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Chemical Bank, Total Deposits

2019-06-30Rank
Total deposits$15,900,424,00085
Deposits held in domestic offices$15,900,424,00084
Individuals, partnerships, and corporations$12,324,925,00096
U.S. Government$3,000645
States and political subdivisions in the U.S.$2,555,114,00035
Commercial banks and other depository institutions in U.S.$1,020,382,00014
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$614,502,000206
Demand deposits$496,375,000182
Nontransaction accounts$15,285,922,00079
Money market deposit accounts (MMDAs)$9,261,697,00063
Other savings deposits (excluding MMDAs)$1,664,211,000121
Total time deposits$4,360,014,00064
Total time and savings deposits$15,404,049,00080
Noninterest-bearing deposits$3,926,616,00068
Interest-bearing deposits$11,973,808,00086
Retail deposits$13,359,658,00082
Estimated insured deposits$9,400,490,00087
IRAs and Keogh plan accounts$285,745,00096
Brokered deposits$1,107,613,00091
Fully insured brokered deposits$1,107,613,00087
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$16,083,578,00086
Deposits held in domestic offices$16,083,578,00084
Individuals, partnerships, and corporations$12,455,914,00097
U.S. Government$3,000647
States and political subdivisions in the U.S.$2,765,392,00035
Commercial banks and other depository institutions in U.S.$862,269,00017
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$815,309,000158
Demand deposits$701,183,000142
Nontransaction accounts$15,268,269,00079
Money market deposit accounts (MMDAs)$9,270,861,00062
Other savings deposits (excluding MMDAs)$1,662,738,000123
Total time deposits$4,334,670,00064
Total time and savings deposits$15,382,395,00081
Noninterest-bearing deposits$3,836,179,00068
Interest-bearing deposits$12,247,399,00085
Retail deposits$13,573,927,00082
Estimated insured deposits$9,560,056,00085
IRAs and Keogh plan accounts$291,409,00092
Brokered deposits$1,034,929,00095
Fully insured brokered deposits$1,034,929,00089
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$15,604,866,00087
Deposits held in domestic offices$15,604,866,00087
Individuals, partnerships, and corporations$12,429,930,00097
U.S. Government$5,000666
States and political subdivisions in the U.S.$2,482,043,00036
Commercial banks and other depository institutions in U.S.$692,888,00021
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$706,762,000174
Demand deposits$534,931,000173
Nontransaction accounts$14,898,104,00083
Money market deposit accounts (MMDAs)$9,233,894,00064
Other savings deposits (excluding MMDAs)$1,589,962,000127
Total time deposits$4,074,248,00065
Total time and savings deposits$15,069,935,00085
Noninterest-bearing deposits$3,884,542,00068
Interest-bearing deposits$11,720,324,00087
Retail deposits$13,247,675,00085
Estimated insured deposits$9,435,766,00085
IRAs and Keogh plan accounts$295,705,00091
Brokered deposits$985,522,00096
Fully insured brokered deposits$985,522,00090
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$15,451,993,00088
Deposits held in domestic offices$15,451,993,00087
Individuals, partnerships, and corporations$11,994,499,00094
U.S. Government$5,000582
States and political subdivisions in the U.S.$2,830,147,00030
Commercial banks and other depository institutions in U.S.$627,342,00021
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$672,424,000179
Demand deposits$553,454,000164
Nontransaction accounts$14,779,569,00083
Money market deposit accounts (MMDAs)$9,218,094,00064
Other savings deposits (excluding MMDAs)$1,695,984,000118
Total time deposits$3,865,491,00067
Total time and savings deposits$14,898,539,00084
Noninterest-bearing deposits$4,020,098,00066
Interest-bearing deposits$11,431,895,00086
Retail deposits$13,160,577,00081
Estimated insured deposits$9,274,061,00085
IRAs and Keogh plan accounts$299,643,00094
Brokered deposits$915,348,00095
Fully insured brokered deposits$915,348,00091
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$14,565,010,00090
Deposits held in domestic offices$14,565,010,00089
Individuals, partnerships, and corporations$12,042,596,00094
U.S. Government$01,101
States and political subdivisions in the U.S.$2,162,456,00038
Commercial banks and other depository institutions in U.S.$359,717,00041
Banks in foreign countries$077
Foreign governments and official institutions$241,00044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$999,065,000134
Demand deposits$834,118,000121
Nontransaction accounts$13,565,945,00085
Money market deposit accounts (MMDAs)$7,957,262,00072
Other savings deposits (excluding MMDAs)$1,725,905,000118
Total time deposits$3,882,778,00064
Total time and savings deposits$13,730,892,00085
Noninterest-bearing deposits$3,894,299,00067
Interest-bearing deposits$10,670,711,00086
Retail deposits$12,165,317,00087
Estimated insured deposits$9,424,724,00083
IRAs and Keogh plan accounts$412,356,00075
Brokered deposits$1,087,959,00086
Fully insured brokered deposits$1,087,959,00079
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$13,980,969,00092
Deposits held in domestic offices$13,980,969,00092
Individuals, partnerships, and corporations$11,481,472,00097
U.S. Government$01,097
States and political subdivisions in the U.S.$2,193,773,00037
Commercial banks and other depository institutions in U.S.$305,724,00045
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$867,137,000146
Demand deposits$716,831,000134
Nontransaction accounts$13,113,832,00088
Money market deposit accounts (MMDAs)$8,011,378,00069
Other savings deposits (excluding MMDAs)$1,739,667,000114
Total time deposits$3,362,787,00066
Total time and savings deposits$13,264,138,00087
Noninterest-bearing deposits$3,801,154,00067
Interest-bearing deposits$10,179,815,00091
Retail deposits$12,010,548,00087
Estimated insured deposits$9,150,903,00084
IRAs and Keogh plan accounts$393,296,00075
Brokered deposits$688,872,000125
Fully insured brokered deposits$685,408,000115
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$13,648,705,00093
Deposits held in domestic offices$13,648,705,00093
Individuals, partnerships, and corporations$11,433,789,00096
U.S. Government$01,191
States and political subdivisions in the U.S.$2,083,046,00039
Commercial banks and other depository institutions in U.S.$131,870,00098
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$901,633,000144
Demand deposits$738,688,000132
Nontransaction accounts$12,747,072,00088
Money market deposit accounts (MMDAs)$7,832,100,00069
Other savings deposits (excluding MMDAs)$1,696,630,000113
Total time deposits$3,218,342,00066
Total time and savings deposits$12,910,017,00089
Noninterest-bearing deposits$3,725,816,00068
Interest-bearing deposits$9,922,889,00092
Retail deposits$11,904,523,00085
Estimated insured deposits$8,837,905,00085
IRAs and Keogh plan accounts$381,031,00075
Brokered deposits$490,244,000138
Fully insured brokered deposits$464,350,000136
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$13,838,930,00091
Deposits held in domestic offices$13,838,930,00091
Individuals, partnerships, and corporations$11,324,561,00092
U.S. Government$01,147
States and political subdivisions in the U.S.$2,388,171,00036
Commercial banks and other depository institutions in U.S.$126,198,000107
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$963,141,000124
Demand deposits$788,522,000116
Nontransaction accounts$12,875,789,00087
Money market deposit accounts (MMDAs)$8,025,453,00069
Other savings deposits (excluding MMDAs)$1,730,703,000111
Total time deposits$3,119,633,00067
Total time and savings deposits$13,050,408,00086
Noninterest-bearing deposits$3,688,878,00065
Interest-bearing deposits$10,150,052,00088
Retail deposits$12,163,255,00085
Estimated insured deposits$8,573,235,00083
IRAs and Keogh plan accounts$392,564,00077
Brokered deposits$453,742,000148
Fully insured brokered deposits$427,889,000141
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$13,227,524,00092
Deposits held in domestic offices$13,227,524,00092
Individuals, partnerships, and corporations$11,254,276,00094
U.S. Government$01,163
States and political subdivisions in the U.S.$1,859,404,00040
Commercial banks and other depository institutions in U.S.$113,844,000113
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$910,585,000141
Demand deposits$760,737,000120
Nontransaction accounts$12,316,939,00088
Money market deposit accounts (MMDAs)$7,580,608,00070
Other savings deposits (excluding MMDAs)$1,744,852,000108
Total time deposits$2,991,479,00064
Total time and savings deposits$12,466,787,00088
Noninterest-bearing deposits$3,626,617,00065
Interest-bearing deposits$9,600,907,00090
Retail deposits$11,765,075,00085
Estimated insured deposits$8,762,989,00084
IRAs and Keogh plan accounts$396,747,00074
Brokered deposits$442,656,000153
Fully insured brokered deposits$417,887,000145
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$13,144,096,00091
Deposits held in domestic offices$13,144,096,00091
Individuals, partnerships, and corporations$10,846,888,00094
U.S. Government$01,186
States and political subdivisions in the U.S.$2,163,328,00035
Commercial banks and other depository institutions in U.S.$133,880,000104
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$955,728,000130
Demand deposits$790,236,000117
Nontransaction accounts$12,188,368,00086
Money market deposit accounts (MMDAs)$7,517,499,00072
Other savings deposits (excluding MMDAs)$1,749,199,000110
Total time deposits$2,921,670,00062
Total time and savings deposits$12,353,860,00086
Noninterest-bearing deposits$3,399,317,00066
Interest-bearing deposits$9,744,779,00087
Retail deposits$11,711,321,00083
Estimated insured deposits$8,637,488,00082
IRAs and Keogh plan accounts$380,720,00077
Brokered deposits$475,704,000147
Fully insured brokered deposits$441,714,000136
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$12,889,401,00091
Deposits held in domestic offices$12,889,401,00091
Individuals, partnerships, and corporations$10,755,538,00094
U.S. Government$01,254
States and political subdivisions in the U.S.$1,983,747,00036
Commercial banks and other depository institutions in U.S.$150,116,00094
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$882,131,000139
Demand deposits$720,273,000122
Nontransaction accounts$12,007,270,00087
Money market deposit accounts (MMDAs)$7,334,795,00073
Other savings deposits (excluding MMDAs)$1,660,909,000109
Total time deposits$3,011,566,00060
Total time and savings deposits$12,169,128,00086
Noninterest-bearing deposits$3,341,541,00064
Interest-bearing deposits$9,547,860,00088
Retail deposits$11,461,473,00084
Estimated insured deposits$8,600,253,00081
IRAs and Keogh plan accounts$370,524,00078
Brokered deposits$558,173,000129
Fully insured brokered deposits$452,534,000133
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$7,926,143,000118
Deposits held in domestic offices$7,926,143,000118
Individuals, partnerships, and corporations$6,326,620,000129
U.S. Government$01,248
States and political subdivisions in the U.S.$1,435,350,00045
Commercial banks and other depository institutions in U.S.$164,173,00092
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$626,254,000175
Demand deposits$487,538,000161
Nontransaction accounts$7,299,889,000113
Money market deposit accounts (MMDAs)$4,661,796,00088
Other savings deposits (excluding MMDAs)$1,099,049,000152
Total time deposits$1,539,044,000110
Total time and savings deposits$7,438,605,000115
Noninterest-bearing deposits$2,056,099,00096
Interest-bearing deposits$5,870,044,000120
Retail deposits$7,374,058,000109
Estimated insured deposits$5,346,492,000123
IRAs and Keogh plan accounts$182,885,000139
Brokered deposits$194,795,000229
Fully insured brokered deposits$194,795,000214
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$7,474,645,000117
Deposits held in domestic offices$7,474,645,000117
Individuals, partnerships, and corporations$6,239,342,000132
U.S. Government$01,147
States and political subdivisions in the U.S.$1,057,359,00061
Commercial banks and other depository institutions in U.S.$177,944,00083
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$607,609,000179
Demand deposits$481,443,000164
Nontransaction accounts$6,867,036,000114
Money market deposit accounts (MMDAs)$4,199,450,00095
Other savings deposits (excluding MMDAs)$1,104,567,000152
Total time deposits$1,563,019,000108
Total time and savings deposits$6,993,202,000115
Noninterest-bearing deposits$2,007,645,00088
Interest-bearing deposits$5,467,000,000122
Retail deposits$6,925,792,000110
Estimated insured deposits$5,299,616,000120
IRAs and Keogh plan accounts$184,196,000140
Brokered deposits$206,628,000219
Fully insured brokered deposits$206,628,000206
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$7,654,912,000114
Deposits held in domestic offices$7,654,912,000114
Individuals, partnerships, and corporations$6,201,581,000132
U.S. Government$01,159
States and political subdivisions in the U.S.$1,260,252,00051
Commercial banks and other depository institutions in U.S.$193,079,00077
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$493,521,000209
Demand deposits$393,678,000190
Nontransaction accounts$7,161,391,000111
Money market deposit accounts (MMDAs)$4,473,792,00089
Other savings deposits (excluding MMDAs)$1,079,006,000149
Total time deposits$1,608,593,000104
Total time and savings deposits$7,261,234,000112
Noninterest-bearing deposits$1,951,208,00091
Interest-bearing deposits$5,703,704,000118
Retail deposits$7,072,680,000109
Estimated insured deposits$5,273,433,000123
IRAs and Keogh plan accounts$184,564,000136
Brokered deposits$218,752,000216
Fully insured brokered deposits$218,752,000201
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$7,482,796,000114
Deposits held in domestic offices$7,482,796,000114
Individuals, partnerships, and corporations$6,143,302,000132
U.S. Government$01,296
States and political subdivisions in the U.S.$1,122,882,00054
Commercial banks and other depository institutions in U.S.$216,612,00062
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$404,913,000251
Demand deposits$330,331,000220
Nontransaction accounts$7,077,883,000110
Money market deposit accounts (MMDAs)$4,404,201,00090
Other savings deposits (excluding MMDAs)$1,025,435,000155
Total time deposits$1,648,247,000103
Total time and savings deposits$7,152,465,000110
Noninterest-bearing deposits$1,935,423,00089
Interest-bearing deposits$5,547,373,000118
Retail deposits$6,879,910,000110
Estimated insured deposits$5,255,982,000123
IRAs and Keogh plan accounts$186,476,000135
Brokered deposits$238,904,000191
Fully insured brokered deposits$238,904,000181
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$6,710,613,000126
Deposits held in domestic offices$6,710,613,000125
Individuals, partnerships, and corporations$5,485,247,000140
U.S. Government$01,197
States and political subdivisions in the U.S.$1,220,488,00046
Commercial banks and other depository institutions in U.S.$4,878,0001,022
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$808,731,000139
Demand deposits$532,279,000140
Nontransaction accounts$5,901,882,000129
Money market deposit accounts (MMDAs)$3,607,750,000102
Other savings deposits (excluding MMDAs)$982,637,000157
Total time deposits$1,311,495,000125
Total time and savings deposits$6,178,334,000123
Noninterest-bearing deposits$1,739,491,00095
Interest-bearing deposits$4,971,122,000128
Retail deposits$6,430,536,000115
Estimated insured deposits$4,799,418,000128
IRAs and Keogh plan accounts$192,846,000134
Brokered deposits$31,392,000744
Fully insured brokered deposits$31,392,000687
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$6,364,376,000131
Deposits held in domestic offices$6,364,376,000130
Individuals, partnerships, and corporations$5,487,046,000137
U.S. Government$01,235
States and political subdivisions in the U.S.$868,773,00060
Commercial banks and other depository institutions in U.S.$8,557,000817
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$697,919,000156
Demand deposits$483,042,000148
Nontransaction accounts$5,666,457,000132
Money market deposit accounts (MMDAs)$3,357,275,000106
Other savings deposits (excluding MMDAs)$962,163,000155
Total time deposits$1,347,019,000120
Total time and savings deposits$5,881,334,000128
Noninterest-bearing deposits$1,712,307,00095
Interest-bearing deposits$4,652,069,000135
Retail deposits$6,085,505,000119
Estimated insured deposits$4,797,584,000127
IRAs and Keogh plan accounts$197,766,000129
Brokered deposits$28,631,000766
Fully insured brokered deposits$28,631,000707
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$6,365,127,000132
Deposits held in domestic offices$6,365,127,000131
Individuals, partnerships, and corporations$5,342,179,000140
U.S. Government$01,228
States and political subdivisions in the U.S.$1,022,223,00052
Commercial banks and other depository institutions in U.S.$725,0001,813
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$636,045,000164
Demand deposits$448,516,000163
Nontransaction accounts$5,729,082,000128
Money market deposit accounts (MMDAs)$3,475,663,000102
Other savings deposits (excluding MMDAs)$919,483,000160
Total time deposits$1,333,936,000118
Total time and savings deposits$5,916,611,000127
Noninterest-bearing deposits$1,614,327,00098
Interest-bearing deposits$4,750,800,000131
Retail deposits$6,094,004,000118
Estimated insured deposits$4,657,248,000130
IRAs and Keogh plan accounts$197,943,000130
Brokered deposits$24,847,000805
Fully insured brokered deposits$24,847,000747
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$6,124,791,000130
Deposits held in domestic offices$6,124,791,000129
Individuals, partnerships, and corporations$5,247,516,000141
U.S. Government$01,345
States and political subdivisions in the U.S.$872,621,00065
Commercial banks and other depository institutions in U.S.$4,654,0001,069
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$525,049,000191
Demand deposits$384,913,000185
Nontransaction accounts$5,599,742,000125
Money market deposit accounts (MMDAs)$3,381,861,000104
Other savings deposits (excluding MMDAs)$879,183,000163
Total time deposits$1,338,698,000117
Total time and savings deposits$5,739,878,000127
Noninterest-bearing deposits$1,591,673,00092
Interest-bearing deposits$4,533,118,000132
Retail deposits$5,854,286,000117
Estimated insured deposits$4,585,780,000127
IRAs and Keogh plan accounts$203,448,000126
Brokered deposits$21,590,000854
Fully insured brokered deposits$21,590,000797
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$5,573,792,000142
Deposits held in domestic offices$5,573,792,000142
Individuals, partnerships, and corporations$4,547,286,000153
U.S. Government$01,257
States and political subdivisions in the U.S.$1,024,970,00056
Commercial banks and other depository institutions in U.S.$1,536,0001,502
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$496,433,000180
Demand deposits$392,208,000165
Nontransaction accounts$5,077,359,000136
Money market deposit accounts (MMDAs)$3,053,659,000107
Other savings deposits (excluding MMDAs)$780,021,000174
Total time deposits$1,243,679,000131
Total time and savings deposits$5,181,584,000136
Noninterest-bearing deposits$1,344,716,000108
Interest-bearing deposits$4,229,076,000143
Retail deposits$5,331,554,000127
Estimated insured deposits$3,927,777,000145
IRAs and Keogh plan accounts$173,081,000145
Brokered deposits$19,302,000916
Fully insured brokered deposits$19,302,000846
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$5,234,840,000146
Deposits held in domestic offices$5,234,840,000145
Individuals, partnerships, and corporations$4,556,017,000154
U.S. Government$01,331
States and political subdivisions in the U.S.$674,906,00081
Commercial banks and other depository institutions in U.S.$3,917,0001,132
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$402,852,000220
Demand deposits$343,808,000185
Nontransaction accounts$4,831,988,000142
Money market deposit accounts (MMDAs)$2,767,415,000108
Other savings deposits (excluding MMDAs)$782,947,000173
Total time deposits$1,281,626,000124
Total time and savings deposits$4,891,032,000140
Noninterest-bearing deposits$1,283,439,000115
Interest-bearing deposits$3,951,401,000148
Retail deposits$4,993,963,000132
Estimated insured deposits$3,950,052,000146
IRAs and Keogh plan accounts$178,279,000144
Brokered deposits$14,725,0001,032
Fully insured brokered deposits$14,725,000967
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$5,296,340,000148
Deposits held in domestic offices$5,296,340,000147
Individuals, partnerships, and corporations$4,501,379,000157
U.S. Government$01,317
States and political subdivisions in the U.S.$792,609,00065
Commercial banks and other depository institutions in U.S.$2,352,0001,316
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$530,577,000171
Demand deposits$400,317,000153
Nontransaction accounts$4,765,763,000145
Money market deposit accounts (MMDAs)$2,630,750,000113
Other savings deposits (excluding MMDAs)$770,642,000172
Total time deposits$1,364,371,000116
Total time and savings deposits$4,896,023,000143
Noninterest-bearing deposits$1,219,081,000116
Interest-bearing deposits$4,077,259,000147
Retail deposits$5,002,060,000133
Estimated insured deposits$3,869,102,000144
IRAs and Keogh plan accounts$182,246,000139
Brokered deposits$13,145,0001,070
Fully insured brokered deposits$13,145,0001,000
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$5,187,743,000147
Deposits held in domestic offices$5,187,743,000146
Individuals, partnerships, and corporations$4,448,571,000156
U.S. Government$01,474
States and political subdivisions in the U.S.$734,384,00065
Commercial banks and other depository institutions in U.S.$4,788,0001,015
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$515,100,000167
Demand deposits$378,535,000160
Nontransaction accounts$4,672,643,000144
Money market deposit accounts (MMDAs)$2,603,616,000112
Other savings deposits (excluding MMDAs)$736,355,000176
Total time deposits$1,332,672,000117
Total time and savings deposits$4,809,208,000143
Noninterest-bearing deposits$1,227,768,000114
Interest-bearing deposits$3,959,975,000148
Retail deposits$4,942,679,000133
Estimated insured deposits$3,826,699,000147
IRAs and Keogh plan accounts$184,619,000136
Brokered deposits$14,427,0001,008
Fully insured brokered deposits$14,427,000939
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$5,191,554,000145
Deposits held in domestic offices$5,191,554,000144
Individuals, partnerships, and corporations$4,292,492,000156
U.S. Government$01,406
States and political subdivisions in the U.S.$894,844,00052
Commercial banks and other depository institutions in U.S.$4,218,0001,074
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$358,095,000219
Demand deposits$232,305,000248
Nontransaction accounts$4,833,459,000136
Money market deposit accounts (MMDAs)$2,766,188,000106
Other savings deposits (excluding MMDAs)$714,463,000180
Total time deposits$1,352,808,000118
Total time and savings deposits$4,959,249,000138
Noninterest-bearing deposits$1,162,599,000111
Interest-bearing deposits$4,028,955,000144
Retail deposits$4,959,589,000131
Estimated insured deposits$3,862,502,000147
IRAs and Keogh plan accounts$188,251,000138
Brokered deposits$20,178,000820
Fully insured brokered deposits$20,178,000762
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$4,814,433,000152
Deposits held in domestic offices$4,814,433,000151
Individuals, partnerships, and corporations$4,220,517,000153
U.S. Government$01,377
States and political subdivisions in the U.S.$590,942,00080
Commercial banks and other depository institutions in U.S.$2,974,0001,234
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$253,063,000314
Demand deposits$188,241,000296
Nontransaction accounts$4,561,370,000140
Money market deposit accounts (MMDAs)$2,468,544,000112
Other savings deposits (excluding MMDAs)$710,135,000173
Total time deposits$1,382,691,000115
Total time and savings deposits$4,626,192,000142
Noninterest-bearing deposits$1,107,453,000116
Interest-bearing deposits$3,706,980,000150
Retail deposits$4,586,010,000131
Estimated insured deposits$3,853,304,000146
IRAs and Keogh plan accounts$189,532,000139
Brokered deposits$25,247,000682
Fully insured brokered deposits$25,247,000650
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$5,007,604,000145
Deposits held in domestic offices$5,007,604,000144
Individuals, partnerships, and corporations$4,256,712,000150
U.S. Government$01,424
States and political subdivisions in the U.S.$748,358,00062
Commercial banks and other depository institutions in U.S.$2,534,0001,286
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$345,410,000219
Demand deposits$248,065,000214
Nontransaction accounts$4,662,194,000141
Money market deposit accounts (MMDAs)$2,531,965,000109
Other savings deposits (excluding MMDAs)$695,873,000177
Total time deposits$1,434,356,000116
Total time and savings deposits$4,759,539,000142
Noninterest-bearing deposits$1,086,986,000119
Interest-bearing deposits$3,920,618,000144
Retail deposits$4,762,807,000131
Estimated insured deposits$3,881,760,000143
IRAs and Keogh plan accounts$193,651,000135
Brokered deposits$43,555,000457
Fully insured brokered deposits$43,555,000442
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$4,921,683,000149
Deposits held in domestic offices$4,921,683,000148
Individuals, partnerships, and corporations$4,240,202,000151
U.S. Government$01,583
States and political subdivisions in the U.S.$675,301,00070
Commercial banks and other depository institutions in U.S.$6,180,000931
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$445,508,000174
Demand deposits$274,649,000197
Nontransaction accounts$4,476,175,000143
Money market deposit accounts (MMDAs)$2,347,520,000112
Other savings deposits (excluding MMDAs)$655,360,000187
Total time deposits$1,473,295,000118
Total time and savings deposits$4,647,034,000144
Noninterest-bearing deposits$1,085,857,000119
Interest-bearing deposits$3,835,826,000145
Retail deposits$4,660,881,000129
Estimated insured deposits$3,832,172,000148
IRAs and Keogh plan accounts$195,031,000136
Brokered deposits$62,018,000351
Fully insured brokered deposits$62,018,000333
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$4,599,111,000155
Deposits held in domestic offices$4,599,111,000154
Individuals, partnerships, and corporations$3,768,708,000164
U.S. Government$01,457
States and political subdivisions in the U.S.$826,981,00062
Commercial banks and other depository institutions in U.S.$3,422,0001,198
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$211,933,000349
Demand deposits$160,267,000320
Nontransaction accounts$4,387,178,000144
Money market deposit accounts (MMDAs)$2,418,910,000108
Other savings deposits (excluding MMDAs)$551,598,000211
Total time deposits$1,416,670,000126
Total time and savings deposits$4,438,844,000147
Noninterest-bearing deposits$152,057,000579
Interest-bearing deposits$4,447,054,000135
Retail deposits$4,326,404,000136
Estimated insured deposits$3,434,024,000158
IRAs and Keogh plan accounts$182,738,000144
Brokered deposits$75,351,000306
Fully insured brokered deposits$75,351,000290
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$4,383,781,000160
Deposits held in domestic offices$4,383,781,000158
Individuals, partnerships, and corporations$3,833,228,000162
U.S. Government$01,535
States and political subdivisions in the U.S.$545,582,00079
Commercial banks and other depository institutions in U.S.$4,971,0001,012
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$358,109,000196
Demand deposits$281,833,000172
Nontransaction accounts$4,025,672,000153
Money market deposit accounts (MMDAs)$2,019,810,000122
Other savings deposits (excluding MMDAs)$552,759,000203
Total time deposits$1,453,103,000127
Total time and savings deposits$4,101,948,000155
Noninterest-bearing deposits$234,000,000388
Interest-bearing deposits$4,149,781,000141
Retail deposits$4,104,751,000142
Estimated insured deposits$3,452,959,000156
IRAs and Keogh plan accounts$183,045,000143
Brokered deposits$83,884,000283
Fully insured brokered deposits$83,884,000268
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$4,461,620,000158
Deposits held in domestic offices$4,461,620,000156
Individuals, partnerships, and corporations$3,785,296,000161
U.S. Government$01,579
States and political subdivisions in the U.S.$672,513,00067
Commercial banks and other depository institutions in U.S.$3,811,0001,152
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$273,770,000252
Demand deposits$212,685,000217
Nontransaction accounts$4,187,850,000147
Money market deposit accounts (MMDAs)$2,168,482,000117
Other savings deposits (excluding MMDAs)$537,907,000200
Total time deposits$1,481,461,000125
Total time and savings deposits$4,248,935,000152
Noninterest-bearing deposits$186,134,000462
Interest-bearing deposits$4,275,486,000138
Retail deposits$4,174,257,000138
Estimated insured deposits$3,446,515,000155
IRAs and Keogh plan accounts$183,068,000142
Brokered deposits$94,224,000260
Fully insured brokered deposits$94,224,000247
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$4,367,107,000158
Deposits held in domestic offices$4,367,107,000156
Individuals, partnerships, and corporations$3,746,170,000159
U.S. Government$01,780
States and political subdivisions in the U.S.$615,793,00068
Commercial banks and other depository institutions in U.S.$5,144,000958
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$231,955,000289
Demand deposits$173,359,000263
Nontransaction accounts$4,135,152,000146
Money market deposit accounts (MMDAs)$2,119,534,000115
Other savings deposits (excluding MMDAs)$499,965,000208
Total time deposits$1,515,653,000125
Total time and savings deposits$4,193,748,000149
Noninterest-bearing deposits$153,659,000513
Interest-bearing deposits$4,213,448,000139
Retail deposits$4,065,428,000139
Estimated insured deposits$3,372,102,000153
IRAs and Keogh plan accounts$184,132,000145
Brokered deposits$94,758,000265
Fully insured brokered deposits$94,758,000249
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$4,480,835,000152
Deposits held in domestic offices$4,480,835,000151
Individuals, partnerships, and corporations$3,689,976,000159
U.S. Government$01,652
States and political subdivisions in the U.S.$788,183,00053
Commercial banks and other depository institutions in U.S.$2,676,0001,251
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$226,782,000285
Demand deposits$177,031,000249
Nontransaction accounts$4,254,053,000141
Money market deposit accounts (MMDAs)$2,223,172,000112
Other savings deposits (excluding MMDAs)$489,663,000202
Total time deposits$1,541,218,000128
Total time and savings deposits$4,303,804,000143
Noninterest-bearing deposits$174,239,000452
Interest-bearing deposits$4,306,596,000137
Retail deposits$4,183,456,000135
Estimated insured deposits$3,335,511,000153
IRAs and Keogh plan accounts$185,250,000145
Brokered deposits$98,150,000259
Fully insured brokered deposits$98,150,000247
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$4,251,223,000155
Deposits held in domestic offices$4,251,223,000154
Individuals, partnerships, and corporations$3,709,899,000157
U.S. Government$01,633
States and political subdivisions in the U.S.$538,047,00076
Commercial banks and other depository institutions in U.S.$3,277,0001,180
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$336,479,000180
Demand deposits$218,867,000190
Nontransaction accounts$3,914,744,000150
Money market deposit accounts (MMDAs)$1,848,712,000126
Other savings deposits (excluding MMDAs)$490,547,000197
Total time deposits$1,575,485,000127
Total time and savings deposits$4,032,356,000151
Noninterest-bearing deposits$218,867,000357
Interest-bearing deposits$4,032,356,000139
Retail deposits$3,955,445,000138
Estimated insured deposits$3,351,617,000149
IRAs and Keogh plan accounts$185,786,000143
Brokered deposits$109,973,000254
Fully insured brokered deposits$95,763,000264
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$4,382,517,000153
Deposits held in domestic offices$4,382,517,000153
Individuals, partnerships, and corporations$3,703,567,000160
U.S. Government$01,643
States and political subdivisions in the U.S.$676,074,00055
Commercial banks and other depository institutions in U.S.$2,876,0001,270
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$318,570,000192
Demand deposits$190,768,000219
Nontransaction accounts$4,063,947,000151
Money market deposit accounts (MMDAs)$2,012,887,000118
Other savings deposits (excluding MMDAs)$474,901,000202
Total time deposits$1,576,159,000130
Total time and savings deposits$4,191,749,000150
Noninterest-bearing deposits$190,768,000394
Interest-bearing deposits$4,191,749,000141
Retail deposits$4,052,317,000138
Estimated insured deposits$3,371,687,000154
IRAs and Keogh plan accounts$184,776,000148
Brokered deposits$151,381,000199
Fully insured brokered deposits$148,217,000197
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$4,332,021,000152
Deposits held in domestic offices$4,332,021,000151
Individuals, partnerships, and corporations$3,695,107,000161
U.S. Government$481,000222
States and political subdivisions in the U.S.$633,591,00062
Commercial banks and other depository institutions in U.S.$2,842,0001,259
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$335,170,000178
Demand deposits$187,100,000216
Nontransaction accounts$3,996,851,000148
Money market deposit accounts (MMDAs)$1,956,934,000121
Other savings deposits (excluding MMDAs)$446,186,000200
Total time deposits$1,593,731,000127
Total time and savings deposits$4,144,921,000150
Noninterest-bearing deposits$187,100,000385
Interest-bearing deposits$4,144,921,000141
Retail deposits$3,992,109,000135
Estimated insured deposits$3,330,997,000150
IRAs and Keogh plan accounts$184,480,000147
Brokered deposits$163,284,000197
Fully insured brokered deposits$160,283,000195
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$4,467,656,000150
Deposits held in domestic offices$4,467,656,000149
Individuals, partnerships, and corporations$3,624,673,000162
U.S. Government$205,000336
States and political subdivisions in the U.S.$839,886,00045
Commercial banks and other depository institutions in U.S.$2,892,0001,264
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$301,441,000180
Demand deposits$147,541,000260
Nontransaction accounts$4,166,215,000146
Money market deposit accounts (MMDAs)$2,153,462,000112
Other savings deposits (excluding MMDAs)$432,071,000201
Total time deposits$1,580,682,000132
Total time and savings deposits$4,320,115,000148
Noninterest-bearing deposits$147,541,000457
Interest-bearing deposits$4,320,115,000139
Retail deposits$4,132,668,000133
Estimated insured deposits$3,262,573,000143
IRAs and Keogh plan accounts$184,246,000147
Brokered deposits$182,247,000194
Fully insured brokered deposits$179,203,000189
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$3,519,711,000177
Deposits held in domestic offices$3,519,711,000175
Individuals, partnerships, and corporations$3,008,370,000184
U.S. Government$128,000402
States and political subdivisions in the U.S.$509,383,00074
Commercial banks and other depository institutions in U.S.$1,830,0001,509
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$200,423,000279
Demand deposits$102,138,000367
Nontransaction accounts$3,319,288,000169
Money market deposit accounts (MMDAs)$1,645,065,000128
Other savings deposits (excluding MMDAs)$379,739,000227
Total time deposits$1,294,484,000162
Total time and savings deposits$3,417,573,000167
Noninterest-bearing deposits$102,138,000622
Interest-bearing deposits$3,417,573,000155
Retail deposits$3,380,082,000151
Estimated insured deposits$2,771,903,000160
IRAs and Keogh plan accounts$158,754,000165
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$3,474,590,000180
Deposits held in domestic offices$3,474,590,000178
Individuals, partnerships, and corporations$2,907,840,000190
U.S. Government$152,000375
States and political subdivisions in the U.S.$564,176,00061
Commercial banks and other depository institutions in U.S.$2,422,0001,365
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$324,949,000173
Demand deposits$188,278,000195
Nontransaction accounts$3,149,641,000175
Money market deposit accounts (MMDAs)$1,503,146,000135
Other savings deposits (excluding MMDAs)$365,201,000237
Total time deposits$1,281,294,000171
Total time and savings deposits$3,286,312,000176
Noninterest-bearing deposits$188,278,000361
Interest-bearing deposits$3,286,312,000164
Retail deposits$3,341,966,000150
Estimated insured deposits$2,719,430,000166
IRAs and Keogh plan accounts$155,023,000166
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$3,418,386,000186
Deposits held in domestic offices$3,418,386,000183
Individuals, partnerships, and corporations$2,902,100,000190
U.S. Government$360,000298
States and political subdivisions in the U.S.$512,626,00069
Commercial banks and other depository institutions in U.S.$3,300,0001,206
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$319,764,000181
Demand deposits$192,742,000195
Nontransaction accounts$3,098,622,000179
Money market deposit accounts (MMDAs)$1,461,372,000131
Other savings deposits (excluding MMDAs)$349,576,000242
Total time deposits$1,287,674,000183
Total time and savings deposits$3,225,644,000180
Noninterest-bearing deposits$192,742,000357
Interest-bearing deposits$3,225,644,000168
Retail deposits$3,009,431,000171
Estimated insured deposits$2,703,163,000169
IRAs and Keogh plan accounts$153,259,000170
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$3,403,757,000186
Deposits held in domestic offices$3,403,757,000184
Individuals, partnerships, and corporations$2,773,521,000203
U.S. Government$145,000422
States and political subdivisions in the U.S.$627,964,00055
Commercial banks and other depository institutions in U.S.$2,127,0001,456
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$297,105,000175
Demand deposits$160,379,000228
Nontransaction accounts$3,106,652,000183
Money market deposit accounts (MMDAs)$1,539,757,000132
Other savings deposits (excluding MMDAs)$342,718,000245
Total time deposits$1,224,177,000202
Total time and savings deposits$3,243,378,000184
Noninterest-bearing deposits$160,379,000416
Interest-bearing deposits$3,243,378,000170
Retail deposits$3,039,982,000170
Estimated insured deposits$2,726,016,000170
IRAs and Keogh plan accounts$148,269,000177
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$3,130,683,000203
Deposits held in domestic offices$3,130,683,000200
Individuals, partnerships, and corporations$2,695,324,000209
U.S. Government$147,000400
States and political subdivisions in the U.S.$432,279,00079
Commercial banks and other depository institutions in U.S.$2,933,0001,325
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$216,644,000247
Demand deposits$158,064,000227
Nontransaction accounts$2,914,039,000194
Money market deposit accounts (MMDAs)$1,420,837,000137
Other savings deposits (excluding MMDAs)$340,617,000239
Total time deposits$1,152,585,000223
Total time and savings deposits$2,972,619,000196
Noninterest-bearing deposits$158,065,000421
Interest-bearing deposits$2,972,618,000180
Retail deposits$2,789,352,000185
Estimated insured deposits$2,287,243,000187
IRAs and Keogh plan accounts$142,183,000183
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$3,104,790,000204
Deposits held in domestic offices$3,104,790,000200
Individuals, partnerships, and corporations$2,613,492,000216
U.S. Government$155,000395
States and political subdivisions in the U.S.$487,196,00070
Commercial banks and other depository institutions in U.S.$3,947,0001,155
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$203,688,000253
Demand deposits$147,385,000238
Nontransaction accounts$2,901,102,000196
Money market deposit accounts (MMDAs)$1,486,794,000126
Other savings deposits (excluding MMDAs)$325,952,000245
Total time deposits$1,088,356,000255
Total time and savings deposits$2,957,405,000199
Noninterest-bearing deposits$147,388,000442
Interest-bearing deposits$2,957,402,000182
Retail deposits$2,772,606,000186
Estimated insured deposits$2,200,886,000188
IRAs and Keogh plan accounts$132,397,000186
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$2,979,052,000208
Deposits held in domestic offices$2,979,052,000203
Individuals, partnerships, and corporations$2,580,646,000217
U.S. Government$681,000212
States and political subdivisions in the U.S.$394,433,00085
Commercial banks and other depository institutions in U.S.$3,292,0001,154
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,370,000303
Demand deposits$126,902,000277
Nontransaction accounts$2,798,682,000198
Money market deposit accounts (MMDAs)$1,423,018,000124
Other savings deposits (excluding MMDAs)$305,138,000248
Total time deposits$1,070,526,000254
Total time and savings deposits$2,852,150,000199
Noninterest-bearing deposits$126,905,000484
Interest-bearing deposits$2,852,147,000182
Retail deposits$2,643,094,000185
Estimated insured deposits$2,138,741,000188
IRAs and Keogh plan accounts$124,164,000194
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$2,944,130,000210
Deposits held in domestic offices$2,944,130,000205
Individuals, partnerships, and corporations$2,508,649,000215
U.S. Government$273,000301
States and political subdivisions in the U.S.$431,835,00075
Commercial banks and other depository institutions in U.S.$3,373,0001,079
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,067,000331
Demand deposits$111,116,000306
Nontransaction accounts$2,788,063,000196
Money market deposit accounts (MMDAs)$1,418,283,000121
Other savings deposits (excluding MMDAs)$294,076,000252
Total time deposits$1,075,704,000245
Total time and savings deposits$2,833,014,000197
Noninterest-bearing deposits$111,120,000524
Interest-bearing deposits$2,833,010,000183
Retail deposits$2,623,010,000185
Estimated insured deposits$2,135,918,000188
IRAs and Keogh plan accounts$123,334,000185
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$2,887,211,000208
Deposits held in domestic offices$2,887,211,000205
Individuals, partnerships, and corporations$2,549,060,000213
U.S. Government$279,000311
States and political subdivisions in the U.S.$334,991,00091
Commercial banks and other depository institutions in U.S.$2,881,0001,119
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,829,000470
Demand deposits$83,744,000445
Nontransaction accounts$2,767,382,000197
Money market deposit accounts (MMDAs)$1,387,245,000131
Other savings deposits (excluding MMDAs)$292,969,000257
Total time deposits$1,087,167,000235
Total time and savings deposits$2,803,467,000196
Noninterest-bearing deposits$83,747,000718
Interest-bearing deposits$2,803,464,000178
Retail deposits$2,589,506,000187
Estimated insured deposits$2,181,989,000180
IRAs and Keogh plan accounts$124,865,000186
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$2,952,643,000203
Deposits held in domestic offices$2,952,643,000199
Individuals, partnerships, and corporations$2,538,257,000211
U.S. Government$218,000348
States and political subdivisions in the U.S.$411,791,00073
Commercial banks and other depository institutions in U.S.$2,377,0001,192
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$462,948,000122
Demand deposits$339,137,000120
Nontransaction accounts$2,489,695,000211
Money market deposit accounts (MMDAs)$1,093,996,000164
Other savings deposits (excluding MMDAs)$288,407,000260
Total time deposits$1,107,291,000228
Total time and savings deposits$2,613,506,000207
Noninterest-bearing deposits$339,137,000204
Interest-bearing deposits$2,613,506,000188
Retail deposits$2,645,464,000182
Estimated insured deposits$2,164,154,000174
IRAs and Keogh plan accounts$123,850,000186
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$2,875,825,000211
Deposits held in domestic offices$2,875,825,000208
Individuals, partnerships, and corporations$2,506,233,000216
U.S. Government$521,000255
States and political subdivisions in the U.S.$365,274,00083
Commercial banks and other depository institutions in U.S.$3,797,000863
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$449,778,000127
Demand deposits$341,065,000117
Nontransaction accounts$2,426,047,000214
Money market deposit accounts (MMDAs)$1,061,115,000167
Other savings deposits (excluding MMDAs)$286,029,000260
Total time deposits$1,078,903,000228
Total time and savings deposits$2,534,760,000212
Noninterest-bearing deposits$341,065,000202
Interest-bearing deposits$2,534,760,000195
Retail deposits$2,577,889,000187
Estimated insured deposits$2,137,579,000172
IRAs and Keogh plan accounts$122,046,000187
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$2,967,442,000198
Deposits held in domestic offices$2,967,442,000196
Individuals, partnerships, and corporations$2,537,744,000209
U.S. Government$242,000328
States and political subdivisions in the U.S.$427,326,00071
Commercial banks and other depository institutions in U.S.$2,130,0001,079
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$415,125,000125
Demand deposits$329,591,000116
Nontransaction accounts$2,552,317,000201
Money market deposit accounts (MMDAs)$1,146,234,000157
Other savings deposits (excluding MMDAs)$291,931,000250
Total time deposits$1,114,152,000217
Total time and savings deposits$2,637,851,000201
Noninterest-bearing deposits$329,591,000207
Interest-bearing deposits$2,637,851,000184
Retail deposits$2,664,649,000175
Estimated insured deposits$2,145,261,000171
IRAs and Keogh plan accounts$125,555,000181
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$2,936,093,000208
Deposits held in domestic offices$2,936,093,000205
Individuals, partnerships, and corporations$2,606,655,000214
U.S. Government$310,000305
States and political subdivisions in the U.S.$327,124,00099
Commercial banks and other depository institutions in U.S.$2,004,0001,109
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$443,346,000137
Demand deposits$346,117,000129
Nontransaction accounts$2,492,747,000214
Money market deposit accounts (MMDAs)$1,024,509,000178
Other savings deposits (excluding MMDAs)$309,690,000250
Total time deposits$1,158,548,000224
Total time and savings deposits$2,589,976,000212
Noninterest-bearing deposits$346,117,000211
Interest-bearing deposits$2,589,976,000195
Retail deposits$2,593,230,000191
Estimated insured deposits$2,193,620,000182
IRAs and Keogh plan accounts$125,862,000187
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$2,952,245,000210
Deposits held in domestic offices$2,952,245,000207
Individuals, partnerships, and corporations$2,560,084,000217
U.S. Government$197,000372
States and political subdivisions in the U.S.$389,809,00085
Commercial banks and other depository institutions in U.S.$2,155,0001,073
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$448,125,000143
Demand deposits$335,590,000138
Nontransaction accounts$2,504,120,000211
Money market deposit accounts (MMDAs)$1,038,207,000172
Other savings deposits (excluding MMDAs)$315,430,000244
Total time deposits$1,150,483,000217
Total time and savings deposits$2,616,655,000209
Noninterest-bearing deposits$335,590,000213
Interest-bearing deposits$2,616,655,000194
Retail deposits$2,609,046,000187
Estimated insured deposits$2,189,200,000179
IRAs and Keogh plan accounts$124,770,000182
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$2,898,294,000209
Deposits held in domestic offices$2,898,294,000206
Individuals, partnerships, and corporations$2,531,572,000220
U.S. Government$492,000268
States and political subdivisions in the U.S.$363,175,00087
Commercial banks and other depository institutions in U.S.$3,055,000945
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$445,692,000144
Demand deposits$340,321,000138
Nontransaction accounts$2,452,602,000216
Money market deposit accounts (MMDAs)$988,314,000173
Other savings deposits (excluding MMDAs)$324,371,000228
Total time deposits$1,139,917,000212
Total time and savings deposits$2,557,973,000209
Noninterest-bearing deposits$340,321,000219
Interest-bearing deposits$2,557,973,000192
Retail deposits$2,542,613,000182
Estimated insured deposits$2,166,890,000177
IRAs and Keogh plan accounts$125,755,000177
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$2,957,131,000208
Deposits held in domestic offices$2,957,131,000206
Individuals, partnerships, and corporations$2,507,403,000220
U.S. Government$221,000366
States and political subdivisions in the U.S.$446,249,00074
Commercial banks and other depository institutions in U.S.$3,258,000913
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$424,355,000149
Demand deposits$319,872,000140
Nontransaction accounts$2,532,776,000212
Money market deposit accounts (MMDAs)$1,049,210,000167
Other savings deposits (excluding MMDAs)$338,072,000221
Total time deposits$1,145,494,000213
Total time and savings deposits$2,637,259,000208
Noninterest-bearing deposits$319,872,000230
Interest-bearing deposits$2,637,259,000194
Retail deposits$2,568,815,000184
Estimated insured deposits$2,144,783,000183
IRAs and Keogh plan accounts$126,144,000179
Brokered deposits$2,409,0002,520
Fully insured brokered deposits$2,409,0002,244
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$2,791,700,000219
Deposits held in domestic offices$2,791,700,000217
Individuals, partnerships, and corporations$2,448,185,000225
U.S. Government$258,000330
States and political subdivisions in the U.S.$338,617,00090
Commercial banks and other depository institutions in U.S.$4,640,000804
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$409,352,000169
Demand deposits$319,532,000158
Nontransaction accounts$2,382,348,000219
Money market deposit accounts (MMDAs)$969,285,000180
Other savings deposits (excluding MMDAs)$351,810,000218
Total time deposits$1,061,253,000222
Total time and savings deposits$2,472,168,000220
Noninterest-bearing deposits$319,532,000244
Interest-bearing deposits$2,472,168,000206
Retail deposits$2,449,644,000187
Estimated insured deposits$2,098,341,000184
IRAs and Keogh plan accounts$124,918,000184
Brokered deposits$2,409,0002,386
Fully insured brokered deposits$2,409,0002,120
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$2,866,565,000212
Deposits held in domestic offices$2,866,565,000212
Individuals, partnerships, and corporations$2,451,892,000223
U.S. Government$345,000267
States and political subdivisions in the U.S.$409,637,00071
Commercial banks and other depository institutions in U.S.$4,691,000803
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$401,889,000178
Demand deposits$314,096,000165
Nontransaction accounts$2,464,676,000210
Money market deposit accounts (MMDAs)$1,052,297,000161
Other savings deposits (excluding MMDAs)$366,655,000211
Total time deposits$1,045,724,000216
Total time and savings deposits$2,552,469,000208
Noninterest-bearing deposits$314,096,000247
Interest-bearing deposits$2,552,469,000199
Retail deposits$2,519,560,000183
Estimated insured deposits$2,100,939,000182
IRAs and Keogh plan accounts$124,656,000177
Brokered deposits$3,351,0002,060
Fully insured brokered deposits$3,351,0001,823
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$1,314,714,000386
Deposits held in domestic offices$1,314,714,000384
Individuals, partnerships, and corporations$1,158,957,000407
U.S. Government$188,000622
States and political subdivisions in the U.S.$154,642,000168
Commercial banks and other depository institutions in U.S.$927,0001,519
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$200,257,000329
Demand deposits$163,530,000303
Nontransaction accounts$1,114,457,000385
Money market deposit accounts (MMDAs)$538,342,000281
Other savings deposits (excluding MMDAs)$177,729,000460
Total time deposits$398,386,000505
Total time and savings deposits$1,151,184,000387
Noninterest-bearing deposits$163,530,000450
Interest-bearing deposits$1,151,184,000358
Retail deposits$1,192,081,000329
Estimated insured deposits$893,953,000371
IRAs and Keogh plan accounts$43,237,000479
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$1,337,137,000377
Deposits held in domestic offices$1,337,137,000375
Individuals, partnerships, and corporations$1,135,248,000403
U.S. Government$105,000614
States and political subdivisions in the U.S.$201,200,000123
Commercial banks and other depository institutions in U.S.$584,0001,730
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,406,000376
Demand deposits$151,712,000317
Nontransaction accounts$1,156,731,000365
Money market deposit accounts (MMDAs)$579,083,000259
Other savings deposits (excluding MMDAs)$183,861,000428
Total time deposits$393,787,000494
Total time and savings deposits$1,185,425,000369
Noninterest-bearing deposits$167,130,000427
Interest-bearing deposits$1,170,007,000350
Retail deposits$1,226,345,000320
Estimated insured deposits$903,082,000359
IRAs and Keogh plan accounts$44,010,000475
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$1,319,375,000365
Deposits held in domestic offices$1,319,375,000363
Individuals, partnerships, and corporations$1,139,016,000387
U.S. Government$73,000736
States and political subdivisions in the U.S.$179,482,000144
Commercial banks and other depository institutions in U.S.$804,0001,584
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$178,284,000386
Demand deposits$157,247,000301
Nontransaction accounts$1,141,091,000352
Money market deposit accounts (MMDAs)$561,961,000259
Other savings deposits (excluding MMDAs)$193,221,000389
Total time deposits$385,909,000477
Total time and savings deposits$1,162,128,000360
Noninterest-bearing deposits$157,247,000426
Interest-bearing deposits$1,162,128,000341
Retail deposits$1,212,684,000312
Estimated insured deposits$909,820,000343
IRAs and Keogh plan accounts$43,935,000465
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$1,355,332,000341
Deposits held in domestic offices$1,355,332,000341
Individuals, partnerships, and corporations$1,161,471,000377
U.S. Government$58,000778
States and political subdivisions in the U.S.$192,558,000131
Commercial banks and other depository institutions in U.S.$1,245,0001,413
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$173,329,000395
Demand deposits$149,867,000307
Nontransaction accounts$1,182,003,000328
Money market deposit accounts (MMDAs)$594,429,000242
Other savings deposits (excluding MMDAs)$194,624,000388
Total time deposits$392,950,000450
Total time and savings deposits$1,205,465,000332
Noninterest-bearing deposits$149,867,000438
Interest-bearing deposits$1,205,465,000324
Retail deposits$1,238,027,000300
Estimated insured deposits$921,000,000337
IRAs and Keogh plan accounts$43,539,000469
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$1,300,844,000355
Deposits held in domestic offices$1,300,844,000353
Individuals, partnerships, and corporations$1,106,629,000389
U.S. Government$236,000447
States and political subdivisions in the U.S.$193,492,000121
Commercial banks and other depository institutions in U.S.$487,0001,858
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$210,527,000335
Demand deposits$169,865,000283
Nontransaction accounts$1,090,317,000349
Money market deposit accounts (MMDAs)$552,586,000254
Other savings deposits (excluding MMDAs)$192,594,000394
Total time deposits$345,137,000507
Total time and savings deposits$1,130,979,000349
Noninterest-bearing deposits$169,865,000394
Interest-bearing deposits$1,130,979,000340
Retail deposits$1,213,574,000308
Estimated insured deposits$909,171,000339
IRAs and Keogh plan accounts$43,983,000472
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$1,304,531,000343
Deposits held in domestic offices$1,304,531,000341
Individuals, partnerships, and corporations$1,111,311,000388
U.S. Government$224,000371
States and political subdivisions in the U.S.$191,889,000124
Commercial banks and other depository institutions in U.S.$1,107,0001,456
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$197,694,000350
Demand deposits$160,705,000283
Nontransaction accounts$1,106,837,000347
Money market deposit accounts (MMDAs)$571,763,000254
Other savings deposits (excluding MMDAs)$197,495,000368
Total time deposits$337,579,000502
Total time and savings deposits$1,143,826,000343
Noninterest-bearing deposits$160,705,000396
Interest-bearing deposits$1,143,826,000337
Retail deposits$1,231,788,000298
Estimated insured deposits$921,939,000331
IRAs and Keogh plan accounts$44,982,000460
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$1,290,591,000343
Deposits held in domestic offices$1,290,591,000341
Individuals, partnerships, and corporations$1,116,903,000386
U.S. Government$341,000297
States and political subdivisions in the U.S.$171,407,000137
Commercial banks and other depository institutions in U.S.$1,940,0001,213
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$206,812,000339
Demand deposits$168,769,000275
Nontransaction accounts$1,083,779,000344
Money market deposit accounts (MMDAs)$547,345,000260
Other savings deposits (excluding MMDAs)$202,521,000359
Total time deposits$333,913,000505
Total time and savings deposits$1,121,822,000344
Noninterest-bearing deposits$168,769,000379
Interest-bearing deposits$1,121,822,000340
Retail deposits$1,224,773,000298
Estimated insured deposits$940,939,000325
IRAs and Keogh plan accounts$45,803,000447
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$1,332,139,000333
Deposits held in domestic offices$1,332,139,000330
Individuals, partnerships, and corporations$1,121,886,000380
U.S. Government$395,000268
States and political subdivisions in the U.S.$206,443,000116
Commercial banks and other depository institutions in U.S.$3,415,000969
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$195,091,000369
Demand deposits$155,197,000297
Nontransaction accounts$1,137,048,000332
Money market deposit accounts (MMDAs)$602,814,000237
Other savings deposits (excluding MMDAs)$198,216,000350
Total time deposits$336,018,000507
Total time and savings deposits$1,176,942,000333
Noninterest-bearing deposits$155,197,000393
Interest-bearing deposits$1,176,942,000328
Retail deposits$1,266,514,000291
Estimated insured deposits$945,315,000328
IRAs and Keogh plan accounts$46,499,000442
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$1,301,618,000347
Deposits held in domestic offices$1,301,618,000345
Individuals, partnerships, and corporations$1,122,234,000377
U.S. Government$726,000231
States and political subdivisions in the U.S.$177,669,000132
Commercial banks and other depository institutions in U.S.$989,0001,496
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$191,962,000303
Demand deposits$154,978,000252
Nontransaction accounts$1,109,656,000296
Money market deposit accounts (MMDAs)$574,372,000222
Other savings deposits (excluding MMDAs)$194,149,000302
Total time deposits$341,135,000393
Total time and savings deposits$1,146,640,000352
Noninterest-bearing deposits$155,026,000394
Interest-bearing deposits$1,146,592,000340
Retail deposits$1,231,287,000302
Estimated insured deposits$951,462,000333
IRAs and Keogh plan accounts$47,190,000443
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$1,339,459,000345
Deposits held in domestic offices$1,339,459,000343
Individuals, partnerships, and corporations$1,125,569,000377
U.S. Government$171,000456
States and political subdivisions in the U.S.$211,782,000118
Commercial banks and other depository institutions in U.S.$1,937,0001,211
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,143,000311
Demand deposits$147,795,000261
Nontransaction accounts$1,159,316,000291
Money market deposit accounts (MMDAs)$585,672,000221
Other savings deposits (excluding MMDAs)$193,160,000316
Total time deposits$380,484,000366
Total time and savings deposits$1,191,664,000351
Noninterest-bearing deposits$147,795,000423
Interest-bearing deposits$1,191,664,000338
Retail deposits$1,239,775,000305
Estimated insured deposits$989,580,000322
IRAs and Keogh plan accounts$48,113,000452
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$1,332,973,000345
Deposits held in domestic offices$1,332,973,000342
Individuals, partnerships, and corporations$1,146,951,000367
U.S. Government$222,000419
States and political subdivisions in the U.S.$183,241,000127
Commercial banks and other depository institutions in U.S.$2,559,0001,058
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,603,000302
Demand deposits$157,239,000241
Nontransaction accounts$1,149,370,000288
Money market deposit accounts (MMDAs)$568,891,000216
Other savings deposits (excluding MMDAs)$196,722,000306
Total time deposits$383,757,000368
Total time and savings deposits$1,175,734,000351
Noninterest-bearing deposits$157,239,000392
Interest-bearing deposits$1,175,734,000340
Retail deposits$1,246,788,000299
Estimated insured deposits$1,009,912,000325
IRAs and Keogh plan accounts$49,163,000445
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$1,330,015,000344
Deposits held in domestic offices$1,330,015,000342
Individuals, partnerships, and corporations$1,141,297,000360
U.S. Government$193,000430
States and political subdivisions in the U.S.$186,354,000127
Commercial banks and other depository institutions in U.S.$2,171,0001,096
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$166,971,000325
Demand deposits$140,691,000260
Nontransaction accounts$1,163,044,000284
Money market deposit accounts (MMDAs)$585,832,000203
Other savings deposits (excluding MMDAs)$190,704,000300
Total time deposits$386,508,000371
Total time and savings deposits$1,189,324,000342
Noninterest-bearing deposits$140,691,000411
Interest-bearing deposits$1,189,324,000334
Retail deposits$1,252,563,000297
Estimated insured deposits$1,020,190,000318
IRAs and Keogh plan accounts$49,609,000429
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$1,316,987,000341
Deposits held in domestic offices$1,316,987,000339
Individuals, partnerships, and corporations$1,167,635,000344
U.S. Government$606,000285
States and political subdivisions in the U.S.$145,784,000150
Commercial banks and other depository institutions in U.S.$2,962,000926
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$254,119,000211
Demand deposits$225,319,000174
Nontransaction accounts$1,062,868,000303
Money market deposit accounts (MMDAs)$466,997,000242
Other savings deposits (excluding MMDAs)$185,654,000298
Total time deposits$410,217,000338
Total time and savings deposits$1,091,668,000355
Noninterest-bearing deposits$225,319,000257
Interest-bearing deposits$1,091,668,000350
Retail deposits$1,219,112,000301
Estimated insured deposits$1,022,677,000318
IRAs and Keogh plan accounts$49,548,000421
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$1,235,355,000350
Deposits held in domestic offices$1,235,355,000348
Individuals, partnerships, and corporations$1,108,968,000358
U.S. Government$482,000332
States and political subdivisions in the U.S.$120,856,000171
Commercial banks and other depository institutions in U.S.$5,049,000597
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$264,935,000201
Demand deposits$221,236,000184
Nontransaction accounts$970,420,000308
Money market deposit accounts (MMDAs)$357,602,000271
Other savings deposits (excluding MMDAs)$167,841,000291
Total time deposits$444,977,000323
Total time and savings deposits$1,014,119,000371
Noninterest-bearing deposits$221,237,000259
Interest-bearing deposits$1,014,118,000367
Retail deposits$1,151,378,000313
Estimated insured deposits$960,159,000328
IRAs and Keogh plan accounts$50,464,000416
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$488,434,000783
Deposits held in domestic offices$488,434,000780
Individuals, partnerships, and corporations$434,385,000827
U.S. Government$519,000327
States and political subdivisions in the U.S.$51,085,000350
Commercial banks and other depository institutions in U.S.$2,445,000745
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,149,000420
Demand deposits$76,117,000479
Nontransaction accounts$361,285,000717
Money market deposit accounts (MMDAs)$140,667,000502
Other savings deposits (excluding MMDAs)$47,225,000794
Total time deposits$173,393,000902
Total time and savings deposits$412,317,000823
Noninterest-bearing deposits$76,117,000622
Interest-bearing deposits$412,317,000809
Retail deposits$434,982,000725
Estimated insured deposits$346,616,000865
IRAs and Keogh plan accounts$20,099,0001,083
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$496,619,000745
Deposits held in domestic offices$496,619,000742
Individuals, partnerships, and corporations$424,536,000823
U.S. Government$365,000410
States and political subdivisions in the U.S.$69,126,000254
Commercial banks and other depository institutions in U.S.$2,592,000688
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$216,244,000263
Demand deposits$67,194,000590
Nontransaction accounts$280,375,000864
Money market deposit accounts (MMDAs)$58,632,000889
Other savings deposits (excluding MMDAs)$53,131,000741
Total time deposits$168,612,000854
Total time and savings deposits$429,425,000760
Noninterest-bearing deposits$67,194,000715
Interest-bearing deposits$429,425,000749
Retail deposits$432,492,000723
Estimated insured deposits$333,844,000899
IRAs and Keogh plan accounts$20,176,0001,130
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$492,951,000742
Deposits held in domestic offices$492,951,000736
Individuals, partnerships, and corporations$445,840,000777
U.S. Government$292,000634
States and political subdivisions in the U.S.$43,037,000362
Commercial banks and other depository institutions in U.S.$3,782,000573
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$166,072,000368
Demand deposits$78,456,000549
Nontransaction accounts$326,879,000718
Money market deposit accounts (MMDAs)$116,972,000531
Other savings deposits (excluding MMDAs)$55,337,000701
Total time deposits$154,570,000910
Total time and savings deposits$414,495,000768
Noninterest-bearing deposits$78,456,000644
Interest-bearing deposits$414,495,000762
Retail deposits$448,889,000694
Estimated insured deposits$348,597,000845
IRAs and Keogh plan accounts$22,533,0001,045
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$490,115,000759
Deposits held in domestic offices$490,115,000752
Individuals, partnerships, and corporations$438,314,000797
U.S. Government$397,000668
States and political subdivisions in the U.S.$47,971,000302
Commercial banks and other depository institutions in U.S.$3,433,000570
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,416,000436
Demand deposits$73,653,000624
Nontransaction accounts$335,699,000685
Money market deposit accounts (MMDAs)$122,158,000443
Other savings deposits (excluding MMDAs)$54,519,000693
Total time deposits$159,022,000905
Total time and savings deposits$416,462,000764
Noninterest-bearing deposits$73,653,000690
Interest-bearing deposits$416,462,000768
Retail deposits$445,110,000716
Estimated insured deposits$347,877,000882
IRAs and Keogh plan accounts$23,833,0001,067
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$445,363,000880
Deposits held in domestic offices$445,363,000873
Individuals, partnerships, and corporations$377,453,000976
U.S. Government$1,783,000432
States and political subdivisions in the U.S.$62,141,000272
Commercial banks and other depository institutions in U.S.$3,986,000557
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,314,000548
Demand deposits$69,704,000705
Nontransaction accounts$298,049,000760
Money market deposit accounts (MMDAs)$59,755,000723
Other savings deposits (excluding MMDAs)$57,120,000710
Total time deposits$181,174,000789
Total time and savings deposits$375,659,000898
Noninterest-bearing deposits$69,704,000759
Interest-bearing deposits$375,659,000900
Retail deposits$378,025,000897
Estimated insured deposits$347,058,000933
IRAs and Keogh plan accounts$24,957,0001,114
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$455,499,000871
Deposits held in domestic offices$455,499,000863
Individuals, partnerships, and corporations$385,008,000970
U.S. Government$1,414,000602
States and political subdivisions in the U.S.$65,167,000242
Commercial banks and other depository institutions in U.S.$3,910,000582
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,370,000569
Demand deposits$65,965,000744
Nontransaction accounts$303,129,000762
Money market deposit accounts (MMDAs)$68,903,000665
Other savings deposits (excluding MMDAs)$60,369,000683
Total time deposits$173,857,000820
Total time and savings deposits$389,534,000880
Noninterest-bearing deposits$65,965,000795
Interest-bearing deposits$389,534,000885
Retail deposits$398,697,000877
Estimated insured deposits$351,859,000953
IRAs and Keogh plan accounts$26,210,0001,116
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$447,021,000866
Deposits held in domestic offices$447,021,000855
Individuals, partnerships, and corporations$381,016,000948
U.S. Government$1,336,000638
States and political subdivisions in the U.S.$62,755,000224
Commercial banks and other depository institutions in U.S.$1,914,000876
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$141,766,000612
Demand deposits$58,746,000812
Nontransaction accounts$305,255,000698
Money market deposit accounts (MMDAs)$73,754,000636
Other savings deposits (excluding MMDAs)$61,754,000744
Total time deposits$169,747,000727
Total time and savings deposits$388,275,000860
Noninterest-bearing deposits$58,746,000861
Interest-bearing deposits$388,275,000863
Retail deposits$386,137,000895
Estimated insured deposits$346,256,000953
IRAs and Keogh plan accounts$25,150,0001,119
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$440,563,000911
Deposits held in domestic offices$440,563,000900
Individuals, partnerships, and corporations$384,424,000963
U.S. Government$1,161,000643
States and political subdivisions in the U.S.$52,270,000247
Commercial banks and other depository institutions in U.S.$2,708,000816
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,210,000582
Demand deposits$59,817,000791
Nontransaction accounts$289,353,000724
Money market deposit accounts (MMDAs)$83,864,000605
Other savings deposits (excluding MMDAs)$62,252,000783
Total time deposits$143,237,000812
Total time and savings deposits$380,746,000885
Noninterest-bearing deposits$59,817,000843
Interest-bearing deposits$380,746,000905
Retail deposits$401,174,000894
Estimated insured deposits$339,728,0001,004
IRAs and Keogh plan accounts$25,728,0001,149
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$434,797,000972
Deposits held in domestic offices$434,797,000962
Individuals, partnerships, and corporations$371,442,0001,065
U.S. Government$1,716,000555
States and political subdivisions in the U.S.$52,429,000259
Commercial banks and other depository institutions in U.S.$9,210,000452
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,819,000629
Demand deposits$54,254,000850
Nontransaction accounts$300,978,000739
Money market deposit accounts (MMDAs)$90,503,000588
Other savings deposits (excluding MMDAs)$53,916,000845
Total time deposits$156,559,000795
Total time and savings deposits$380,543,000968
Noninterest-bearing deposits$54,254,000930
Interest-bearing deposits$380,543,000966
Retail deposits$389,592,000981
Estimated insured deposits$338,941,0001,054
IRAs and Keogh plan accounts$27,247,0001,168
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA