Arvest Bank, Total Deposits

Basic Info Reviews History Routing Numbers Swift Code Locations

2023-12-31		Rank
Total deposits	$21,774,900,000	77
Deposits held in domestic offices	$21,774,900,000	77
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,676,359,000	115
Demand deposits	$3,003,326,000	111
Nontransaction accounts	$18,098,541,000	65
Money market deposit accounts (MMDAs)	$13,204,531,000	46
Other savings deposits (excluding MMDAs)	$1,831,801,000	101
Total time deposits	$3,062,209,000	93
Total time and savings deposits	$18,771,574,000	64
Noninterest-bearing deposits	$2,392,716,000	120
Interest-bearing deposits	$19,382,184,000	66
Retail deposits	$21,068,261,000	68
Estimated insured deposits	$16,753,978,000	61
IRAs and Keogh plan accounts	$206,189,000	99
Brokered deposits	$78,859,000	563
Fully insured brokered deposits	$78,859,000	530
Deposits obtained via list services, yet not brokered	$745,000	858
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-09-30		Rank
Total deposits	$21,248,959,000	79
Deposits held in domestic offices	$21,248,959,000	78
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,677,969,000	115
Demand deposits	$3,148,073,000	105
Nontransaction accounts	$17,570,990,000	68
Money market deposit accounts (MMDAs)	$13,335,127,000	48
Other savings deposits (excluding MMDAs)	$1,945,416,000	99
Total time deposits	$2,290,447,000	121
Total time and savings deposits	$18,100,886,000	67
Noninterest-bearing deposits	$3,146,413,000	98
Interest-bearing deposits	$18,102,546,000	68
Retail deposits	$20,722,071,000	68
Estimated insured deposits	$16,670,816,000	62
IRAs and Keogh plan accounts	$204,402,000	96
Brokered deposits	$88,923,000	514
Fully insured brokered deposits	$88,923,000	478
Deposits obtained via list services, yet not brokered	$1,243,000	789
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-06-30		Rank
Total deposits	$21,256,764,000	77
Deposits held in domestic offices	$21,256,764,000	77
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,680,941,000	107
Demand deposits	$3,024,876,000	105
Nontransaction accounts	$17,575,823,000	68
Money market deposit accounts (MMDAs)	$13,827,033,000	45
Other savings deposits (excluding MMDAs)	$2,093,460,000	90
Total time deposits	$1,655,330,000	144
Total time and savings deposits	$18,231,888,000	66
Noninterest-bearing deposits	$3,020,725,000	103
Interest-bearing deposits	$18,236,039,000	65
Retail deposits	$20,991,204,000	66
Estimated insured deposits	$16,119,512,000	61
IRAs and Keogh plan accounts	$204,771,000	101
Brokered deposits	$0	1,935
Fully insured brokered deposits	$0	1,706
Deposits obtained via list services, yet not brokered	$1,733,000	748
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-03-31		Rank
Total deposits	$21,607,305,000	79
Deposits held in domestic offices	$21,607,305,000	79
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,745,747,000	113
Demand deposits	$2,992,072,000	111
Nontransaction accounts	$17,861,558,000	71
Money market deposit accounts (MMDAs)	$14,169,309,000	47
Other savings deposits (excluding MMDAs)	$2,282,397,000	92
Total time deposits	$1,409,852,000	160
Total time and savings deposits	$18,615,233,000	67
Noninterest-bearing deposits	$2,987,949,000	113
Interest-bearing deposits	$18,619,356,000	68
Retail deposits	$21,393,551,000	68
Estimated insured deposits	$16,356,897,000	62
IRAs and Keogh plan accounts	$204,034,000	101
Brokered deposits	$0	1,871
Fully insured brokered deposits	$0	1,645
Deposits obtained via list services, yet not brokered	$1,733,000	721
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-12-31		Rank
Total deposits	$22,226,132,000	79
Deposits held in domestic offices	$22,226,132,000	79
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,987,376,000	107
Demand deposits	$3,273,088,000	101
Nontransaction accounts	$18,238,756,000	72
Money market deposit accounts (MMDAs)	$14,839,892,000	53
Other savings deposits (excluding MMDAs)	$2,235,802,000	105
Total time deposits	$1,163,062,000	157
Total time and savings deposits	$18,953,044,000	70
Noninterest-bearing deposits	$3,304,395,000	115
Interest-bearing deposits	$18,921,737,000	70
Retail deposits	$22,054,699,000	73
Estimated insured deposits	$16,268,009,000	64
IRAs and Keogh plan accounts	$209,114,000	107
Brokered deposits	$0	1,776
Fully insured brokered deposits	$0	1,576
Deposits obtained via list services, yet not brokered	$3,226,000	600
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-09-30		Rank
Total deposits	$22,920,101,000	78
Deposits held in domestic offices	$22,920,101,000	78
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,078,052,000	107
Demand deposits	$3,436,326,000	100
Nontransaction accounts	$18,842,048,000	71
Money market deposit accounts (MMDAs)	$15,510,619,000	53
Other savings deposits (excluding MMDAs)	$2,310,115,000	105
Total time deposits	$1,021,314,000	154
Total time and savings deposits	$19,483,774,000	69
Noninterest-bearing deposits	$3,432,408,000	119
Interest-bearing deposits	$19,487,693,000	69
Retail deposits	$22,778,662,000	72
Estimated insured deposits	$16,788,976,000	62
IRAs and Keogh plan accounts	$219,452,000	104
Brokered deposits	$0	1,684
Fully insured brokered deposits	$0	1,497
Deposits obtained via list services, yet not brokered	$3,226,000	609
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-06-30		Rank
Total deposits	$23,542,085,000	77
Deposits held in domestic offices	$23,542,085,000	77
Individuals, partnerships, and corporations	$22,536,417,000	74
U.S. Government	$1,712,000	118
States and political subdivisions in the U.S.	$964,887,000	104
Commercial banks and other depository institutions in U.S.	$39,069,000	238
Banks in foreign countries	$0	69
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,364,417,000	104
Demand deposits	$3,661,706,000	96
Nontransaction accounts	$19,177,668,000	70
Money market deposit accounts (MMDAs)	$15,799,397,000	55
Other savings deposits (excluding MMDAs)	$2,343,799,000	105
Total time deposits	$1,034,472,000	137
Total time and savings deposits	$19,880,379,000	70
Noninterest-bearing deposits	$3,656,241,000	110
Interest-bearing deposits	$19,885,844,000	70
Retail deposits	$23,404,633,000	74
Estimated insured deposits	$17,190,223,000	60
IRAs and Keogh plan accounts	$222,674,000	106
Brokered deposits	$0	1,600
Fully insured brokered deposits	$0	1,441
Deposits obtained via list services, yet not brokered	$3,226,000	633
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-03-31		Rank
Total deposits	$23,423,305,000	79
Deposits held in domestic offices	$23,423,305,000	79
Individuals, partnerships, and corporations	$22,494,648,000	75
U.S. Government	$1,979,000	109
States and political subdivisions in the U.S.	$900,830,000	110
Commercial banks and other depository institutions in U.S.	$25,848,000	311
Banks in foreign countries	$0	69
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,132,064,000	105
Demand deposits	$3,516,822,000	102
Nontransaction accounts	$19,291,241,000	70
Money market deposit accounts (MMDAs)	$15,909,544,000	53
Other savings deposits (excluding MMDAs)	$2,314,821,000	106
Total time deposits	$1,066,876,000	131
Total time and savings deposits	$19,906,483,000	71
Noninterest-bearing deposits	$3,511,929,000	118
Interest-bearing deposits	$19,911,376,000	70
Retail deposits	$23,282,401,000	77
Estimated insured deposits	$17,322,592,000	60
IRAs and Keogh plan accounts	$225,575,000	101
Brokered deposits	$0	1,604
Fully insured brokered deposits	$0	1,439
Deposits obtained via list services, yet not brokered	$3,226,000	627
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-12-31		Rank
Total deposits	$23,312,159,000	80
Deposits held in domestic offices	$23,312,159,000	79
Individuals, partnerships, and corporations	$22,291,418,000	76
U.S. Government	$1,643,000	116
States and political subdivisions in the U.S.	$989,635,000	101
Commercial banks and other depository institutions in U.S.	$29,463,000	297
Banks in foreign countries	$0	71
Foreign governments and official institutions	$0	42
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,326,496,000	102
Demand deposits	$3,610,130,000	98
Nontransaction accounts	$18,985,663,000	73
Money market deposit accounts (MMDAs)	$15,621,464,000	57
Other savings deposits (excluding MMDAs)	$2,235,652,000	106
Total time deposits	$1,128,547,000	132
Total time and savings deposits	$19,702,029,000	74
Noninterest-bearing deposits	$3,605,796,000	115
Interest-bearing deposits	$19,706,363,000	74
Retail deposits	$23,165,703,000	76
Estimated insured deposits	$17,196,032,000	59
IRAs and Keogh plan accounts	$243,247,000	103
Brokered deposits	$0	1,622
Fully insured brokered deposits	$0	1,440
Deposits obtained via list services, yet not brokered	$3,226,000	667
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-09-30		Rank
Total deposits	$22,854,652,000	79
Deposits held in domestic offices	$22,854,652,000	79
Individuals, partnerships, and corporations	$21,931,914,000	75
U.S. Government	$2,430,000	104
States and political subdivisions in the U.S.	$891,990,000	108
Commercial banks and other depository institutions in U.S.	$28,318,000	308
Banks in foreign countries	$0	71
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,321,087,000	93
Demand deposits	$3,700,290,000	93
Nontransaction accounts	$18,533,565,000	76
Money market deposit accounts (MMDAs)	$15,214,348,000	57
Other savings deposits (excluding MMDAs)	$2,150,214,000	111
Total time deposits	$1,169,003,000	139
Total time and savings deposits	$19,154,362,000	78
Noninterest-bearing deposits	$3,695,476,000	113
Interest-bearing deposits	$19,159,176,000	70
Retail deposits	$22,701,591,000	75
Estimated insured deposits	$17,109,381,000	59
IRAs and Keogh plan accounts	$248,557,000	101
Brokered deposits	$0	1,690
Fully insured brokered deposits	$0	1,502
Deposits obtained via list services, yet not brokered	$3,226,000	693
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-06-30		Rank
Total deposits	$22,776,126,000	78
Deposits held in domestic offices	$22,776,126,000	78
Individuals, partnerships, and corporations	$21,822,563,000	74
U.S. Government	$2,683,000	95
States and political subdivisions in the U.S.	$920,842,000	104
Commercial banks and other depository institutions in U.S.	$30,038,000	319
Banks in foreign countries	$0	75
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,439,406,000	87
Demand deposits	$3,752,471,000	85
Nontransaction accounts	$18,336,720,000	75
Money market deposit accounts (MMDAs)	$15,020,358,000	57
Other savings deposits (excluding MMDAs)	$2,090,064,000	115
Total time deposits	$1,226,298,000	138
Total time and savings deposits	$19,023,655,000	76
Noninterest-bearing deposits	$3,747,270,000	108
Interest-bearing deposits	$19,028,856,000	71
Retail deposits	$22,622,960,000	75
Estimated insured deposits	$17,060,636,000	59
IRAs and Keogh plan accounts	$252,851,000	99
Brokered deposits	$0	1,708
Fully insured brokered deposits	$0	1,545
Deposits obtained via list services, yet not brokered	$3,475,000	726
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-03-31		Rank
Total deposits	$22,663,745,000	81
Deposits held in domestic offices	$22,663,745,000	80
Individuals, partnerships, and corporations	$21,907,078,000	78
U.S. Government	$2,436,000	105
States and political subdivisions in the U.S.	$735,748,000	115
Commercial banks and other depository institutions in U.S.	$18,483,000	432
Banks in foreign countries	$0	74
Foreign governments and official institutions	$0	43
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,470,179,000	82
Demand deposits	$3,914,088,000	73
Nontransaction accounts	$18,193,566,000	78
Money market deposit accounts (MMDAs)	$14,921,298,000	56
Other savings deposits (excluding MMDAs)	$2,028,554,000	127
Total time deposits	$1,243,714,000	139
Total time and savings deposits	$18,749,657,000	78
Noninterest-bearing deposits	$3,908,243,000	104
Interest-bearing deposits	$18,755,502,000	73
Retail deposits	$22,498,545,000	74
Estimated insured deposits	$17,335,928,000	60
IRAs and Keogh plan accounts	$259,471,000	102
Brokered deposits	$0	1,785
Fully insured brokered deposits	$0	1,593
Deposits obtained via list services, yet not brokered	$3,922,000	732
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-12-31		Rank
Total deposits	$20,928,248,000	86
Deposits held in domestic offices	$20,928,248,000	86
Individuals, partnerships, and corporations	$20,182,905,000	81
U.S. Government	$2,022,000	105
States and political subdivisions in the U.S.	$726,455,000	115
Commercial banks and other depository institutions in U.S.	$16,866,000	479
Banks in foreign countries	$0	72
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,391,538,000	79
Demand deposits	$3,751,028,000	70
Nontransaction accounts	$16,536,710,000	79
Money market deposit accounts (MMDAs)	$13,528,518,000	55
Other savings deposits (excluding MMDAs)	$1,710,914,000	139
Total time deposits	$1,297,278,000	140
Total time and savings deposits	$17,177,220,000	80
Noninterest-bearing deposits	$3,745,290,000	99
Interest-bearing deposits	$17,182,958,000	78
Retail deposits	$20,757,357,000	75
Estimated insured deposits	$16,015,415,000	63
IRAs and Keogh plan accounts	$263,121,000	98
Brokered deposits	$0	1,837
Fully insured brokered deposits	$0	1,647
Deposits obtained via list services, yet not brokered	$4,172,000	766
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-09-30		Rank
Total deposits	$20,730,063,000	84
Deposits held in domestic offices	$20,730,063,000	84
Individuals, partnerships, and corporations	$20,038,748,000	79
U.S. Government	$2,026,000	110
States and political subdivisions in the U.S.	$670,426,000	121
Commercial banks and other depository institutions in U.S.	$18,863,000	469
Banks in foreign countries	$0	74
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,407,321,000	66
Demand deposits	$3,918,327,000	63
Nontransaction accounts	$16,322,742,000	80
Money market deposit accounts (MMDAs)	$13,356,825,000	55
Other savings deposits (excluding MMDAs)	$1,635,033,000	142
Total time deposits	$1,330,884,000	144
Total time and savings deposits	$16,811,736,000	80
Noninterest-bearing deposits	$3,913,298,000	90
Interest-bearing deposits	$16,816,765,000	76
Retail deposits	$20,570,197,000	74
Estimated insured deposits	$15,835,819,000	61
IRAs and Keogh plan accounts	$267,764,000	100
Brokered deposits	$0	1,897
Fully insured brokered deposits	$0	1,686
Deposits obtained via list services, yet not brokered	$4,172,000	806
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-06-30		Rank
Total deposits	$20,111,778,000	83
Deposits held in domestic offices	$20,111,778,000	82
Individuals, partnerships, and corporations	$19,423,389,000	78
U.S. Government	$2,929,000	99
States and political subdivisions in the U.S.	$671,299,000	118
Commercial banks and other depository institutions in U.S.	$14,161,000	562
Banks in foreign countries	$0	72
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,019,067,000	65
Demand deposits	$3,484,448,000	59
Nontransaction accounts	$16,092,711,000	84
Money market deposit accounts (MMDAs)	$13,180,574,000	55
Other savings deposits (excluding MMDAs)	$1,585,624,000	142
Total time deposits	$1,326,513,000	160
Total time and savings deposits	$16,627,330,000	84
Noninterest-bearing deposits	$3,477,625,000	99
Interest-bearing deposits	$16,634,153,000	77
Retail deposits	$19,957,761,000	74
Estimated insured deposits	$15,483,450,000	62
IRAs and Keogh plan accounts	$269,287,000	99
Brokered deposits	$0	1,932
Fully insured brokered deposits	$0	1,731
Deposits obtained via list services, yet not brokered	$4,915,000	779
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-03-31		Rank
Total deposits	$17,141,220,000	85
Deposits held in domestic offices	$17,141,220,000	84
Individuals, partnerships, and corporations	$16,578,593,000	81
U.S. Government	$4,348,000	74
States and political subdivisions in the U.S.	$526,427,000	141
Commercial banks and other depository institutions in U.S.	$31,852,000	318
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,193,277,000	58
Demand deposits	$2,758,485,000	54
Nontransaction accounts	$13,947,943,000	90
Money market deposit accounts (MMDAs)	$11,239,958,000	59
Other savings deposits (excluding MMDAs)	$1,349,156,000	148
Total time deposits	$1,358,829,000	164
Total time and savings deposits	$14,382,735,000	89
Noninterest-bearing deposits	$2,753,844,000	100
Interest-bearing deposits	$14,387,376,000	81
Retail deposits	$16,987,704,000	75
Estimated insured deposits	$13,325,106,000	67
IRAs and Keogh plan accounts	$269,384,000	99
Brokered deposits	$0	1,987
Fully insured brokered deposits	$0	1,759
Deposits obtained via list services, yet not brokered	$5,413,000	758
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-12-31		Rank
Total deposits	$16,516,600,000	83
Deposits held in domestic offices	$16,516,600,000	83
Individuals, partnerships, and corporations	$15,944,067,000	80
U.S. Government	$3,978,000	79
States and political subdivisions in the U.S.	$546,944,000	140
Commercial banks and other depository institutions in U.S.	$21,611,000	408
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,056,905,000	59
Demand deposits	$2,581,598,000	53
Nontransaction accounts	$13,459,695,000	88
Money market deposit accounts (MMDAs)	$10,786,943,000	58
Other savings deposits (excluding MMDAs)	$1,246,180,000	154
Total time deposits	$1,426,572,000	155
Total time and savings deposits	$13,935,002,000	86
Noninterest-bearing deposits	$2,575,902,000	102
Interest-bearing deposits	$13,940,698,000	79
Retail deposits	$16,353,622,000	76
Estimated insured deposits	$12,720,649,000	65
IRAs and Keogh plan accounts	$273,608,000	97
Brokered deposits	$0	2,032
Fully insured brokered deposits	$0	1,808
Deposits obtained via list services, yet not brokered	$5,910,000	726
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-09-30		Rank
Total deposits	$16,398,264,000	86
Deposits held in domestic offices	$16,398,264,000	85
Individuals, partnerships, and corporations	$15,809,583,000	78
U.S. Government	$4,466,000	77
States and political subdivisions in the U.S.	$565,866,000	126
Commercial banks and other depository institutions in U.S.	$18,349,000	458
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,181,056,000	52
Demand deposits	$2,767,135,000	49
Nontransaction accounts	$13,217,208,000	89
Money market deposit accounts (MMDAs)	$10,531,986,000	60
Other savings deposits (excluding MMDAs)	$1,246,309,000	155
Total time deposits	$1,438,913,000	156
Total time and savings deposits	$13,631,129,000	87
Noninterest-bearing deposits	$2,762,124,000	94
Interest-bearing deposits	$13,636,140,000	77
Retail deposits	$16,220,864,000	77
Estimated insured deposits	$12,805,006,000	67
IRAs and Keogh plan accounts	$280,441,000	95
Brokered deposits	$0	2,126
Fully insured brokered deposits	$0	1,859
Deposits obtained via list services, yet not brokered	$5,910,000	735
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-06-30		Rank
Total deposits	$16,355,647,000	84
Deposits held in domestic offices	$16,355,647,000	83
Individuals, partnerships, and corporations	$15,702,298,000	79
U.S. Government	$4,396,000	72
States and political subdivisions in the U.S.	$621,961,000	120
Commercial banks and other depository institutions in U.S.	$26,992,000	361
Banks in foreign countries	$0	76
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,044,488,000	56
Demand deposits	$2,494,011,000	51
Nontransaction accounts	$13,311,159,000	87
Money market deposit accounts (MMDAs)	$10,556,548,000	57
Other savings deposits (excluding MMDAs)	$1,263,017,000	151
Total time deposits	$1,491,594,000	158
Total time and savings deposits	$13,861,636,000	83
Noninterest-bearing deposits	$2,488,998,000	102
Interest-bearing deposits	$13,866,649,000	75
Retail deposits	$16,183,265,000	76
Estimated insured deposits	$12,796,460,000	62
IRAs and Keogh plan accounts	$284,523,000	97
Brokered deposits	$0	2,158
Fully insured brokered deposits	$0	1,908
Deposits obtained via list services, yet not brokered	$5,416,000	783
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-03-31		Rank
Total deposits	$16,204,570,000	85
Deposits held in domestic offices	$16,204,570,000	83
Individuals, partnerships, and corporations	$15,537,752,000	78
U.S. Government	$4,289,000	69
States and political subdivisions in the U.S.	$635,498,000	115
Commercial banks and other depository institutions in U.S.	$27,031,000	362
Banks in foreign countries	$0	78
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,914,862,000	55
Demand deposits	$2,415,516,000	49
Nontransaction accounts	$13,289,708,000	87
Money market deposit accounts (MMDAs)	$10,588,285,000	58
Other savings deposits (excluding MMDAs)	$1,271,310,000	150
Total time deposits	$1,430,113,000	154
Total time and savings deposits	$13,789,054,000	84
Noninterest-bearing deposits	$2,406,372,000	105
Interest-bearing deposits	$13,798,198,000	75
Retail deposits	$16,020,815,000	76
Estimated insured deposits	$12,665,122,000	64
IRAs and Keogh plan accounts	$285,222,000	98
Brokered deposits	$20,146,000	912
Fully insured brokered deposits	$20,146,000	826
Deposits obtained via list services, yet not brokered	$7,893,000	662
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-12-31		Rank
Total deposits	$15,721,557,000	86
Deposits held in domestic offices	$15,721,557,000	86
Individuals, partnerships, and corporations	$15,076,901,000	82
U.S. Government	$4,079,000	74
States and political subdivisions in the U.S.	$623,843,000	117
Commercial banks and other depository institutions in U.S.	$16,734,000	518
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,906,979,000	56
Demand deposits	$2,460,348,000	49
Nontransaction accounts	$12,814,578,000	93
Money market deposit accounts (MMDAs)	$10,238,057,000	59
Other savings deposits (excluding MMDAs)	$1,185,571,000	162
Total time deposits	$1,390,950,000	155
Total time and savings deposits	$13,261,209,000	90
Noninterest-bearing deposits	$2,455,988,000	101
Interest-bearing deposits	$13,265,569,000	82
Retail deposits	$15,547,833,000	77
Estimated insured deposits	$12,046,972,000	68
IRAs and Keogh plan accounts	$291,012,000	95
Brokered deposits	$23,108,000	857
Fully insured brokered deposits	$23,108,000	780
Deposits obtained via list services, yet not brokered	$0	1,362
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-09-30		Rank
Total deposits	$15,830,116,000	86
Deposits held in domestic offices	$15,830,116,000	85
Individuals, partnerships, and corporations	$15,158,910,000	81
U.S. Government	$4,508,000	70
States and political subdivisions in the U.S.	$650,774,000	106
Commercial banks and other depository institutions in U.S.	$15,924,000	540
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,784,126,000	54
Demand deposits	$2,396,459,000	47
Nontransaction accounts	$13,045,990,000	88
Money market deposit accounts (MMDAs)	$10,453,056,000	60
Other savings deposits (excluding MMDAs)	$1,201,471,000	158
Total time deposits	$1,391,463,000	150
Total time and savings deposits	$13,433,657,000	87
Noninterest-bearing deposits	$2,388,547,000	102
Interest-bearing deposits	$13,441,569,000	76
Retail deposits	$15,687,511,000	76
Estimated insured deposits	$12,214,567,000	65
IRAs and Keogh plan accounts	$301,071,000	93
Brokered deposits	$1,500,000	1,953
Fully insured brokered deposits	$0	1,981
Deposits obtained via list services, yet not brokered	$0	1,370
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-06-30		Rank
Total deposits	$16,167,858,000	87
Deposits held in domestic offices	$16,167,858,000	86
Individuals, partnerships, and corporations	$15,441,086,000	80
U.S. Government	$4,929,000	65
States and political subdivisions in the U.S.	$686,914,000	102
Commercial banks and other depository institutions in U.S.	$34,929,000	307
Banks in foreign countries	$0	77
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,810,206,000	52
Demand deposits	$2,317,411,000	51
Nontransaction accounts	$13,357,652,000	87
Money market deposit accounts (MMDAs)	$10,719,590,000	59
Other savings deposits (excluding MMDAs)	$1,226,015,000	154
Total time deposits	$1,412,047,000	142
Total time and savings deposits	$13,850,447,000	84
Noninterest-bearing deposits	$2,509,700,000	94
Interest-bearing deposits	$13,658,158,000	75
Retail deposits	$16,019,682,000	72
Estimated insured deposits	$12,551,151,000	61
IRAs and Keogh plan accounts	$311,537,000	88
Brokered deposits	$11,394,000	1,145
Fully insured brokered deposits	$0	2,015
Deposits obtained via list services, yet not brokered	$0	1,389
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-03-31		Rank
Total deposits	$14,874,137,000	91
Deposits held in domestic offices	$14,874,137,000	90
Individuals, partnerships, and corporations	$14,271,189,000	86
U.S. Government	$4,497,000	66
States and political subdivisions in the U.S.	$594,715,000	114
Commercial banks and other depository institutions in U.S.	$3,736,000	1,047
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,644,309,000	59
Demand deposits	$2,164,799,000	53
Nontransaction accounts	$12,229,828,000	93
Money market deposit accounts (MMDAs)	$10,093,069,000	60
Other savings deposits (excluding MMDAs)	$1,072,374,000	170
Total time deposits	$1,064,385,000	174
Total time and savings deposits	$12,709,338,000	90
Noninterest-bearing deposits	$2,197,629,000	100
Interest-bearing deposits	$12,676,508,000	78
Retail deposits	$14,727,220,000	77
Estimated insured deposits	$11,527,144,000	67
IRAs and Keogh plan accounts	$261,187,000	106
Brokered deposits	$41,949,000	745
Fully insured brokered deposits	$41,949,000	700
Deposits obtained via list services, yet not brokered	$0	1,391
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-12-31		Rank
Total deposits	$14,365,964,000	91
Deposits held in domestic offices	$14,365,964,000	90
Individuals, partnerships, and corporations	$13,719,041,000	87
U.S. Government	$4,516,000	63
States and political subdivisions in the U.S.	$639,704,000	107
Commercial banks and other depository institutions in U.S.	$2,703,000	1,143
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,659,481,000	62
Demand deposits	$2,186,962,000	56
Nontransaction accounts	$11,706,483,000	93
Money market deposit accounts (MMDAs)	$9,623,132,000	59
Other savings deposits (excluding MMDAs)	$978,452,000	184
Total time deposits	$1,104,899,000	166
Total time and savings deposits	$12,179,002,000	91
Noninterest-bearing deposits	$2,213,078,000	100
Interest-bearing deposits	$12,152,886,000	81
Retail deposits	$14,216,392,000	79
Estimated insured deposits	$11,074,616,000	69
IRAs and Keogh plan accounts	$271,380,000	100
Brokered deposits	$39,303,000	737
Fully insured brokered deposits	$39,303,000	683
Deposits obtained via list services, yet not brokered	$0	1,391
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-09-30		Rank
Total deposits	$14,543,090,000	89
Deposits held in domestic offices	$14,543,090,000	88
Individuals, partnerships, and corporations	$13,846,632,000	84
U.S. Government	$4,523,000	63
States and political subdivisions in the U.S.	$684,621,000	96
Commercial banks and other depository institutions in U.S.	$7,314,000	837
Banks in foreign countries	$0	78
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,645,199,000	56
Demand deposits	$2,210,784,000	54
Nontransaction accounts	$11,897,891,000	90
Money market deposit accounts (MMDAs)	$9,778,358,000	57
Other savings deposits (excluding MMDAs)	$976,090,000	175
Total time deposits	$1,143,443,000	156
Total time and savings deposits	$12,332,306,000	88
Noninterest-bearing deposits	$2,236,641,000	98
Interest-bearing deposits	$12,306,449,000	77
Retail deposits	$14,385,023,000	78
Estimated insured deposits	$11,235,519,000	67
IRAs and Keogh plan accounts	$280,465,000	100
Brokered deposits	$39,108,000	745
Fully insured brokered deposits	$39,108,000	689
Deposits obtained via list services, yet not brokered	$0	1,402
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-06-30		Rank
Total deposits	$14,984,820,000	88
Deposits held in domestic offices	$14,984,820,000	88
Individuals, partnerships, and corporations	$14,306,896,000	83
U.S. Government	$5,432,000	55
States and political subdivisions in the U.S.	$670,247,000	95
Commercial banks and other depository institutions in U.S.	$2,245,000	1,230
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,755,119,000	55
Demand deposits	$2,239,903,000	56
Nontransaction accounts	$12,229,701,000	89
Money market deposit accounts (MMDAs)	$10,066,012,000	58
Other savings deposits (excluding MMDAs)	$972,100,000	175
Total time deposits	$1,191,589,000	151
Total time and savings deposits	$12,744,917,000	86
Noninterest-bearing deposits	$2,270,311,000	94
Interest-bearing deposits	$12,714,509,000	75
Retail deposits	$14,810,219,000	74
Estimated insured deposits	$11,274,655,000	66
IRAs and Keogh plan accounts	$289,043,000	100
Brokered deposits	$45,062,000	654
Fully insured brokered deposits	$45,062,000	609
Deposits obtained via list services, yet not brokered	$0	1,399
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-03-31		Rank
Total deposits	$14,734,965,000	87
Deposits held in domestic offices	$14,734,965,000	87
Individuals, partnerships, and corporations	$14,075,931,000	82
U.S. Government	$5,165,000	64
States and political subdivisions in the U.S.	$651,768,000	95
Commercial banks and other depository institutions in U.S.	$2,101,000	1,256
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,761,331,000	54
Demand deposits	$2,292,827,000	53
Nontransaction accounts	$11,973,634,000	87
Money market deposit accounts (MMDAs)	$9,793,130,000	58
Other savings deposits (excluding MMDAs)	$949,561,000	179
Total time deposits	$1,230,943,000	136
Total time and savings deposits	$12,442,138,000	85
Noninterest-bearing deposits	$2,320,068,000	88
Interest-bearing deposits	$12,414,897,000	74
Retail deposits	$14,556,450,000	74
Estimated insured deposits	$11,295,296,000	66
IRAs and Keogh plan accounts	$297,045,000	98
Brokered deposits	$39,969,000	692
Fully insured brokered deposits	$39,969,000	634
Deposits obtained via list services, yet not brokered	$0	1,397
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-12-31		Rank
Total deposits	$14,401,178,000	87
Deposits held in domestic offices	$14,401,178,000	87
Individuals, partnerships, and corporations	$13,746,023,000	82
U.S. Government	$5,256,000	72
States and political subdivisions in the U.S.	$647,779,000	96
Commercial banks and other depository institutions in U.S.	$2,120,000	1,272
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,803,282,000	54
Demand deposits	$2,333,111,000	49
Nontransaction accounts	$11,597,896,000	89
Money market deposit accounts (MMDAs)	$9,472,053,000	58
Other savings deposits (excluding MMDAs)	$856,179,000	193
Total time deposits	$1,269,664,000	130
Total time and savings deposits	$12,068,067,000	87
Noninterest-bearing deposits	$2,358,772,000	86
Interest-bearing deposits	$12,042,406,000	76
Retail deposits	$14,216,508,000	73
Estimated insured deposits	$10,833,471,000	66
IRAs and Keogh plan accounts	$304,533,000	94
Brokered deposits	$33,720,000	765
Fully insured brokered deposits	$33,720,000	718
Deposits obtained via list services, yet not brokered	$0	1,379
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-09-30		Rank
Total deposits	$14,721,849,000	86
Deposits held in domestic offices	$14,721,849,000	86
Individuals, partnerships, and corporations	$14,051,224,000	80
U.S. Government	$5,666,000	65
States and political subdivisions in the U.S.	$662,799,000	94
Commercial banks and other depository institutions in U.S.	$2,160,000	1,281
Banks in foreign countries	$0	83
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,846,103,000	53
Demand deposits	$2,365,875,000	50
Nontransaction accounts	$11,875,746,000	87
Money market deposit accounts (MMDAs)	$9,727,180,000	57
Other savings deposits (excluding MMDAs)	$847,112,000	191
Total time deposits	$1,301,454,000	131
Total time and savings deposits	$12,355,974,000	86
Noninterest-bearing deposits	$2,391,266,000	85
Interest-bearing deposits	$12,330,583,000	74
Retail deposits	$14,533,959,000	71
Estimated insured deposits	$11,075,459,000	67
IRAs and Keogh plan accounts	$308,274,000	91
Brokered deposits	$33,787,000	748
Fully insured brokered deposits	$33,787,000	698
Deposits obtained via list services, yet not brokered	$0	1,381
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-06-30		Rank
Total deposits	$14,239,251,000	87
Deposits held in domestic offices	$14,239,251,000	87
Individuals, partnerships, and corporations	$13,567,513,000	84
U.S. Government	$5,821,000	60
States and political subdivisions in the U.S.	$664,334,000	98
Commercial banks and other depository institutions in U.S.	$1,583,000	1,394
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,388,769,000	61
Demand deposits	$1,873,508,000	59
Nontransaction accounts	$11,850,482,000	85
Money market deposit accounts (MMDAs)	$9,681,924,000	56
Other savings deposits (excluding MMDAs)	$840,474,000	191
Total time deposits	$1,328,084,000	130
Total time and savings deposits	$12,365,743,000	85
Noninterest-bearing deposits	$1,895,483,000	95
Interest-bearing deposits	$12,343,768,000	74
Retail deposits	$14,044,255,000	73
Estimated insured deposits	$10,855,488,000	68
IRAs and Keogh plan accounts	$309,756,000	90
Brokered deposits	$34,947,000	716
Fully insured brokered deposits	$34,947,000	671
Deposits obtained via list services, yet not brokered	$0	1,389
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-03-31		Rank
Total deposits	$13,904,862,000	87
Deposits held in domestic offices	$13,904,862,000	87
Individuals, partnerships, and corporations	$13,276,168,000	85
U.S. Government	$7,042,000	55
States and political subdivisions in the U.S.	$619,007,000	97
Commercial banks and other depository institutions in U.S.	$2,645,000	1,223
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,507,940,000	54
Demand deposits	$2,028,177,000	51
Nontransaction accounts	$11,396,922,000	89
Money market deposit accounts (MMDAs)	$8,974,257,000	59
Other savings deposits (excluding MMDAs)	$1,054,105,000	151
Total time deposits	$1,368,560,000	124
Total time and savings deposits	$11,876,685,000	87
Noninterest-bearing deposits	$2,045,547,000	83
Interest-bearing deposits	$11,859,315,000	77
Retail deposits	$13,697,393,000	77
Estimated insured deposits	$10,790,293,000	69
IRAs and Keogh plan accounts	$314,011,000	88
Brokered deposits	$40,616,000	640
Fully insured brokered deposits	$40,616,000	601
Deposits obtained via list services, yet not brokered	$0	1,385
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-12-31		Rank
Total deposits	$13,692,736,000	86
Deposits held in domestic offices	$13,692,736,000	86
Individuals, partnerships, and corporations	$13,069,319,000	85
U.S. Government	$5,982,000	60
States and political subdivisions in the U.S.	$616,177,000	97
Commercial banks and other depository institutions in U.S.	$1,258,000	1,499
Banks in foreign countries	$0	85
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,504,439,000	60
Demand deposits	$1,973,730,000	54
Nontransaction accounts	$11,188,297,000	87
Money market deposit accounts (MMDAs)	$8,806,638,000	60
Other savings deposits (excluding MMDAs)	$973,898,000	161
Total time deposits	$1,407,761,000	117
Total time and savings deposits	$11,719,006,000	87
Noninterest-bearing deposits	$2,001,279,000	84
Interest-bearing deposits	$11,691,457,000	78
Retail deposits	$13,477,219,000	75
Estimated insured deposits	$10,594,788,000	67
IRAs and Keogh plan accounts	$317,245,000	86
Brokered deposits	$39,372,000	631
Fully insured brokered deposits	$39,372,000	594
Deposits obtained via list services, yet not brokered	$0	1,385
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-09-30		Rank
Total deposits	$13,393,405,000	86
Deposits held in domestic offices	$13,393,405,000	86
Individuals, partnerships, and corporations	$12,813,752,000	84
U.S. Government	$6,074,000	60
States and political subdivisions in the U.S.	$572,505,000	99
Commercial banks and other depository institutions in U.S.	$1,074,000	1,580
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,230,258,000	58
Demand deposits	$1,810,456,000	56
Nontransaction accounts	$11,163,147,000	87
Money market deposit accounts (MMDAs)	$8,811,579,000	58
Other savings deposits (excluding MMDAs)	$929,713,000	171
Total time deposits	$1,421,855,000	116
Total time and savings deposits	$11,582,949,000	86
Noninterest-bearing deposits	$1,822,735,000	92
Interest-bearing deposits	$11,570,670,000	77
Retail deposits	$13,187,034,000	75
Estimated insured deposits	$10,255,031,000	66
IRAs and Keogh plan accounts	$318,184,000	90
Brokered deposits	$21,057,000	929
Fully insured brokered deposits	$21,057,000	855
Deposits obtained via list services, yet not brokered	$0	1,388
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-06-30		Rank
Total deposits	$13,251,681,000	88
Deposits held in domestic offices	$13,251,681,000	88
Individuals, partnerships, and corporations	$12,698,416,000	84
U.S. Government	$9,266,000	43
States and political subdivisions in the U.S.	$543,445,000	100
Commercial banks and other depository institutions in U.S.	$554,000	1,900
Banks in foreign countries	$0	84
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,198,054,000	62
Demand deposits	$1,748,627,000	58
Nontransaction accounts	$11,053,627,000	89
Money market deposit accounts (MMDAs)	$8,880,834,000	55
Other savings deposits (excluding MMDAs)	$713,813,000	207
Total time deposits	$1,458,980,000	109
Total time and savings deposits	$11,503,054,000	88
Noninterest-bearing deposits	$1,756,366,000	93
Interest-bearing deposits	$11,495,315,000	78
Retail deposits	$13,032,168,000	74
Estimated insured deposits	$10,312,942,000	67
IRAs and Keogh plan accounts	$322,646,000	87
Brokered deposits	$22,663,000	880
Fully insured brokered deposits	$22,663,000	816
Deposits obtained via list services, yet not brokered	$0	1,380
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-03-31		Rank
Total deposits	$13,489,087,000	85
Deposits held in domestic offices	$13,489,087,000	84
Individuals, partnerships, and corporations	$13,013,711,000	80
U.S. Government	$8,344,000	45
States and political subdivisions in the U.S.	$466,367,000	114
Commercial banks and other depository institutions in U.S.	$665,000	1,857
Banks in foreign countries	$0	86
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,438,164,000	54
Demand deposits	$1,839,947,000	55
Nontransaction accounts	$11,050,923,000	88
Money market deposit accounts (MMDAs)	$8,800,853,000	57
Other savings deposits (excluding MMDAs)	$692,320,000	210
Total time deposits	$1,557,750,000	105
Total time and savings deposits	$11,649,140,000	88
Noninterest-bearing deposits	$1,852,573,000	88
Interest-bearing deposits	$11,636,514,000	76
Retail deposits	$13,193,870,000	70
Estimated insured deposits	$10,402,232,000	65
IRAs and Keogh plan accounts	$326,811,000	83
Brokered deposits	$85,986,000	348
Fully insured brokered deposits	$85,986,000	328
Deposits obtained via list services, yet not brokered	$0	1,390
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-12-31		Rank
Total deposits	$12,717,083,000	87
Deposits held in domestic offices	$12,717,083,000	86
Individuals, partnerships, and corporations	$12,230,417,000	82
U.S. Government	$7,921,000	45
States and political subdivisions in the U.S.	$477,688,000	111
Commercial banks and other depository institutions in U.S.	$1,057,000	1,648
Banks in foreign countries	$0	85
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,427,730,000	56
Demand deposits	$1,720,450,000	56
Nontransaction accounts	$10,289,353,000	91
Money market deposit accounts (MMDAs)	$8,085,284,000	57
Other savings deposits (excluding MMDAs)	$599,988,000	235
Total time deposits	$1,604,081,000	101
Total time and savings deposits	$10,996,633,000	89
Noninterest-bearing deposits	$1,731,546,000	86
Interest-bearing deposits	$10,985,537,000	78
Retail deposits	$12,403,441,000	72
Estimated insured deposits	$9,944,244,000	69
IRAs and Keogh plan accounts	$331,377,000	86
Brokered deposits	$101,574,000	293
Fully insured brokered deposits	$101,574,000	275
Deposits obtained via list services, yet not brokered	$0	1,395
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-09-30		Rank
Total deposits	$12,537,446,000	86
Deposits held in domestic offices	$12,537,446,000	86
Individuals, partnerships, and corporations	$12,033,870,000	79
U.S. Government	$5,874,000	55
States and political subdivisions in the U.S.	$496,805,000	105
Commercial banks and other depository institutions in U.S.	$897,000	1,758
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,200,249,000	54
Demand deposits	$1,574,734,000	57
Nontransaction accounts	$10,337,197,000	87
Money market deposit accounts (MMDAs)	$8,121,734,000	56
Other savings deposits (excluding MMDAs)	$583,591,000	231
Total time deposits	$1,631,872,000	99
Total time and savings deposits	$10,962,712,000	86
Noninterest-bearing deposits	$1,583,424,000	92
Interest-bearing deposits	$10,954,022,000	77
Retail deposits	$12,221,618,000	72
Estimated insured deposits	$9,893,779,000	67
IRAs and Keogh plan accounts	$336,514,000	82
Brokered deposits	$98,076,000	280
Fully insured brokered deposits	$98,076,000	265
Deposits obtained via list services, yet not brokered	$0	1,413
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-06-30		Rank
Total deposits	$12,483,279,000	85
Deposits held in domestic offices	$12,483,279,000	84
Individuals, partnerships, and corporations	$11,986,641,000	82
U.S. Government	$5,721,000	57
States and political subdivisions in the U.S.	$489,036,000	103
Commercial banks and other depository institutions in U.S.	$1,881,000	1,418
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,047,478,000	54
Demand deposits	$1,520,354,000	55
Nontransaction accounts	$10,435,801,000	88
Money market deposit accounts (MMDAs)	$8,163,408,000	54
Other savings deposits (excluding MMDAs)	$578,608,000	226
Total time deposits	$1,693,785,000	96
Total time and savings deposits	$10,962,925,000	87
Noninterest-bearing deposits	$1,527,397,000	92
Interest-bearing deposits	$10,955,882,000	76
Retail deposits	$12,140,420,000	72
Estimated insured deposits	$9,842,557,000	70
IRAs and Keogh plan accounts	$343,713,000	81
Brokered deposits	$120,502,000	238
Fully insured brokered deposits	$120,502,000	229
Deposits obtained via list services, yet not brokered	$0	1,408
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-03-31		Rank
Total deposits	$12,329,662,000	84
Deposits held in domestic offices	$12,329,662,000	84
Individuals, partnerships, and corporations	$11,912,496,000	82
U.S. Government	$6,323,000	55
States and political subdivisions in the U.S.	$409,152,000	113
Commercial banks and other depository institutions in U.S.	$1,691,000	1,449
Banks in foreign countries	$0	84
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,991,594,000	59
Demand deposits	$1,499,268,000	58
Nontransaction accounts	$10,338,068,000	83
Money market deposit accounts (MMDAs)	$8,055,134,000	55
Other savings deposits (excluding MMDAs)	$564,113,000	234
Total time deposits	$1,718,821,000	94
Total time and savings deposits	$10,830,394,000	81
Noninterest-bearing deposits	$1,506,693,000	96
Interest-bearing deposits	$10,822,969,000	73
Retail deposits	$11,978,377,000	69
Estimated insured deposits	$9,835,161,000	70
IRAs and Keogh plan accounts	$349,542,000	81
Brokered deposits	$125,092,000	232
Fully insured brokered deposits	$125,092,000	218
Deposits obtained via list services, yet not brokered	$0	1,396
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-12-31		Rank
Total deposits	$11,909,535,000	83
Deposits held in domestic offices	$11,909,535,000	82
Individuals, partnerships, and corporations	$11,480,160,000	79
U.S. Government	$5,741,000	55
States and political subdivisions in the U.S.	$422,673,000	113
Commercial banks and other depository institutions in U.S.	$961,000	1,719
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,141,342,000	52
Demand deposits	$1,636,152,000	52
Nontransaction accounts	$9,768,193,000	90
Money market deposit accounts (MMDAs)	$7,581,243,000	56
Other savings deposits (excluding MMDAs)	$485,172,000	270
Total time deposits	$1,701,778,000	94
Total time and savings deposits	$10,273,383,000	84
Noninterest-bearing deposits	$1,643,079,000	85
Interest-bearing deposits	$10,266,456,000	75
Retail deposits	$11,612,458,000	68
Estimated insured deposits	$9,033,542,000	77
IRAs and Keogh plan accounts	$347,929,000	80
Brokered deposits	$83,230,000	297
Fully insured brokered deposits	$83,230,000	279
Deposits obtained via list services, yet not brokered	$1,130,000	1,168
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-09-30		Rank
Total deposits	$11,803,460,000	81
Deposits held in domestic offices	$11,803,460,000	80
Individuals, partnerships, and corporations	$11,393,727,000	76
U.S. Government	$6,733,000	50
States and political subdivisions in the U.S.	$401,233,000	111
Commercial banks and other depository institutions in U.S.	$1,767,000	1,432
Banks in foreign countries	$0	88
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,886,717,000	52
Demand deposits	$1,405,625,000	55
Nontransaction accounts	$9,916,743,000	82
Money market deposit accounts (MMDAs)	$7,762,699,000	54
Other savings deposits (excluding MMDAs)	$484,404,000	269
Total time deposits	$1,669,640,000	99
Total time and savings deposits	$10,397,835,000	82
Noninterest-bearing deposits	$1,422,349,000	93
Interest-bearing deposits	$10,381,111,000	72
Retail deposits	$11,526,928,000	68
Estimated insured deposits	$9,353,955,000	69
IRAs and Keogh plan accounts	$354,333,000	79
Brokered deposits	$66,575,000	343
Fully insured brokered deposits	$66,575,000	324
Deposits obtained via list services, yet not brokered	$1,873,000	1,077
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-06-30		Rank
Total deposits	$11,847,208,000	78
Deposits held in domestic offices	$11,847,208,000	77
Individuals, partnerships, and corporations	$11,441,785,000	75
U.S. Government	$6,195,000	50
States and political subdivisions in the U.S.	$397,638,000	114
Commercial banks and other depository institutions in U.S.	$1,590,000	1,510
Banks in foreign countries	$0	91
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,883,923,000	54
Demand deposits	$1,396,125,000	55
Nontransaction accounts	$9,963,285,000	81
Money market deposit accounts (MMDAs)	$7,742,281,000	51
Other savings deposits (excluding MMDAs)	$491,659,000	255
Total time deposits	$1,729,345,000	98
Total time and savings deposits	$10,451,083,000	79
Noninterest-bearing deposits	$1,420,462,000	90
Interest-bearing deposits	$10,426,746,000	73
Retail deposits	$11,551,752,000	67
Estimated insured deposits	$9,584,533,000	67
IRAs and Keogh plan accounts	$357,678,000	79
Brokered deposits	$72,969,000	316
Fully insured brokered deposits	$72,969,000	300
Deposits obtained via list services, yet not brokered	$6,734,000	733
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-03-31		Rank
Total deposits	$11,918,121,000	78
Deposits held in domestic offices	$11,918,121,000	76
Individuals, partnerships, and corporations	$11,546,332,000	73
U.S. Government	$7,123,000	48
States and political subdivisions in the U.S.	$363,042,000	120
Commercial banks and other depository institutions in U.S.	$1,624,000	1,508
Banks in foreign countries	$0	87
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,956,506,000	50
Demand deposits	$1,375,566,000	54
Nontransaction accounts	$9,961,615,000	80
Money market deposit accounts (MMDAs)	$7,698,571,000	50
Other savings deposits (excluding MMDAs)	$483,844,000	258
Total time deposits	$1,779,200,000	100
Total time and savings deposits	$10,542,555,000	79
Noninterest-bearing deposits	$1,401,907,000	89
Interest-bearing deposits	$10,516,214,000	70
Retail deposits	$11,608,643,000	67
Estimated insured deposits	$9,589,001,000	65
IRAs and Keogh plan accounts	$360,298,000	81
Brokered deposits	$103,743,000	237
Fully insured brokered deposits	$103,743,000	228
Deposits obtained via list services, yet not brokered	$12,590,000	511
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-12-31		Rank
Total deposits	$10,936,746,000	86
Deposits held in domestic offices	$10,936,746,000	84
Individuals, partnerships, and corporations	$10,552,746,000	80
U.S. Government	$6,698,000	46
States and political subdivisions in the U.S.	$375,208,000	119
Commercial banks and other depository institutions in U.S.	$2,094,000	1,407
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,894,794,000	53
Demand deposits	$1,468,493,000	50
Nontransaction accounts	$9,041,952,000	90
Money market deposit accounts (MMDAs)	$7,018,090,000	56
Other savings deposits (excluding MMDAs)	$391,487,000	306
Total time deposits	$1,632,375,000	108
Total time and savings deposits	$9,468,253,000	87
Noninterest-bearing deposits	$3,141,879,000	53
Interest-bearing deposits	$7,794,867,000	92
Retail deposits	$10,640,976,000	73
Estimated insured deposits	$8,036,521,000	90
IRAs and Keogh plan accounts	$319,201,000	86
Brokered deposits	$108,844,000	225
Fully insured brokered deposits	$108,844,000	215
Deposits obtained via list services, yet not brokered	$18,413,000	396
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-09-30		Rank
Total deposits	$11,572,887,000	76
Deposits held in domestic offices	$11,572,887,000	75
Individuals, partnerships, and corporations	$11,172,669,000	72
U.S. Government	$6,876,000	46
States and political subdivisions in the U.S.	$391,903,000	111
Commercial banks and other depository institutions in U.S.	$1,439,000	1,619
Banks in foreign countries	$0	90
Foreign governments and official institutions	$0	38
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,757,257,000	52
Demand deposits	$1,354,897,000	48
Nontransaction accounts	$9,815,630,000	82
Money market deposit accounts (MMDAs)	$7,773,736,000	51
Other savings deposits (excluding MMDAs)	$390,437,000	300
Total time deposits	$1,651,457,000	111
Total time and savings deposits	$10,217,990,000	81
Noninterest-bearing deposits	$3,087,694,000	49
Interest-bearing deposits	$8,485,193,000	82
Retail deposits	$11,299,833,000	67
Estimated insured deposits	$7,896,704,000	90
IRAs and Keogh plan accounts	$321,819,000	86
Brokered deposits	$76,924,000	295
Fully insured brokered deposits	$76,924,000	277
Deposits obtained via list services, yet not brokered	$26,491,000	278
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-06-30		Rank
Total deposits	$11,553,318,000	75
Deposits held in domestic offices	$11,553,318,000	73
Individuals, partnerships, and corporations	$11,142,358,000	70
U.S. Government	$7,903,000	44
States and political subdivisions in the U.S.	$401,874,000	113
Commercial banks and other depository institutions in U.S.	$1,183,000	1,738
Banks in foreign countries	$0	93
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,630,397,000	56
Demand deposits	$1,197,423,000	52
Nontransaction accounts	$9,922,921,000	77
Money market deposit accounts (MMDAs)	$7,810,495,000	49
Other savings deposits (excluding MMDAs)	$387,112,000	300
Total time deposits	$1,725,314,000	112
Total time and savings deposits	$10,355,895,000	78
Noninterest-bearing deposits	$2,978,565,000	49
Interest-bearing deposits	$8,574,753,000	80
Retail deposits	$11,266,058,000	67
Estimated insured deposits	$7,994,542,000	87
IRAs and Keogh plan accounts	$325,773,000	85
Brokered deposits	$83,888,000	282
Fully insured brokered deposits	$83,888,000	267
Deposits obtained via list services, yet not brokered	$38,528,000	191
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-03-31		Rank
Total deposits	$10,999,660,000	76
Deposits held in domestic offices	$10,999,660,000	75
Individuals, partnerships, and corporations	$10,628,211,000	75
U.S. Government	$8,125,000	49
States and political subdivisions in the U.S.	$361,967,000	116
Commercial banks and other depository institutions in U.S.	$1,357,000	1,665
Banks in foreign countries	$0	92
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,846,471,000	49
Demand deposits	$1,413,528,000	48
Nontransaction accounts	$9,153,189,000	83
Money market deposit accounts (MMDAs)	$7,170,454,000	52
Other savings deposits (excluding MMDAs)	$372,130,000	300
Total time deposits	$1,610,605,000	113
Total time and savings deposits	$9,586,132,000	80
Noninterest-bearing deposits	$2,832,675,000	50
Interest-bearing deposits	$8,166,985,000	82
Retail deposits	$10,685,668,000	68
Estimated insured deposits	$7,669,585,000	88
IRAs and Keogh plan accounts	$303,196,000	90
Brokered deposits	$118,168,000	214
Fully insured brokered deposits	$118,168,000	203
Deposits obtained via list services, yet not brokered	$0	1,458
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-12-31		Rank
Total deposits	$10,446,233,000	84
Deposits held in domestic offices	$10,446,233,000	83
Individuals, partnerships, and corporations	$10,042,632,000	80
U.S. Government	$8,311,000	40
States and political subdivisions in the U.S.	$393,990,000	108
Commercial banks and other depository institutions in U.S.	$1,300,000	1,589
Banks in foreign countries	$0	88
Foreign governments and official institutions	$0	76
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,833,357,000	35
Demand deposits	$2,325,391,000	31
Nontransaction accounts	$7,612,876,000	95
Money market deposit accounts (MMDAs)	$5,629,266,000	63
Other savings deposits (excluding MMDAs)	$317,164,000	339
Total time deposits	$1,666,446,000	112
Total time and savings deposits	$8,120,842,000	93
Noninterest-bearing deposits	$2,308,534,000	55
Interest-bearing deposits	$8,137,699,000	83
Retail deposits	$10,130,499,000	71
Estimated insured deposits	$7,309,132,000	88
IRAs and Keogh plan accounts	$307,345,000	94
Brokered deposits	$103,161,000	246
Fully insured brokered deposits	$103,161,000	234
Deposits obtained via list services, yet not brokered	$0	1,441
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-09-30		Rank
Total deposits	$10,459,812,000	83
Deposits held in domestic offices	$10,459,812,000	82
Individuals, partnerships, and corporations	$10,065,513,000	80
U.S. Government	$7,409,000	47
States and political subdivisions in the U.S.	$385,437,000	100
Commercial banks and other depository institutions in U.S.	$1,453,000	1,583
Banks in foreign countries	$0	94
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,685,490,000	50
Demand deposits	$1,171,431,000	48
Nontransaction accounts	$8,774,322,000	85
Money market deposit accounts (MMDAs)	$6,746,877,000	54
Other savings deposits (excluding MMDAs)	$320,012,000	324
Total time deposits	$1,707,433,000	115
Total time and savings deposits	$9,288,381,000	83
Noninterest-bearing deposits	$2,341,569,000	56
Interest-bearing deposits	$8,118,243,000	82
Retail deposits	$10,145,186,000	72
Estimated insured deposits	$7,228,998,000	88
IRAs and Keogh plan accounts	$313,897,000	92
Brokered deposits	$80,965,000	314
Fully insured brokered deposits	$80,965,000	299
Deposits obtained via list services, yet not brokered	$0	1,441
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-06-30		Rank
Total deposits	$9,921,711,000	84
Deposits held in domestic offices	$9,921,711,000	82
Individuals, partnerships, and corporations	$9,502,575,000	79
U.S. Government	$6,792,000	49
States and political subdivisions in the U.S.	$410,885,000	95
Commercial banks and other depository institutions in U.S.	$1,459,000	1,608
Banks in foreign countries	$0	97
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,547,481,000	51
Demand deposits	$1,028,098,000	52
Nontransaction accounts	$8,374,230,000	88
Money market deposit accounts (MMDAs)	$6,307,123,000	59
Other savings deposits (excluding MMDAs)	$321,223,000	319
Total time deposits	$1,745,884,000	116
Total time and savings deposits	$8,893,613,000	82
Noninterest-bearing deposits	$2,055,584,000	59
Interest-bearing deposits	$7,866,127,000	82
Retail deposits	$9,616,279,000	73
Estimated insured deposits	$7,172,121,000	84
IRAs and Keogh plan accounts	$312,803,000	94
Brokered deposits	$68,414,000	387
Fully insured brokered deposits	$68,414,000	367
Deposits obtained via list services, yet not brokered	$0	1,427
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-03-31		Rank
Total deposits	$9,506,486,000	84
Deposits held in domestic offices	$9,506,486,000	83
Individuals, partnerships, and corporations	$9,118,213,000	83
U.S. Government	$7,796,000	40
States and political subdivisions in the U.S.	$379,103,000	103
Commercial banks and other depository institutions in U.S.	$1,374,000	1,627
Banks in foreign countries	$0	96
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,559,888,000	46
Demand deposits	$1,031,888,000	54
Nontransaction accounts	$7,946,598,000	89
Money market deposit accounts (MMDAs)	$5,819,296,000	61
Other savings deposits (excluding MMDAs)	$315,952,000	331
Total time deposits	$1,811,350,000	115
Total time and savings deposits	$8,474,598,000	86
Noninterest-bearing deposits	$1,981,819,000	56
Interest-bearing deposits	$7,524,667,000	84
Retail deposits	$9,195,882,000	74
Estimated insured deposits	$7,200,487,000	82
IRAs and Keogh plan accounts	$319,454,000	96
Brokered deposits	$71,160,000	402
Fully insured brokered deposits	$71,160,000	382
Deposits obtained via list services, yet not brokered	$0	1,352
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-12-31		Rank
Total deposits	$9,507,606,000	83
Deposits held in domestic offices	$9,507,606,000	80
Individuals, partnerships, and corporations	$9,122,917,000	82
U.S. Government	$6,680,000	44
States and political subdivisions in the U.S.	$376,913,000	97
Commercial banks and other depository institutions in U.S.	$1,096,000	1,760
Banks in foreign countries	$0	102
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,567,487,000	47
Demand deposits	$1,038,403,000	52
Nontransaction accounts	$7,940,119,000	89
Money market deposit accounts (MMDAs)	$5,690,490,000	60
Other savings deposits (excluding MMDAs)	$272,873,000	361
Total time deposits	$1,976,756,000	110
Total time and savings deposits	$8,469,203,000	86
Noninterest-bearing deposits	$2,007,347,000	56
Interest-bearing deposits	$7,500,259,000	83
Retail deposits	$9,180,446,000	69
Estimated insured deposits	$7,052,078,000	84
IRAs and Keogh plan accounts	$333,058,000	94
Brokered deposits	$71,795,000	411
Fully insured brokered deposits	$71,795,000	387
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-09-30		Rank
Total deposits	$9,459,425,000	81
Deposits held in domestic offices	$9,459,425,000	77
Individuals, partnerships, and corporations	$9,098,084,000	79
U.S. Government	$7,414,000	43
States and political subdivisions in the U.S.	$352,541,000	103
Commercial banks and other depository institutions in U.S.	$1,386,000	1,622
Banks in foreign countries	$0	106
Foreign governments and official institutions	$0	85
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,441,077,000	49
Demand deposits	$993,400,000	49
Nontransaction accounts	$8,018,348,000	86
Money market deposit accounts (MMDAs)	$5,644,975,000	58
Other savings deposits (excluding MMDAs)	$272,066,000	359
Total time deposits	$2,101,307,000	112
Total time and savings deposits	$8,466,025,000	83
Noninterest-bearing deposits	$2,027,011,000	54
Interest-bearing deposits	$7,432,414,000	83
Retail deposits	$9,108,070,000	69
Estimated insured deposits	$6,999,792,000	76
IRAs and Keogh plan accounts	$339,164,000	90
Brokered deposits	$82,050,000	394
Fully insured brokered deposits	$82,050,000	378
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-06-30		Rank
Total deposits	$9,261,715,000	82
Deposits held in domestic offices	$9,261,715,000	79
Individuals, partnerships, and corporations	$8,878,106,000	82
U.S. Government	$7,189,000	41
States and political subdivisions in the U.S.	$375,113,000	95
Commercial banks and other depository institutions in U.S.	$1,307,000	1,674
Banks in foreign countries	$0	106
Foreign governments and official institutions	$0	81
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,410,413,000	52
Demand deposits	$950,119,000	51
Nontransaction accounts	$7,851,302,000	86
Money market deposit accounts (MMDAs)	$5,334,589,000	60
Other savings deposits (excluding MMDAs)	$276,524,000	335
Total time deposits	$2,240,189,000	103
Total time and savings deposits	$8,311,596,000	82
Noninterest-bearing deposits	$1,853,386,000	51
Interest-bearing deposits	$7,408,329,000	80
Retail deposits	$8,836,539,000	69
Estimated insured deposits	$6,166,623,000	85
IRAs and Keogh plan accounts	$341,598,000	87
Brokered deposits	$101,699,000	347
Fully insured brokered deposits	$101,699,000	323
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-03-31		Rank
Total deposits	$9,240,562,000	81
Deposits held in domestic offices	$9,240,562,000	79
Individuals, partnerships, and corporations	$8,885,236,000	79
U.S. Government	$8,699,000	36
States and political subdivisions in the U.S.	$345,235,000	102
Commercial banks and other depository institutions in U.S.	$1,392,000	1,654
Banks in foreign countries	$0	109
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,408,828,000	47
Demand deposits	$983,981,000	50
Nontransaction accounts	$7,831,734,000	82
Money market deposit accounts (MMDAs)	$5,288,054,000	61
Other savings deposits (excluding MMDAs)	$274,264,000	340
Total time deposits	$2,269,416,000	106
Total time and savings deposits	$8,256,581,000	81
Noninterest-bearing deposits	$1,800,615,000	51
Interest-bearing deposits	$7,439,947,000	81
Retail deposits	$8,788,223,000	68
Estimated insured deposits	$6,292,308,000	85
IRAs and Keogh plan accounts	$336,868,000	86
Brokered deposits	$124,356,000	314
Fully insured brokered deposits	$124,356,000	298
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-12-31		Rank
Total deposits	$9,219,455,000	81
Deposits held in domestic offices	$9,219,455,000	78
Individuals, partnerships, and corporations	$8,864,980,000	77
U.S. Government	$6,768,000	47
States and political subdivisions in the U.S.	$343,255,000	102
Commercial banks and other depository institutions in U.S.	$4,452,000	1,074
Banks in foreign countries	$0	110
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,625,933,000	52
Demand deposits	$1,095,800,000	50
Nontransaction accounts	$7,593,522,000	87
Money market deposit accounts (MMDAs)	$5,069,253,000	59
Other savings deposits (excluding MMDAs)	$292,325,000	300
Total time deposits	$2,231,943,000	109
Total time and savings deposits	$8,123,655,000	82
Noninterest-bearing deposits	$1,920,479,000	52
Interest-bearing deposits	$7,298,976,000	83
Retail deposits	$8,300,382,000	71
Estimated insured deposits	$6,142,358,000	90
IRAs and Keogh plan accounts	$331,572,000	90
Brokered deposits	$107,488,000	378
Fully insured brokered deposits	$18,937,000	1,070
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-09-30		Rank
Total deposits	$8,374,707,000	95
Deposits held in domestic offices	$8,374,707,000	92
Individuals, partnerships, and corporations	$8,091,004,000	93
U.S. Government	$7,983,000	36
States and political subdivisions in the U.S.	$274,004,000	115
Commercial banks and other depository institutions in U.S.	$1,716,000	1,556
Banks in foreign countries	$0	114
Foreign governments and official institutions	$0	115
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,319,533,000	57
Demand deposits	$923,839,000	55
Nontransaction accounts	$7,055,174,000	99
Money market deposit accounts (MMDAs)	$4,856,273,000	60
Other savings deposits (excluding MMDAs)	$233,543,000	381
Total time deposits	$1,965,357,000	128
Total time and savings deposits	$7,450,868,000	97
Noninterest-bearing deposits	$1,686,578,000	54
Interest-bearing deposits	$6,688,129,000	94
Retail deposits	$7,604,541,000	83
Estimated insured deposits	$5,672,813,000	99
IRAs and Keogh plan accounts	$302,648,000	100
Brokered deposits	$102,794,000	422
Fully insured brokered deposits	$45,945,000	672
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-06-30		Rank
Total deposits	$8,727,157,000	92
Deposits held in domestic offices	$8,727,157,000	86
Individuals, partnerships, and corporations	$8,423,794,000	84
U.S. Government	$7,208,000	34
States and political subdivisions in the U.S.	$294,469,000	109
Commercial banks and other depository institutions in U.S.	$1,686,000	1,621
Banks in foreign countries	$0	116
Foreign governments and official institutions	$0	112
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,325,162,000	59
Demand deposits	$899,362,000	56
Nontransaction accounts	$7,401,995,000	96
Money market deposit accounts (MMDAs)	$5,042,476,000	57
Other savings deposits (excluding MMDAs)	$236,961,000	352
Total time deposits	$2,122,558,000	128
Total time and savings deposits	$7,827,795,000	89
Noninterest-bearing deposits	$1,820,092,000	54
Interest-bearing deposits	$6,907,065,000	94
Retail deposits	$7,899,462,000	78
Estimated insured deposits	$5,861,295,000	93
IRAs and Keogh plan accounts	$301,122,000	103
Brokered deposits	$108,046,000	442
Fully insured brokered deposits	$49,811,000	716
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-03-31		Rank
Total deposits	$8,759,925,000	94
Deposits held in domestic offices	$8,759,925,000	88
Individuals, partnerships, and corporations	$8,476,799,000	87
U.S. Government	$6,747,000	43
States and political subdivisions in the U.S.	$274,846,000	125
Commercial banks and other depository institutions in U.S.	$1,533,000	1,668
Banks in foreign countries	$0	121
Foreign governments and official institutions	$0	121
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,195,281,000	58
Demand deposits	$786,431,000	60
Nontransaction accounts	$7,564,644,000	94
Money market deposit accounts (MMDAs)	$5,110,792,000	59
Other savings deposits (excluding MMDAs)	$231,526,000	351
Total time deposits	$2,222,326,000	134
Total time and savings deposits	$7,973,494,000	89
Noninterest-bearing deposits	$1,734,437,000	57
Interest-bearing deposits	$7,025,488,000	94
Retail deposits	$7,903,370,000	77
Estimated insured deposits	$5,930,175,000	91
IRAs and Keogh plan accounts	$292,010,000	101
Brokered deposits	$116,435,000	446
Fully insured brokered deposits	$77,502,000	548
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-12-31		Rank
Total deposits	$8,236,853,000	95
Deposits held in domestic offices	$8,236,853,000	88
Individuals, partnerships, and corporations	$7,919,374,000	89
U.S. Government	$5,706,000	50
States and political subdivisions in the U.S.	$310,032,000	103
Commercial banks and other depository institutions in U.S.	$1,741,000	1,524
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	110
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,203,530,000	56
Demand deposits	$752,913,000	60
Nontransaction accounts	$7,033,323,000	96
Money market deposit accounts (MMDAs)	$4,603,602,000	59
Other savings deposits (excluding MMDAs)	$193,305,000	401
Total time deposits	$2,236,416,000	130
Total time and savings deposits	$7,483,940,000	91
Noninterest-bearing deposits	$1,444,191,000	60
Interest-bearing deposits	$6,792,662,000	92
Retail deposits	$7,381,232,000	85
Estimated insured deposits	$5,657,033,000	90
IRAs and Keogh plan accounts	$283,423,000	100
Brokered deposits	$130,909,000	415
Fully insured brokered deposits	$130,909,000	390
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-09-30		Rank
Total deposits	$8,080,034,000	94
Deposits held in domestic offices	$8,080,034,000	89
Individuals, partnerships, and corporations	$7,791,525,000	89
U.S. Government	$6,129,000	40
States and political subdivisions in the U.S.	$280,541,000	108
Commercial banks and other depository institutions in U.S.	$1,839,000	1,413
Banks in foreign countries	$0	112
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,117,314,000	56
Demand deposits	$727,690,000	59
Nontransaction accounts	$6,962,720,000	99
Money market deposit accounts (MMDAs)	$5,186,703,000	57
Other savings deposits (excluding MMDAs)	$200,347,000	387
Total time deposits	$1,575,670,000	170
Total time and savings deposits	$7,352,344,000	91
Noninterest-bearing deposits	$1,428,845,000	59
Interest-bearing deposits	$6,651,189,000	97
Retail deposits	$7,491,465,000	80
Estimated insured deposits	$5,416,702,000	91
IRAs and Keogh plan accounts	$266,952,000	101
Brokered deposits	$40,188,000	920
Fully insured brokered deposits	$40,188,000	847
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-06-30		Rank
Total deposits	$8,297,620,000	91
Deposits held in domestic offices	$8,297,620,000	87
Individuals, partnerships, and corporations	$7,970,568,000	88
U.S. Government	$5,810,000	44
States and political subdivisions in the U.S.	$319,270,000	98
Commercial banks and other depository institutions in U.S.	$1,972,000	1,350
Banks in foreign countries	$0	111
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,184,380,000	61
Demand deposits	$753,800,000	60
Nontransaction accounts	$7,113,240,000	94
Money market deposit accounts (MMDAs)	$5,403,372,000	57
Other savings deposits (excluding MMDAs)	$211,838,000	369
Total time deposits	$1,498,029,000	172
Total time and savings deposits	$7,543,820,000	92
Noninterest-bearing deposits	$1,499,557,000	59
Interest-bearing deposits	$6,798,063,000	94
Retail deposits	$7,735,885,000	78
Estimated insured deposits	$5,558,728,000	86
IRAs and Keogh plan accounts	$264,165,000	102
Brokered deposits	$19,586,000	1,218
Fully insured brokered deposits	$19,586,000	1,115
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-03-31		Rank
Total deposits	$8,444,559,000	91
Deposits held in domestic offices	$8,444,559,000	89
Individuals, partnerships, and corporations	$8,182,624,000	87
U.S. Government	$5,224,000	45
States and political subdivisions in the U.S.	$254,735,000	113
Commercial banks and other depository institutions in U.S.	$1,976,000	1,296
Banks in foreign countries	$0	119
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,166,685,000	60
Demand deposits	$776,181,000	61
Nontransaction accounts	$7,277,874,000	94
Money market deposit accounts (MMDAs)	$5,528,687,000	56
Other savings deposits (excluding MMDAs)	$201,306,000	390
Total time deposits	$1,547,881,000	161
Total time and savings deposits	$7,668,378,000	94
Noninterest-bearing deposits	$1,515,130,000	57
Interest-bearing deposits	$6,929,429,000	91
Retail deposits	$7,867,813,000	78
Estimated insured deposits	$5,550,008,000	85
IRAs and Keogh plan accounts	$268,279,000	101
Brokered deposits	$32,796,000	819
Fully insured brokered deposits	$32,796,000	744
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-12-31		Rank
Total deposits	$8,133,350,000	92
Deposits held in domestic offices	$8,133,350,000	86
Individuals, partnerships, and corporations	$7,847,202,000	89
U.S. Government	$3,659,000	75
States and political subdivisions in the U.S.	$280,639,000	108
Commercial banks and other depository institutions in U.S.	$1,850,000	1,176
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,155,859,000	60
Demand deposits	$746,285,000	62
Nontransaction accounts	$6,977,491,000	95
Money market deposit accounts (MMDAs)	$5,180,848,000	60
Other savings deposits (excluding MMDAs)	$178,132,000	437
Total time deposits	$1,618,511,000	153
Total time and savings deposits	$7,387,065,000	92
Noninterest-bearing deposits	$1,428,393,000	60
Interest-bearing deposits	$6,704,957,000	92
Retail deposits	$7,526,546,000	80
Estimated insured deposits	$5,369,302,000	89
IRAs and Keogh plan accounts	$272,219,000	99
Brokered deposits	$34,782,000	758
Fully insured brokered deposits	$34,782,000	693
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-09-30		Rank
Total deposits	$7,742,555,000	97
Deposits held in domestic offices	$7,742,555,000	93
Individuals, partnerships, and corporations	$7,501,279,000	91
U.S. Government	$4,049,000	51
States and political subdivisions in the U.S.	$235,828,000	118
Commercial banks and other depository institutions in U.S.	$1,399,000	1,244
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,084,428,000	57
Demand deposits	$735,661,000	61
Nontransaction accounts	$6,658,127,000	100
Money market deposit accounts (MMDAs)	$4,924,447,000	58
Other savings deposits (excluding MMDAs)	$187,533,000	421
Total time deposits	$1,546,146,000	162
Total time and savings deposits	$7,006,894,000	97
Noninterest-bearing deposits	$1,388,642,000	62
Interest-bearing deposits	$6,353,913,000	95
Retail deposits	$7,191,872,000	80
Estimated insured deposits	$5,145,464,000	91
IRAs and Keogh plan accounts	$262,721,000	98
Brokered deposits	$30,199,000	828
Fully insured brokered deposits	$30,199,000	757
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-06-30		Rank
Total deposits	$7,868,920,000	104
Deposits held in domestic offices	$7,868,920,000	101
Individuals, partnerships, and corporations	$7,619,880,000	102
U.S. Government	$4,208,000	51
States and political subdivisions in the U.S.	$243,177,000	120
Commercial banks and other depository institutions in U.S.	$1,655,000	1,202
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,138,432,000	59
Demand deposits	$738,135,000	67
Nontransaction accounts	$6,730,488,000	107
Money market deposit accounts (MMDAs)	$4,211,665,000	67
Other savings deposits (excluding MMDAs)	$932,660,000	94
Total time deposits	$1,586,163,000	165
Total time and savings deposits	$7,130,785,000	103
Noninterest-bearing deposits	$1,476,592,000	67
Interest-bearing deposits	$6,392,328,000	102
Retail deposits	$7,304,954,000	87
Estimated insured deposits	$5,193,449,000	95
IRAs and Keogh plan accounts	$260,227,000	105
Brokered deposits	$38,299,000	714
Fully insured brokered deposits	$38,299,000	644
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-03-31		Rank
Total deposits	$7,781,357,000	104
Deposits held in domestic offices	$7,781,357,000	103
Individuals, partnerships, and corporations	$7,565,336,000	101
U.S. Government	$4,372,000	46
States and political subdivisions in the U.S.	$209,718,000	134
Commercial banks and other depository institutions in U.S.	$1,931,000	1,127
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,131,862,000	58
Demand deposits	$755,859,000	65
Nontransaction accounts	$6,649,495,000	104
Money market deposit accounts (MMDAs)	$4,095,934,000	68
Other savings deposits (excluding MMDAs)	$951,902,000	88
Total time deposits	$1,601,658,000	162
Total time and savings deposits	$7,025,498,000	101
Noninterest-bearing deposits	$1,493,671,000	62
Interest-bearing deposits	$6,287,686,000	101
Retail deposits	$7,237,736,000	87
Estimated insured deposits	$5,146,648,000	92
IRAs and Keogh plan accounts	$255,544,000	105
Brokered deposits	$45,074,000	623
Fully insured brokered deposits	$45,074,000	558
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-12-31		Rank
Total deposits	$7,410,699,000	108
Deposits held in domestic offices	$7,410,699,000	105
Individuals, partnerships, and corporations	$7,187,914,000	104
U.S. Government	$3,496,000	71
States and political subdivisions in the U.S.	$217,633,000	133
Commercial banks and other depository institutions in U.S.	$1,656,000	1,214
Banks in foreign countries	$0	118
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,139,475,000	58
Demand deposits	$728,610,000	64
Nontransaction accounts	$6,271,224,000	105
Money market deposit accounts (MMDAs)	$3,498,054,000	76
Other savings deposits (excluding MMDAs)	$1,183,514,000	77
Total time deposits	$1,589,656,000	159
Total time and savings deposits	$6,682,089,000	105
Noninterest-bearing deposits	$1,710,170,000	53
Interest-bearing deposits	$5,700,529,000	106
Retail deposits	$6,868,300,000	85
Estimated insured deposits	$4,839,480,000	97
IRAs and Keogh plan accounts	$249,578,000	104
Brokered deposits	$28,398,000	862
Fully insured brokered deposits	$28,398,000	768
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-09-30		Rank
Total deposits	$7,146,684,000	109
Deposits held in domestic offices	$7,146,684,000	106
Individuals, partnerships, and corporations	$6,943,719,000	105
U.S. Government	$3,140,000	64
States and political subdivisions in the U.S.	$197,737,000	145
Commercial banks and other depository institutions in U.S.	$2,088,000	1,105
Banks in foreign countries	$0	122
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,063,421,000	59
Demand deposits	$712,680,000	72
Nontransaction accounts	$6,083,263,000	111
Money market deposit accounts (MMDAs)	$3,252,976,000	81
Other savings deposits (excluding MMDAs)	$1,106,454,000	82
Total time deposits	$1,723,834,000	151
Total time and savings deposits	$6,434,004,000	108
Noninterest-bearing deposits	$1,587,433,000	58
Interest-bearing deposits	$5,559,251,000	111
Retail deposits	$6,567,101,000	86
Estimated insured deposits	$4,827,803,000	101
IRAs and Keogh plan accounts	$246,267,000	102
Brokered deposits	$30,273,000	834
Fully insured brokered deposits	$30,273,000	744
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-06-30		Rank
Total deposits	$7,259,356,000	111
Deposits held in domestic offices	$7,259,356,000	110
Individuals, partnerships, and corporations	$7,019,177,000	109
U.S. Government	$2,651,000	82
States and political subdivisions in the U.S.	$236,108,000	122
Commercial banks and other depository institutions in U.S.	$1,420,000	1,292
Banks in foreign countries	$0	125
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,151,593,000	66
Demand deposits	$772,623,000	71
Nontransaction accounts	$6,107,763,000	112
Money market deposit accounts (MMDAs)	$3,060,036,000	84
Other savings deposits (excluding MMDAs)	$1,317,114,000	80
Total time deposits	$1,730,614,000	149
Total time and savings deposits	$6,486,733,000	111
Noninterest-bearing deposits	$1,810,811,000	62
Interest-bearing deposits	$5,448,545,000	114
Retail deposits	$6,685,374,000	91
Estimated insured deposits	$4,793,695,000	103
IRAs and Keogh plan accounts	$243,742,000	106
Brokered deposits	$29,461,000	826
Fully insured brokered deposits	$29,461,000	728
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-03-31		Rank
Total deposits	$7,309,785,000	108
Deposits held in domestic offices	$7,309,785,000	107
Individuals, partnerships, and corporations	$7,093,684,000	105
U.S. Government	$2,792,000	75
States and political subdivisions in the U.S.	$210,670,000	123
Commercial banks and other depository institutions in U.S.	$2,639,000	1,032
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,125,792,000	69
Demand deposits	$759,109,000	78
Nontransaction accounts	$6,183,993,000	108
Money market deposit accounts (MMDAs)	$3,075,184,000	81
Other savings deposits (excluding MMDAs)	$1,366,254,000	82
Total time deposits	$1,742,555,000	143
Total time and savings deposits	$6,550,676,000	107
Noninterest-bearing deposits	$1,811,318,000	60
Interest-bearing deposits	$5,498,467,000	111
Retail deposits	$6,735,895,000	90
Estimated insured deposits	$4,798,381,000	102
IRAs and Keogh plan accounts	$238,375,000	103
Brokered deposits	$33,480,000	681
Fully insured brokered deposits	$33,480,000	610
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-12-31		Rank
Total deposits	$6,924,904,000	107
Deposits held in domestic offices	$6,924,904,000	107
Individuals, partnerships, and corporations	$6,688,307,000	108
U.S. Government	$2,451,000	107
States and political subdivisions in the U.S.	$232,314,000	119
Commercial banks and other depository institutions in U.S.	$1,832,000	1,216
Banks in foreign countries	$0	114
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,117,097,000	68
Demand deposits	$711,191,000	81
Nontransaction accounts	$5,807,807,000	110
Money market deposit accounts (MMDAs)	$2,834,701,000	85
Other savings deposits (excluding MMDAs)	$1,263,165,000	85
Total time deposits	$1,709,942,000	142
Total time and savings deposits	$6,213,713,000	108
Noninterest-bearing deposits	$1,671,342,000	61
Interest-bearing deposits	$5,253,562,000	111
Retail deposits	$6,358,578,000	90
Estimated insured deposits	$4,528,177,000	103
IRAs and Keogh plan accounts	$237,016,000	101
Brokered deposits	$4,600,000	1,812
Fully insured brokered deposits	$4,600,000	1,589
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-09-30		Rank
Total deposits	$6,602,605,000	110
Deposits held in domestic offices	$6,602,605,000	109
Individuals, partnerships, and corporations	$6,353,288,000	109
U.S. Government	$1,941,000	115
States and political subdivisions in the U.S.	$245,930,000	106
Commercial banks and other depository institutions in U.S.	$1,446,000	1,333
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,077,361,000	72
Demand deposits	$728,425,000	78
Nontransaction accounts	$5,525,244,000	114
Money market deposit accounts (MMDAs)	$2,675,246,000	83
Other savings deposits (excluding MMDAs)	$1,147,021,000	92
Total time deposits	$1,702,977,000	141
Total time and savings deposits	$5,874,180,000	110
Noninterest-bearing deposits	$1,550,644,000	61
Interest-bearing deposits	$5,051,961,000	113
Retail deposits	$6,023,559,000	93
Estimated insured deposits	$4,443,433,000	104
IRAs and Keogh plan accounts	$237,492,000	102
Brokered deposits	$2,401,000	2,055
Fully insured brokered deposits	$2,401,000	1,792
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-06-30		Rank
Total deposits	$6,322,567,000	112
Deposits held in domestic offices	$6,322,567,000	110
Individuals, partnerships, and corporations	$6,074,434,000	109
U.S. Government	$1,620,000	115
States and political subdivisions in the U.S.	$245,438,000	108
Commercial banks and other depository institutions in U.S.	$1,075,000	1,466
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,043,394,000	83
Demand deposits	$687,682,000	89
Nontransaction accounts	$5,279,173,000	113
Money market deposit accounts (MMDAs)	$2,587,088,000	86
Other savings deposits (excluding MMDAs)	$1,160,930,000	87
Total time deposits	$1,531,155,000	144
Total time and savings deposits	$5,634,885,000	111
Noninterest-bearing deposits	$1,492,299,000	66
Interest-bearing deposits	$4,830,268,000	111
Retail deposits	$5,834,047,000	93
Estimated insured deposits	$4,321,432,000	104
IRAs and Keogh plan accounts	$233,851,000	105
Brokered deposits	$0	2,623
Fully insured brokered deposits	$0	2,398
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-03-31		Rank
Total deposits	$6,192,634,000	110
Deposits held in domestic offices	$6,192,634,000	110
Individuals, partnerships, and corporations	$5,980,179,000	109
U.S. Government	$2,202,000	86
States and political subdivisions in the U.S.	$207,020,000	124
Commercial banks and other depository institutions in U.S.	$3,233,000	1,008
Banks in foreign countries	$0	121
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$976,520,000	94
Demand deposits	$636,913,000	92
Nontransaction accounts	$5,216,114,000	111
Money market deposit accounts (MMDAs)	$2,487,010,000	90
Other savings deposits (excluding MMDAs)	$1,209,649,000	88
Total time deposits	$1,519,455,000	137
Total time and savings deposits	$5,555,721,000	111
Noninterest-bearing deposits	$1,465,106,000	67
Interest-bearing deposits	$4,727,528,000	115
Retail deposits	$5,730,485,000	96
Estimated insured deposits	$4,357,886,000	99
IRAs and Keogh plan accounts	$232,209,000	106
Brokered deposits	$0	2,523
Fully insured brokered deposits	$0	2,312
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-12-31		Rank
Total deposits	$6,064,388,000	115
Deposits held in domestic offices	$6,064,388,000	114
Individuals, partnerships, and corporations	$5,873,209,000	113
U.S. Government	$2,678,000	95
States and political subdivisions in the U.S.	$187,143,000	126
Commercial banks and other depository institutions in U.S.	$1,358,000	1,374
Banks in foreign countries	$0	130
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	$0	93
Memoranda:
Transaction accounts	$978,247,000	95
Demand deposits	$637,185,000	93
Nontransaction accounts	$5,086,141,000	114
Money market deposit accounts (MMDAs)	$2,418,320,000	92
Other savings deposits (excluding MMDAs)	$1,131,241,000	90
Total time deposits	$1,536,580,000	140
Total time and savings deposits	$5,427,203,000	112
Noninterest-bearing deposits	$1,402,171,000	72
Interest-bearing deposits	$4,662,217,000	119
Retail deposits	$5,606,070,000	97
Estimated insured deposits	$4,279,365,000	102
IRAs and Keogh plan accounts	$236,280,000	109
Brokered deposits	$0	2,461
Fully insured brokered deposits	$0	2,249
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$0	92
2004-09-30		Rank
Total deposits	$5,830,580,000	116
Deposits held in domestic offices	$5,809,945,000	116
Individuals, partnerships, and corporations	$5,620,845,000	115
U.S. Government	$1,994,000	114
States and political subdivisions in the U.S.	$185,325,000	127
Commercial banks and other depository institutions in U.S.	$1,781,000	1,254
Banks in foreign countries	$0	129
Foreign governments and official institutions	$0	55
Deposits held in foreign offices	$20,635,000	83
Memoranda:
Transaction accounts	$913,772,000	98
Demand deposits	$614,339,000	89
Nontransaction accounts	$4,896,173,000	114
Money market deposit accounts (MMDAs)	$2,350,758,000	94
Other savings deposits (excluding MMDAs)	$968,642,000	98
Total time deposits	$1,576,773,000	135
Total time and savings deposits	$5,195,606,000	113
Noninterest-bearing deposits	$1,203,241,000	78
Interest-bearing deposits	$4,606,704,000	121
Retail deposits	$5,350,808,000	102
Estimated insured deposits	$4,260,211,000	101
IRAs and Keogh plan accounts	$244,982,000	111
Brokered deposits	$0	2,382
Fully insured brokered deposits	$0	2,177
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$20,635,000	82
2004-06-30		Rank
Total deposits	$5,990,968,000	114
Deposits held in domestic offices	$5,972,604,000	114
Individuals, partnerships, and corporations	$5,776,893,000	112
U.S. Government	$2,895,000	87
States and political subdivisions in the U.S.	$189,831,000	126
Commercial banks and other depository institutions in U.S.	$2,985,000	1,038
Banks in foreign countries	$0	132
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	$18,364,000	82
Memoranda:
Transaction accounts	$863,546,000	106
Demand deposits	$543,225,000	105
Nontransaction accounts	$5,109,058,000	111
Money market deposit accounts (MMDAs)	$2,343,074,000	91
Other savings deposits (excluding MMDAs)	$1,126,507,000	88
Total time deposits	$1,639,477,000	129
Total time and savings deposits	$5,429,379,000	109
Noninterest-bearing deposits	$1,268,354,000	79
Interest-bearing deposits	$4,704,250,000	119
Retail deposits	$5,502,412,000	98
Estimated insured deposits	$4,338,542,000	101
IRAs and Keogh plan accounts	$250,783,000	108
Brokered deposits	$0	2,246
Fully insured brokered deposits	$0	2,063
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	33
Interest-bearing deposits	$18,364,000	82
2004-03-31		Rank
Total deposits	$5,865,952,000	112
Deposits held in domestic offices	$5,848,787,000	113
Individuals, partnerships, and corporations	$5,665,422,000	113
U.S. Government	$3,601,000	65
States and political subdivisions in the U.S.	$176,915,000	133
Commercial banks and other depository institutions in U.S.	$2,849,000	1,040
Banks in foreign countries	$0	126
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	$17,165,000	82
Memoranda:
Transaction accounts	$856,088,000	109
Demand deposits	$564,326,000	100
Nontransaction accounts	$4,992,699,000	114
Money market deposit accounts (MMDAs)	$2,303,462,000	92
Other savings deposits (excluding MMDAs)	$1,000,580,000	97
Total time deposits	$1,688,657,000	121
Total time and savings deposits	$5,284,461,000	109
Noninterest-bearing deposits	$1,163,858,000	77
Interest-bearing deposits	$4,684,929,000	118
Retail deposits	$5,371,650,000	98
Estimated insured deposits	$4,388,639,000	99
IRAs and Keogh plan accounts	$254,058,000	102
Brokered deposits	$0	2,165
Fully insured brokered deposits	$0	2,002
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	35
Interest-bearing deposits	$17,165,000	81
2003-12-31		Rank
Total deposits	$5,809,444,000	116
Deposits held in domestic offices	$5,791,319,000	116
Individuals, partnerships, and corporations	$5,599,111,000	115
U.S. Government	$1,302,000	154
States and political subdivisions in the U.S.	$189,194,000	126
Commercial banks and other depository institutions in U.S.	$1,712,000	1,227
Banks in foreign countries	$0	131
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	$18,125,000	80
Memoranda:
Transaction accounts	$542,376,000	118
Demand deposits	$232,994,000	165
Nontransaction accounts	$5,248,943,000	93
Money market deposit accounts (MMDAs)	$2,248,031,000	85
Other savings deposits (excluding MMDAs)	$1,250,620,000	76
Total time deposits	$1,750,292,000	95
Total time and savings deposits	$5,558,325,000	107
Noninterest-bearing deposits	$1,118,822,000	84
Interest-bearing deposits	$4,672,497,000	119
Retail deposits	$5,295,405,000	105
Estimated insured deposits	$4,350,168,000	104
IRAs and Keogh plan accounts	$258,639,000	104
Brokered deposits	$0	2,097
Fully insured brokered deposits	$0	1,934
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	35
Interest-bearing deposits	$18,125,000	78
2003-09-30		Rank
Total deposits	$4,594,965,000	132
Deposits held in domestic offices	$4,569,904,000	132
Individuals, partnerships, and corporations	$4,393,027,000	132
U.S. Government	$219,000	395
States and political subdivisions in the U.S.	$174,490,000	132
Commercial banks and other depository institutions in U.S.	$2,168,000	1,155
Banks in foreign countries	$0	136
Foreign governments and official institutions	$0	57
Deposits held in foreign offices	$25,061,000	75
Memoranda:
Transaction accounts	$1,140,990,000	67
Demand deposits	$920,713,000	66
Nontransaction accounts	$3,428,914,000	127
Money market deposit accounts (MMDAs)	$1,900,455,000	94
Other savings deposits (excluding MMDAs)	$237,783,000	264
Total time deposits	$1,290,676,000	123
Total time and savings deposits	$3,649,191,000	145
Noninterest-bearing deposits	$920,713,000	101
Interest-bearing deposits	$3,649,191,000	139
Retail deposits	$4,163,631,000	120
Estimated insured deposits	$3,242,582,000	131
IRAs and Keogh plan accounts	$199,199,000	127
Brokered deposits	$0	2,051
Fully insured brokered deposits	$0	1,885
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	36
Interest-bearing deposits	$25,061,000	75
2003-06-30		Rank
Total deposits	$4,425,173,000	139
Deposits held in domestic offices	$4,393,457,000	138
Individuals, partnerships, and corporations	$4,224,941,000	133
U.S. Government	$336,000	325
States and political subdivisions in the U.S.	$164,483,000	141
Commercial banks and other depository institutions in U.S.	$3,697,000	901
Banks in foreign countries	$0	138
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	$31,716,000	76
Memoranda:
Transaction accounts	$1,166,868,000	69
Demand deposits	$989,836,000	68
Nontransaction accounts	$3,226,589,000	133
Money market deposit accounts (MMDAs)	$1,819,646,000	94
Other savings deposits (excluding MMDAs)	$207,661,000	289
Total time deposits	$1,199,282,000	140
Total time and savings deposits	$3,403,621,000	154
Noninterest-bearing deposits	$989,836,000	99
Interest-bearing deposits	$3,403,621,000	146
Retail deposits	$4,044,659,000	122
Estimated insured deposits	$3,054,835,000	138
IRAs and Keogh plan accounts	$189,936,000	128
Brokered deposits	$0	2,006
Fully insured brokered deposits	$0	1,832
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	35
Interest-bearing deposits	$31,716,000	75
2003-03-31		Rank
Total deposits	$4,266,787,000	142
Deposits held in domestic offices	$4,234,333,000	141
Individuals, partnerships, and corporations	$4,073,307,000	138
U.S. Government	$265,000	357
States and political subdivisions in the U.S.	$155,212,000	150
Commercial banks and other depository institutions in U.S.	$5,549,000	704
Banks in foreign countries	$0	131
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	$32,454,000	75
Memoranda:
Transaction accounts	$1,042,760,000	71
Demand deposits	$842,595,000	73
Nontransaction accounts	$3,191,573,000	133
Money market deposit accounts (MMDAs)	$1,789,075,000	96
Other savings deposits (excluding MMDAs)	$200,340,000	288
Total time deposits	$1,202,158,000	140
Total time and savings deposits	$3,391,738,000	154
Noninterest-bearing deposits	$842,595,000	108
Interest-bearing deposits	$3,391,738,000	147
Retail deposits	$3,889,382,000	127
Estimated insured deposits	$3,109,265,000	136
IRAs and Keogh plan accounts	$190,984,000	129
Brokered deposits	$2,657,000	1,240
Fully insured brokered deposits	$2,657,000	1,088
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	35
Interest-bearing deposits	$32,454,000	75
2002-12-31		Rank
Total deposits	$4,151,491,000	144
Deposits held in domestic offices	$4,125,323,000	144
Individuals, partnerships, and corporations	$3,945,656,000	139
U.S. Government	$891,000	212
States and political subdivisions in the U.S.	$176,586,000	132
Commercial banks and other depository institutions in U.S.	$2,190,000	1,047
Banks in foreign countries	$0	143
Foreign governments and official institutions	$0	60
Deposits held in foreign offices	$26,168,000	79
Memoranda:
Transaction accounts	$995,431,000	76
Demand deposits	$772,871,000	77
Nontransaction accounts	$3,129,892,000	134
Money market deposit accounts (MMDAs)	$1,731,018,000	92
Other savings deposits (excluding MMDAs)	$174,166,000	314
Total time deposits	$1,224,708,000	138
Total time and savings deposits	$3,352,452,000	157
Noninterest-bearing deposits	$772,871,000	106
Interest-bearing deposits	$3,352,452,000	145
Retail deposits	$3,779,889,000	125
Estimated insured deposits	$3,018,790,000	135
IRAs and Keogh plan accounts	$193,300,000	129
Brokered deposits	$2,627,000	1,198
Fully insured brokered deposits	$2,627,000	1,050
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	37
Interest-bearing deposits	$26,168,000	78
2001-12-31		Rank
Total deposits	$872,942,000	469
Deposits held in domestic offices	$872,942,000	467
Individuals, partnerships, and corporations	$844,986,000	451
U.S. Government	$12,000	3,296
States and political subdivisions in the U.S.	$27,804,000	730
Commercial banks and other depository institutions in U.S.	$140,000	2,348
Banks in foreign countries	$0	155
Foreign governments and official institutions	$0	82
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$175,633,000	297
Demand deposits	$142,388,000	257
Nontransaction accounts	$697,309,000	401
Money market deposit accounts (MMDAs)	$336,911,000	281
Other savings deposits (excluding MMDAs)	$31,585,000	1,242
Total time deposits	$328,813,000	433
Total time and savings deposits	$730,554,000	486
Noninterest-bearing deposits	$142,388,000	373
Interest-bearing deposits	$730,554,000	469
Retail deposits	$764,595,000	435
Estimated insured deposits	$676,630,000	446
IRAs and Keogh plan accounts	$40,348,000	530
Brokered deposits	$0	1,711
Fully insured brokered deposits	$0	1,554
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2000-12-31		Rank
Total deposits	$356,961,000	1,068
Deposits held in domestic offices	$356,961,000	1,066
Individuals, partnerships, and corporations	$344,473,000	1,030
U.S. Government	$21,000	2,639
States and political subdivisions in the U.S.	$12,397,000	1,653
Commercial banks and other depository institutions in U.S.	$70,000	2,609
Banks in foreign countries	$0	149
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$80,860,000	789
Demand deposits	$61,134,000	603
Nontransaction accounts	$276,101,000	913
Money market deposit accounts (MMDAs)	$126,318,000	533
Other savings deposits (excluding MMDAs)	$13,561,000	2,180
Total time deposits	$136,222,000	1,144
Total time and savings deposits	$295,827,000	1,124
Noninterest-bearing deposits	$61,134,000	775
Interest-bearing deposits	$295,827,000	1,119
Retail deposits	$326,387,000	968
Estimated insured deposits	$288,830,000	1,033
IRAs and Keogh plan accounts	$19,184,000	1,127
Brokered deposits	$0	1,613
Fully insured brokered deposits	$0	1,504
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1999-12-31		Rank
Total deposits	$336,987,000	1,101
Deposits held in domestic offices	$336,987,000	1,096
Individuals, partnerships, and corporations	$324,609,000	1,072
U.S. Government	$72,000	1,228
States and political subdivisions in the U.S.	$12,265,000	1,589
Commercial banks and other depository institutions in U.S.	$41,000	2,919
Banks in foreign countries	$0	173
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$68,478,000	1,053
Demand deposits	$50,677,000	800
Nontransaction accounts	$268,509,000	894
Money market deposit accounts (MMDAs)	$109,105,000	595
Other savings deposits (excluding MMDAs)	$13,968,000	2,280
Total time deposits	$145,436,000	1,007
Total time and savings deposits	$286,310,000	1,128
Noninterest-bearing deposits	$50,677,000	949
Interest-bearing deposits	$286,310,000	1,121
Retail deposits	$304,504,000	1,015
Estimated insured deposits	$285,209,000	1,051
IRAs and Keogh plan accounts	$18,551,000	1,230
Brokered deposits	$0	1,448
Fully insured brokered deposits	$0	1,361
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1998-12-31		Rank
Total deposits	$408,974,000	908
Deposits held in domestic offices	$408,974,000	905
Individuals, partnerships, and corporations	$364,338,000	944
U.S. Government	$97,000	1,387
States and political subdivisions in the U.S.	$44,428,000	349
Commercial banks and other depository institutions in U.S.	$111,000	2,427
Banks in foreign countries	$0	183
Foreign governments and official institutions	$0	63
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$79,473,000	931
Demand deposits	$63,238,000	667
Nontransaction accounts	$329,501,000	714
Money market deposit accounts (MMDAs)	$122,079,000	511
Other savings deposits (excluding MMDAs)	$13,318,000	2,394
Total time deposits	$194,104,000	701
Total time and savings deposits	$345,736,000	926
Noninterest-bearing deposits	$63,238,000	775
Interest-bearing deposits	$345,736,000	923
Retail deposits	$331,928,000	941
Estimated insured deposits	$281,596,000	1,070
IRAs and Keogh plan accounts	$18,917,000	1,252
Brokered deposits	$0	1,395
Fully insured brokered deposits	$0	1,338
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1997-12-31		Rank
Total deposits	$342,511,000	1,094
Deposits held in domestic offices	$342,511,000	1,089
Individuals, partnerships, and corporations	$311,076,000	1,136
U.S. Government	$299,000	822
States and political subdivisions in the U.S.	$31,077,000	492
Commercial banks and other depository institutions in U.S.	$59,000	3,061
Banks in foreign countries	$0	197
Foreign governments and official institutions	$0	67
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$59,281,000	1,353
Demand deposits	$45,026,000	992
Nontransaction accounts	$283,230,000	807
Money market deposit accounts (MMDAs)	$104,261,000	504
Other savings deposits (excluding MMDAs)	$12,634,000	2,507
Total time deposits	$166,335,000	866
Total time and savings deposits	$297,485,000	1,082
Noninterest-bearing deposits	$45,026,000	1,085
Interest-bearing deposits	$297,485,000	1,083
Retail deposits	$296,359,000	1,090
Estimated insured deposits	$269,435,000	1,153
IRAs and Keogh plan accounts	$17,984,000	1,401
Brokered deposits	$0	1,435
Fully insured brokered deposits	$0	1,362
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1996-12-31		Rank
Total deposits	$286,400,000	1,346
Deposits held in domestic offices	$286,400,000	1,341
Individuals, partnerships, and corporations	$279,581,000	1,305
U.S. Government	$528,000	1,111
States and political subdivisions in the U.S.	$6,221,000	2,838
Commercial banks and other depository institutions in U.S.	$70,000	3,307
Banks in foreign countries	$0	230
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$86,120,000	951
Demand deposits	$33,172,000	1,391
Nontransaction accounts	$200,280,000	1,131
Money market deposit accounts (MMDAs)	$41,607,000	987
Other savings deposits (excluding MMDAs)	$11,720,000	2,830
Total time deposits	$146,953,000	984
Total time and savings deposits	$253,228,000	1,316
Noninterest-bearing deposits	$33,172,000	1,490
Interest-bearing deposits	$253,228,000	1,325
Retail deposits	$255,568,000	1,317
Estimated insured deposits	$254,128,000	1,288
IRAs and Keogh plan accounts	$17,801,000	1,513
Brokered deposits	$0	1,325
Fully insured brokered deposits	$0	1,264
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1995-12-31		Rank
Total deposits	$259,687,000	1,505
Deposits held in domestic offices	$259,687,000	1,491
Individuals, partnerships, and corporations	$250,696,000	1,469
U.S. Government	$520,000	1,250
States and political subdivisions in the U.S.	$8,382,000	1,972
Commercial banks and other depository institutions in U.S.	$89,000	3,340
Banks in foreign countries	$0	244
Foreign governments and official institutions	$0	87
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$79,033,000	1,059
Demand deposits	$28,429,000	1,639
Nontransaction accounts	$180,654,000	1,250
Money market deposit accounts (MMDAs)	$37,598,000	1,075
Other savings deposits (excluding MMDAs)	$11,682,000	2,972
Total time deposits	$131,374,000	1,096
Total time and savings deposits	$231,258,000	1,453
Noninterest-bearing deposits	$28,429,000	1,737
Interest-bearing deposits	$231,258,000	1,472
Retail deposits	$235,750,000	1,463
Estimated insured deposits	$229,051,000	1,475
IRAs and Keogh plan accounts	$16,998,000	1,653
Brokered deposits	$0	1,302
Fully insured brokered deposits	$0	1,232
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1994-12-31		Rank
Total deposits	$220,253,000	1,713
Deposits held in domestic offices	$220,253,000	1,702
Individuals, partnerships, and corporations	$210,909,000	1,709
U.S. Government	$309,000	1,827
States and political subdivisions in the U.S.	$8,947,000	1,751
Commercial banks and other depository institutions in U.S.	$88,000	3,451
Banks in foreign countries	$0	257
Foreign governments and official institutions	$0	84
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$81,041,000	1,071
Demand deposits	$29,263,000	1,587
Nontransaction accounts	$139,212,000	1,539
Money market deposit accounts (MMDAs)	$23,577,000	1,676
Other savings deposits (excluding MMDAs)	$13,351,000	2,969
Total time deposits	$102,284,000	1,242
Total time and savings deposits	$190,990,000	1,707
Noninterest-bearing deposits	$29,263,000	1,683
Interest-bearing deposits	$190,990,000	1,722
Retail deposits	$206,036,000	1,659
Estimated insured deposits	$196,228,000	1,683
IRAs and Keogh plan accounts	$15,159,000	1,786
Brokered deposits	$0	1,189
Fully insured brokered deposits	$0	1,129
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1993-12-31		Rank
Total deposits	$216,455,000	1,828
Deposits held in domestic offices	$216,455,000	1,814
Individuals, partnerships, and corporations	$205,567,000	1,790
U.S. Government	$2,756,000	345
States and political subdivisions in the U.S.	$7,920,000	1,906
Commercial banks and other depository institutions in U.S.	$212,000	2,752
Banks in foreign countries	$0	263
Foreign governments and official institutions	$0	91
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$81,992,000	1,055
Demand deposits	$31,022,000	1,456
Nontransaction accounts	$134,463,000	1,606
Money market deposit accounts (MMDAs)	$21,322,000	2,001
Other savings deposits (excluding MMDAs)	$12,110,000	3,398
Total time deposits	$101,031,000	1,183
Total time and savings deposits	$185,433,000	1,816
Noninterest-bearing deposits	$31,022,000	1,564
Interest-bearing deposits	$185,433,000	1,848
Retail deposits	$200,282,000	1,781
Estimated insured deposits	$188,651,000	1,822
IRAs and Keogh plan accounts	$14,972,000	1,874
Brokered deposits	$0	1,181
Fully insured brokered deposits	$0	1,109
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1992-12-31		Rank
Total deposits	$227,496,000	1,820
Deposits held in domestic offices	$227,496,000	1,809
Individuals, partnerships, and corporations	$224,036,000	1,763
U.S. Government	$136,000	3,262
States and political subdivisions in the U.S.	$3,136,000	4,423
Commercial banks and other depository institutions in U.S.	$188,000	2,994
Banks in foreign countries	$0	277
Foreign governments and official institutions	$0	101
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$69,632,000	1,213
Demand deposits	$23,036,000	1,886
Nontransaction accounts	$157,864,000	1,395
Money market deposit accounts (MMDAs)	$42,946,000	1,122
Other savings deposits (excluding MMDAs)	$9,973,000	3,708
Total time deposits	$104,945,000	1,225
Total time and savings deposits	$204,460,000	1,778
Noninterest-bearing deposits	$23,036,000	2,036
Interest-bearing deposits	$204,460,000	1,775
Retail deposits	$211,803,000	1,780
Estimated insured deposits	$183,937,000	1,956
IRAs and Keogh plan accounts	$15,412,000	1,961
Brokered deposits	$0	1,148
Fully insured brokered deposits	$0	1,070
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA