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Banner Bank, Total Deposits

2025-03-31Rank
Total deposits$13,677,444,000115
Deposits held in domestic offices$13,677,444,000115
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,009,641,00081
Demand deposits$7,009,641,00065
Nontransaction accounts$6,667,803,000143
Money market deposit accounts (MMDAs)$1,564,488,000214
Other savings deposits (excluding MMDAs)$3,599,266,00054
Total time deposits$1,504,051,000181
Total time and savings deposits$6,667,803,000153
Noninterest-bearing deposits$4,578,362,00077
Interest-bearing deposits$9,099,082,000124
Retail deposits$13,157,422,000103
Estimated insured deposits$9,340,967,000109
IRAs and Keogh plan accounts$134,097,000134
Brokered deposits$75,321,000616
Fully insured brokered deposits$75,321,000572
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$13,590,110,000115
Deposits held in domestic offices$13,590,110,000114
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,991,190,00079
Demand deposits$6,991,190,00063
Nontransaction accounts$6,598,920,000144
Money market deposit accounts (MMDAs)$1,564,039,000207
Other savings deposits (excluding MMDAs)$3,535,209,00057
Total time deposits$1,499,672,000181
Total time and savings deposits$6,598,920,000151
Noninterest-bearing deposits$4,597,326,00074
Interest-bearing deposits$8,992,784,000126
Retail deposits$13,073,749,000102
Estimated insured deposits$9,231,080,000110
IRAs and Keogh plan accounts$135,525,000138
Brokered deposits$50,346,000748
Fully insured brokered deposits$50,346,000692
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$13,607,612,000116
Deposits held in domestic offices$13,607,612,000116
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,040,492,00077
Demand deposits$7,040,492,00063
Nontransaction accounts$6,567,120,000147
Money market deposit accounts (MMDAs)$1,649,141,000199
Other savings deposits (excluding MMDAs)$3,396,126,00060
Total time deposits$1,521,853,000182
Total time and savings deposits$6,567,120,000151
Noninterest-bearing deposits$4,695,932,00072
Interest-bearing deposits$8,911,680,000130
Retail deposits$13,076,288,000104
Estimated insured deposits$9,242,664,000112
IRAs and Keogh plan accounts$138,732,000132
Brokered deposits$50,333,000770
Fully insured brokered deposits$50,333,000718
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$13,143,463,000118
Deposits held in domestic offices$13,143,463,000118
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,748,235,00077
Demand deposits$6,748,235,00064
Nontransaction accounts$6,395,228,000148
Money market deposit accounts (MMDAs)$1,622,355,000200
Other savings deposits (excluding MMDAs)$3,247,740,00061
Total time deposits$1,525,133,000177
Total time and savings deposits$6,395,228,000152
Noninterest-bearing deposits$4,539,494,00075
Interest-bearing deposits$8,603,969,000131
Retail deposits$12,579,350,000105
Estimated insured deposits$9,077,905,000114
IRAs and Keogh plan accounts$137,513,000139
Brokered deposits$105,309,000485
Fully insured brokered deposits$105,309,000462
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$13,138,010,000115
Deposits held in domestic offices$13,138,010,000115
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,895,464,00073
Demand deposits$6,895,464,00061
Nontransaction accounts$6,242,546,000153
Money market deposit accounts (MMDAs)$1,784,549,000184
Other savings deposits (excluding MMDAs)$2,980,530,00061
Total time deposits$1,477,467,000181
Total time and savings deposits$6,242,546,000154
Noninterest-bearing deposits$4,796,938,00068
Interest-bearing deposits$8,341,072,000128
Retail deposits$12,594,078,000102
Estimated insured deposits$9,077,574,000112
IRAs and Keogh plan accounts$136,636,000138
Brokered deposits$108,058,000473
Fully insured brokered deposits$108,058,000443
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$13,272,578,000112
Deposits held in domestic offices$13,272,578,000112
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,210,634,00073
Demand deposits$7,210,633,00060
Nontransaction accounts$6,061,944,000154
Money market deposit accounts (MMDAs)$1,852,178,000181
Other savings deposits (excluding MMDAs)$2,751,453,00072
Total time deposits$1,458,313,000177
Total time and savings deposits$6,061,945,000154
Noninterest-bearing deposits$5,203,768,00066
Interest-bearing deposits$8,068,810,000133
Retail deposits$12,701,378,000103
Estimated insured deposits$9,212,120,000110
IRAs and Keogh plan accounts$140,136,000129
Brokered deposits$162,856,000365
Fully insured brokered deposits$162,856,000348
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$13,196,840,000111
Deposits held in domestic offices$13,196,840,000111
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,293,856,00070
Demand deposits$7,293,856,00056
Nontransaction accounts$5,902,984,000150
Money market deposit accounts (MMDAs)$1,958,085,000170
Other savings deposits (excluding MMDAs)$2,588,298,00074
Total time deposits$1,356,601,000175
Total time and savings deposits$5,902,984,000154
Noninterest-bearing deposits$5,385,454,00068
Interest-bearing deposits$7,811,386,000134
Retail deposits$12,630,157,000100
Estimated insured deposits$9,144,314,000109
IRAs and Keogh plan accounts$140,647,000133
Brokered deposits$203,649,000308
Fully insured brokered deposits$203,649,000294
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$13,242,494,000112
Deposits held in domestic offices$13,242,494,000112
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,559,988,00069
Demand deposits$7,559,988,00058
Nontransaction accounts$5,682,505,000156
Money market deposit accounts (MMDAs)$2,230,489,000166
Other savings deposits (excluding MMDAs)$2,502,084,00084
Total time deposits$949,933,000226
Total time and savings deposits$5,682,505,000160
Noninterest-bearing deposits$5,765,512,00067
Interest-bearing deposits$7,476,982,000138
Retail deposits$12,951,988,000101
Estimated insured deposits$8,827,779,000113
IRAs and Keogh plan accounts$141,802,000132
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$13,697,516,000116
Deposits held in domestic offices$13,697,516,000116
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,990,557,00073
Demand deposits$7,990,557,00059
Nontransaction accounts$5,706,959,000156
Money market deposit accounts (MMDAs)$2,273,340,000176
Other savings deposits (excluding MMDAs)$2,710,089,00085
Total time deposits$723,530,000251
Total time and savings deposits$5,706,959,000162
Noninterest-bearing deposits$6,179,404,00072
Interest-bearing deposits$7,518,112,000138
Retail deposits$13,526,192,000104
Estimated insured deposits$8,776,307,000113
IRAs and Keogh plan accounts$142,903,000137
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$14,302,984,000116
Deposits held in domestic offices$14,302,984,000116
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,368,316,00072
Demand deposits$8,368,316,00061
Nontransaction accounts$5,934,668,000150
Money market deposit accounts (MMDAs)$2,388,015,000179
Other savings deposits (excluding MMDAs)$2,824,711,00085
Total time deposits$721,943,000213
Total time and savings deposits$5,934,668,000157
Noninterest-bearing deposits$6,512,071,00073
Interest-bearing deposits$7,790,913,000133
Retail deposits$14,142,045,000105
Estimated insured deposits$8,977,211,000112
IRAs and Keogh plan accounts$149,006,000130
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$14,270,227,000115
Deposits held in domestic offices$14,270,227,000115
Individuals, partnerships, and corporations$13,778,996,000111
U.S. Government$3,000572
States and political subdivisions in the U.S.$486,320,000177
Commercial banks and other depository institutions in U.S.$4,908,000865
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,254,149,00069
Demand deposits$8,254,149,00059
Nontransaction accounts$6,016,078,000149
Money market deposit accounts (MMDAs)$2,458,590,000179
Other savings deposits (excluding MMDAs)$2,801,177,00085
Total time deposits$756,311,000194
Total time and savings deposits$6,016,078,000156
Noninterest-bearing deposits$6,394,567,00074
Interest-bearing deposits$7,875,660,000130
Retail deposits$14,101,021,000109
Estimated insured deposits$9,086,425,000109
IRAs and Keogh plan accounts$152,257,000134
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$14,588,077,000114
Deposits held in domestic offices$14,588,077,000114
Individuals, partnerships, and corporations$14,142,491,000109
U.S. Government$2,000606
States and political subdivisions in the U.S.$443,408,000188
Commercial banks and other depository institutions in U.S.$2,176,0001,097
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,469,628,00067
Demand deposits$8,469,628,00059
Nontransaction accounts$6,118,449,000153
Money market deposit accounts (MMDAs)$2,464,195,000183
Other savings deposits (excluding MMDAs)$2,853,891,00087
Total time deposits$800,364,000185
Total time and savings deposits$6,118,449,000159
Noninterest-bearing deposits$6,497,691,00074
Interest-bearing deposits$8,090,386,000131
Retail deposits$14,411,049,000109
Estimated insured deposits$9,390,383,000107
IRAs and Keogh plan accounts$156,857,000132
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$14,433,263,000118
Deposits held in domestic offices$14,433,263,000118
Individuals, partnerships, and corporations$13,987,478,000114
U.S. Government$35,000358
States and political subdivisions in the U.S.$442,829,000184
Commercial banks and other depository institutions in U.S.$2,920,0001,011
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,337,769,00066
Demand deposits$8,337,769,00053
Nontransaction accounts$6,095,493,000155
Money market deposit accounts (MMDAs)$2,472,147,000188
Other savings deposits (excluding MMDAs)$2,784,716,00089
Total time deposits$838,630,000184
Total time and savings deposits$6,095,493,000162
Noninterest-bearing deposits$6,390,355,00076
Interest-bearing deposits$8,042,908,000137
Retail deposits$14,252,248,000113
Estimated insured deposits$9,293,890,000112
IRAs and Keogh plan accounts$160,262,000136
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$14,268,469,000115
Deposits held in domestic offices$14,268,469,000115
Individuals, partnerships, and corporations$13,824,763,000113
U.S. Government$1,000726
States and political subdivisions in the U.S.$441,431,000183
Commercial banks and other depository institutions in U.S.$2,274,0001,110
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,209,266,00063
Demand deposits$8,209,266,00052
Nontransaction accounts$6,059,203,000157
Money market deposit accounts (MMDAs)$2,434,153,000188
Other savings deposits (excluding MMDAs)$2,773,996,00086
Total time deposits$851,054,000191
Total time and savings deposits$6,059,203,000165
Noninterest-bearing deposits$6,409,609,00076
Interest-bearing deposits$7,858,860,000136
Retail deposits$14,081,007,000109
Estimated insured deposits$9,194,623,000108
IRAs and Keogh plan accounts$163,619,000135
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$13,741,926,000118
Deposits held in domestic offices$13,741,926,000118
Individuals, partnerships, and corporations$13,306,017,000111
U.S. Government$4,000545
States and political subdivisions in the U.S.$432,852,000180
Commercial banks and other depository institutions in U.S.$3,053,0001,021
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,830,295,00060
Demand deposits$7,830,295,00051
Nontransaction accounts$5,911,631,000160
Money market deposit accounts (MMDAs)$2,392,283,000184
Other savings deposits (excluding MMDAs)$2,646,302,00097
Total time deposits$873,046,000191
Total time and savings deposits$5,911,631,000167
Noninterest-bearing deposits$6,093,598,00076
Interest-bearing deposits$7,648,328,000138
Retail deposits$13,547,035,000108
Estimated insured deposits$8,931,226,000109
IRAs and Keogh plan accounts$166,308,000133
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$13,662,082,000118
Deposits held in domestic offices$13,662,082,000118
Individuals, partnerships, and corporations$13,235,897,000112
U.S. Government$0837
States and political subdivisions in the U.S.$421,951,000176
Commercial banks and other depository institutions in U.S.$4,234,000943
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,752,831,00056
Demand deposits$7,752,831,00045
Nontransaction accounts$5,909,251,000165
Money market deposit accounts (MMDAs)$2,404,503,000188
Other savings deposits (excluding MMDAs)$2,597,731,000101
Total time deposits$907,017,000192
Total time and savings deposits$5,909,251,000172
Noninterest-bearing deposits$6,030,746,00076
Interest-bearing deposits$7,631,336,000137
Retail deposits$13,466,527,000108
Estimated insured deposits$8,899,751,000112
IRAs and Keogh plan accounts$166,893,000138
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$12,439,250,000119
Deposits held in domestic offices$12,439,250,000119
Individuals, partnerships, and corporations$11,973,693,000115
U.S. Government$3,000661
States and political subdivisions in the U.S.$402,929,000181
Commercial banks and other depository institutions in U.S.$62,626,000198
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,960,907,00059
Demand deposits$6,960,907,00049
Nontransaction accounts$5,478,344,000164
Money market deposit accounts (MMDAs)$2,230,747,000191
Other savings deposits (excluding MMDAs)$2,349,002,000105
Total time deposits$898,594,000198
Total time and savings deposits$5,478,344,000169
Noninterest-bearing deposits$5,430,554,00074
Interest-bearing deposits$7,008,696,000143
Retail deposits$12,245,487,000112
Estimated insured deposits$8,147,862,000115
IRAs and Keogh plan accounts$163,203,000141
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$12,076,284,000119
Deposits held in domestic offices$12,076,284,000119
Individuals, partnerships, and corporations$11,682,995,000115
U.S. Government$1,000710
States and political subdivisions in the U.S.$342,933,000203
Commercial banks and other depository institutions in U.S.$50,355,000237
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,858,334,000123
Demand deposits$1,858,334,000106
Nontransaction accounts$10,217,950,000112
Money market deposit accounts (MMDAs)$2,129,320,000194
Other savings deposits (excluding MMDAs)$7,189,526,00048
Total time deposits$899,105,000213
Total time and savings deposits$10,217,950,000118
Noninterest-bearing deposits$5,365,766,00072
Interest-bearing deposits$6,710,518,000144
Retail deposits$11,887,503,000110
Estimated insured deposits$8,006,362,000116
IRAs and Keogh plan accounts$164,239,000141
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$11,877,952,000119
Deposits held in domestic offices$11,877,952,000119
Individuals, partnerships, and corporations$11,482,342,000115
U.S. Government$5,000531
States and political subdivisions in the U.S.$365,446,000188
Commercial banks and other depository institutions in U.S.$30,159,000351
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,835,022,000117
Demand deposits$1,835,022,000102
Nontransaction accounts$10,042,930,000116
Money market deposit accounts (MMDAs)$2,073,335,000200
Other savings deposits (excluding MMDAs)$6,944,312,00049
Total time deposits$1,025,283,000201
Total time and savings deposits$10,042,930,000121
Noninterest-bearing deposits$5,260,416,00072
Interest-bearing deposits$6,617,536,000146
Retail deposits$11,573,176,000108
Estimated insured deposits$7,931,680,000114
IRAs and Keogh plan accounts$163,597,000142
Brokered deposits$119,399,000302
Fully insured brokered deposits$119,399,000285
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$10,224,195,000122
Deposits held in domestic offices$10,224,195,000122
Individuals, partnerships, and corporations$9,914,253,000115
U.S. Government$1,289,000119
States and political subdivisions in the U.S.$304,644,000205
Commercial banks and other depository institutions in U.S.$4,009,0001,088
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,397,593,000121
Demand deposits$1,397,593,000101
Nontransaction accounts$8,826,602,000123
Money market deposit accounts (MMDAs)$1,804,421,000203
Other savings deposits (excluding MMDAs)$5,872,596,00051
Total time deposits$1,149,585,000185
Total time and savings deposits$8,826,602,000125
Noninterest-bearing deposits$4,012,191,00072
Interest-bearing deposits$6,212,004,000146
Retail deposits$9,783,541,000113
Estimated insured deposits$7,143,695,000122
IRAs and Keogh plan accounts$163,099,000144
Brokered deposits$250,977,000198
Fully insured brokered deposits$250,977,000191
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$9,841,701,000124
Deposits held in domestic offices$9,841,701,000124
Individuals, partnerships, and corporations$9,543,956,000115
U.S. Government$1,772,000108
States and political subdivisions in the U.S.$294,388,000209
Commercial banks and other depository institutions in U.S.$1,585,0001,362
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,496,650,000103
Demand deposits$1,478,074,00091
Nontransaction accounts$8,345,051,000125
Money market deposit accounts (MMDAs)$1,729,355,000205
Other savings deposits (excluding MMDAs)$5,512,151,00054
Total time deposits$1,103,546,000194
Total time and savings deposits$8,363,627,000127
Noninterest-bearing deposits$3,867,131,00073
Interest-bearing deposits$5,974,570,000146
Retail deposits$9,459,206,000114
Estimated insured deposits$7,095,994,000118
IRAs and Keogh plan accounts$166,544,000140
Brokered deposits$202,884,000220
Fully insured brokered deposits$202,884,000208
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$9,510,398,000124
Deposits held in domestic offices$9,510,398,000124
Individuals, partnerships, and corporations$9,226,413,000118
U.S. Government$1,758,000111
States and political subdivisions in the U.S.$280,386,000210
Commercial banks and other depository institutions in U.S.$1,841,0001,304
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,400,560,000108
Demand deposits$1,400,560,00091
Nontransaction accounts$8,109,838,000126
Money market deposit accounts (MMDAs)$1,510,297,000219
Other savings deposits (excluding MMDAs)$5,397,120,00053
Total time deposits$1,202,421,000185
Total time and savings deposits$8,109,838,000129
Noninterest-bearing deposits$3,793,863,00072
Interest-bearing deposits$5,716,535,000144
Retail deposits$9,034,605,000119
Estimated insured deposits$6,900,124,000121
IRAs and Keogh plan accounts$168,763,000139
Brokered deposits$299,496,000182
Fully insured brokered deposits$299,496,000171
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$9,087,244,000128
Deposits held in domestic offices$9,087,244,000127
Individuals, partnerships, and corporations$8,814,798,000120
U.S. Government$1,000803
States and political subdivisions in the U.S.$270,733,000215
Commercial banks and other depository institutions in U.S.$1,712,0001,389
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,328,602,000110
Demand deposits$1,328,602,00091
Nontransaction accounts$7,758,642,000128
Money market deposit accounts (MMDAs)$1,472,753,000223
Other savings deposits (excluding MMDAs)$5,231,832,00053
Total time deposits$1,054,058,000203
Total time and savings deposits$7,758,642,000132
Noninterest-bearing deposits$3,595,300,00073
Interest-bearing deposits$5,491,944,000146
Retail deposits$8,772,568,000119
Estimated insured deposits$6,636,455,000124
IRAs and Keogh plan accounts$171,669,000140
Brokered deposits$138,395,000290
Fully insured brokered deposits$138,395,000275
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$9,175,132,000126
Deposits held in domestic offices$9,175,132,000126
Individuals, partnerships, and corporations$8,922,514,000119
U.S. Government$7,000530
States and political subdivisions in the U.S.$251,244,000235
Commercial banks and other depository institutions in U.S.$1,367,0001,421
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,311,482,000109
Demand deposits$1,311,482,00091
Nontransaction accounts$7,863,650,000128
Money market deposit accounts (MMDAs)$1,456,808,000223
Other savings deposits (excluding MMDAs)$5,260,210,00053
Total time deposits$1,146,631,000183
Total time and savings deposits$7,863,650,000130
Noninterest-bearing deposits$3,602,309,00071
Interest-bearing deposits$5,572,823,000145
Retail deposits$8,764,080,000117
Estimated insured deposits$6,801,946,000119
IRAs and Keogh plan accounts$173,985,000137
Brokered deposits$239,444,000217
Fully insured brokered deposits$239,444,000211
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$9,271,317,000125
Deposits held in domestic offices$9,271,317,000125
Individuals, partnerships, and corporations$9,011,360,000114
U.S. Government$49,000351
States and political subdivisions in the U.S.$257,682,000225
Commercial banks and other depository institutions in U.S.$2,226,0001,258
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,270,962,000109
Demand deposits$1,171,425,00095
Nontransaction accounts$8,000,355,000126
Money market deposit accounts (MMDAs)$1,428,825,000228
Other savings deposits (excluding MMDAs)$5,268,996,00050
Total time deposits$1,302,533,000165
Total time and savings deposits$8,099,892,000126
Noninterest-bearing deposits$3,575,927,00073
Interest-bearing deposits$5,695,390,000142
Retail deposits$8,721,359,000117
Estimated insured deposits$7,007,357,000112
IRAs and Keogh plan accounts$178,436,000132
Brokered deposits$377,347,000163
Fully insured brokered deposits$377,347,000156
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$8,465,439,000134
Deposits held in domestic offices$8,465,439,000134
Individuals, partnerships, and corporations$8,237,623,000127
U.S. Government$52,000342
States and political subdivisions in the U.S.$226,620,000251
Commercial banks and other depository institutions in U.S.$1,144,0001,477
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,128,284,000116
Demand deposits$1,128,284,00098
Nontransaction accounts$7,337,155,000127
Money market deposit accounts (MMDAs)$1,332,634,000241
Other savings deposits (excluding MMDAs)$4,842,594,00055
Total time deposits$1,161,927,000177
Total time and savings deposits$7,337,155,000133
Noninterest-bearing deposits$3,380,536,00072
Interest-bearing deposits$5,084,903,000153
Retail deposits$7,990,938,000123
Estimated insured deposits$6,243,970,000122
IRAs and Keogh plan accounts$165,547,000141
Brokered deposits$325,154,000178
Fully insured brokered deposits$325,154,000168
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$8,314,559,000128
Deposits held in domestic offices$8,314,559,000128
Individuals, partnerships, and corporations$8,071,974,000123
U.S. Government$64,000323
States and political subdivisions in the U.S.$240,478,000227
Commercial banks and other depository institutions in U.S.$2,043,0001,259
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,114,683,000117
Demand deposits$1,114,683,00095
Nontransaction accounts$7,199,876,000129
Money market deposit accounts (MMDAs)$1,342,857,000230
Other savings deposits (excluding MMDAs)$4,728,612,00058
Total time deposits$1,128,407,000177
Total time and savings deposits$7,199,876,000131
Noninterest-bearing deposits$3,260,232,00073
Interest-bearing deposits$5,054,327,000153
Retail deposits$7,896,520,000120
Estimated insured deposits$6,169,576,000121
IRAs and Keogh plan accounts$168,878,000137
Brokered deposits$280,055,000195
Fully insured brokered deposits$280,055,000185
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$8,327,505,000125
Deposits held in domestic offices$8,327,505,000125
Individuals, partnerships, and corporations$8,101,578,000121
U.S. Government$116,000286
States and political subdivisions in the U.S.$225,078,000233
Commercial banks and other depository institutions in U.S.$733,0001,560
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,122,348,000125
Demand deposits$1,122,348,00099
Nontransaction accounts$7,205,157,000126
Money market deposit accounts (MMDAs)$1,432,215,000224
Other savings deposits (excluding MMDAs)$4,775,846,00056
Total time deposits$997,096,000184
Total time and savings deposits$7,205,157,000126
Noninterest-bearing deposits$3,287,148,00072
Interest-bearing deposits$5,040,357,000152
Retail deposits$8,010,737,000114
Estimated insured deposits$6,068,681,000123
IRAs and Keogh plan accounts$172,359,000136
Brokered deposits$169,523,000291
Fully insured brokered deposits$169,523,000279
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$7,981,550,000123
Deposits held in domestic offices$7,981,550,000123
Individuals, partnerships, and corporations$7,753,666,000118
U.S. Government$7,000673
States and political subdivisions in the U.S.$226,750,000235
Commercial banks and other depository institutions in U.S.$1,127,0001,410
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,008,392,000133
Demand deposits$1,008,392,00099
Nontransaction accounts$6,973,158,000125
Money market deposit accounts (MMDAs)$1,401,836,000221
Other savings deposits (excluding MMDAs)$4,626,267,00055
Total time deposits$945,056,000183
Total time and savings deposits$6,973,158,000123
Noninterest-bearing deposits$3,178,353,00073
Interest-bearing deposits$4,803,197,000150
Retail deposits$7,777,129,000111
Estimated insured deposits$5,783,532,000123
IRAs and Keogh plan accounts$177,209,000130
Brokered deposits$57,228,000584
Fully insured brokered deposits$57,228,000549
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$8,357,410,000118
Deposits held in domestic offices$8,357,410,000118
Individuals, partnerships, and corporations$8,130,529,000114
U.S. Government$77,000322
States and political subdivisions in the U.S.$225,467,000231
Commercial banks and other depository institutions in U.S.$1,337,0001,373
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,083,713,000113
Demand deposits$1,083,713,00090
Nontransaction accounts$7,273,697,000119
Money market deposit accounts (MMDAs)$1,529,676,000212
Other savings deposits (excluding MMDAs)$4,665,854,00054
Total time deposits$1,078,167,000168
Total time and savings deposits$7,273,697,000119
Noninterest-bearing deposits$3,283,930,00069
Interest-bearing deposits$5,073,480,000147
Retail deposits$8,036,235,000107
Estimated insured deposits$6,110,768,000113
IRAs and Keogh plan accounts$186,236,000131
Brokered deposits$171,747,000278
Fully insured brokered deposits$171,747,000262
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$8,344,427,000116
Deposits held in domestic offices$8,344,427,000116
Individuals, partnerships, and corporations$8,098,045,000112
U.S. Government$27,000426
States and political subdivisions in the U.S.$244,478,000212
Commercial banks and other depository institutions in U.S.$1,877,0001,275
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,129,083,000117
Demand deposits$1,129,083,00091
Nontransaction accounts$7,215,344,000116
Money market deposit accounts (MMDAs)$1,537,776,000213
Other savings deposits (excluding MMDAs)$4,495,495,00056
Total time deposits$1,182,072,000152
Total time and savings deposits$7,215,344,000117
Noninterest-bearing deposits$3,209,921,00070
Interest-bearing deposits$5,134,506,000142
Retail deposits$7,943,122,000107
Estimated insured deposits$6,139,990,000114
IRAs and Keogh plan accounts$188,967,000131
Brokered deposits$250,072,000208
Fully insured brokered deposits$250,072,000193
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$8,287,942,000117
Deposits held in domestic offices$8,287,942,000117
Individuals, partnerships, and corporations$8,048,092,000112
U.S. Government$9,000599
States and political subdivisions in the U.S.$237,308,000221
Commercial banks and other depository institutions in U.S.$2,533,0001,191
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,088,856,000117
Demand deposits$1,088,856,00094
Nontransaction accounts$7,199,086,000119
Money market deposit accounts (MMDAs)$1,535,595,000214
Other savings deposits (excluding MMDAs)$4,543,207,00055
Total time deposits$1,120,285,000155
Total time and savings deposits$7,199,086,000120
Noninterest-bearing deposits$3,178,790,00071
Interest-bearing deposits$5,109,152,000143
Retail deposits$7,971,379,000105
Estimated insured deposits$6,095,867,000112
IRAs and Keogh plan accounts$192,942,000130
Brokered deposits$171,582,000259
Fully insured brokered deposits$171,582,000239
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$7,983,349,000119
Deposits held in domestic offices$7,983,349,000119
Individuals, partnerships, and corporations$7,728,764,000114
U.S. Government$01,254
States and political subdivisions in the U.S.$252,168,000205
Commercial banks and other depository institutions in U.S.$2,417,0001,235
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,059,228,000123
Demand deposits$1,059,228,00093
Nontransaction accounts$6,924,121,000120
Money market deposit accounts (MMDAs)$1,483,013,000213
Other savings deposits (excluding MMDAs)$4,420,412,00054
Total time deposits$1,020,696,000164
Total time and savings deposits$6,924,121,000121
Noninterest-bearing deposits$3,108,011,00068
Interest-bearing deposits$4,875,338,000146
Retail deposits$7,796,931,000105
Estimated insured deposits$5,852,246,000115
IRAs and Keogh plan accounts$193,958,000132
Brokered deposits$34,039,000760
Fully insured brokered deposits$34,039,000713
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$7,916,878,000119
Deposits held in domestic offices$7,916,878,000119
Individuals, partnerships, and corporations$7,678,378,000113
U.S. Government$66,000376
States and political subdivisions in the U.S.$236,816,000214
Commercial banks and other depository institutions in U.S.$1,618,0001,365
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,035,605,000116
Demand deposits$1,035,605,00089
Nontransaction accounts$6,881,273,000120
Money market deposit accounts (MMDAs)$1,531,733,000203
Other savings deposits (excluding MMDAs)$4,250,804,00055
Total time deposits$1,098,736,000158
Total time and savings deposits$6,881,273,000120
Noninterest-bearing deposits$3,112,389,00071
Interest-bearing deposits$4,804,489,000144
Retail deposits$7,699,627,000105
Estimated insured deposits$5,909,604,000111
IRAs and Keogh plan accounts$200,780,000128
Brokered deposits$60,290,000494
Fully insured brokered deposits$60,290,000466
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$7,746,027,000114
Deposits held in domestic offices$7,746,027,000114
Individuals, partnerships, and corporations$7,481,176,000112
U.S. Government$37,000419
States and political subdivisions in the U.S.$263,113,000200
Commercial banks and other depository institutions in U.S.$1,701,0001,371
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$977,433,000127
Demand deposits$977,433,00094
Nontransaction accounts$6,768,594,000116
Money market deposit accounts (MMDAs)$1,525,354,000199
Other savings deposits (excluding MMDAs)$4,060,817,00057
Total time deposits$1,182,423,000156
Total time and savings deposits$6,768,594,000119
Noninterest-bearing deposits$2,947,540,00070
Interest-bearing deposits$4,798,487,000141
Retail deposits$7,485,383,000103
Estimated insured deposits$5,767,258,000113
IRAs and Keogh plan accounts$204,411,000125
Brokered deposits$92,534,000370
Fully insured brokered deposits$92,534,000348
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$7,865,657,000112
Deposits held in domestic offices$7,865,657,000112
Individuals, partnerships, and corporations$7,620,721,000109
U.S. Government$356,000218
States and political subdivisions in the U.S.$242,475,000215
Commercial banks and other depository institutions in U.S.$2,105,0001,300
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$992,660,000119
Demand deposits$992,660,00090
Nontransaction accounts$6,872,997,000114
Money market deposit accounts (MMDAs)$1,593,998,000193
Other savings deposits (excluding MMDAs)$4,018,497,00057
Total time deposits$1,260,502,000137
Total time and savings deposits$6,872,997,000118
Noninterest-bearing deposits$2,969,148,00069
Interest-bearing deposits$4,896,509,000141
Retail deposits$7,558,957,000101
Estimated insured deposits$5,847,964,000110
IRAs and Keogh plan accounts$209,190,000124
Brokered deposits$136,170,000284
Fully insured brokered deposits$136,170,000272
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$7,884,019,000111
Deposits held in domestic offices$7,884,019,000111
Individuals, partnerships, and corporations$7,630,585,000105
U.S. Government$391,000216
States and political subdivisions in the U.S.$249,637,000204
Commercial banks and other depository institutions in U.S.$3,406,0001,147
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,004,151,000117
Demand deposits$885,087,00094
Nontransaction accounts$6,879,868,000112
Money market deposit accounts (MMDAs)$1,607,751,000185
Other savings deposits (excluding MMDAs)$3,946,593,00055
Total time deposits$1,325,524,000128
Total time and savings deposits$6,998,932,000111
Noninterest-bearing deposits$2,549,497,00073
Interest-bearing deposits$5,334,522,000126
Retail deposits$7,544,071,000100
Estimated insured deposits$5,916,085,000108
IRAs and Keogh plan accounts$200,360,000128
Brokered deposits$162,935,000247
Fully insured brokered deposits$162,935,000233
Deposits obtained via list services, yet not brokered$249,0001,306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$4,220,468,000191
Deposits held in domestic offices$4,220,468,000191
Individuals, partnerships, and corporations$4,064,581,000188
U.S. Government$126,000326
States and political subdivisions in the U.S.$154,668,000293
Commercial banks and other depository institutions in U.S.$1,093,0001,575
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$556,541,000184
Demand deposits$461,372,000157
Nontransaction accounts$3,663,927,000188
Money market deposit accounts (MMDAs)$564,103,000385
Other savings deposits (excluding MMDAs)$2,398,609,00075
Total time deposits$701,215,000214
Total time and savings deposits$3,759,096,000184
Noninterest-bearing deposits$1,495,457,000105
Interest-bearing deposits$2,725,011,000206
Retail deposits$4,090,706,000167
Estimated insured deposits$3,224,118,000175
IRAs and Keogh plan accounts$135,483,000171
Brokered deposits$10,095,0001,310
Fully insured brokered deposits$10,095,0001,201
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$4,128,988,000193
Deposits held in domestic offices$4,128,988,000193
Individuals, partnerships, and corporations$3,971,418,000187
U.S. Government$172,000285
States and political subdivisions in the U.S.$156,251,000292
Commercial banks and other depository institutions in U.S.$1,147,0001,589
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$525,275,000188
Demand deposits$429,510,000165
Nontransaction accounts$3,603,713,000188
Money market deposit accounts (MMDAs)$542,603,000390
Other savings deposits (excluding MMDAs)$2,327,482,00079
Total time deposits$733,628,000206
Total time and savings deposits$3,699,478,000184
Noninterest-bearing deposits$1,425,075,000111
Interest-bearing deposits$2,703,913,000206
Retail deposits$3,990,045,000168
Estimated insured deposits$3,168,034,000177
IRAs and Keogh plan accounts$138,699,000168
Brokered deposits$9,646,0001,322
Fully insured brokered deposits$9,646,0001,206
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$4,146,105,000189
Deposits held in domestic offices$4,146,105,000188
Individuals, partnerships, and corporations$4,007,739,000180
U.S. Government$365,000230
States and political subdivisions in the U.S.$137,267,000338
Commercial banks and other depository institutions in U.S.$734,0001,806
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$524,003,000191
Demand deposits$439,674,000164
Nontransaction accounts$3,622,102,000181
Money market deposit accounts (MMDAs)$558,420,000384
Other savings deposits (excluding MMDAs)$2,318,463,00079
Total time deposits$745,219,000205
Total time and savings deposits$3,706,431,000181
Noninterest-bearing deposits$1,440,301,000106
Interest-bearing deposits$2,705,804,000205
Retail deposits$4,010,640,000165
Estimated insured deposits$3,173,771,000175
IRAs and Keogh plan accounts$141,151,000164
Brokered deposits$4,800,0001,675
Fully insured brokered deposits$4,800,0001,551
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$3,740,337,000199
Deposits held in domestic offices$3,740,337,000198
Individuals, partnerships, and corporations$3,600,861,000190
U.S. Government$164,000318
States and political subdivisions in the U.S.$138,465,000317
Commercial banks and other depository institutions in U.S.$847,0001,753
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$456,008,000208
Demand deposits$377,342,000187
Nontransaction accounts$3,284,329,000189
Money market deposit accounts (MMDAs)$472,717,000411
Other savings deposits (excluding MMDAs)$2,074,045,00082
Total time deposits$737,567,000208
Total time and savings deposits$3,362,995,000191
Noninterest-bearing deposits$1,237,801,000121
Interest-bearing deposits$2,502,536,000211
Retail deposits$3,607,412,000176
Estimated insured deposits$2,873,525,000180
IRAs and Keogh plan accounts$135,530,000174
Brokered deposits$4,799,0001,662
Fully insured brokered deposits$4,799,0001,538
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$3,821,269,000191
Deposits held in domestic offices$3,821,269,000191
Individuals, partnerships, and corporations$3,670,383,000182
U.S. Government$140,000328
States and political subdivisions in the U.S.$148,978,000287
Commercial banks and other depository institutions in U.S.$1,768,0001,449
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$466,790,000187
Demand deposits$389,480,000166
Nontransaction accounts$3,354,479,000187
Money market deposit accounts (MMDAs)$476,849,000407
Other savings deposits (excluding MMDAs)$2,059,808,00081
Total time deposits$817,822,000186
Total time and savings deposits$3,431,789,000183
Noninterest-bearing deposits$1,244,157,000119
Interest-bearing deposits$2,577,112,000201
Retail deposits$3,628,249,000173
Estimated insured deposits$2,911,748,000175
IRAs and Keogh plan accounts$139,799,000166
Brokered deposits$41,249,000541
Fully insured brokered deposits$41,249,000510
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$3,756,670,000192
Deposits held in domestic offices$3,756,670,000191
Individuals, partnerships, and corporations$3,611,145,000186
U.S. Government$174,000308
States and political subdivisions in the U.S.$144,104,000287
Commercial banks and other depository institutions in U.S.$1,247,0001,603
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$454,044,000195
Demand deposits$367,040,000170
Nontransaction accounts$3,302,626,000183
Money market deposit accounts (MMDAs)$458,634,000404
Other savings deposits (excluding MMDAs)$1,943,135,00085
Total time deposits$900,857,000174
Total time and savings deposits$3,389,630,000181
Noninterest-bearing deposits$1,158,493,000123
Interest-bearing deposits$2,598,177,000201
Retail deposits$3,509,649,000175
Estimated insured deposits$2,929,945,000172
IRAs and Keogh plan accounts$142,305,000166
Brokered deposits$88,209,000295
Fully insured brokered deposits$88,209,000278
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$3,519,820,000198
Deposits held in domestic offices$3,519,820,000197
Individuals, partnerships, and corporations$3,374,580,000193
U.S. Government$189,000295
States and political subdivisions in the U.S.$143,444,000298
Commercial banks and other depository institutions in U.S.$1,607,0001,474
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$413,640,000206
Demand deposits$332,791,000183
Nontransaction accounts$3,106,180,000191
Money market deposit accounts (MMDAs)$385,671,000458
Other savings deposits (excluding MMDAs)$1,852,903,00087
Total time deposits$867,606,000179
Total time and savings deposits$3,187,029,000192
Noninterest-bearing deposits$1,044,834,000131
Interest-bearing deposits$2,474,986,000201
Retail deposits$3,293,422,000183
Estimated insured deposits$2,730,898,000185
IRAs and Keogh plan accounts$132,931,000178
Brokered deposits$59,304,000394
Fully insured brokered deposits$59,304,000374
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$3,465,457,000196
Deposits held in domestic offices$3,465,457,000196
Individuals, partnerships, and corporations$3,326,159,000190
U.S. Government$81,000390
States and political subdivisions in the U.S.$138,458,000287
Commercial banks and other depository institutions in U.S.$759,0001,827
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$409,747,000203
Demand deposits$339,164,000179
Nontransaction accounts$3,055,710,000188
Money market deposit accounts (MMDAs)$379,491,000450
Other savings deposits (excluding MMDAs)$1,840,399,00082
Total time deposits$835,820,000182
Total time and savings deposits$3,126,293,000189
Noninterest-bearing deposits$1,071,442,000122
Interest-bearing deposits$2,394,015,000201
Retail deposits$3,293,178,000179
Estimated insured deposits$2,651,362,000186
IRAs and Keogh plan accounts$136,101,000171
Brokered deposits$4,291,0001,662
Fully insured brokered deposits$4,291,0001,537
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$3,370,930,000191
Deposits held in domestic offices$3,370,930,000191
Individuals, partnerships, and corporations$3,248,559,000187
U.S. Government$114,000348
States and political subdivisions in the U.S.$121,685,000330
Commercial banks and other depository institutions in U.S.$572,0002,013
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$400,165,000197
Demand deposits$331,793,000171
Nontransaction accounts$2,970,765,000189
Money market deposit accounts (MMDAs)$377,850,000448
Other savings deposits (excluding MMDAs)$1,732,395,00083
Total time deposits$860,520,000177
Total time and savings deposits$3,039,137,000189
Noninterest-bearing deposits$1,000,467,000129
Interest-bearing deposits$2,370,463,000199
Retail deposits$3,198,945,000177
Estimated insured deposits$2,642,478,000181
IRAs and Keogh plan accounts$139,677,000168
Brokered deposits$4,531,0001,659
Fully insured brokered deposits$4,531,0001,524
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$3,297,977,000193
Deposits held in domestic offices$3,297,977,000193
Individuals, partnerships, and corporations$3,169,181,000186
U.S. Government$83,000396
States and political subdivisions in the U.S.$127,933,000306
Commercial banks and other depository institutions in U.S.$780,0001,849
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$361,060,000210
Demand deposits$290,188,000184
Nontransaction accounts$2,936,917,000189
Money market deposit accounts (MMDAs)$377,693,000440
Other savings deposits (excluding MMDAs)$1,656,495,00081
Total time deposits$902,729,000173
Total time and savings deposits$3,007,789,000190
Noninterest-bearing deposits$907,208,000140
Interest-bearing deposits$2,390,769,000196
Retail deposits$3,113,972,000178
Estimated insured deposits$2,616,181,000181
IRAs and Keogh plan accounts$142,341,000168
Brokered deposits$7,153,0001,383
Fully insured brokered deposits$7,153,0001,281
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$3,359,496,000195
Deposits held in domestic offices$3,359,496,000195
Individuals, partnerships, and corporations$3,231,706,000184
U.S. Government$85,000407
States and political subdivisions in the U.S.$125,946,000317
Commercial banks and other depository institutions in U.S.$1,759,0001,465
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$367,201,000199
Demand deposits$296,948,000178
Nontransaction accounts$2,992,295,000189
Money market deposit accounts (MMDAs)$387,099,000438
Other savings deposits (excluding MMDAs)$1,666,012,00085
Total time deposits$939,184,000167
Total time and savings deposits$3,062,548,000190
Noninterest-bearing deposits$911,607,000137
Interest-bearing deposits$2,447,889,000194
Retail deposits$3,163,855,000177
Estimated insured deposits$2,652,823,000181
IRAs and Keogh plan accounts$144,304,000167
Brokered deposits$15,709,000932
Fully insured brokered deposits$15,709,000864
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$3,392,830,000194
Deposits held in domestic offices$3,392,830,000194
Individuals, partnerships, and corporations$3,251,165,000185
U.S. Government$82,000413
States and political subdivisions in the U.S.$139,563,000269
Commercial banks and other depository institutions in U.S.$2,020,0001,423
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$370,626,000206
Demand deposits$300,493,000180
Nontransaction accounts$3,022,204,000190
Money market deposit accounts (MMDAs)$379,038,000442
Other savings deposits (excluding MMDAs)$1,658,873,00085
Total time deposits$984,293,000169
Total time and savings deposits$3,092,337,000190
Noninterest-bearing deposits$930,201,000130
Interest-bearing deposits$2,462,629,000195
Retail deposits$3,187,941,000179
Estimated insured deposits$2,913,944,000178
IRAs and Keogh plan accounts$146,621,000169
Brokered deposits$15,702,000931
Fully insured brokered deposits$15,702,000855
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$3,392,712,000190
Deposits held in domestic offices$3,392,712,000190
Individuals, partnerships, and corporations$3,259,517,000182
U.S. Government$86,000393
States and political subdivisions in the U.S.$131,654,000295
Commercial banks and other depository institutions in U.S.$1,455,0001,612
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$353,372,000193
Demand deposits$285,806,000169
Nontransaction accounts$3,039,340,000187
Money market deposit accounts (MMDAs)$458,190,000379
Other savings deposits (excluding MMDAs)$1,542,799,00087
Total time deposits$1,038,351,000160
Total time and savings deposits$3,106,906,000186
Noninterest-bearing deposits$863,976,000135
Interest-bearing deposits$2,528,736,000195
Retail deposits$3,171,482,000172
Estimated insured deposits$2,871,694,000175
IRAs and Keogh plan accounts$151,487,000167
Brokered deposits$21,403,000770
Fully insured brokered deposits$21,403,000711
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$3,318,966,000192
Deposits held in domestic offices$3,318,966,000192
Individuals, partnerships, and corporations$3,179,467,000183
U.S. Government$82,000425
States and political subdivisions in the U.S.$137,613,000264
Commercial banks and other depository institutions in U.S.$1,804,0001,496
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$339,208,000202
Demand deposits$269,900,000177
Nontransaction accounts$2,979,758,000190
Money market deposit accounts (MMDAs)$410,270,000406
Other savings deposits (excluding MMDAs)$1,450,059,00087
Total time deposits$1,119,429,000150
Total time and savings deposits$3,049,066,000191
Noninterest-bearing deposits$780,344,000141
Interest-bearing deposits$2,538,622,000193
Retail deposits$3,071,870,000175
Estimated insured deposits$2,860,683,000176
IRAs and Keogh plan accounts$154,455,000162
Brokered deposits$23,521,000736
Fully insured brokered deposits$23,521,000684
Deposits obtained via list services, yet not brokered$250,0001,355
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$3,311,040,000188
Deposits held in domestic offices$3,311,040,000188
Individuals, partnerships, and corporations$3,168,613,000180
U.S. Government$84,000432
States and political subdivisions in the U.S.$139,681,000274
Commercial banks and other depository institutions in U.S.$2,662,0001,315
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$323,481,000212
Demand deposits$257,012,000179
Nontransaction accounts$2,987,559,000188
Money market deposit accounts (MMDAs)$420,128,000401
Other savings deposits (excluding MMDAs)$1,425,153,00086
Total time deposits$1,142,278,000153
Total time and savings deposits$3,054,028,000191
Noninterest-bearing deposits$740,559,000143
Interest-bearing deposits$2,570,481,000191
Retail deposits$3,049,466,000172
Estimated insured deposits$2,829,129,000177
IRAs and Keogh plan accounts$153,768,000162
Brokered deposits$30,978,000631
Fully insured brokered deposits$30,978,000597
Deposits obtained via list services, yet not brokered$847,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$3,348,449,000185
Deposits held in domestic offices$3,348,449,000185
Individuals, partnerships, and corporations$3,203,594,000180
U.S. Government$83,000430
States and political subdivisions in the U.S.$141,085,000241
Commercial banks and other depository institutions in U.S.$3,687,0001,101
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$312,927,000209
Demand deposits$250,479,000183
Nontransaction accounts$3,035,522,000175
Money market deposit accounts (MMDAs)$423,366,000389
Other savings deposits (excluding MMDAs)$1,424,894,00082
Total time deposits$1,187,262,000154
Total time and savings deposits$3,097,970,000179
Noninterest-bearing deposits$740,455,000129
Interest-bearing deposits$2,607,994,000192
Retail deposits$3,078,175,000169
Estimated insured deposits$2,859,904,000174
IRAs and Keogh plan accounts$156,327,000163
Brokered deposits$42,196,000529
Fully insured brokered deposits$42,196,000493
Deposits obtained via list services, yet not brokered$946,0001,233
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$3,402,366,000179
Deposits held in domestic offices$3,402,366,000178
Individuals, partnerships, and corporations$3,254,463,000176
U.S. Government$85,000416
States and political subdivisions in the U.S.$138,568,000244
Commercial banks and other depository institutions in U.S.$9,250,000731
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$323,139,000190
Demand deposits$258,744,000173
Nontransaction accounts$3,079,227,000172
Money market deposit accounts (MMDAs)$435,271,000369
Other savings deposits (excluding MMDAs)$1,396,122,00082
Total time deposits$1,247,834,000146
Total time and savings deposits$3,143,622,000171
Noninterest-bearing deposits$720,837,000131
Interest-bearing deposits$2,681,529,000187
Retail deposits$3,112,160,000163
Estimated insured deposits$2,897,861,000169
IRAs and Keogh plan accounts$160,485,000162
Brokered deposits$52,579,000454
Fully insured brokered deposits$52,579,000425
Deposits obtained via list services, yet not brokered$5,462,000821
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$3,325,052,000184
Deposits held in domestic offices$3,325,052,000184
Individuals, partnerships, and corporations$3,169,294,000181
U.S. Government$87,000430
States and political subdivisions in the U.S.$140,119,000230
Commercial banks and other depository institutions in U.S.$15,552,000528
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$265,580,000236
Demand deposits$202,981,000208
Nontransaction accounts$3,059,472,000174
Money market deposit accounts (MMDAs)$439,909,000360
Other savings deposits (excluding MMDAs)$1,292,850,00083
Total time deposits$1,326,713,000142
Total time and savings deposits$3,122,071,000173
Noninterest-bearing deposits$601,612,000146
Interest-bearing deposits$2,723,440,000180
Retail deposits$3,020,008,000163
Estimated insured deposits$2,851,154,000170
IRAs and Keogh plan accounts$163,338,000162
Brokered deposits$59,446,000441
Fully insured brokered deposits$59,446,000415
Deposits obtained via list services, yet not brokered$8,423,000659
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$3,398,859,000183
Deposits held in domestic offices$3,398,859,000182
Individuals, partnerships, and corporations$3,238,776,000176
U.S. Government$82,000442
States and political subdivisions in the U.S.$130,322,000259
Commercial banks and other depository institutions in U.S.$29,679,000338
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$259,438,000236
Demand deposits$195,232,000212
Nontransaction accounts$3,139,421,000174
Money market deposit accounts (MMDAs)$455,488,000350
Other savings deposits (excluding MMDAs)$1,297,530,00085
Total time deposits$1,386,403,000146
Total time and savings deposits$3,203,627,000176
Noninterest-bearing deposits$582,487,000152
Interest-bearing deposits$2,816,372,000179
Retail deposits$3,067,352,000164
Estimated insured deposits$2,903,607,000167
IRAs and Keogh plan accounts$162,061,000165
Brokered deposits$79,232,000361
Fully insured brokered deposits$79,232,000342
Deposits obtained via list services, yet not brokered$18,000,000413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$3,446,297,000181
Deposits held in domestic offices$3,446,297,000178
Individuals, partnerships, and corporations$3,265,263,000174
U.S. Government$212,000354
States and political subdivisions in the U.S.$147,567,000222
Commercial banks and other depository institutions in U.S.$33,255,000301
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$259,601,000233
Demand deposits$196,836,000205
Nontransaction accounts$3,186,696,000171
Money market deposit accounts (MMDAs)$463,637,000348
Other savings deposits (excluding MMDAs)$1,244,326,00083
Total time deposits$1,478,733,000139
Total time and savings deposits$3,249,461,000171
Noninterest-bearing deposits$562,531,000149
Interest-bearing deposits$2,883,766,000176
Retail deposits$3,089,864,000161
Estimated insured deposits$2,956,468,000161
IRAs and Keogh plan accounts$166,549,000160
Brokered deposits$82,957,000362
Fully insured brokered deposits$82,957,000335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$3,612,042,000171
Deposits held in domestic offices$3,612,042,000170
Individuals, partnerships, and corporations$3,420,114,000167
U.S. Government$119,000448
States and political subdivisions in the U.S.$153,669,000210
Commercial banks and other depository institutions in U.S.$38,140,000271
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$266,662,000208
Demand deposits$201,407,000183
Nontransaction accounts$3,345,380,000166
Money market deposit accounts (MMDAs)$488,982,000333
Other savings deposits (excluding MMDAs)$1,245,751,00083
Total time deposits$1,610,647,000131
Total time and savings deposits$3,410,635,000165
Noninterest-bearing deposits$569,056,000140
Interest-bearing deposits$3,042,986,000169
Retail deposits$3,186,432,000158
Estimated insured deposits$2,956,423,000154
IRAs and Keogh plan accounts$171,097,000155
Brokered deposits$123,977,000267
Fully insured brokered deposits$123,977,000251
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$3,745,881,000168
Deposits held in domestic offices$3,745,881,000165
Individuals, partnerships, and corporations$3,537,015,000163
U.S. Government$170,000354
States and political subdivisions in the U.S.$168,214,000195
Commercial banks and other depository institutions in U.S.$40,482,000265
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$254,286,000217
Demand deposits$184,314,000202
Nontransaction accounts$3,491,595,000159
Money market deposit accounts (MMDAs)$498,144,000320
Other savings deposits (excluding MMDAs)$1,182,363,00082
Total time deposits$1,811,088,000120
Total time and savings deposits$3,561,567,000161
Noninterest-bearing deposits$507,199,000153
Interest-bearing deposits$3,238,682,000163
Retail deposits$3,284,534,000156
Estimated insured deposits$3,089,806,000150
IRAs and Keogh plan accounts$178,631,000148
Brokered deposits$125,546,000280
Fully insured brokered deposits$125,546,000266
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$3,684,568,000172
Deposits held in domestic offices$3,684,568,000170
Individuals, partnerships, and corporations$3,478,745,000168
U.S. Government$181,000347
States and political subdivisions in the U.S.$164,478,000201
Commercial banks and other depository institutions in U.S.$41,164,000271
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$249,167,000226
Demand deposits$168,099,000221
Nontransaction accounts$3,435,401,000166
Money market deposit accounts (MMDAs)$437,168,000353
Other savings deposits (excluding MMDAs)$1,175,002,00080
Total time deposits$1,823,231,000126
Total time and savings deposits$3,516,469,000167
Noninterest-bearing deposits$510,568,000154
Interest-bearing deposits$3,174,000,000170
Retail deposits$3,228,094,000157
Estimated insured deposits$3,104,678,000151
IRAs and Keogh plan accounts$177,992,000146
Brokered deposits$130,563,000302
Fully insured brokered deposits$130,563,000287
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$3,718,669,000172
Deposits held in domestic offices$3,718,669,000170
Individuals, partnerships, and corporations$3,511,565,000170
U.S. Government$378,000287
States and political subdivisions in the U.S.$166,487,000205
Commercial banks and other depository institutions in U.S.$40,239,000265
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$258,508,000223
Demand deposits$193,386,000194
Nontransaction accounts$3,460,161,000168
Money market deposit accounts (MMDAs)$420,324,000364
Other savings deposits (excluding MMDAs)$1,149,376,00079
Total time deposits$1,890,462,000123
Total time and savings deposits$3,525,283,000167
Noninterest-bearing deposits$541,297,000143
Interest-bearing deposits$3,177,372,000170
Retail deposits$2,715,081,000184
Estimated insured deposits$3,117,500,000150
IRAs and Keogh plan accounts$175,386,000148
Brokered deposits$165,016,000266
Fully insured brokered deposits$157,601,000243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$3,711,218,000181
Deposits held in domestic offices$3,711,218,000178
Individuals, partnerships, and corporations$3,523,755,000175
U.S. Government$162,000397
States and political subdivisions in the U.S.$145,662,000215
Commercial banks and other depository institutions in U.S.$41,545,000260
Banks in foreign countries$94,00094
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$243,946,000208
Demand deposits$183,453,000190
Nontransaction accounts$3,467,272,000171
Money market deposit accounts (MMDAs)$430,700,000351
Other savings deposits (excluding MMDAs)$1,078,314,00082
Total time deposits$1,958,258,000129
Total time and savings deposits$3,527,765,000170
Noninterest-bearing deposits$503,681,000147
Interest-bearing deposits$3,207,537,000172
Retail deposits$2,687,153,000188
Estimated insured deposits$3,123,913,000153
IRAs and Keogh plan accounts$177,825,000148
Brokered deposits$186,087,000269
Fully insured brokered deposits$175,018,000246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$3,609,157,000190
Deposits held in domestic offices$3,609,157,000185
Individuals, partnerships, and corporations$3,384,683,000185
U.S. Government$235,000309
States and political subdivisions in the U.S.$189,854,000175
Commercial banks and other depository institutions in U.S.$34,291,000304
Banks in foreign countries$94,00096
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$238,948,000225
Demand deposits$173,981,000210
Nontransaction accounts$3,370,209,000179
Money market deposit accounts (MMDAs)$296,803,000458
Other savings deposits (excluding MMDAs)$1,013,000,00083
Total time deposits$2,060,406,000133
Total time and savings deposits$3,435,176,000182
Noninterest-bearing deposits$469,936,000155
Interest-bearing deposits$3,139,221,000178
Retail deposits$2,572,289,000195
Estimated insured deposits$2,652,810,000160
IRAs and Keogh plan accounts$174,128,000155
Brokered deposits$247,514,000214
Fully insured brokered deposits$234,107,000210
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$3,497,682,000189
Deposits held in domestic offices$3,497,682,000185
Individuals, partnerships, and corporations$3,269,407,000186
U.S. Government$137,000419
States and political subdivisions in the U.S.$222,105,000143
Commercial banks and other depository institutions in U.S.$5,939,000960
Banks in foreign countries$94,000104
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$236,596,000218
Demand deposits$174,771,000203
Nontransaction accounts$3,261,086,000183
Money market deposit accounts (MMDAs)$296,584,000455
Other savings deposits (excluding MMDAs)$1,002,180,00082
Total time deposits$1,962,323,000146
Total time and savings deposits$3,322,911,000182
Noninterest-bearing deposits$470,914,000160
Interest-bearing deposits$3,026,768,000179
Retail deposits$2,518,042,000198
Estimated insured deposits$2,554,003,000172
IRAs and Keogh plan accounts$167,293,000152
Brokered deposits$249,619,000235
Fully insured brokered deposits$240,884,000213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$3,663,020,000179
Deposits held in domestic offices$3,663,020,000175
Individuals, partnerships, and corporations$3,299,150,000180
U.S. Government$631,000218
States and political subdivisions in the U.S.$356,639,00090
Commercial banks and other depository institutions in U.S.$6,506,000845
Banks in foreign countries$94,000100
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$250,574,000212
Demand deposits$174,557,000206
Nontransaction accounts$3,412,446,000170
Money market deposit accounts (MMDAs)$291,591,000436
Other savings deposits (excluding MMDAs)$1,043,609,00071
Total time deposits$2,077,247,000139
Total time and savings deposits$3,488,463,000172
Noninterest-bearing deposits$470,503,000146
Interest-bearing deposits$3,192,517,000172
Retail deposits$2,604,115,000190
Estimated insured deposits$2,579,143,000167
IRAs and Keogh plan accounts$171,065,000147
Brokered deposits$268,458,000228
Fully insured brokered deposits$243,765,000225
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$3,659,775,000178
Deposits held in domestic offices$3,659,775,000174
Individuals, partnerships, and corporations$3,229,444,000180
U.S. Government$217,000332
States and political subdivisions in the U.S.$423,071,00077
Commercial banks and other depository institutions in U.S.$7,043,000755
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$260,298,000194
Demand deposits$183,157,000197
Nontransaction accounts$3,399,477,000170
Money market deposit accounts (MMDAs)$182,547,000659
Other savings deposits (excluding MMDAs)$1,078,991,00074
Total time deposits$2,137,939,000124
Total time and savings deposits$3,476,618,000170
Noninterest-bearing deposits$478,156,000136
Interest-bearing deposits$3,181,619,000170
Retail deposits$2,507,835,000189
Estimated insured deposits$2,511,105,000168
IRAs and Keogh plan accounts$163,030,000148
Brokered deposits$236,233,000222
Fully insured brokered deposits$206,477,000237
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$3,639,189,000179
Deposits held in domestic offices$3,639,189,000176
Individuals, partnerships, and corporations$3,186,306,000183
U.S. Government$197,000375
States and political subdivisions in the U.S.$443,902,00070
Commercial banks and other depository institutions in U.S.$8,784,000656
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$267,548,000185
Demand deposits$169,115,000213
Nontransaction accounts$3,371,641,000172
Money market deposit accounts (MMDAs)$204,213,000610
Other savings deposits (excluding MMDAs)$1,137,909,00074
Total time deposits$2,029,519,000125
Total time and savings deposits$3,470,074,000172
Noninterest-bearing deposits$444,585,000155
Interest-bearing deposits$3,194,604,000168
Retail deposits$2,422,343,000196
Estimated insured deposits$2,333,283,000172
IRAs and Keogh plan accounts$162,517,000148
Brokered deposits$109,319,000365
Fully insured brokered deposits$94,060,000380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$3,578,955,000176
Deposits held in domestic offices$3,578,955,000172
Individuals, partnerships, and corporations$3,160,589,000182
U.S. Government$196,000373
States and political subdivisions in the U.S.$409,021,00074
Commercial banks and other depository institutions in U.S.$9,149,000585
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$265,725,000187
Demand deposits$168,670,000205
Nontransaction accounts$3,313,230,000171
Money market deposit accounts (MMDAs)$221,818,000580
Other savings deposits (excluding MMDAs)$1,216,450,00072
Total time deposits$1,874,963,000131
Total time and savings deposits$3,410,285,000169
Noninterest-bearing deposits$449,439,000151
Interest-bearing deposits$3,129,516,000171
Retail deposits$2,446,160,000191
Estimated insured deposits$2,243,325,000170
IRAs and Keogh plan accounts$154,970,000151
Brokered deposits$51,654,000583
Fully insured brokered deposits$51,654,000531
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$3,526,428,000180
Deposits held in domestic offices$3,526,428,000176
Individuals, partnerships, and corporations$3,177,533,000185
U.S. Government$484,000274
States and political subdivisions in the U.S.$336,132,00092
Commercial banks and other depository institutions in U.S.$12,279,000440
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$266,588,000202
Demand deposits$171,328,000222
Nontransaction accounts$3,259,840,000175
Money market deposit accounts (MMDAs)$260,229,000510
Other savings deposits (excluding MMDAs)$1,184,761,00073
Total time deposits$1,814,850,000137
Total time and savings deposits$3,355,100,000173
Noninterest-bearing deposits$444,416,000155
Interest-bearing deposits$3,082,012,000171
Retail deposits$2,463,335,000195
Estimated insured deposits$2,059,905,000178
IRAs and Keogh plan accounts$150,243,000154
Brokered deposits$57,449,000528
Fully insured brokered deposits$57,449,000488
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$3,504,770,000178
Deposits held in domestic offices$3,504,770,000173
Individuals, partnerships, and corporations$3,169,558,000182
U.S. Government$429,000248
States and political subdivisions in the U.S.$321,885,00089
Commercial banks and other depository institutions in U.S.$12,898,000402
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$260,542,000192
Demand deposits$162,823,000216
Nontransaction accounts$3,244,228,000172
Money market deposit accounts (MMDAs)$273,952,000477
Other savings deposits (excluding MMDAs)$1,175,449,00075
Total time deposits$1,794,827,000138
Total time and savings deposits$3,341,947,000172
Noninterest-bearing deposits$429,452,000160
Interest-bearing deposits$3,075,318,000167
Retail deposits$2,516,074,000186
Estimated insured deposits$2,143,518,000172
IRAs and Keogh plan accounts$148,789,000154
Brokered deposits$112,712,000291
Fully insured brokered deposits$112,712,000265
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$3,474,452,000183
Deposits held in domestic offices$3,474,452,000181
Individuals, partnerships, and corporations$3,076,094,000193
U.S. Government$780,000194
States and political subdivisions in the U.S.$383,853,00081
Commercial banks and other depository institutions in U.S.$13,725,000402
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$324,029,000180
Demand deposits$195,855,000212
Nontransaction accounts$3,150,423,000180
Money market deposit accounts (MMDAs)$317,469,000442
Other savings deposits (excluding MMDAs)$1,035,318,00086
Total time deposits$1,797,635,000147
Total time and savings deposits$3,278,597,000178
Noninterest-bearing deposits$416,977,000176
Interest-bearing deposits$3,057,475,000173
Retail deposits$2,471,006,000197
Estimated insured deposits$2,153,199,000183
IRAs and Keogh plan accounts$139,337,000167
Brokered deposits$143,743,000259
Fully insured brokered deposits$143,743,000231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$2,979,368,000206
Deposits held in domestic offices$2,979,368,000203
Individuals, partnerships, and corporations$2,679,716,000207
U.S. Government$196,000374
States and political subdivisions in the U.S.$298,434,000100
Commercial banks and other depository institutions in U.S.$1,022,0001,394
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$249,032,000234
Demand deposits$137,497,000295
Nontransaction accounts$2,730,336,000198
Money market deposit accounts (MMDAs)$237,451,000536
Other savings deposits (excluding MMDAs)$880,082,00094
Total time deposits$1,612,803,000161
Total time and savings deposits$2,841,871,000196
Noninterest-bearing deposits$350,486,000210
Interest-bearing deposits$2,628,882,000192
Retail deposits$2,098,021,000220
Estimated insured deposits$1,888,630,000200
IRAs and Keogh plan accounts$123,245,000188
Brokered deposits$140,888,000255
Fully insured brokered deposits$140,888,000227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$2,823,866,000214
Deposits held in domestic offices$2,823,866,000211
Individuals, partnerships, and corporations$2,565,071,000216
U.S. Government$407,000311
States and political subdivisions in the U.S.$257,275,000110
Commercial banks and other depository institutions in U.S.$1,113,0001,383
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$214,644,000272
Demand deposits$126,742,000315
Nontransaction accounts$2,609,222,000204
Money market deposit accounts (MMDAs)$240,864,000527
Other savings deposits (excluding MMDAs)$811,756,000100
Total time deposits$1,556,601,000163
Total time and savings deposits$2,697,124,000200
Noninterest-bearing deposits$333,599,000225
Interest-bearing deposits$2,490,267,000198
Retail deposits$1,860,541,000229
Estimated insured deposits$1,785,241,000203
IRAs and Keogh plan accounts$115,570,000195
Brokered deposits$134,003,000260
Fully insured brokered deposits$134,003,000234
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$2,748,218,000219
Deposits held in domestic offices$2,748,218,000217
Individuals, partnerships, and corporations$2,500,570,000221
U.S. Government$157,000456
States and political subdivisions in the U.S.$246,224,000116
Commercial banks and other depository institutions in U.S.$1,267,0001,315
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$213,533,000279
Demand deposits$131,198,000327
Nontransaction accounts$2,534,685,000211
Money market deposit accounts (MMDAs)$242,026,000524
Other savings deposits (excluding MMDAs)$732,591,000123
Total time deposits$1,560,068,000166
Total time and savings deposits$2,617,020,000209
Noninterest-bearing deposits$328,246,000226
Interest-bearing deposits$2,419,972,000207
Retail deposits$1,785,587,000238
Estimated insured deposits$1,752,777,000213
IRAs and Keogh plan accounts$112,217,000201
Brokered deposits$122,493,000279
Fully insured brokered deposits$122,493,000247
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$2,612,080,000228
Deposits held in domestic offices$2,612,080,000226
Individuals, partnerships, and corporations$2,366,699,000231
U.S. Government$294,000307
States and political subdivisions in the U.S.$243,822,000121
Commercial banks and other depository institutions in U.S.$1,265,0001,345
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$215,282,000296
Demand deposits$127,274,000358
Nontransaction accounts$2,396,798,000218
Money market deposit accounts (MMDAs)$299,991,000440
Other savings deposits (excluding MMDAs)$707,721,000135
Total time deposits$1,389,085,000180
Total time and savings deposits$2,484,806,000218
Noninterest-bearing deposits$318,933,000245
Interest-bearing deposits$2,293,147,000214
Retail deposits$1,747,580,000243
Estimated insured deposits$1,630,881,000227
IRAs and Keogh plan accounts$106,203,000212
Brokered deposits$128,704,000271
Fully insured brokered deposits$128,704,000243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$2,447,769,000236
Deposits held in domestic offices$2,447,769,000233
Individuals, partnerships, and corporations$2,240,637,000237
U.S. Government$143,000469
States and political subdivisions in the U.S.$205,539,000131
Commercial banks and other depository institutions in U.S.$1,450,0001,299
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$213,705,000308
Demand deposits$137,077,000344
Nontransaction accounts$2,234,064,000225
Money market deposit accounts (MMDAs)$382,396,000361
Other savings deposits (excluding MMDAs)$561,364,000156
Total time deposits$1,290,304,000182
Total time and savings deposits$2,310,692,000223
Noninterest-bearing deposits$327,363,000236
Interest-bearing deposits$2,120,406,000221
Retail deposits$1,666,513,000246
Estimated insured deposits$1,555,369,000231
IRAs and Keogh plan accounts$101,369,000216
Brokered deposits$74,635,000365
Fully insured brokered deposits$74,635,000327
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$2,351,665,000236
Deposits held in domestic offices$2,351,665,000234
Individuals, partnerships, and corporations$2,178,378,000237
U.S. Government$120,000860
States and political subdivisions in the U.S.$170,767,000149
Commercial banks and other depository institutions in U.S.$2,400,0001,071
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$194,096,000340
Demand deposits$126,699,000371
Nontransaction accounts$2,157,569,000222
Money market deposit accounts (MMDAs)$372,763,000373
Other savings deposits (excluding MMDAs)$582,672,000148
Total time deposits$1,202,134,000187
Total time and savings deposits$2,224,966,000221
Noninterest-bearing deposits$330,026,000250
Interest-bearing deposits$2,021,639,000226
Retail deposits$1,632,929,000245
Estimated insured deposits$1,348,853,000249
IRAs and Keogh plan accounts$98,824,000220
Brokered deposits$91,767,000310
Fully insured brokered deposits$91,767,000277
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$2,320,005,000233
Deposits held in domestic offices$2,320,005,000232
Individuals, partnerships, and corporations$2,161,004,000236
U.S. Government$135,000523
States and political subdivisions in the U.S.$156,888,000156
Commercial banks and other depository institutions in U.S.$1,978,0001,210
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$212,532,000311
Demand deposits$129,718,000362
Nontransaction accounts$2,107,473,000223
Money market deposit accounts (MMDAs)$386,164,000348
Other savings deposits (excluding MMDAs)$580,709,000153
Total time deposits$1,140,600,000187
Total time and savings deposits$2,190,287,000218
Noninterest-bearing deposits$322,516,000241
Interest-bearing deposits$1,997,489,000223
Retail deposits$1,648,878,000240
Estimated insured deposits$1,314,743,000256
IRAs and Keogh plan accounts$98,228,000217
Brokered deposits$89,785,000293
Fully insured brokered deposits$89,785,000264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$2,190,829,000237
Deposits held in domestic offices$2,190,829,000235
Individuals, partnerships, and corporations$2,016,771,000244
U.S. Government$101,000603
States and political subdivisions in the U.S.$171,672,000148
Commercial banks and other depository institutions in U.S.$2,285,0001,160
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$207,736,000322
Demand deposits$131,914,000350
Nontransaction accounts$1,983,093,000223
Money market deposit accounts (MMDAs)$291,097,000411
Other savings deposits (excluding MMDAs)$549,172,000149
Total time deposits$1,142,824,000180
Total time and savings deposits$2,058,915,000219
Noninterest-bearing deposits$302,723,000253
Interest-bearing deposits$1,888,106,000226
Retail deposits$1,514,687,000257
Estimated insured deposits$1,262,580,000255
IRAs and Keogh plan accounts$97,776,000215
Brokered deposits$90,347,000279
Fully insured brokered deposits$90,347,000252
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$2,011,102,000252
Deposits held in domestic offices$2,011,102,000250
Individuals, partnerships, and corporations$1,875,157,000251
U.S. Government$85,000627
States and political subdivisions in the U.S.$133,889,000183
Commercial banks and other depository institutions in U.S.$1,971,0001,220
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$167,984,000416
Demand deposits$109,445,000412
Nontransaction accounts$1,843,118,000232
Money market deposit accounts (MMDAs)$289,514,000413
Other savings deposits (excluding MMDAs)$494,837,000159
Total time deposits$1,058,767,000184
Total time and savings deposits$1,901,657,000231
Noninterest-bearing deposits$257,520,000276
Interest-bearing deposits$1,753,582,000236
Retail deposits$1,401,955,000266
Estimated insured deposits$1,208,608,000266
IRAs and Keogh plan accounts$92,957,000224
Brokered deposits$90,667,000257
Fully insured brokered deposits$90,667,000232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$1,939,778,000258
Deposits held in domestic offices$1,939,778,000257
Individuals, partnerships, and corporations$1,792,672,000260
U.S. Government$209,000489
States and political subdivisions in the U.S.$144,682,000167
Commercial banks and other depository institutions in U.S.$2,215,0001,165
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$158,004,000464
Demand deposits$98,718,000462
Nontransaction accounts$1,781,774,000237
Money market deposit accounts (MMDAs)$255,734,000456
Other savings deposits (excluding MMDAs)$470,708,000173
Total time deposits$1,055,331,000183
Total time and savings deposits$1,841,060,000239
Noninterest-bearing deposits$234,958,000295
Interest-bearing deposits$1,704,820,000244
Retail deposits$1,328,254,000288
Estimated insured deposits$1,178,813,000266
IRAs and Keogh plan accounts$89,760,000234
Brokered deposits$88,457,000246
Fully insured brokered deposits$88,457,000217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$1,925,690,000262
Deposits held in domestic offices$1,925,690,000258
Individuals, partnerships, and corporations$1,775,898,000263
U.S. Government$115,000547
States and political subdivisions in the U.S.$147,384,000161
Commercial banks and other depository institutions in U.S.$2,293,0001,151
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$173,721,000412
Demand deposits$96,339,000469
Nontransaction accounts$1,751,969,000243
Money market deposit accounts (MMDAs)$279,887,000426
Other savings deposits (excluding MMDAs)$414,949,000189
Total time deposits$1,057,132,000186
Total time and savings deposits$1,829,351,000242
Noninterest-bearing deposits$229,658,000294
Interest-bearing deposits$1,696,032,000245
Retail deposits$1,313,612,000284
Estimated insured deposits$1,146,131,000265
IRAs and Keogh plan accounts$88,651,000238
Brokered deposits$87,068,000246
Fully insured brokered deposits$87,068,000215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$1,866,905,000265
Deposits held in domestic offices$1,866,905,000262
Individuals, partnerships, and corporations$1,705,720,000265
U.S. Government$131,000520
States and political subdivisions in the U.S.$157,317,000144
Commercial banks and other depository institutions in U.S.$3,737,000950
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,479,000401
Demand deposits$90,303,000505
Nontransaction accounts$1,686,426,000249
Money market deposit accounts (MMDAs)$283,848,000411
Other savings deposits (excluding MMDAs)$356,376,000212
Total time deposits$1,046,203,000181
Total time and savings deposits$1,776,602,000243
Noninterest-bearing deposits$209,822,000320
Interest-bearing deposits$1,657,083,000243
Retail deposits$1,258,765,000292
Estimated insured deposits$1,131,007,000265
IRAs and Keogh plan accounts$86,521,000245
Brokered deposits$67,779,000280
Fully insured brokered deposits$67,779,000241
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$1,784,248,000267
Deposits held in domestic offices$1,784,248,000265
Individuals, partnerships, and corporations$1,630,984,000269
U.S. Government$161,000453
States and political subdivisions in the U.S.$149,086,000153
Commercial banks and other depository institutions in U.S.$4,017,000902
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$187,717,000383
Demand deposits$96,344,000468
Nontransaction accounts$1,596,531,000254
Money market deposit accounts (MMDAs)$223,698,000492
Other savings deposits (excluding MMDAs)$355,476,000206
Total time deposits$1,017,357,000185
Total time and savings deposits$1,687,904,000247
Noninterest-bearing deposits$218,615,000297
Interest-bearing deposits$1,565,634,000258
Retail deposits$1,194,111,000304
Estimated insured deposits$1,075,615,000285
IRAs and Keogh plan accounts$81,068,000264
Brokered deposits$71,268,000251
Fully insured brokered deposits$71,268,000219
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$1,680,049,000283
Deposits held in domestic offices$1,680,049,000281
Individuals, partnerships, and corporations$1,525,392,000287
U.S. Government$04,814
States and political subdivisions in the U.S.$152,039,000154
Commercial banks and other depository institutions in U.S.$2,618,0001,040
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$444,966,000140
Demand deposits$204,589,000183
Nontransaction accounts$1,235,083,000269
Money market deposit accounts (MMDAs)$205,710,000464
Other savings deposits (excluding MMDAs)$48,350,0001,106
Total time deposits$981,023,000153
Total time and savings deposits$1,475,460,000285
Noninterest-bearing deposits$205,864,000302
Interest-bearing deposits$1,474,185,000272
Retail deposits$1,133,238,000323
Estimated insured deposits$1,085,544,000286
IRAs and Keogh plan accounts$77,593,000279
Brokered deposits$44,854,000346
Fully insured brokered deposits$44,854,000306
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$1,725,107,000283
Deposits held in domestic offices$1,725,107,000281
Individuals, partnerships, and corporations$1,532,065,000293
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$187,999,000127
Commercial banks and other depository institutions in U.S.$5,042,000812
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$436,414,000133
Demand deposits$202,524,000188
Nontransaction accounts$1,288,693,000262
Money market deposit accounts (MMDAs)$206,153,000466
Other savings deposits (excluding MMDAs)$47,990,0001,105
Total time deposits$1,034,550,000146
Total time and savings deposits$1,522,583,000284
Noninterest-bearing deposits$203,589,000307
Interest-bearing deposits$1,521,518,000268
Retail deposits$1,155,475,000320
Estimated insured deposits$1,093,260,000292
IRAs and Keogh plan accounts$77,889,000288
Brokered deposits$20,097,000518
Fully insured brokered deposits$20,097,000467
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$1,702,036,000286
Deposits held in domestic offices$1,702,036,000284
Individuals, partnerships, and corporations$1,522,473,000293
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$174,339,000135
Commercial banks and other depository institutions in U.S.$5,219,000775
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$445,913,000135
Demand deposits$189,509,000202
Nontransaction accounts$1,256,123,000267
Money market deposit accounts (MMDAs)$185,588,000487
Other savings deposits (excluding MMDAs)$45,773,0001,115
Total time deposits$1,024,762,000154
Total time and savings deposits$1,512,527,000280
Noninterest-bearing deposits$191,351,000328
Interest-bearing deposits$1,510,685,000266
Retail deposits$1,150,925,000320
Estimated insured deposits$1,094,005,000295
IRAs and Keogh plan accounts$75,984,000294
Brokered deposits$21,261,000475
Fully insured brokered deposits$21,261,000426
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$1,623,935,000292
Deposits held in domestic offices$1,623,935,000289
Individuals, partnerships, and corporations$1,455,458,000302
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$163,802,000142
Commercial banks and other depository institutions in U.S.$4,670,000773
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$425,560,000136
Demand deposits$175,935,000209
Nontransaction accounts$1,198,375,000279
Money market deposit accounts (MMDAs)$181,877,000503
Other savings deposits (excluding MMDAs)$45,840,0001,080
Total time deposits$970,658,000164
Total time and savings deposits$1,448,000,000292
Noninterest-bearing deposits$192,403,000318
Interest-bearing deposits$1,431,532,000282
Retail deposits$1,114,186,000328
Estimated insured deposits$1,094,683,000300
IRAs and Keogh plan accounts$73,050,000302
Brokered deposits$11,384,000674
Fully insured brokered deposits$11,384,000598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$1,532,159,000305
Deposits held in domestic offices$1,532,159,000302
Individuals, partnerships, and corporations$1,399,678,000311
U.S. Government$19,0002,674
States and political subdivisions in the U.S.$127,922,000174
Commercial banks and other depository institutions in U.S.$4,540,000763
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$380,883,000149
Demand deposits$199,671,000191
Nontransaction accounts$1,151,276,000281
Money market deposit accounts (MMDAs)$182,118,000475
Other savings deposits (excluding MMDAs)$44,334,0001,060
Total time deposits$924,824,000168
Total time and savings deposits$1,332,488,000311
Noninterest-bearing deposits$200,821,000290
Interest-bearing deposits$1,331,338,000297
Retail deposits$1,064,689,000335
Estimated insured deposits$1,050,058,000312
IRAs and Keogh plan accounts$71,524,000305
Brokered deposits$16,380,000536
Fully insured brokered deposits$16,380,000484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$1,296,351,000336
Deposits held in domestic offices$1,296,351,000335
Individuals, partnerships, and corporations$1,186,310,000338
U.S. Government$321,000455
States and political subdivisions in the U.S.$108,708,000188
Commercial banks and other depository institutions in U.S.$1,012,0001,257
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$307,958,000180
Demand deposits$180,110,000221
Nontransaction accounts$988,393,000305
Money market deposit accounts (MMDAs)$135,943,000548
Other savings deposits (excluding MMDAs)$42,228,000983
Total time deposits$810,222,000191
Total time and savings deposits$1,116,241,000346
Noninterest-bearing deposits$181,238,000308
Interest-bearing deposits$1,115,113,000340
Retail deposits$911,811,000373
Estimated insured deposits$954,212,000329
IRAs and Keogh plan accounts$67,816,000320
Brokered deposits$24,092,000344
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$1,012,493,000402
Deposits held in domestic offices$1,012,493,000400
Individuals, partnerships, and corporations$934,247,000408
U.S. Government$233,000587
States and political subdivisions in the U.S.$77,274,000234
Commercial banks and other depository institutions in U.S.$739,0001,192
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,751,000352
Demand deposits$94,445,000389
Nontransaction accounts$860,742,000328
Money market deposit accounts (MMDAs)$84,438,000714
Other savings deposits (excluding MMDAs)$33,002,0001,051
Total time deposits$743,302,000223
Total time and savings deposits$918,048,000392
Noninterest-bearing deposits$94,445,000513
Interest-bearing deposits$918,048,000382
Retail deposits$710,703,000460
Estimated insured deposits$825,573,000369
IRAs and Keogh plan accounts$57,173,000379
Brokered deposits$446,0001,370
Fully insured brokered deposits$446,0001,241
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$655,787,000586
Deposits held in domestic offices$655,787,000581
Individuals, partnerships, and corporations$625,708,000567
U.S. Government$77,0001,171
States and political subdivisions in the U.S.$28,969,000612
Commercial banks and other depository institutions in U.S.$1,033,0001,080
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,470,000700
Demand deposits$39,830,0001,079
Nontransaction accounts$564,317,000467
Money market deposit accounts (MMDAs)$50,490,0001,021
Other savings deposits (excluding MMDAs)$39,913,000942
Total time deposits$473,914,000311
Total time and savings deposits$615,957,000557
Noninterest-bearing deposits$39,830,0001,229
Interest-bearing deposits$615,957,000549
Retail deposits$502,589,000628
Estimated insured deposits$576,600,000527
IRAs and Keogh plan accounts$44,616,000492
Brokered deposits$446,0001,185
Fully insured brokered deposits$446,0001,074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$488,594,000751
Deposits held in domestic offices$488,594,000746
Individuals, partnerships, and corporations$470,690,000725
U.S. Government$69,0001,655
States and political subdivisions in the U.S.$16,214,0001,052
Commercial banks and other depository institutions in U.S.$1,621,000881
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,987,0001,308
Demand deposits$7,381,0005,091
Nontransaction accounts$426,607,000555
Money market deposit accounts (MMDAs)$30,447,0001,403
Other savings deposits (excluding MMDAs)$28,686,0001,261
Total time deposits$367,474,000374
Total time and savings deposits$481,213,000653
Noninterest-bearing deposits$14,907,0003,255
Interest-bearing deposits$473,687,000660
Retail deposits$392,519,000794
Estimated insured deposits$446,703,000654
IRAs and Keogh plan accounts$40,805,000568
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$439,892,000854
Deposits held in domestic offices$439,892,000849
Individuals, partnerships, and corporations$431,356,000817
U.S. Government$341,000737
States and political subdivisions in the U.S.$5,779,0003,053
Commercial banks and other depository institutions in U.S.$2,416,000697
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,819,0001,500
Demand deposits$8,162,0004,728
Nontransaction accounts$386,073,000588
Money market deposit accounts (MMDAs)$33,589,0001,182
Other savings deposits (excluding MMDAs)$29,854,0001,217
Total time deposits$322,630,000426
Total time and savings deposits$431,730,000733
Noninterest-bearing deposits$17,465,0002,744
Interest-bearing deposits$422,427,000752
Retail deposits$370,979,000879
Estimated insured deposits$404,753,000742
IRAs and Keogh plan accounts$40,394,000624
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$395,860,000991
Deposits held in domestic offices$395,860,000984
Individuals, partnerships, and corporations$388,732,000938
U.S. Government$109,0002,948
States and political subdivisions in the U.S.$5,649,0003,101
Commercial banks and other depository institutions in U.S.$1,370,000986
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,948,0001,856
Demand deposits$6,247,0005,781
Nontransaction accounts$349,912,000656
Money market deposit accounts (MMDAs)$32,901,0001,207
Other savings deposits (excluding MMDAs)$32,731,0001,189
Total time deposits$284,280,000508
Total time and savings deposits$389,613,000852
Noninterest-bearing deposits$11,903,0003,880
Interest-bearing deposits$383,957,000873
Retail deposits$344,930,000984
Estimated insured deposits$375,509,000860
IRAs and Keogh plan accounts$38,958,000718
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$374,825,0001,061
Deposits held in domestic offices$374,825,0001,052
Individuals, partnerships, and corporations$364,618,0001,026
U.S. Government$58,0004,130
States and political subdivisions in the U.S.$8,284,0001,993
Commercial banks and other depository institutions in U.S.$1,865,000876
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,254,0002,002
Demand deposits$6,269,0005,834
Nontransaction accounts$331,571,000692
Money market deposit accounts (MMDAs)$28,326,0001,379
Other savings deposits (excluding MMDAs)$32,478,0001,227
Total time deposits$270,767,000544
Total time and savings deposits$368,556,000936
Noninterest-bearing deposits$12,400,0003,740
Interest-bearing deposits$362,425,000955
Retail deposits$328,965,0001,065
Estimated insured deposits$356,704,000939
IRAs and Keogh plan accounts$37,660,000784
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$362,981,0001,061
Deposits held in domestic offices$362,981,0001,050
Individuals, partnerships, and corporations$350,057,0001,037
U.S. Government$255,0002,079
States and political subdivisions in the U.S.$11,169,0001,335
Commercial banks and other depository institutions in U.S.$1,500,000976
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,851,0002,140
Demand deposits$5,229,0006,650
Nontransaction accounts$321,130,000668
Money market deposit accounts (MMDAs)$33,193,0001,220
Other savings deposits (excluding MMDAs)$41,620,0001,092
Total time deposits$246,317,000519
Total time and savings deposits$357,752,000924
Noninterest-bearing deposits$11,798,0003,952
Interest-bearing deposits$351,183,000943
Retail deposits$326,759,0001,060
Estimated insured deposits$345,439,000956
IRAs and Keogh plan accounts$35,746,000817
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$351,503,0001,121
Deposits held in domestic offices$351,503,0001,110
Individuals, partnerships, and corporations$342,993,0001,082
U.S. Government$175,0002,301
States and political subdivisions in the U.S.$7,323,0002,073
Commercial banks and other depository institutions in U.S.$1,012,0001,377
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,340,0002,157
Demand deposits$6,222,0005,981
Nontransaction accounts$310,163,000683
Money market deposit accounts (MMDAs)$38,226,0001,188
Other savings deposits (excluding MMDAs)$43,487,0001,128
Total time deposits$228,450,000530
Total time and savings deposits$345,281,000983
Noninterest-bearing deposits$11,874,0003,799
Interest-bearing deposits$339,629,0001,013
Retail deposits$322,711,0001,116
Estimated insured deposits$337,322,0001,010
IRAs and Keogh plan accounts$34,442,000882
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$330,984,0001,252
Deposits held in domestic offices$330,984,0001,243
Individuals, partnerships, and corporations$324,804,0001,212
U.S. Government$09,474
States and political subdivisions in the U.S.$5,359,0002,755
Commercial banks and other depository institutions in U.S.$821,0001,514
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,636,0002,300
Demand deposits$5,809,0006,159
Nontransaction accounts$293,348,000756
Money market deposit accounts (MMDAs)$39,244,0001,201
Other savings deposits (excluding MMDAs)$30,581,0001,445
Total time deposits$223,523,000571
Total time and savings deposits$325,175,0001,122
Noninterest-bearing deposits$9,893,0004,413
Interest-bearing deposits$321,091,0001,131
Retail deposits$307,647,0001,225
Estimated insured deposits$321,181,0001,115
IRAs and Keogh plan accounts$32,128,0001,031
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA