Cathay Bank, Total Deposits

Basic Info Reviews History Routing Numbers Locations Oversea Location

2023-12-31		Rank
Total deposits	$19,350,045,000	86
Deposits held in domestic offices	$19,136,547,000	86
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	$213,498,000	25
Memoranda:
Transaction accounts	$1,077,314,000	304
Demand deposits	$1,041,870,000	243
Nontransaction accounts	$18,059,233,000	67
Money market deposit accounts (MMDAs)	$7,879,763,000	68
Other savings deposits (excluding MMDAs)	$1,022,112,000	160
Total time deposits	$9,157,357,000	37
Total time and savings deposits	$18,094,677,000	67
Noninterest-bearing deposits	$3,536,637,000	88
Interest-bearing deposits	$15,599,909,000	80
Retail deposits	$12,339,017,000	104
Estimated insured deposits	$10,451,187,000	96
IRAs and Keogh plan accounts	$98,236,000	180
Brokered deposits	$1,522,652,000	88
Fully insured brokered deposits	$1,492,962,000	86
Deposits obtained via list services, yet not brokered	$9,053,000	399
Noninterest-bearing deposits	$16,643,000	49
Interest-bearing deposits	$196,856,000	20
2023-09-30		Rank
Total deposits	$19,659,129,000	85
Deposits held in domestic offices	$19,492,498,000	85
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	$166,631,000	26
Memoranda:
Transaction accounts	$1,058,122,000	306
Demand deposits	$1,027,669,000	244
Nontransaction accounts	$18,434,376,000	65
Money market deposit accounts (MMDAs)	$8,249,828,000	69
Other savings deposits (excluding MMDAs)	$1,117,381,000	154
Total time deposits	$9,067,167,000	38
Total time and savings deposits	$18,464,829,000	66
Noninterest-bearing deposits	$3,630,460,000	89
Interest-bearing deposits	$15,862,038,000	81
Retail deposits	$12,794,132,000	101
Estimated insured deposits	$10,522,597,000	97
IRAs and Keogh plan accounts	$99,908,000	170
Brokered deposits	$1,386,196,000	93
Fully insured brokered deposits	$1,350,339,000	93
Deposits obtained via list services, yet not brokered	$4,823,000	531
Noninterest-bearing deposits	$16,216,000	50
Interest-bearing deposits	$150,415,000	20
2023-06-30		Rank
Total deposits	$19,120,152,000	86
Deposits held in domestic offices	$18,936,323,000	85
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	$183,829,000	27
Memoranda:
Transaction accounts	$1,004,647,000	303
Demand deposits	$972,889,000	250
Nontransaction accounts	$17,931,676,000	66
Money market deposit accounts (MMDAs)	$8,005,981,000	69
Other savings deposits (excluding MMDAs)	$1,116,883,000	155
Total time deposits	$8,808,812,000	37
Total time and savings deposits	$17,963,434,000	67
Noninterest-bearing deposits	$3,572,291,000	92
Interest-bearing deposits	$15,364,033,000	78
Retail deposits	$12,469,397,000	102
Estimated insured deposits	$10,534,565,000	96
IRAs and Keogh plan accounts	$103,675,000	166
Brokered deposits	$1,344,771,000	95
Fully insured brokered deposits	$1,305,391,000	92
Deposits obtained via list services, yet not brokered	$95,000	1,049
Noninterest-bearing deposits	$11,749,000	53
Interest-bearing deposits	$172,080,000	21
2023-03-31		Rank
Total deposits	$18,676,469,000	90
Deposits held in domestic offices	$18,518,043,000	90
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	$158,426,000	26
Memoranda:
Transaction accounts	$887,033,000	349
Demand deposits	$853,147,000	284
Nontransaction accounts	$17,631,010,000	72
Money market deposit accounts (MMDAs)	$8,245,918,000	73
Other savings deposits (excluding MMDAs)	$873,444,000	213
Total time deposits	$8,511,649,000	35
Total time and savings deposits	$17,664,896,000	72
Noninterest-bearing deposits	$3,764,256,000	95
Interest-bearing deposits	$14,753,787,000	83
Retail deposits	$12,300,461,000	108
Estimated insured deposits	$9,794,141,000	106
IRAs and Keogh plan accounts	$105,280,000	164
Brokered deposits	$1,099,147,000	102
Fully insured brokered deposits	$1,056,977,000	102
Deposits obtained via list services, yet not brokered	$95,000	1,015
Noninterest-bearing deposits	$11,714,000	22
Interest-bearing deposits	$146,712,000	20
2022-12-31		Rank
Total deposits	$18,520,949,000	94
Deposits held in domestic offices	$18,336,332,000	94
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	$184,617,000	27
Memoranda:
Transaction accounts	$949,500,000	328
Demand deposits	$656,393,000	343
Nontransaction accounts	$17,386,832,000	75
Money market deposit accounts (MMDAs)	$9,538,176,000	72
Other savings deposits (excluding MMDAs)	$969,871,000	208
Total time deposits	$6,878,785,000	36
Total time and savings deposits	$17,679,939,000	74
Noninterest-bearing deposits	$4,165,216,000	94
Interest-bearing deposits	$14,171,116,000	86
Retail deposits	$13,139,147,000	110
Estimated insured deposits	$9,142,073,000	110
IRAs and Keogh plan accounts	$118,302,000	161
Brokered deposits	$1,158,741,000	85
Fully insured brokered deposits	$1,092,140,000	84
Deposits obtained via list services, yet not brokered	$95,000	1,006
Noninterest-bearing deposits	$19,097,000	22
Interest-bearing deposits	$165,520,000	21
2022-09-30		Rank
Total deposits	$18,599,689,000	94
Deposits held in domestic offices	$18,420,877,000	95
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	$178,812,000	28
Memoranda:
Transaction accounts	$795,569,000	393
Demand deposits	$614,863,000	367
Nontransaction accounts	$17,625,308,000	76
Money market deposit accounts (MMDAs)	$11,116,979,000	71
Other savings deposits (excluding MMDAs)	$1,100,997,000	190
Total time deposits	$5,407,331,000	39
Total time and savings deposits	$17,806,014,000	74
Noninterest-bearing deposits	$4,407,246,000	94
Interest-bearing deposits	$14,013,631,000	88
Retail deposits	$14,625,198,000	103
Estimated insured deposits	$9,166,555,000	110
IRAs and Keogh plan accounts	$121,235,000	151
Brokered deposits	$1,020,172,000	80
Fully insured brokered deposits	$955,532,000	81
Deposits obtained via list services, yet not brokered	$95,000	1,009
Noninterest-bearing deposits	$14,497,000	22
Interest-bearing deposits	$164,315,000	22
2022-06-30		Rank
Total deposits	$18,326,796,000	95
Deposits held in domestic offices	$18,120,946,000	96
Individuals, partnerships, and corporations	$17,218,949,000	94
U.S. Government	$0	821
States and political subdivisions in the U.S.	$745,859,000	128
Commercial banks and other depository institutions in U.S.	$47,389,000	204
Banks in foreign countries	$108,749,000	23
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	$205,850,000	24
Memoranda:
Transaction accounts	$636,443,000	480
Demand deposits	$605,499,000	360
Nontransaction accounts	$17,484,503,000	76
Money market deposit accounts (MMDAs)	$11,631,868,000	65
Other savings deposits (excluding MMDAs)	$1,120,053,000	190
Total time deposits	$4,732,582,000	39
Total time and savings deposits	$17,515,447,000	77
Noninterest-bearing deposits	$4,451,276,000	97
Interest-bearing deposits	$13,669,670,000	89
Retail deposits	$15,301,660,000	103
Estimated insured deposits	$8,716,090,000	113
IRAs and Keogh plan accounts	$109,316,000	173
Brokered deposits	$398,664,000	118
Fully insured brokered deposits	$332,393,000	124
Deposits obtained via list services, yet not brokered	$95,000	1,022
Noninterest-bearing deposits	$21,806,000	21
Interest-bearing deposits	$184,044,000	21
2022-03-31		Rank
Total deposits	$18,099,896,000	97
Deposits held in domestic offices	$17,935,047,000	97
Individuals, partnerships, and corporations	$17,223,104,000	90
U.S. Government	$0	814
States and political subdivisions in the U.S.	$619,031,000	149
Commercial banks and other depository institutions in U.S.	$24,802,000	320
Banks in foreign countries	$68,110,000	26
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	$164,849,000	27
Memoranda:
Transaction accounts	$586,649,000	519
Demand deposits	$554,085,000	393
Nontransaction accounts	$17,348,398,000	77
Money market deposit accounts (MMDAs)	$11,386,518,000	67
Other savings deposits (excluding MMDAs)	$1,118,029,000	193
Total time deposits	$4,843,852,000	30
Total time and savings deposits	$17,380,962,000	78
Noninterest-bearing deposits	$4,424,057,000	101
Interest-bearing deposits	$13,510,990,000	90
Retail deposits	$15,216,346,000	105
Estimated insured deposits	$8,718,347,000	116
IRAs and Keogh plan accounts	$108,494,000	171
Brokered deposits	$261,168,000	146
Fully insured brokered deposits	$192,506,000	167
Deposits obtained via list services, yet not brokered	$355,000	949
Noninterest-bearing deposits	$14,012,000	22
Interest-bearing deposits	$150,837,000	23
2021-12-31		Rank
Total deposits	$18,079,241,000	98
Deposits held in domestic offices	$17,848,394,000	99
Individuals, partnerships, and corporations	$16,566,232,000	95
U.S. Government	$0	909
States and political subdivisions in the U.S.	$617,817,000	146
Commercial banks and other depository institutions in U.S.	$662,000	1,510
Banks in foreign countries	$663,683,000	10
Foreign governments and official institutions	$0	42
Deposits held in foreign offices	$230,847,000	25
Memoranda:
Transaction accounts	$752,616,000	390
Demand deposits	$724,390,000	314
Nontransaction accounts	$17,095,778,000	78
Money market deposit accounts (MMDAs)	$10,872,612,000	73
Other savings deposits (excluding MMDAs)	$868,234,000	247
Total time deposits	$5,354,931,000	30
Total time and savings deposits	$17,124,004,000	79
Noninterest-bearing deposits	$4,491,207,000	102
Interest-bearing deposits	$13,357,187,000	92
Retail deposits	$14,813,823,000	108
Estimated insured deposits	$8,335,897,000	122
IRAs and Keogh plan accounts	$107,000,000	179
Brokered deposits	$393,966,000	120
Fully insured brokered deposits	$334,219,000	123
Deposits obtained via list services, yet not brokered	$355,000	971
Noninterest-bearing deposits	$20,900,000	21
Interest-bearing deposits	$209,947,000	23
2021-09-30		Rank
Total deposits	$17,040,010,000	103
Deposits held in domestic offices	$16,843,436,000	103
Individuals, partnerships, and corporations	$16,104,524,000	95
U.S. Government	$0	842
States and political subdivisions in the U.S.	$635,869,000	142
Commercial banks and other depository institutions in U.S.	$1,656,000	1,225
Banks in foreign countries	$101,387,000	23
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	$196,574,000	27
Memoranda:
Transaction accounts	$747,175,000	366
Demand deposits	$620,535,000	334
Nontransaction accounts	$16,096,261,000	83
Money market deposit accounts (MMDAs)	$9,624,373,000	76
Other savings deposits (excluding MMDAs)	$853,330,000	252
Total time deposits	$5,618,558,000	29
Total time and savings deposits	$16,222,901,000	82
Noninterest-bearing deposits	$4,035,680,000	109
Interest-bearing deposits	$12,807,756,000	93
Retail deposits	$13,490,294,000	111
Estimated insured deposits	$8,567,785,000	117
IRAs and Keogh plan accounts	$109,174,000	173
Brokered deposits	$608,034,000	100
Fully insured brokered deposits	$553,728,000	100
Deposits obtained via list services, yet not brokered	$355,000	1,018
Noninterest-bearing deposits	$21,619,000	21
Interest-bearing deposits	$174,955,000	24
2021-06-30		Rank
Total deposits	$16,563,734,000	103
Deposits held in domestic offices	$16,344,634,000	103
Individuals, partnerships, and corporations	$15,704,507,000	95
U.S. Government	$0	841
States and political subdivisions in the U.S.	$544,083,000	152
Commercial banks and other depository institutions in U.S.	$1,904,000	1,211
Banks in foreign countries	$94,140,000	23
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	$219,100,000	24
Memoranda:
Transaction accounts	$591,301,000	444
Demand deposits	$464,272,000	408
Nontransaction accounts	$15,753,333,000	82
Money market deposit accounts (MMDAs)	$9,100,019,000	78
Other savings deposits (excluding MMDAs)	$821,322,000	260
Total time deposits	$5,831,992,000	30
Total time and savings deposits	$15,880,362,000	84
Noninterest-bearing deposits	$3,662,123,000	109
Interest-bearing deposits	$12,682,511,000	94
Retail deposits	$12,784,594,000	113
Estimated insured deposits	$8,647,435,000	114
IRAs and Keogh plan accounts	$110,264,000	180
Brokered deposits	$806,650,000	87
Fully insured brokered deposits	$756,626,000	86
Deposits obtained via list services, yet not brokered	$355,000	1,061
Noninterest-bearing deposits	$28,685,000	21
Interest-bearing deposits	$190,416,000	22
2021-03-31		Rank
Total deposits	$16,418,583,000	99
Deposits held in domestic offices	$16,174,133,000	105
Individuals, partnerships, and corporations	$15,598,995,000	95
U.S. Government	$0	837
States and political subdivisions in the U.S.	$529,111,000	154
Commercial banks and other depository institutions in U.S.	$2,152,000	1,176
Banks in foreign countries	$43,875,000	28
Foreign governments and official institutions	$0	43
Deposits held in foreign offices	$244,450,000	24
Memoranda:
Transaction accounts	$497,866,000	478
Demand deposits	$370,996,000	453
Nontransaction accounts	$15,676,267,000	85
Money market deposit accounts (MMDAs)	$8,745,391,000	79
Other savings deposits (excluding MMDAs)	$832,305,000	270
Total time deposits	$6,098,571,000	31
Total time and savings deposits	$15,803,137,000	86
Noninterest-bearing deposits	$3,518,641,000	112
Interest-bearing deposits	$12,655,492,000	94
Retail deposits	$12,363,430,000	115
Estimated insured deposits	$8,756,630,000	113
IRAs and Keogh plan accounts	$109,025,000	178
Brokered deposits	$1,002,684,000	84
Fully insured brokered deposits	$956,741,000	83
Deposits obtained via list services, yet not brokered	$354,000	1,088
Noninterest-bearing deposits	$41,739,000	20
Interest-bearing deposits	$202,711,000	23
2020-12-31		Rank
Total deposits	$16,160,276,000	101
Deposits held in domestic offices	$15,932,641,000	101
Individuals, partnerships, and corporations	$15,272,953,000	95
U.S. Government	$0	909
States and political subdivisions in the U.S.	$490,080,000	162
Commercial banks and other depository institutions in U.S.	$1,655,000	1,291
Banks in foreign countries	$167,953,000	15
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	$227,635,000	25
Memoranda:
Transaction accounts	$578,633,000	348
Demand deposits	$453,492,000	329
Nontransaction accounts	$15,354,008,000	85
Money market deposit accounts (MMDAs)	$8,095,910,000	79
Other savings deposits (excluding MMDAs)	$731,699,000	290
Total time deposits	$6,526,399,000	31
Total time and savings deposits	$15,479,149,000	86
Noninterest-bearing deposits	$3,389,216,000	105
Interest-bearing deposits	$12,543,425,000	93
Retail deposits	$11,905,499,000	113
Estimated insured deposits	$8,692,163,000	111
IRAs and Keogh plan accounts	$106,837,000	186
Brokered deposits	$1,152,043,000	81
Fully insured brokered deposits	$1,111,088,000	78
Deposits obtained via list services, yet not brokered	$354,000	1,137
Noninterest-bearing deposits	$26,401,000	20
Interest-bearing deposits	$201,234,000	24
2020-09-30		Rank
Total deposits	$16,065,245,000	99
Deposits held in domestic offices	$15,820,430,000	100
Individuals, partnerships, and corporations	$15,281,897,000	93
U.S. Government	$0	867
States and political subdivisions in the U.S.	$486,541,000	154
Commercial banks and other depository institutions in U.S.	$3,614,000	1,028
Banks in foreign countries	$48,378,000	22
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	$244,815,000	25
Memoranda:
Transaction accounts	$555,367,000	336
Demand deposits	$385,385,000	356
Nontransaction accounts	$15,265,063,000	85
Money market deposit accounts (MMDAs)	$7,730,981,000	83
Other savings deposits (excluding MMDAs)	$724,701,000	284
Total time deposits	$6,809,381,000	32
Total time and savings deposits	$15,435,045,000	85
Noninterest-bearing deposits	$3,291,761,000	108
Interest-bearing deposits	$12,528,668,000	93
Retail deposits	$11,466,697,000	114
Estimated insured deposits	$8,866,259,000	110
IRAs and Keogh plan accounts	$107,026,000	179
Brokered deposits	$1,429,455,000	75
Fully insured brokered deposits	$1,391,161,000	72
Deposits obtained via list services, yet not brokered	$828,000	1,105
Noninterest-bearing deposits	$45,312,000	19
Interest-bearing deposits	$199,503,000	24
2020-06-30		Rank
Total deposits	$16,308,788,000	96
Deposits held in domestic offices	$16,004,651,000	99
Individuals, partnerships, and corporations	$15,390,563,000	93
U.S. Government	$0	863
States and political subdivisions in the U.S.	$529,163,000	144
Commercial banks and other depository institutions in U.S.	$11,605,000	632
Banks in foreign countries	$73,320,000	18
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	$304,137,000	26
Memoranda:
Transaction accounts	$513,250,000	337
Demand deposits	$341,060,000	368
Nontransaction accounts	$15,491,401,000	86
Money market deposit accounts (MMDAs)	$7,394,182,000	84
Other savings deposits (excluding MMDAs)	$684,120,000	297
Total time deposits	$7,413,100,000	38
Total time and savings deposits	$15,663,591,000	86
Noninterest-bearing deposits	$3,253,757,000	103
Interest-bearing deposits	$12,750,894,000	92
Retail deposits	$11,140,232,000	114
Estimated insured deposits	$9,151,817,000	104
IRAs and Keogh plan accounts	$106,721,000	188
Brokered deposits	$1,765,414,000	73
Fully insured brokered deposits	$1,730,217,000	72
Deposits obtained via list services, yet not brokered	$7,581,000	645
Noninterest-bearing deposits	$71,199,000	19
Interest-bearing deposits	$232,938,000	25
2020-03-31		Rank
Total deposits	$15,115,252,000	93
Deposits held in domestic offices	$14,826,400,000	93
Individuals, partnerships, and corporations	$14,334,955,000	89
U.S. Government	$0	886
States and political subdivisions in the U.S.	$414,854,000	163
Commercial banks and other depository institutions in U.S.	$18,325,000	476
Banks in foreign countries	$58,266,000	25
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	$288,852,000	25
Memoranda:
Transaction accounts	$427,151,000	315
Demand deposits	$301,211,000	321
Nontransaction accounts	$14,399,249,000	88
Money market deposit accounts (MMDAs)	$6,365,542,000	89
Other savings deposits (excluding MMDAs)	$653,289,000	272
Total time deposits	$7,380,417,000	44
Total time and savings deposits	$14,525,189,000	88
Noninterest-bearing deposits	$2,795,309,000	97
Interest-bearing deposits	$12,031,091,000	90
Retail deposits	$10,158,374,000	109
Estimated insured deposits	$8,750,195,000	103
IRAs and Keogh plan accounts	$105,204,000	178
Brokered deposits	$1,672,451,000	75
Fully insured brokered deposits	$1,639,971,000	74
Deposits obtained via list services, yet not brokered	$11,602,000	493
Noninterest-bearing deposits	$90,029,000	19
Interest-bearing deposits	$198,823,000	26
2019-12-31		Rank
Total deposits	$14,725,654,000	89
Deposits held in domestic offices	$14,361,991,000	91
Individuals, partnerships, and corporations	$14,011,053,000	86
U.S. Government	$0	1,019
States and political subdivisions in the U.S.	$264,470,000	226
Commercial banks and other depository institutions in U.S.	$15,812,000	500
Banks in foreign countries	$70,656,000	22
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	$363,663,000	25
Memoranda:
Transaction accounts	$337,450,000	382
Demand deposits	$308,874,000	293
Nontransaction accounts	$14,024,541,000	84
Money market deposit accounts (MMDAs)	$6,095,682,000	87
Other savings deposits (excluding MMDAs)	$685,139,000	258
Total time deposits	$7,243,720,000	45
Total time and savings deposits	$14,053,117,000	84
Noninterest-bearing deposits	$2,814,216,000	93
Interest-bearing deposits	$11,547,776,000	89
Retail deposits	$9,944,815,000	109
Estimated insured deposits	$8,436,255,000	101
IRAs and Keogh plan accounts	$104,209,000	188
Brokered deposits	$1,331,825,000	77
Fully insured brokered deposits	$1,297,081,000	77
Deposits obtained via list services, yet not brokered	$15,754,000	381
Noninterest-bearing deposits	$90,232,000	18
Interest-bearing deposits	$273,431,000	24
2019-09-30		Rank
Total deposits	$14,691,259,000	90
Deposits held in domestic offices	$14,267,209,000	92
Individuals, partnerships, and corporations	$13,926,765,000	88
U.S. Government	$0	965
States and political subdivisions in the U.S.	$264,720,000	225
Commercial banks and other depository institutions in U.S.	$16,054,000	514
Banks in foreign countries	$59,670,000	24
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	$424,050,000	26
Memoranda:
Transaction accounts	$272,835,000	457
Demand deposits	$246,251,000	359
Nontransaction accounts	$13,994,374,000	86
Money market deposit accounts (MMDAs)	$5,881,122,000	89
Other savings deposits (excluding MMDAs)	$673,524,000	260
Total time deposits	$7,439,728,000	44
Total time and savings deposits	$14,020,958,000	84
Noninterest-bearing deposits	$2,776,363,000	92
Interest-bearing deposits	$11,490,847,000	88
Retail deposits	$9,733,679,000	108
Estimated insured deposits	$8,485,122,000	97
IRAs and Keogh plan accounts	$105,124,000	183
Brokered deposits	$1,391,639,000	78
Fully insured brokered deposits	$1,365,443,000	77
Deposits obtained via list services, yet not brokered	$15,996,000	391
Noninterest-bearing deposits	$196,209,000	14
Interest-bearing deposits	$227,841,000	29
2019-06-30		Rank
Total deposits	$14,394,560,000	92
Deposits held in domestic offices	$14,056,927,000	92
Individuals, partnerships, and corporations	$13,754,788,000	84
U.S. Government	$0	960
States and political subdivisions in the U.S.	$214,575,000	281
Commercial banks and other depository institutions in U.S.	$19,765,000	452
Banks in foreign countries	$67,799,000	22
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	$337,633,000	25
Memoranda:
Transaction accounts	$250,003,000	489
Demand deposits	$229,333,000	377
Nontransaction accounts	$13,806,924,000	84
Money market deposit accounts (MMDAs)	$5,608,190,000	91
Other savings deposits (excluding MMDAs)	$661,187,000	263
Total time deposits	$7,537,546,000	41
Total time and savings deposits	$13,827,594,000	84
Noninterest-bearing deposits	$2,681,633,000	95
Interest-bearing deposits	$11,375,294,000	88
Retail deposits	$9,546,813,000	108
Estimated insured deposits	$8,470,253,000	98
IRAs and Keogh plan accounts	$106,374,000	189
Brokered deposits	$1,321,223,000	81
Fully insured brokered deposits	$1,288,484,000	78
Deposits obtained via list services, yet not brokered	$19,707,000	341
Noninterest-bearing deposits	$108,008,000	17
Interest-bearing deposits	$229,625,000	25
2019-03-31		Rank
Total deposits	$14,107,578,000	93
Deposits held in domestic offices	$13,765,947,000	93
Individuals, partnerships, and corporations	$13,373,507,000	87
U.S. Government	$0	998
States and political subdivisions in the U.S.	$278,873,000	212
Commercial banks and other depository institutions in U.S.	$37,773,000	286
Banks in foreign countries	$75,794,000	21
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	$341,631,000	27
Memoranda:
Transaction accounts	$296,736,000	421
Demand deposits	$274,935,000	318
Nontransaction accounts	$13,469,211,000	84
Money market deposit accounts (MMDAs)	$5,482,247,000	92
Other savings deposits (excluding MMDAs)	$655,136,000	260
Total time deposits	$7,331,828,000	41
Total time and savings deposits	$13,491,012,000	86
Noninterest-bearing deposits	$2,670,430,000	95
Interest-bearing deposits	$11,095,517,000	89
Retail deposits	$9,500,939,000	106
Estimated insured deposits	$8,226,782,000	98
IRAs and Keogh plan accounts	$109,271,000	184
Brokered deposits	$1,043,983,000	94
Fully insured brokered deposits	$1,014,967,000	90
Deposits obtained via list services, yet not brokered	$36,728,000	206
Noninterest-bearing deposits	$110,820,000	17
Interest-bearing deposits	$230,811,000	27
2018-12-31		Rank
Total deposits	$13,723,105,000	97
Deposits held in domestic offices	$13,378,998,000	97
Individuals, partnerships, and corporations	$12,976,703,000	92
U.S. Government	$0	1,108
States and political subdivisions in the U.S.	$184,227,000	309
Commercial banks and other depository institutions in U.S.	$55,681,000	204
Banks in foreign countries	$162,387,000	17
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	$344,107,000	26
Memoranda:
Transaction accounts	$339,101,000	373
Demand deposits	$311,748,000	266
Nontransaction accounts	$13,039,897,000	91
Money market deposit accounts (MMDAs)	$5,836,019,000	89
Other savings deposits (excluding MMDAs)	$673,383,000	259
Total time deposits	$6,530,495,000	43
Total time and savings deposits	$13,067,250,000	92
Noninterest-bearing deposits	$2,781,953,000	88
Interest-bearing deposits	$10,597,045,000	90
Retail deposits	$9,768,621,000	100
Estimated insured deposits	$7,845,788,000	99
IRAs and Keogh plan accounts	$111,734,000	179
Brokered deposits	$902,102,000	98
Fully insured brokered deposits	$855,630,000	96
Deposits obtained via list services, yet not brokered	$49,328,000	138
Noninterest-bearing deposits	$95,915,000	18
Interest-bearing deposits	$248,192,000	26
2018-09-30		Rank
Total deposits	$13,642,124,000	93
Deposits held in domestic offices	$13,294,068,000	93
Individuals, partnerships, and corporations	$12,858,829,000	90
U.S. Government	$0	1,011
States and political subdivisions in the U.S.	$188,141,000	307
Commercial banks and other depository institutions in U.S.	$70,829,000	170
Banks in foreign countries	$176,269,000	13
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	$348,056,000	24
Memoranda:
Transaction accounts	$301,463,000	408
Demand deposits	$278,249,000	303
Nontransaction accounts	$12,992,605,000	89
Money market deposit accounts (MMDAs)	$6,118,661,000	85
Other savings deposits (excluding MMDAs)	$694,393,000	251
Total time deposits	$6,179,553,000	42
Total time and savings deposits	$13,015,819,000	89
Noninterest-bearing deposits	$2,876,563,000	86
Interest-bearing deposits	$10,417,505,000	89
Retail deposits	$9,998,935,000	99
Estimated insured deposits	$7,802,184,000	97
IRAs and Keogh plan accounts	$115,746,000	180
Brokered deposits	$957,461,000	88
Fully insured brokered deposits	$918,761,000	89
Deposits obtained via list services, yet not brokered	$55,838,000	117
Noninterest-bearing deposits	$142,024,000	15
Interest-bearing deposits	$206,031,000	29
2018-06-30		Rank
Total deposits	$13,179,163,000	94
Deposits held in domestic offices	$12,857,506,000	95
Individuals, partnerships, and corporations	$12,421,097,000	92
U.S. Government	$0	1,101
States and political subdivisions in the U.S.	$206,134,000	268
Commercial banks and other depository institutions in U.S.	$95,386,000	136
Banks in foreign countries	$134,889,000	17
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	$321,657,000	25
Memoranda:
Transaction accounts	$320,658,000	385
Demand deposits	$300,266,000	286
Nontransaction accounts	$12,536,848,000	90
Money market deposit accounts (MMDAs)	$6,136,181,000	85
Other savings deposits (excluding MMDAs)	$736,343,000	237
Total time deposits	$5,664,324,000	45
Total time and savings deposits	$12,557,240,000	90
Noninterest-bearing deposits	$2,811,231,000	86
Interest-bearing deposits	$10,046,274,000	91
Retail deposits	$10,084,926,000	97
Estimated insured deposits	$7,527,486,000	98
IRAs and Keogh plan accounts	$117,921,000	178
Brokered deposits	$826,349,000	101
Fully insured brokered deposits	$795,867,000	97
Deposits obtained via list services, yet not brokered	$84,372,000	87
Noninterest-bearing deposits	$98,360,000	18
Interest-bearing deposits	$223,297,000	29
2018-03-31		Rank
Total deposits	$13,069,435,000	96
Deposits held in domestic offices	$12,802,003,000	97
Individuals, partnerships, and corporations	$12,392,211,000	93
U.S. Government	$0	1,097
States and political subdivisions in the U.S.	$181,511,000	302
Commercial banks and other depository institutions in U.S.	$118,563,000	107
Banks in foreign countries	$109,718,000	16
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	$267,432,000	29
Memoranda:
Transaction accounts	$486,121,000	251
Demand deposits	$423,588,000	216
Nontransaction accounts	$12,315,882,000	92
Money market deposit accounts (MMDAs)	$5,827,396,000	85
Other savings deposits (excluding MMDAs)	$771,432,000	224
Total time deposits	$5,717,054,000	42
Total time and savings deposits	$12,378,415,000	92
Noninterest-bearing deposits	$2,711,492,000	86
Interest-bearing deposits	$10,090,510,000	92
Retail deposits	$10,147,001,000	95
Estimated insured deposits	$7,574,044,000	95
IRAs and Keogh plan accounts	$119,964,000	175
Brokered deposits	$777,213,000	115
Fully insured brokered deposits	$748,133,000	112
Deposits obtained via list services, yet not brokered	$99,633,000	79
Noninterest-bearing deposits	$86,674,000	18
Interest-bearing deposits	$180,758,000	29
2017-12-31		Rank
Total deposits	$12,739,534,000	95
Deposits held in domestic offices	$12,420,193,000	96
Individuals, partnerships, and corporations	$12,033,365,000	93
U.S. Government	$0	1,191
States and political subdivisions in the U.S.	$151,354,000	342
Commercial banks and other depository institutions in U.S.	$116,365,000	111
Banks in foreign countries	$119,109,000	14
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	$319,341,000	27
Memoranda:
Transaction accounts	$505,343,000	233
Demand deposits	$445,560,000	201
Nontransaction accounts	$11,914,850,000	92
Money market deposit accounts (MMDAs)	$5,893,723,000	83
Other savings deposits (excluding MMDAs)	$789,102,000	217
Total time deposits	$5,232,025,000	45
Total time and savings deposits	$11,974,633,000	92
Noninterest-bearing deposits	$2,740,275,000	83
Interest-bearing deposits	$9,679,918,000	93
Retail deposits	$9,832,011,000	97
Estimated insured deposits	$7,278,967,000	97
IRAs and Keogh plan accounts	$121,364,000	172
Brokered deposits	$756,072,000	117
Fully insured brokered deposits	$726,785,000	113
Deposits obtained via list services, yet not brokered	$122,033,000	61
Noninterest-bearing deposits	$92,154,000	18
Interest-bearing deposits	$227,187,000	26
2017-09-30		Rank
Total deposits	$11,867,517,000	93
Deposits held in domestic offices	$11,609,944,000	95
Individuals, partnerships, and corporations	$11,236,488,000	93
U.S. Government	$0	1,147
States and political subdivisions in the U.S.	$161,721,000	313
Commercial banks and other depository institutions in U.S.	$123,462,000	109
Banks in foreign countries	$88,273,000	18
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	$257,573,000	29
Memoranda:
Transaction accounts	$254,445,000	476
Demand deposits	$234,380,000	343
Nontransaction accounts	$11,355,499,000	92
Money market deposit accounts (MMDAs)	$5,755,429,000	83
Other savings deposits (excluding MMDAs)	$805,065,000	210
Total time deposits	$4,795,005,000	52
Total time and savings deposits	$11,375,564,000	91
Noninterest-bearing deposits	$2,513,852,000	88
Interest-bearing deposits	$9,096,092,000	93
Retail deposits	$9,339,966,000	95
Estimated insured deposits	$6,740,560,000	101
IRAs and Keogh plan accounts	$118,011,000	178
Brokered deposits	$548,541,000	130
Fully insured brokered deposits	$519,490,000	124
Deposits obtained via list services, yet not brokered	$122,194,000	62
Noninterest-bearing deposits	$63,312,000	17
Interest-bearing deposits	$194,261,000	28
2017-06-30		Rank
Total deposits	$11,499,590,000	97
Deposits held in domestic offices	$11,235,245,000	97
Individuals, partnerships, and corporations	$11,026,023,000	95
U.S. Government	$0	1,163
States and political subdivisions in the U.S.	$54,060,000	893
Commercial banks and other depository institutions in U.S.	$86,432,000	154
Banks in foreign countries	$68,730,000	18
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	$264,345,000	30
Memoranda:
Transaction accounts	$259,015,000	486
Demand deposits	$240,569,000	340
Nontransaction accounts	$10,976,230,000	95
Money market deposit accounts (MMDAs)	$5,687,595,000	83
Other savings deposits (excluding MMDAs)	$824,569,000	201
Total time deposits	$4,464,067,000	49
Total time and savings deposits	$10,994,676,000	94
Noninterest-bearing deposits	$2,406,151,000	87
Interest-bearing deposits	$8,829,094,000	94
Retail deposits	$9,185,977,000	94
Estimated insured deposits	$6,667,493,000	104
IRAs and Keogh plan accounts	$117,671,000	180
Brokered deposits	$462,059,000	148
Fully insured brokered deposits	$430,851,000	139
Deposits obtained via list services, yet not brokered	$86,976,000	94
Noninterest-bearing deposits	$66,603,000	19
Interest-bearing deposits	$197,742,000	31
2017-03-31		Rank
Total deposits	$11,641,093,000	94
Deposits held in domestic offices	$11,324,632,000	96
Individuals, partnerships, and corporations	$11,062,151,000	93
U.S. Government	$0	1,186
States and political subdivisions in the U.S.	$111,283,000	462
Commercial banks and other depository institutions in U.S.	$95,649,000	139
Banks in foreign countries	$55,549,000	20
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	$316,461,000	28
Memoranda:
Transaction accounts	$323,880,000	360
Demand deposits	$301,062,000	267
Nontransaction accounts	$11,000,752,000	94
Money market deposit accounts (MMDAs)	$5,679,898,000	82
Other savings deposits (excluding MMDAs)	$642,131,000	252
Total time deposits	$4,678,723,000	47
Total time and savings deposits	$11,023,570,000	93
Noninterest-bearing deposits	$2,447,924,000	87
Interest-bearing deposits	$8,876,708,000	93
Retail deposits	$9,161,451,000	94
Estimated insured deposits	$6,710,385,000	103
IRAs and Keogh plan accounts	$115,953,000	187
Brokered deposits	$520,967,000	137
Fully insured brokered deposits	$499,958,000	125
Deposits obtained via list services, yet not brokered	$101,148,000	77
Noninterest-bearing deposits	$78,452,000	18
Interest-bearing deposits	$238,009,000	27
2016-12-31		Rank
Total deposits	$11,709,839,000	93
Deposits held in domestic offices	$11,408,073,000	95
Individuals, partnerships, and corporations	$11,003,933,000	92
U.S. Government	$0	1,254
States and political subdivisions in the U.S.	$265,792,000	198
Commercial banks and other depository institutions in U.S.	$98,365,000	135
Banks in foreign countries	$39,983,000	23
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	$301,766,000	28
Memoranda:
Transaction accounts	$289,304,000	394
Demand deposits	$270,189,000	289
Nontransaction accounts	$11,118,769,000	93
Money market deposit accounts (MMDAs)	$5,594,621,000	83
Other savings deposits (excluding MMDAs)	$622,422,000	254
Total time deposits	$4,901,726,000	46
Total time and savings deposits	$11,137,884,000	92
Noninterest-bearing deposits	$2,454,541,000	83
Interest-bearing deposits	$8,953,532,000	92
Retail deposits	$9,001,765,000	93
Estimated insured deposits	$6,739,988,000	99
IRAs and Keogh plan accounts	$114,317,000	188
Brokered deposits	$632,877,000	119
Fully insured brokered deposits	$605,458,000	113
Deposits obtained via list services, yet not brokered	$118,485,000	64
Noninterest-bearing deposits	$58,341,000	19
Interest-bearing deposits	$243,425,000	28
2016-09-30		Rank
Total deposits	$10,961,905,000	95
Deposits held in domestic offices	$10,671,119,000	98
Individuals, partnerships, and corporations	$10,431,389,000	95
U.S. Government	$0	1,248
States and political subdivisions in the U.S.	$110,899,000	447
Commercial banks and other depository institutions in U.S.	$100,507,000	136
Banks in foreign countries	$28,324,000	30
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	$290,786,000	30
Memoranda:
Transaction accounts	$264,193,000	424
Demand deposits	$245,646,000	305
Nontransaction accounts	$10,406,926,000	92
Money market deposit accounts (MMDAs)	$5,155,167,000	86
Other savings deposits (excluding MMDAs)	$578,621,000	260
Total time deposits	$4,673,137,000	47
Total time and savings deposits	$10,425,473,000	92
Noninterest-bearing deposits	$2,214,734,000	87
Interest-bearing deposits	$8,456,385,000	93
Retail deposits	$8,565,198,000	97
Estimated insured deposits	$6,530,790,000	99
IRAs and Keogh plan accounts	$115,118,000	191
Brokered deposits	$532,286,000	130
Fully insured brokered deposits	$514,386,000	119
Deposits obtained via list services, yet not brokered	$120,627,000	65
Noninterest-bearing deposits	$54,799,000	17
Interest-bearing deposits	$235,987,000	31
2016-06-30		Rank
Total deposits	$10,495,707,000	98
Deposits held in domestic offices	$10,153,012,000	99
Individuals, partnerships, and corporations	$10,017,508,000	98
U.S. Government	$0	1,147
States and political subdivisions in the U.S.	$9,539,000	3,151
Commercial banks and other depository institutions in U.S.	$106,319,000	129
Banks in foreign countries	$19,646,000	31
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	$342,695,000	28
Memoranda:
Transaction accounts	$260,353,000	423
Demand deposits	$237,500,000	315
Nontransaction accounts	$9,892,659,000	96
Money market deposit accounts (MMDAs)	$4,931,528,000	83
Other savings deposits (excluding MMDAs)	$554,327,000	275
Total time deposits	$4,406,804,000	48
Total time and savings deposits	$9,915,512,000	96
Noninterest-bearing deposits	$2,107,144,000	84
Interest-bearing deposits	$8,045,868,000	96
Retail deposits	$8,260,850,000	97
Estimated insured deposits	$6,446,455,000	99
IRAs and Keogh plan accounts	$116,003,000	189
Brokered deposits	$518,286,000	126
Fully insured brokered deposits	$502,138,000	114
Deposits obtained via list services, yet not brokered	$133,999,000	57
Noninterest-bearing deposits	$105,195,000	15
Interest-bearing deposits	$237,500,000	30
2016-03-31		Rank
Total deposits	$10,339,131,000	98
Deposits held in domestic offices	$10,039,486,000	98
Individuals, partnerships, and corporations	$9,834,328,000	98
U.S. Government	$0	1,159
States and political subdivisions in the U.S.	$61,160,000	798
Commercial banks and other depository institutions in U.S.	$127,211,000	105
Banks in foreign countries	$16,787,000	30
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	$299,645,000	29
Memoranda:
Transaction accounts	$272,803,000	391
Demand deposits	$253,814,000	292
Nontransaction accounts	$9,766,683,000	97
Money market deposit accounts (MMDAs)	$4,652,935,000	85
Other savings deposits (excluding MMDAs)	$547,486,000	278
Total time deposits	$4,566,263,000	48
Total time and savings deposits	$9,785,672,000	96
Noninterest-bearing deposits	$2,010,345,000	87
Interest-bearing deposits	$8,029,141,000	96
Retail deposits	$8,071,647,000	98
Estimated insured deposits	$6,326,356,000	102
IRAs and Keogh plan accounts	$116,369,000	186
Brokered deposits	$501,718,000	127
Fully insured brokered deposits	$486,883,000	117
Deposits obtained via list services, yet not brokered	$154,891,000	46
Noninterest-bearing deposits	$63,406,000	16
Interest-bearing deposits	$236,239,000	29
2015-12-31		Rank
Total deposits	$10,539,510,000	97
Deposits held in domestic offices	$10,227,778,000	98
Individuals, partnerships, and corporations	$9,889,608,000	98
U.S. Government	$0	1,296
States and political subdivisions in the U.S.	$159,946,000	279
Commercial banks and other depository institutions in U.S.	$161,754,000	88
Banks in foreign countries	$16,470,000	33
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	$311,732,000	28
Memoranda:
Transaction accounts	$268,129,000	399
Demand deposits	$250,441,000	293
Nontransaction accounts	$9,959,649,000	95
Money market deposit accounts (MMDAs)	$4,581,113,000	87
Other savings deposits (excluding MMDAs)	$560,314,000	265
Total time deposits	$4,818,222,000	44
Total time and savings deposits	$9,977,337,000	96
Noninterest-bearing deposits	$1,977,119,000	87
Interest-bearing deposits	$8,250,659,000	94
Retail deposits	$7,945,479,000	98
Estimated insured deposits	$6,463,924,000	97
IRAs and Keogh plan accounts	$117,563,000	182
Brokered deposits	$684,233,000	108
Fully insured brokered deposits	$670,401,000	104
Deposits obtained via list services, yet not brokered	$208,477,000	28
Noninterest-bearing deposits	$62,016,000	17
Interest-bearing deposits	$249,716,000	29
2015-09-30		Rank
Total deposits	$10,258,633,000	101
Deposits held in domestic offices	$9,887,554,000	101
Individuals, partnerships, and corporations	$9,548,738,000	101
U.S. Government	$0	1,197
States and political subdivisions in the U.S.	$160,373,000	287
Commercial banks and other depository institutions in U.S.	$169,073,000	86
Banks in foreign countries	$9,370,000	37
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	$371,079,000	32
Memoranda:
Transaction accounts	$255,173,000	396
Demand deposits	$238,223,000	295
Nontransaction accounts	$9,632,381,000	98
Money market deposit accounts (MMDAs)	$4,190,834,000	90
Other savings deposits (excluding MMDAs)	$531,034,000	276
Total time deposits	$4,910,512,000	44
Total time and savings deposits	$9,649,331,000	98
Noninterest-bearing deposits	$1,858,981,000	90
Interest-bearing deposits	$8,028,573,000	99
Retail deposits	$7,571,844,000	102
Estimated insured deposits	$6,460,286,000	97
IRAs and Keogh plan accounts	$118,879,000	186
Brokered deposits	$728,604,000	100
Fully insured brokered deposits	$718,881,000	93
Deposits obtained via list services, yet not brokered	$219,919,000	24
Noninterest-bearing deposits	$127,228,000	14
Interest-bearing deposits	$243,851,000	34
2015-06-30		Rank
Total deposits	$9,369,298,000	106
Deposits held in domestic offices	$9,062,404,000	106
Individuals, partnerships, and corporations	$8,660,179,000	105
U.S. Government	$0	1,235
States and political subdivisions in the U.S.	$210,167,000	222
Commercial banks and other depository institutions in U.S.	$181,276,000	74
Banks in foreign countries	$10,782,000	33
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	$306,894,000	35
Memoranda:
Transaction accounts	$232,407,000	447
Demand deposits	$216,804,000	324
Nontransaction accounts	$8,829,997,000	103
Money market deposit accounts (MMDAs)	$3,971,731,000	92
Other savings deposits (excluding MMDAs)	$463,668,000	309
Total time deposits	$4,394,598,000	50
Total time and savings deposits	$8,845,600,000	103
Noninterest-bearing deposits	$1,650,013,000	98
Interest-bearing deposits	$7,412,391,000	103
Retail deposits	$6,897,387,000	108
Estimated insured deposits	$5,809,212,000	107
IRAs and Keogh plan accounts	$116,107,000	195
Brokered deposits	$732,549,000	93
Fully insured brokered deposits	$725,033,000	89
Deposits obtained via list services, yet not brokered	$181,276,000	33
Noninterest-bearing deposits	$32,056,000	19
Interest-bearing deposits	$274,838,000	35
2015-03-31		Rank
Total deposits	$9,130,135,000	106
Deposits held in domestic offices	$8,805,549,000	107
Individuals, partnerships, and corporations	$8,361,316,000	107
U.S. Government	$0	1,228
States and political subdivisions in the U.S.	$198,108,000	230
Commercial banks and other depository institutions in U.S.	$230,602,000	59
Banks in foreign countries	$15,523,000	31
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	$324,586,000	36
Memoranda:
Transaction accounts	$228,051,000	450
Demand deposits	$211,283,000	334
Nontransaction accounts	$8,577,498,000	104
Money market deposit accounts (MMDAs)	$3,806,612,000	97
Other savings deposits (excluding MMDAs)	$442,908,000	317
Total time deposits	$4,327,977,000	51
Total time and savings deposits	$8,594,266,000	104
Noninterest-bearing deposits	$1,660,269,000	95
Interest-bearing deposits	$7,145,279,000	103
Retail deposits	$6,762,012,000	110
Estimated insured deposits	$6,184,907,000	100
IRAs and Keogh plan accounts	$116,208,000	192
Brokered deposits	$645,179,000	99
Fully insured brokered deposits	$637,265,000	93
Deposits obtained via list services, yet not brokered	$191,015,000	31
Noninterest-bearing deposits	$39,453,000	19
Interest-bearing deposits	$285,133,000	36
2014-12-31		Rank
Total deposits	$8,814,629,000	106
Deposits held in domestic offices	$8,478,910,000	108
Individuals, partnerships, and corporations	$8,151,257,000	106
U.S. Government	$0	1,345
States and political subdivisions in the U.S.	$60,587,000	723
Commercial banks and other depository institutions in U.S.	$261,723,000	56
Banks in foreign countries	$5,343,000	42
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	$335,719,000	35
Memoranda:
Transaction accounts	$227,543,000	447
Demand deposits	$211,582,000	321
Nontransaction accounts	$8,251,367,000	105
Money market deposit accounts (MMDAs)	$3,670,171,000	95
Other savings deposits (excluding MMDAs)	$423,006,000	321
Total time deposits	$4,158,190,000	52
Total time and savings deposits	$8,267,328,000	105
Noninterest-bearing deposits	$1,580,837,000	96
Interest-bearing deposits	$6,898,073,000	104
Retail deposits	$6,699,001,000	108
Estimated insured deposits	$6,018,224,000	97
IRAs and Keogh plan accounts	$114,824,000	196
Brokered deposits	$497,369,000	104
Fully insured brokered deposits	$497,369,000	98
Deposits obtained via list services, yet not brokered	$261,723,000	22
Noninterest-bearing deposits	$92,031,000	15
Interest-bearing deposits	$243,687,000	38
2014-09-30		Rank
Total deposits	$8,712,755,000	108
Deposits held in domestic offices	$8,343,037,000	109
Individuals, partnerships, and corporations	$7,961,310,000	106
U.S. Government	$0	1,257
States and political subdivisions in the U.S.	$61,158,000	679
Commercial banks and other depository institutions in U.S.	$311,250,000	50
Banks in foreign countries	$9,319,000	35
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	$369,718,000	37
Memoranda:
Transaction accounts	$201,291,000	488
Demand deposits	$186,831,000	348
Nontransaction accounts	$8,141,746,000	105
Money market deposit accounts (MMDAs)	$3,610,376,000	93
Other savings deposits (excluding MMDAs)	$423,009,000	316
Total time deposits	$4,108,361,000	54
Total time and savings deposits	$8,156,206,000	107
Noninterest-bearing deposits	$1,530,549,000	95
Interest-bearing deposits	$6,812,488,000	102
Retail deposits	$6,669,401,000	107
Estimated insured deposits	$6,002,791,000	101
IRAs and Keogh plan accounts	$112,185,000	203
Brokered deposits	$437,966,000	103
Fully insured brokered deposits	$437,966,000	99
Deposits obtained via list services, yet not brokered	$311,250,000	20
Noninterest-bearing deposits	$64,328,000	17
Interest-bearing deposits	$305,390,000	37
2014-06-30		Rank
Total deposits	$8,608,255,000	108
Deposits held in domestic offices	$8,235,393,000	109
Individuals, partnerships, and corporations	$7,819,604,000	108
U.S. Government	$0	1,331
States and political subdivisions in the U.S.	$51,016,000	823
Commercial banks and other depository institutions in U.S.	$355,881,000	44
Banks in foreign countries	$8,892,000	36
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	$372,862,000	37
Memoranda:
Transaction accounts	$182,130,000	530
Demand deposits	$168,712,000	378
Nontransaction accounts	$8,053,263,000	106
Money market deposit accounts (MMDAs)	$3,385,510,000	94
Other savings deposits (excluding MMDAs)	$401,289,000	325
Total time deposits	$4,266,464,000	52
Total time and savings deposits	$8,066,681,000	106
Noninterest-bearing deposits	$1,458,847,000	99
Interest-bearing deposits	$6,776,546,000	101
Retail deposits	$6,476,424,000	108
Estimated insured deposits	$5,929,726,000	99
IRAs and Keogh plan accounts	$112,785,000	203
Brokered deposits	$419,466,000	100
Fully insured brokered deposits	$419,466,000	97
Deposits obtained via list services, yet not brokered	$355,881,000	18
Noninterest-bearing deposits	$69,178,000	16
Interest-bearing deposits	$303,684,000	38
2014-03-31		Rank
Total deposits	$8,269,589,000	107
Deposits held in domestic offices	$7,870,140,000	108
Individuals, partnerships, and corporations	$7,464,467,000	107
U.S. Government	$0	1,317
States and political subdivisions in the U.S.	$38,854,000	1,095
Commercial banks and other depository institutions in U.S.	$358,827,000	44
Banks in foreign countries	$7,992,000	34
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	$399,449,000	36
Memoranda:
Transaction accounts	$196,838,000	470
Demand deposits	$183,808,000	330
Nontransaction accounts	$7,673,302,000	104
Money market deposit accounts (MMDAs)	$3,192,389,000	100
Other savings deposits (excluding MMDAs)	$414,254,000	319
Total time deposits	$4,066,659,000	51
Total time and savings deposits	$7,686,332,000	103
Noninterest-bearing deposits	$1,434,883,000	100
Interest-bearing deposits	$6,435,257,000	102
Retail deposits	$6,174,730,000	110
Estimated insured deposits	$5,733,873,000	101
IRAs and Keogh plan accounts	$111,098,000	206
Brokered deposits	$419,678,000	100
Fully insured brokered deposits	$419,678,000	95
Deposits obtained via list services, yet not brokered	$358,827,000	14
Noninterest-bearing deposits	$56,294,000	19
Interest-bearing deposits	$343,155,000	37
2013-12-31		Rank
Total deposits	$8,021,538,000	107
Deposits held in domestic offices	$7,685,234,000	108
Individuals, partnerships, and corporations	$7,291,253,000	107
U.S. Government	$285,000	242
States and political subdivisions in the U.S.	$13,216,000	2,580
Commercial banks and other depository institutions in U.S.	$372,563,000	36
Banks in foreign countries	$7,917,000	37
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	$336,304,000	40
Memoranda:
Transaction accounts	$187,791,000	496
Demand deposits	$175,599,000	342
Nontransaction accounts	$7,497,443,000	105
Money market deposit accounts (MMDAs)	$3,174,460,000	100
Other savings deposits (excluding MMDAs)	$410,446,000	310
Total time deposits	$3,912,537,000	51
Total time and savings deposits	$7,509,635,000	105
Noninterest-bearing deposits	$1,392,040,000	98
Interest-bearing deposits	$6,293,194,000	101
Retail deposits	$6,125,531,000	107
Estimated insured deposits	$5,448,683,000	104
IRAs and Keogh plan accounts	$108,736,000	211
Brokered deposits	$318,239,000	119
Fully insured brokered deposits	$318,239,000	115
Deposits obtained via list services, yet not brokered	$372,563,000	13
Noninterest-bearing deposits	$52,051,000	18
Interest-bearing deposits	$284,253,000	42
2013-09-30		Rank
Total deposits	$7,948,738,000	107
Deposits held in domestic offices	$7,584,080,000	107
Individuals, partnerships, and corporations	$7,174,096,000	107
U.S. Government	$1,900,000	122
States and political subdivisions in the U.S.	$13,842,000	2,407
Commercial banks and other depository institutions in U.S.	$381,709,000	41
Banks in foreign countries	$12,533,000	28
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	$364,658,000	38
Memoranda:
Transaction accounts	$179,225,000	498
Demand deposits	$168,575,000	347
Nontransaction accounts	$7,404,855,000	105
Money market deposit accounts (MMDAs)	$3,118,870,000	101
Other savings deposits (excluding MMDAs)	$403,544,000	312
Total time deposits	$3,882,441,000	52
Total time and savings deposits	$7,415,505,000	105
Noninterest-bearing deposits	$1,341,070,000	103
Interest-bearing deposits	$6,243,010,000	101
Retail deposits	$6,079,557,000	108
Estimated insured deposits	$5,406,748,000	105
IRAs and Keogh plan accounts	$109,358,000	214
Brokered deposits	$278,956,000	127
Fully insured brokered deposits	$278,956,000	117
Deposits obtained via list services, yet not brokered	$381,709,000	12
Noninterest-bearing deposits	$47,555,000	18
Interest-bearing deposits	$317,103,000	40
2013-06-30		Rank
Total deposits	$7,741,691,000	106
Deposits held in domestic offices	$7,323,793,000	109
Individuals, partnerships, and corporations	$6,853,929,000	106
U.S. Government	$2,755,000	84
States and political subdivisions in the U.S.	$14,504,000	2,351
Commercial banks and other depository institutions in U.S.	$384,819,000	43
Banks in foreign countries	$67,786,000	15
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	$417,898,000	37
Memoranda:
Transaction accounts	$188,619,000	450
Demand deposits	$168,621,000	334
Nontransaction accounts	$7,135,174,000	104
Money market deposit accounts (MMDAs)	$2,864,074,000	103
Other savings deposits (excluding MMDAs)	$414,910,000	297
Total time deposits	$3,856,190,000	54
Total time and savings deposits	$7,155,172,000	104
Noninterest-bearing deposits	$1,301,545,000	98
Interest-bearing deposits	$6,022,248,000	102
Retail deposits	$5,932,349,000	110
Estimated insured deposits	$5,283,952,000	102
IRAs and Keogh plan accounts	$109,042,000	215
Brokered deposits	$148,886,000	183
Fully insured brokered deposits	$148,886,000	174
Deposits obtained via list services, yet not brokered	$384,125,000	14
Noninterest-bearing deposits	$47,258,000	18
Interest-bearing deposits	$370,640,000	37
2013-03-31		Rank
Total deposits	$7,454,195,000	111
Deposits held in domestic offices	$7,071,536,000	114
Individuals, partnerships, and corporations	$6,632,371,000	109
U.S. Government	$2,755,000	88
States and political subdivisions in the U.S.	$14,327,000	2,391
Commercial banks and other depository institutions in U.S.	$413,459,000	42
Banks in foreign countries	$8,624,000	31
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	$382,659,000	35
Memoranda:
Transaction accounts	$171,749,000	500
Demand deposits	$152,614,000	360
Nontransaction accounts	$6,899,787,000	107
Money market deposit accounts (MMDAs)	$2,773,902,000	102
Other savings deposits (excluding MMDAs)	$406,409,000	301
Total time deposits	$3,719,476,000	56
Total time and savings deposits	$6,918,922,000	108
Noninterest-bearing deposits	$1,198,957,000	108
Interest-bearing deposits	$5,872,579,000	106
Retail deposits	$5,807,264,000	113
Estimated insured deposits	$5,113,072,000	113
IRAs and Keogh plan accounts	$106,326,000	221
Brokered deposits	$43,022,000	461
Fully insured brokered deposits	$43,022,000	446
Deposits obtained via list services, yet not brokered	$387,253,000	12
Noninterest-bearing deposits	$83,551,000	15
Interest-bearing deposits	$299,108,000	38
2012-12-31		Rank
Total deposits	$7,546,196,000	113
Deposits held in domestic offices	$7,246,080,000	113
Individuals, partnerships, and corporations	$6,788,234,000	109
U.S. Government	$2,755,000	86
States and political subdivisions in the U.S.	$38,192,000	1,050
Commercial banks and other depository institutions in U.S.	$406,198,000	43
Banks in foreign countries	$10,701,000	34
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	$300,116,000	40
Memoranda:
Transaction accounts	$190,556,000	450
Demand deposits	$171,282,000	335
Nontransaction accounts	$7,055,524,000	107
Money market deposit accounts (MMDAs)	$2,823,495,000	98
Other savings deposits (excluding MMDAs)	$409,978,000	296
Total time deposits	$3,822,051,000	56
Total time and savings deposits	$7,074,798,000	108
Noninterest-bearing deposits	$1,234,146,000	106
Interest-bearing deposits	$6,011,934,000	106
Retail deposits	$5,795,143,000	112
Estimated insured deposits	$5,060,323,000	122
IRAs and Keogh plan accounts	$105,467,000	229
Brokered deposits	$65,017,000	337
Fully insured brokered deposits	$65,017,000	320
Deposits obtained via list services, yet not brokered	$340,982,000	13
Noninterest-bearing deposits	$36,980,000	17
Interest-bearing deposits	$263,136,000	40
2012-09-30		Rank
Total deposits	$7,394,722,000	110
Deposits held in domestic offices	$7,007,955,000	112
Individuals, partnerships, and corporations	$6,586,197,000	108
U.S. Government	$2,755,000	90
States and political subdivisions in the U.S.	$39,167,000	992
Commercial banks and other depository institutions in U.S.	$372,431,000	46
Banks in foreign countries	$7,405,000	34
Foreign governments and official institutions	$0	38
Deposits held in foreign offices	$386,767,000	37
Memoranda:
Transaction accounts	$176,358,000	441
Demand deposits	$161,197,000	317
Nontransaction accounts	$6,831,597,000	106
Money market deposit accounts (MMDAs)	$2,598,558,000	101
Other savings deposits (excluding MMDAs)	$397,382,000	296
Total time deposits	$3,835,657,000	57
Total time and savings deposits	$6,846,758,000	107
Noninterest-bearing deposits	$1,121,291,000	111
Interest-bearing deposits	$5,886,664,000	106
Retail deposits	$5,653,965,000	112
Estimated insured deposits	$5,130,671,000	121
IRAs and Keogh plan accounts	$106,689,000	233
Brokered deposits	$55,026,000	393
Fully insured brokered deposits	$55,026,000	369
Deposits obtained via list services, yet not brokered	$371,680,000	12
Noninterest-bearing deposits	$125,602,000	13
Interest-bearing deposits	$261,165,000	41
2012-06-30		Rank
Total deposits	$7,421,075,000	109
Deposits held in domestic offices	$7,135,139,000	110
Individuals, partnerships, and corporations	$6,688,888,000	105
U.S. Government	$2,755,000	86
States and political subdivisions in the U.S.	$39,554,000	976
Commercial banks and other depository institutions in U.S.	$397,831,000	38
Banks in foreign countries	$6,111,000	34
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	$285,936,000	46
Memoranda:
Transaction accounts	$182,593,000	415
Demand deposits	$164,655,000	294
Nontransaction accounts	$6,952,546,000	105
Money market deposit accounts (MMDAs)	$2,440,007,000	104
Other savings deposits (excluding MMDAs)	$383,930,000	301
Total time deposits	$4,128,609,000	55
Total time and savings deposits	$6,970,484,000	105
Noninterest-bearing deposits	$1,102,076,000	107
Interest-bearing deposits	$6,033,063,000	102
Retail deposits	$5,675,843,000	109
Estimated insured deposits	$5,332,006,000	120
IRAs and Keogh plan accounts	$107,153,000	230
Brokered deposits	$158,847,000	169
Fully insured brokered deposits	$158,847,000	162
Deposits obtained via list services, yet not brokered	$397,556,000	8
Noninterest-bearing deposits	$72,187,000	16
Interest-bearing deposits	$213,749,000	45
2012-03-31		Rank
Total deposits	$7,376,624,000	110
Deposits held in domestic offices	$7,089,331,000	110
Individuals, partnerships, and corporations	$6,616,942,000	107
U.S. Government	$2,755,000	95
States and political subdivisions in the U.S.	$43,087,000	885
Commercial banks and other depository institutions in U.S.	$420,836,000	35
Banks in foreign countries	$5,711,000	38
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	$287,293,000	41
Memoranda:
Transaction accounts	$159,513,000	497
Demand deposits	$142,305,000	346
Nontransaction accounts	$6,929,818,000	103
Money market deposit accounts (MMDAs)	$2,334,628,000	109
Other savings deposits (excluding MMDAs)	$381,024,000	294
Total time deposits	$4,214,166,000	53
Total time and savings deposits	$6,947,026,000	103
Noninterest-bearing deposits	$1,022,731,000	108
Interest-bearing deposits	$6,066,600,000	102
Retail deposits	$5,604,076,000	115
Estimated insured deposits	$5,362,296,000	120
IRAs and Keogh plan accounts	$106,494,000	226
Brokered deposits	$155,775,000	173
Fully insured brokered deposits	$155,775,000	167
Deposits obtained via list services, yet not brokered	$420,238,000	8
Noninterest-bearing deposits	$59,127,000	17
Interest-bearing deposits	$228,166,000	43
2011-12-31		Rank
Total deposits	$7,249,794,000	109
Deposits held in domestic offices	$6,950,942,000	109
Individuals, partnerships, and corporations	$6,518,711,000	108
U.S. Government	$2,755,000	82
States and political subdivisions in the U.S.	$42,987,000	840
Commercial banks and other depository institutions in U.S.	$380,680,000	32
Banks in foreign countries	$5,809,000	34
Foreign governments and official institutions	$0	76
Deposits held in foreign offices	$298,852,000	42
Memoranda:
Transaction accounts	$169,629,000	435
Demand deposits	$153,360,000	301
Nontransaction accounts	$6,781,313,000	102
Money market deposit accounts (MMDAs)	$2,271,977,000	110
Other savings deposits (excluding MMDAs)	$360,836,000	301
Total time deposits	$4,148,500,000	55
Total time and savings deposits	$6,797,582,000	104
Noninterest-bearing deposits	$1,038,549,000	100
Interest-bearing deposits	$5,912,394,000	106
Retail deposits	$5,448,061,000	117
Estimated insured deposits	$5,228,200,000	120
IRAs and Keogh plan accounts	$105,329,000	232
Brokered deposits	$155,232,000	179
Fully insured brokered deposits	$155,232,000	172
Deposits obtained via list services, yet not brokered	$380,254,000	8
Noninterest-bearing deposits	$37,832,000	18
Interest-bearing deposits	$261,020,000	40
2011-09-30		Rank
Total deposits	$7,150,789,000	108
Deposits held in domestic offices	$6,869,789,000	111
Individuals, partnerships, and corporations	$6,501,542,000	108
U.S. Government	$2,755,000	83
States and political subdivisions in the U.S.	$48,658,000	696
Commercial banks and other depository institutions in U.S.	$310,474,000	36
Banks in foreign countries	$6,360,000	32
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	$281,000,000	43
Memoranda:
Transaction accounts	$164,844,000	416
Demand deposits	$145,676,000	302
Nontransaction accounts	$6,704,945,000	104
Money market deposit accounts (MMDAs)	$2,188,708,000	115
Other savings deposits (excluding MMDAs)	$360,293,000	284
Total time deposits	$4,155,944,000	56
Total time and savings deposits	$6,724,113,000	103
Noninterest-bearing deposits	$981,242,000	100
Interest-bearing deposits	$5,888,547,000	109
Retail deposits	$5,333,526,000	118
Estimated insured deposits	$5,211,128,000	116
IRAs and Keogh plan accounts	$103,728,000	239
Brokered deposits	$188,827,000	157
Fully insured brokered deposits	$188,827,000	151
Deposits obtained via list services, yet not brokered	$309,205,000	12
Noninterest-bearing deposits	$47,148,000	19
Interest-bearing deposits	$233,853,000	41
2011-06-30		Rank
Total deposits	$7,138,108,000	106
Deposits held in domestic offices	$6,928,437,000	110
Individuals, partnerships, and corporations	$6,586,055,000	107
U.S. Government	$2,665,000	81
States and political subdivisions in the U.S.	$54,545,000	609
Commercial banks and other depository institutions in U.S.	$281,275,000	41
Banks in foreign countries	$3,897,000	40
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	$209,671,000	48
Memoranda:
Transaction accounts	$155,368,000	432
Demand deposits	$138,499,000	317
Nontransaction accounts	$6,773,069,000	102
Money market deposit accounts (MMDAs)	$2,164,347,000	112
Other savings deposits (excluding MMDAs)	$346,283,000	290
Total time deposits	$4,262,438,000	56
Total time and savings deposits	$6,789,938,000	101
Noninterest-bearing deposits	$960,080,000	97
Interest-bearing deposits	$5,968,357,000	106
Retail deposits	$5,309,559,000	118
Estimated insured deposits	$5,239,767,000	114
IRAs and Keogh plan accounts	$103,726,000	238
Brokered deposits	$238,732,000	141
Fully insured brokered deposits	$238,732,000	134
Deposits obtained via list services, yet not brokered	$279,999,000	14
Noninterest-bearing deposits	$36,694,000	21
Interest-bearing deposits	$172,977,000	49
2011-03-31		Rank
Total deposits	$7,112,954,000	108
Deposits held in domestic offices	$6,924,797,000	109
Individuals, partnerships, and corporations	$6,700,163,000	106
U.S. Government	$2,565,000	88
States and political subdivisions in the U.S.	$53,506,000	635
Commercial banks and other depository institutions in U.S.	$163,094,000	71
Banks in foreign countries	$5,469,000	32
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	$188,157,000	53
Memoranda:
Transaction accounts	$139,274,000	497
Demand deposits	$122,197,000	347
Nontransaction accounts	$6,785,523,000	103
Money market deposit accounts (MMDAs)	$2,207,102,000	113
Other savings deposits (excluding MMDAs)	$344,031,000	286
Total time deposits	$4,234,390,000	58
Total time and savings deposits	$6,802,600,000	104
Noninterest-bearing deposits	$918,065,000	96
Interest-bearing deposits	$6,006,732,000	107
Retail deposits	$5,217,415,000	122
Estimated insured deposits	$5,198,357,000	119
IRAs and Keogh plan accounts	$102,597,000	243
Brokered deposits	$313,655,000	123
Fully insured brokered deposits	$313,655,000	119
Deposits obtained via list services, yet not brokered	$161,869,000	30
Noninterest-bearing deposits	$45,008,000	18
Interest-bearing deposits	$143,149,000	57
2010-12-31		Rank
Total deposits	$7,030,038,000	107
Deposits held in domestic offices	$6,850,167,000	110
Individuals, partnerships, and corporations	$6,797,421,000	103
U.S. Government	$2,938,000	83
States and political subdivisions in the U.S.	$35,596,000	972
Commercial banks and other depository institutions in U.S.	$10,824,000	692
Banks in foreign countries	$3,388,000	38
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	$179,871,000	53
Memoranda:
Transaction accounts	$144,605,000	451
Demand deposits	$126,974,000	316
Nontransaction accounts	$6,705,562,000	104
Money market deposit accounts (MMDAs)	$2,160,019,000	115
Other savings deposits (excluding MMDAs)	$342,407,000	282
Total time deposits	$4,203,136,000	61
Total time and savings deposits	$6,723,193,000	105
Noninterest-bearing deposits	$903,304,000	96
Interest-bearing deposits	$5,946,863,000	108
Retail deposits	$5,005,841,000	121
Estimated insured deposits	$5,017,475,000	115
IRAs and Keogh plan accounts	$102,635,000	243
Brokered deposits	$417,801,000	102
Fully insured brokered deposits	$417,801,000	99
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$28,688,000	22
Interest-bearing deposits	$151,183,000	52
2010-09-30		Rank
Total deposits	$7,149,105,000	105
Deposits held in domestic offices	$6,996,884,000	106
Individuals, partnerships, and corporations	$6,916,882,000	100
U.S. Government	$2,839,000	85
States and political subdivisions in the U.S.	$48,201,000	691
Commercial banks and other depository institutions in U.S.	$23,237,000	405
Banks in foreign countries	$5,725,000	37
Foreign governments and official institutions	$0	85
Deposits held in foreign offices	$152,221,000	57
Memoranda:
Transaction accounts	$149,146,000	415
Demand deposits	$131,439,000	298
Nontransaction accounts	$6,847,738,000	101
Money market deposit accounts (MMDAs)	$2,139,395,000	114
Other savings deposits (excluding MMDAs)	$338,738,000	275
Total time deposits	$4,369,605,000	62
Total time and savings deposits	$6,865,445,000	102
Noninterest-bearing deposits	$904,859,000	93
Interest-bearing deposits	$6,092,024,000	104
Retail deposits	$5,068,890,000	119
Estimated insured deposits	$5,207,291,000	107
IRAs and Keogh plan accounts	$102,639,000	238
Brokered deposits	$446,885,000	100
Fully insured brokered deposits	$446,885,000	97
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$25,261,000	21
Interest-bearing deposits	$126,960,000	61
2010-06-30		Rank
Total deposits	$7,331,831,000	99
Deposits held in domestic offices	$7,158,052,000	102
Individuals, partnerships, and corporations	$7,017,592,000	99
U.S. Government	$2,937,000	73
States and political subdivisions in the U.S.	$79,541,000	407
Commercial banks and other depository institutions in U.S.	$52,191,000	216
Banks in foreign countries	$5,791,000	37
Foreign governments and official institutions	$0	81
Deposits held in foreign offices	$173,779,000	51
Memoranda:
Transaction accounts	$142,434,000	433
Demand deposits	$125,926,000	299
Nontransaction accounts	$7,015,618,000	98
Money market deposit accounts (MMDAs)	$2,075,124,000	113
Other savings deposits (excluding MMDAs)	$332,531,000	266
Total time deposits	$4,607,962,000	60
Total time and savings deposits	$7,032,126,000	98
Noninterest-bearing deposits	$852,857,000	95
Interest-bearing deposits	$6,305,195,000	96
Retail deposits	$5,049,473,000	116
Estimated insured deposits	$5,412,045,000	102
IRAs and Keogh plan accounts	$103,177,000	235
Brokered deposits	$623,371,000	84
Fully insured brokered deposits	$621,878,000	77
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$31,388,000	20
Interest-bearing deposits	$142,390,000	54
2010-03-31		Rank
Total deposits	$7,797,546,000	98
Deposits held in domestic offices	$7,545,654,000	99
Individuals, partnerships, and corporations	$7,315,778,000	98
U.S. Government	$2,866,000	79
States and political subdivisions in the U.S.	$116,144,000	300
Commercial banks and other depository institutions in U.S.	$107,275,000	97
Banks in foreign countries	$3,591,000	42
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	$251,892,000	49
Memoranda:
Transaction accounts	$126,447,000	485
Demand deposits	$105,001,000	338
Nontransaction accounts	$7,419,207,000	93
Money market deposit accounts (MMDAs)	$1,963,816,000	115
Other savings deposits (excluding MMDAs)	$333,458,000	257
Total time deposits	$5,121,933,000	59
Total time and savings deposits	$7,440,653,000	94
Noninterest-bearing deposits	$828,748,000	96
Interest-bearing deposits	$6,716,906,000	93
Retail deposits	$5,015,459,000	114
Estimated insured deposits	$5,886,499,000	97
IRAs and Keogh plan accounts	$101,180,000	243
Brokered deposits	$981,491,000	77
Fully insured brokered deposits	$977,115,000	73
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$26,667,000	21
Interest-bearing deposits	$225,225,000	48
2009-12-31		Rank
Total deposits	$7,530,580,000	99
Deposits held in domestic offices	$7,246,434,000	103
Individuals, partnerships, and corporations	$6,932,809,000	101
U.S. Government	$2,861,000	90
States and political subdivisions in the U.S.	$139,645,000	229
Commercial banks and other depository institutions in U.S.	$164,936,000	60
Banks in foreign countries	$6,183,000	37
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	$284,146,000	50
Memoranda:
Transaction accounts	$131,854,000	476
Demand deposits	$117,656,000	312
Nontransaction accounts	$7,114,580,000	94
Money market deposit accounts (MMDAs)	$1,971,337,000	108
Other savings deposits (excluding MMDAs)	$328,720,000	262
Total time deposits	$4,814,523,000	60
Total time and savings deposits	$7,128,778,000	95
Noninterest-bearing deposits	$822,724,000	97
Interest-bearing deposits	$6,423,710,000	93
Retail deposits	$3,960,843,000	141
Estimated insured deposits	$5,498,096,000	101
IRAs and Keogh plan accounts	$96,565,000	249
Brokered deposits	$852,861,000	89
Fully insured brokered deposits	$823,027,000	83
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$42,867,000	18
Interest-bearing deposits	$241,279,000	49
2009-09-30		Rank
Total deposits	$7,739,040,000	100
Deposits held in domestic offices	$7,486,232,000	102
Individuals, partnerships, and corporations	$6,784,657,000	104
U.S. Government	$13,142,000	28
States and political subdivisions in the U.S.	$447,021,000	73
Commercial banks and other depository institutions in U.S.	$236,698,000	46
Banks in foreign countries	$4,714,000	43
Foreign governments and official institutions	$0	115
Deposits held in foreign offices	$252,808,000	52
Memoranda:
Transaction accounts	$145,342,000	384
Demand deposits	$130,147,000	268
Nontransaction accounts	$7,340,890,000	96
Money market deposit accounts (MMDAs)	$1,942,742,000	109
Other savings deposits (excluding MMDAs)	$328,244,000	255
Total time deposits	$5,069,904,000	60
Total time and savings deposits	$7,356,085,000	98
Noninterest-bearing deposits	$798,150,000	100
Interest-bearing deposits	$6,688,081,000	95
Retail deposits	$3,899,228,000	142
Estimated insured deposits	$5,962,043,000	94
IRAs and Keogh plan accounts	$95,938,000	255
Brokered deposits	$778,755,000	94
Fully insured brokered deposits	$748,645,000	85
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$31,734,000	19
Interest-bearing deposits	$221,074,000	51
2009-06-30		Rank
Total deposits	$7,402,924,000	109
Deposits held in domestic offices	$7,198,640,000	106
Individuals, partnerships, and corporations	$6,449,848,000	113
U.S. Government	$22,650,000	18
States and political subdivisions in the U.S.	$496,443,000	67
Commercial banks and other depository institutions in U.S.	$224,979,000	47
Banks in foreign countries	$4,720,000	44
Foreign governments and official institutions	$0	112
Deposits held in foreign offices	$204,284,000	58
Memoranda:
Transaction accounts	$128,871,000	459
Demand deposits	$115,923,000	308
Nontransaction accounts	$7,069,769,000	99
Money market deposit accounts (MMDAs)	$1,817,605,000	110
Other savings deposits (excluding MMDAs)	$319,978,000	251
Total time deposits	$4,932,186,000	68
Total time and savings deposits	$7,082,717,000	100
Noninterest-bearing deposits	$742,110,000	108
Interest-bearing deposits	$6,456,530,000	102
Retail deposits	$3,621,933,000	155
Estimated insured deposits	$4,612,056,000	104
IRAs and Keogh plan accounts	$96,393,000	260
Brokered deposits	$613,369,000	112
Fully insured brokered deposits	$591,255,000	102
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$24,729,000	20
Interest-bearing deposits	$179,555,000	57
2009-03-31		Rank
Total deposits	$7,294,430,000	110
Deposits held in domestic offices	$7,165,945,000	108
Individuals, partnerships, and corporations	$6,587,804,000	112
U.S. Government	$40,198,000	13
States and political subdivisions in the U.S.	$440,838,000	85
Commercial banks and other depository institutions in U.S.	$87,840,000	111
Banks in foreign countries	$9,265,000	33
Foreign governments and official institutions	$0	121
Deposits held in foreign offices	$128,485,000	65
Memoranda:
Transaction accounts	$128,302,000	443
Demand deposits	$111,709,000	321
Nontransaction accounts	$7,037,643,000	104
Money market deposit accounts (MMDAs)	$1,687,054,000	114
Other savings deposits (excluding MMDAs)	$308,936,000	262
Total time deposits	$5,041,653,000	66
Total time and savings deposits	$7,054,236,000	106
Noninterest-bearing deposits	$741,243,000	103
Interest-bearing deposits	$6,424,702,000	102
Retail deposits	$3,880,627,000	144
Estimated insured deposits	$4,743,504,000	101
IRAs and Keogh plan accounts	$94,076,000	260
Brokered deposits	$1,051,090,000	88
Fully insured brokered deposits	$1,030,564,000	79
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$26,047,000	20
Interest-bearing deposits	$102,438,000	65
2008-12-31		Rank
Total deposits	$6,876,319,000	114
Deposits held in domestic offices	$6,789,240,000	111
Individuals, partnerships, and corporations	$6,271,371,000	113
U.S. Government	$8,395,000	36
States and political subdivisions in the U.S.	$505,900,000	68
Commercial banks and other depository institutions in U.S.	$296,000	2,438
Banks in foreign countries	$3,278,000	46
Foreign governments and official institutions	$0	110
Deposits held in foreign offices	$87,079,000	69
Memoranda:
Transaction accounts	$118,597,000	490
Demand deposits	$103,555,000	345
Nontransaction accounts	$6,670,643,000	103
Money market deposit accounts (MMDAs)	$1,510,814,000	121
Other savings deposits (excluding MMDAs)	$306,643,000	247
Total time deposits	$4,853,186,000	68
Total time and savings deposits	$6,685,685,000	107
Noninterest-bearing deposits	$712,723,000	98
Interest-bearing deposits	$6,076,517,000	103
Retail deposits	$3,579,419,000	152
Estimated insured deposits	$4,557,587,000	102
IRAs and Keogh plan accounts	$89,637,000	261
Brokered deposits	$989,273,000	91
Fully insured brokered deposits	$972,435,000	84
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$17,993,000	22
Interest-bearing deposits	$69,086,000	70
2008-09-30		Rank
Total deposits	$6,856,429,000	111
Deposits held in domestic offices	$6,780,885,000	107
Individuals, partnerships, and corporations	$6,315,395,000	108
U.S. Government	$4,451,000	52
States and political subdivisions in the U.S.	$453,380,000	72
Commercial banks and other depository institutions in U.S.	$239,000	2,423
Banks in foreign countries	$7,420,000	36
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	$75,544,000	72
Memoranda:
Transaction accounts	$194,012,000	256
Demand deposits	$159,829,000	219
Nontransaction accounts	$6,586,873,000	104
Money market deposit accounts (MMDAs)	$1,679,718,000	115
Other savings deposits (excluding MMDAs)	$328,809,000	224
Total time deposits	$4,578,346,000	70
Total time and savings deposits	$6,621,056,000	106
Noninterest-bearing deposits	$817,847,000	91
Interest-bearing deposits	$5,963,038,000	104
Retail deposits	$3,751,721,000	142
Estimated insured deposits	$4,399,472,000	103
IRAs and Keogh plan accounts	$89,113,000	257
Brokered deposits	$887,909,000	89
Fully insured brokered deposits	$887,909,000	74
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$10,645,000	22
Interest-bearing deposits	$64,899,000	71
2008-06-30		Rank
Total deposits	$6,752,996,000	111
Deposits held in domestic offices	$6,695,883,000	111
Individuals, partnerships, and corporations	$6,221,165,000	113
U.S. Government	$4,268,000	58
States and political subdivisions in the U.S.	$462,301,000	68
Commercial banks and other depository institutions in U.S.	$92,000	2,872
Banks in foreign countries	$8,057,000	35
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	$57,113,000	75
Memoranda:
Transaction accounts	$219,176,000	225
Demand deposits	$185,365,000	188
Nontransaction accounts	$6,476,707,000	107
Money market deposit accounts (MMDAs)	$1,601,066,000	119
Other savings deposits (excluding MMDAs)	$326,963,000	232
Total time deposits	$4,548,678,000	70
Total time and savings deposits	$6,510,518,000	108
Noninterest-bearing deposits	$826,827,000	94
Interest-bearing deposits	$5,869,056,000	104
Retail deposits	$3,571,257,000	151
Estimated insured deposits	$4,275,020,000	106
IRAs and Keogh plan accounts	$88,914,000	256
Brokered deposits	$787,951,000	92
Fully insured brokered deposits	$787,951,000	76
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$2,903,000	26
Interest-bearing deposits	$54,210,000	74
2008-03-31		Rank
Total deposits	$6,292,974,000	116
Deposits held in domestic offices	$6,242,412,000	115
Individuals, partnerships, and corporations	$5,771,184,000	116
U.S. Government	$4,193,000	60
States and political subdivisions in the U.S.	$455,011,000	66
Commercial banks and other depository institutions in U.S.	$853,000	1,703
Banks in foreign countries	$11,171,000	29
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	$50,562,000	75
Memoranda:
Transaction accounts	$203,762,000	238
Demand deposits	$170,309,000	203
Nontransaction accounts	$6,038,650,000	110
Money market deposit accounts (MMDAs)	$1,533,831,000	125
Other savings deposits (excluding MMDAs)	$320,072,000	230
Total time deposits	$4,184,747,000	76
Total time and savings deposits	$6,072,103,000	110
Noninterest-bearing deposits	$770,892,000	99
Interest-bearing deposits	$5,471,520,000	110
Retail deposits	$3,221,531,000	157
Estimated insured deposits	$3,943,146,000	105
IRAs and Keogh plan accounts	$87,316,000	258
Brokered deposits	$523,212,000	107
Fully insured brokered deposits	$523,212,000	95
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$1,998,000	26
Interest-bearing deposits	$48,564,000	73
2007-12-31		Rank
Total deposits	$6,280,495,000	116
Deposits held in domestic offices	$6,242,547,000	114
Individuals, partnerships, and corporations	$5,836,891,000	116
U.S. Government	$2,952,000	95
States and political subdivisions in the U.S.	$392,198,000	74
Commercial banks and other depository institutions in U.S.	$816,000	1,531
Banks in foreign countries	$9,690,000	30
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	$37,948,000	77
Memoranda:
Transaction accounts	$202,993,000	257
Demand deposits	$173,272,000	217
Nontransaction accounts	$6,039,554,000	108
Money market deposit accounts (MMDAs)	$1,497,045,000	130
Other savings deposits (excluding MMDAs)	$327,391,000	226
Total time deposits	$4,215,118,000	76
Total time and savings deposits	$6,069,275,000	110
Noninterest-bearing deposits	$786,671,000	99
Interest-bearing deposits	$5,455,876,000	110
Retail deposits	$3,337,972,000	157
Estimated insured deposits	$4,030,217,000	105
IRAs and Keogh plan accounts	$83,926,000	264
Brokered deposits	$632,618,000	93
Fully insured brokered deposits	$632,618,000	75
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$821,000	27
Interest-bearing deposits	$37,127,000	76
2007-09-30		Rank
Total deposits	$6,078,277,000	117
Deposits held in domestic offices	$6,048,498,000	113
Individuals, partnerships, and corporations	$5,652,152,000	115
U.S. Government	$3,032,000	68
States and political subdivisions in the U.S.	$378,296,000	77
Commercial banks and other depository institutions in U.S.	$835,000	1,469
Banks in foreign countries	$14,183,000	29
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	$29,779,000	78
Memoranda:
Transaction accounts	$162,323,000	317
Demand deposits	$129,309,000	268
Nontransaction accounts	$5,886,175,000	108
Money market deposit accounts (MMDAs)	$1,549,743,000	126
Other savings deposits (excluding MMDAs)	$336,449,000	219
Total time deposits	$3,999,983,000	74
Total time and savings deposits	$5,919,189,000	109
Noninterest-bearing deposits	$785,686,000	98
Interest-bearing deposits	$5,262,812,000	111
Retail deposits	$3,143,307,000	161
Estimated insured deposits	$3,819,811,000	110
IRAs and Keogh plan accounts	$83,822,000	268
Brokered deposits	$388,900,000	116
Fully insured brokered deposits	$388,900,000	100
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$475,000	27
Interest-bearing deposits	$29,304,000	77
2007-06-30		Rank
Total deposits	$5,847,378,000	131
Deposits held in domestic offices	$5,830,624,000	128
Individuals, partnerships, and corporations	$5,486,243,000	127
U.S. Government	$3,297,000	63
States and political subdivisions in the U.S.	$328,443,000	96
Commercial banks and other depository institutions in U.S.	$920,000	1,432
Banks in foreign countries	$11,721,000	31
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	$16,754,000	81
Memoranda:
Transaction accounts	$215,425,000	257
Demand deposits	$179,916,000	229
Nontransaction accounts	$5,615,199,000	122
Money market deposit accounts (MMDAs)	$1,493,177,000	131
Other savings deposits (excluding MMDAs)	$348,929,000	222
Total time deposits	$3,773,093,000	83
Total time and savings deposits	$5,650,708,000	124
Noninterest-bearing deposits	$801,162,000	107
Interest-bearing deposits	$5,029,462,000	124
Retail deposits	$3,152,709,000	166
Estimated insured deposits	$3,812,284,000	117
IRAs and Keogh plan accounts	$83,612,000	276
Brokered deposits	$373,041,000	131
Fully insured brokered deposits	$373,041,000	111
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$13,000	30
Interest-bearing deposits	$16,741,000	80
2007-03-31		Rank
Total deposits	$5,765,200,000	127
Deposits held in domestic offices	$5,765,200,000	125
Individuals, partnerships, and corporations	$5,423,408,000	122
U.S. Government	$3,197,000	63
States and political subdivisions in the U.S.	$328,370,000	93
Commercial banks and other depository institutions in U.S.	$1,012,000	1,400
Banks in foreign countries	$9,213,000	33
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$267,575,000	214
Demand deposits	$228,556,000	195
Nontransaction accounts	$5,497,625,000	119
Money market deposit accounts (MMDAs)	$1,465,858,000	131
Other savings deposits (excluding MMDAs)	$351,432,000	222
Total time deposits	$3,680,335,000	83
Total time and savings deposits	$5,536,644,000	120
Noninterest-bearing deposits	$819,425,000	103
Interest-bearing deposits	$4,945,775,000	121
Retail deposits	$3,117,638,000	166
Estimated insured deposits	$3,718,664,000	120
IRAs and Keogh plan accounts	$80,641,000	283
Brokered deposits	$268,811,000	162
Fully insured brokered deposits	$268,811,000	139
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	$5,679,178,000	128
Deposits held in domestic offices	$5,679,178,000	126
Individuals, partnerships, and corporations	$5,335,771,000	127
U.S. Government	$3,376,000	74
States and political subdivisions in the U.S.	$328,224,000	99
Commercial banks and other depository institutions in U.S.	$1,671,000	1,210
Banks in foreign countries	$10,136,000	34
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$226,970,000	255
Demand deposits	$186,516,000	232
Nontransaction accounts	$5,452,208,000	118
Money market deposit accounts (MMDAs)	$1,455,670,000	132
Other savings deposits (excluding MMDAs)	$358,828,000	203
Total time deposits	$3,637,710,000	82
Total time and savings deposits	$5,492,662,000	123
Noninterest-bearing deposits	$785,363,000	108
Interest-bearing deposits	$4,893,815,000	122
Retail deposits	$3,049,105,000	159
Estimated insured deposits	$3,667,558,000	118
IRAs and Keogh plan accounts	$75,858,000	297
Brokered deposits	$247,702,000	165
Fully insured brokered deposits	$247,702,000	146
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	$5,470,256,000	134
Deposits held in domestic offices	$5,470,256,000	131
Individuals, partnerships, and corporations	$5,180,268,000	130
U.S. Government	$3,257,000	60
States and political subdivisions in the U.S.	$276,932,000	107
Commercial banks and other depository institutions in U.S.	$4,669,000	772
Banks in foreign countries	$5,130,000	43
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$214,116,000	277
Demand deposits	$183,631,000	243
Nontransaction accounts	$5,256,140,000	126
Money market deposit accounts (MMDAs)	$1,405,302,000	137
Other savings deposits (excluding MMDAs)	$352,799,000	206
Total time deposits	$3,498,039,000	86
Total time and savings deposits	$5,286,625,000	127
Noninterest-bearing deposits	$786,571,000	110
Interest-bearing deposits	$4,683,685,000	130
Retail deposits	$2,929,842,000	167
Estimated insured deposits	$3,522,377,000	124
IRAs and Keogh plan accounts	$73,898,000	298
Brokered deposits	$232,605,000	177
Fully insured brokered deposits	$232,605,000	153
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	$5,255,035,000	142
Deposits held in domestic offices	$5,255,035,000	140
Individuals, partnerships, and corporations	$4,962,195,000	137
U.S. Government	$3,627,000	57
States and political subdivisions in the U.S.	$276,402,000	107
Commercial banks and other depository institutions in U.S.	$951,000	1,473
Banks in foreign countries	$11,860,000	31
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$282,046,000	235
Demand deposits	$249,016,000	203
Nontransaction accounts	$4,972,989,000	133
Money market deposit accounts (MMDAs)	$1,305,834,000	140
Other savings deposits (excluding MMDAs)	$397,242,000	198
Total time deposits	$3,269,913,000	90
Total time and savings deposits	$5,006,019,000	134
Noninterest-bearing deposits	$743,143,000	117
Interest-bearing deposits	$4,511,893,000	134
Retail deposits	$2,766,414,000	176
Estimated insured deposits	$3,346,099,000	132
IRAs and Keogh plan accounts	$73,612,000	299
Brokered deposits	$82,371,000	364
Fully insured brokered deposits	$82,371,000	326
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	$5,030,327,000	146
Deposits held in domestic offices	$5,030,327,000	145
Individuals, partnerships, and corporations	$4,739,998,000	139
U.S. Government	$3,638,000	55
States and political subdivisions in the U.S.	$276,836,000	105
Commercial banks and other depository institutions in U.S.	$2,769,000	1,020
Banks in foreign countries	$7,086,000	43
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$247,507,000	267
Demand deposits	$212,324,000	230
Nontransaction accounts	$4,782,820,000	136
Money market deposit accounts (MMDAs)	$1,283,563,000	141
Other savings deposits (excluding MMDAs)	$347,575,000	220
Total time deposits	$3,151,684,000	89
Total time and savings deposits	$4,818,003,000	137
Noninterest-bearing deposits	$697,747,000	124
Interest-bearing deposits	$4,332,580,000	137
Retail deposits	$2,598,475,000	180
Estimated insured deposits	$3,123,176,000	138
IRAs and Keogh plan accounts	$67,682,000	307
Brokered deposits	$74,845,000	364
Fully insured brokered deposits	$74,845,000	326
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	$4,922,463,000	143
Deposits held in domestic offices	$4,922,463,000	141
Individuals, partnerships, and corporations	$4,646,876,000	137
U.S. Government	$3,538,000	79
States and political subdivisions in the U.S.	$252,110,000	114
Commercial banks and other depository institutions in U.S.	$5,663,000	746
Banks in foreign countries	$14,276,000	31
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$236,419,000	286
Demand deposits	$207,247,000	230
Nontransaction accounts	$4,686,044,000	131
Money market deposit accounts (MMDAs)	$1,260,377,000	141
Other savings deposits (excluding MMDAs)	$364,793,000	208
Total time deposits	$3,060,874,000	86
Total time and savings deposits	$4,715,216,000	132
Noninterest-bearing deposits	$732,834,000	118
Interest-bearing deposits	$4,189,629,000	137
Retail deposits	$2,503,000,000	179
Estimated insured deposits	$3,159,481,000	137
IRAs and Keogh plan accounts	$63,320,000	315
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	$4,868,098,000	141
Deposits held in domestic offices	$4,868,098,000	139
Individuals, partnerships, and corporations	$4,592,734,000	141
U.S. Government	$3,730,000	64
States and political subdivisions in the U.S.	$257,290,000	104
Commercial banks and other depository institutions in U.S.	$1,316,000	1,370
Banks in foreign countries	$13,028,000	33
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$180,686,000	375
Demand deposits	$152,925,000	314
Nontransaction accounts	$4,687,412,000	129
Money market deposit accounts (MMDAs)	$1,250,142,000	138
Other savings deposits (excluding MMDAs)	$386,585,000	205
Total time deposits	$3,050,685,000	85
Total time and savings deposits	$4,715,173,000	134
Noninterest-bearing deposits	$700,169,000	124
Interest-bearing deposits	$4,167,929,000	137
Retail deposits	$2,444,264,000	180
Estimated insured deposits	$3,098,803,000	137
IRAs and Keogh plan accounts	$62,762,000	317
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	$4,833,380,000	138
Deposits held in domestic offices	$4,833,380,000	136
Individuals, partnerships, and corporations	$4,607,308,000	134
U.S. Government	$4,375,000	48
States and political subdivisions in the U.S.	$206,569,000	120
Commercial banks and other depository institutions in U.S.	$2,172,000	1,188
Banks in foreign countries	$12,956,000	32
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$199,538,000	337
Demand deposits	$171,847,000	278
Nontransaction accounts	$4,633,842,000	125
Money market deposit accounts (MMDAs)	$1,245,826,000	135
Other savings deposits (excluding MMDAs)	$392,042,000	196
Total time deposits	$2,995,974,000	79
Total time and savings deposits	$4,661,533,000	129
Noninterest-bearing deposits	$697,041,000	126
Interest-bearing deposits	$4,136,339,000	135
Retail deposits	$2,461,834,000	178
Estimated insured deposits	$3,007,789,000	137
IRAs and Keogh plan accounts	$62,294,000	312
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	$4,700,572,000	140
Deposits held in domestic offices	$4,700,572,000	138
Individuals, partnerships, and corporations	$4,501,872,000	132
U.S. Government	$4,416,000	45
States and political subdivisions in the U.S.	$176,596,000	143
Commercial banks and other depository institutions in U.S.	$1,422,000	1,371
Banks in foreign countries	$16,266,000	31
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$225,279,000	303
Demand deposits	$188,715,000	253
Nontransaction accounts	$4,475,293,000	127
Money market deposit accounts (MMDAs)	$1,299,882,000	127
Other savings deposits (excluding MMDAs)	$405,717,000	191
Total time deposits	$2,769,694,000	80
Total time and savings deposits	$4,511,857,000	128
Noninterest-bearing deposits	$727,159,000	120
Interest-bearing deposits	$3,973,413,000	137
Retail deposits	$2,476,725,000	180
Estimated insured deposits	$2,910,109,000	139
IRAs and Keogh plan accounts	$59,231,000	333
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	$4,619,825,000	143
Deposits held in domestic offices	$4,619,825,000	141
Individuals, partnerships, and corporations	$4,446,943,000	135
U.S. Government	$4,565,000	54
States and political subdivisions in the U.S.	$151,813,000	158
Commercial banks and other depository institutions in U.S.	$2,301,000	1,143
Banks in foreign countries	$14,203,000	37
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$242,136,000	293
Demand deposits	$205,994,000	231
Nontransaction accounts	$4,377,689,000	131
Money market deposit accounts (MMDAs)	$1,299,635,000	134
Other savings deposits (excluding MMDAs)	$418,042,000	190
Total time deposits	$2,660,012,000	87
Total time and savings deposits	$4,413,831,000	133
Noninterest-bearing deposits	$699,479,000	123
Interest-bearing deposits	$3,920,346,000	137
Retail deposits	$2,499,624,000	176
Estimated insured deposits	$2,910,041,000	140
IRAs and Keogh plan accounts	$55,966,000	356
Brokered deposits	$0	2,461
Fully insured brokered deposits	$0	2,249
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-09-30		Rank
Total deposits	$4,548,173,000	141
Deposits held in domestic offices	$4,548,173,000	139
Individuals, partnerships, and corporations	$4,383,645,000	135
U.S. Government	$4,305,000	57
States and political subdivisions in the U.S.	$151,672,000	154
Commercial banks and other depository institutions in U.S.	$1,339,000	1,366
Banks in foreign countries	$7,212,000	44
Foreign governments and official institutions	$0	55
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$175,726,000	401
Demand deposits	$143,969,000	315
Nontransaction accounts	$4,372,447,000	130
Money market deposit accounts (MMDAs)	$1,370,759,000	127
Other savings deposits (excluding MMDAs)	$428,660,000	185
Total time deposits	$2,573,028,000	90
Total time and savings deposits	$4,404,204,000	133
Noninterest-bearing deposits	$667,748,000	122
Interest-bearing deposits	$3,880,425,000	139
Retail deposits	$2,511,532,000	174
Estimated insured deposits	$2,853,680,000	143
IRAs and Keogh plan accounts	$55,889,000	362
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	$4,517,120,000	142
Deposits held in domestic offices	$4,517,120,000	139
Individuals, partnerships, and corporations	$4,371,846,000	134
U.S. Government	$4,429,000	55
States and political subdivisions in the U.S.	$126,285,000	178
Commercial banks and other depository institutions in U.S.	$3,668,000	960
Banks in foreign countries	$10,892,000	42
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$179,225,000	405
Demand deposits	$147,663,000	312
Nontransaction accounts	$4,337,895,000	127
Money market deposit accounts (MMDAs)	$1,380,342,000	124
Other savings deposits (excluding MMDAs)	$426,759,000	181
Total time deposits	$2,530,794,000	90
Total time and savings deposits	$4,369,457,000	130
Noninterest-bearing deposits	$708,797,000	116
Interest-bearing deposits	$3,808,323,000	139
Retail deposits	$2,524,212,000	169
Estimated insured deposits	$2,811,628,000	143
IRAs and Keogh plan accounts	$56,010,000	355
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	$4,381,589,000	144
Deposits held in domestic offices	$4,381,589,000	141
Individuals, partnerships, and corporations	$4,258,547,000	135
U.S. Government	$4,609,000	49
States and political subdivisions in the U.S.	$106,264,000	216
Commercial banks and other depository institutions in U.S.	$4,252,000	872
Banks in foreign countries	$7,917,000	43
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$320,183,000	229
Demand deposits	$286,098,000	164
Nontransaction accounts	$4,061,406,000	133
Money market deposit accounts (MMDAs)	$1,212,698,000	138
Other savings deposits (excluding MMDAs)	$421,350,000	183
Total time deposits	$2,427,358,000	94
Total time and savings deposits	$4,095,491,000	136
Noninterest-bearing deposits	$645,177,000	118
Interest-bearing deposits	$3,736,412,000	138
Retail deposits	$2,504,355,000	165
Estimated insured deposits	$2,326,819,000	156
IRAs and Keogh plan accounts	$53,460,000	381
Brokered deposits	$96,000	2,140
Fully insured brokered deposits	$96,000	1,972
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	$4,461,645,000	140
Deposits held in domestic offices	$4,461,645,000	138
Individuals, partnerships, and corporations	$4,331,165,000	134
U.S. Government	$5,372,000	57
States and political subdivisions in the U.S.	$106,214,000	219
Commercial banks and other depository institutions in U.S.	$6,533,000	682
Banks in foreign countries	$12,361,000	34
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$216,511,000	259
Demand deposits	$183,228,000	207
Nontransaction accounts	$4,245,134,000	108
Money market deposit accounts (MMDAs)	$1,387,927,000	105
Other savings deposits (excluding MMDAs)	$425,076,000	159
Total time deposits	$2,432,131,000	76
Total time and savings deposits	$4,278,417,000	134
Noninterest-bearing deposits	$667,121,000	119
Interest-bearing deposits	$3,794,524,000	138
Retail deposits	$2,588,819,000	161
Estimated insured deposits	$2,506,280,000	148
IRAs and Keogh plan accounts	$50,684,000	414
Brokered deposits	$579,000	1,827
Fully insured brokered deposits	$579,000	1,635
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	$2,588,475,000	202
Deposits held in domestic offices	$2,588,475,000	201
Individuals, partnerships, and corporations	$2,471,292,000	199
U.S. Government	$6,071,000	46
States and political subdivisions in the U.S.	$101,411,000	230
Commercial banks and other depository institutions in U.S.	$9,123,000	572
Banks in foreign countries	$578,000	87
Foreign governments and official institutions	$0	57
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$104,354,000	632
Demand deposits	$85,712,000	465
Nontransaction accounts	$2,484,121,000	159
Money market deposit accounts (MMDAs)	$653,768,000	196
Other savings deposits (excluding MMDAs)	$325,530,000	204
Total time deposits	$1,504,823,000	107
Total time and savings deposits	$2,502,763,000	189
Noninterest-bearing deposits	$410,398,000	177
Interest-bearing deposits	$2,178,077,000	202
Retail deposits	$1,513,076,000	256
Estimated insured deposits	$1,800,014,000	204
IRAs and Keogh plan accounts	$50,762,000	430
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	$2,468,889,000	217
Deposits held in domestic offices	$2,468,889,000	216
Individuals, partnerships, and corporations	$2,354,318,000	213
U.S. Government	$6,842,000	38
States and political subdivisions in the U.S.	$100,963,000	229
Commercial banks and other depository institutions in U.S.	$5,301,000	765
Banks in foreign countries	$1,465,000	75
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$88,037,000	837
Demand deposits	$70,504,000	581
Nontransaction accounts	$2,380,852,000	162
Money market deposit accounts (MMDAs)	$588,273,000	209
Other savings deposits (excluding MMDAs)	$309,994,000	210
Total time deposits	$1,482,585,000	113
Total time and savings deposits	$2,398,385,000	195
Noninterest-bearing deposits	$344,732,000	201
Interest-bearing deposits	$2,124,157,000	210
Retail deposits	$1,426,761,000	271
Estimated insured deposits	$1,772,060,000	205
IRAs and Keogh plan accounts	$50,841,000	427
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	$2,420,742,000	219
Deposits held in domestic offices	$2,420,742,000	217
Individuals, partnerships, and corporations	$2,322,838,000	210
U.S. Government	$6,782,000	43
States and political subdivisions in the U.S.	$84,299,000	267
Commercial banks and other depository institutions in U.S.	$6,114,000	672
Banks in foreign countries	$709,000	87
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$101,061,000	629
Demand deposits	$82,545,000	442
Nontransaction accounts	$2,319,681,000	167
Money market deposit accounts (MMDAs)	$562,021,000	214
Other savings deposits (excluding MMDAs)	$297,193,000	208
Total time deposits	$1,460,467,000	117
Total time and savings deposits	$2,338,197,000	197
Noninterest-bearing deposits	$325,726,000	202
Interest-bearing deposits	$2,095,016,000	215
Retail deposits	$1,395,260,000	276
Estimated insured deposits	$1,714,354,000	213
IRAs and Keogh plan accounts	$48,071,000	444
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	$2,318,892,000	222
Deposits held in domestic offices	$2,318,892,000	221
Individuals, partnerships, and corporations	$2,225,905,000	217
U.S. Government	$5,504,000	61
States and political subdivisions in the U.S.	$84,807,000	255
Commercial banks and other depository institutions in U.S.	$2,333,000	1,024
Banks in foreign countries	$343,000	107
Foreign governments and official institutions	$0	60
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$80,221,000	899
Demand deposits	$61,595,000	643
Nontransaction accounts	$2,238,671,000	174
Money market deposit accounts (MMDAs)	$536,520,000	213
Other savings deposits (excluding MMDAs)	$290,226,000	207
Total time deposits	$1,411,925,000	122
Total time and savings deposits	$2,257,297,000	208
Noninterest-bearing deposits	$307,077,000	206
Interest-bearing deposits	$2,011,815,000	216
Retail deposits	$1,332,106,000	285
Estimated insured deposits	$1,674,574,000	215
IRAs and Keogh plan accounts	$44,738,000	485
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	$2,125,595,000	226
Deposits held in domestic offices	$2,125,595,000	223
Individuals, partnerships, and corporations	$2,037,366,000	226
U.S. Government	$5,615,000	55
States and political subdivisions in the U.S.	$70,475,000	284
Commercial banks and other depository institutions in U.S.	$3,698,000	719
Banks in foreign countries	$8,441,000	46
Foreign governments and official institutions	$0	82
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$92,042,000	684
Demand deposits	$76,506,000	482
Nontransaction accounts	$2,033,553,000	177
Money market deposit accounts (MMDAs)	$444,088,000	229
Other savings deposits (excluding MMDAs)	$252,322,000	209
Total time deposits	$1,337,143,000	131
Total time and savings deposits	$2,049,089,000	211
Noninterest-bearing deposits	$263,674,000	218
Interest-bearing deposits	$1,861,921,000	222
Retail deposits	$1,202,942,000	300
Estimated insured deposits	$1,473,221,000	236
IRAs and Keogh plan accounts	$40,821,000	522
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	$1,881,148,000	252
Deposits held in domestic offices	$1,881,148,000	247
Individuals, partnerships, and corporations	$1,803,134,000	242
U.S. Government	$6,103,000	60
States and political subdivisions in the U.S.	$69,607,000	260
Commercial banks and other depository institutions in U.S.	$698,000	1,215
Banks in foreign countries	$1,606,000	79
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$73,086,000	933
Demand deposits	$58,481,000	632
Nontransaction accounts	$1,808,062,000	185
Money market deposit accounts (MMDAs)	$398,872,000	224
Other savings deposits (excluding MMDAs)	$231,761,000	212
Total time deposits	$1,177,429,000	158
Total time and savings deposits	$1,822,667,000	227
Noninterest-bearing deposits	$226,506,000	235
Interest-bearing deposits	$1,654,642,000	238
Retail deposits	$1,083,528,000	317
Estimated insured deposits	$1,331,844,000	246
IRAs and Keogh plan accounts	$35,044,000	623
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	$1,728,239,000	250
Deposits held in domestic offices	$1,728,239,000	247
Individuals, partnerships, and corporations	$1,696,102,000	242
U.S. Government	$5,581,000	61
States and political subdivisions in the U.S.	$23,732,000	766
Commercial banks and other depository institutions in U.S.	$2,379,000	730
Banks in foreign countries	$445,000	123
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$105,048,000	578
Demand deposits	$86,354,000	459
Nontransaction accounts	$1,623,191,000	193
Money market deposit accounts (MMDAs)	$315,810,000	254
Other savings deposits (excluding MMDAs)	$236,764,000	221
Total time deposits	$1,070,617,000	154
Total time and savings deposits	$1,641,885,000	233
Noninterest-bearing deposits	$201,644,000	267
Interest-bearing deposits	$1,526,595,000	245
Retail deposits	$1,020,175,000	332
Estimated insured deposits	$1,303,714,000	256
IRAs and Keogh plan accounts	$36,078,000	616
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	$1,565,482,000	273
Deposits held in domestic offices	$1,565,482,000	269
Individuals, partnerships, and corporations	$1,556,207,000	261
U.S. Government	$5,183,000	88
States and political subdivisions in the U.S.	$2,375,000	5,355
Commercial banks and other depository institutions in U.S.	$1,448,000	933
Banks in foreign countries	$269,000	143
Foreign governments and official institutions	$0	63
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$82,880,000	879
Demand deposits	$69,789,000	612
Nontransaction accounts	$1,482,602,000	206
Money market deposit accounts (MMDAs)	$329,119,000	236
Other savings deposits (excluding MMDAs)	$207,365,000	247
Total time deposits	$946,118,000	166
Total time and savings deposits	$1,495,693,000	251
Noninterest-bearing deposits	$183,148,000	298
Interest-bearing deposits	$1,382,334,000	267
Retail deposits	$946,332,000	355
Estimated insured deposits	$1,180,768,000	271
IRAs and Keogh plan accounts	$34,803,000	656
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	$1,452,734,000	284
Deposits held in domestic offices	$1,452,734,000	280
Individuals, partnerships, and corporations	$1,440,794,000	273
U.S. Government	$5,710,000	106
States and political subdivisions in the U.S.	$3,450,000	4,477
Commercial banks and other depository institutions in U.S.	$2,326,000	709
Banks in foreign countries	$454,000	138
Foreign governments and official institutions	$0	67
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$291,141,000	236
Demand deposits	$179,489,000	266
Nontransaction accounts	$1,161,593,000	236
Money market deposit accounts (MMDAs)	$94,708,000	544
Other savings deposits (excluding MMDAs)	$210,291,000	226
Total time deposits	$856,594,000	181
Total time and savings deposits	$1,273,245,000	280
Noninterest-bearing deposits	$179,489,000	310
Interest-bearing deposits	$1,273,245,000	282
Retail deposits	$903,644,000	363
Estimated insured deposits	$1,189,559,000	274
IRAs and Keogh plan accounts	$29,077,000	879
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	$1,367,013,000	336
Deposits held in domestic offices	$1,367,013,000	332
Individuals, partnerships, and corporations	$1,351,651,000	325
U.S. Government	$7,186,000	158
States and political subdivisions in the U.S.	$5,868,000	3,009
Commercial banks and other depository institutions in U.S.	$1,377,000	981
Banks in foreign countries	$931,000	133
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$256,116,000	317
Demand deposits	$137,618,000	380
Nontransaction accounts	$1,110,897,000	270
Money market deposit accounts (MMDAs)	$95,158,000	513
Other savings deposits (excluding MMDAs)	$224,443,000	222
Total time deposits	$791,296,000	218
Total time and savings deposits	$1,229,395,000	326
Noninterest-bearing deposits	$137,618,000	420
Interest-bearing deposits	$1,229,395,000	326
Retail deposits	$878,698,000	413
Estimated insured deposits	$1,145,880,000	314
IRAs and Keogh plan accounts	$28,647,000	971
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	$984,794,000	468
Deposits held in domestic offices	$984,794,000	463
Individuals, partnerships, and corporations	$953,594,000	455
U.S. Government	$10,149,000	143
States and political subdivisions in the U.S.	$16,722,000	888
Commercial banks and other depository institutions in U.S.	$3,546,000	610
Banks in foreign countries	$783,000	151
Foreign governments and official institutions	$0	87
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$207,458,000	420
Demand deposits	$118,541,000	471
Nontransaction accounts	$777,336,000	361
Money market deposit accounts (MMDAs)	$102,167,000	519
Other savings deposits (excluding MMDAs)	$134,045,000	351
Total time deposits	$541,124,000	314
Total time and savings deposits	$866,253,000	450
Noninterest-bearing deposits	$118,541,000	501
Interest-bearing deposits	$866,253,000	454
Retail deposits	$600,598,000	620
Estimated insured deposits	$830,598,000	447
IRAs and Keogh plan accounts	$22,558,000	1,287
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	$845,912,000	514
Deposits held in domestic offices	$845,912,000	507
Individuals, partnerships, and corporations	$816,275,000	500
U.S. Government	$6,684,000	202
States and political subdivisions in the U.S.	$16,491,000	835
Commercial banks and other depository institutions in U.S.	$6,196,000	476
Banks in foreign countries	$266,000	186
Foreign governments and official institutions	$0	84
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$202,554,000	449
Demand deposits	$120,827,000	446
Nontransaction accounts	$643,358,000	384
Money market deposit accounts (MMDAs)	$118,401,000	439
Other savings deposits (excluding MMDAs)	$148,166,000	353
Total time deposits	$376,791,000	368
Total time and savings deposits	$725,085,000	502
Noninterest-bearing deposits	$120,827,000	473
Interest-bearing deposits	$725,085,000	503
Retail deposits	$587,273,000	622
Estimated insured deposits	$683,776,000	512
IRAs and Keogh plan accounts	$19,406,000	1,428
Brokered deposits	$13,394,000	255
Fully insured brokered deposits	$13,394,000	213
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	$790,765,000	561
Deposits held in domestic offices	$790,765,000	553
Individuals, partnerships, and corporations	$763,257,000	543
U.S. Government	$2,805,000	343
States and political subdivisions in the U.S.	$16,792,000	788
Commercial banks and other depository institutions in U.S.	$7,541,000	471
Banks in foreign countries	$370,000	178
Foreign governments and official institutions	$0	91
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$185,759,000	480
Demand deposits	$109,620,000	475
Nontransaction accounts	$605,006,000	402
Money market deposit accounts (MMDAs)	$138,320,000	404
Other savings deposits (excluding MMDAs)	$139,885,000	374
Total time deposits	$326,801,000	392
Total time and savings deposits	$681,145,000	543
Noninterest-bearing deposits	$109,620,000	506
Interest-bearing deposits	$681,145,000	551
Retail deposits	$571,844,000	657
Estimated insured deposits	$646,012,000	564
IRAs and Keogh plan accounts	$18,491,000	1,558
Brokered deposits	$10,000,000	263
Fully insured brokered deposits	$10,000,000	212
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	$749,353,000	613
Deposits held in domestic offices	$749,353,000	606
Individuals, partnerships, and corporations	$722,429,000	609
U.S. Government	$5,371,000	236
States and political subdivisions in the U.S.	$13,297,000	1,010
Commercial banks and other depository institutions in U.S.	$7,822,000	497
Banks in foreign countries	$434,000	172
Foreign governments and official institutions	$0	101
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$160,179,000	547
Demand deposits	$100,426,000	494
Nontransaction accounts	$589,174,000	422
Money market deposit accounts (MMDAs)	$131,349,000	437
Other savings deposits (excluding MMDAs)	$129,939,000	386
Total time deposits	$327,886,000	420
Total time and savings deposits	$648,927,000	613
Noninterest-bearing deposits	$100,426,000	540
Interest-bearing deposits	$648,927,000	606
Retail deposits	$533,317,000	751
Estimated insured deposits	$603,241,000	636
IRAs and Keogh plan accounts	$18,250,000	1,681
Brokered deposits	$12,289,000	251
Fully insured brokered deposits	$12,289,000	201
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA