Cadence Bank, Total Deposits

Basic Info Reviews History Routing Numbers Locations

2024-12-31		Rank
Total deposits	$40,496,201,000	48
Deposits held in domestic offices	$40,496,201,000	48
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$5,973,244,000	87
Demand deposits	$4,304,032,000	87
Nontransaction accounts	$34,522,956,000	34
Money market deposit accounts (MMDAs)	$21,963,675,000	30
Other savings deposits (excluding MMDAs)	$2,588,406,000	69
Total time deposits	$9,970,875,000	37
Total time and savings deposits	$36,192,168,000	36
Noninterest-bearing deposits	$8,591,805,000	43
Interest-bearing deposits	$31,904,396,000	45
Retail deposits	$35,508,340,000	48
Estimated insured deposits	$25,990,185,000	42
IRAs and Keogh plan accounts	$571,126,000	47
Brokered deposits	$2,093,432,000	74
Fully insured brokered deposits	$2,093,432,000	72
Deposits obtained via list services, yet not brokered	$4,770,000	600
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2024-09-30		Rank
Total deposits	$38,844,360,000	51
Deposits held in domestic offices	$38,844,360,000	51
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$5,518,041,000	90
Demand deposits	$3,897,428,000	92
Nontransaction accounts	$33,326,319,000	36
Money market deposit accounts (MMDAs)	$21,850,204,000	29
Other savings deposits (excluding MMDAs)	$2,560,803,000	70
Total time deposits	$8,915,312,000	42
Total time and savings deposits	$34,946,932,000	38
Noninterest-bearing deposits	$9,242,693,000	43
Interest-bearing deposits	$29,601,667,000	49
Retail deposits	$35,307,901,000	50
Estimated insured deposits	$24,592,412,000	46
IRAs and Keogh plan accounts	$576,165,000	51
Brokered deposits	$626,379,000	152
Fully insured brokered deposits	$626,379,000	149
Deposits obtained via list services, yet not brokered	$5,218,000	582
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2024-06-30		Rank
Total deposits	$37,858,659,000	50
Deposits held in domestic offices	$37,858,659,000	50
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$5,021,495,000	93
Demand deposits	$3,670,366,000	94
Nontransaction accounts	$32,837,164,000	36
Money market deposit accounts (MMDAs)	$22,078,786,000	30
Other savings deposits (excluding MMDAs)	$2,613,950,000	70
Total time deposits	$8,144,429,000	44
Total time and savings deposits	$34,188,293,000	39
Noninterest-bearing deposits	$8,586,265,000	45
Interest-bearing deposits	$29,272,394,000	48
Retail deposits	$34,758,137,000	50
Estimated insured deposits	$23,876,553,000	47
IRAs and Keogh plan accounts	$559,674,000	50
Brokered deposits	$452,409,000	181
Fully insured brokered deposits	$452,409,000	175
Deposits obtained via list services, yet not brokered	$4,741,000	572
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2024-03-31		Rank
Total deposits	$38,120,226,000	49
Deposits held in domestic offices	$38,120,226,000	49
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,901,557,000	93
Demand deposits	$3,621,302,000	97
Nontransaction accounts	$33,218,669,000	35
Money market deposit accounts (MMDAs)	$22,864,893,000	26
Other savings deposits (excluding MMDAs)	$2,694,777,000	68
Total time deposits	$7,659,000,000	43
Total time and savings deposits	$34,498,924,000	38
Noninterest-bearing deposits	$8,820,468,000	43
Interest-bearing deposits	$29,299,758,000	48
Retail deposits	$35,206,664,000	48
Estimated insured deposits	$23,758,551,000	46
IRAs and Keogh plan accounts	$546,792,000	51
Brokered deposits	$501,538,000	179
Fully insured brokered deposits	$501,538,000	174
Deposits obtained via list services, yet not brokered	$3,927,000	553
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-12-31		Rank
Total deposits	$38,497,138,000	48
Deposits held in domestic offices	$38,497,138,000	48
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,856,564,000	91
Demand deposits	$1,450,659,000	190
Nontransaction accounts	$33,640,574,000	34
Money market deposit accounts (MMDAs)	$15,879,364,000	35
Other savings deposits (excluding MMDAs)	$10,493,650,000	28
Total time deposits	$7,267,561,000	47
Total time and savings deposits	$37,046,479,000	36
Noninterest-bearing deposits	$9,232,068,000	42
Interest-bearing deposits	$29,265,070,000	48
Retail deposits	$35,604,681,000	44
Estimated insured deposits	$23,200,060,000	46
IRAs and Keogh plan accounts	$530,112,000	50
Brokered deposits	$764,384,000	133
Fully insured brokered deposits	$764,384,000	131
Deposits obtained via list services, yet not brokered	$3,273,000	613
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-09-30		Rank
Total deposits	$38,344,886,000	49
Deposits held in domestic offices	$38,344,886,000	49
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$7,473,773,000	72
Demand deposits	$3,154,315,000	104
Nontransaction accounts	$30,871,113,000	37
Money market deposit accounts (MMDAs)	$14,384,128,000	41
Other savings deposits (excluding MMDAs)	$8,971,194,000	31
Total time deposits	$7,515,790,000	46
Total time and savings deposits	$35,190,571,000	37
Noninterest-bearing deposits	$9,657,198,000	43
Interest-bearing deposits	$28,687,688,000	49
Retail deposits	$35,154,609,000	45
Estimated insured deposits	$23,767,691,000	46
IRAs and Keogh plan accounts	$524,299,000	49
Brokered deposits	$1,210,294,000	100
Fully insured brokered deposits	$1,210,294,000	99
Deposits obtained via list services, yet not brokered	$2,487,000	663
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-06-30		Rank
Total deposits	$38,701,669,000	47
Deposits held in domestic offices	$38,701,669,000	47
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$8,220,319,000	66
Demand deposits	$3,880,621,000	86
Nontransaction accounts	$30,481,350,000	39
Money market deposit accounts (MMDAs)	$13,758,478,000	46
Other savings deposits (excluding MMDAs)	$9,317,131,000	29
Total time deposits	$7,405,743,000	46
Total time and savings deposits	$34,821,048,000	38
Noninterest-bearing deposits	$10,223,508,000	40
Interest-bearing deposits	$28,478,161,000	48
Retail deposits	$35,110,932,000	45
Estimated insured deposits	$23,909,299,000	46
IRAs and Keogh plan accounts	$512,821,000	51
Brokered deposits	$1,822,547,000	80
Fully insured brokered deposits	$1,822,547,000	76
Deposits obtained via list services, yet not brokered	$1,843,000	727
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-03-31		Rank
Total deposits	$39,420,655,000	51
Deposits held in domestic offices	$39,420,655,000	51
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$9,089,611,000	62
Demand deposits	$4,424,508,000	79
Nontransaction accounts	$30,331,043,000	41
Money market deposit accounts (MMDAs)	$13,510,815,000	51
Other savings deposits (excluding MMDAs)	$10,310,092,000	33
Total time deposits	$6,510,138,000	48
Total time and savings deposits	$34,996,146,000	39
Noninterest-bearing deposits	$11,537,157,000	43
Interest-bearing deposits	$27,883,498,000	49
Retail deposits	$36,017,270,000	50
Estimated insured deposits	$22,200,298,000	49
IRAs and Keogh plan accounts	$502,586,000	53
Brokered deposits	$1,927,328,000	68
Fully insured brokered deposits	$1,927,328,000	65
Deposits obtained via list services, yet not brokered	$904,000	811
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-12-31		Rank
Total deposits	$38,972,922,000	52
Deposits held in domestic offices	$38,972,922,000	52
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$11,094,146,000	57
Demand deposits	$5,365,215,000	74
Nontransaction accounts	$27,878,777,000	46
Money market deposit accounts (MMDAs)	$13,333,710,000	58
Other savings deposits (excluding MMDAs)	$10,839,594,000	33
Total time deposits	$3,705,473,000	61
Total time and savings deposits	$33,607,708,000	42
Noninterest-bearing deposits	$12,753,713,000	43
Interest-bearing deposits	$26,219,209,000	56
Retail deposits	$37,630,348,000	52
Estimated insured deposits	$19,944,165,000	52
IRAs and Keogh plan accounts	$502,023,000	55
Brokered deposits	$192,267,000	245
Fully insured brokered deposits	$192,267,000	232
Deposits obtained via list services, yet not brokered	$348,000	926
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-09-30		Rank
Total deposits	$39,009,906,000	53
Deposits held in domestic offices	$39,009,906,000	53
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$7,336,920,000	75
Demand deposits	$5,294,107,000	77
Nontransaction accounts	$31,672,986,000	42
Money market deposit accounts (MMDAs)	$18,135,595,000	46
Other savings deposits (excluding MMDAs)	$10,086,440,000	35
Total time deposits	$3,450,952,000	52
Total time and savings deposits	$33,715,799,000	41
Noninterest-bearing deposits	$13,848,968,000	41
Interest-bearing deposits	$25,160,938,000	57
Retail deposits	$37,653,479,000	51
Estimated insured deposits	$22,195,709,000	49
IRAs and Keogh plan accounts	$523,262,000	56
Brokered deposits	$526,574,000	114
Fully insured brokered deposits	$526,574,000	108
Deposits obtained via list services, yet not brokered	$348,000	932
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-06-30		Rank
Total deposits	$40,194,481,000	51
Deposits held in domestic offices	$40,194,481,000	51
Individuals, partnerships, and corporations	$33,490,488,000	55
U.S. Government	$21,034,000	18
States and political subdivisions in the U.S.	$5,619,702,000	20
Commercial banks and other depository institutions in U.S.	$1,063,257,000	18
Banks in foreign countries	$0	69
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$7,788,536,000	71
Demand deposits	$5,556,789,000	77
Nontransaction accounts	$32,405,945,000	44
Money market deposit accounts (MMDAs)	$18,827,943,000	48
Other savings deposits (excluding MMDAs)	$10,175,304,000	34
Total time deposits	$3,402,698,000	45
Total time and savings deposits	$34,637,692,000	44
Noninterest-bearing deposits	$14,022,877,000	41
Interest-bearing deposits	$26,171,604,000	55
Retail deposits	$38,925,014,000	49
Estimated insured deposits	$22,438,309,000	50
IRAs and Keogh plan accounts	$540,532,000	55
Brokered deposits	$479,694,000	107
Fully insured brokered deposits	$479,694,000	100
Deposits obtained via list services, yet not brokered	$348,000	943
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-03-31		Rank
Total deposits	$40,572,968,000	50
Deposits held in domestic offices	$40,572,968,000	50
Individuals, partnerships, and corporations	$34,283,867,000	56
U.S. Government	$25,577,000	15
States and political subdivisions in the U.S.	$5,002,379,000	26
Commercial banks and other depository institutions in U.S.	$1,261,145,000	17
Banks in foreign countries	$0	69
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$7,522,529,000	74
Demand deposits	$5,502,600,000	76
Nontransaction accounts	$33,050,439,000	45
Money market deposit accounts (MMDAs)	$19,330,324,000	45
Other savings deposits (excluding MMDAs)	$10,183,890,000	38
Total time deposits	$3,536,226,000	42
Total time and savings deposits	$35,070,368,000	44
Noninterest-bearing deposits	$14,468,570,000	40
Interest-bearing deposits	$26,104,398,000	56
Retail deposits	$39,343,493,000	49
Estimated insured deposits	$22,034,286,000	50
IRAs and Keogh plan accounts	$554,995,000	55
Brokered deposits	$350,192,000	121
Fully insured brokered deposits	$350,192,000	115
Deposits obtained via list services, yet not brokered	$348,000	951
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-12-31		Rank
Total deposits	$39,812,482,000	52
Deposits held in domestic offices	$39,812,482,000	52
Individuals, partnerships, and corporations	$33,884,923,000	56
U.S. Government	$21,509,000	22
States and political subdivisions in the U.S.	$4,426,513,000	27
Commercial banks and other depository institutions in U.S.	$1,479,537,000	15
Banks in foreign countries	$0	71
Foreign governments and official institutions	$0	42
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$7,357,303,000	72
Demand deposits	$7,124,913,000	61
Nontransaction accounts	$32,455,179,000	48
Money market deposit accounts (MMDAs)	$18,672,442,000	51
Other savings deposits (excluding MMDAs)	$9,884,329,000	39
Total time deposits	$3,898,408,000	40
Total time and savings deposits	$32,687,569,000	52
Noninterest-bearing deposits	$13,630,409,000	46
Interest-bearing deposits	$26,182,073,000	57
Retail deposits	$38,402,466,000	50
Estimated insured deposits	$22,167,457,000	48
IRAs and Keogh plan accounts	$569,177,000	54
Brokered deposits	$395,105,000	119
Fully insured brokered deposits	$395,105,000	113
Deposits obtained via list services, yet not brokered	$348,000	972
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-09-30		Rank
Total deposits	$23,281,239,000	78
Deposits held in domestic offices	$23,281,239,000	78
Individuals, partnerships, and corporations	$20,443,575,000	80
U.S. Government	$20,963,000	29
States and political subdivisions in the U.S.	$2,815,119,000	37
Commercial banks and other depository institutions in U.S.	$1,582,000	1,235
Banks in foreign countries	$0	71
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,198,986,000	156
Demand deposits	$2,198,986,000	129
Nontransaction accounts	$21,082,253,000	71
Money market deposit accounts (MMDAs)	$9,167,469,000	80
Other savings deposits (excluding MMDAs)	$9,417,352,000	40
Total time deposits	$2,497,431,000	63
Total time and savings deposits	$21,082,253,000	71
Noninterest-bearing deposits	$7,443,681,000	65
Interest-bearing deposits	$15,837,558,000	80
Retail deposits	$22,484,098,000	76
Estimated insured deposits	$15,620,307,000	67
IRAs and Keogh plan accounts	$477,634,000	65
