposits obtained via list services, yet not brokered$248,0001,335
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$10,731,200,00096
Deposits held in domestic offices$10,731,200,00096
Individuals, partnerships, and corporations$10,540,982,00091
U.S. Government$26,000494
States and political subdivisions in the U.S.$189,523,000222
Commercial banks and other depository institutions in U.S.$669,0001,910
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$516,075,000171
Demand deposits$58,098,0001,262
Nontransaction accounts$10,215,125,00092
Money market deposit accounts (MMDAs)$2,536,971,000122
Other savings deposits (excluding MMDAs)$2,499,661,00069
Total time deposits$5,178,493,00044
Total time and savings deposits$10,673,102,00087
Noninterest-bearing deposits$961,887,000151
Interest-bearing deposits$9,769,313,00084
Retail deposits$10,224,855,00087
Estimated insured deposits$9,764,787,00069
IRAs and Keogh plan accounts$816,748,00047
Brokered deposits$62,777,000394
Fully insured brokered deposits$62,777,000373
Deposits obtained via list services, yet not brokered$248,0001,351
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$10,775,488,00097
Deposits held in domestic offices$10,775,488,00096
Individuals, partnerships, and corporations$10,590,214,00093
U.S. Government$46,000438
States and political subdivisions in the U.S.$184,556,000226
Commercial banks and other depository institutions in U.S.$672,0001,918
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$475,162,000185
Demand deposits$39,672,0001,903
Nontransaction accounts$10,300,326,00090
Money market deposit accounts (MMDAs)$2,498,714,000119
Other savings deposits (excluding MMDAs)$2,400,681,00074
Total time deposits$5,400,931,00043
Total time and savings deposits$10,735,816,00089
Noninterest-bearing deposits$881,803,000158
Interest-bearing deposits$9,893,685,00082
Retail deposits$10,242,466,00086
Estimated insured deposits$9,898,254,00068
IRAs and Keogh plan accounts$831,285,00047
Brokered deposits$63,674,000384
Fully insured brokered deposits$63,674,000364
Deposits obtained via list services, yet not brokered$248,0001,345
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$10,368,667,00098
Deposits held in domestic offices$10,368,667,00098
Individuals, partnerships, and corporations$10,187,802,00093
U.S. Government$49,000429
States and political subdivisions in the U.S.$179,903,000241
Commercial banks and other depository institutions in U.S.$913,0001,749
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$428,247,000198
Demand deposits$48,884,0001,489
Nontransaction accounts$9,940,420,00088
Money market deposit accounts (MMDAs)$2,342,263,000125
Other savings deposits (excluding MMDAs)$2,178,247,00078
Total time deposits$5,419,911,00042
Total time and savings deposits$10,319,783,00086
Noninterest-bearing deposits$769,157,000169
Interest-bearing deposits$9,599,510,00081
Retail deposits$9,839,126,00086
Estimated insured deposits$9,548,110,00075
IRAs and Keogh plan accounts$815,303,00049
Brokered deposits$65,477,000367
Fully insured brokered deposits$65,477,000345
Deposits obtained via list services, yet not brokered$248,0001,325
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$10,441,542,00095
Deposits held in domestic offices$10,441,542,00094
Individuals, partnerships, and corporations$10,307,488,00088
U.S. Government$406,000219
States and political subdivisions in the U.S.$132,737,000299
Commercial banks and other depository institutions in U.S.$911,0001,739
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$410,957,000202
Demand deposits$32,747,0002,270
Nontransaction accounts$10,030,585,00084
Money market deposit accounts (MMDAs)$2,268,979,000123
Other savings deposits (excluding MMDAs)$2,114,455,00076
Total time deposits$5,647,151,00038
Total time and savings deposits$10,408,795,00082
Noninterest-bearing deposits$759,264,000162
Interest-bearing deposits$9,682,278,00080
Retail deposits$9,913,376,00081
Estimated insured deposits$9,658,528,00068
IRAs and Keogh plan accounts$827,121,00048
Brokered deposits$62,637,000363
Fully insured brokered deposits$62,637,000341
Deposits obtained via list services, yet not brokered$248,0001,329
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$9,163,751,000101
Deposits held in domestic offices$9,163,751,000101
Individuals, partnerships, and corporations$9,091,395,00097
U.S. Government$35,000476
States and political subdivisions in the U.S.$71,411,000534
Commercial banks and other depository institutions in U.S.$910,0001,753
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$299,417,000268
Demand deposits$53,147,0001,283
Nontransaction accounts$8,864,334,00092
Money market deposit accounts (MMDAs)$1,888,020,000140
Other savings deposits (excluding MMDAs)$1,473,013,00094
Total time deposits$5,503,300,00042
Total time and savings deposits$9,110,604,00091
Noninterest-bearing deposits$568,263,000204
Interest-bearing deposits$8,595,488,00084
Retail deposits$8,663,165,00089
Estimated insured deposits$8,501,644,00078
IRAs and Keogh plan accounts$796,948,00050
Brokered deposits$55,902,000393
Fully insured brokered deposits$55,902,000370
Deposits obtained via list services, yet not brokered$347,0001,295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$9,102,698,000101
Deposits held in domestic offices$9,102,698,000101
Individuals, partnerships, and corporations$9,035,290,00097
U.S. Government$36,000486
States and political subdivisions in the U.S.$67,372,000557
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$277,128,000286
Demand deposits$34,288,0002,031
Nontransaction accounts$8,825,570,00091
Money market deposit accounts (MMDAs)$1,841,765,000140
Other savings deposits (excluding MMDAs)$1,406,534,00092
Total time deposits$5,577,271,00041
Total time and savings deposits$9,068,410,00090
Noninterest-bearing deposits$503,677,000220
Interest-bearing deposits$8,599,021,00084
Retail deposits$8,593,808,00088
Estimated insured deposits$8,516,690,00077
IRAs and Keogh plan accounts$801,924,00050
Brokered deposits$56,567,000386
Fully insured brokered deposits$56,567,000368
Deposits obtained via list services, yet not brokered$347,0001,297
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$9,213,702,00098
Deposits held in domestic offices$9,213,702,00098
Individuals, partnerships, and corporations$9,154,869,00093
U.S. Government$29,000506
States and political subdivisions in the U.S.$58,804,000666
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$319,995,000239
Demand deposits$41,574,0001,630
Nontransaction accounts$8,893,707,00088
Money market deposit accounts (MMDAs)$1,889,084,000136
Other savings deposits (excluding MMDAs)$1,412,250,00094
Total time deposits$5,592,373,00042
Total time and savings deposits$9,172,128,00087
Noninterest-bearing deposits$386,801,000280
Interest-bearing deposits$8,826,900,00080
Retail deposits$8,740,854,00087
Estimated insured deposits$8,585,836,00075
IRAs and Keogh plan accounts$806,546,00049
Brokered deposits$39,453,000487
Fully insured brokered deposits$39,453,000469
Deposits obtained via list services, yet not brokered$347,0001,294
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$9,265,790,00098
Deposits held in domestic offices$9,265,790,00098
Individuals, partnerships, and corporations$9,203,169,00092
U.S. Government$403,000223
States and political subdivisions in the U.S.$62,218,000620
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$340,468,000227
Demand deposits$35,387,0002,020
Nontransaction accounts$8,925,322,00091
Money market deposit accounts (MMDAs)$1,914,388,000134
Other savings deposits (excluding MMDAs)$1,385,124,00095
Total time deposits$5,625,810,00042
Total time and savings deposits$9,230,403,00089
Noninterest-bearing deposits$380,337,000287
Interest-bearing deposits$8,885,453,00080
Retail deposits$8,984,714,00086
Estimated insured deposits$8,607,198,00085
IRAs and Keogh plan accounts$819,760,00051
Brokered deposits$9,320,0001,250
Fully insured brokered deposits$9,320,0001,146
Deposits obtained via list services, yet not brokered$796,0001,222
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$8,660,400,000100
Deposits held in domestic offices$8,660,400,000100
Individuals, partnerships, and corporations$8,626,267,00094
U.S. Government$23,000538
States and political subdivisions in the U.S.$34,110,0001,126
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$229,604,000319
Demand deposits$55,040,0001,078
Nontransaction accounts$8,430,796,00094
Money market deposit accounts (MMDAs)$1,737,181,000145
Other savings deposits (excluding MMDAs)$1,097,063,000113
Total time deposits$5,596,551,00044
Total time and savings deposits$8,605,360,00094
Noninterest-bearing deposits$390,221,000260
Interest-bearing deposits$8,270,179,00085
Retail deposits$8,279,848,00087
Estimated insured deposits$8,184,667,00089
IRAs and Keogh plan accounts$815,492,00051
Brokered deposits$9,212,0001,278
Fully insured brokered deposits$9,212,0001,170
Deposits obtained via list services, yet not brokered$3,553,000926
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$8,746,286,00099
Deposits held in domestic offices$8,746,286,00098
Individuals, partnerships, and corporations$8,712,787,00091
U.S. Government$25,000562
States and political subdivisions in the U.S.$33,474,0001,157
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$224,128,000326
Demand deposits$36,082,0001,759
Nontransaction accounts$8,522,158,00089
Money market deposit accounts (MMDAs)$1,700,233,000140
Other savings deposits (excluding MMDAs)$1,038,760,000114
Total time deposits$5,783,165,00043
Total time and savings deposits$8,710,204,00090
Noninterest-bearing deposits$303,113,000309
Interest-bearing deposits$8,443,173,00082
Retail deposits$8,350,130,00086
Estimated insured deposits$8,286,624,00082
IRAs and Keogh plan accounts$820,599,00049
Brokered deposits$8,652,0001,338
Fully insured brokered deposits$8,652,0001,232
Deposits obtained via list services, yet not brokered$6,469,000756
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$8,848,338,00098
Deposits held in domestic offices$8,848,338,00097
Individuals, partnerships, and corporations$8,813,793,00092
U.S. Government$27,000570
States and political subdivisions in the U.S.$34,518,0001,123
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$215,641,000335
Demand deposits$70,173,000744
Nontransaction accounts$8,632,697,00087
Money market deposit accounts (MMDAs)$1,710,756,000140
Other savings deposits (excluding MMDAs)$1,019,102,000115
Total time deposits$5,902,839,00041
Total time and savings deposits$8,778,165,00088
Noninterest-bearing deposits$169,728,000496
Interest-bearing deposits$8,678,610,00080
Retail deposits$8,454,468,00086
Estimated insured deposits$8,418,115,00083
IRAs and Keogh plan accounts$820,935,00049
Brokered deposits$8,953,0001,363
Fully insured brokered deposits$8,953,0001,259
Deposits obtained via list services, yet not brokered$24,941,000303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$8,905,804,00097
Deposits held in domestic offices$8,905,804,00097
Individuals, partnerships, and corporations$8,869,183,00093
U.S. Government$01,780
States and political subdivisions in the U.S.$36,621,000998
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$215,598,000320
Demand deposits$84,956,000572
Nontransaction accounts$8,690,206,00087
Money market deposit accounts (MMDAs)$1,725,805,000136
Other savings deposits (excluding MMDAs)$971,303,000110
Total time deposits$5,993,098,00039
Total time and savings deposits$8,820,848,00087
Noninterest-bearing deposits$175,979,000460
Interest-bearing deposits$8,729,825,00076
Retail deposits$8,518,356,00084
Estimated insured deposits$8,584,210,00079
IRAs and Keogh plan accounts$807,665,00049
Brokered deposits$7,061,0001,565
Fully insured brokered deposits$7,061,0001,441
Deposits obtained via list services, yet not brokered$65,222,000112
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$8,714,054,00096
Deposits held in domestic offices$8,714,054,00094
Individuals, partnerships, and corporations$8,714,054,00090
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$195,278,000340
Demand deposits$264,243,000167
Nontransaction accounts$8,518,776,00088
Money market deposit accounts (MMDAs)$1,628,058,000138
Other savings deposits (excluding MMDAs)$919,165,000114
Total time deposits$5,971,553,00043
Total time and savings deposits$8,518,776,00089
Noninterest-bearing deposits$264,243,000314
Interest-bearing deposits$8,449,811,00077
Retail deposits$8,339,779,00085
Estimated insured deposits$8,337,067,00076
IRAs and Keogh plan accounts$779,454,00051
Brokered deposits$6,803,0001,667
Fully insured brokered deposits$6,803,0001,532
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$8,751,542,00094
Deposits held in domestic offices$8,751,542,00092
Individuals, partnerships, and corporations$8,751,542,00088
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$220,983,000283
Demand deposits$254,274,000170
Nontransaction accounts$8,530,559,00084
Money market deposit accounts (MMDAs)$1,638,073,000134
Other savings deposits (excluding MMDAs)$825,840,000122
Total time deposits$6,066,646,00042
Total time and savings deposits$8,530,559,00087
Noninterest-bearing deposits$254,274,000314
Interest-bearing deposits$8,497,268,00073
Retail deposits$8,375,299,00084
Estimated insured deposits$8,366,595,00075
IRAs and Keogh plan accounts$776,928,00050
Brokered deposits$7,683,0001,625
Fully insured brokered deposits$7,683,0001,504
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$8,836,082,00093
Deposits held in domestic offices$8,836,082,00093
Individuals, partnerships, and corporations$8,836,081,00088
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,800,000367
Demand deposits$253,647,000166
Nontransaction accounts$8,660,281,00081
Money market deposit accounts (MMDAs)$1,649,126,000134
Other savings deposits (excluding MMDAs)$853,627,000119
Total time deposits$6,157,528,00040
Total time and savings deposits$8,660,281,00084
Noninterest-bearing deposits$253,647,000300
Interest-bearing deposits$8,582,435,00073
Retail deposits$8,461,423,00083
Estimated insured deposits$8,457,676,00075
IRAs and Keogh plan accounts$776,583,00051
Brokered deposits$7,464,0001,717
Fully insured brokered deposits$7,464,0001,585
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$8,863,304,00094
Deposits held in domestic offices$8,863,304,00092
Individuals, partnerships, and corporations$8,863,304,00084
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,694,000367
Demand deposits$239,716,000168
Nontransaction accounts$8,687,610,00080
Money market deposit accounts (MMDAs)$1,538,736,000142
Other savings deposits (excluding MMDAs)$810,062,000118
Total time deposits$6,338,812,00041
Total time and savings deposits$8,687,610,00083
Noninterest-bearing deposits$239,716,000307
Interest-bearing deposits$8,623,588,00071
Retail deposits$8,488,704,00080
Estimated insured deposits$8,168,899,00077
IRAs and Keogh plan accounts$775,975,00052
Brokered deposits$8,408,0001,692
Fully insured brokered deposits$8,408,0001,560
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$8,885,826,00090
Deposits held in domestic offices$8,885,826,00088
Individuals, partnerships, and corporations$8,885,826,00082
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$248,731,000223
Demand deposits$224,109,000169
Nontransaction accounts$8,637,095,00079
Money market deposit accounts (MMDAs)$1,626,763,000133
Other savings deposits (excluding MMDAs)$712,021,000129
Total time deposits$6,298,311,00042
Total time and savings deposits$8,637,095,00081
Noninterest-bearing deposits$224,109,000317
Interest-bearing deposits$8,661,717,00071
Retail deposits$8,566,994,00074
Estimated insured deposits$8,171,453,00069
IRAs and Keogh plan accounts$785,118,00052
Brokered deposits$10,420,0001,626
Fully insured brokered deposits$10,420,0001,477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$8,891,083,00087
Deposits held in domestic offices$8,891,083,00085
Individuals, partnerships, and corporations$8,891,083,00081
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$396,001,000145
Demand deposits$234,631,000156
Nontransaction accounts$8,495,082,00080
Money market deposit accounts (MMDAs)$1,592,790,000133
Other savings deposits (excluding MMDAs)$567,206,000149
Total time deposits$6,335,086,00044
Total time and savings deposits$8,495,082,00080
Noninterest-bearing deposits$234,631,000289
Interest-bearing deposits$8,656,452,00070
Retail deposits$8,606,891,00074
Estimated insured deposits$8,180,050,00070
IRAs and Keogh plan accounts$780,255,00053
Brokered deposits$10,391,0001,712
Fully insured brokered deposits$10,391,0001,568
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$8,979,676,00082
Deposits held in domestic offices$8,979,676,00080
Individuals, partnerships, and corporations$8,979,677,00075
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$348,491,000165
Demand deposits$222,743,000165
Nontransaction accounts$8,631,186,00076
Money market deposit accounts (MMDAs)$1,485,224,000137
Other savings deposits (excluding MMDAs)$616,493,000137
Total time deposits$6,529,469,00043
Total time and savings deposits$8,631,186,00076
Noninterest-bearing deposits$222,743,000308
Interest-bearing deposits$8,756,933,00065
Retail deposits$8,605,573,00070
Estimated insured deposits$8,283,502,00064
IRAs and Keogh plan accounts$775,908,00048
Brokered deposits$9,904,0001,855
Fully insured brokered deposits$9,904,0001,715
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$7,983,092,00095
Deposits held in domestic offices$7,983,092,00093
Individuals, partnerships, and corporations$7,983,092,00091
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$221,562,000254
Demand deposits$152,378,000240
Nontransaction accounts$7,761,530,00085
Money market deposit accounts (MMDAs)$1,333,186,000141
Other savings deposits (excluding MMDAs)$596,431,000139
Total time deposits$5,831,913,00050
Total time and savings deposits$7,761,530,00088
Noninterest-bearing deposits$152,378,000439
Interest-bearing deposits$7,830,714,00076
Retail deposits$5,791,373,000112
Estimated insured deposits$7,113,787,00080
IRAs and Keogh plan accounts$662,695,00057
Brokered deposits$17,457,0001,449
Fully insured brokered deposits$17,457,0001,122
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$7,877,703,00099
Deposits held in domestic offices$7,877,703,00098
Individuals, partnerships, and corporations$7,877,703,00095
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$221,406,000229
Demand deposits$166,198,000215
Nontransaction accounts$7,656,297,00091
Money market deposit accounts (MMDAs)$1,214,847,000150
Other savings deposits (excluding MMDAs)$592,929,000138
Total time deposits$5,848,521,00052
Total time and savings deposits$7,656,297,00093
Noninterest-bearing deposits$166,198,000403
Interest-bearing deposits$7,711,505,00080
Retail deposits$5,722,956,000112
Estimated insured deposits$6,656,089,00086
IRAs and Keogh plan accounts$641,350,00058
Brokered deposits$21,248,0001,399
Fully insured brokered deposits$21,248,0001,126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$7,664,859,000105
Deposits held in domestic offices$7,664,859,000101
Individuals, partnerships, and corporations$7,664,859,00097
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$232,255,000230
Demand deposits$123,656,000291
Nontransaction accounts$7,432,604,00095
Money market deposit accounts (MMDAs)$1,205,219,000153
Other savings deposits (excluding MMDAs)$542,331,000146
Total time deposits$5,685,054,00057
Total time and savings deposits$7,432,604,00097
Noninterest-bearing deposits$123,656,000516
Interest-bearing deposits$7,541,203,00082
Retail deposits$5,618,764,000112
Estimated insured deposits$6,515,290,00085
IRAs and Keogh plan accounts$626,508,00060
Brokered deposits$17,615,0001,618
Fully insured brokered deposits$17,615,0001,363
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$7,570,334,000106
Deposits held in domestic offices$7,570,334,000103
Individuals, partnerships, and corporations$7,570,334,00098
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$227,477,000224
Demand deposits$121,561,000287
Nontransaction accounts$7,342,857,000100
Money market deposit accounts (MMDAs)$1,210,175,000150
Other savings deposits (excluding MMDAs)$529,349,000150
Total time deposits$5,603,333,00059
Total time and savings deposits$7,342,857,000100
Noninterest-bearing deposits$121,561,000516
Interest-bearing deposits$7,448,773,00086
Retail deposits$5,593,359,000113
Estimated insured deposits$6,447,049,00085
IRAs and Keogh plan accounts$606,762,00060
Brokered deposits$14,185,0001,883
Fully insured brokered deposits$14,185,0001,652
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$7,292,761,000110
Deposits held in domestic offices$7,292,761,000106
Individuals, partnerships, and corporations$7,292,761,00098
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$215,515,000244
Demand deposits$128,239,000271
Nontransaction accounts$7,077,246,00095
Money market deposit accounts (MMDAs)$1,202,848,000151
Other savings deposits (excluding MMDAs)$542,069,000131
Total time deposits$5,332,329,00062
Total time and savings deposits$7,077,246,00097
Noninterest-bearing deposits$128,239,000477
Interest-bearing deposits$7,164,522,00088
Retail deposits$5,464,889,000112
Estimated insured deposits$6,222,387,00085
IRAs and Keogh plan accounts$573,340,00061
Brokered deposits$17,606,0001,670
Fully insured brokered deposits$17,606,0001,536
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$7,201,451,000107
Deposits held in domestic offices$7,201,451,000103
Individuals, partnerships, and corporations$7,201,451,00099
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$234,814,000211
Demand deposits$124,661,000269
Nontransaction accounts$6,966,637,00098
Money market deposit accounts (MMDAs)$1,231,542,000138
Other savings deposits (excluding MMDAs)$530,073,000137
Total time deposits$5,205,022,00061
Total time and savings deposits$6,966,637,000100
Noninterest-bearing deposits$124,661,000472
Interest-bearing deposits$7,076,790,00089
Retail deposits$5,427,127,000108
Estimated insured deposits$6,131,667,00083
IRAs and Keogh plan accounts$549,383,00058
Brokered deposits$18,076,0001,488
Fully insured brokered deposits$18,076,0001,383
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$7,206,179,000108
Deposits held in domestic offices$7,206,179,000105
Individuals, partnerships, and corporations$7,206,179,00098
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$254,236,000198
Demand deposits$138,008,000255
Nontransaction accounts$6,951,943,00097
Money market deposit accounts (MMDAs)$1,187,076,000152
Other savings deposits (excluding MMDAs)$518,136,000149
Total time deposits$5,246,731,00061
Total time and savings deposits$6,951,943,000100
Noninterest-bearing deposits$138,008,000450
Interest-bearing deposits$7,068,171,00089
Retail deposits$5,380,256,000105
Estimated insured deposits$6,044,071,00083
IRAs and Keogh plan accounts$553,285,00061
Brokered deposits$11,093,0001,629
Fully insured brokered deposits$11,093,0001,505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$7,126,605,000110
Deposits held in domestic offices$7,126,605,000106
Individuals, partnerships, and corporations$7,126,605,00099
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$233,947,000214
Demand deposits$137,337,000249
Nontransaction accounts$6,892,658,000100
Money market deposit accounts (MMDAs)$1,038,538,000171
Other savings deposits (excluding MMDAs)$562,797,000130
Total time deposits$5,291,323,00058
Total time and savings deposits$6,892,658,000101
Noninterest-bearing deposits$137,337,000437
Interest-bearing deposits$6,989,268,00089
Retail deposits$5,290,722,000106
Estimated insured deposits$6,055,636,00084
IRAs and Keogh plan accounts$543,886,00063
Brokered deposits$11,213,0001,548
Fully insured brokered deposits$11,213,0001,427
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$6,078,027,000120
Deposits held in domestic offices$6,078,027,000117
Individuals, partnerships, and corporations$6,078,027,000111
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$207,305,000249
Demand deposits$73,535,000531
Nontransaction accounts$5,870,722,000111
Money market deposit accounts (MMDAs)$719,071,000234
Other savings deposits (excluding MMDAs)$453,398,000159
Total time deposits$4,698,253,00069
Total time and savings deposits$5,870,722,000113
Noninterest-bearing deposits$73,535,000848
Interest-bearing deposits$6,004,492,000100
Retail deposits$4,511,186,000119
Estimated insured deposits$5,448,541,00087
IRAs and Keogh plan accounts$496,870,00067
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$6,030,720,000118
Deposits held in domestic offices$6,030,720,000114
Individuals, partnerships, and corporations$6,030,720,000107
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$226,652,000221
Demand deposits$89,833,000399
Nontransaction accounts$5,804,068,000109
Money market deposit accounts (MMDAs)$739,179,000225
Other savings deposits (excluding MMDAs)$433,190,000174
Total time deposits$4,631,699,00069
Total time and savings deposits$5,804,068,000111
Noninterest-bearing deposits$89,833,000660
Interest-bearing deposits$5,940,887,000101
Retail deposits$4,585,628,000121
Estimated insured deposits$5,436,227,00089
IRAs and Keogh plan accounts$491,612,00066
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$5,975,994,000128
Deposits held in domestic offices$5,975,994,000124
Individuals, partnerships, and corporations$5,975,994,000118
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$223,329,000247
Demand deposits$100,420,000379
Nontransaction accounts$5,752,665,000118
Money market deposit accounts (MMDAs)$764,365,000229
Other savings deposits (excluding MMDAs)$442,399,000174
Total time deposits$4,545,901,00072
Total time and savings deposits$5,752,665,000123
Noninterest-bearing deposits$100,420,000623
Interest-bearing deposits$5,875,574,000107
Retail deposits$4,572,286,000126
Estimated insured deposits$5,376,445,00094
IRAs and Keogh plan accounts$482,210,00071
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$5,996,481,000123
Deposits held in domestic offices$5,996,481,000120
Individuals, partnerships, and corporations$5,996,481,000113
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$226,820,000253
Demand deposits$94,975,000413
Nontransaction accounts$5,769,661,000113
Money market deposit accounts (MMDAs)$779,260,000220
Other savings deposits (excluding MMDAs)$428,790,000180
Total time deposits$4,561,611,00073
Total time and savings deposits$5,769,661,000117
Noninterest-bearing deposits$94,975,000658
Interest-bearing deposits$5,901,506,000106
Retail deposits$4,650,647,000122
Estimated insured deposits$5,406,589,00090
IRAs and Keogh plan accounts$473,404,00070
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$5,362,621,000135
Deposits held in domestic offices$5,362,621,000133
Individuals, partnerships, and corporations$5,362,621,000125
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,574,000749
Demand deposits$08,483
Nontransaction accounts$5,270,047,000125
Money market deposit accounts (MMDAs)$739,188,000225
Other savings deposits (excluding MMDAs)$356,943,000204
Total time deposits$4,173,916,00074
Total time and savings deposits$5,270,047,000128
Noninterest-bearing deposits$08,512
Interest-bearing deposits$5,362,621,000112
Retail deposits$3,881,943,000135
Estimated insured deposits$4,897,393,00095
IRAs and Keogh plan accounts$429,815,00071
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$5,331,447,000138
Deposits held in domestic offices$5,331,447,000135
Individuals, partnerships, and corporations$5,331,447,000124
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,309,000668
Demand deposits$08,550
Nontransaction accounts$5,232,138,000127
Money market deposit accounts (MMDAs)$743,317,000229
Other savings deposits (excluding MMDAs)$343,242,000215
Total time deposits$4,145,579,00078
Total time and savings deposits$5,232,138,000129
Noninterest-bearing deposits$08,579
Interest-bearing deposits$5,331,447,000114
Retail deposits$3,831,660,000133
Estimated insured deposits$4,879,360,000100
IRAs and Keogh plan accounts$431,565,00073
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$5,289,476,000141
Deposits held in domestic offices$5,289,476,000139
Individuals, partnerships, and corporations$5,289,476,000128
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,034,000921
Demand deposits$08,578
Nontransaction accounts$5,203,442,000126
Money market deposit accounts (MMDAs)$785,306,000218
Other savings deposits (excluding MMDAs)$337,487,000225
Total time deposits$4,080,649,00078
Total time and savings deposits$5,203,442,000130
Noninterest-bearing deposits$08,607
Interest-bearing deposits$5,289,476,000115
Retail deposits$3,804,833,000137
Estimated insured deposits$3,839,733,000117
IRAs and Keogh plan accounts$423,363,00072
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$5,170,303,000139
Deposits held in domestic offices$5,170,303,000137
Individuals, partnerships, and corporations$5,170,303,000127
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,199,0001,034
Demand deposits$08,589
Nontransaction accounts$5,088,104,000124
Money market deposit accounts (MMDAs)$851,140,000197
Other savings deposits (excluding MMDAs)$345,916,000221
Total time deposits$3,891,048,00077
Total time and savings deposits$5,088,104,000127
Noninterest-bearing deposits$08,618
Interest-bearing deposits$5,170,303,000113
Retail deposits$3,703,154,000138
Estimated insured deposits$4,719,254,000103
IRAs and Keogh plan accounts$411,858,00072
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$5,085,235,000137
Deposits held in domestic offices$5,085,235,000134
Individuals, partnerships, and corporations$5,085,235,000124
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,862,0001,359
Demand deposits$08,626
Nontransaction accounts$5,015,373,000119
Money market deposit accounts (MMDAs)$886,032,000190
Other savings deposits (excluding MMDAs)$349,267,000217
Total time deposits$3,780,074,00076
Total time and savings deposits$5,015,373,000125
Noninterest-bearing deposits$08,653
Interest-bearing deposits$5,085,235,000113
Retail deposits$3,629,427,000142
Estimated insured deposits$4,634,527,000100
IRAs and Keogh plan accounts$409,757,00073
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$5,052,075,000137
Deposits held in domestic offices$5,052,075,000136
Individuals, partnerships, and corporations$5,052,075,000125
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$255,243,000267
Demand deposits$08,655
Nontransaction accounts$4,796,832,000126
Money market deposit accounts (MMDAs)$871,945,000194
Other savings deposits (excluding MMDAs)$191,919,000413
Total time deposits$3,732,968,00077
Total time and savings deposits$4,796,832,000128
Noninterest-bearing deposits$08,681
Interest-bearing deposits$5,052,075,000112
Retail deposits$3,638,588,000139
Estimated insured deposits$4,629,088,00099
IRAs and Keogh plan accounts$400,076,00074
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$4,816,768,000140
Deposits held in domestic offices$4,816,768,000138
Individuals, partnerships, and corporations$4,816,768,000125
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$230,498,000296
Demand deposits$08,664
Nontransaction accounts$4,586,270,000126
Money market deposit accounts (MMDAs)$894,682,000186
Other savings deposits (excluding MMDAs)$200,176,000379
Total time deposits$3,491,412,00073
Total time and savings deposits$4,586,270,000132
Noninterest-bearing deposits$08,692
Interest-bearing deposits$4,816,768,000113
Retail deposits$3,516,222,000140
Estimated insured deposits$4,425,522,000101
IRAs and Keogh plan accounts$390,684,00079
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$4,727,211,000138
Deposits held in domestic offices$4,727,211,000136
Individuals, partnerships, and corporations$4,727,211,000126
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$233,360,000293
Demand deposits$08,733
Nontransaction accounts$4,493,851,000126
Money market deposit accounts (MMDAs)$942,680,000174
Other savings deposits (excluding MMDAs)$210,080,000358
Total time deposits$3,341,091,00076
Total time and savings deposits$4,493,851,000129
Noninterest-bearing deposits$08,757
Interest-bearing deposits$4,727,211,000116
Retail deposits$3,458,782,000140
Estimated insured deposits$4,340,983,000101
IRAs and Keogh plan accounts$383,803,00082
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$4,659,259,000139
Deposits held in domestic offices$4,659,259,000137
Individuals, partnerships, and corporations$4,659,259,000127
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$227,251,000314
Demand deposits$08,772
Nontransaction accounts$4,432,008,000129
Money market deposit accounts (MMDAs)$946,535,000183
Other savings deposits (excluding MMDAs)$219,151,000350
Total time deposits$3,266,322,00079
Total time and savings deposits$4,432,008,000132
Noninterest-bearing deposits$08,798
Interest-bearing deposits$4,659,259,000120
Retail deposits$3,420,321,000138
Estimated insured deposits$4,280,420,000101
IRAs and Keogh plan accounts$376,581,00087
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$4,619,149,000137
Deposits held in domestic offices$4,619,149,000135
Individuals, partnerships, and corporations$4,619,149,000129
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$245,650,000282
Demand deposits$08,809
Nontransaction accounts$4,373,499,000129
Money market deposit accounts (MMDAs)$929,951,000184
Other savings deposits (excluding MMDAs)$224,989,000326
Total time deposits$3,218,559,00079
Total time and savings deposits$4,373,499,000134
Noninterest-bearing deposits$08,837
Interest-bearing deposits$4,619,149,000120
Retail deposits$3,388,233,000141
Estimated insured deposits$4,243,933,000103
IRAs and Keogh plan accounts$377,838,00087
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$4,547,849,000141
Deposits held in domestic offices$4,547,849,000138
Individuals, partnerships, and corporations$4,547,849,000132
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$215,782,000324
Demand deposits$16,117,0003,421
Nontransaction accounts$4,332,067,000128
Money market deposit accounts (MMDAs)$947,979,000173
Other savings deposits (excluding MMDAs)$226,121,000320
Total time deposits$3,157,967,00077
Total time and savings deposits$4,332,067,000131
Noninterest-bearing deposits$16,117,0003,567
Interest-bearing deposits$4,531,732,000122
Retail deposits$3,365,041,000141
Estimated insured deposits$4,185,541,000104
IRAs and Keogh plan accounts$375,668,00082
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$4,532,595,000139
Deposits held in domestic offices$4,532,595,000136
Individuals, partnerships, and corporations$4,532,592,000130
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$211,362,000337
Demand deposits$20,309,0002,779
Nontransaction accounts$4,321,230,000124
Money market deposit accounts (MMDAs)$963,632,000162
Other savings deposits (excluding MMDAs)$228,712,000294
Total time deposits$3,128,886,00076
Total time and savings deposits$4,321,230,000128
Noninterest-bearing deposits$20,309,0002,951
Interest-bearing deposits$4,512,286,000120
Retail deposits$3,377,959,000136
Estimated insured deposits$4,183,859,000104
IRAs and Keogh plan accounts$372,085,00080
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$4,539,900,000136
Deposits held in domestic offices$4,539,900,000134
Individuals, partnerships, and corporations$4,538,826,000132
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$4,519,811,000127
Noninterest-bearing deposits$30,942,0001,982
Interest-bearing deposits$4,508,958,000122
Retail deposits$3,392,984,000138
Estimated insured deposits$4,194,484,000109
IRAs and Keogh plan accounts$371,605,00082
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$4,549,480,000134
Deposits held in domestic offices$4,549,480,000134
Individuals, partnerships, and corporations$4,548,022,000129
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$4,518,337,000126
Noninterest-bearing deposits$54,580,0001,100
Interest-bearing deposits$4,494,900,000121
Retail deposits$3,404,926,000139
Estimated insured deposits$4,185,726,000106
IRAs and Keogh plan accounts$397,052,00078
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$4,301,887,000141
Deposits held in domestic offices$4,301,887,000140
Individuals, partnerships, and corporations$4,301,887,000132
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$4,255,646,000130
Noninterest-bearing deposits$60,741,000976
Interest-bearing deposits$4,241,146,000128
Retail deposits$3,229,045,000142
Estimated insured deposits$3,952,545,000110
IRAs and Keogh plan accounts$355,488,00085
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$4,378,330,000140
Deposits held in domestic offices$4,378,330,000139
Individuals, partnerships, and corporations$4,378,329,000131
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$4,322,909,000128
Noninterest-bearing deposits$76,821,000712
Interest-bearing deposits$4,301,509,000126
Retail deposits$3,302,518,000139
Estimated insured deposits$4,028,218,000112
IRAs and Keogh plan accounts$352,854,00086
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$4,416,730,000136
Deposits held in domestic offices$4,416,730,000136
Individuals, partnerships, and corporations$4,416,730,000127
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$4,365,326,000125
Noninterest-bearing deposits$77,177,000697
Interest-bearing deposits$4,339,553,000122
Retail deposits$3,335,855,000137
Estimated insured deposits$4,055,255,000109
IRAs and Keogh plan accounts$346,779,00086
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$4,335,831,000139
Deposits held in domestic offices$4,335,831,000137
Individuals, partnerships, and corporations$4,335,831,000126
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$4,258,625,000127
Noninterest-bearing deposits$94,802,000535
Interest-bearing deposits$4,241,029,000122
Retail deposits$3,333,293,000137
Estimated insured deposits$3,978,393,000108
IRAs and Keogh plan accounts$304,758,00095
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$3,444,090,000159
Deposits held in domestic offices$3,444,090,000155
Individuals, partnerships, and corporations$3,444,090,000151
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,444,090,000147
Noninterest-bearing deposits$48,420,0001,007
Interest-bearing deposits$3,395,670,000140
Retail deposits$2,760,401,000156
Estimated insured deposits$3,173,801,000127
IRAs and Keogh plan accounts$265,053,000112
Brokered deposits$100,0001,508
Fully insured brokered deposits$100,0001,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$3,366,679,000158
Deposits held in domestic offices$3,366,679,000156
Individuals, partnerships, and corporations$3,366,679,000152
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,366,679,000138
Noninterest-bearing deposits$41,380,0001,184
Interest-bearing deposits$3,325,299,000134
Retail deposits$2,823,842,000153
Estimated insured deposits$3,148,543,000122
IRAs and Keogh plan accounts$263,018,000112
Brokered deposits$1,834,000831
Fully insured brokered deposits$1,278,000817
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$3,194,330,000159
Deposits held in domestic offices$3,194,330,000158
Individuals, partnerships, and corporations$3,194,330,000152
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,183,087,000139
Noninterest-bearing deposits$41,001,0001,250
Interest-bearing deposits$3,153,329,000136
Retail deposits$2,714,968,000160
Estimated insured deposits$3,046,769,000127
IRAs and Keogh plan accounts$251,414,000117
Brokered deposits$6,709,000413
Fully insured brokered deposits$5,474,000409
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$2,945,899,000173
Deposits held in domestic offices$2,945,899,000170
Individuals, partnerships, and corporations$2,945,899,000159
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,934,036,000144
Noninterest-bearing deposits$43,735,0001,117
Interest-bearing deposits$2,902,164,000144
Retail deposits$2,529,681,000172
Estimated insured deposits$2,828,481,000140
IRAs and Keogh plan accounts$237,043,000136
Brokered deposits$14,792,000279
Fully insured brokered deposits$14,052,000244
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$2,803,450,000198
Deposits held in domestic offices$2,803,450,000194
Individuals, partnerships, and corporations$2,803,450,000190
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,803,450,000167
Noninterest-bearing deposits$35,667,0001,376
Interest-bearing deposits$2,767,783,000163
Retail deposits$2,454,930,000199
Estimated insured deposits$2,724,030,000159
IRAs and Keogh plan accounts$232,071,000165
Brokered deposits$53,170,000143
Fully insured brokered deposits$48,001,000135
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$2,435,173,000230
Deposits held in domestic offices$2,435,173,000225
Individuals, partnerships, and corporations$2,434,770,000212
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,434,770,000182
Noninterest-bearing deposits$22,962,0002,156
Interest-bearing deposits$2,412,211,000184
Retail deposits$2,134,766,000236
Estimated insured deposits$2,348,166,000188
IRAs and Keogh plan accounts$210,351,000182
Brokered deposits$4,310,000449
Fully insured brokered deposits$4,310,000385
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$2,213,683,000245
Deposits held in domestic offices$2,213,683,000240
Individuals, partnerships, and corporations$2,213,683,000234
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,213,683,000196
Noninterest-bearing deposits$16,053,0002,942
Interest-bearing deposits$2,197,630,000196
Retail deposits$1,986,130,000243
Estimated insured deposits$2,157,730,000200
IRAs and Keogh plan accounts$206,072,000190
Brokered deposits$5,100,000376
Fully insured brokered deposits$5,100,000320
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$2,164,569,000249
Deposits held in domestic offices$2,164,569,000246
Individuals, partnerships, and corporations$2,164,178,000238
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,164,178,000206
Noninterest-bearing deposits$17,598,0002,651
Interest-bearing deposits$2,146,971,000206
Retail deposits$1,945,068,000247
Estimated insured deposits$2,115,568,000201
IRAs and Keogh plan accounts$204,315,000198
Brokered deposits$700,000767
Fully insured brokered deposits$700,000682
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$1,861,054,000294
Deposits held in domestic offices$1,861,054,000291
Individuals, partnerships, and corporations$1,861,054,000281
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,861,054,000247
Noninterest-bearing deposits$25,118,0001,894
Interest-bearing deposits$1,835,936,000247
Retail deposits$1,692,408,000291
Estimated insured deposits$1,821,908,000240
IRAs and Keogh plan accounts$160,526,000270
Brokered deposits$3,300,000413
Fully insured brokered deposits$3,300,000343
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA