Associated Bank, Total Deposits

Basic Info Reviews History Routing Numbers Swift Code Locations

2024-06-30		Rank
Total deposits	$32,764,058,000	56
Deposits held in domestic offices	$32,764,058,000	56
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	$5,208,843,000	91
Demand deposits	$3,771,962,000	90
Nontransaction accounts	$27,555,215,000	43
Money market deposit accounts (MMDAs)	$6,312,747,000	87
Other savings deposits (excluding MMDAs)	$14,102,490,000	24
Total time deposits	$7,139,979,000	50
Total time and savings deposits	$28,992,096,000	44
Noninterest-bearing deposits	$5,870,212,000	59
Interest-bearing deposits	$26,893,846,000	53
Retail deposits	$27,435,483,000	53
Estimated insured deposits	$23,111,518,000	48
IRAs and Keogh plan accounts	$238,410,000	90
Brokered deposits	$4,781,989,000	43
Fully insured brokered deposits	$4,781,989,000	42
Deposits obtained via list services, yet not brokered	$0	1,014
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2024-03-31		Rank
Total deposits	$33,733,530,000	56
Deposits held in domestic offices	$33,733,530,000	56
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	$5,275,857,000	88
Demand deposits	$3,749,286,000	94
Nontransaction accounts	$28,457,673,000	38
Money market deposit accounts (MMDAs)	$6,729,870,000	80
Other savings deposits (excluding MMDAs)	$14,862,221,000	23
Total time deposits	$6,865,581,000	48
Total time and savings deposits	$29,984,244,000	39
Noninterest-bearing deposits	$6,266,311,000	52
Interest-bearing deposits	$27,467,219,000	53
Retail deposits	$28,244,634,000	54
Estimated insured deposits	$23,386,763,000	47
IRAs and Keogh plan accounts	$256,548,000	77
Brokered deposits	$4,945,427,000	44
Fully insured brokered deposits	$4,945,427,000	43
Deposits obtained via list services, yet not brokered	$0	1,005
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-12-31		Rank
Total deposits	$33,486,189,000	55
Deposits held in domestic offices	$33,486,189,000	55
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	$5,143,759,000	90
Demand deposits	$3,696,847,000	93
Nontransaction accounts	$28,342,430,000	38
Money market deposit accounts (MMDAs)	$6,350,881,000	82
Other savings deposits (excluding MMDAs)	$14,675,577,000	22
Total time deposits	$7,315,972,000	45
Total time and savings deposits	$29,789,342,000	40
Noninterest-bearing deposits	$6,139,668,000	56
Interest-bearing deposits	$27,346,521,000	51
Retail deposits	$27,695,432,000	54
Estimated insured deposits	$23,207,083,000	45
IRAs and Keogh plan accounts	$282,153,000	74
Brokered deposits	$5,268,131,000	41
Fully insured brokered deposits	$5,268,131,000	40
Deposits obtained via list services, yet not brokered	$0	1,028
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-09-30		Rank
Total deposits	$32,145,699,000	55
Deposits held in domestic offices	$32,145,699,000	55
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	$4,236,055,000	98
Demand deposits	$3,662,873,000	94
Nontransaction accounts	$27,909,644,000	41
Money market deposit accounts (MMDAs)	$7,284,581,000	73
Other savings deposits (excluding MMDAs)	$14,558,126,000	23
Total time deposits	$6,066,937,000	54
Total time and savings deposits	$28,482,826,000	43
Noninterest-bearing deposits	$6,429,292,000	55
Interest-bearing deposits	$25,716,407,000	54
Retail deposits	$27,369,177,000	56
Estimated insured deposits	$22,090,810,000	49
IRAs and Keogh plan accounts	$301,154,000	72
Brokered deposits	$4,242,669,000	44
Fully insured brokered deposits	$4,242,669,000	44
Deposits obtained via list services, yet not brokered	$0	1,041
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-06-30		Rank
Total deposits	$32,061,546,000	55
Deposits held in domestic offices	$32,061,546,000	55
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	$3,962,089,000	102
Demand deposits	$3,436,945,000	96
Nontransaction accounts	$28,099,457,000	41
Money market deposit accounts (MMDAs)	$7,542,377,000	73
Other savings deposits (excluding MMDAs)	$14,445,642,000	21
Total time deposits	$6,111,438,000	52
Total time and savings deposits	$28,624,601,000	42
Noninterest-bearing deposits	$6,592,356,000	54
Interest-bearing deposits	$25,469,190,000	53
Retail deposits	$26,936,688,000	54
Estimated insured deposits	$22,347,437,000	48
IRAs and Keogh plan accounts	$316,688,000	70
Brokered deposits	$4,659,413,000	44
Fully insured brokered deposits	$4,659,413,000	44
Deposits obtained via list services, yet not brokered	$0	1,061
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-03-31		Rank
Total deposits	$30,378,613,000	58
Deposits held in domestic offices	$30,378,613,000	58
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	$3,458,193,000	120
Demand deposits	$3,128,219,000	105
Nontransaction accounts	$26,920,420,000	43
Money market deposit accounts (MMDAs)	$8,374,562,000	71
Other savings deposits (excluding MMDAs)	$15,607,943,000	25
Total time deposits	$2,937,915,000	80
Total time and savings deposits	$27,250,394,000	47
Noninterest-bearing deposits	$7,358,541,000	56
Interest-bearing deposits	$23,020,072,000	58
Retail deposits	$28,351,859,000	57
Estimated insured deposits	$19,173,256,000	57
IRAs and Keogh plan accounts	$324,756,000	70
Brokered deposits	$1,681,585,000	75
Fully insured brokered deposits	$1,681,585,000	72
Deposits obtained via list services, yet not brokered	$0	1,024
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-12-31		Rank
Total deposits	$29,680,073,000	62
Deposits held in domestic offices	$29,680,073,000	62
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	$3,464,749,000	126
Demand deposits	$2,930,838,000	113
Nontransaction accounts	$26,215,324,000	51
Money market deposit accounts (MMDAs)	$8,269,466,000	76
Other savings deposits (excluding MMDAs)	$16,015,700,000	25
Total time deposits	$1,930,158,000	100
Total time and savings deposits	$26,749,235,000	55
Noninterest-bearing deposits	$7,774,874,000	61
Interest-bearing deposits	$21,905,199,000	65
Retail deposits	$28,500,530,000	61
Estimated insured deposits	$18,095,633,000	59
IRAs and Keogh plan accounts	$328,626,000	71
Brokered deposits	$897,337,000	98
Fully insured brokered deposits	$897,337,000	92
Deposits obtained via list services, yet not brokered	$0	1,016
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-09-30		Rank
Total deposits	$29,262,683,000	65
Deposits held in domestic offices	$29,262,683,000	65
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	$3,375,730,000	130
Demand deposits	$2,945,956,000	112
Nontransaction accounts	$25,886,953,000	51
Money market deposit accounts (MMDAs)	$7,957,636,000	78
Other savings deposits (excluding MMDAs)	$16,695,485,000	25
Total time deposits	$1,233,832,000	124
Total time and savings deposits	$26,316,727,000	54
Noninterest-bearing deposits	$8,240,277,000	62
Interest-bearing deposits	$21,022,406,000	67
Retail deposits	$28,706,225,000	63
Estimated insured deposits	$17,702,182,000	58
IRAs and Keogh plan accounts	$343,680,000	72
Brokered deposits	$334,140,000	151
Fully insured brokered deposits	$334,140,000	140
Deposits obtained via list services, yet not brokered	$0	1,019
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-06-30		Rank
Total deposits	$28,619,715,000	67
Deposits held in domestic offices	$28,619,715,000	67
Individuals, partnerships, and corporations	$25,185,826,000	69
U.S. Government	$0	821
States and political subdivisions in the U.S.	$2,902,788,000	34
Commercial banks and other depository institutions in U.S.	$531,101,000	31
Banks in foreign countries	$0	69
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,445,747,000	130
Demand deposits	$2,945,130,000	114
Nontransaction accounts	$25,173,968,000	54
Money market deposit accounts (MMDAs)	$7,786,548,000	81
Other savings deposits (excluding MMDAs)	$16,163,839,000	26
Total time deposits	$1,223,581,000	114
Total time and savings deposits	$25,674,585,000	56
Noninterest-bearing deposits	$8,111,708,000	63
Interest-bearing deposits	$20,508,007,000	67
Retail deposits	$28,075,001,000	65
Estimated insured deposits	$17,653,892,000	57
IRAs and Keogh plan accounts	$356,738,000	71
Brokered deposits	$364,009,000	129
Fully insured brokered deposits	$364,009,000	120
Deposits obtained via list services, yet not brokered	$0	1,036
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-03-31		Rank
Total deposits	$28,434,500,000	69
Deposits held in domestic offices	$28,434,500,000	69
Individuals, partnerships, and corporations	$25,297,057,000	71
U.S. Government	$0	814
States and political subdivisions in the U.S.	$2,539,505,000	44
Commercial banks and other depository institutions in U.S.	$597,938,000	30
Banks in foreign countries	$0	69
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,518,004,000	125
Demand deposits	$3,024,221,000	111
Nontransaction accounts	$24,916,496,000	55
Money market deposit accounts (MMDAs)	$7,534,057,000	86
Other savings deposits (excluding MMDAs)	$16,093,526,000	25
Total time deposits	$1,288,913,000	104
Total time and savings deposits	$25,410,279,000	57
Noninterest-bearing deposits	$8,333,530,000	61
Interest-bearing deposits	$20,100,970,000	69
Retail deposits	$27,462,612,000	67
Estimated insured deposits	$18,218,330,000	57
IRAs and Keogh plan accounts	$364,583,000	71
Brokered deposits	$762,680,000	79
Fully insured brokered deposits	$762,680,000	75
Deposits obtained via list services, yet not brokered	$0	1,039
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-12-31		Rank
Total deposits	$28,504,173,000	71
Deposits held in domestic offices	$28,504,173,000	71
Individuals, partnerships, and corporations	$25,370,732,000	71
U.S. Government	$0	909
States and political subdivisions in the U.S.	$2,474,987,000	47
Commercial banks and other depository institutions in U.S.	$658,454,000	31
Banks in foreign countries	$0	71
Foreign governments and official institutions	$0	42
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,144,217,000	104
Demand deposits	$3,417,835,000	104
Nontransaction accounts	$24,359,956,000	61
Money market deposit accounts (MMDAs)	$7,205,854,000	90
Other savings deposits (excluding MMDAs)	$15,806,840,000	25
Total time deposits	$1,347,262,000	104
Total time and savings deposits	$25,086,338,000	64
Noninterest-bearing deposits	$8,521,077,000	58
Interest-bearing deposits	$19,983,096,000	73
Retail deposits	$27,521,114,000	66
Estimated insured deposits	$18,275,137,000	56
IRAs and Keogh plan accounts	$369,405,000	75
Brokered deposits	$767,959,000	83
Fully insured brokered deposits	$767,959,000	79
Deposits obtained via list services, yet not brokered	$0	1,072
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-09-30		Rank
Total deposits	$27,880,837,000	70
Deposits held in domestic offices	$27,880,837,000	70
Individuals, partnerships, and corporations	$24,726,759,000	70
U.S. Government	$0	842
States and political subdivisions in the U.S.	$2,468,466,000	43
Commercial banks and other depository institutions in U.S.	$685,612,000	29
Banks in foreign countries	$0	71
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,865,070,000	102
Demand deposits	$3,406,474,000	97
Nontransaction accounts	$24,015,767,000	61
Money market deposit accounts (MMDAs)	$7,601,876,000	89
Other savings deposits (excluding MMDAs)	$15,003,005,000	27
Total time deposits	$1,410,886,000	111
Total time and savings deposits	$24,474,363,000	62
Noninterest-bearing deposits	$8,181,778,000	59
Interest-bearing deposits	$19,699,059,000	69
Retail deposits	$26,724,421,000	66
Estimated insured deposits	$18,206,853,000	55
IRAs and Keogh plan accounts	$381,937,000	75
Brokered deposits	$933,341,000	80
Fully insured brokered deposits	$933,341,000	74
Deposits obtained via list services, yet not brokered	$0	1,109
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-06-30		Rank
Total deposits	$27,299,037,000	70
Deposits held in domestic offices	$27,299,037,000	70
Individuals, partnerships, and corporations	$24,160,473,000	71
U.S. Government	$0	841
States and political subdivisions in the U.S.	$2,469,965,000	41
Commercial banks and other depository institutions in U.S.	$668,599,000	27
Banks in foreign countries	$0	75
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,556,602,000	102
Demand deposits	$3,147,451,000	90
Nontransaction accounts	$23,742,435,000	60
Money market deposit accounts (MMDAs)	$7,657,654,000	89
Other savings deposits (excluding MMDAs)	$14,612,386,000	27
Total time deposits	$1,472,395,000	110
Total time and savings deposits	$24,151,586,000	61
Noninterest-bearing deposits	$8,017,052,000	59
Interest-bearing deposits	$19,281,985,000	70
Retail deposits	$26,191,391,000	65
Estimated insured deposits	$17,883,875,000	56
IRAs and Keogh plan accounts	$387,516,000	72
Brokered deposits	$875,611,000	80
Fully insured brokered deposits	$875,611,000	75
Deposits obtained via list services, yet not brokered	$0	1,138
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-03-31		Rank
Total deposits	$27,780,641,000	69
Deposits held in domestic offices	$27,780,641,000	69
Individuals, partnerships, and corporations	$24,919,564,000	70
U.S. Government	$0	837
States and political subdivisions in the U.S.	$2,223,372,000	42
Commercial banks and other depository institutions in U.S.	$637,705,000	29
Banks in foreign countries	$0	74
Foreign governments and official institutions	$0	43
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,522,561,000	97
Demand deposits	$3,096,052,000	85
Nontransaction accounts	$24,258,080,000	62
Money market deposit accounts (MMDAs)	$7,919,459,000	86
Other savings deposits (excluding MMDAs)	$14,777,269,000	23
Total time deposits	$1,561,352,000	111
Total time and savings deposits	$24,684,589,000	64
Noninterest-bearing deposits	$8,518,646,000	54
Interest-bearing deposits	$19,261,995,000	71
Retail deposits	$26,478,258,000	64
Estimated insured deposits	$18,120,667,000	56
IRAs and Keogh plan accounts	$393,586,000	73
Brokered deposits	$1,056,346,000	82
Fully insured brokered deposits	$1,056,346,000	78
Deposits obtained via list services, yet not brokered	$0	1,164
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-12-31		Rank
Total deposits	$26,536,894,000	73
Deposits held in domestic offices	$26,536,894,000	72
Individuals, partnerships, and corporations	$23,632,399,000	71
U.S. Government	$0	909
States and political subdivisions in the U.S.	$2,266,381,000	43
Commercial banks and other depository institutions in U.S.	$638,114,000	32
Banks in foreign countries	$0	72
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	$0	39
Memoranda:
Transaction accounts	$4,078,217,000	83
Demand deposits	$3,255,858,000	77
Nontransaction accounts	$22,458,677,000	63
Money market deposit accounts (MMDAs)	$7,337,997,000	85
Other savings deposits (excluding MMDAs)	$13,363,650,000	24
Total time deposits	$1,757,030,000	106
Total time and savings deposits	$23,281,036,000	63
Noninterest-bearing deposits	$7,700,913,000	54
Interest-bearing deposits	$18,835,981,000	72
Retail deposits	$24,997,284,000	66
Estimated insured deposits	$17,553,383,000	57
IRAs and Keogh plan accounts	$399,224,000	74
Brokered deposits	$1,198,542,000	78
Fully insured brokered deposits	$1,198,542,000	74
Deposits obtained via list services, yet not brokered	$0	1,214
Noninterest-bearing deposits	$0	24
Interest-bearing deposits	$0	35
2020-09-30		Rank
Total deposits	$26,752,596,000	67
Deposits held in domestic offices	$26,752,596,000	67
Individuals, partnerships, and corporations	$23,773,806,000	66
U.S. Government	$0	867
States and political subdivisions in the U.S.	$2,374,781,000	39
Commercial banks and other depository institutions in U.S.	$604,009,000	31
Banks in foreign countries	$0	74
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$3,805,753,000	78
Demand deposits	$3,216,288,000	74
Nontransaction accounts	$22,946,843,000	61
Money market deposit accounts (MMDAs)	$7,707,339,000	84
Other savings deposits (excluding MMDAs)	$13,212,652,000	25
Total time deposits	$2,026,852,000	96
Total time and savings deposits	$23,536,308,000	60
Noninterest-bearing deposits	$7,509,532,000	54
Interest-bearing deposits	$19,243,064,000	70
Retail deposits	$24,898,079,000	64
Estimated insured deposits	$17,700,464,000	54
IRAs and Keogh plan accounts	$417,236,000	72
Brokered deposits	$1,390,778,000	76
Fully insured brokered deposits	$1,390,778,000	73
Deposits obtained via list services, yet not brokered	$0	1,250
Noninterest-bearing deposits	$0	25
Interest-bearing deposits	$0	36
2020-06-30		Rank
Total deposits	$26,590,330,000	65
Deposits held in domestic offices	$26,590,330,000	65
Individuals, partnerships, and corporations	$23,720,422,000	69
U.S. Government	$0	863
States and political subdivisions in the U.S.	$2,298,304,000	41
Commercial banks and other depository institutions in U.S.	$571,604,000	30
Banks in foreign countries	$0	72
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$3,695,165,000	73
Demand deposits	$3,199,607,000	63
Nontransaction accounts	$22,895,165,000	63
Money market deposit accounts (MMDAs)	$7,510,248,000	82
Other savings deposits (excluding MMDAs)	$13,136,013,000	26
Total time deposits	$2,248,904,000	96
Total time and savings deposits	$23,390,723,000	67
Noninterest-bearing deposits	$7,588,899,000	55
Interest-bearing deposits	$19,001,431,000	69
Retail deposits	$24,522,512,000	63
Estimated insured deposits	$17,711,372,000	53
IRAs and Keogh plan accounts	$423,603,000	72
Brokered deposits	$1,508,384,000	77
Fully insured brokered deposits	$1,508,384,000	76
Deposits obtained via list services, yet not brokered	$0	1,281
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	36
2020-03-31		Rank
Total deposits	$25,703,134,000	61
Deposits held in domestic offices	$25,703,134,000	61
Individuals, partnerships, and corporations	$22,919,459,000	63
U.S. Government	$0	886
States and political subdivisions in the U.S.	$2,431,123,000	38
Commercial banks and other depository institutions in U.S.	$352,552,000	42
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$3,111,363,000	60
Demand deposits	$2,470,404,000	57
Nontransaction accounts	$22,591,771,000	63
Money market deposit accounts (MMDAs)	$7,746,516,000	79
Other savings deposits (excluding MMDAs)	$12,211,910,000	27
Total time deposits	$2,633,345,000	90
Total time and savings deposits	$23,232,730,000	63
Noninterest-bearing deposits	$6,120,164,000	55
Interest-bearing deposits	$19,582,970,000	62
Retail deposits	$23,149,943,000	60
Estimated insured deposits	$16,622,279,000	52
IRAs and Keogh plan accounts	$428,844,000	72
Brokered deposits	$1,796,996,000	73
Fully insured brokered deposits	$1,796,996,000	70
Deposits obtained via list services, yet not brokered	$0	1,319
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	36
2019-12-31		Rank
Total deposits	$23,823,251,000	68
Deposits held in domestic offices	$23,823,251,000	67
Individuals, partnerships, and corporations	$20,719,255,000	65
U.S. Government	$0	1,019
States and political subdivisions in the U.S.	$2,800,148,000	34
Commercial banks and other depository institutions in U.S.	$303,848,000	50
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	$0	42
Memoranda:
Transaction accounts	$2,983,955,000	62
Demand deposits	$2,540,232,000	54
Nontransaction accounts	$20,839,296,000	66
Money market deposit accounts (MMDAs)	$7,667,984,000	77
Other savings deposits (excluding MMDAs)	$10,548,508,000	30
Total time deposits	$2,622,804,000	86
Total time and savings deposits	$21,283,019,000	65
Noninterest-bearing deposits	$5,467,710,000	55
Interest-bearing deposits	$18,355,541,000	63
Retail deposits	$21,616,200,000	63
Estimated insured deposits	$15,691,928,000	53
IRAs and Keogh plan accounts	$415,194,000	69
Brokered deposits	$1,345,868,000	76
Fully insured brokered deposits	$1,345,868,000	75
Deposits obtained via list services, yet not brokered	$0	1,327
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	37
2019-09-30		Rank
Total deposits	$24,457,473,000	63
Deposits held in domestic offices	$24,457,473,000	63
Individuals, partnerships, and corporations	$20,862,787,000	66
U.S. Government	$0	965
States and political subdivisions in the U.S.	$3,261,378,000	29
Commercial banks and other depository institutions in U.S.	$333,308,000	47
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	$0	43
Memoranda:
Transaction accounts	$3,178,905,000	53
Demand deposits	$2,747,172,000	50
Nontransaction accounts	$21,278,568,000	63
Money market deposit accounts (MMDAs)	$7,948,959,000	75
Other savings deposits (excluding MMDAs)	$10,419,851,000	29
Total time deposits	$2,909,758,000	84
Total time and savings deposits	$21,710,301,000	64
Noninterest-bearing deposits	$5,519,851,000	56
Interest-bearing deposits	$18,937,622,000	61
Retail deposits	$21,836,347,000	60
Estimated insured deposits	$16,100,541,000	53
IRAs and Keogh plan accounts	$429,945,000	70
Brokered deposits	$1,546,136,000	73
Fully insured brokered deposits	$1,546,136,000	71
Deposits obtained via list services, yet not brokered	$0	1,327
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	38
2019-06-30		Rank
Total deposits	$25,312,351,000	56
Deposits held in domestic offices	$25,312,351,000	56
Individuals, partnerships, and corporations	$21,230,096,000	60
U.S. Government	$0	960
States and political subdivisions in the U.S.	$3,789,853,000	25
Commercial banks and other depository institutions in U.S.	$292,402,000	52
Banks in foreign countries	$0	76
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	$0	42
Memoranda:
Transaction accounts	$3,488,811,000	51
Demand deposits	$2,193,211,000	56
Nontransaction accounts	$21,823,540,000	54
Money market deposit accounts (MMDAs)	$7,722,089,000	76
Other savings deposits (excluding MMDAs)	$10,734,199,000	28
Total time deposits	$3,367,252,000	74
Total time and savings deposits	$23,119,140,000	55
Noninterest-bearing deposits	$5,362,802,000	52
Interest-bearing deposits	$19,949,549,000	56
Retail deposits	$21,992,966,000	53
Estimated insured deposits	$16,220,048,000	52
IRAs and Keogh plan accounts	$438,696,000	70
Brokered deposits	$1,885,869,000	65
Fully insured brokered deposits	$1,885,869,000	61
Deposits obtained via list services, yet not brokered	$0	1,334
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	36
2019-03-31		Rank
Total deposits	$25,554,758,000	56
Deposits held in domestic offices	$25,554,758,000	56
Individuals, partnerships, and corporations	$21,465,704,000	59
U.S. Government	$0	998
States and political subdivisions in the U.S.	$3,804,265,000	26
Commercial banks and other depository institutions in U.S.	$284,789,000	54
Banks in foreign countries	$0	78
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$2,589,554,000	58
Demand deposits	$1,949,858,000	61
Nontransaction accounts	$22,965,204,000	53
Money market deposit accounts (MMDAs)	$9,017,027,000	65
Other savings deposits (excluding MMDAs)	$10,196,512,000	28
Total time deposits	$3,751,665,000	68
Total time and savings deposits	$23,604,900,000	55
Noninterest-bearing deposits	$5,343,846,000	53
Interest-bearing deposits	$20,210,912,000	53
Retail deposits	$21,326,905,000	56
Estimated insured deposits	$16,179,651,000	52
IRAs and Keogh plan accounts	$426,211,000	68
Brokered deposits	$2,592,888,000	53
Fully insured brokered deposits	$2,592,888,000	51
Deposits obtained via list services, yet not brokered	$0	1,350
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	36
2018-12-31		Rank
Total deposits	$24,951,898,000	56
Deposits held in domestic offices	$24,951,898,000	56
Individuals, partnerships, and corporations	$21,585,253,000	59
U.S. Government	$0	1,108
States and political subdivisions in the U.S.	$3,013,520,000	31
Commercial banks and other depository institutions in U.S.	$353,124,000	42
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$2,447,982,000	62
Demand deposits	$1,888,416,000	62
Nontransaction accounts	$22,503,915,000	54
Money market deposit accounts (MMDAs)	$9,072,043,000	65
Other savings deposits (excluding MMDAs)	$10,616,471,000	28
Total time deposits	$2,815,401,000	83
Total time and savings deposits	$23,063,481,000	55
Noninterest-bearing deposits	$5,714,661,000	54
Interest-bearing deposits	$19,237,237,000	57
Retail deposits	$21,557,808,000	54
Estimated insured deposits	$15,537,382,000	55
IRAs and Keogh plan accounts	$427,605,000	71
Brokered deposits	$2,469,758,000	52
Fully insured brokered deposits	$2,469,758,000	50
Deposits obtained via list services, yet not brokered	$0	1,362
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	36
2018-09-30		Rank
Total deposits	$24,954,216,000	56
Deposits held in domestic offices	$24,954,216,000	56
Individuals, partnerships, and corporations	$20,869,686,000	59
U.S. Government	$0	1,011
States and political subdivisions in the U.S.	$3,763,465,000	23
Commercial banks and other depository institutions in U.S.	$321,065,000	42
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	$0	44
Memoranda:
Transaction accounts	$2,210,474,000	64
Demand deposits	$1,817,597,000	61
Nontransaction accounts	$22,743,742,000	52
Money market deposit accounts (MMDAs)	$9,133,855,000	65
Other savings deposits (excluding MMDAs)	$10,321,135,000	27
Total time deposits	$3,288,752,000	71
Total time and savings deposits	$23,136,619,000	52
Noninterest-bearing deposits	$5,497,605,000	55
Interest-bearing deposits	$19,456,611,000	53
Retail deposits	$21,515,386,000	53
Estimated insured deposits	$15,147,560,000	55
IRAs and Keogh plan accounts	$434,932,000	67
Brokered deposits	$2,088,574,000	52
Fully insured brokered deposits	$2,088,574,000	50
Deposits obtained via list services, yet not brokered	$0	1,370
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	39
2018-06-30		Rank
Total deposits	$23,908,948,000	56
Deposits held in domestic offices	$23,908,948,000	56
Individuals, partnerships, and corporations	$20,488,897,000	59
U.S. Government	$0	1,101
States and political subdivisions in the U.S.	$3,063,736,000	28
Commercial banks and other depository institutions in U.S.	$356,070,000	42
Banks in foreign countries	$0	77
Foreign governments and official institutions	$245,000	29
Deposits held in foreign offices	$0	44
Memoranda:
Transaction accounts	$2,175,426,000	69
Demand deposits	$1,598,107,000	69
Nontransaction accounts	$21,733,522,000	52
Money market deposit accounts (MMDAs)	$9,292,215,000	63
Other savings deposits (excluding MMDAs)	$9,713,531,000	28
Total time deposits	$2,727,776,000	81
Total time and savings deposits	$22,310,841,000	53
Noninterest-bearing deposits	$5,350,811,000	56
Interest-bearing deposits	$18,558,137,000	55
Retail deposits	$20,782,039,000	55
Estimated insured deposits	$15,202,423,000	54
IRAs and Keogh plan accounts	$437,697,000	69
Brokered deposits	$2,322,699,000	49
Fully insured brokered deposits	$2,322,699,000	48
Deposits obtained via list services, yet not brokered	$0	1,389
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	39
2018-03-31		Rank
Total deposits	$22,244,089,000	65
Deposits held in domestic offices	$22,244,089,000	65
Individuals, partnerships, and corporations	$18,923,652,000	69
U.S. Government	$0	1,097
States and political subdivisions in the U.S.	$2,991,769,000	31
Commercial banks and other depository institutions in U.S.	$328,668,000	40
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	$0	45
Memoranda:
Transaction accounts	$1,825,129,000	80
Demand deposits	$1,445,283,000	80
Nontransaction accounts	$20,418,960,000	59
Money market deposit accounts (MMDAs)	$8,676,946,000	64
Other savings deposits (excluding MMDAs)	$9,552,663,000	30
Total time deposits	$2,189,351,000	89
Total time and savings deposits	$20,798,806,000	60
Noninterest-bearing deposits	$5,274,397,000	56
Interest-bearing deposits	$16,969,692,000	62
Retail deposits	$19,077,611,000	62
Estimated insured deposits	$13,622,390,000	59
IRAs and Keogh plan accounts	$342,089,000	83
Brokered deposits	$2,292,917,000	52
Fully insured brokered deposits	$2,292,917,000	46
Deposits obtained via list services, yet not brokered	$0	1,391
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	40
2017-12-31		Rank
Total deposits	$22,927,676,000	60
Deposits held in domestic offices	$22,927,676,000	59
Individuals, partnerships, and corporations	$19,484,581,000	63
U.S. Government	$0	1,191
States and political subdivisions in the U.S.	$3,034,238,000	31
Commercial banks and other depository institutions in U.S.	$408,857,000	37
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	$0	45
Memoranda:
Transaction accounts	$2,145,343,000	74
Demand deposits	$1,686,728,000	71
Nontransaction accounts	$20,782,333,000	56
Money market deposit accounts (MMDAs)	$8,951,662,000	62
Other savings deposits (excluding MMDAs)	$9,481,602,000	30
Total time deposits	$2,349,069,000	86
Total time and savings deposits	$21,240,948,000	56
Noninterest-bearing deposits	$5,498,828,000	55
Interest-bearing deposits	$17,428,848,000	59
Retail deposits	$19,323,489,000	60
Estimated insured deposits	$13,677,829,000	59
IRAs and Keogh plan accounts	$345,954,000	81
Brokered deposits	$2,548,015,000	47
Fully insured brokered deposits	$2,548,015,000	44
Deposits obtained via list services, yet not brokered	$0	1,391
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	40
2017-09-30		Rank
Total deposits	$22,541,323,000	59
Deposits held in domestic offices	$22,541,323,000	57
Individuals, partnerships, and corporations	$19,314,896,000	62
U.S. Government	$0	1,147
States and political subdivisions in the U.S.	$2,819,328,000	28
Commercial banks and other depository institutions in U.S.	$407,099,000	34
Banks in foreign countries	$0	78
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	$0	45
Memoranda:
Transaction accounts	$2,525,636,000	60
Demand deposits	$1,599,859,000	67
Nontransaction accounts	$20,015,687,000	58
Money market deposit accounts (MMDAs)	$8,498,638,000	65
Other savings deposits (excluding MMDAs)	$9,195,772,000	30
Total time deposits	$2,321,277,000	82
Total time and savings deposits	$20,941,464,000	57
Noninterest-bearing deposits	$5,186,542,000	55
Interest-bearing deposits	$17,354,781,000	58
Retail deposits	$18,899,066,000	59
Estimated insured deposits	$13,699,404,000	58
IRAs and Keogh plan accounts	$353,732,000	80
Brokered deposits	$2,633,160,000	46
Fully insured brokered deposits	$2,633,160,000	43
Deposits obtained via list services, yet not brokered	$0	1,402
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	40
2017-06-30		Rank
Total deposits	$21,867,226,000	60
Deposits held in domestic offices	$21,867,226,000	59
Individuals, partnerships, and corporations	$19,123,581,000	60
U.S. Government	$0	1,163
States and political subdivisions in the U.S.	$2,296,023,000	35
Commercial banks and other depository institutions in U.S.	$447,622,000	32
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	$0	47
Memoranda:
Transaction accounts	$1,906,779,000	73
Demand deposits	$1,311,750,000	80
Nontransaction accounts	$19,960,447,000	55
Money market deposit accounts (MMDAs)	$9,466,115,000	60
Other savings deposits (excluding MMDAs)	$8,554,002,000	32
Total time deposits	$1,940,330,000	92
Total time and savings deposits	$20,555,476,000	55
Noninterest-bearing deposits	$5,049,287,000	57
Interest-bearing deposits	$16,817,939,000	60
Retail deposits	$18,038,043,000	59
Estimated insured deposits	$14,349,077,000	58
IRAs and Keogh plan accounts	$356,438,000	81
Brokered deposits	$3,352,140,000	41
Fully insured brokered deposits	$3,352,140,000	39
Deposits obtained via list services, yet not brokered	$0	1,399
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	42
2017-03-31		Rank
Total deposits	$22,090,091,000	58
Deposits held in domestic offices	$22,090,091,000	57
Individuals, partnerships, and corporations	$19,502,554,000	59
U.S. Government	$0	1,186
States and political subdivisions in the U.S.	$2,147,788,000	36
Commercial banks and other depository institutions in U.S.	$439,749,000	36
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	$0	47
Memoranda:
Transaction accounts	$2,331,231,000	65
Demand deposits	$1,344,679,000	80
Nontransaction accounts	$19,758,860,000	55
Money market deposit accounts (MMDAs)	$8,851,439,000	63
Other savings deposits (excluding MMDAs)	$9,292,512,000	29
Total time deposits	$1,614,909,000	97
Total time and savings deposits	$20,745,412,000	55
Noninterest-bearing deposits	$5,357,402,000	53
Interest-bearing deposits	$16,732,689,000	61
Retail deposits	$18,373,077,000	59
Estimated insured deposits	$14,461,753,000	56
IRAs and Keogh plan accounts	$355,456,000	79
Brokered deposits	$3,472,373,000	42
Fully insured brokered deposits	$3,472,373,000	40
Deposits obtained via list services, yet not brokered	$0	1,397
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	42
2016-12-31		Rank
Total deposits	$22,286,041,000	59
Deposits held in domestic offices	$22,286,041,000	58
Individuals, partnerships, and corporations	$20,103,955,000	60
U.S. Government	$0	1,254
States and political subdivisions in the U.S.	$1,708,016,000	40
Commercial banks and other depository institutions in U.S.	$474,070,000	30
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	$0	47
Memoranda:
Transaction accounts	$3,067,439,000	50
Demand deposits	$1,517,699,000	67
Nontransaction accounts	$19,218,602,000	57
Money market deposit accounts (MMDAs)	$9,146,777,000	59
Other savings deposits (excluding MMDAs)	$8,465,698,000	32
Total time deposits	$1,606,127,000	99
Total time and savings deposits	$20,768,342,000	54
Noninterest-bearing deposits	$5,414,029,000	48
Interest-bearing deposits	$16,872,012,000	59
Retail deposits	$18,103,311,000	58
Estimated insured deposits	$14,732,432,000	54
IRAs and Keogh plan accounts	$361,707,000	79
Brokered deposits	$3,948,193,000	39
Fully insured brokered deposits	$3,948,193,000	38
Deposits obtained via list services, yet not brokered	$0	1,379
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	43
2016-09-30		Rank
Total deposits	$22,066,960,000	58
Deposits held in domestic offices	$22,066,960,000	57
Individuals, partnerships, and corporations	$19,299,165,000	60
U.S. Government	$0	1,248
States and political subdivisions in the U.S.	$2,293,741,000	32
Commercial banks and other depository institutions in U.S.	$474,054,000	34
Banks in foreign countries	$0	83
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	$0	51
Memoranda:
Transaction accounts	$2,399,429,000	61
Demand deposits	$1,397,053,000	71
Nontransaction accounts	$19,667,531,000	55
Money market deposit accounts (MMDAs)	$9,205,547,000	59
Other savings deposits (excluding MMDAs)	$8,935,883,000	29
Total time deposits	$1,526,101,000	111
Total time and savings deposits	$20,669,907,000	55
Noninterest-bearing deposits	$5,337,516,000	50
Interest-bearing deposits	$16,729,444,000	60
Retail deposits	$18,142,861,000	58
Estimated insured deposits	$14,419,322,000	54
IRAs and Keogh plan accounts	$361,869,000	80
Brokered deposits	$3,774,885,000	42
Fully insured brokered deposits	$3,774,885,000	38
Deposits obtained via list services, yet not brokered	$0	1,381
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	47
2016-06-30		Rank
Total deposits	$20,519,606,000	62
Deposits held in domestic offices	$20,519,606,000	60
Individuals, partnerships, and corporations	$18,007,880,000	63
U.S. Government	$0	1,147
States and political subdivisions in the U.S.	$2,043,702,000	35
Commercial banks and other depository institutions in U.S.	$468,024,000	32
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	$0	50
Memoranda:
Transaction accounts	$1,884,830,000	71
Demand deposits	$1,310,595,000	73
Nontransaction accounts	$18,634,776,000	55
Money market deposit accounts (MMDAs)	$8,666,642,000	59
Other savings deposits (excluding MMDAs)	$8,404,102,000	29
Total time deposits	$1,564,032,000	107
Total time and savings deposits	$19,209,011,000	56
Noninterest-bearing deposits	$5,039,171,000	51
Interest-bearing deposits	$15,480,435,000	61
Retail deposits	$17,180,991,000	61
Estimated insured deposits	$13,712,212,000	54
IRAs and Keogh plan accounts	$363,443,000	80
Brokered deposits	$3,187,482,000	45
Fully insured brokered deposits	$3,187,482,000	42
Deposits obtained via list services, yet not brokered	$0	1,389
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	46
2016-03-31		Rank
Total deposits	$20,837,697,000	59
Deposits held in domestic offices	$20,837,697,000	58
Individuals, partnerships, and corporations	$18,035,936,000	64
U.S. Government	$0	1,159
States and political subdivisions in the U.S.	$2,327,644,000	32
Commercial banks and other depository institutions in U.S.	$474,117,000	32
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	$0	51
Memoranda:
Transaction accounts	$2,189,291,000	64
Demand deposits	$1,332,966,000	71
Nontransaction accounts	$18,648,406,000	55
Money market deposit accounts (MMDAs)	$8,853,878,000	60
Other savings deposits (excluding MMDAs)	$8,226,486,000	30
Total time deposits	$1,568,042,000	107
Total time and savings deposits	$19,504,731,000	55
Noninterest-bearing deposits	$5,273,840,000	47
Interest-bearing deposits	$15,563,857,000	62
Retail deposits	$17,252,909,000	61
Estimated insured deposits	$13,945,169,000	54
IRAs and Keogh plan accounts	$363,067,000	80
Brokered deposits	$3,440,494,000	40
Fully insured brokered deposits	$3,440,494,000	38
Deposits obtained via list services, yet not brokered	$0	1,385
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	47
2015-12-31		Rank
Total deposits	$21,615,032,000	58
Deposits held in domestic offices	$21,615,032,000	57
Individuals, partnerships, and corporations	$18,369,939,000	62
U.S. Government	$0	1,296
States and political subdivisions in the U.S.	$2,778,498,000	27
Commercial banks and other depository institutions in U.S.	$466,595,000	30
Banks in foreign countries	$0	85
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	$0	52
Memoranda:
Transaction accounts	$2,071,824,000	69
Demand deposits	$1,423,281,000	64
Nontransaction accounts	$19,543,208,000	54
Money market deposit accounts (MMDAs)	$9,688,566,000	55
Other savings deposits (excluding MMDAs)	$8,291,841,000	29
Total time deposits	$1,562,801,000	108
Total time and savings deposits	$20,191,751,000	54
Noninterest-bearing deposits	$5,564,027,000	46
Interest-bearing deposits	$16,051,005,000	62
Retail deposits	$18,270,558,000	55
Estimated insured deposits	$13,679,649,000	54
IRAs and Keogh plan accounts	$361,416,000	79
Brokered deposits	$3,217,354,000	46
Fully insured brokered deposits	$3,217,354,000	38
Deposits obtained via list services, yet not brokered	$0	1,385
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	48
2015-09-30		Rank
Total deposits	$21,105,795,000	56
Deposits held in domestic offices	$21,105,795,000	56
Individuals, partnerships, and corporations	$17,397,409,000	60
U.S. Government	$0	1,197
States and political subdivisions in the U.S.	$3,219,476,000	24
Commercial banks and other depository institutions in U.S.	$488,910,000	30
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	$0	57
Memoranda:
Transaction accounts	$2,008,607,000	65
Demand deposits	$1,354,187,000	66
Nontransaction accounts	$19,097,188,000	53
Money market deposit accounts (MMDAs)	$10,051,886,000	51
Other savings deposits (excluding MMDAs)	$7,423,508,000	31
Total time deposits	$1,621,794,000	102
Total time and savings deposits	$19,751,608,000	53
Noninterest-bearing deposits	$4,658,528,000	49
Interest-bearing deposits	$16,447,267,000	59
Retail deposits	$17,686,093,000	54
Estimated insured deposits	$13,469,841,000	53
IRAs and Keogh plan accounts	$364,590,000	81
Brokered deposits	$3,250,556,000	46
Fully insured brokered deposits	$3,250,556,000	40
Deposits obtained via list services, yet not brokered	$0	1,388
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	54
2015-06-30		Rank
Total deposits	$19,772,446,000	56
Deposits held in domestic offices	$19,772,446,000	56
Individuals, partnerships, and corporations	$16,611,006,000	62
U.S. Government	$0	1,235
States and political subdivisions in the U.S.	$2,694,138,000	26
Commercial banks and other depository institutions in U.S.	$467,302,000	34
Banks in foreign countries	$0	84
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	$0	60
Memoranda:
Transaction accounts	$2,176,956,000	64
Demand deposits	$1,308,168,000	72
Nontransaction accounts	$17,595,490,000	54
Money market deposit accounts (MMDAs)	$8,869,381,000	57
Other savings deposits (excluding MMDAs)	$7,098,692,000	33
Total time deposits	$1,627,417,000	101
Total time and savings deposits	$18,464,278,000	53
Noninterest-bearing deposits	$4,333,609,000	53
Interest-bearing deposits	$15,438,837,000	60
Retail deposits	$16,626,474,000	57
Estimated insured deposits	$13,148,879,000	54
IRAs and Keogh plan accounts	$364,084,000	80
Brokered deposits	$2,960,699,000	44
Fully insured brokered deposits	$2,960,699,000	39
Deposits obtained via list services, yet not brokered	$0	1,380
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	57
2015-03-31		Rank
Total deposits	$20,332,849,000	56
Deposits held in domestic offices	$20,332,849,000	55
Individuals, partnerships, and corporations	$17,011,459,000	60
U.S. Government	$0	1,228
States and political subdivisions in the U.S.	$2,864,297,000	26
Commercial banks and other depository institutions in U.S.	$457,093,000	34
Banks in foreign countries	$0	86
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	$0	61
Memoranda:
Transaction accounts	$1,965,923,000	68
Demand deposits	$1,317,963,000	68
Nontransaction accounts	$18,366,926,000	55
Money market deposit accounts (MMDAs)	$9,251,221,000	53
Other savings deposits (excluding MMDAs)	$7,479,704,000	30
Total time deposits	$1,636,001,000	99
Total time and savings deposits	$19,014,886,000	55
Noninterest-bearing deposits	$4,571,609,000	49
Interest-bearing deposits	$15,761,240,000	60
Retail deposits	$17,203,498,000	56
Estimated insured deposits	$13,159,775,000	53
IRAs and Keogh plan accounts	$365,967,000	78
Brokered deposits	$2,941,023,000	42
Fully insured brokered deposits	$2,941,023,000	36
Deposits obtained via list services, yet not brokered	$0	1,390
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	58
2014-12-31		Rank
Total deposits	$19,287,774,000	60
Deposits held in domestic offices	$19,287,774,000	58
Individuals, partnerships, and corporations	$16,374,037,000	60
U.S. Government	$0	1,345
States and political subdivisions in the U.S.	$2,421,220,000	26
Commercial banks and other depository institutions in U.S.	$492,517,000	27
Banks in foreign countries	$0	85
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	$0	62
Memoranda:
Transaction accounts	$2,250,740,000	59
Demand deposits	$1,887,527,000	54
Nontransaction accounts	$17,037,034,000	56
Money market deposit accounts (MMDAs)	$8,324,646,000	54
Other savings deposits (excluding MMDAs)	$7,140,933,000	30
Total time deposits	$1,571,455,000	102
Total time and savings deposits	$17,400,247,000	56
Noninterest-bearing deposits	$4,506,498,000	50
Interest-bearing deposits	$14,781,276,000	60
Retail deposits	$16,240,216,000	59
Estimated insured deposits	$12,847,786,000	54
IRAs and Keogh plan accounts	$361,198,000	81
Brokered deposits	$2,895,499,000	38
Fully insured brokered deposits	$2,895,499,000	35
Deposits obtained via list services, yet not brokered	$0	1,395
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$0	58
2014-09-30		Rank
Total deposits	$18,242,655,000	61
Deposits held in domestic offices	$18,242,655,000	60
Individuals, partnerships, and corporations	$15,178,102,000	63
U.S. Government	$0	1,257
States and political subdivisions in the U.S.	$2,579,615,000	25
Commercial banks and other depository institutions in U.S.	$484,938,000	27
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	$0	64
Memoranda:
Transaction accounts	$1,912,397,000	67
Demand deposits	$1,345,206,000	65
Nontransaction accounts	$16,330,258,000	55
Money market deposit accounts (MMDAs)	$7,491,460,000	63
Other savings deposits (excluding MMDAs)	$7,325,433,000	30
Total time deposits	$1,513,365,000	105
Total time and savings deposits	$16,897,449,000	55
Noninterest-bearing deposits	$4,304,990,000	50
Interest-bearing deposits	$13,937,665,000	61
Retail deposits	$15,891,256,000	58
Estimated insured deposits	$12,046,407,000	56
IRAs and Keogh plan accounts	$363,236,000	79
Brokered deposits	$2,216,298,000	42
Fully insured brokered deposits	$2,216,298,000	38
Deposits obtained via list services, yet not brokered	$0	1,413
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$0	60
2014-06-30		Rank
Total deposits	$17,433,703,000	63
Deposits held in domestic offices	$17,433,703,000	62
Individuals, partnerships, and corporations	$14,723,290,000	64
U.S. Government	$0	1,331
States and political subdivisions in the U.S.	$2,167,681,000	27
Commercial banks and other depository institutions in U.S.	$542,732,000	26
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,696,597,000	68
Demand deposits	$1,507,926,000	56
Nontransaction accounts	$15,737,106,000	58
Money market deposit accounts (MMDAs)	$7,348,650,000	62
Other savings deposits (excluding MMDAs)	$6,826,297,000	32
Total time deposits	$1,562,159,000	102
Total time and savings deposits	$15,925,777,000	60
Noninterest-bearing deposits	$4,212,482,000	53
Interest-bearing deposits	$13,221,221,000	63
Retail deposits	$15,019,435,000	60
Estimated insured deposits	$12,179,420,000	59
IRAs and Keogh plan accounts	$365,336,000	78
Brokered deposits	$2,283,733,000	39
Fully insured brokered deposits	$2,283,733,000	38
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	$17,556,642,000	63
Deposits held in domestic offices	$17,556,642,000	62
Individuals, partnerships, and corporations	$14,763,647,000	64
U.S. Government	$0	1,317
States and political subdivisions in the U.S.	$2,198,629,000	25
Commercial banks and other depository institutions in U.S.	$594,366,000	24
Banks in foreign countries	$0	84
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,882,966,000	65
Demand deposits	$1,472,623,000	59
Nontransaction accounts	$15,673,676,000	57
Money market deposit accounts (MMDAs)	$7,069,173,000	62
Other savings deposits (excluding MMDAs)	$6,979,856,000	31
Total time deposits	$1,624,647,000	100
Total time and savings deposits	$16,084,019,000	59
Noninterest-bearing deposits	$4,481,991,000	48
Interest-bearing deposits	$13,074,651,000	60
Retail deposits	$15,217,266,000	59
Estimated insured deposits	$12,143,182,000	56
IRAs and Keogh plan accounts	$367,809,000	78
Brokered deposits	$2,193,212,000	40
Fully insured brokered deposits	$2,193,212,000	38
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	$17,418,401,000	62
Deposits held in domestic offices	$17,418,401,000	60
Individuals, partnerships, and corporations	$14,950,390,000	62
U.S. Government	$0	1,474
States and political subdivisions in the U.S.	$1,957,178,000	25
Commercial banks and other depository institutions in U.S.	$510,833,000	23
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,849,232,000	60
Demand deposits	$1,515,040,000	57
Nontransaction accounts	$15,569,169,000	56
Money market deposit accounts (MMDAs)	$6,906,442,000	61
Other savings deposits (excluding MMDAs)	$6,977,531,000	29
Total time deposits	$1,685,196,000	96
Total time and savings deposits	$15,903,361,000	57
Noninterest-bearing deposits	$4,629,308,000	46
Interest-bearing deposits	$12,789,093,000	60
Retail deposits	$15,267,586,000	58
Estimated insured deposits	$11,825,948,000	54
IRAs and Keogh plan accounts	$374,853,000	77
Brokered deposits	$1,986,853,000	42
Fully insured brokered deposits	$1,986,853,000	41
Deposits obtained via list services, yet not brokered	$0	1,395
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-09-30		Rank
Total deposits	$18,531,164,000	59
Deposits held in domestic offices	$18,531,164,000	56
Individuals, partnerships, and corporations	$15,024,791,000	62
U.S. Government	$0	1,406
States and political subdivisions in the U.S.	$2,913,300,000	22
Commercial banks and other depository institutions in U.S.	$593,073,000	25
Banks in foreign countries	$0	88
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,808,386,000	56
Demand deposits	$1,606,640,000	49
Nontransaction accounts	$16,722,778,000	54
Money market deposit accounts (MMDAs)	$8,199,280,000	51
Other savings deposits (excluding MMDAs)	$6,770,007,000	31
Total time deposits	$1,753,491,000	93
Total time and savings deposits	$16,924,524,000	54
Noninterest-bearing deposits	$4,457,241,000	46
Interest-bearing deposits	$14,073,923,000	54
Retail deposits	$16,085,746,000	55
Estimated insured deposits	$12,160,624,000	53
IRAs and Keogh plan accounts	$386,948,000	76
Brokered deposits	$2,278,834,000	41
Fully insured brokered deposits	$2,278,834,000	38
Deposits obtained via list services, yet not brokered	$0	1,392
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-06-30		Rank
Total deposits	$17,373,620,000	60
Deposits held in domestic offices	$17,373,620,000	57
Individuals, partnerships, and corporations	$14,564,543,000	61
U.S. Government	$0	1,377
States and political subdivisions in the U.S.	$2,239,068,000	25
Commercial banks and other depository institutions in U.S.	$570,009,000	24
Banks in foreign countries	$0	91
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,852,161,000	55
Demand deposits	$1,611,335,000	48
Nontransaction accounts	$15,521,459,000	53
Money market deposit accounts (MMDAs)	$7,040,318,000	55
Other savings deposits (excluding MMDAs)	$6,662,642,000	30
Total time deposits	$1,818,499,000	93
Total time and savings deposits	$15,762,285,000	54
Noninterest-bearing deposits	$4,263,984,000	46
Interest-bearing deposits	$13,109,636,000	57
Retail deposits	$15,007,235,000	57
Estimated insured deposits	$12,151,154,000	54
IRAs and Keogh plan accounts	$395,769,000	75
Brokered deposits	$2,194,511,000	42
Fully insured brokered deposits	$2,194,511,000	40
Deposits obtained via list services, yet not brokered	$0	1,400
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-03-31		Rank
Total deposits	$17,736,289,000	59
Deposits held in domestic offices	$17,736,289,000	56
Individuals, partnerships, and corporations	$14,965,598,000	59
U.S. Government	$25,000	526
States and political subdivisions in the U.S.	$2,187,185,000	26
Commercial banks and other depository institutions in U.S.	$583,481,000	27
Banks in foreign countries	$0	87
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,981,963,000	49
Demand deposits	$1,689,736,000	43
Nontransaction accounts	$15,754,326,000	52
Money market deposit accounts (MMDAs)	$6,836,678,000	57
Other savings deposits (excluding MMDAs)	$6,950,209,000	30
Total time deposits	$1,967,439,000	90
Total time and savings deposits	$16,046,553,000	53
Noninterest-bearing deposits	$4,468,691,000	44
Interest-bearing deposits	$13,267,598,000	55
Retail deposits	$15,367,166,000	54
Estimated insured deposits	$12,127,835,000	52
IRAs and Keogh plan accounts	$409,002,000	74
Brokered deposits	$2,104,633,000	45
Fully insured brokered deposits	$2,104,633,000	44
Deposits obtained via list services, yet not brokered	$0	1,404
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-12-31		Rank
Total deposits	$17,117,874,000	60
Deposits held in domestic offices	$17,117,874,000	58
Individuals, partnerships, and corporations	$14,522,566,000	62
U.S. Government	$85,000	407
States and political subdivisions in the U.S.	$1,910,382,000	26
Commercial banks and other depository institutions in U.S.	$684,841,000	25
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	$0	67
Memoranda:
Transaction accounts	$2,104,564,000	52
Demand deposits	$1,754,136,000	45
Nontransaction accounts	$15,013,310,000	53
Money market deposit accounts (MMDAs)	$6,518,075,000	59
Other savings deposits (excluding MMDAs)	$6,497,341,000	32
Total time deposits	$1,997,894,000	93
Total time and savings deposits	$15,363,738,000	55
Noninterest-bearing deposits	$4,937,667,000	39
Interest-bearing deposits	$12,180,207,000	60
Retail deposits	$15,137,104,000	54
Estimated insured deposits	$13,935,448,000	58
IRAs and Keogh plan accounts	$419,140,000	74
Brokered deposits	$1,711,016,000	51
Fully insured brokered deposits	$1,711,016,000	49
Deposits obtained via list services, yet not brokered	$0	1,415
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$0	65
2012-09-30		Rank
Total deposits	$16,698,202,000	60
Deposits held in domestic offices	$16,698,202,000	57
Individuals, partnerships, and corporations	$14,117,315,000	62
U.S. Government	$20,000	556
States and political subdivisions in the U.S.	$1,859,142,000	27
Commercial banks and other depository institutions in U.S.	$721,725,000	22
Banks in foreign countries	$0	90
Foreign governments and official institutions	$0	38
Deposits held in foreign offices	$0	69
Memoranda:
Transaction accounts	$1,958,200,000	48
Demand deposits	$1,697,538,000	42
Nontransaction accounts	$14,740,002,000	53
Money market deposit accounts (MMDAs)	$6,682,640,000	56
Other savings deposits (excluding MMDAs)	$5,956,370,000	34
Total time deposits	$2,100,992,000	89
Total time and savings deposits	$15,000,664,000	54
Noninterest-bearing deposits	$4,568,166,000	38
Interest-bearing deposits	$12,130,036,000	57
Retail deposits	$14,630,805,000	55
Estimated insured deposits	$15,270,535,000	51
IRAs and Keogh plan accounts	$430,778,000	71
Brokered deposits	$1,774,047,000	50
Fully insured brokered deposits	$1,774,047,000	48
Deposits obtained via list services, yet not brokered	$0	1,428
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$0	67
2012-06-30		Rank
Total deposits	$15,187,144,000	63
Deposits held in domestic offices	$15,187,144,000	61
Individuals, partnerships, and corporations	$13,032,664,000	65
U.S. Government	$20,000	599
States and political subdivisions in the U.S.	$1,476,511,000	33
Commercial banks and other depository institutions in U.S.	$677,949,000	23
Banks in foreign countries	$0	93
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	$0	71
Memoranda:
Transaction accounts	$1,649,534,000	55
Demand deposits	$1,493,475,000	47
Nontransaction accounts	$13,537,610,000	61
Money market deposit accounts (MMDAs)	$5,822,449,000	60
Other savings deposits (excluding MMDAs)	$5,500,798,000	36
Total time deposits	$2,214,363,000	89
Total time and savings deposits	$13,693,669,000	61
Noninterest-bearing deposits	$3,954,784,000	40
Interest-bearing deposits	$11,232,360,000	60
Retail deposits	$13,620,069,000	58
Estimated insured deposits	$14,423,401,000	53
IRAs and Keogh plan accounts	$442,926,000	71
Brokered deposits	$1,275,114,000	59
Fully insured brokered deposits	$1,275,114,000	56
Deposits obtained via list services, yet not brokered	$0	1,454
Noninterest-bearing deposits	$0	32
Interest-bearing deposits	$0	68
2012-03-31		Rank
Total deposits	$15,720,557,000	61
Deposits held in domestic offices	$15,720,557,000	58
Individuals, partnerships, and corporations	$13,302,956,000	63
U.S. Government	$19,000	632
States and political subdivisions in the U.S.	$1,808,201,000	29
Commercial banks and other depository institutions in U.S.	$609,381,000	23
Banks in foreign countries	$0	92
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	$0	72
Memoranda:
Transaction accounts	$1,613,534,000	56
Demand deposits	$1,365,506,000	49
Nontransaction accounts	$14,107,023,000	55
Money market deposit accounts (MMDAs)	$6,176,981,000	59
Other savings deposits (excluding MMDAs)	$5,582,678,000	36
Total time deposits	$2,347,364,000	88
Total time and savings deposits	$14,355,051,000	58
Noninterest-bearing deposits	$4,056,397,000	39
Interest-bearing deposits	$11,664,160,000	57
Retail deposits	$14,194,179,000	57
Estimated insured deposits	$14,654,392,000	52
IRAs and Keogh plan accounts	$465,179,000	70
Brokered deposits	$1,218,172,000	59
Fully insured brokered deposits	$1,218,172,000	59
Deposits obtained via list services, yet not brokered	$0	1,458
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$0	70
2011-12-31		Rank
Total deposits	$15,244,419,000	63
Deposits held in domestic offices	$15,244,419,000	61
Individuals, partnerships, and corporations	$13,064,672,000	63
U.S. Government	$53,000	514
States and political subdivisions in the U.S.	$1,610,810,000	31
Commercial banks and other depository institutions in U.S.	$568,884,000	23
Banks in foreign countries	$0	88
Foreign governments and official institutions	$0	76
Deposits held in foreign offices	$0	72
Memoranda:
Transaction accounts	$1,622,278,000	52
Demand deposits	$1,466,329,000	46
Nontransaction accounts	$13,622,141,000	58
Money market deposit accounts (MMDAs)	$5,150,275,000	69
Other savings deposits (excluding MMDAs)	$5,744,498,000	30
Total time deposits	$2,727,368,000	76
Total time and savings deposits	$13,778,090,000	59
Noninterest-bearing deposits	$4,082,607,000	40
Interest-bearing deposits	$11,161,812,000	61
Retail deposits	$13,812,526,000	58
Estimated insured deposits	$14,718,873,000	53
IRAs and Keogh plan accounts	$490,989,000	70
Brokered deposits	$1,078,000,000	61
Fully insured brokered deposits	$1,078,000,000	60
Deposits obtained via list services, yet not brokered	$0	1,441
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$0	70
2011-09-30		Rank
Total deposits	$14,902,661,000	63
Deposits held in domestic offices	$14,758,627,000	61
Individuals, partnerships, and corporations	$13,385,672,000	64
U.S. Government	$42,000	507
States and political subdivisions in the U.S.	$824,430,000	49
Commercial banks and other depository institutions in U.S.	$548,483,000	24
Banks in foreign countries	$0	94
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	$144,034,000	51
Memoranda:
Transaction accounts	$1,411,403,000	55
Demand deposits	$1,260,941,000	45
Nontransaction accounts	$13,347,224,000	57
Money market deposit accounts (MMDAs)	$5,205,401,000	68
Other savings deposits (excluding MMDAs)	$5,361,206,000	33
Total time deposits	$2,780,617,000	77
Total time and savings deposits	$13,497,686,000	58
Noninterest-bearing deposits	$3,738,892,000	40
Interest-bearing deposits	$11,019,735,000	60
Retail deposits	$13,322,758,000	59
Estimated insured deposits	$10,761,575,000	66
IRAs and Keogh plan accounts	$498,406,000	70
Brokered deposits	$1,079,458,000	63
Fully insured brokered deposits	$1,079,458,000	61
Deposits obtained via list services, yet not brokered	$0	1,441
Noninterest-bearing deposits	$0	33
Interest-bearing deposits	$144,034,000	48
2011-06-30		Rank
Total deposits	$14,440,497,000	65
Deposits held in domestic offices	$14,049,589,000	63
Individuals, partnerships, and corporations	$12,832,450,000	64
U.S. Government	$40,000	528
States and political subdivisions in the U.S.	$798,132,000	48
Commercial banks and other depository institutions in U.S.	$418,967,000	32
Banks in foreign countries	$0	97
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	$390,908,000	43
Memoranda:
Transaction accounts	$1,318,404,000	57
Demand deposits	$1,026,628,000	53
Nontransaction accounts	$12,731,185,000	60
Money market deposit accounts (MMDAs)	$4,982,492,000	65
Other savings deposits (excluding MMDAs)	$4,822,714,000	35
Total time deposits	$2,925,979,000	75
Total time and savings deposits	$13,022,961,000	60
Noninterest-bearing deposits	$3,251,240,000	44
Interest-bearing deposits	$10,798,349,000	60
Retail deposits	$12,593,787,000	62
Estimated insured deposits	$10,646,580,000	63
IRAs and Keogh plan accounts	$508,838,000	71
Brokered deposits	$1,140,672,000	65
Fully insured brokered deposits	$1,140,672,000	63
Deposits obtained via list services, yet not brokered	$0	1,427
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$390,908,000	42
2011-03-31		Rank
Total deposits	$14,692,628,000	63
Deposits held in domestic offices	$13,998,445,000	63
Individuals, partnerships, and corporations	$12,908,517,000	62
U.S. Government	$21,000	624
States and political subdivisions in the U.S.	$611,831,000	65
Commercial banks and other depository institutions in U.S.	$478,076,000	27
Banks in foreign countries	$0	96
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	$694,183,000	41
Memoranda:
Transaction accounts	$1,230,642,000	59
Demand deposits	$1,077,415,000	50
Nontransaction accounts	$12,767,803,000	60
Money market deposit accounts (MMDAs)	$4,968,510,000	66
Other savings deposits (excluding MMDAs)	$4,758,253,000	33
Total time deposits	$3,041,040,000	75
Total time and savings deposits	$12,921,030,000	60
Noninterest-bearing deposits	$3,313,702,000	42
Interest-bearing deposits	$10,684,743,000	62
Retail deposits	$12,444,832,000	61
Estimated insured deposits	$10,735,795,000	62
IRAs and Keogh plan accounts	$528,110,000	71
Brokered deposits	$1,260,732,000	67
Fully insured brokered deposits	$1,260,732,000	62
Deposits obtained via list services, yet not brokered	$0	1,352
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$694,183,000	39
2010-12-31		Rank
Total deposits	$15,651,212,000	55
Deposits held in domestic offices	$15,201,525,000	54
Individuals, partnerships, and corporations	$14,077,575,000	56
U.S. Government	$258,000	311
States and political subdivisions in the U.S.	$730,242,000	48
Commercial banks and other depository institutions in U.S.	$393,450,000	28
Banks in foreign countries	$0	102
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	$449,687,000	44
Memoranda:
Transaction accounts	$1,261,882,000	58
Demand deposits	$1,101,528,000	49
Nontransaction accounts	$13,939,643,000	51
Money market deposit accounts (MMDAs)	$5,434,867,000	61
Other savings deposits (excluding MMDAs)	$5,157,115,000	29
Total time deposits	$3,347,661,000	71
Total time and savings deposits	$14,099,997,000	53
Noninterest-bearing deposits	$3,705,893,000	38
Interest-bearing deposits	$11,495,632,000	56
Retail deposits	$13,224,417,000	55
Estimated insured deposits	$11,394,453,000	59
IRAs and Keogh plan accounts	$544,718,000	70
Brokered deposits	$1,586,775,000	59
Fully insured brokered deposits	$1,586,775,000	54
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$449,687,000	42
2010-09-30		Rank
Total deposits	$17,164,922,000	53
Deposits held in domestic offices	$16,791,599,000	49
Individuals, partnerships, and corporations	$14,488,860,000	53
U.S. Government	$209,000	333
States and political subdivisions in the U.S.	$2,014,930,000	25
Commercial banks and other depository institutions in U.S.	$287,600,000	35
Banks in foreign countries	$0	106
Foreign governments and official institutions	$0	85
Deposits held in foreign offices	$373,323,000	45
Memoranda:
Transaction accounts	$1,125,732,000	60
Demand deposits	$920,607,000	53
Nontransaction accounts	$15,665,867,000	48
Money market deposit accounts (MMDAs)	$6,324,989,000	54
Other savings deposits (excluding MMDAs)	$5,726,827,000	25
Total time deposits	$3,614,051,000	67
Total time and savings deposits	$15,870,992,000	48
Noninterest-bearing deposits	$3,082,922,000	40
Interest-bearing deposits	$13,708,677,000	52
Retail deposits	$13,804,346,000	52
Estimated insured deposits	$12,165,111,000	51
IRAs and Keogh plan accounts	$561,350,000	68
Brokered deposits	$2,412,259,000	46
Fully insured brokered deposits	$2,412,259,000	43
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$373,323,000	44
2010-06-30		Rank
Total deposits	$17,355,642,000	50
Deposits held in domestic offices	$16,951,360,000	47
Individuals, partnerships, and corporations	$14,611,146,000	51
U.S. Government	$302,000	266
States and political subdivisions in the U.S.	$2,066,415,000	23
Commercial banks and other depository institutions in U.S.	$273,497,000	37
Banks in foreign countries	$0	106
Foreign governments and official institutions	$0	81
Deposits held in foreign offices	$404,282,000	46
Memoranda:
Transaction accounts	$1,972,262,000	40
Demand deposits	$1,381,565,000	38
Nontransaction accounts	$14,979,098,000	47
Money market deposit accounts (MMDAs)	$6,564,939,000	48
Other savings deposits (excluding MMDAs)	$4,589,805,000	27
Total time deposits	$3,824,354,000	66
Total time and savings deposits	$15,569,795,000	46
Noninterest-bearing deposits	$2,959,074,000	40
Interest-bearing deposits	$13,992,286,000	50
Retail deposits	$13,076,085,000	55
Estimated insured deposits	$13,094,156,000	48
IRAs and Keogh plan accounts	$561,085,000	68
Brokered deposits	$3,269,829,000	39
Fully insured brokered deposits	$3,269,829,000	34
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$404,282,000	44
2010-03-31		Rank
Total deposits	$17,869,550,000	46
Deposits held in domestic offices	$17,484,227,000	44
Individuals, partnerships, and corporations	$14,857,298,000	49
U.S. Government	$229,000	315
States and political subdivisions in the U.S.	$2,339,846,000	22
Commercial banks and other depository institutions in U.S.	$286,854,000	34
Banks in foreign countries	$0	109
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	$385,323,000	47
Memoranda:
Transaction accounts	$1,975,219,000	40
Demand deposits	$1,450,049,000	35
Nontransaction accounts	$15,509,008,000	43
Money market deposit accounts (MMDAs)	$6,530,209,000	47
Other savings deposits (excluding MMDAs)	$4,865,289,000	26
Total time deposits	$4,113,510,000	65
Total time and savings deposits	$16,034,178,000	43
Noninterest-bearing deposits	$3,046,376,000	39
Interest-bearing deposits	$14,437,851,000	45
Retail deposits	$13,480,404,000	49
Estimated insured deposits	$13,328,941,000	44
IRAs and Keogh plan accounts	$558,656,000	63
Brokered deposits	$3,383,768,000	40
Fully insured brokered deposits	$3,383,768,000	35
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$385,323,000	46
2009-12-31		Rank
Total deposits	$16,856,861,000	51
Deposits held in domestic offices	$16,640,774,000	50
Individuals, partnerships, and corporations	$14,019,892,000	51
U.S. Government	$1,256,000	145
States and political subdivisions in the U.S.	$2,331,120,000	24
Commercial banks and other depository institutions in U.S.	$288,506,000	35
Banks in foreign countries	$0	110
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	$216,087,000	52
Memoranda:
Transaction accounts	$2,127,882,000	42
Demand deposits	$1,665,952,000	36
Nontransaction accounts	$14,512,892,000	46
Money market deposit accounts (MMDAs)	$5,817,519,000	51
Other savings deposits (excluding MMDAs)	$4,993,261,000	25
Total time deposits	$3,702,112,000	73
Total time and savings deposits	$14,974,822,000	47
Noninterest-bearing deposits	$3,296,937,000	39
Interest-bearing deposits	$13,343,837,000	48
Retail deposits	$15,331,793,000	46
Estimated insured deposits	$12,206,333,000	48
IRAs and Keogh plan accounts	$551,834,000	63
Brokered deposits	$2,068,506,000	55
Fully insured brokered deposits	$1,992,213,000	49
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$216,087,000	51
2009-09-30		Rank
Total deposits	$16,489,720,000	50
Deposits held in domestic offices	$16,489,720,000	48
Individuals, partnerships, and corporations	$14,440,122,000	50
U.S. Government	$290,000	297
States and political subdivisions in the U.S.	$1,802,026,000	26
Commercial banks and other depository institutions in U.S.	$247,282,000	42
Banks in foreign countries	$0	114
Foreign governments and official institutions	$0	115
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,023,897,000	43
Demand deposits	$1,437,777,000	40
Nontransaction accounts	$14,465,823,000	46
Money market deposit accounts (MMDAs)	$5,742,118,000	54
Other savings deposits (excluding MMDAs)	$4,253,468,000	26
Total time deposits	$4,470,237,000	69
Total time and savings deposits	$15,051,943,000	46
Noninterest-bearing deposits	$3,010,396,000	40
Interest-bearing deposits	$13,479,324,000	48
Retail deposits	$14,844,577,000	45
Estimated insured deposits	$11,773,508,000	47
IRAs and Keogh plan accounts	$562,537,000	65
Brokered deposits	$2,420,361,000	49
Fully insured brokered deposits	$2,128,159,000	51
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	$16,361,800,000	52
Deposits held in domestic offices	$16,361,800,000	50
Individuals, partnerships, and corporations	$14,688,125,000	51
U.S. Government	$381,000	248
States and political subdivisions in the U.S.	$1,454,899,000	29
Commercial banks and other depository institutions in U.S.	$218,395,000	48
Banks in foreign countries	$0	116
Foreign governments and official institutions	$0	112
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,950,700,000	45
Demand deposits	$1,434,061,000	40
Nontransaction accounts	$14,411,100,000	48
Money market deposit accounts (MMDAs)	$5,425,604,000	56
Other savings deposits (excluding MMDAs)	$4,063,500,000	27
Total time deposits	$4,921,996,000	69
Total time and savings deposits	$14,927,739,000	48
Noninterest-bearing deposits	$2,872,873,000	42
Interest-bearing deposits	$13,488,927,000	50
Retail deposits	$14,726,925,000	49
Estimated insured deposits	$10,986,729,000	51
IRAs and Keogh plan accounts	$554,338,000	67
Brokered deposits	$2,536,303,000	52
Fully insured brokered deposits	$2,238,240,000	48
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	$15,909,134,000	55
Deposits held in domestic offices	$15,909,134,000	51
Individuals, partnerships, and corporations	$14,602,338,000	52
U.S. Government	$239,000	313
States and political subdivisions in the U.S.	$1,126,274,000	32
Commercial banks and other depository institutions in U.S.	$180,283,000	57
Banks in foreign countries	$0	121
Foreign governments and official institutions	$0	121
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,901,992,000	45
Demand deposits	$1,342,764,000	43
Nontransaction accounts	$14,007,142,000	49
Money market deposit accounts (MMDAs)	$5,424,917,000	58
Other savings deposits (excluding MMDAs)	$3,629,253,000	28
Total time deposits	$4,952,972,000	68
Total time and savings deposits	$14,566,370,000	49
Noninterest-bearing deposits	$2,839,211,000	44
Interest-bearing deposits	$13,069,923,000	52
Retail deposits	$14,272,368,000	50
Estimated insured deposits	$10,992,093,000	52
IRAs and Keogh plan accounts	$519,132,000	67
Brokered deposits	$2,682,147,000	53
Fully insured brokered deposits	$2,380,471,000	47
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	$15,191,038,000	57
Deposits held in domestic offices	$15,191,038,000	54
Individuals, partnerships, and corporations	$14,027,183,000	54
U.S. Government	$1,056,000	170
States and political subdivisions in the U.S.	$964,063,000	36
Commercial banks and other depository institutions in U.S.	$198,736,000	53
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	110
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,909,505,000	44
Demand deposits	$1,293,776,000	45
Nontransaction accounts	$13,281,533,000	52
Money market deposit accounts (MMDAs)	$4,939,269,000	56
Other savings deposits (excluding MMDAs)	$3,565,169,000	28
Total time deposits	$4,777,095,000	69
Total time and savings deposits	$13,897,262,000	51
Noninterest-bearing deposits	$2,837,140,000	39
Interest-bearing deposits	$12,353,898,000	54
Retail deposits	$13,593,721,000	53
Estimated insured deposits	$10,418,653,000	54
IRAs and Keogh plan accounts	$520,961,000	65
Brokered deposits	$2,320,212,000	53
Fully insured brokered deposits	$2,008,867,000	50
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	$14,280,089,000	58
Deposits held in domestic offices	$14,280,089,000	55
Individuals, partnerships, and corporations	$13,344,036,000	56
U.S. Government	$635,000	201
States and political subdivisions in the U.S.	$766,441,000	40
Commercial banks and other depository institutions in U.S.	$168,977,000	57
Banks in foreign countries	$0	112
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,819,894,000	43
Demand deposits	$1,157,359,000	45
Nontransaction accounts	$12,460,195,000	56
Money market deposit accounts (MMDAs)	$4,628,363,000	60
Other savings deposits (excluding MMDAs)	$3,297,001,000	29
Total time deposits	$4,534,831,000	71
Total time and savings deposits	$13,122,730,000	55
Noninterest-bearing deposits	$2,560,524,000	42
Interest-bearing deposits	$11,719,565,000	57
Retail deposits	$12,675,281,000	53
Estimated insured deposits	$9,616,741,000	59
IRAs and Keogh plan accounts	$543,879,000	59
Brokered deposits	$1,936,223,000	53
Fully insured brokered deposits	$1,569,223,000	46
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	$13,409,075,000	62
Deposits held in domestic offices	$13,409,075,000	59
Individuals, partnerships, and corporations	$12,495,848,000	60
U.S. Government	$467,000	246
States and political subdivisions in the U.S.	$720,903,000	43
Commercial banks and other depository institutions in U.S.	$191,857,000	49
Banks in foreign countries	$0	111
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,886,530,000	46
Demand deposits	$1,230,323,000	43
Nontransaction accounts	$11,522,545,000	62
Money market deposit accounts (MMDAs)	$3,933,845,000	70
Other savings deposits (excluding MMDAs)	$3,348,407,000	30
Total time deposits	$4,240,293,000	75
Total time and savings deposits	$12,178,752,000	59
Noninterest-bearing deposits	$2,616,028,000	47
Interest-bearing deposits	$10,793,047,000	61
Retail deposits	$11,882,935,000	55
Estimated insured deposits	$8,765,190,000	60
IRAs and Keogh plan accounts	$517,781,000	64
Brokered deposits	$1,018,863,000	72
Fully insured brokered deposits	$702,863,000	83
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	$13,911,369,000	61
Deposits held in domestic offices	$13,911,369,000	57
Individuals, partnerships, and corporations	$12,954,236,000	58
U.S. Government	$671,000	189
States and political subdivisions in the U.S.	$841,295,000	35
Commercial banks and other depository institutions in U.S.	$115,167,000	70
Banks in foreign countries	$0	119
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,044,534,000	42
Demand deposits	$1,343,327,000	44
Nontransaction accounts	$11,866,835,000	59
Money market deposit accounts (MMDAs)	$3,931,105,000	69
Other savings deposits (excluding MMDAs)	$3,222,111,000	31
Total time deposits	$4,713,619,000	67
Total time and savings deposits	$12,568,042,000	59
Noninterest-bearing deposits	$2,529,701,000	47
Interest-bearing deposits	$11,381,668,000	59
Retail deposits	$12,035,345,000	53
Estimated insured deposits	$9,473,004,000	56
IRAs and Keogh plan accounts	$637,512,000	54
Brokered deposits	$1,341,749,000	56
Fully insured brokered deposits	$693,749,000	71
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	$13,999,655,000	58
Deposits held in domestic offices	$13,999,655,000	53
Individuals, partnerships, and corporations	$13,001,142,000	56
U.S. Government	$10,136,000	31
States and political subdivisions in the U.S.	$930,314,000	35
Commercial banks and other depository institutions in U.S.	$58,063,000	120
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,171,565,000	39
Demand deposits	$1,365,506,000	39
Nontransaction accounts	$11,828,090,000	59
Money market deposit accounts (MMDAs)	$3,903,752,000	69
Other savings deposits (excluding MMDAs)	$3,335,735,000	31
Total time deposits	$4,588,603,000	72
Total time and savings deposits	$12,634,149,000	56
Noninterest-bearing deposits	$2,674,825,000	46
Interest-bearing deposits	$11,324,830,000	59
Retail deposits	$12,382,503,000	49
Estimated insured deposits	$9,380,700,000	56
IRAs and Keogh plan accounts	$656,480,000	53
Brokered deposits	$1,074,620,000	63
Fully insured brokered deposits	$751,620,000	60
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	$14,185,931,000	59
Deposits held in domestic offices	$14,185,931,000	54
Individuals, partnerships, and corporations	$13,196,936,000	58
U.S. Government	$462,000	234
States and political subdivisions in the U.S.	$934,093,000	35
Commercial banks and other depository institutions in U.S.	$54,440,000	111
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,970,038,000	39
Demand deposits	$1,111,644,000	43
Nontransaction accounts	$12,215,893,000	58
Money market deposit accounts (MMDAs)	$3,756,547,000	72
Other savings deposits (excluding MMDAs)	$3,279,615,000	31
Total time deposits	$5,179,731,000	64
Total time and savings deposits	$13,074,287,000	57
Noninterest-bearing deposits	$2,422,216,000	49
Interest-bearing deposits	$11,763,715,000	60
Retail deposits	$12,189,103,000	51
Estimated insured deposits	$10,000,027,000	56
IRAs and Keogh plan accounts	$693,614,000	53
Brokered deposits	$1,283,522,000	54
Fully insured brokered deposits	$565,521,000	78
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	$14,098,956,000	57
Deposits held in domestic offices	$14,098,956,000	52
Individuals, partnerships, and corporations	$13,320,516,000	54
U.S. Government	$451,000	254
States and political subdivisions in the U.S.	$724,061,000	48
Commercial banks and other depository institutions in U.S.	$53,928,000	123
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,060,684,000	40
Demand deposits	$1,221,444,000	46
Nontransaction accounts	$12,038,272,000	55
Money market deposit accounts (MMDAs)	$3,537,800,000	78
Other savings deposits (excluding MMDAs)	$3,320,424,000	32
Total time deposits	$5,180,048,000	63
Total time and savings deposits	$12,877,512,000	54
Noninterest-bearing deposits	$2,478,571,000	47
Interest-bearing deposits	$11,620,385,000	59
Retail deposits	$12,158,434,000	49
Estimated insured deposits	$10,180,839,000	53
IRAs and Keogh plan accounts	$698,521,000	52
Brokered deposits	$1,288,347,000	51
Fully insured brokered deposits	$617,347,000	67
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	$14,001,570,000	58
Deposits held in domestic offices	$14,001,570,000	53
Individuals, partnerships, and corporations	$13,084,679,000	54
U.S. Government	$671,000	206
States and political subdivisions in the U.S.	$863,269,000	42
Commercial banks and other depository institutions in U.S.	$52,951,000	128
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,285,526,000	35
Demand deposits	$1,530,313,000	36
Nontransaction accounts	$11,716,044,000	60
Money market deposit accounts (MMDAs)	$3,579,464,000	75
Other savings deposits (excluding MMDAs)	$3,171,001,000	32
Total time deposits	$4,965,579,000	70
Total time and savings deposits	$12,471,257,000	57
Noninterest-bearing deposits	$2,437,873,000	45
Interest-bearing deposits	$11,563,697,000	57
Retail deposits	$12,197,580,000	51
Estimated insured deposits	$10,010,467,000	56
IRAs and Keogh plan accounts	$685,150,000	51
Brokered deposits	$1,299,846,000	51
Fully insured brokered deposits	$731,846,000	59
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	$14,332,337,000	57
Deposits held in domestic offices	$14,332,337,000	52
Individuals, partnerships, and corporations	$13,139,965,000	53
U.S. Government	$4,147,000	61
States and political subdivisions in the U.S.	$1,125,093,000	34
Commercial banks and other depository institutions in U.S.	$63,132,000	116
Banks in foreign countries	$0	118
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,224,470,000	35
Demand deposits	$1,525,580,000	35
Nontransaction accounts	$12,107,867,000	54
Money market deposit accounts (MMDAs)	$3,781,979,000	71
Other savings deposits (excluding MMDAs)	$3,355,226,000	33
Total time deposits	$4,970,662,000	67
Total time and savings deposits	$12,806,757,000	53
Noninterest-bearing deposits	$2,768,270,000	42
Interest-bearing deposits	$11,564,067,000	54
Retail deposits	$12,484,798,000	47
Estimated insured deposits	$9,886,110,000	53
IRAs and Keogh plan accounts	$687,677,000	49
Brokered deposits	$1,243,683,000	52
Fully insured brokered deposits	$693,684,000	64
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	$14,234,627,000	58
Deposits held in domestic offices	$14,234,627,000	52
Individuals, partnerships, and corporations	$13,159,198,000	55
U.S. Government	$515,000	236
States and political subdivisions in the U.S.	$967,258,000	37
Commercial banks and other depository institutions in U.S.	$107,656,000	75
Banks in foreign countries	$0	122
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,892,945,000	39
Demand deposits	$1,322,625,000	42
Nontransaction accounts	$12,341,682,000	55
Money market deposit accounts (MMDAs)	$3,936,347,000	68
Other savings deposits (excluding MMDAs)	$3,363,679,000	33
Total time deposits	$5,041,656,000	68
Total time and savings deposits	$12,912,002,000	54
Noninterest-bearing deposits	$2,548,333,000	50
Interest-bearing deposits	$11,686,294,000	57
Retail deposits	$12,323,168,000	49
Estimated insured deposits	$9,834,323,000	57
IRAs and Keogh plan accounts	$696,498,000	48
Brokered deposits	$1,225,771,000	59
Fully insured brokered deposits	$680,771,000	70
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	$13,669,623,000	59
Deposits held in domestic offices	$13,669,623,000	54
Individuals, partnerships, and corporations	$12,683,939,000	56
U.S. Government	$572,000	211
States and political subdivisions in the U.S.	$912,920,000	38
Commercial banks and other depository institutions in U.S.	$72,192,000	109
Banks in foreign countries	$0	125
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,025,091,000	42
Demand deposits	$1,387,055,000	46
Nontransaction accounts	$11,644,532,000	58
Money market deposit accounts (MMDAs)	$3,400,996,000	77
Other savings deposits (excluding MMDAs)	$3,315,236,000	38
Total time deposits	$4,928,300,000	70
Total time and savings deposits	$12,282,568,000	55
Noninterest-bearing deposits	$2,289,261,000	54
Interest-bearing deposits	$11,380,362,000	58
Retail deposits	$11,893,745,000	52
Estimated insured deposits	$8,373,341,000	62
IRAs and Keogh plan accounts	$697,649,000	48
Brokered deposits	$518,354,000	104
Fully insured brokered deposits	$88,354,000	305
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	$13,637,004,000	59
Deposits held in domestic offices	$13,637,004,000	55
Individuals, partnerships, and corporations	$12,453,692,000	57
U.S. Government	$520,000	217
States and political subdivisions in the U.S.	$1,100,543,000	32
Commercial banks and other depository institutions in U.S.	$82,249,000	96
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,074,450,000	40
Demand deposits	$1,459,005,000	41
Nontransaction accounts	$11,562,554,000	58
Money market deposit accounts (MMDAs)	$2,798,113,000	86
Other savings deposits (excluding MMDAs)	$3,751,862,000	34
Total time deposits	$5,012,579,000	66
Total time and savings deposits	$12,177,999,000	55
Noninterest-bearing deposits	$2,329,161,000	51
Interest-bearing deposits	$11,307,843,000	59
Retail deposits	$11,750,460,000	52
Estimated insured deposits	$8,384,487,000	60
IRAs and Keogh plan accounts	$692,961,000	47
Brokered deposits	$567,660,000	94
Fully insured brokered deposits	$92,660,000	280
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	$13,592,096,000	60
Deposits held in domestic offices	$13,592,096,000	55
Individuals, partnerships, and corporations	$12,309,884,000	57
U.S. Government	$3,919,000	72
States and political subdivisions in the U.S.	$1,205,725,000	30
Commercial banks and other depository institutions in U.S.	$72,568,000	109
Banks in foreign countries	$0	114
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,983,835,000	41
Demand deposits	$1,475,929,000	41
Nontransaction accounts	$11,608,261,000	57
Money market deposit accounts (MMDAs)	$2,606,461,000	93
Other savings deposits (excluding MMDAs)	$4,193,204,000	32
Total time deposits	$4,808,596,000	67
Total time and savings deposits	$12,116,167,000	56
Noninterest-bearing deposits	$2,515,087,000	52
Interest-bearing deposits	$11,077,009,000	59
Retail deposits	$11,817,500,000	49
Estimated insured deposits	$8,258,661,000	62
IRAs and Keogh plan accounts	$687,913,000	46
Brokered deposits	$529,307,000	97
Fully insured brokered deposits	$79,307,000	301
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	$12,218,993,000	63
Deposits held in domestic offices	$12,218,993,000	58
Individuals, partnerships, and corporations	$11,061,188,000	66
U.S. Government	$530,000	246
States and political subdivisions in the U.S.	$1,041,570,000	33
Commercial banks and other depository institutions in U.S.	$115,705,000	71
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,819,344,000	45
Demand deposits	$1,380,451,000	43
Nontransaction accounts	$10,399,649,000	62
Money market deposit accounts (MMDAs)	$2,217,740,000	96
Other savings deposits (excluding MMDAs)	$3,825,209,000	34
Total time deposits	$4,356,700,000	70
Total time and savings deposits	$10,838,542,000	61
Noninterest-bearing deposits	$2,286,525,000	53
Interest-bearing deposits	$9,932,468,000	66
Retail deposits	$10,665,177,000	52
Estimated insured deposits	$7,384,221,000	70
IRAs and Keogh plan accounts	$644,987,000	49
Brokered deposits	$407,459,000	109
Fully insured brokered deposits	$62,459,000	349
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	$10,422,749,000	73
Deposits held in domestic offices	$10,422,749,000	68
Individuals, partnerships, and corporations	$9,693,385,000	68
U.S. Government	$435,000	257
States and political subdivisions in the U.S.	$635,779,000	45
Commercial banks and other depository institutions in U.S.	$93,150,000	83
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,433,369,000	62
Demand deposits	$1,102,961,000	60
Nontransaction accounts	$8,989,380,000	71
Money market deposit accounts (MMDAs)	$1,610,260,000	114
Other savings deposits (excluding MMDAs)	$3,340,542,000	35
Total time deposits	$4,038,578,000	70
Total time and savings deposits	$9,319,788,000	68
Noninterest-bearing deposits	$1,803,115,000	58
Interest-bearing deposits	$8,619,634,000	73
Retail deposits	$9,075,333,000	63
Estimated insured deposits	$6,812,025,000	72
IRAs and Keogh plan accounts	$617,155,000	50
Brokered deposits	$469,319,000	93
Fully insured brokered deposits	$44,319,000	418
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	$10,446,967,000	74
Deposits held in domestic offices	$10,446,967,000	69
Individuals, partnerships, and corporations	$9,576,968,000	71
U.S. Government	$308,000	296
States and political subdivisions in the U.S.	$760,658,000	45
Commercial banks and other depository institutions in U.S.	$109,033,000	67
Banks in foreign countries	$0	121
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,294,524,000	73
Demand deposits	$967,753,000	69
Nontransaction accounts	$9,152,443,000	69
Money market deposit accounts (MMDAs)	$1,595,146,000	110
Other savings deposits (excluding MMDAs)	$3,626,214,000	34
Total time deposits	$3,931,083,000	71
Total time and savings deposits	$9,479,214,000	70
Noninterest-bearing deposits	$1,694,841,000	62
Interest-bearing deposits	$8,752,126,000	75
Retail deposits	$9,312,441,000	61
Estimated insured deposits	$6,729,181,000	71
IRAs and Keogh plan accounts	$627,888,000	52
Brokered deposits	$197,485,000	151
Fully insured brokered deposits	$47,485,000	379
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	$8,269,224,000	92
Deposits held in domestic offices	$8,269,224,000	90
Individuals, partnerships, and corporations	$7,225,142,000	95
U.S. Government	$566,000	255
States and political subdivisions in the U.S.	$881,654,000	40
Commercial banks and other depository institutions in U.S.	$161,862,000	49
Banks in foreign countries	$0	130
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,255,059,000	77
Demand deposits	$911,004,000	71
Nontransaction accounts	$7,014,165,000	86
Money market deposit accounts (MMDAs)	$1,004,403,000	170
Other savings deposits (excluding MMDAs)	$3,169,680,000	36
Total time deposits	$2,840,082,000	80
Total time and savings deposits	$7,358,220,000	85
Noninterest-bearing deposits	$1,361,123,000	73
Interest-bearing deposits	$6,908,101,000	89
Retail deposits	$7,275,922,000	79
Estimated insured deposits	$4,867,237,000	96
IRAs and Keogh plan accounts	$446,946,000	72
Brokered deposits	$351,737,000	112
Fully insured brokered deposits	$46,737,000	366
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-09-30		Rank
Total deposits	$7,875,228,000	97
Deposits held in domestic offices	$7,875,228,000	92
Individuals, partnerships, and corporations	$7,119,759,000	96
U.S. Government	$258,000	345
States and political subdivisions in the U.S.	$612,847,000	50
Commercial banks and other depository institutions in U.S.	$142,364,000	58
Banks in foreign countries	$0	129
Foreign governments and official institutions	$0	55
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,107,020,000	83
Demand deposits	$794,321,000	77
Nontransaction accounts	$6,768,208,000	92
Money market deposit accounts (MMDAs)	$957,556,000	179
Other savings deposits (excluding MMDAs)	$3,124,298,000	38
Total time deposits	$2,686,354,000	87
Total time and savings deposits	$7,080,907,000	89
Noninterest-bearing deposits	$1,401,193,000	71
Interest-bearing deposits	$6,474,035,000	94
Retail deposits	$7,058,208,000	82
Estimated insured deposits	$4,782,481,000	97
IRAs and Keogh plan accounts	$459,214,000	72
Brokered deposits	$184,002,000	149
Fully insured brokered deposits	$44,002,000	364
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-06-30		Rank
Total deposits	$7,895,079,000	95
Deposits held in domestic offices	$7,895,079,000	91
Individuals, partnerships, and corporations	$7,222,322,000	92
U.S. Government	$71,000	798
States and political subdivisions in the U.S.	$559,535,000	52
Commercial banks and other depository institutions in U.S.	$113,151,000	67
Banks in foreign countries	$0	132
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,191,380,000	84
Demand deposits	$891,122,000	78
Nontransaction accounts	$6,703,699,000	91
Money market deposit accounts (MMDAs)	$981,921,000	165
Other savings deposits (excluding MMDAs)	$3,023,504,000	37
Total time deposits	$2,698,274,000	86
Total time and savings deposits	$7,003,957,000	88
Noninterest-bearing deposits	$1,338,725,000	74
Interest-bearing deposits	$6,556,354,000	90
Retail deposits	$7,066,676,000	81
Estimated insured deposits	$4,900,223,000	96
IRAs and Keogh plan accounts	$462,221,000	71
Brokered deposits	$261,094,000	122
Fully insured brokered deposits	$41,094,000	359
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-03-31		Rank
Total deposits	$7,983,619,000	92
Deposits held in domestic offices	$7,983,619,000	88
Individuals, partnerships, and corporations	$7,151,323,000	90
U.S. Government	$96,000	672
States and political subdivisions in the U.S.	$680,724,000	48
Commercial banks and other depository institutions in U.S.	$151,476,000	57
Banks in foreign countries	$0	126
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,156,179,000	84
Demand deposits	$893,577,000	78
Nontransaction accounts	$6,827,440,000	85
Money market deposit accounts (MMDAs)	$1,000,872,000	159
Other savings deposits (excluding MMDAs)	$3,027,095,000	36
Total time deposits	$2,799,473,000	84
Total time and savings deposits	$7,090,042,000	84
Noninterest-bearing deposits	$1,315,425,000	70
Interest-bearing deposits	$6,668,194,000	89
Retail deposits	$7,148,499,000	77
Estimated insured deposits	$4,960,021,000	93
IRAs and Keogh plan accounts	$470,070,000	70
Brokered deposits	$230,143,000	122
Fully insured brokered deposits	$35,143,000	368
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-12-31		Rank
Total deposits	$8,048,765,000	93
Deposits held in domestic offices	$8,048,765,000	87
Individuals, partnerships, and corporations	$7,174,734,000	90
U.S. Government	$154,000	704
States and political subdivisions in the U.S.	$684,594,000	45
Commercial banks and other depository institutions in U.S.	$189,283,000	42
Banks in foreign countries	$0	131
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,257,814,000	63
Demand deposits	$920,398,000	65
Nontransaction accounts	$6,790,951,000	70
Money market deposit accounts (MMDAs)	$1,047,523,000	134
Other savings deposits (excluding MMDAs)	$2,870,695,000	36
Total time deposits	$2,872,733,000	66
Total time and savings deposits	$7,128,367,000	87
Noninterest-bearing deposits	$1,315,630,000	73
Interest-bearing deposits	$6,733,135,000	87
Retail deposits	$7,195,148,000	78
Estimated insured deposits	$5,074,835,000	93
IRAs and Keogh plan accounts	$478,873,000	69
Brokered deposits	$163,780,000	144
Fully insured brokered deposits	$23,780,000	445
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-09-30		Rank
Total deposits	$6,115,786,000	111
Deposits held in domestic offices	$6,115,786,000	109
Individuals, partnerships, and corporations	$5,652,812,000	112
U.S. Government	$130,000	554
States and political subdivisions in the U.S.	$262,185,000	100
Commercial banks and other depository institutions in U.S.	$200,659,000	48
Banks in foreign countries	$0	136
Foreign governments and official institutions	$0	57
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$961,904,000	75
Demand deposits	$735,208,000	74
Nontransaction accounts	$5,153,882,000	93
Money market deposit accounts (MMDAs)	$910,914,000	142
Other savings deposits (excluding MMDAs)	$2,174,582,000	48
Total time deposits	$2,068,386,000	85
Total time and savings deposits	$5,380,578,000	110
Noninterest-bearing deposits	$1,088,594,000	88
Interest-bearing deposits	$5,027,192,000	107
Retail deposits	$5,497,930,000	102
Estimated insured deposits	$3,785,980,000	116
IRAs and Keogh plan accounts	$184,843,000	133
Brokered deposits	$153,732,000	147
Fully insured brokered deposits	$11,866,000	606
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-06-30		Rank
Total deposits	$6,078,841,000	112
Deposits held in domestic offices	$6,078,841,000	111
Individuals, partnerships, and corporations	$5,716,574,000	112
U.S. Government	$42,000	1,221
States and political subdivisions in the U.S.	$185,860,000	126
Commercial banks and other depository institutions in U.S.	$176,365,000	46
Banks in foreign countries	$0	138
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$948,748,000	77
Demand deposits	$760,900,000	74
Nontransaction accounts	$5,130,093,000	94
Money market deposit accounts (MMDAs)	$949,143,000	139
Other savings deposits (excluding MMDAs)	$2,070,843,000	53
Total time deposits	$2,110,107,000	84
Total time and savings deposits	$5,317,941,000	110
Noninterest-bearing deposits	$1,104,982,000	87
Interest-bearing deposits	$4,973,859,000	108
Retail deposits	$5,453,022,000	104
Estimated insured deposits	$3,808,879,000	115
IRAs and Keogh plan accounts	$386,973,000	77
Brokered deposits	$159,479,000	141
Fully insured brokered deposits	$54,479,000	243
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-03-31		Rank
Total deposits	$5,762,803,000	116
Deposits held in domestic offices	$5,762,803,000	115
Individuals, partnerships, and corporations	$5,561,530,000	113
U.S. Government	$1,000	4,461
States and political subdivisions in the U.S.	$117,206,000	196
Commercial banks and other depository institutions in U.S.	$84,066,000	81
Banks in foreign countries	$0	131
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$885,352,000	81
Demand deposits	$695,172,000	83
Nontransaction accounts	$4,877,451,000	100
Money market deposit accounts (MMDAs)	$986,096,000	137
Other savings deposits (excluding MMDAs)	$1,825,770,000	60
Total time deposits	$2,065,585,000	87
Total time and savings deposits	$5,067,631,000	117
Noninterest-bearing deposits	$1,015,506,000	86
Interest-bearing deposits	$4,747,297,000	117
Retail deposits	$5,196,300,000	109
Estimated insured deposits	$3,794,440,000	117
IRAs and Keogh plan accounts	$379,705,000	80
Brokered deposits	$208,650,000	123
Fully insured brokered deposits	$48,650,000	261
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2002-12-31		Rank
Total deposits	$5,758,212,000	113
Deposits held in domestic offices	$5,758,212,000	111
Individuals, partnerships, and corporations	$5,381,880,000	113
U.S. Government	$0	4,995
States and political subdivisions in the U.S.	$275,860,000	92
Commercial banks and other depository institutions in U.S.	$100,472,000	64
Banks in foreign countries	$0	143
Foreign governments and official institutions	$0	60
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$937,745,000	79
Demand deposits	$716,096,000	81
Nontransaction accounts	$4,820,467,000	99
Money market deposit accounts (MMDAs)	$1,034,526,000	125
Other savings deposits (excluding MMDAs)	$1,698,357,000	61
Total time deposits	$2,087,584,000	86
Total time and savings deposits	$5,042,116,000	115
Noninterest-bearing deposits	$1,027,043,000	87
Interest-bearing deposits	$4,731,169,000	113
Retail deposits	$5,188,051,000	105
Estimated insured deposits	$3,823,075,000	116
IRAs and Keogh plan accounts	$381,239,000	79
Brokered deposits	$233,650,000	104
Fully insured brokered deposits	$48,650,000	253
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2001-12-31		Rank
Total deposits	$5,840,463,000	109
Deposits held in domestic offices	$5,840,463,000	106
Individuals, partnerships, and corporations	$5,640,551,000	106
U.S. Government	$687,000	269
States and political subdivisions in the U.S.	$125,128,000	163
Commercial banks and other depository institutions in U.S.	$74,097,000	82
Banks in foreign countries	$0	155
Foreign governments and official institutions	$0	82
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,114,021,000	74
Demand deposits	$928,334,000	74
Nontransaction accounts	$4,726,442,000	93
Money market deposit accounts (MMDAs)	$1,261,560,000	112
Other savings deposits (excluding MMDAs)	$1,045,342,000	78
Total time deposits	$2,419,540,000	80
Total time and savings deposits	$4,912,129,000	111
Noninterest-bearing deposits	$930,116,000	92
Interest-bearing deposits	$4,910,347,000	108
Retail deposits	$5,157,769,000	103
Estimated insured deposits	$4,636,150,000	94
IRAs and Keogh plan accounts	$410,102,000	80
Brokered deposits	$290,000,000	82
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	$1,556,215,000	282
Deposits held in domestic offices	$1,556,215,000	277
Individuals, partnerships, and corporations	$1,463,367,000	282
U.S. Government	$104,000	1,088
States and political subdivisions in the U.S.	$44,646,000	406
Commercial banks and other depository institutions in U.S.	$48,098,000	122
Banks in foreign countries	$0	149
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$314,007,000	172
Demand deposits	$267,417,000	152
Nontransaction accounts	$1,242,208,000	246
Money market deposit accounts (MMDAs)	$164,719,000	446
Other savings deposits (excluding MMDAs)	$234,003,000	209
Total time deposits	$843,486,000	203
Total time and savings deposits	$1,288,798,000	293
Noninterest-bearing deposits	$267,417,000	202
Interest-bearing deposits	$1,288,798,000	292
Retail deposits	$1,125,681,000	302
Estimated insured deposits	$926,865,000	333
IRAs and Keogh plan accounts	$78,216,000	290
Brokered deposits	$317,645,000	78
Fully insured brokered deposits	$57,645,000	201
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	$1,222,231,000	342
Deposits held in domestic offices	$1,222,231,000	339
Individuals, partnerships, and corporations	$1,103,909,000	355
U.S. Government	$471,000	360
States and political subdivisions in the U.S.	$25,655,000	703
Commercial banks and other depository institutions in U.S.	$92,196,000	75
Banks in foreign countries	$0	173
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$310,261,000	185
Demand deposits	$274,422,000	162
Nontransaction accounts	$911,970,000	309
Money market deposit accounts (MMDAs)	$132,846,000	519
Other savings deposits (excluding MMDAs)	$260,606,000	200
Total time deposits	$518,518,000	281
Total time and savings deposits	$947,809,000	379
Noninterest-bearing deposits	$274,422,000	209
Interest-bearing deposits	$947,809,000	373
Retail deposits	$1,091,284,000	315
Estimated insured deposits	$890,373,000	354
IRAs and Keogh plan accounts	$76,582,000	311
Brokered deposits	$40,213,000	218
Fully insured brokered deposits	$40,213,000	190
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	$1,180,503,000	346
Deposits held in domestic offices	$1,180,503,000	341
Individuals, partnerships, and corporations	$1,032,318,000	379
U.S. Government	$584,000	392
States and political subdivisions in the U.S.	$75,022,000	215
Commercial banks and other depository institutions in U.S.	$72,579,000	104
Banks in foreign countries	$0	183
Foreign governments and official institutions	$0	63
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$361,888,000	179
Demand deposits	$301,854,000	168
Nontransaction accounts	$818,615,000	324
Money market deposit accounts (MMDAs)	$90,300,000	632
Other savings deposits (excluding MMDAs)	$220,687,000	237
Total time deposits	$507,628,000	283
Total time and savings deposits	$878,649,000	393
Noninterest-bearing deposits	$301,854,000	206
Interest-bearing deposits	$878,649,000	384
Retail deposits	$1,021,831,000	328
Estimated insured deposits	$721,943,000	420
IRAs and Keogh plan accounts	$74,765,000	334
Brokered deposits	$24,000,000	231
Fully insured brokered deposits	$24,000,000	211
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	$996,810,000	400
Deposits held in domestic offices	$996,810,000	394
Individuals, partnerships, and corporations	$908,117,000	415
U.S. Government	$490,000	573
States and political subdivisions in the U.S.	$29,547,000	523
Commercial banks and other depository institutions in U.S.	$58,656,000	115
Banks in foreign countries	$0	197
Foreign governments and official institutions	$0	67
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$256,408,000	262
Demand deposits	$232,738,000	224
Nontransaction accounts	$740,402,000	340
Money market deposit accounts (MMDAs)	$177,238,000	319
Other savings deposits (excluding MMDAs)	$117,151,000	351
Total time deposits	$446,013,000	330
Total time and savings deposits	$764,072,000	448
Noninterest-bearing deposits	$232,738,000	257
Interest-bearing deposits	$764,072,000	447
Retail deposits	$876,382,000	377
Estimated insured deposits	$649,059,000	482
IRAs and Keogh plan accounts	$66,415,000	402
Brokered deposits	$46,537,000	170
Fully insured brokered deposits	$46,537,000	146
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	$969,106,000	448
Deposits held in domestic offices	$969,106,000	442
Individuals, partnerships, and corporations	$856,807,000	478
U.S. Government	$1,775,000	435
States and political subdivisions in the U.S.	$62,865,000	267
Commercial banks and other depository institutions in U.S.	$47,659,000	151
Banks in foreign countries	$0	230
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$296,320,000	285
Demand deposits	$220,246,000	280
Nontransaction accounts	$672,786,000	391
Money market deposit accounts (MMDAs)	$146,014,000	378
Other savings deposits (excluding MMDAs)	$60,746,000	676
Total time deposits	$466,026,000	345
Total time and savings deposits	$748,860,000	485
Noninterest-bearing deposits	$220,246,000	303
Interest-bearing deposits	$748,860,000	488
Retail deposits	$782,211,000	474
Estimated insured deposits	$745,157,000	472
IRAs and Keogh plan accounts	$67,602,000	454
Brokered deposits	$44,001,000	156
Fully insured brokered deposits	$44,001,000	138
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	$864,935,000	523
Deposits held in domestic offices	$864,935,000	516
Individuals, partnerships, and corporations	$770,787,000	544
U.S. Government	$3,168,000	330
States and political subdivisions in the U.S.	$45,462,000	327
Commercial banks and other depository institutions in U.S.	$45,518,000	152
Banks in foreign countries	$0	244
Foreign governments and official institutions	$0	87
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$268,416,000	350
Demand deposits	$198,846,000	322
Nontransaction accounts	$596,519,000	436
Money market deposit accounts (MMDAs)	$138,971,000	407
Other savings deposits (excluding MMDAs)	$58,028,000	715
Total time deposits	$399,520,000	403
Total time and savings deposits	$666,089,000	560
Noninterest-bearing deposits	$198,846,000	340
Interest-bearing deposits	$666,089,000	561
Retail deposits	$746,102,000	519
Estimated insured deposits	$674,327,000	540
IRAs and Keogh plan accounts	$68,122,000	489
Brokered deposits	$35,676,000	179
Fully insured brokered deposits	$35,676,000	151
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	$778,033,000	559
Deposits held in domestic offices	$778,033,000	548
Individuals, partnerships, and corporations	$675,111,000	585
U.S. Government	$3,142,000	324
States and political subdivisions in the U.S.	$54,586,000	252
Commercial banks and other depository institutions in U.S.	$45,194,000	147
Banks in foreign countries	$0	257
Foreign governments and official institutions	$0	84
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$258,726,000	370
Demand deposits	$189,410,000	316
Nontransaction accounts	$519,307,000	449
Money market deposit accounts (MMDAs)	$110,820,000	462
Other savings deposits (excluding MMDAs)	$65,341,000	704
Total time deposits	$343,146,000	405
Total time and savings deposits	$588,623,000	592
Noninterest-bearing deposits	$189,410,000	332
Interest-bearing deposits	$588,623,000	594
Retail deposits	$696,252,000	536
Estimated insured deposits	$649,288,000	538
IRAs and Keogh plan accounts	$61,842,000	520
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	$702,170,000	617
Deposits held in domestic offices	$702,170,000	607
Individuals, partnerships, and corporations	$616,260,000	642
U.S. Government	$1,230,000	614
States and political subdivisions in the U.S.	$20,108,000	640
Commercial banks and other depository institutions in U.S.	$64,572,000	136
Banks in foreign countries	$0	263
Foreign governments and official institutions	$0	91
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$233,798,000	414
Demand deposits	$173,407,000	337
Nontransaction accounts	$468,372,000	492
Money market deposit accounts (MMDAs)	$116,969,000	454
Other savings deposits (excluding MMDAs)	$59,709,000	807
Total time deposits	$291,694,000	430
Total time and savings deposits	$528,763,000	661
Noninterest-bearing deposits	$173,407,000	360
Interest-bearing deposits	$528,763,000	674
Retail deposits	$641,263,000	603
Estimated insured deposits	$581,438,000	610
IRAs and Keogh plan accounts	$60,703,000	553
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	$604,935,000	744
Deposits held in domestic offices	$604,935,000	733
Individuals, partnerships, and corporations	$495,263,000	843
U.S. Government	$2,022,000	478
States and political subdivisions in the U.S.	$33,425,000	380
Commercial banks and other depository institutions in U.S.	$74,225,000	128
Banks in foreign countries	$0	277
Foreign governments and official institutions	$0	101
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$217,693,000	437
Demand deposits	$164,735,000	355
Nontransaction accounts	$387,242,000	587
Money market deposit accounts (MMDAs)	$102,346,000	540
Other savings deposits (excluding MMDAs)	$36,124,000	1,247
Total time deposits	$248,772,000	521
Total time and savings deposits	$440,200,000	857
Noninterest-bearing deposits	$164,735,000	380
Interest-bearing deposits	$440,200,000	853
Retail deposits	$541,867,000	738
Estimated insured deposits	$428,741,000	859
IRAs and Keogh plan accounts	$55,709,000	640
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