Brokered deposits	$75,014,000	318
Fully insured brokered deposits	$75,014,000	300
Deposits obtained via list services, yet not brokered	$0	1,109
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-06-30		Rank
Total deposits	$22,584,204,000	79
Deposits held in domestic offices	$22,584,204,000	79
Individuals, partnerships, and corporations	$19,965,125,000	80
U.S. Government	$20,501,000	27
States and political subdivisions in the U.S.	$2,586,320,000	39
Commercial banks and other depository institutions in U.S.	$12,258,000	537
Banks in foreign countries	$0	75
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,095,090,000	144
Demand deposits	$2,095,090,000	115
Nontransaction accounts	$20,489,114,000	72
Money market deposit accounts (MMDAs)	$8,846,267,000	80
Other savings deposits (excluding MMDAs)	$9,043,441,000	41
Total time deposits	$2,599,406,000	66
Total time and savings deposits	$20,489,114,000	73
Noninterest-bearing deposits	$7,373,178,000	64
Interest-bearing deposits	$15,211,026,000	84
Retail deposits	$21,755,437,000	76
Estimated insured deposits	$15,505,112,000	68
IRAs and Keogh plan accounts	$485,135,000	64
Brokered deposits	$75,014,000	326
Fully insured brokered deposits	$75,014,000	307
Deposits obtained via list services, yet not brokered	$0	1,138
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-03-31		Rank
Total deposits	$20,871,717,000	87
Deposits held in domestic offices	$20,871,717,000	87
Individuals, partnerships, and corporations	$18,313,793,000	86
U.S. Government	$11,634,000	39
States and political subdivisions in the U.S.	$2,534,890,000	39
Commercial banks and other depository institutions in U.S.	$11,400,000	579
Banks in foreign countries	$0	74
Foreign governments and official institutions	$0	43
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,876,739,000	147
Demand deposits	$1,876,739,000	120
Nontransaction accounts	$18,994,978,000	76
Money market deposit accounts (MMDAs)	$8,142,926,000	84
Other savings deposits (excluding MMDAs)	$8,415,980,000	47
Total time deposits	$2,436,073,000	72
Total time and savings deposits	$18,994,978,000	77
Noninterest-bearing deposits	$6,689,996,000	68
Interest-bearing deposits	$14,181,721,000	87
Retail deposits	$20,081,568,000	80
Estimated insured deposits	$14,439,090,000	78
IRAs and Keogh plan accounts	$434,415,000	69
Brokered deposits	$75,020,000	349
Fully insured brokered deposits	$75,020,000	324
Deposits obtained via list services, yet not brokered	$0	1,164
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-12-31		Rank
Total deposits	$19,631,064,000	90
Deposits held in domestic offices	$19,631,064,000	90
Individuals, partnerships, and corporations	$17,326,747,000	89
U.S. Government	$11,592,000	36
States and political subdivisions in the U.S.	$2,281,688,000	42
Commercial banks and other depository institutions in U.S.	$11,037,000	620
Banks in foreign countries	$0	72
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,086,109,000	124
Demand deposits	$2,086,103,000	102
Nontransaction accounts	$17,544,955,000	78
Money market deposit accounts (MMDAs)	$7,514,298,000	83
Other savings deposits (excluding MMDAs)	$7,502,103,000	46
Total time deposits	$2,528,555,000	75
Total time and savings deposits	$17,544,961,000	79
Noninterest-bearing deposits	$6,126,441,000	66
Interest-bearing deposits	$13,504,623,000	90
Retail deposits	$18,803,181,000	82
Estimated insured deposits	$13,965,588,000	77
IRAs and Keogh plan accounts	$436,271,000	70
Brokered deposits	$75,022,000	360
Fully insured brokered deposits	$75,022,000	338
Deposits obtained via list services, yet not brokered	$0	1,214
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-09-30		Rank
Total deposits	$19,117,013,000	89
Deposits held in domestic offices	$19,117,013,000	89
Individuals, partnerships, and corporations	$16,911,061,000	89
U.S. Government	$26,455,000	16
States and political subdivisions in the U.S.	$2,167,959,000	44
Commercial banks and other depository institutions in U.S.	$11,538,000	631
Banks in foreign countries	$0	74
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,557,877,000	136
Demand deposits	$1,557,877,000	118
Nontransaction accounts	$17,559,136,000	77
Money market deposit accounts (MMDAs)	$7,283,709,000	87
Other savings deposits (excluding MMDAs)	$7,696,500,000	46
Total time deposits	$2,578,927,000	78
Total time and savings deposits	$17,559,136,000	78
Noninterest-bearing deposits	$6,041,704,000	66
Interest-bearing deposits	$13,075,309,000	91
Retail deposits	$18,295,478,000	81
Estimated insured deposits	$13,618,284,000	77
IRAs and Keogh plan accounts	$440,230,000	69
Brokered deposits	$75,021,000	383
Fully insured brokered deposits	$75,021,000	362
Deposits obtained via list services, yet not brokered	$0	1,250
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-06-30		Rank
Total deposits	$18,934,126,000	90
Deposits held in domestic offices	$18,934,126,000	89
Individuals, partnerships, and corporations	$16,804,648,000	89
U.S. Government	$15,308,000	32
States and political subdivisions in the U.S.	$2,102,849,000	46
Commercial banks and other depository institutions in U.S.	$11,321,000	643
Banks in foreign countries	$0	72
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,681,245,000	127
Demand deposits	$1,681,245,000	112
Nontransaction accounts	$17,252,881,000	80
Money market deposit accounts (MMDAs)	$6,995,258,000	90
Other savings deposits (excluding MMDAs)	$7,607,000,000	45
Total time deposits	$2,650,623,000	84
Total time and savings deposits	$17,252,881,000	81
Noninterest-bearing deposits	$6,141,013,000	66
Interest-bearing deposits	$12,793,113,000	91
Retail deposits	$18,095,252,000	80
Estimated insured deposits	$13,513,986,000	74
IRAs and Keogh plan accounts	$444,656,000	69
Brokered deposits	$75,020,000	399
Fully insured brokered deposits	$75,020,000	373
Deposits obtained via list services, yet not brokered	$0	1,281
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-03-31		Rank
Total deposits	$16,728,444,000	88
Deposits held in domestic offices	$16,728,444,000	87
Individuals, partnerships, and corporations	$14,728,073,000	88
U.S. Government	$12,074,000	34
States and political subdivisions in the U.S.	$1,979,763,000	44
Commercial banks and other depository institutions in U.S.	$8,534,000	796
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,496,966,000	115
Demand deposits	$1,496,966,000	95
Nontransaction accounts	$15,231,478,000	83
Money market deposit accounts (MMDAs)	$6,481,831,000	88
Other savings deposits (excluding MMDAs)	$6,007,027,000	50
Total time deposits	$2,742,620,000	85
Total time and savings deposits	$15,231,478,000	85
Noninterest-bearing deposits	$4,704,428,000	66
Interest-bearing deposits	$12,024,016,000	91
Retail deposits	$15,869,724,000	78
Estimated insured deposits	$12,241,375,000	77
IRAs and Keogh plan accounts	$445,780,000	68
Brokered deposits	$74,156,000	393
Fully insured brokered deposits	$74,156,000	371
Deposits obtained via list services, yet not brokered	$0	1,319
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-12-31		Rank
Total deposits	$16,271,863,000	85
Deposits held in domestic offices	$16,271,863,000	84
Individuals, partnerships, and corporations	$14,448,747,000	83
U.S. Government	$12,408,000	38
States and political subdivisions in the U.S.	$1,809,668,000	46
Commercial banks and other depository institutions in U.S.	$1,040,000	1,489
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,016,790,000	84
Demand deposits	$2,016,790,000	67
Nontransaction accounts	$14,255,073,000	83
Money market deposit accounts (MMDAs)	$6,098,810,000	86
Other savings deposits (excluding MMDAs)	$5,522,726,000	53
Total time deposits	$2,633,535,000	85
Total time and savings deposits	$14,255,073,000	83
Noninterest-bearing deposits	$4,523,407,000	65
Interest-bearing deposits	$11,748,456,000	88
Retail deposits	$15,466,748,000	78
Estimated insured deposits	$11,887,488,000	73
IRAs and Keogh plan accounts	$441,137,000	67
Brokered deposits	$75,114,000	372
Fully insured brokered deposits	$75,114,000	349
Deposits obtained via list services, yet not brokered	$0	1,327
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-09-30		Rank
Total deposits	$15,838,298,000	87
Deposits held in domestic offices	$15,838,298,000	86
Individuals, partnerships, and corporations	$14,129,385,000	85
U.S. Government	$42,890,000	14
States and political subdivisions in the U.S.	$1,665,245,000	52
Commercial banks and other depository institutions in U.S.	$778,000	1,570
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,843,430,000	87
Demand deposits	$1,843,430,000	67
Nontransaction accounts	$13,994,868,000	85
Money market deposit accounts (MMDAs)	$5,828,323,000	90
Other savings deposits (excluding MMDAs)	$5,556,716,000	52
Total time deposits	$2,609,829,000	90
Total time and savings deposits	$13,994,868,000	85
Noninterest-bearing deposits	$4,584,327,000	63
Interest-bearing deposits	$11,253,971,000	89
Retail deposits	$15,059,595,000	80
Estimated insured deposits	$12,060,375,000	71
IRAs and Keogh plan accounts	$451,189,000	68
Brokered deposits	$75,138,000	394
Fully insured brokered deposits	$75,138,000	364
Deposits obtained via list services, yet not brokered	$0	1,327
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-06-30		Rank
Total deposits	$14,971,862,000	87
Deposits held in domestic offices	$14,971,862,000	86
Individuals, partnerships, and corporations	$13,252,919,000	89
U.S. Government	$32,157,000	16
States and political subdivisions in the U.S.	$1,645,530,000	52
Commercial banks and other depository institutions in U.S.	$41,256,000	257
Banks in foreign countries	$0	76
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,236,598,000	116
Demand deposits	$1,236,598,000	94
Nontransaction accounts	$13,735,264,000	85
Money market deposit accounts (MMDAs)	$5,774,270,000	88
Other savings deposits (excluding MMDAs)	$5,529,088,000	49
Total time deposits	$2,431,908,000	96
Total time and savings deposits	$13,735,264,000	86
Noninterest-bearing deposits	$4,167,378,000	66
Interest-bearing deposits	$10,804,484,000	92
Retail deposits	$14,261,356,000	79
Estimated insured deposits	$11,185,698,000	75
IRAs and Keogh plan accounts	$432,914,000	71
Brokered deposits	$75,145,000	424
Fully insured brokered deposits	$75,145,000	395
Deposits obtained via list services, yet not brokered	$0	1,334
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-03-31		Rank
Total deposits	$14,557,183,000	89
Deposits held in domestic offices	$14,557,183,000	88
Individuals, partnerships, and corporations	$12,863,308,000	92
U.S. Government	$27,911,000	14
States and political subdivisions in the U.S.	$1,621,164,000	45
Commercial banks and other depository institutions in U.S.	$44,800,000	248
Banks in foreign countries	$0	78
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,338,932,000	107
Demand deposits	$1,338,932,000	88
Nontransaction accounts	$13,218,251,000	88
Money market deposit accounts (MMDAs)	$5,585,518,000	88
Other savings deposits (excluding MMDAs)	$5,351,653,000	51
Total time deposits	$2,281,081,000	100
Total time and savings deposits	$13,218,251,000	89
Noninterest-bearing deposits	$4,067,348,000	66
Interest-bearing deposits	$10,489,835,000	91
Retail deposits	$13,903,528,000	79
Estimated insured deposits	$10,774,860,000	75
IRAs and Keogh plan accounts	$409,890,000	71
Brokered deposits	$75,000,000	440
Fully insured brokered deposits	$75,000,000	419
Deposits obtained via list services, yet not brokered	$0	1,350
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-12-31		Rank
Total deposits	$13,971,854,000	96
Deposits held in domestic offices	$13,971,854,000	96
Individuals, partnerships, and corporations	$12,703,059,000	95
U.S. Government	$22,106,000	23
States and political subdivisions in the U.S.	$1,240,134,000	63
Commercial banks and other depository institutions in U.S.	$6,555,000	867
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,632,342,000	88
Demand deposits	$1,632,342,000	77
Nontransaction accounts	$12,339,512,000	94
Money market deposit accounts (MMDAs)	$5,094,560,000	98
Other savings deposits (excluding MMDAs)	$5,037,005,000	54
Total time deposits	$2,207,946,000	98
Total time and savings deposits	$12,339,512,000	94
Noninterest-bearing deposits	$4,028,890,000	66
Interest-bearing deposits	$9,942,964,000	93
Retail deposits	$13,430,290,000	84
Estimated insured deposits	$10,524,312,000	76
IRAs and Keogh plan accounts	$375,737,000	79
Brokered deposits	$0	2,229
Fully insured brokered deposits	$0	1,980
Deposits obtained via list services, yet not brokered	$0	1,362
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-09-30		Rank
Total deposits	$13,203,757,000	94
Deposits held in domestic offices	$13,203,757,000	94
Individuals, partnerships, and corporations	$11,923,000,000	95
U.S. Government	$13,741,000	39
States and political subdivisions in the U.S.	$1,260,475,000	64
Commercial banks and other depository institutions in U.S.	$6,541,000	894
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,186,399,000	109
Demand deposits	$1,186,399,000	92
Nontransaction accounts	$12,017,358,000	93
Money market deposit accounts (MMDAs)	$4,859,851,000	98
Other savings deposits (excluding MMDAs)	$5,139,508,000	50
Total time deposits	$2,018,000,000	104
Total time and savings deposits	$12,017,358,000	93
Noninterest-bearing deposits	$3,866,468,000	67
Interest-bearing deposits	$9,337,289,000	97
Retail deposits	$12,717,884,000	84
Estimated insured deposits	$10,092,110,000	77
IRAs and Keogh plan accounts	$376,043,000	77
Brokered deposits	$0	2,222
Fully insured brokered deposits	$0	1,981
Deposits obtained via list services, yet not brokered	$0	1,370
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-06-30		Rank
Total deposits	$13,307,380,000	93
Deposits held in domestic offices	$13,307,380,000	93
Individuals, partnerships, and corporations	$11,973,612,000	95
U.S. Government	$7,724,000	46
States and political subdivisions in the U.S.	$1,325,132,000	60
Commercial banks and other depository institutions in U.S.	$912,000	1,541
Banks in foreign countries	$0	77
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,410,067,000	96
Demand deposits	$1,410,067,000	82
Nontransaction accounts	$11,897,313,000	94
Money market deposit accounts (MMDAs)	$4,789,949,000	97
Other savings deposits (excluding MMDAs)	$5,088,714,000	50
Total time deposits	$2,018,651,000	102
Total time and savings deposits	$11,897,313,000	93
Noninterest-bearing deposits	$3,968,680,000	66
Interest-bearing deposits	$9,338,700,000	96
Retail deposits	$12,844,150,000	82
Estimated insured deposits	$10,169,519,000	76
IRAs and Keogh plan accounts	$379,021,000	79
Brokered deposits	$2,161,000	1,860
Fully insured brokered deposits	$2,161,000	1,626
Deposits obtained via list services, yet not brokered	$0	1,389
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-03-31		Rank
Total deposits	$13,671,711,000	94
Deposits held in domestic offices	$13,671,711,000	94
Individuals, partnerships, and corporations	$12,171,934,000	94
U.S. Government	$7,190,000	52
States and political subdivisions in the U.S.	$1,491,935,000	49
Commercial banks and other depository institutions in U.S.	$652,000	1,604
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,751,571,000	81
Demand deposits	$1,751,571,000	65
Nontransaction accounts	$11,920,140,000	94
Money market deposit accounts (MMDAs)	$5,115,459,000	92
Other savings deposits (excluding MMDAs)	$4,735,330,000	58
Total time deposits	$2,069,353,000	94
Total time and savings deposits	$11,920,140,000	94
Noninterest-bearing deposits	$3,813,736,000	66
Interest-bearing deposits	$9,857,975,000	93
Retail deposits	$13,179,051,000	82
Estimated insured deposits	$10,263,779,000	76
IRAs and Keogh plan accounts	$384,300,000	77
Brokered deposits	$2,161,000	2,117
Fully insured brokered deposits	$2,161,000	1,936
Deposits obtained via list services, yet not brokered	$0	1,391
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-12-31		Rank
Total deposits	$11,768,054,000	97
Deposits held in domestic offices	$11,768,054,000	97
Individuals, partnerships, and corporations	$10,553,615,000	99
U.S. Government	$7,695,000	45
States and political subdivisions in the U.S.	$1,206,378,000	60
Commercial banks and other depository institutions in U.S.	$366,000	1,813
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,461,341,000	96
Demand deposits	$1,461,341,000	78
Nontransaction accounts	$10,306,713,000	98
Money market deposit accounts (MMDAs)	$4,253,934,000	104
Other savings deposits (excluding MMDAs)	$4,295,907,000	58
Total time deposits	$1,756,872,000	104
Total time and savings deposits	$10,306,713,000	98
Noninterest-bearing deposits	$3,305,769,000	72
Interest-bearing deposits	$8,462,285,000	100
Retail deposits	$11,352,049,000	86
Estimated insured deposits	$8,879,079,000	84
IRAs and Keogh plan accounts	$361,116,000	78
Brokered deposits	$0	2,524
Fully insured brokered deposits	$0	2,337
Deposits obtained via list services, yet not brokered	$0	1,391
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-09-30		Rank
Total deposits	$11,762,826,000	94
Deposits held in domestic offices	$11,762,826,000	93
Individuals, partnerships, and corporations	$10,641,523,000	95
U.S. Government	$7,367,000	47
States and political subdivisions in the U.S.	$1,113,533,000	64
Commercial banks and other depository institutions in U.S.	$403,000	1,815
Banks in foreign countries	$0	78
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,388,405,000	91
Demand deposits	$1,388,405,000	77
Nontransaction accounts	$10,374,421,000	95
Money market deposit accounts (MMDAs)	$4,238,462,000	103
Other savings deposits (excluding MMDAs)	$4,338,685,000	58
Total time deposits	$1,797,276,000	98
Total time and savings deposits	$10,374,421,000	94
Noninterest-bearing deposits	$3,260,142,000	70
Interest-bearing deposits	$8,502,684,000	95
Retail deposits	$11,334,779,000	86
Estimated insured deposits	$8,845,734,000	81
IRAs and Keogh plan accounts	$371,632,000	78
Brokered deposits	$0	2,540
Fully insured brokered deposits	$0	2,357
Deposits obtained via list services, yet not brokered	$0	1,402
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-06-30		Rank
Total deposits	$11,932,560,000	94
Deposits held in domestic offices	$11,932,560,000	94
Individuals, partnerships, and corporations	$10,648,291,000	96
U.S. Government	$6,785,000	50
States and political subdivisions in the U.S.	$1,277,045,000	51
Commercial banks and other depository institutions in U.S.	$439,000	1,816
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,490,732,000	86
Demand deposits	$1,490,732,000	72
Nontransaction accounts	$10,441,828,000	96
Money market deposit accounts (MMDAs)	$4,386,234,000	102
Other savings deposits (excluding MMDAs)	$4,233,806,000	58
Total time deposits	$1,821,789,000	94
Total time and savings deposits	$10,441,828,000	95
Noninterest-bearing deposits	$3,233,976,000	69
Interest-bearing deposits	$8,698,584,000	95
Retail deposits	$11,507,436,000	86
Estimated insured deposits	$8,946,306,000	82
IRAs and Keogh plan accounts	$377,737,000	78
Brokered deposits	$0	2,548
Fully insured brokered deposits	$0	2,355
Deposits obtained via list services, yet not brokered	$0	1,399
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-03-31		Rank
Total deposits	$12,088,151,000	92
Deposits held in domestic offices	$12,088,151,000	92
Individuals, partnerships, and corporations	$10,792,469,000	95
U.S. Government	$6,615,000	58
States and political subdivisions in the U.S.	$1,288,637,000	51
Commercial banks and other depository institutions in U.S.	$430,000	1,857
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,411,607,000	93
Demand deposits	$1,411,607,000	76
Nontransaction accounts	$10,676,544,000	95
Money market deposit accounts (MMDAs)	$4,519,587,000	97
Other savings deposits (excluding MMDAs)	$4,325,463,000	57
Total time deposits	$1,831,495,000	92
Total time and savings deposits	$10,676,544,000	94
Noninterest-bearing deposits	$3,269,136,000	67
Interest-bearing deposits	$8,819,015,000	94
Retail deposits	$11,667,893,000	84
Estimated insured deposits	$8,895,589,000	81
IRAs and Keogh plan accounts	$381,009,000	76
Brokered deposits	$0	2,522
Fully insured brokered deposits	$0	2,331
Deposits obtained via list services, yet not brokered	$0	1,397
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-12-31		Rank
Total deposits	$11,699,521,000	94
Deposits held in domestic offices	$11,699,521,000	93
Individuals, partnerships, and corporations	$10,510,724,000	95
U.S. Government	$7,043,000	62
States and political subdivisions in the U.S.	$1,181,337,000	54
Commercial banks and other depository institutions in U.S.	$417,000	1,890
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,444,534,000	90
Demand deposits	$1,444,534,000	71
Nontransaction accounts	$10,254,987,000	95
Money market deposit accounts (MMDAs)	$4,335,666,000	97
Other savings deposits (excluding MMDAs)	$4,080,246,000	57
Total time deposits	$1,839,076,000	91
Total time and savings deposits	$10,254,987,000	94
Noninterest-bearing deposits	$3,097,563,000	69
Interest-bearing deposits	$8,601,958,000	94
Retail deposits	$11,292,036,000	85
Estimated insured deposits	$8,746,364,000	80
IRAs and Keogh plan accounts	$386,741,000	75
Brokered deposits	$0	2,527
Fully insured brokered deposits	$0	2,363
Deposits obtained via list services, yet not brokered	$0	1,379
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-09-30		Rank
Total deposits	$11,605,520,000	93
Deposits held in domestic offices	$11,605,520,000	93
Individuals, partnerships, and corporations	$10,441,953,000	94
U.S. Government	$5,677,000	64
States and political subdivisions in the U.S.	$1,157,454,000	57
Commercial banks and other depository institutions in U.S.	$436,000	1,899
Banks in foreign countries	$0	83
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,453,776,000	84
Demand deposits	$1,453,776,000	67
Nontransaction accounts	$10,151,744,000	93
Money market deposit accounts (MMDAs)	$4,176,862,000	100
Other savings deposits (excluding MMDAs)	$4,109,172,000	57
Total time deposits	$1,865,710,000	90
Total time and savings deposits	$10,151,744,000	93
Noninterest-bearing deposits	$3,157,084,000	69
Interest-bearing deposits	$8,448,436,000	94
Retail deposits	$11,197,350,000	84
Estimated insured deposits	$8,697,605,000	80
IRAs and Keogh plan accounts	$392,655,000	75
Brokered deposits	$0	2,555
Fully insured brokered deposits	$0	2,395
Deposits obtained via list services, yet not brokered	$0	1,381
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-06-30		Rank
Total deposits	$11,383,975,000	94
Deposits held in domestic offices	$11,383,975,000	94
Individuals, partnerships, and corporations	$10,215,518,000	96
U.S. Government	$5,693,000	61
States and political subdivisions in the U.S.	$1,162,167,000	54
Commercial banks and other depository institutions in U.S.	$597,000	1,762
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,434,958,000	82
Demand deposits	$1,226,975,000	80
Nontransaction accounts	$9,949,017,000	95
Money market deposit accounts (MMDAs)	$4,117,414,000	96
Other savings deposits (excluding MMDAs)	$3,954,821,000	58
Total time deposits	$1,876,783,000	91
Total time and savings deposits	$10,157,000,000	92
Noninterest-bearing deposits	$2,991,488,000	69
Interest-bearing deposits	$8,392,487,000	94
Retail deposits	$10,989,710,000	84
Estimated insured deposits	$8,649,298,000	80
IRAs and Keogh plan accounts	$395,403,000	74
Brokered deposits	$0	2,569
Fully insured brokered deposits	$0	2,404
Deposits obtained via list services, yet not brokered	$0	1,389
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-03-31		Rank
Total deposits	$11,511,182,000	95
Deposits held in domestic offices	$11,511,182,000	95
Individuals, partnerships, and corporations	$10,265,430,000	96
U.S. Government	$6,028,000	62
States and political subdivisions in the U.S.	$1,239,053,000	52
Commercial banks and other depository institutions in U.S.	$671,000	1,721
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,321,473,000	90
Demand deposits	$493,592,000	156
Nontransaction accounts	$10,189,709,000	94
Money market deposit accounts (MMDAs)	$4,361,226,000	95
Other savings deposits (excluding MMDAs)	$3,988,560,000	58
Total time deposits	$1,839,923,000	91
Total time and savings deposits	$11,017,590,000	92
Noninterest-bearing deposits	$2,975,210,000	68
Interest-bearing deposits	$8,535,972,000	92
Retail deposits	$11,173,281,000	83
Estimated insured deposits	$8,666,761,000	80
IRAs and Keogh plan accounts	$394,770,000	76
Brokered deposits	$0	2,545
Fully insured brokered deposits	$0	2,383
Deposits obtained via list services, yet not brokered	$0	1,385
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-12-31		Rank
Total deposits	$11,294,181,000	94
Deposits held in domestic offices	$11,294,181,000	94
Individuals, partnerships, and corporations	$10,116,010,000	97
U.S. Government	$6,043,000	59
States and political subdivisions in the U.S.	$1,171,542,000	52
Commercial banks and other depository institutions in U.S.	$586,000	1,808
Banks in foreign countries	$0	85
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,439,983,000	85
Demand deposits	$594,045,000	132
Nontransaction accounts	$9,854,198,000	96
Money market deposit accounts (MMDAs)	$4,244,635,000	94
Other savings deposits (excluding MMDAs)	$3,759,527,000	57
Total time deposits	$1,850,037,000	93
Total time and savings deposits	$10,700,136,000	92
Noninterest-bearing deposits	$2,911,235,000	68
Interest-bearing deposits	$8,382,946,000	92
Retail deposits	$10,965,307,000	83
Estimated insured deposits	$8,599,336,000	82
IRAs and Keogh plan accounts	$398,346,000	76
Brokered deposits	$0	2,561
Fully insured brokered deposits	$0	2,413
Deposits obtained via list services, yet not brokered	$0	1,385
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-09-30		Rank
Total deposits	$11,083,937,000	97
Deposits held in domestic offices	$11,083,937,000	96
Individuals, partnerships, and corporations	$10,722,249,000	95
U.S. Government	$5,017,000	68
States and political subdivisions in the U.S.	$356,149,000	142
Commercial banks and other depository institutions in U.S.	$522,000	1,895
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,291,049,000	91
Demand deposits	$547,550,000	137
Nontransaction accounts	$9,792,888,000	97
Money market deposit accounts (MMDAs)	$4,147,028,000	91
Other savings deposits (excluding MMDAs)	$3,772,882,000	56
Total time deposits	$1,872,977,000	89
Total time and savings deposits	$10,536,387,000	94
Noninterest-bearing deposits	$2,910,576,000	68
Interest-bearing deposits	$8,173,361,000	96
Retail deposits	$10,772,989,000	84
Estimated insured deposits	$8,453,011,000	83
IRAs and Keogh plan accounts	$408,344,000	77
Brokered deposits	$0	2,579
Fully insured brokered deposits	$0	2,432
Deposits obtained via list services, yet not brokered	$0	1,388
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-06-30		Rank
Total deposits	$11,153,189,000	96
Deposits held in domestic offices	$11,153,189,000	95
Individuals, partnerships, and corporations	$10,724,938,000	94
U.S. Government	$7,190,000	48
States and political subdivisions in the U.S.	$420,449,000	121
Commercial banks and other depository institutions in U.S.	$612,000	1,864
Banks in foreign countries	$0	84
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,209,801,000	97
Demand deposits	$514,217,000	144
Nontransaction accounts	$9,943,388,000	98
Money market deposit accounts (MMDAs)	$4,336,176,000	85
Other savings deposits (excluding MMDAs)	$3,675,333,000	58
Total time deposits	$1,931,880,000	87
Total time and savings deposits	$10,638,972,000	93
Noninterest-bearing deposits	$2,781,933,000	70
Interest-bearing deposits	$8,371,256,000	95
Retail deposits	$10,830,434,000	84
Estimated insured deposits	$8,582,377,000	82
IRAs and Keogh plan accounts	$413,614,000	77
Brokered deposits	$0	2,570
Fully insured brokered deposits	$0	2,432
Deposits obtained via list services, yet not brokered	$0	1,380
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-03-31		Rank
Total deposits	$11,258,831,000	95
Deposits held in domestic offices	$11,258,831,000	94
Individuals, partnerships, and corporations	$10,869,251,000	93
U.S. Government	$9,488,000	43
States and political subdivisions in the U.S.	$379,665,000	128
Commercial banks and other depository institutions in U.S.	$427,000	2,076
Banks in foreign countries	$0	86
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,370,805,000	85
Demand deposits	$566,993,000	130
Nontransaction accounts	$9,888,026,000	95
Money market deposit accounts (MMDAs)	$4,307,674,000	86
Other savings deposits (excluding MMDAs)	$3,620,320,000	57
Total time deposits	$1,960,031,000	86
Total time and savings deposits	$10,691,838,000	91
Noninterest-bearing deposits	$2,791,456,000	67
Interest-bearing deposits	$8,467,375,000	97
Retail deposits	$10,944,812,000	84
Estimated insured deposits	$8,589,543,000	84
IRAs and Keogh plan accounts	$418,909,000	73
Brokered deposits	$0	2,549
Fully insured brokered deposits	$0	2,417
Deposits obtained via list services, yet not brokered	$0	1,390
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-12-31		Rank
Total deposits	$11,066,438,000	96
Deposits held in domestic offices	$11,066,438,000	96
Individuals, partnerships, and corporations	$10,566,676,000	94
U.S. Government	$9,557,000	41
States and political subdivisions in the U.S.	$489,231,000	109
Commercial banks and other depository institutions in U.S.	$974,000	1,700
Banks in foreign countries	$0	85
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,517,535,000	79
Demand deposits	$691,043,000	108
Nontransaction accounts	$9,548,903,000	97
Money market deposit accounts (MMDAs)	$4,134,916,000	89
Other savings deposits (excluding MMDAs)	$3,421,518,000	57
Total time deposits	$1,992,469,000	87
Total time and savings deposits	$10,375,395,000	93
Noninterest-bearing deposits	$2,780,598,000	65
Interest-bearing deposits	$8,285,840,000	96
Retail deposits	$10,758,231,000	85
Estimated insured deposits	$8,623,162,000	82
IRAs and Keogh plan accounts	$431,884,000	70
Brokered deposits	$0	2,569
Fully insured brokered deposits	$0	2,448
Deposits obtained via list services, yet not brokered	$0	1,395
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-09-30		Rank
Total deposits	$10,661,394,000	97
Deposits held in domestic offices	$10,661,394,000	97
Individuals, partnerships, and corporations	$10,309,778,000	96
U.S. Government	$8,851,000	42
States and political subdivisions in the U.S.	$342,278,000	135
Commercial banks and other depository institutions in U.S.	$487,000	2,099
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,188,021,000	89
Demand deposits	$522,592,000	124
Nontransaction accounts	$9,473,373,000	98
Money market deposit accounts (MMDAs)	$3,919,441,000	89
Other savings deposits (excluding MMDAs)	$3,482,454,000	56
Total time deposits	$2,071,478,000	84
Total time and savings deposits	$10,138,802,000	94
Noninterest-bearing deposits	$2,693,173,000	66
Interest-bearing deposits	$7,968,221,000	98
Retail deposits	$10,349,911,000	86
Estimated insured deposits	$8,500,943,000	84
IRAs and Keogh plan accounts	$448,470,000	69
Brokered deposits	$0	2,578
Fully insured brokered deposits	$0	2,457
Deposits obtained via list services, yet not brokered	$0	1,413
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-06-30		Rank
Total deposits	$10,641,091,000	98
Deposits held in domestic offices	$10,641,091,000	97
Individuals, partnerships, and corporations	$10,294,880,000	97
U.S. Government	$8,974,000	45
States and political subdivisions in the U.S.	$336,648,000	132
Commercial banks and other depository institutions in U.S.	$589,000	1,985
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,203,721,000	88
Demand deposits	$514,887,000	123
Nontransaction accounts	$9,437,370,000	99
Money market deposit accounts (MMDAs)	$3,904,469,000	86
Other savings deposits (excluding MMDAs)	$3,393,067,000	57
Total time deposits	$2,139,834,000	82
Total time and savings deposits	$10,126,204,000	95
Noninterest-bearing deposits	$2,608,751,000	65
Interest-bearing deposits	$8,032,340,000	97
Retail deposits	$10,314,337,000	84
Estimated insured deposits	$8,516,263,000	85
IRAs and Keogh plan accounts	$453,822,000	70
Brokered deposits	$0	2,577
Fully insured brokered deposits	$0	2,456
Deposits obtained via list services, yet not brokered	$0	1,408
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-03-31		Rank
Total deposits	$10,783,765,000	93
Deposits held in domestic offices	$10,783,765,000	93
Individuals, partnerships, and corporations	$10,464,576,000	89
U.S. Government	$10,095,000	33
States and political subdivisions in the U.S.	$308,324,000	138
Commercial banks and other depository institutions in U.S.	$770,000	1,821
Banks in foreign countries	$0	84
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,245,766,000	86
Demand deposits	$539,069,000	118
Nontransaction accounts	$9,537,999,000	91
Money market deposit accounts (MMDAs)	$3,948,479,000	83
Other savings deposits (excluding MMDAs)	$3,385,152,000	55
Total time deposits	$2,204,368,000	78
Total time and savings deposits	$10,244,696,000	89
Noninterest-bearing deposits	$2,626,877,000	63
Interest-bearing deposits	$8,156,888,000	94
Retail deposits	$10,442,853,000	79
Estimated insured deposits	$8,590,351,000	82
IRAs and Keogh plan accounts	$460,774,000	70
Brokered deposits	$0	2,583
Fully insured brokered deposits	$0	2,464
Deposits obtained via list services, yet not brokered	$0	1,396
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-12-31		Rank
Total deposits	$10,700,493,000	91
Deposits held in domestic offices	$10,700,493,000	91
Individuals, partnerships, and corporations	$10,269,110,000	89
U.S. Government	$10,952,000	29
States and political subdivisions in the U.S.	$419,870,000	114
Commercial banks and other depository institutions in U.S.	$561,000	1,989
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,228,204,000	81
Demand deposits	$518,722,000	120
Nontransaction accounts	$9,472,289,000	93
Money market deposit accounts (MMDAs)	$3,929,719,000	84
Other savings deposits (excluding MMDAs)	$3,232,160,000	55
Total time deposits	$2,310,411,000	75
Total time and savings deposits	$10,181,771,000	87
Noninterest-bearing deposits	$2,516,752,000	62
Interest-bearing deposits	$8,183,741,000	93
Retail deposits	$10,362,799,000	76
Estimated insured deposits	$8,585,695,000	80
IRAs and Keogh plan accounts	$474,444,000	69
Brokered deposits	$0	2,603
Fully insured brokered deposits	$0	2,490
Deposits obtained via list services, yet not brokered	$0	1,395
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-09-30		Rank
Total deposits	$10,649,840,000	90
Deposits held in domestic offices	$10,649,840,000	90
Individuals, partnerships, and corporations	$10,255,021,000	88
U.S. Government	$58,380,000	9
States and political subdivisions in the U.S.	$335,539,000	126
Commercial banks and other depository institutions in U.S.	$899,000	1,761
Banks in foreign countries	$0	88
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,105,429,000	82
Demand deposits	$499,146,000	115
Nontransaction accounts	$9,544,410,000	89
Money market deposit accounts (MMDAs)	$3,939,206,000	84
Other savings deposits (excluding MMDAs)	$3,200,800,000	56
Total time deposits	$2,404,404,000	74
Total time and savings deposits	$10,150,693,000	84
Noninterest-bearing deposits	$2,479,721,000	64
Interest-bearing deposits	$8,170,119,000	88
Retail deposits	$10,299,833,000	75
Estimated insured deposits	$8,582,205,000	76
IRAs and Keogh plan accounts	$490,485,000	69
Brokered deposits	$0	2,635
Fully insured brokered deposits	$0	2,527
Deposits obtained via list services, yet not brokered	$0	1,392
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-06-30		Rank
Total deposits	$10,929,494,000	86
Deposits held in domestic offices	$10,929,494,000	85
Individuals, partnerships, and corporations	$10,568,203,000	82
U.S. Government	$11,096,000	27
States and political subdivisions in the U.S.	$349,546,000	119
Commercial banks and other depository institutions in U.S.	$649,000	1,968
Banks in foreign countries	$0	91
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,014,138,000	87
Demand deposits	$439,246,000	126
Nontransaction accounts	$9,915,356,000	82
Money market deposit accounts (MMDAs)	$4,224,560,000	76
Other savings deposits (excluding MMDAs)	$3,228,476,000	53
Total time deposits	$2,462,319,000	75
Total time and savings deposits	$10,490,248,000	78
Noninterest-bearing deposits	$2,457,225,000	62
Interest-bearing deposits	$8,472,269,000	86
Retail deposits	$10,588,648,000	73
Estimated insured deposits	$8,727,786,000	75
IRAs and Keogh plan accounts	$492,256,000	69
Brokered deposits	$0	2,666
Fully insured brokered deposits	$0	2,555
Deposits obtained via list services, yet not brokered	$0	1,400
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-03-31		Rank
Total deposits	$11,154,810,000	85
Deposits held in domestic offices	$11,154,810,000	83
Individuals, partnerships, and corporations	$10,728,767,000	81
U.S. Government	$11,648,000	29
States and political subdivisions in the U.S.	$413,655,000	110
Commercial banks and other depository institutions in U.S.	$740,000	1,923
Banks in foreign countries	$0	87
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,050,786,000	85
Demand deposits	$435,890,000	124
Nontransaction accounts	$10,104,024,000	78
Money market deposit accounts (MMDAs)	$4,336,621,000	76
Other savings deposits (excluding MMDAs)	$3,239,858,000	53
Total time deposits	$2,527,544,000	72
Total time and savings deposits	$10,718,920,000	77
Noninterest-bearing deposits	$2,463,012,000	60
Interest-bearing deposits	$8,691,798,000	84
Retail deposits	$10,795,710,000	71
Estimated insured deposits	$8,843,211,000	73
IRAs and Keogh plan accounts	$495,902,000	65
Brokered deposits	$0	2,701
Fully insured brokered deposits	$0	2,592
Deposits obtained via list services, yet not brokered	$0	1,404
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-12-31		Rank
Total deposits	$11,059,054,000	85
Deposits held in domestic offices	$11,059,054,000	83
Individuals, partnerships, and corporations	$10,550,584,000	81
U.S. Government	$11,457,000	29
States and political subdivisions in the U.S.	$496,225,000	94
Commercial banks and other depository institutions in U.S.	$788,000	1,925
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,105,058,000	88
Demand deposits	$464,524,000	118
Nontransaction accounts	$9,953,996,000	80
Money market deposit accounts (MMDAs)	$4,273,356,000	76
Other savings deposits (excluding MMDAs)	$3,084,267,000	54
Total time deposits	$2,596,372,000	72
Total time and savings deposits	$10,594,530,000	80
Noninterest-bearing deposits	$2,403,006,000	61
Interest-bearing deposits	$8,656,048,000	83
Retail deposits	$10,685,141,000	72
Estimated insured deposits	$8,843,795,000	82
IRAs and Keogh plan accounts	$500,264,000	66
Brokered deposits	$0	2,773
Fully insured brokered deposits	$0	2,652
Deposits obtained via list services, yet not brokered	$0	1,415
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-09-30		Rank
Total deposits	$10,967,628,000	84
Deposits held in domestic offices	$10,967,628,000	82
Individuals, partnerships, and corporations	$10,533,970,000	78
U.S. Government	$12,692,000	27
States and political subdivisions in the U.S.	$420,345,000	109
Commercial banks and other depository institutions in U.S.	$621,000	2,085
Banks in foreign countries	$0	90
Foreign governments and official institutions	$0	38
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,011,769,000	83
Demand deposits	$447,078,000	114
Nontransaction accounts	$9,955,859,000	80
Money market deposit accounts (MMDAs)	$4,132,568,000	77
Other savings deposits (excluding MMDAs)	$3,144,755,000	54
Total time deposits	$2,678,535,000	77
Total time and savings deposits	$10,520,550,000	78
Noninterest-bearing deposits	$2,488,342,000	58
Interest-bearing deposits	$8,479,286,000	83
Retail deposits	$10,576,393,000	70
Estimated insured deposits	$8,720,922,000	77
IRAs and Keogh plan accounts	$507,423,000	66
Brokered deposits	$0	2,828
Fully insured brokered deposits	$0	2,705
Deposits obtained via list services, yet not brokered	$0	1,428
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-06-30		Rank
Total deposits	$10,954,477,000	78
Deposits held in domestic offices	$10,954,477,000	76
Individuals, partnerships, and corporations	$10,485,292,000	76
U.S. Government	$15,526,000	21
States and political subdivisions in the U.S.	$452,850,000	102
Commercial banks and other depository institutions in U.S.	$809,000	1,944
Banks in foreign countries	$0	93
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$957,885,000	89
Demand deposits	$377,249,000	129
Nontransaction accounts	$9,996,592,000	76
Money market deposit accounts (MMDAs)	$4,201,607,000	78
Other savings deposits (excluding MMDAs)	$3,017,943,000	53
Total time deposits	$2,777,040,000	73
Total time and savings deposits	$10,577,228,000	75
Noninterest-bearing deposits	$2,311,937,000	56
Interest-bearing deposits	$8,642,540,000	79
Retail deposits	$10,541,056,000	70
Estimated insured deposits	$8,836,645,000	75
IRAs and Keogh plan accounts	$513,139,000	67
Brokered deposits	$0	2,858
Fully insured brokered deposits	$0	2,738
Deposits obtained via list services, yet not brokered	$0	1,454
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-03-31		Rank
Total deposits	$11,100,971,000	74
Deposits held in domestic offices	$11,100,971,000	73
Individuals, partnerships, and corporations	$10,672,409,000	74
U.S. Government	$14,729,000	24
States and political subdivisions in the U.S.	$413,323,000	111
Commercial banks and other depository institutions in U.S.	$510,000	2,202
Banks in foreign countries	$0	92
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,051,915,000	85
Demand deposits	$456,476,000	115
Nontransaction accounts	$10,049,056,000	74
Money market deposit accounts (MMDAs)	$4,302,146,000	80
Other savings deposits (excluding MMDAs)	$2,892,837,000	52
Total time deposits	$2,854,073,000	71
Total time and savings deposits	$10,644,495,000	70
Noninterest-bearing deposits	$2,282,057,000	57
Interest-bearing deposits	$8,818,914,000	78
Retail deposits	$10,667,763,000	69
Estimated insured deposits	$8,943,924,000	75
IRAs and Keogh plan accounts	$517,950,000	67
Brokered deposits	$0	2,933
Fully insured brokered deposits	$0	2,820
Deposits obtained via list services, yet not brokered	$0	1,458
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-12-31		Rank
Total deposits	$10,863,805,000	77
Deposits held in domestic offices	$10,863,805,000	76
Individuals, partnerships, and corporations	$10,328,509,000	78
U.S. Government	$15,831,000	18
States and political subdivisions in the U.S.	$519,123,000	83
Commercial banks and other depository institutions in U.S.	$342,000	2,343
Banks in foreign countries	$0	88
Foreign governments and official institutions	$0	76
Deposits held in foreign offices	$0	72
Memoranda:
Transaction accounts	$1,015,701,000	82
Demand deposits	$437,169,000	112
Nontransaction accounts	$9,848,104,000	77
Money market deposit accounts (MMDAs)	$4,128,293,000	80
Other savings deposits (excluding MMDAs)	$2,734,314,000	56
Total time deposits	$2,985,497,000	71
Total time and savings deposits	$10,426,636,000	74
Noninterest-bearing deposits	$2,179,780,000	56
Interest-bearing deposits	$8,684,025,000	78
Retail deposits	$10,403,498,000	70
Estimated insured deposits	$8,833,204,000	75
IRAs and Keogh plan accounts	$525,934,000	67
Brokered deposits	$0	3,016
Fully insured brokered deposits	$0	2,896
Deposits obtained via list services, yet not brokered	$0	1,441
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$0	70
2011-09-30		Rank
Total deposits	$10,969,663,000	79
Deposits held in domestic offices	$10,876,120,000	78
Individuals, partnerships, and corporations	$10,333,308,000	76
U.S. Government	$17,635,000	16
States and political subdivisions in the U.S.	$524,835,000	78
Commercial banks and other depository institutions in U.S.	$342,000	2,360
Banks in foreign countries	$0	94
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	$93,543,000	60
Memoranda:
Transaction accounts	$1,049,684,000	78
Demand deposits	$471,282,000	104
Nontransaction accounts	$9,826,436,000	75
Money market deposit accounts (MMDAs)	$4,076,025,000	81
Other savings deposits (excluding MMDAs)	$2,592,688,000	57
Total time deposits	$3,157,723,000	70
Total time and savings deposits	$10,404,838,000	73
Noninterest-bearing deposits	$2,095,693,000	59
Interest-bearing deposits	$8,780,427,000	72
Retail deposits	$10,379,211,000	70
Estimated insured deposits	$8,942,708,000	72
IRAs and Keogh plan accounts	$537,069,000	67
Brokered deposits	$0	3,114
Fully insured brokered deposits	$0	2,991
Deposits obtained via list services, yet not brokered	$0	1,441
Noninterest-bearing deposits	$0	33
Interest-bearing deposits	$93,543,000	58
2011-06-30		Rank
Total deposits	$11,225,270,000	74
Deposits held in domestic offices	$11,120,596,000	71
Individuals, partnerships, and corporations	$10,513,875,000	71
U.S. Government	$18,434,000	19
States and political subdivisions in the U.S.	$587,951,000	72
Commercial banks and other depository institutions in U.S.	$336,000	2,404
Banks in foreign countries	$0	97
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	$104,674,000	64
Memoranda:
Transaction accounts	$1,753,187,000	45
Demand deposits	$891,274,000	63
Nontransaction accounts	$9,367,409,000	78
Money market deposit accounts (MMDAs)	$3,988,879,000	80
Other savings deposits (excluding MMDAs)	$2,053,295,000	63
Total time deposits	$3,325,235,000	67
Total time and savings deposits	$10,229,322,000	72
Noninterest-bearing deposits	$1,999,577,000	60
Interest-bearing deposits	$9,121,019,000	67
Retail deposits	$10,609,094,000	68
Estimated insured deposits	$9,039,007,000	70
IRAs and Keogh plan accounts	$545,376,000	67
Brokered deposits	$0	3,179
Fully insured brokered deposits	$0	3,045
Deposits obtained via list services, yet not brokered	$0	1,427
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$104,674,000	62
2011-03-31		Rank
Total deposits	$11,408,437,000	73
Deposits held in domestic offices	$11,288,715,000	72
Individuals, partnerships, and corporations	$10,696,874,000	73
U.S. Government	$20,401,000	16
States and political subdivisions in the U.S.	$571,099,000	70
Commercial banks and other depository institutions in U.S.	$341,000	2,411
Banks in foreign countries	$0	96
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	$119,722,000	62
Memoranda:
Transaction accounts	$1,642,461,000	44
Demand deposits	$857,855,000	64
Nontransaction accounts	$9,646,254,000	73
Money market deposit accounts (MMDAs)	$4,138,717,000	79
Other savings deposits (excluding MMDAs)	$2,029,083,000	67
Total time deposits	$3,478,453,000	64
Total time and savings deposits	$10,430,860,000	71
Noninterest-bearing deposits	$1,954,363,000	57
Interest-bearing deposits	$9,334,352,000	67
Retail deposits	$10,737,710,000	68
Estimated insured deposits	$9,201,636,000	69
IRAs and Keogh plan accounts	$553,087,000	68
Brokered deposits	$0	3,224
Fully insured brokered deposits	$0	3,098
Deposits obtained via list services, yet not brokered	$0	1,352
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$119,722,000	60
2010-12-31		Rank
Total deposits	$11,413,310,000	72
Deposits held in domestic offices	$11,292,739,000	71
Individuals, partnerships, and corporations	$10,717,103,000	71
U.S. Government	$6,393,000	45
States and political subdivisions in the U.S.	$568,913,000	74
Commercial banks and other depository institutions in U.S.	$330,000	2,442
Banks in foreign countries	$0	102
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	$120,571,000	65
Memoranda:
Transaction accounts	$1,316,252,000	53
Demand deposits	$506,700,000	98
Nontransaction accounts	$9,976,487,000	72
Money market deposit accounts (MMDAs)	$4,020,224,000	79
Other savings deposits (excluding MMDAs)	$2,323,911,000	54
Total time deposits	$3,632,352,000	64
Total time and savings deposits	$10,786,039,000	69
Noninterest-bearing deposits	$1,967,577,000	58
Interest-bearing deposits	$9,325,162,000	64
Retail deposits	$10,719,261,000	65
Estimated insured deposits	$9,128,211,000	69
IRAs and Keogh plan accounts	$561,376,000	67
Brokered deposits	$0	3,326
Fully insured brokered deposits	$0	3,208
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$120,571,000	63
2010-09-30		Rank
Total deposits	$11,067,051,000	72
Deposits held in domestic offices	$10,940,107,000	71
Individuals, partnerships, and corporations	$10,456,188,000	71
U.S. Government	$5,223,000	53
States and political subdivisions in the U.S.	$478,359,000	79
Commercial banks and other depository institutions in U.S.	$337,000	2,422
Banks in foreign countries	$0	106
Foreign governments and official institutions	$0	85
Deposits held in foreign offices	$126,944,000	64
Memoranda:
Transaction accounts	$1,053,465,000	65
Demand deposits	$399,153,000	107
Nontransaction accounts	$9,886,642,000	72
Money market deposit accounts (MMDAs)	$3,856,266,000	79
Other savings deposits (excluding MMDAs)	$2,257,693,000	53
Total time deposits	$3,772,683,000	64
Total time and savings deposits	$10,540,954,000	69
Noninterest-bearing deposits	$1,855,694,000	56
Interest-bearing deposits	$9,084,413,000	67
Retail deposits	$10,340,870,000	65
Estimated insured deposits	$9,071,456,000	65
IRAs and Keogh plan accounts	$572,821,000	67
Brokered deposits	$0	3,395
Fully insured brokered deposits	$0	3,267
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$126,944,000	62
2010-06-30		Rank
Total deposits	$11,142,982,000	71
Deposits held in domestic offices	$11,017,001,000	70
Individuals, partnerships, and corporations	$10,500,796,000	70
U.S. Government	$5,790,000	44
States and political subdivisions in the U.S.	$510,079,000	73
Commercial banks and other depository institutions in U.S.	$336,000	2,458
Banks in foreign countries	$0	106
Foreign governments and official institutions	$0	81
Deposits held in foreign offices	$125,981,000	63
Memoranda:
Transaction accounts	$990,542,000	66
Demand deposits	$407,118,000	104
Nontransaction accounts	$10,026,459,000	70
Money market deposit accounts (MMDAs)	$4,032,762,000	73
Other savings deposits (excluding MMDAs)	$2,174,061,000	53
Total time deposits	$3,819,635,000	67
Total time and savings deposits	$10,609,883,000	67
Noninterest-bearing deposits	$1,811,067,000	52
Interest-bearing deposits	$9,205,934,000	65
Retail deposits	$10,394,036,000	64
Estimated insured deposits	$8,899,995,000	66
IRAs and Keogh plan accounts	$563,663,000	67
Brokered deposits	$0	3,473
Fully insured brokered deposits	$0	3,352
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$125,981,000	59
2010-03-31		Rank
Total deposits	$10,922,298,000	68
Deposits held in domestic offices	$10,809,333,000	67
Individuals, partnerships, and corporations	$10,339,677,000	67
U.S. Government	$7,388,000	38
States and political subdivisions in the U.S.	$461,931,000	76
Commercial banks and other depository institutions in U.S.	$337,000	2,499
Banks in foreign countries	$0	109
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	$112,965,000	63
Memoranda:
Transaction accounts	$964,765,000	71
Demand deposits	$430,091,000	97
Nontransaction accounts	$9,844,568,000	68
Money market deposit accounts (MMDAs)	$3,951,826,000	71
Other savings deposits (excluding MMDAs)	$2,118,478,000	52
Total time deposits	$3,774,264,000	68
Total time and savings deposits	$10,379,242,000	67
Noninterest-bearing deposits	$1,780,267,000	52
Interest-bearing deposits	$9,029,066,000	63
Retail deposits	$10,185,317,000	61
Estimated insured deposits	$8,823,077,000	61
IRAs and Keogh plan accounts	$553,824,000	64
Brokered deposits	$0	3,566
Fully insured brokered deposits	$0	3,453
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$112,965,000	61
2009-12-31		Rank
Total deposits	$10,580,299,000	68
Deposits held in domestic offices	$10,471,890,000	68
Individuals, partnerships, and corporations	$10,032,277,000	70
U.S. Government	$8,963,000	35
States and political subdivisions in the U.S.	$430,313,000	86
Commercial banks and other depository institutions in U.S.	$337,000	2,469
Banks in foreign countries	$0	110
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	$108,409,000	63
Memoranda:
Transaction accounts	$1,009,232,000	68
Demand deposits	$478,228,000	95
Nontransaction accounts	$9,462,658,000	68
Money market deposit accounts (MMDAs)	$3,695,631,000	75
Other savings deposits (excluding MMDAs)	$2,046,150,000	49
Total time deposits	$3,720,875,000	71
Total time and savings deposits	$9,993,662,000	66
Noninterest-bearing deposits	$1,799,186,000	56
Interest-bearing deposits	$8,672,704,000	66
Retail deposits	$8,713,417,000	67
Estimated insured deposits	$8,550,892,000	64
IRAs and Keogh plan accounts	$541,595,000	65
Brokered deposits	$0	3,609
Fully insured brokered deposits	$0	3,484
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$108,409,000	61
2009-09-30		Rank
Total deposits	$10,217,439,000	69
Deposits held in domestic offices	$10,165,756,000	69
Individuals, partnerships, and corporations	$9,783,634,000	69
U.S. Government	$19,581,000	20
States and political subdivisions in the U.S.	$362,179,000	92
Commercial banks and other depository institutions in U.S.	$362,000	2,453
Banks in foreign countries	$0	114
Foreign governments and official institutions	$0	115
Deposits held in foreign offices	$51,683,000	70
Memoranda:
Transaction accounts	$860,025,000	70
Demand deposits	$389,210,000	103
Nontransaction accounts	$9,305,731,000	67
Money market deposit accounts (MMDAs)	$3,544,489,000	76
Other savings deposits (excluding MMDAs)	$2,011,190,000	51
Total time deposits	$3,750,051,000	78
Total time and savings deposits	$9,776,546,000	65
Noninterest-bearing deposits	$1,687,954,000	53
Interest-bearing deposits	$8,477,802,000	72
Retail deposits	$8,411,768,000	72
Estimated insured deposits	$7,719,692,000	72
IRAs and Keogh plan accounts	$538,556,000	66
Brokered deposits	$0	3,693
Fully insured brokered deposits	$0	3,564
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$51,683,000	69
2009-06-30		Rank
Total deposits	$10,080,819,000	74
Deposits held in domestic offices	$10,068,654,000	72
Individuals, partnerships, and corporations	$9,753,635,000	72
U.S. Government	$33,965,000	15
States and political subdivisions in the U.S.	$280,742,000	117
Commercial banks and other depository institutions in U.S.	$312,000	2,553
Banks in foreign countries	$0	116
Foreign governments and official institutions	$0	112
Deposits held in foreign offices	$12,165,000	85
Memoranda:
Transaction accounts	$872,636,000	75
Demand deposits	$432,281,000	96
Nontransaction accounts	$9,196,018,000	72
Money market deposit accounts (MMDAs)	$3,519,653,000	80
Other savings deposits (excluding MMDAs)	$1,976,373,000	49
Total time deposits	$3,699,992,000	86
Total time and savings deposits	$9,636,373,000	69
Noninterest-bearing deposits	$1,690,352,000	55
Interest-bearing deposits	$8,378,302,000	74
Retail deposits	$8,354,280,000	73
Estimated insured deposits	$7,445,086,000	73
IRAs and Keogh plan accounts	$529,096,000	69
Brokered deposits	$0	3,770
Fully insured brokered deposits	$0	3,626
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$12,165,000	84
2009-03-31		Rank
Total deposits	$10,012,579,000	75
Deposits held in domestic offices	$10,012,579,000	72
Individuals, partnerships, and corporations	$8,979,450,000	78
U.S. Government	$15,552,000	23
States and political subdivisions in the U.S.	$1,016,767,000	37
Commercial banks and other depository institutions in U.S.	$810,000	2,010
Banks in foreign countries	$0	121
Foreign governments and official institutions	$0	121
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$894,020,000	69
Demand deposits	$476,680,000	89
Nontransaction accounts	$9,118,559,000	74
Money market deposit accounts (MMDAs)	$3,588,281,000	79
Other savings deposits (excluding MMDAs)	$1,990,430,000	47
Total time deposits	$3,539,848,000	88
Total time and savings deposits	$9,535,899,000	72
Noninterest-bearing deposits	$1,747,435,000	56
Interest-bearing deposits	$8,265,144,000	78
Retail deposits	$8,422,854,000	75
Estimated insured deposits	$8,093,111,000	68
IRAs and Keogh plan accounts	$508,320,000	68
Brokered deposits	$0	3,817
Fully insured brokered deposits	$0	3,656
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-12-31		Rank
Total deposits	$9,668,649,000	76
Deposits held in domestic offices	$9,668,649,000	74
Individuals, partnerships, and corporations	$8,740,382,000	75
U.S. Government	$12,345,000	23
States and political subdivisions in the U.S.	$915,681,000	37
Commercial banks and other depository institutions in U.S.	$241,000	2,539
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	110
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$868,811,000	70
Demand deposits	$445,805,000	92
Nontransaction accounts	$8,799,838,000	71
Money market deposit accounts (MMDAs)	$3,481,300,000	75
Other savings deposits (excluding MMDAs)	$1,929,161,000	47
Total time deposits	$3,389,377,000	95
Total time and savings deposits	$9,222,844,000	70
Noninterest-bearing deposits	$1,696,638,000	50
Interest-bearing deposits	$7,972,011,000	78
Retail deposits	$8,189,946,000	73
Estimated insured deposits	$7,839,637,000	68
IRAs and Keogh plan accounts	$486,497,000	67
Brokered deposits	$0	3,780
Fully insured brokered deposits	$0	3,627
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-09-30		Rank
Total deposits	$9,633,860,000	79
Deposits held in domestic offices	$9,633,860,000	77
Individuals, partnerships, and corporations	$8,610,078,000	82
U.S. Government	$11,743,000	24
States and political subdivisions in the U.S.	$1,011,325,000	31
Commercial banks and other depository institutions in U.S.	$714,000	1,888
Banks in foreign countries	$0	112
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$802,597,000	69
Demand deposits	$445,940,000	86
Nontransaction accounts	$8,831,263,000	75
Money market deposit accounts (MMDAs)	$3,414,610,000	80
Other savings deposits (excluding MMDAs)	$1,906,221,000	46
Total time deposits	$3,510,433,000	88
Total time and savings deposits	$9,187,920,000	75
Noninterest-bearing deposits	$1,659,128,000	53
Interest-bearing deposits	$7,974,732,000	78
Retail deposits	$8,121,253,000	74
Estimated insured deposits	$7,923,640,000	66
IRAs and Keogh plan accounts	$497,112,000	65
Brokered deposits	$0	3,597
Fully insured brokered deposits	$0	3,450
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-06-30		Rank
Total deposits	$9,732,406,000	81
Deposits held in domestic offices	$9,732,406,000	79
Individuals, partnerships, and corporations	$8,515,647,000	82
U.S. Government	$18,968,000	18
States and political subdivisions in the U.S.	$1,196,220,000	32
Commercial banks and other depository institutions in U.S.	$1,571,000	1,482
Banks in foreign countries	$0	111
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$753,065,000	82
Demand deposits	$424,314,000	95
Nontransaction accounts	$8,979,341,000	78
Money market deposit accounts (MMDAs)	$3,036,122,000	81
Other savings deposits (excluding MMDAs)	$1,986,493,000	47
Total time deposits	$3,956,726,000	84
Total time and savings deposits	$9,308,092,000	77
Noninterest-bearing deposits	$1,670,600,000	57
Interest-bearing deposits	$8,061,806,000	75
Retail deposits	$7,942,309,000	75
Estimated insured deposits	$8,096,991,000	64
IRAs and Keogh plan accounts	$505,680,000	66
Brokered deposits	$0	3,397
Fully insured brokered deposits	$0	3,224
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-03-31		Rank
Total deposits	$10,016,198,000	79
Deposits held in domestic offices	$10,016,198,000	75
Individuals, partnerships, and corporations	$8,836,002,000	80
U.S. Government	$13,048,000	22
States and political subdivisions in the U.S.	$1,165,783,000	32
Commercial banks and other depository institutions in U.S.	$1,365,000	1,477
Banks in foreign countries	$0	119
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$752,812,000	83
Demand deposits	$429,393,000	99
Nontransaction accounts	$9,263,386,000	72
Money market deposit accounts (MMDAs)	$3,161,189,000	81
Other savings deposits (excluding MMDAs)	$1,958,291,000	48
Total time deposits	$4,143,906,000	77
Total time and savings deposits	$9,586,805,000	73
Noninterest-bearing deposits	$1,662,191,000	55
Interest-bearing deposits	$8,354,007,000	76
Retail deposits	$8,124,454,000	75
Estimated insured deposits	$8,183,747,000	65
IRAs and Keogh plan accounts	$514,218,000	66
Brokered deposits	$0	3,344
Fully insured brokered deposits	$0	3,163
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-12-31		Rank
Total deposits	$10,027,417,000	76
Deposits held in domestic offices	$10,027,417,000	72
Individuals, partnerships, and corporations	$8,814,218,000	81
U.S. Government	$11,039,000	30
States and political subdivisions in the U.S.	$1,200,792,000	32
Commercial banks and other depository institutions in U.S.	$1,368,000	1,299
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$754,313,000	85
Demand deposits	$420,363,000	96
Nontransaction accounts	$9,273,104,000	72
Money market deposit accounts (MMDAs)	$2,942,325,000	83
Other savings deposits (excluding MMDAs)	$1,923,347,000	49
Total time deposits	$4,407,432,000	75
Total time and savings deposits	$9,607,054,000	71
Noninterest-bearing deposits	$1,645,261,000	53
Interest-bearing deposits	$8,382,156,000	75
Retail deposits	$7,969,693,000	72
Estimated insured deposits	$7,497,410,000	69
IRAs and Keogh plan accounts	$522,171,000	63
Brokered deposits	$0	3,312
Fully insured brokered deposits	$0	3,130
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-09-30		Rank
Total deposits	$10,171,838,000	78
Deposits held in domestic offices	$10,171,838,000	73
Individuals, partnerships, and corporations	$8,439,607,000	83
U.S. Government	$6,577,000	32
States and political subdivisions in the U.S.	$1,724,565,000	26
Commercial banks and other depository institutions in U.S.	$1,089,000	1,343
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$624,108,000	90
Demand deposits	$359,209,000	105
Nontransaction accounts	$9,547,730,000	73
Money market deposit accounts (MMDAs)	$2,950,733,000	82
Other savings deposits (excluding MMDAs)	$2,033,802,000	49
Total time deposits	$4,563,195,000	70
Total time and savings deposits	$9,812,629,000	73
Noninterest-bearing deposits	$1,687,492,000	56
Interest-bearing deposits	$8,484,346,000	75
Retail deposits	$8,036,235,000	74
Estimated insured deposits	$7,625,111,000	69
IRAs and Keogh plan accounts	$528,773,000	63
Brokered deposits	$0	3,314
Fully insured brokered deposits	$0	3,116
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-06-30		Rank
Total deposits	$9,839,689,000	85
Deposits held in domestic offices	$9,839,689,000	82
Individuals, partnerships, and corporations	$8,347,293,000	93
U.S. Government	$13,582,000	21
States and political subdivisions in the U.S.	$1,476,750,000	30
Commercial banks and other depository institutions in U.S.	$2,064,000	1,098
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$731,986,000	89
Demand deposits	$451,128,000	98
Nontransaction accounts	$9,107,703,000	82
Money market deposit accounts (MMDAs)	$2,707,399,000	90
Other savings deposits (excluding MMDAs)	$1,961,191,000	55
Total time deposits	$4,439,113,000	74
Total time and savings deposits	$9,388,561,000	82
Noninterest-bearing deposits	$1,696,813,000	57
Interest-bearing deposits	$8,142,876,000	81
Retail deposits	$7,646,003,000	82
Estimated insured deposits	$7,203,049,000	79
IRAs and Keogh plan accounts	$507,514,000	67
Brokered deposits	$0	3,311
Fully insured brokered deposits	$0	3,096
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-03-31		Rank
Total deposits	$10,025,034,000	82
Deposits held in domestic offices	$10,025,034,000	79
Individuals, partnerships, and corporations	$8,515,640,000	89
U.S. Government	$13,344,000	22
States and political subdivisions in the U.S.	$1,493,787,000	29
Commercial banks and other depository institutions in U.S.	$2,263,000	1,052
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,082,679,000	40
Demand deposits	$1,710,485,000	33
Nontransaction accounts	$7,942,355,000	90
Money market deposit accounts (MMDAs)	$2,730,685,000	88
Other savings deposits (excluding MMDAs)	$730,680,000	113
Total time deposits	$4,480,989,000	74
Total time and savings deposits	$8,314,549,000	89
Noninterest-bearing deposits	$1,710,485,000	54
Interest-bearing deposits	$8,314,549,000	81
Retail deposits	$7,798,878,000	83
Estimated insured deposits	$7,279,431,000	78
IRAs and Keogh plan accounts	$499,286,000	64
Brokered deposits	$0	3,320
Fully insured brokered deposits	$0	3,102
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-12-31		Rank
Total deposits	$9,678,642,000	86
Deposits held in domestic offices	$9,678,642,000	81
Individuals, partnerships, and corporations	$8,400,841,000	90
U.S. Government	$12,882,000	23
States and political subdivisions in the U.S.	$1,262,967,000	32
Commercial banks and other depository institutions in U.S.	$1,952,000	1,142
Banks in foreign countries	$0	118
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,201,980,000	37
Demand deposits	$1,798,128,000	33
Nontransaction accounts	$7,476,662,000	95
Money market deposit accounts (MMDAs)	$2,452,443,000	93
Other savings deposits (excluding MMDAs)	$715,587,000	117
Total time deposits	$4,308,632,000	72
Total time and savings deposits	$7,880,514,000	93
Noninterest-bearing deposits	$1,798,128,000	52
Interest-bearing deposits	$7,880,514,000	86
Retail deposits	$7,606,621,000	76
Estimated insured deposits	$7,139,999,000	76
IRAs and Keogh plan accounts	$495,110,000	63
Brokered deposits	$0	3,306
Fully insured brokered deposits	$0	3,058
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-09-30		Rank
Total deposits	$9,391,533,000	85
Deposits held in domestic offices	$9,391,533,000	82
Individuals, partnerships, and corporations	$8,167,002,000	91
U.S. Government	$4,658,000	46
States and political subdivisions in the U.S.	$1,217,574,000	33
Commercial banks and other depository institutions in U.S.	$2,299,000	1,060
Banks in foreign countries	$0	122
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,245,524,000	35
Demand deposits	$1,664,833,000	33
Nontransaction accounts	$7,146,009,000	98
Money market deposit accounts (MMDAs)	$2,194,341,000	99
Other savings deposits (excluding MMDAs)	$728,168,000	126
Total time deposits	$4,223,499,000	76
Total time and savings deposits	$7,726,700,000	94
Noninterest-bearing deposits	$1,664,833,000	57
Interest-bearing deposits	$7,726,700,000	87
Retail deposits	$7,407,184,000	75
Estimated insured deposits	$6,996,828,000	78
IRAs and Keogh plan accounts	$495,412,000	65
Brokered deposits	$0	3,279
Fully insured brokered deposits	$0	3,011
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-06-30		Rank
Total deposits	$9,579,884,000	84
Deposits held in domestic offices	$9,579,884,000	80
Individuals, partnerships, and corporations	$8,366,004,000	91
U.S. Government	$4,419,000	50
States and political subdivisions in the U.S.	$1,207,570,000	30
Commercial banks and other depository institutions in U.S.	$1,891,000	1,173
Banks in foreign countries	$0	125
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,494,071,000	34
Demand deposits	$1,863,133,000	38
Nontransaction accounts	$7,085,813,000	102
Money market deposit accounts (MMDAs)	$2,169,454,000	100
Other savings deposits (excluding MMDAs)	$758,471,000	127
Total time deposits	$4,157,888,000	76
Total time and savings deposits	$7,716,751,000	96
Noninterest-bearing deposits	$1,863,133,000	60
Interest-bearing deposits	$7,716,751,000	89
Retail deposits	$7,658,119,000	78
Estimated insured deposits	$7,147,036,000	75
IRAs and Keogh plan accounts	$489,951,000	67
Brokered deposits	$0	3,114
Fully insured brokered deposits	$0	2,859
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-03-31		Rank
Total deposits	$9,826,316,000	79
Deposits held in domestic offices	$9,826,316,000	75
Individuals, partnerships, and corporations	$8,563,053,000	83
U.S. Government	$4,920,000	45
States and political subdivisions in the U.S.	$1,256,212,000	30
Commercial banks and other depository institutions in U.S.	$2,131,000	1,124
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,449,634,000	36
Demand deposits	$1,816,888,000	36
Nontransaction accounts	$7,376,682,000	96
Money market deposit accounts (MMDAs)	$2,349,502,000	97
Other savings deposits (excluding MMDAs)	$881,785,000	111
Total time deposits	$4,145,395,000	74
Total time and savings deposits	$8,009,428,000	85
Noninterest-bearing deposits	$1,816,888,000	59
Interest-bearing deposits	$8,009,428,000	83
Retail deposits	$7,904,025,000	74
Estimated insured deposits	$7,279,760,000	73
IRAs and Keogh plan accounts	$485,630,000	67
Brokered deposits	$0	2,932
Fully insured brokered deposits	$0	2,693
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-12-31		Rank
Total deposits	$9,647,119,000	79
Deposits held in domestic offices	$9,647,119,000	76
Individuals, partnerships, and corporations	$8,482,056,000	85
U.S. Government	$4,620,000	66
States and political subdivisions in the U.S.	$1,158,203,000	31
Commercial banks and other depository institutions in U.S.	$2,240,000	1,108
Banks in foreign countries	$0	114
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,479,762,000	36
Demand deposits	$1,941,267,000	36
Nontransaction accounts	$7,167,357,000	92
Money market deposit accounts (MMDAs)	$2,333,045,000	97
Other savings deposits (excluding MMDAs)	$729,281,000	128
Total time deposits	$4,105,031,000	73
Total time and savings deposits	$7,705,852,000	88
Noninterest-bearing deposits	$1,941,267,000	60
Interest-bearing deposits	$7,705,852,000	84
Retail deposits	$7,751,576,000	76
Estimated insured deposits	$7,196,446,000	72
IRAs and Keogh plan accounts	$482,763,000	65
Brokered deposits	$0	2,856
Fully insured brokered deposits	$0	2,613
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-09-30		Rank
Total deposits	$9,253,245,000	80
Deposits held in domestic offices	$9,253,245,000	77
Individuals, partnerships, and corporations	$8,097,361,000	87
U.S. Government	$2,914,000	80
States and political subdivisions in the U.S.	$1,147,679,000	29
Commercial banks and other depository institutions in U.S.	$5,290,000	792
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,182,575,000	42
Demand deposits	$1,688,517,000	36
Nontransaction accounts	$7,070,669,000	87
Money market deposit accounts (MMDAs)	$2,408,469,000	91
Other savings deposits (excluding MMDAs)	$711,909,000	137
Total time deposits	$3,950,291,000	74
Total time and savings deposits	$7,564,727,000	84
Noninterest-bearing deposits	$1,688,517,000	59
Interest-bearing deposits	$7,564,728,000	84
Retail deposits	$7,431,976,000	77
Estimated insured deposits	$6,730,559,000	77
IRAs and Keogh plan accounts	$472,234,000	66
Brokered deposits	$0	2,770
Fully insured brokered deposits	$0	2,537
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-06-30		Rank
Total deposits	$9,004,890,000	85
Deposits held in domestic offices	$9,004,890,000	82
Individuals, partnerships, and corporations	$7,677,681,000	90
U.S. Government	$2,923,000	77
States and political subdivisions in the U.S.	$1,318,117,000	28
Commercial banks and other depository institutions in U.S.	$6,169,000	758
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,901,049,000	52
Demand deposits	$1,534,604,000	44
Nontransaction accounts	$7,103,841,000	85
Money market deposit accounts (MMDAs)	$2,356,727,000	92
Other savings deposits (excluding MMDAs)	$732,298,000	129
Total time deposits	$4,014,816,000	71
Total time and savings deposits	$7,470,286,000	84
Noninterest-bearing deposits	$1,534,604,000	63
Interest-bearing deposits	$7,470,286,000	83
Retail deposits	$7,112,301,000	77
Estimated insured deposits	$6,644,573,000	75
IRAs and Keogh plan accounts	$466,081,000	68
Brokered deposits	$0	2,623
Fully insured brokered deposits	$0	2,398
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-03-31		Rank
Total deposits	$9,131,398,000	84
Deposits held in domestic offices	$9,131,398,000	81
Individuals, partnerships, and corporations	$7,835,826,000	88
U.S. Government	$5,533,000	40
States and political subdivisions in the U.S.	$1,274,938,000	27
Commercial banks and other depository institutions in U.S.	$15,101,000	428
Banks in foreign countries	$0	121
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,948,151,000	51
Demand deposits	$1,570,714,000	45
Nontransaction accounts	$7,183,247,000	84
Money market deposit accounts (MMDAs)	$2,466,387,000	92
Other savings deposits (excluding MMDAs)	$767,778,000	123
Total time deposits	$3,949,082,000	70
Total time and savings deposits	$7,560,684,000	81
Noninterest-bearing deposits	$1,570,714,000	65
Interest-bearing deposits	$7,560,684,000	82
Retail deposits	$7,317,271,000	78
Estimated insured deposits	$6,752,583,000	69
IRAs and Keogh plan accounts	$461,859,000	69
Brokered deposits	$0	2,523
Fully insured brokered deposits	$0	2,312
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-12-31		Rank
Total deposits	$9,100,901,000	86
Deposits held in domestic offices	$9,100,901,000	82
Individuals, partnerships, and corporations	$7,901,567,000	88
U.S. Government	$4,316,000	58
States and political subdivisions in the U.S.	$1,174,884,000	30
Commercial banks and other depository institutions in U.S.	$20,134,000	325
Banks in foreign countries	$0	130
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,887,881,000	57
Demand deposits	$1,466,373,000	51
Nontransaction accounts	$7,213,020,000	82
Money market deposit accounts (MMDAs)	$2,359,658,000	93
Other savings deposits (excluding MMDAs)	$762,972,000	125
Total time deposits	$4,090,390,000	63
Total time and savings deposits	$7,634,528,000	80
Noninterest-bearing deposits	$1,493,094,000	69
Interest-bearing deposits	$7,607,807,000	83
Retail deposits	$7,226,145,000	81
Estimated insured deposits	$6,186,901,000	78
IRAs and Keogh plan accounts	$465,120,000	70
Brokered deposits	$5,135,000	1,385
Fully insured brokered deposits	$4,102,000	1,310
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-09-30		Rank
Total deposits	$8,874,791,000	87
Deposits held in domestic offices	$8,874,791,000	83
Individuals, partnerships, and corporations	$7,658,780,000	90
U.S. Government	$3,500,000	74
States and political subdivisions in the U.S.	$1,210,778,000	29
Commercial banks and other depository institutions in U.S.	$1,733,000	1,263
Banks in foreign countries	$0	129
Foreign governments and official institutions	$0	55
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,728,523,000	58
Demand deposits	$1,387,889,000	48
Nontransaction accounts	$7,146,268,000	86
Money market deposit accounts (MMDAs)	$2,312,753,000	95
Other savings deposits (excluding MMDAs)	$772,159,000	123
Total time deposits	$4,061,356,000	60
Total time and savings deposits	$7,486,902,000	84
Noninterest-bearing deposits	$1,387,889,000	72
Interest-bearing deposits	$7,486,902,000	85
Retail deposits	$6,995,599,000	83
Estimated insured deposits	$5,905,791,000	80
IRAs and Keogh plan accounts	$463,914,000	71
Brokered deposits	$0	2,382
Fully insured brokered deposits	$0	2,177
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-06-30		Rank
Total deposits	$8,819,628,000	87
Deposits held in domestic offices	$8,819,628,000	82
Individuals, partnerships, and corporations	$7,579,122,000	88
U.S. Government	$3,619,000	72
States and political subdivisions in the U.S.	$1,234,850,000	28
Commercial banks and other depository institutions in U.S.	$2,037,000	1,188
Banks in foreign countries	$0	132
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,669,324,000	63
Demand deposits	$1,355,011,000	53
Nontransaction accounts	$7,150,304,000	81
Money market deposit accounts (MMDAs)	$2,292,828,000	94
Other savings deposits (excluding MMDAs)	$786,234,000	117
Total time deposits	$4,071,242,000	58
Total time and savings deposits	$7,464,617,000	82
Noninterest-bearing deposits	$1,355,012,000	73
Interest-bearing deposits	$7,464,616,000	84
Retail deposits	$6,951,709,000	82
Estimated insured deposits	$5,904,628,000	81
IRAs and Keogh plan accounts	$464,806,000	70
Brokered deposits	$0	2,246
Fully insured brokered deposits	$0	2,063
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-03-31		Rank
Total deposits	$8,903,862,000	82
Deposits held in domestic offices	$8,903,862,000	76
Individuals, partnerships, and corporations	$7,649,165,000	86
U.S. Government	$3,491,000	69
States and political subdivisions in the U.S.	$1,248,329,000	26
Commercial banks and other depository institutions in U.S.	$2,877,000	1,036
Banks in foreign countries	$0	126
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,695,987,000	61
Demand deposits	$1,362,929,000	50
Nontransaction accounts	$7,207,875,000	79
Money market deposit accounts (MMDAs)	$2,371,415,000	89
Other savings deposits (excluding MMDAs)	$788,679,000	113
Total time deposits	$4,047,781,000	55
Total time and savings deposits	$7,540,933,000	77
Noninterest-bearing deposits	$1,362,929,000	69
Interest-bearing deposits	$7,540,933,000	81
Retail deposits	$7,081,022,000	78
Estimated insured deposits	$5,941,862,000	80
IRAs and Keogh plan accounts	$461,825,000	71
Brokered deposits	$0	2,165
Fully insured brokered deposits	$0	2,002
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-12-31		Rank
Total deposits	$8,654,732,000	86
Deposits held in domestic offices	$8,654,732,000	80
Individuals, partnerships, and corporations	$7,596,108,000	88
U.S. Government	$3,328,000	88
States and political subdivisions in the U.S.	$1,053,535,000	29
Commercial banks and other depository institutions in U.S.	$1,761,000	1,217
Banks in foreign countries	$0	131
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,673,279,000	47
Demand deposits	$1,362,707,000	45
Nontransaction accounts	$6,981,453,000	68
Money market deposit accounts (MMDAs)	$2,213,588,000	89
Other savings deposits (excluding MMDAs)	$779,298,000	102
Total time deposits	$3,988,567,000	48
Total time and savings deposits	$7,292,025,000	85
Noninterest-bearing deposits	$1,362,707,000	72
Interest-bearing deposits	$7,292,025,000	84
Retail deposits	$6,882,279,000	83
Estimated insured deposits	$5,866,732,000	81
IRAs and Keogh plan accounts	$457,077,000	74
Brokered deposits	$0	2,097
Fully insured brokered deposits	$0	1,934
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-09-30		Rank
Total deposits	$8,449,795,000	88
Deposits held in domestic offices	$8,449,795,000	84
Individuals, partnerships, and corporations	$7,392,167,000	91
U.S. Government	$4,859,000	57
States and political subdivisions in the U.S.	$1,050,519,000	28
Commercial banks and other depository institutions in U.S.	$2,250,000	1,136
Banks in foreign countries	$0	136
Foreign governments and official institutions	$0	57
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,577,913,000	50
Demand deposits	$1,291,947,000	48
Nontransaction accounts	$6,871,882,000	69
Money market deposit accounts (MMDAs)	$2,148,535,000	87
Other savings deposits (excluding MMDAs)	$786,080,000	105
Total time deposits	$3,937,267,000	45
Total time and savings deposits	$7,157,848,000	86
Noninterest-bearing deposits	$1,291,949,000	76
Interest-bearing deposits	$7,157,846,000	85
Retail deposits	$6,747,059,000	86
Estimated insured deposits	$5,823,795,000	83
IRAs and Keogh plan accounts	$457,529,000	72
Brokered deposits	$0	2,051
Fully insured brokered deposits	$0	1,885
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-06-30		Rank
Total deposits	$8,731,688,000	87
Deposits held in domestic offices	$8,731,688,000	82
Individuals, partnerships, and corporations	$7,578,433,000	90
U.S. Government	$12,897,000	26
States and political subdivisions in the U.S.	$1,138,821,000	25
Commercial banks and other depository institutions in U.S.	$1,537,000	1,287
Banks in foreign countries	$0	138
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,580,200,000	54
Demand deposits	$1,321,383,000	50
Nontransaction accounts	$7,151,488,000	70
Money market deposit accounts (MMDAs)	$2,204,192,000	82
Other savings deposits (excluding MMDAs)	$797,880,000	101
Total time deposits	$4,149,416,000	44
Total time and savings deposits	$7,410,305,000	83
Noninterest-bearing deposits	$1,321,383,000	75
Interest-bearing deposits	$7,410,305,000	81
Retail deposits	$6,852,102,000	85
Estimated insured deposits	$5,907,688,000	84
IRAs and Keogh plan accounts	$461,677,000	74
Brokered deposits	$0	2,006
Fully insured brokered deposits	$0	1,832
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-03-31		Rank
Total deposits	$8,717,143,000	86
Deposits held in domestic offices	$8,717,143,000	82
Individuals, partnerships, and corporations	$7,483,858,000	87
U.S. Government	$13,988,000	28
States and political subdivisions in the U.S.	$1,217,115,000	21
Commercial banks and other depository institutions in U.S.	$2,182,000	1,083
Banks in foreign countries	$0	131
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,542,367,000	55
Demand deposits	$1,268,360,000	48
Nontransaction accounts	$7,174,776,000	69
Money market deposit accounts (MMDAs)	$2,215,113,000	82
Other savings deposits (excluding MMDAs)	$819,430,000	100
Total time deposits	$4,140,233,000	44
Total time and savings deposits	$7,448,783,000	84
Noninterest-bearing deposits	$1,268,360,000	74
Interest-bearing deposits	$7,448,783,000	79
Retail deposits	$6,813,389,000	84
Estimated insured deposits	$4,778,143,000	94
IRAs and Keogh plan accounts	$454,586,000	75
Brokered deposits	$0	1,945
Fully insured brokered deposits	$0	1,768
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2002-12-31		Rank
Total deposits	$8,580,222,000	82
Deposits held in domestic offices	$8,580,222,000	81
Individuals, partnerships, and corporations	$7,478,551,000	87
U.S. Government	$13,121,000	34
States and political subdivisions in the U.S.	$1,086,750,000	22
Commercial banks and other depository institutions in U.S.	$1,800,000	1,137
Banks in foreign countries	$0	143
Foreign governments and official institutions	$0	60
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,546,769,000	53
Demand deposits	$1,249,183,000	49
Nontransaction accounts	$7,033,453,000	71
Money market deposit accounts (MMDAs)	$2,158,234,000	84
Other savings deposits (excluding MMDAs)	$824,903,000	98
Total time deposits	$4,050,316,000	50
Total time and savings deposits	$7,331,039,000	83
Noninterest-bearing deposits	$1,249,183,000	75
Interest-bearing deposits	$7,331,039,000	78
Retail deposits	$6,795,826,000	81
Estimated insured deposits	$5,904,222,000	83
IRAs and Keogh plan accounts	$455,194,000	74
Brokered deposits	$0	1,890
Fully insured brokered deposits	$0	1,716
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2001-12-31		Rank
Total deposits	$7,892,906,000	86
Deposits held in domestic offices	$7,892,906,000	85
Individuals, partnerships, and corporations	$7,001,605,000	91
U.S. Government	$14,259,000	34
States and political subdivisions in the U.S.	$872,982,000	26
Commercial banks and other depository institutions in U.S.	$4,060,000	678
Banks in foreign countries	$0	155
Foreign governments and official institutions	$0	82
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,420,861,000	60
Demand deposits	$1,163,439,000	60
Nontransaction accounts	$6,472,045,000	70
Money market deposit accounts (MMDAs)	$1,901,276,000	86
Other savings deposits (excluding MMDAs)	$910,683,000	85
Total time deposits	$3,660,086,000	56
Total time and savings deposits	$6,729,467,000	84
Noninterest-bearing deposits	$1,165,642,000	80
Interest-bearing deposits	$6,727,264,000	80
Retail deposits	$6,477,555,000	81
Estimated insured deposits	$5,744,754,000	84
IRAs and Keogh plan accounts	$452,793,000	76
Brokered deposits	$0	1,711
Fully insured brokered deposits	$0	1,554
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2000-12-31		Rank
Total deposits	$7,513,833,000	92
Deposits held in domestic offices	$7,513,833,000	87
Individuals, partnerships, and corporations	$6,838,899,000	94
U.S. Government	$23,826,000	27
States and political subdivisions in the U.S.	$576,303,000	40
Commercial banks and other depository institutions in U.S.	$74,805,000	86
Banks in foreign countries	$0	149
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,542,978,000	59
Demand deposits	$1,059,288,000	68
Nontransaction accounts	$5,970,855,000	76
Money market deposit accounts (MMDAs)	$1,223,281,000	107
Other savings deposits (excluding MMDAs)	$905,389,000	78
Total time deposits	$3,842,185,000	57
Total time and savings deposits	$6,454,545,000	92
Noninterest-bearing deposits	$1,059,288,000	87
Interest-bearing deposits	$6,454,545,000	87
Retail deposits	$6,126,307,000	84
Estimated insured deposits	$5,801,012,000	84
IRAs and Keogh plan accounts	$563,573,000	64
Brokered deposits	$0	1,613
Fully insured brokered deposits	$0	1,504
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1999-12-31		Rank
Total deposits	$4,830,821,000	118
Deposits held in domestic offices	$4,830,821,000	118
Individuals, partnerships, and corporations	$4,465,122,000	117
U.S. Government	$9,487,000	42
States and political subdivisions in the U.S.	$354,471,000	55
Commercial banks and other depository institutions in U.S.	$1,741,000	847
Banks in foreign countries	$0	173
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$786,079,000	99
Demand deposits	$648,237,000	99
Nontransaction accounts	$4,044,742,000	93
Money market deposit accounts (MMDAs)	$937,410,000	119
Other savings deposits (excluding MMDAs)	$799,352,000	92
Total time deposits	$2,307,980,000	81
Total time and savings deposits	$4,182,584,000	115
Noninterest-bearing deposits	$648,237,000	124
Interest-bearing deposits	$4,182,584,000	111
Retail deposits	$3,990,403,000	115
Estimated insured deposits	$3,739,321,000	105
IRAs and Keogh plan accounts	$302,456,000	102
Brokered deposits	$0	1,448
Fully insured brokered deposits	$0	1,361
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1998-12-31		Rank
Total deposits	$4,454,750,000	125
Deposits held in domestic offices	$4,454,750,000	125
Individuals, partnerships, and corporations	$4,068,660,000	127
U.S. Government	$6,166,000	76
States and political subdivisions in the U.S.	$361,579,000	56
Commercial banks and other depository institutions in U.S.	$18,345,000	237
Banks in foreign countries	$0	183
Foreign governments and official institutions	$0	63
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$917,258,000	105
Demand deposits	$637,640,000	114
Nontransaction accounts	$3,537,492,000	101
Money market deposit accounts (MMDAs)	$776,614,000	124
Other savings deposits (excluding MMDAs)	$787,318,000	90
Total time deposits	$1,973,560,000	87
Total time and savings deposits	$3,817,110,000	118
Noninterest-bearing deposits	$637,640,000	132
Interest-bearing deposits	$3,817,110,000	117
Retail deposits	$3,814,511,000	124
Estimated insured deposits	$3,439,593,000	113
IRAs and Keogh plan accounts	$286,430,000	111
Brokered deposits	$0	1,395
Fully insured brokered deposits	$0	1,338
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1997-12-31		Rank
Total deposits	$3,551,479,000	151
Deposits held in domestic offices	$3,551,479,000	148
Individuals, partnerships, and corporations	$3,317,656,000	149
U.S. Government	$5,423,000	111
States and political subdivisions in the U.S.	$225,626,000	86
Commercial banks and other depository institutions in U.S.	$2,774,000	652
Banks in foreign countries	$0	197
Foreign governments and official institutions	$0	67
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$769,268,000	124
Demand deposits	$485,829,000	140
Nontransaction accounts	$2,782,211,000	116
Money market deposit accounts (MMDAs)	$556,570,000	147
Other savings deposits (excluding MMDAs)	$548,193,000	110
Total time deposits	$1,677,448,000	102
Total time and savings deposits	$3,065,650,000	137
Noninterest-bearing deposits	$485,829,000	155
Interest-bearing deposits	$3,065,650,000	136
Retail deposits	$3,098,327,000	146
Estimated insured deposits	$2,869,869,000	136
IRAs and Keogh plan accounts	$248,078,000	131
Brokered deposits	$0	1,435
Fully insured brokered deposits	$0	1,362
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1996-12-31		Rank
Total deposits	$2,453,215,000	219
Deposits held in domestic offices	$2,453,215,000	216
Individuals, partnerships, and corporations	$2,255,566,000	223
U.S. Government	$9,429,000	127
States and political subdivisions in the U.S.	$184,900,000	99
Commercial banks and other depository institutions in U.S.	$3,320,000	612
Banks in foreign countries	$0	230
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$524,839,000	188
Demand deposits	$377,802,000	192
Nontransaction accounts	$1,928,376,000	173
Money market deposit accounts (MMDAs)	$415,520,000	200
Other savings deposits (excluding MMDAs)	$359,267,000	159
Total time deposits	$1,153,589,000	158
Total time and savings deposits	$2,075,413,000	212
Noninterest-bearing deposits	$377,802,000	202
Interest-bearing deposits	$2,075,413,000	209
Retail deposits	$2,139,687,000	217
Estimated insured deposits	$1,977,341,000	204
IRAs and Keogh plan accounts	$162,663,000	208
Brokered deposits	$0	1,325
Fully insured brokered deposits	$0	1,264
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1995-12-31		Rank
Total deposits	$2,030,520,000	261
Deposits held in domestic offices	$2,030,520,000	258
Individuals, partnerships, and corporations	$1,851,144,000	261
U.S. Government	$8,724,000	160
States and political subdivisions in the U.S.	$167,919,000	111
Commercial banks and other depository institutions in U.S.	$2,733,000	707
Banks in foreign countries	$0	244
Foreign governments and official institutions	$0	87
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$652,490,000	191
Demand deposits	$327,147,000	230
Nontransaction accounts	$1,378,030,000	231
Money market deposit accounts (MMDAs)	$155,803,000	361
Other savings deposits (excluding MMDAs)	$269,328,000	198
Total time deposits	$952,899,000	193
Total time and savings deposits	$1,703,373,000	253
Noninterest-bearing deposits	$327,147,000	241
Interest-bearing deposits	$1,703,373,000	255
Retail deposits	$1,772,684,000	264
Estimated insured deposits	$1,657,180,000	252
IRAs and Keogh plan accounts	$131,284,000	277
Brokered deposits	$0	1,302
Fully insured brokered deposits	$0	1,232
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1994-12-31		Rank
Total deposits	$1,797,140,000	278
Deposits held in domestic offices	$1,797,140,000	274
Individuals, partnerships, and corporations	$1,643,442,000	290
U.S. Government	$6,282,000	210
States and political subdivisions in the U.S.	$146,434,000	108
Commercial banks and other depository institutions in U.S.	$982,000	1,228
Banks in foreign countries	$0	257
Foreign governments and official institutions	$0	84
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$596,431,000	215
Demand deposits	$327,349,000	229
Nontransaction accounts	$1,200,709,000	240
Money market deposit accounts (MMDAs)	$182,077,000	321
Other savings deposits (excluding MMDAs)	$225,319,000	242
Total time deposits	$793,313,000	202
Total time and savings deposits	$1,469,791,000	292
Noninterest-bearing deposits	$327,349,000	237
Interest-bearing deposits	$1,469,791,000	289
Retail deposits	$1,602,013,000	278
Estimated insured deposits	$1,466,484,000	277
IRAs and Keogh plan accounts	$118,019,000	310
Brokered deposits	$0	1,189
Fully insured brokered deposits	$0	1,129
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1993-12-31		Rank
Total deposits	$1,654,627,000	305
Deposits held in domestic offices	$1,654,627,000	302
Individuals, partnerships, and corporations	$1,511,494,000	310
U.S. Government	$6,408,000	190
States and political subdivisions in the U.S.	$135,626,000	118
Commercial banks and other depository institutions in U.S.	$1,099,000	1,314
Banks in foreign countries	$0	263
Foreign governments and official institutions	$0	91
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$551,683,000	229
Demand deposits	$297,821,000	245
Nontransaction accounts	$1,102,944,000	259
Money market deposit accounts (MMDAs)	$197,957,000	324
Other savings deposits (excluding MMDAs)	$213,062,000	268
Total time deposits	$691,925,000	207
Total time and savings deposits	$1,356,806,000	309
Noninterest-bearing deposits	$297,821,000	254
Interest-bearing deposits	$1,356,806,000	316
Retail deposits	$1,496,668,000	297
Estimated insured deposits	$1,347,256,000	306
IRAs and Keogh plan accounts	$107,951,000	350
Brokered deposits	$0	1,181
Fully insured brokered deposits	$0	1,109
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1992-12-31		Rank
Total deposits	$1,516,105,000	350
Deposits held in domestic offices	$1,516,105,000	346
Individuals, partnerships, and corporations	$1,405,263,000	356
U.S. Government	$5,158,000	243
States and political subdivisions in the U.S.	$104,349,000	129
Commercial banks and other depository institutions in U.S.	$1,335,000	1,195
Banks in foreign countries	$0	277
Foreign governments and official institutions	$0	101
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$474,618,000	245
Demand deposits	$266,235,000	252
Nontransaction accounts	$1,041,487,000	280
Money market deposit accounts (MMDAs)	$184,551,000	343
Other savings deposits (excluding MMDAs)	$149,503,000	341
Total time deposits	$707,433,000	220
Total time and savings deposits	$1,249,870,000	364
Noninterest-bearing deposits	$266,235,000	264
Interest-bearing deposits	$1,249,870,000	361
Retail deposits	$1,356,956,000	344
Estimated insured deposits	$1,266,175,000	351
IRAs and Keogh plan accounts	$105,167,000	386
Brokered deposits	$0	1,148
Fully insured brokered deposits	$0	1,070
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA