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Community Bank, Total Deposits

2022-06-30Rank
Total deposits$13,614,688,000122
Deposits held in domestic offices$13,614,688,000122
Individuals, partnerships, and corporations$12,178,936,000119
U.S. Government$0821
States and political subdivisions in the U.S.$1,427,678,00078
Commercial banks and other depository institutions in U.S.$8,074,000666
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,724,865,00072
Demand deposits$4,342,337,00089
Nontransaction accounts$5,889,823,000151
Money market deposit accounts (MMDAs)$2,417,869,000180
Other savings deposits (excluding MMDAs)$2,468,253,00096
Total time deposits$1,003,701,000142
Total time and savings deposits$9,272,351,000122
Noninterest-bearing deposits$4,342,337,000101
Interest-bearing deposits$9,272,351,000116
Retail deposits$13,410,876,000116
Estimated insured deposits$10,760,749,00093
IRAs and Keogh plan accounts$237,008,000103
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$13,580,115,000121
Deposits held in domestic offices$13,580,115,000121
Individuals, partnerships, and corporations$11,775,799,000125
U.S. Government$0814
States and political subdivisions in the U.S.$1,796,118,00064
Commercial banks and other depository institutions in U.S.$8,198,000627
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,735,295,00072
Demand deposits$4,292,408,00088
Nontransaction accounts$5,844,820,000157
Money market deposit accounts (MMDAs)$2,578,979,000177
Other savings deposits (excluding MMDAs)$2,366,935,000102
Total time deposits$898,907,000159
Total time and savings deposits$9,287,707,000125
Noninterest-bearing deposits$4,292,408,000103
Interest-bearing deposits$9,287,707,000120
Retail deposits$13,365,483,000116
Estimated insured deposits$10,356,263,00097
IRAs and Keogh plan accounts$212,140,000108
Brokered deposits$250,0001,453
Fully insured brokered deposits$250,0001,260
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$13,173,952,000125
Deposits held in domestic offices$13,173,952,000125
Individuals, partnerships, and corporations$11,665,312,000128
U.S. Government$0909
States and political subdivisions in the U.S.$1,498,745,00075
Commercial banks and other depository institutions in U.S.$9,895,000580
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,379,117,00071
Demand deposits$4,177,892,00089
Nontransaction accounts$5,794,835,000161
Money market deposit accounts (MMDAs)$2,603,988,000177
Other savings deposits (excluding MMDAs)$2,255,961,000104
Total time deposits$934,886,000164
Total time and savings deposits$8,996,060,000133
Noninterest-bearing deposits$4,177,892,000105
Interest-bearing deposits$8,996,060,000125
Retail deposits$12,931,888,000121
Estimated insured deposits$10,216,303,000103
IRAs and Keogh plan accounts$211,789,000116
Brokered deposits$499,0001,452
Fully insured brokered deposits$499,0001,245
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$12,972,272,000124
Deposits held in domestic offices$12,972,272,000124
Individuals, partnerships, and corporations$11,239,489,000130
U.S. Government$0842
States and political subdivisions in the U.S.$1,721,413,00066
Commercial banks and other depository institutions in U.S.$11,370,000546
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,339,925,00069
Demand deposits$4,106,897,00086
Nontransaction accounts$5,632,347,000166
Money market deposit accounts (MMDAs)$2,458,600,000184
Other savings deposits (excluding MMDAs)$2,207,247,000108
Total time deposits$966,500,000168
Total time and savings deposits$8,865,375,000131
Noninterest-bearing deposits$4,106,897,000108
Interest-bearing deposits$8,865,375,000125
Retail deposits$12,716,481,000121
Estimated insured deposits$9,964,481,00099
IRAs and Keogh plan accounts$216,112,000112
Brokered deposits$499,0001,531
Fully insured brokered deposits$499,0001,313
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$12,569,387,000125
Deposits held in domestic offices$12,569,387,000125
Individuals, partnerships, and corporations$11,077,530,000128
U.S. Government$0841
States and political subdivisions in the U.S.$1,479,805,00071
Commercial banks and other depository institutions in U.S.$12,052,000542
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,107,725,00065
Demand deposits$3,953,260,00083
Nontransaction accounts$5,461,662,000168
Money market deposit accounts (MMDAs)$2,296,182,000190
Other savings deposits (excluding MMDAs)$2,181,626,000110
Total time deposits$983,854,000167
Total time and savings deposits$8,616,127,000132
Noninterest-bearing deposits$3,953,260,000106
Interest-bearing deposits$8,616,127,000126
Retail deposits$12,309,134,000119
Estimated insured deposits$9,772,816,000100
IRAs and Keogh plan accounts$218,597,000110
Brokered deposits$499,0001,547
Fully insured brokered deposits$499,0001,346
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$12,435,283,000125
Deposits held in domestic offices$12,435,283,000125
Individuals, partnerships, and corporations$10,857,905,000131
U.S. Government$0837
States and political subdivisions in the U.S.$1,572,067,00069
Commercial banks and other depository institutions in U.S.$5,311,000864
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,135,369,00059
Demand deposits$3,934,928,00072
Nontransaction accounts$5,299,914,000177
Money market deposit accounts (MMDAs)$2,200,214,000198
Other savings deposits (excluding MMDAs)$2,131,922,000119
Total time deposits$967,777,000181
Total time and savings deposits$8,500,355,000137
Noninterest-bearing deposits$3,934,928,000103
Interest-bearing deposits$8,500,355,000131
Retail deposits$12,219,621,000118
Estimated insured deposits$9,563,557,000107
IRAs and Keogh plan accounts$220,242,000113
Brokered deposits$1,775,0001,462
Fully insured brokered deposits$748,0001,385
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$11,507,372,000127
Deposits held in domestic offices$11,507,372,000127
Individuals, partnerships, and corporations$10,306,461,000131
U.S. Government$0909
States and political subdivisions in the U.S.$1,196,867,00081
Commercial banks and other depository institutions in U.S.$4,044,000992
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,514,674,00063
Demand deposits$3,638,641,00071
Nontransaction accounts$4,992,698,000176
Money market deposit accounts (MMDAs)$2,103,046,000196
Other savings deposits (excluding MMDAs)$1,949,517,000125
Total time deposits$940,134,000190
Total time and savings deposits$7,868,731,000136
Noninterest-bearing deposits$3,637,802,000100
Interest-bearing deposits$7,869,570,000133
Retail deposits$11,337,729,000121
Estimated insured deposits$8,897,580,000108
IRAs and Keogh plan accounts$222,588,000111
Brokered deposits$1,775,0001,501
Fully insured brokered deposits$748,0001,434
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$11,398,660,000126
Deposits held in domestic offices$11,398,660,000126
Individuals, partnerships, and corporations$10,016,476,000132
U.S. Government$0867
States and political subdivisions in the U.S.$1,378,232,00069
Commercial banks and other depository institutions in U.S.$3,952,0001,007
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,820,785,000126
Demand deposits$1,082,563,000149
Nontransaction accounts$9,577,875,000118
Money market deposit accounts (MMDAs)$6,725,042,00091
Other savings deposits (excluding MMDAs)$1,883,335,000125
Total time deposits$969,496,000198
Total time and savings deposits$10,316,097,000116
Noninterest-bearing deposits$3,598,270,000100
Interest-bearing deposits$7,800,390,000132
Retail deposits$11,208,756,000116
Estimated insured deposits$8,626,756,000113
IRAs and Keogh plan accounts$224,907,000113
Brokered deposits$2,178,0001,533
Fully insured brokered deposits$1,151,0001,432
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$11,111,950,000129
Deposits held in domestic offices$11,111,950,000129
Individuals, partnerships, and corporations$9,919,755,000133
U.S. Government$2,000630
States and political subdivisions in the U.S.$1,187,123,00073
Commercial banks and other depository institutions in U.S.$5,070,000939
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,848,999,000115
Demand deposits$1,086,852,000145
Nontransaction accounts$9,262,951,000122
Money market deposit accounts (MMDAs)$6,452,418,00093
Other savings deposits (excluding MMDAs)$1,831,651,000124
Total time deposits$978,883,000211
Total time and savings deposits$10,025,098,000122
Noninterest-bearing deposits$3,532,928,00096
Interest-bearing deposits$7,579,022,000135
Retail deposits$10,930,397,000115
Estimated insured deposits$8,554,021,000110
IRAs and Keogh plan accounts$225,096,000113
Brokered deposits$4,408,0001,409
Fully insured brokered deposits$2,141,0001,390
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$9,576,029,000130
Deposits held in domestic offices$9,576,029,000129
Individuals, partnerships, and corporations$8,400,751,000137
U.S. Government$1,000720
States and political subdivisions in the U.S.$1,171,156,00072
Commercial banks and other depository institutions in U.S.$4,121,0001,081
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,438,453,000119
Demand deposits$798,443,000146
Nontransaction accounts$8,137,576,000131
Money market deposit accounts (MMDAs)$5,631,888,00099
Other savings deposits (excluding MMDAs)$1,586,499,000132
Total time deposits$919,188,000221
Total time and savings deposits$8,777,586,000127
Noninterest-bearing deposits$2,757,543,00099
Interest-bearing deposits$6,818,486,000137
Retail deposits$9,448,956,000117
Estimated insured deposits$7,143,760,000121
IRAs and Keogh plan accounts$219,975,000112
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$9,244,014,000130
Deposits held in domestic offices$9,244,014,000129
Individuals, partnerships, and corporations$8,301,118,000132
U.S. Government$7,000597
States and political subdivisions in the U.S.$938,490,00089
Commercial banks and other depository institutions in U.S.$4,399,0001,008
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,303,130,000118
Demand deposits$717,433,000149
Nontransaction accounts$7,940,884,000128
Money market deposit accounts (MMDAs)$5,460,373,00098
Other savings deposits (excluding MMDAs)$1,538,203,000132
Total time deposits$942,308,000221
Total time and savings deposits$8,526,581,000125
Noninterest-bearing deposits$2,708,771,00097
Interest-bearing deposits$6,535,243,000134
Retail deposits$9,115,865,000119
Estimated insured deposits$7,009,946,000119
IRAs and Keogh plan accounts$220,392,000114
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$9,389,787,000128
Deposits held in domestic offices$9,389,787,000128
Individuals, partnerships, and corporations$8,297,337,000132
U.S. Government$11,000466
States and political subdivisions in the U.S.$1,088,688,00078
Commercial banks and other depository institutions in U.S.$3,751,0001,065
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,310,771,000116
Demand deposits$739,136,000139
Nontransaction accounts$8,079,016,000127
Money market deposit accounts (MMDAs)$5,588,224,00094
Other savings deposits (excluding MMDAs)$1,538,595,000129
Total time deposits$952,197,000218
Total time and savings deposits$8,650,651,000123
Noninterest-bearing deposits$2,764,764,00093
Interest-bearing deposits$6,625,023,000134
Retail deposits$9,262,868,000114
Estimated insured deposits$5,336,901,000141
IRAs and Keogh plan accounts$220,287,000112
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$8,704,142,000133
Deposits held in domestic offices$8,704,142,000133
Individuals, partnerships, and corporations$7,751,617,000135
U.S. Government$12,000480
States and political subdivisions in the U.S.$949,383,00083
Commercial banks and other depository institutions in U.S.$3,130,0001,167
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,263,902,000113
Demand deposits$774,308,000128
Nontransaction accounts$7,440,240,000132
Money market deposit accounts (MMDAs)$5,177,897,00097
Other savings deposits (excluding MMDAs)$1,487,907,000132
Total time deposits$774,436,000263
Total time and savings deposits$7,929,834,000130
Noninterest-bearing deposits$2,573,258,000100
Interest-bearing deposits$6,130,884,000138
Retail deposits$8,619,490,000122
Estimated insured deposits$4,644,321,000155
IRAs and Keogh plan accounts$207,355,000124
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$8,807,752,000131
Deposits held in domestic offices$8,807,752,000131
Individuals, partnerships, and corporations$7,710,993,000137
U.S. Government$8,000515
States and political subdivisions in the U.S.$1,093,940,00075
Commercial banks and other depository institutions in U.S.$2,812,0001,177
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,254,416,000114
Demand deposits$739,964,000132
Nontransaction accounts$7,553,337,000131
Money market deposit accounts (MMDAs)$5,294,044,00096
Other savings deposits (excluding MMDAs)$1,497,340,000132
Total time deposits$761,954,000263
Total time and savings deposits$8,067,789,000128
Noninterest-bearing deposits$2,528,659,000102
Interest-bearing deposits$6,279,093,000136
Retail deposits$8,726,195,000118
Estimated insured deposits$4,866,228,000149
IRAs and Keogh plan accounts$206,732,000122
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$8,495,401,000133
Deposits held in domestic offices$8,495,401,000133
Individuals, partnerships, and corporations$7,608,721,000136
U.S. Government$2,000848
States and political subdivisions in the U.S.$882,704,00089
Commercial banks and other depository institutions in U.S.$3,974,0001,050
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,213,408,000113
Demand deposits$738,697,000134
Nontransaction accounts$7,281,993,000131
Money market deposit accounts (MMDAs)$5,088,196,00099
Other savings deposits (excluding MMDAs)$1,448,208,000136
Total time deposits$745,588,000261
Total time and savings deposits$7,756,704,000129
Noninterest-bearing deposits$2,479,797,00098
Interest-bearing deposits$6,015,604,000139
Retail deposits$8,423,796,000121
Estimated insured deposits$4,460,306,000155
IRAs and Keogh plan accounts$208,255,000121
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$8,607,186,000131
Deposits held in domestic offices$8,607,186,000131
Individuals, partnerships, and corporations$7,585,240,000134
U.S. Government$2,000720
States and political subdivisions in the U.S.$1,018,881,00074
Commercial banks and other depository institutions in U.S.$3,063,0001,159
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,363,199,000100
Demand deposits$893,271,000111
Nontransaction accounts$7,243,987,000129
Money market deposit accounts (MMDAs)$5,036,117,00095
Other savings deposits (excluding MMDAs)$1,451,433,000136
Total time deposits$756,436,000254
Total time and savings deposits$7,713,915,000126
Noninterest-bearing deposits$2,484,262,00094
Interest-bearing deposits$6,122,924,000134
Retail deposits$8,538,994,000117
Estimated insured deposits$4,557,656,000153
IRAs and Keogh plan accounts$212,957,000119
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$8,664,348,000124
Deposits held in domestic offices$8,664,348,000124
Individuals, partnerships, and corporations$7,663,575,000128
U.S. Government$10,000521
States and political subdivisions in the U.S.$995,689,00078
Commercial banks and other depository institutions in U.S.$5,074,000971
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,427,097,00094
Demand deposits$920,306,000109
Nontransaction accounts$7,237,251,000128
Money market deposit accounts (MMDAs)$5,019,868,00094
Other savings deposits (excluding MMDAs)$1,469,213,000132
Total time deposits$748,170,000247
Total time and savings deposits$7,744,042,000122
Noninterest-bearing deposits$2,477,077,00097
Interest-bearing deposits$6,187,271,000130
Retail deposits$8,612,058,000112
Estimated insured deposits$4,011,994,000161
IRAs and Keogh plan accounts$216,899,000116
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$8,898,319,000120
Deposits held in domestic offices$8,898,319,000119
Individuals, partnerships, and corporations$7,711,887,000123
U.S. Government$9,000548
States and political subdivisions in the U.S.$1,182,844,00066
Commercial banks and other depository institutions in U.S.$3,579,0001,060
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,514,230,00091
Demand deposits$964,578,000108
Nontransaction accounts$7,384,089,000121
Money market deposit accounts (MMDAs)$5,133,322,00091
Other savings deposits (excluding MMDAs)$1,488,599,000128
Total time deposits$762,169,000229
Total time and savings deposits$7,933,741,000119
Noninterest-bearing deposits$2,494,042,00094
Interest-bearing deposits$6,404,277,000123
Retail deposits$8,830,948,000106
Estimated insured deposits$4,283,066,000161
IRAs and Keogh plan accounts$221,744,000116
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$8,554,771,000119
Deposits held in domestic offices$8,554,771,000119
Individuals, partnerships, and corporations$7,575,620,000119
U.S. Government$17,000517
States and political subdivisions in the U.S.$974,975,00080
Commercial banks and other depository institutions in U.S.$4,159,0001,015
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,353,123,000100
Demand deposits$895,510,000111
Nontransaction accounts$7,201,648,000119
Money market deposit accounts (MMDAs)$5,004,831,00093
Other savings deposits (excluding MMDAs)$1,421,513,000131
Total time deposits$775,305,000215
Total time and savings deposits$7,659,261,000117
Noninterest-bearing deposits$2,402,408,00090
Interest-bearing deposits$6,152,363,000124
Retail deposits$8,489,553,000104
Estimated insured deposits$4,447,827,000149
IRAs and Keogh plan accounts$226,238,000114
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$8,707,214,000116
Deposits held in domestic offices$8,707,214,000115
Individuals, partnerships, and corporations$7,589,232,000119
U.S. Government$54,000350
States and political subdivisions in the U.S.$1,113,979,00063
Commercial banks and other depository institutions in U.S.$3,949,0001,041
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,380,283,00093
Demand deposits$916,738,000100
Nontransaction accounts$7,326,931,000117
Money market deposit accounts (MMDAs)$5,116,695,00093
Other savings deposits (excluding MMDAs)$1,410,577,000131
Total time deposits$799,659,000202
Total time and savings deposits$7,790,476,000115
Noninterest-bearing deposits$2,412,178,00091
Interest-bearing deposits$6,295,036,000125
Retail deposits$8,648,560,000102
Estimated insured deposits$4,725,412,000145
IRAs and Keogh plan accounts$232,514,000115
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$8,703,618,000114
Deposits held in domestic offices$8,703,618,000113
Individuals, partnerships, and corporations$7,627,875,000118
U.S. Government$48,000371
States and political subdivisions in the U.S.$1,069,632,00062
Commercial banks and other depository institutions in U.S.$6,063,000894
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,396,712,00093
Demand deposits$903,891,000107
Nontransaction accounts$7,306,906,000113
Money market deposit accounts (MMDAs)$5,060,145,00091
Other savings deposits (excluding MMDAs)$1,412,797,000128
Total time deposits$833,964,000198
Total time and savings deposits$7,799,727,000111
Noninterest-bearing deposits$2,361,151,00090
Interest-bearing deposits$6,342,467,000121
Retail deposits$8,634,704,000100
Estimated insured deposits$4,977,197,000136
IRAs and Keogh plan accounts$239,283,000114
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$7,469,159,000128
Deposits held in domestic offices$7,469,159,000128
Individuals, partnerships, and corporations$6,351,129,000138
U.S. Government$01,186
States and political subdivisions in the U.S.$1,112,948,00058
Commercial banks and other depository institutions in U.S.$5,082,000978
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$969,739,000127
Demand deposits$555,220,000157
Nontransaction accounts$6,499,420,000129
Money market deposit accounts (MMDAs)$4,465,576,00098
Other savings deposits (excluding MMDAs)$1,349,641,000132
Total time deposits$684,203,000226
Total time and savings deposits$6,913,939,000124
Noninterest-bearing deposits$1,774,440,000111
Interest-bearing deposits$5,694,719,000129
Retail deposits$7,417,584,000109
Estimated insured deposits$4,014,378,000160
IRAs and Keogh plan accounts$200,332,000127
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$7,253,734,000130
Deposits held in domestic offices$7,253,734,000130
Individuals, partnerships, and corporations$6,317,661,000133
U.S. Government$01,254
States and political subdivisions in the U.S.$929,823,00072
Commercial banks and other depository institutions in U.S.$6,250,000902
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,300,894,000101
Demand deposits$873,987,000108
Nontransaction accounts$5,952,840,000138
Money market deposit accounts (MMDAs)$3,945,861,000110
Other savings deposits (excluding MMDAs)$1,303,851,000133
Total time deposits$703,128,000219
Total time and savings deposits$6,379,747,000130
Noninterest-bearing deposits$1,823,818,000104
Interest-bearing deposits$5,429,916,000131
Retail deposits$7,203,260,000112
Estimated insured deposits$4,220,980,000154
IRAs and Keogh plan accounts$205,730,000126
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$7,232,631,000129
Deposits held in domestic offices$7,232,631,000129
Individuals, partnerships, and corporations$6,224,379,000131
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$1,002,627,00067
Commercial banks and other depository institutions in U.S.$5,624,000953
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,274,975,00096
Demand deposits$852,836,000105
Nontransaction accounts$5,957,656,000134
Money market deposit accounts (MMDAs)$3,918,776,000108
Other savings deposits (excluding MMDAs)$1,310,091,000128
Total time deposits$728,789,000214
Total time and savings deposits$6,379,795,000127
Noninterest-bearing deposits$1,732,406,000109
Interest-bearing deposits$5,500,225,000127
Retail deposits$7,184,987,000111
Estimated insured deposits$4,225,561,000152
IRAs and Keogh plan accounts$211,782,000124
Brokered deposits$452,0002,414
Fully insured brokered deposits$452,0002,221
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$7,096,761,000124
Deposits held in domestic offices$7,096,761,000124
Individuals, partnerships, and corporations$6,168,173,000133
U.S. Government$01,147
States and political subdivisions in the U.S.$923,078,00071
Commercial banks and other depository institutions in U.S.$5,510,000961
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,224,295,00096
Demand deposits$798,871,000110
Nontransaction accounts$5,872,466,000131
Money market deposit accounts (MMDAs)$3,816,214,000101
Other savings deposits (excluding MMDAs)$1,309,286,000126
Total time deposits$746,966,000212
Total time and savings deposits$6,297,890,000123
Noninterest-bearing deposits$1,685,160,000106
Interest-bearing deposits$5,411,601,000124
Retail deposits$7,048,548,000108
Estimated insured deposits$4,593,256,000133
IRAs and Keogh plan accounts$214,310,000118
Brokered deposits$529,0002,398
Fully insured brokered deposits$529,0002,193
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$7,249,320,000120
Deposits held in domestic offices$7,249,320,000120
Individuals, partnerships, and corporations$6,169,538,000133
U.S. Government$01,159
States and political subdivisions in the U.S.$1,073,452,00058
Commercial banks and other depository institutions in U.S.$6,330,000912
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,207,254,00097
Demand deposits$786,800,000112
Nontransaction accounts$6,042,066,000128
Money market deposit accounts (MMDAs)$3,955,504,000101
Other savings deposits (excluding MMDAs)$1,309,235,000125
Total time deposits$777,327,000204
Total time and savings deposits$6,462,520,000123
Noninterest-bearing deposits$1,663,343,000102
Interest-bearing deposits$5,585,977,000121
Retail deposits$7,196,745,000108
Estimated insured deposits$4,852,269,000130
IRAs and Keogh plan accounts$220,585,000114
Brokered deposits$837,0002,329
Fully insured brokered deposits$837,0002,134
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$6,984,134,000124
Deposits held in domestic offices$6,984,134,000124
Individuals, partnerships, and corporations$6,159,438,000131
U.S. Government$01,296
States and political subdivisions in the U.S.$819,154,00070
Commercial banks and other depository institutions in U.S.$5,542,000964
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,162,348,000105
Demand deposits$773,019,000104
Nontransaction accounts$5,821,786,000133
Money market deposit accounts (MMDAs)$3,762,211,000100
Other savings deposits (excluding MMDAs)$1,255,027,000123
Total time deposits$804,548,000197
Total time and savings deposits$6,211,115,000127
Noninterest-bearing deposits$1,610,275,000104
Interest-bearing deposits$5,373,859,000124
Retail deposits$6,928,310,000108
Estimated insured deposits$5,460,948,000117
IRAs and Keogh plan accounts$225,847,000115
Brokered deposits$1,394,0002,198
Fully insured brokered deposits$1,394,0002,023
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$6,291,074,000134
Deposits held in domestic offices$6,291,074,000133
Individuals, partnerships, and corporations$5,566,372,000138
U.S. Government$01,197
States and political subdivisions in the U.S.$719,575,00079
Commercial banks and other depository institutions in U.S.$5,127,000998
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,019,609,000110
Demand deposits$655,509,000118
Nontransaction accounts$5,271,465,000139
Money market deposit accounts (MMDAs)$3,451,029,000105
Other savings deposits (excluding MMDAs)$1,111,677,000142
Total time deposits$708,759,000210
Total time and savings deposits$5,635,565,000136
Noninterest-bearing deposits$1,500,518,000104
Interest-bearing deposits$4,790,556,000134
Retail deposits$6,255,699,000118
Estimated insured deposits$4,737,255,000130
IRAs and Keogh plan accounts$200,969,000126
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$6,220,065,000134
Deposits held in domestic offices$6,220,065,000133
Individuals, partnerships, and corporations$5,523,297,000136
U.S. Government$01,235
States and political subdivisions in the U.S.$689,957,00086
Commercial banks and other depository institutions in U.S.$6,811,000904
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,047,342,000111
Demand deposits$656,158,000120
Nontransaction accounts$5,172,723,000140
Money market deposit accounts (MMDAs)$3,328,660,000107
Other savings deposits (excluding MMDAs)$1,114,536,000140
Total time deposits$729,527,000207
Total time and savings deposits$5,563,907,000135
Noninterest-bearing deposits$1,470,346,000109
Interest-bearing deposits$4,749,719,000130
Retail deposits$6,184,892,000118
Estimated insured deposits$4,664,310,000131
IRAs and Keogh plan accounts$205,454,000125
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$6,245,032,000133
Deposits held in domestic offices$6,245,032,000132
Individuals, partnerships, and corporations$5,497,190,000136
U.S. Government$17,000534
States and political subdivisions in the U.S.$742,228,00075
Commercial banks and other depository institutions in U.S.$5,597,000983
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,020,372,000110
Demand deposits$633,085,000121
Nontransaction accounts$5,224,660,000138
Money market deposit accounts (MMDAs)$3,384,512,000104
Other savings deposits (excluding MMDAs)$1,086,199,000141
Total time deposits$753,949,000201
Total time and savings deposits$5,611,947,000131
Noninterest-bearing deposits$1,435,106,000107
Interest-bearing deposits$4,809,926,000128
Retail deposits$6,236,413,000116
Estimated insured deposits$4,708,421,000129
IRAs and Keogh plan accounts$211,682,000120
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$6,053,118,000131
Deposits held in domestic offices$6,053,118,000130
Individuals, partnerships, and corporations$5,510,121,000132
U.S. Government$14,000624
States and political subdivisions in the U.S.$536,755,000102
Commercial banks and other depository institutions in U.S.$6,228,000954
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,173,082,00095
Demand deposits$813,427,00098
Nontransaction accounts$4,880,036,000141
Money market deposit accounts (MMDAs)$3,074,419,000109
Other savings deposits (excluding MMDAs)$1,032,617,000142
Total time deposits$773,000,000201
Total time and savings deposits$5,239,691,000136
Noninterest-bearing deposits$1,442,514,000106
Interest-bearing deposits$4,610,604,000131
Retail deposits$6,022,024,000115
Estimated insured deposits$4,584,076,000128
IRAs and Keogh plan accounts$217,581,000117
Brokered deposits$340,0002,429
Fully insured brokered deposits$340,0002,276
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$6,084,300,000131
Deposits held in domestic offices$6,084,300,000130
Individuals, partnerships, and corporations$5,460,020,000131
U.S. Government$2,000888
States and political subdivisions in the U.S.$618,316,00087
Commercial banks and other depository institutions in U.S.$5,962,000972
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,056,079,00099
Demand deposits$720,099,000105
Nontransaction accounts$5,028,221,000138
Money market deposit accounts (MMDAs)$3,175,458,000104
Other savings deposits (excluding MMDAs)$1,045,732,000136
Total time deposits$807,031,000189
Total time and savings deposits$5,364,201,000131
Noninterest-bearing deposits$1,396,021,000106
Interest-bearing deposits$4,688,279,000126
Retail deposits$6,051,812,000114
Estimated insured deposits$4,592,210,000126
IRAs and Keogh plan accounts$223,810,000114
Brokered deposits$516,0002,393
Fully insured brokered deposits$516,0002,224
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$6,079,910,000127
Deposits held in domestic offices$6,079,910,000126
Individuals, partnerships, and corporations$5,478,048,000128
U.S. Government$17,000569
States and political subdivisions in the U.S.$595,101,00093
Commercial banks and other depository institutions in U.S.$6,744,000914
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,071,345,00094
Demand deposits$695,022,000104
Nontransaction accounts$5,008,565,000136
Money market deposit accounts (MMDAs)$3,120,847,000102
Other savings deposits (excluding MMDAs)$1,045,908,000135
Total time deposits$841,810,000185
Total time and savings deposits$5,384,888,000131
Noninterest-bearing deposits$1,365,838,000106
Interest-bearing deposits$4,714,072,000124
Retail deposits$6,045,647,000113
Estimated insured deposits$4,623,516,000123
IRAs and Keogh plan accounts$229,557,000111
Brokered deposits$924,0002,299
Fully insured brokered deposits$924,0002,130
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$6,126,476,000128
Deposits held in domestic offices$6,126,476,000127
Individuals, partnerships, and corporations$5,486,641,000129
U.S. Government$19,000541
States and political subdivisions in the U.S.$633,409,00082
Commercial banks and other depository institutions in U.S.$6,407,000895
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$987,738,000102
Demand deposits$637,674,000105
Nontransaction accounts$5,138,738,000132
Money market deposit accounts (MMDAs)$3,214,863,00099
Other savings deposits (excluding MMDAs)$1,039,194,000134
Total time deposits$884,681,000176
Total time and savings deposits$5,488,802,000125
Noninterest-bearing deposits$1,313,565,000109
Interest-bearing deposits$4,812,911,000124
Retail deposits$6,090,724,000111
Estimated insured deposits$4,696,115,000123
IRAs and Keogh plan accounts$238,590,000107
Brokered deposits$922,0002,296
Fully insured brokered deposits$922,0002,119
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$5,987,867,000131
Deposits held in domestic offices$5,987,867,000129
Individuals, partnerships, and corporations$5,469,546,000128
U.S. Government$18,000605
States and political subdivisions in the U.S.$513,062,00098
Commercial banks and other depository institutions in U.S.$5,241,000988
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,024,405,00094
Demand deposits$670,530,00099
Nontransaction accounts$4,963,462,000131
Money market deposit accounts (MMDAs)$3,026,713,000102
Other savings deposits (excluding MMDAs)$1,010,196,000135
Total time deposits$926,553,000164
Total time and savings deposits$5,317,337,000128
Noninterest-bearing deposits$1,295,169,000108
Interest-bearing deposits$4,692,698,000127
Retail deposits$5,950,685,000110
Estimated insured deposits$4,760,553,000120
IRAs and Keogh plan accounts$246,439,000107
Brokered deposits$920,0002,296
Fully insured brokered deposits$920,0002,126
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$5,773,176,000132
Deposits held in domestic offices$5,773,176,000130
Individuals, partnerships, and corporations$5,200,000,000134
U.S. Government$9,000711
States and political subdivisions in the U.S.$566,563,00087
Commercial banks and other depository institutions in U.S.$6,604,000902
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$942,434,00094
Demand deposits$625,105,000103
Nontransaction accounts$4,830,742,000137
Money market deposit accounts (MMDAs)$2,935,959,000105
Other savings deposits (excluding MMDAs)$996,148,000131
Total time deposits$898,635,000169
Total time and savings deposits$5,148,071,000131
Noninterest-bearing deposits$1,243,856,000104
Interest-bearing deposits$4,529,320,000129
Retail deposits$5,764,365,000116
Estimated insured deposits$4,490,040,000125
IRAs and Keogh plan accounts$235,185,000111
Brokered deposits$915,0002,297
Fully insured brokered deposits$915,0002,131
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$5,748,137,000129
Deposits held in domestic offices$5,748,137,000128
Individuals, partnerships, and corporations$5,202,853,000133
U.S. Government$5,000819
States and political subdivisions in the U.S.$538,037,00089
Commercial banks and other depository institutions in U.S.$7,242,000867
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$905,347,00095
Demand deposits$580,238,000103
Nontransaction accounts$4,842,790,000132
Money market deposit accounts (MMDAs)$2,911,664,000102
Other savings deposits (excluding MMDAs)$990,508,000131
Total time deposits$940,618,000164
Total time and savings deposits$5,167,899,000126
Noninterest-bearing deposits$1,198,689,000107
Interest-bearing deposits$4,549,448,000128
Retail deposits$5,708,340,000112
Estimated insured deposits$4,556,176,000122
IRAs and Keogh plan accounts$241,216,000108
Brokered deposits$913,0002,316
Fully insured brokered deposits$913,0002,153
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$5,825,147,000130
Deposits held in domestic offices$5,825,147,000129
Individuals, partnerships, and corporations$5,228,100,000132
U.S. Government$17,000595
States and political subdivisions in the U.S.$590,921,00079
Commercial banks and other depository institutions in U.S.$6,109,000935
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$894,651,00097
Demand deposits$552,499,000105
Nontransaction accounts$4,930,496,000134
Money market deposit accounts (MMDAs)$2,978,419,00095
Other savings deposits (excluding MMDAs)$971,576,000133
Total time deposits$980,501,000162
Total time and savings deposits$5,272,648,000129
Noninterest-bearing deposits$1,165,740,000114
Interest-bearing deposits$4,659,407,000129
Retail deposits$5,788,813,000115
Estimated insured deposits$4,581,062,000126
IRAs and Keogh plan accounts$245,934,000110
Brokered deposits$911,0002,344
Fully insured brokered deposits$911,0002,185
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$5,682,754,000133
Deposits held in domestic offices$5,682,754,000132
Individuals, partnerships, and corporations$5,227,268,000132
U.S. Government$4,0001,068
States and political subdivisions in the U.S.$449,708,000108
Commercial banks and other depository institutions in U.S.$5,774,000953
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$883,675,000106
Demand deposits$569,505,000105
Nontransaction accounts$4,799,079,000137
Money market deposit accounts (MMDAs)$2,842,678,00095
Other savings deposits (excluding MMDAs)$940,985,000136
Total time deposits$1,015,416,000165
Total time and savings deposits$5,113,249,000132
Noninterest-bearing deposits$1,165,709,000114
Interest-bearing deposits$4,517,045,000133
Retail deposits$5,645,227,000116
Estimated insured deposits$4,613,629,000128
IRAs and Keogh plan accounts$250,009,000111
Brokered deposits$909,0002,370
Fully insured brokered deposits$909,0002,213
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$5,772,117,000131
Deposits held in domestic offices$5,772,117,000130
Individuals, partnerships, and corporations$5,209,778,000131
U.S. Government$6,000784
States and political subdivisions in the U.S.$556,581,00084
Commercial banks and other depository institutions in U.S.$5,752,000956
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$884,348,00091
Demand deposits$566,336,000101
Nontransaction accounts$4,887,769,000134
Money market deposit accounts (MMDAs)$2,870,067,00094
Other savings deposits (excluding MMDAs)$941,045,000132
Total time deposits$1,076,657,000156
Total time and savings deposits$5,205,781,000132
Noninterest-bearing deposits$1,161,623,000106
Interest-bearing deposits$4,610,494,000127
Retail deposits$5,726,869,000110
Estimated insured deposits$4,549,715,000130
IRAs and Keogh plan accounts$256,360,000107
Brokered deposits$1,274,0002,293
Fully insured brokered deposits$1,274,0002,141
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$4,999,714,000145
Deposits held in domestic offices$4,999,714,000143
Individuals, partnerships, and corporations$4,503,923,000142
U.S. Government$6,000854
States and political subdivisions in the U.S.$489,580,00093
Commercial banks and other depository institutions in U.S.$6,205,000933
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$833,366,00096
Demand deposits$534,659,000100
Nontransaction accounts$4,166,348,000147
Money market deposit accounts (MMDAs)$2,419,839,000106
Other savings deposits (excluding MMDAs)$723,185,000152
Total time deposits$1,023,324,000169
Total time and savings deposits$4,465,055,000143
Noninterest-bearing deposits$1,034,058,000112
Interest-bearing deposits$3,965,656,000144
Retail deposits$4,958,272,000125
Estimated insured deposits$3,913,343,000147
IRAs and Keogh plan accounts$236,497,000116
Brokered deposits$1,271,0002,339
Fully insured brokered deposits$1,271,0002,184
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$5,049,029,000142
Deposits held in domestic offices$5,049,029,000141
Individuals, partnerships, and corporations$4,491,942,000142
U.S. Government$8,000811
States and political subdivisions in the U.S.$550,441,00080
Commercial banks and other depository institutions in U.S.$6,638,000899
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$858,924,00097
Demand deposits$524,161,000104
Nontransaction accounts$4,190,105,000146
Money market deposit accounts (MMDAs)$2,421,041,000102
Other savings deposits (excluding MMDAs)$702,378,000153
Total time deposits$1,066,686,000162
Total time and savings deposits$4,524,868,000142
Noninterest-bearing deposits$1,008,153,000112
Interest-bearing deposits$4,040,876,000142
Retail deposits$5,001,391,000124
Estimated insured deposits$3,905,419,000146
IRAs and Keogh plan accounts$241,393,000114
Brokered deposits$2,088,0002,216
Fully insured brokered deposits$2,088,0002,057
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$4,840,378,000144
Deposits held in domestic offices$4,840,378,000143
Individuals, partnerships, and corporations$4,406,458,000143
U.S. Government$122,000359
States and political subdivisions in the U.S.$427,335,00099
Commercial banks and other depository institutions in U.S.$6,463,000856
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$770,544,000106
Demand deposits$481,147,000104
Nontransaction accounts$4,069,834,000148
Money market deposit accounts (MMDAs)$2,284,604,000109
Other savings deposits (excluding MMDAs)$660,981,000154
Total time deposits$1,124,249,000161
Total time and savings deposits$4,359,231,000143
Noninterest-bearing deposits$939,596,000107
Interest-bearing deposits$3,900,782,000145
Retail deposits$4,780,353,000125
Estimated insured deposits$3,950,525,000142
IRAs and Keogh plan accounts$249,353,000117
Brokered deposits$3,204,0002,074
Fully insured brokered deposits$3,204,0001,925
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$4,866,446,000139
Deposits held in domestic offices$4,866,446,000139
Individuals, partnerships, and corporations$4,378,467,000144
U.S. Government$40,000513
States and political subdivisions in the U.S.$481,885,00088
Commercial banks and other depository institutions in U.S.$6,054,000906
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$756,400,000100
Demand deposits$456,589,000109
Nontransaction accounts$4,110,046,000148
Money market deposit accounts (MMDAs)$2,285,321,000110
Other savings deposits (excluding MMDAs)$655,222,000149
Total time deposits$1,169,503,000156
Total time and savings deposits$4,409,857,000141
Noninterest-bearing deposits$914,703,000107
Interest-bearing deposits$3,951,743,000141
Retail deposits$4,796,710,000122
Estimated insured deposits$3,929,162,000139
IRAs and Keogh plan accounts$254,663,000113
Brokered deposits$6,182,0001,730
Fully insured brokered deposits$6,182,0001,595
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$4,767,224,000140
Deposits held in domestic offices$4,767,224,000138
Individuals, partnerships, and corporations$4,298,583,000143
U.S. Government$12,000746
States and political subdivisions in the U.S.$461,512,00090
Commercial banks and other depository institutions in U.S.$7,117,000847
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$678,930,000105
Demand deposits$461,094,000105
Nontransaction accounts$4,088,294,000146
Money market deposit accounts (MMDAs)$2,250,826,000108
Other savings deposits (excluding MMDAs)$651,026,000145
Total time deposits$1,186,442,000156
Total time and savings deposits$4,306,130,000142
Noninterest-bearing deposits$859,193,000107
Interest-bearing deposits$3,908,031,000140
Retail deposits$4,698,693,000123
Estimated insured deposits$3,918,531,000139
IRAs and Keogh plan accounts$257,289,000113
Brokered deposits$7,228,0001,672
Fully insured brokered deposits$7,228,0001,548
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$4,056,012,000165
Deposits held in domestic offices$4,056,012,000163
Individuals, partnerships, and corporations$3,645,785,000163
U.S. Government$8,000831
States and political subdivisions in the U.S.$404,592,00099
Commercial banks and other depository institutions in U.S.$5,627,000979
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$812,051,00093
Demand deposits$411,461,000117
Nontransaction accounts$3,243,961,000173
Money market deposit accounts (MMDAs)$1,769,535,000131
Other savings deposits (excluding MMDAs)$569,599,000169
Total time deposits$904,827,000218
Total time and savings deposits$3,644,551,000162
Noninterest-bearing deposits$764,873,000114
Interest-bearing deposits$3,291,139,000161
Retail deposits$4,016,144,000141
Estimated insured deposits$3,209,417,000158
IRAs and Keogh plan accounts$198,710,000135
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$3,974,115,000165
Deposits held in domestic offices$3,974,115,000162
Individuals, partnerships, and corporations$3,636,857,000162
U.S. Government$80,000561
States and political subdivisions in the U.S.$329,381,000111
Commercial banks and other depository institutions in U.S.$7,797,000834
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$581,748,000120
Demand deposits$387,987,000120
Nontransaction accounts$3,392,367,000165
Money market deposit accounts (MMDAs)$1,924,851,000122
Other savings deposits (excluding MMDAs)$546,649,000165
Total time deposits$920,867,000221
Total time and savings deposits$3,586,128,000162
Noninterest-bearing deposits$756,235,000113
Interest-bearing deposits$3,217,880,000161
Retail deposits$3,941,701,000139
Estimated insured deposits$3,348,410,000149
IRAs and Keogh plan accounts$200,262,000135
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$4,009,922,000161
Deposits held in domestic offices$4,009,922,000159
Individuals, partnerships, and corporations$3,634,272,000161
U.S. Government$80,000552
States and political subdivisions in the U.S.$367,773,00098
Commercial banks and other depository institutions in U.S.$7,797,000842
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$951,830,00073
Demand deposits$419,266,000103
Nontransaction accounts$3,058,092,000179
Money market deposit accounts (MMDAs)$1,549,378,000138
Other savings deposits (excluding MMDAs)$534,820,000167
Total time deposits$973,894,000210
Total time and savings deposits$3,590,656,000159
Noninterest-bearing deposits$782,581,000107
Interest-bearing deposits$3,227,341,000160
Retail deposits$3,967,994,000137
Estimated insured deposits$3,249,628,000144
IRAs and Keogh plan accounts$205,526,000132
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$4,002,059,000161
Deposits held in domestic offices$4,002,059,000158
Individuals, partnerships, and corporations$3,635,761,000161
U.S. Government$147,000380
States and political subdivisions in the U.S.$358,233,000100
Commercial banks and other depository institutions in U.S.$7,918,000840
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$938,750,00073
Demand deposits$415,249,000102
Nontransaction accounts$3,063,309,000175
Money market deposit accounts (MMDAs)$1,497,451,000140
Other savings deposits (excluding MMDAs)$544,796,000153
Total time deposits$1,021,062,000198
Total time and savings deposits$3,586,810,000158
Noninterest-bearing deposits$746,439,000107
Interest-bearing deposits$3,255,620,000162
Retail deposits$3,954,227,000135
Estimated insured deposits$3,363,682,000145
IRAs and Keogh plan accounts$207,706,000133
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$4,055,269,000160
Deposits held in domestic offices$4,055,269,000157
Individuals, partnerships, and corporations$3,649,645,000162
U.S. Government$156,000372
States and political subdivisions in the U.S.$399,461,00089
Commercial banks and other depository institutions in U.S.$6,007,000942
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$920,853,00073
Demand deposits$422,498,00098
Nontransaction accounts$3,134,416,000177
Money market deposit accounts (MMDAs)$1,498,534,000136
Other savings deposits (excluding MMDAs)$539,183,000159
Total time deposits$1,096,699,000198
Total time and savings deposits$3,632,771,000161
Noninterest-bearing deposits$753,859,000103
Interest-bearing deposits$3,301,410,000162
Retail deposits$4,000,617,000128
Estimated insured deposits$3,406,918,000146
IRAs and Keogh plan accounts$211,921,000128
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$3,986,765,000164
Deposits held in domestic offices$3,986,765,000161
Individuals, partnerships, and corporations$3,676,634,000162
U.S. Government$374,000290
States and political subdivisions in the U.S.$300,702,000111
Commercial banks and other depository institutions in U.S.$9,055,000766
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$899,656,00074
Demand deposits$396,722,000109
Nontransaction accounts$3,087,109,000180
Money market deposit accounts (MMDAs)$1,425,389,000136
Other savings deposits (excluding MMDAs)$505,226,000163
Total time deposits$1,156,494,000197
Total time and savings deposits$3,590,043,000163
Noninterest-bearing deposits$755,298,000100
Interest-bearing deposits$3,231,467,000166
Retail deposits$3,736,337,000145
Estimated insured deposits$2,969,427,000155
IRAs and Keogh plan accounts$214,358,000129
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$3,947,833,000169
Deposits held in domestic offices$3,947,833,000166
Individuals, partnerships, and corporations$3,622,761,000169
U.S. Government$168,000386
States and political subdivisions in the U.S.$317,844,000101
Commercial banks and other depository institutions in U.S.$7,060,000873
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$846,875,00072
Demand deposits$384,405,000104
Nontransaction accounts$3,100,958,000185
Money market deposit accounts (MMDAs)$1,359,134,000140
Other savings deposits (excluding MMDAs)$488,902,000167
Total time deposits$1,252,922,000199
Total time and savings deposits$3,563,428,000169
Noninterest-bearing deposits$726,119,000105
Interest-bearing deposits$3,221,714,000171
Retail deposits$3,667,771,000148
Estimated insured deposits$2,940,021,000159
IRAs and Keogh plan accounts$219,190,000128
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$3,921,989,000177
Deposits held in domestic offices$3,921,989,000174
Individuals, partnerships, and corporations$3,602,073,000177
U.S. Government$146,000402
States and political subdivisions in the U.S.$313,230,000102
Commercial banks and other depository institutions in U.S.$6,540,000921
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$849,153,00079
Demand deposits$396,926,000106
Nontransaction accounts$3,072,836,000185
Money market deposit accounts (MMDAs)$1,241,130,000146
Other savings deposits (excluding MMDAs)$495,606,000163
Total time deposits$1,336,100,000195
Total time and savings deposits$3,525,063,000179
Noninterest-bearing deposits$726,079,000110
Interest-bearing deposits$3,195,910,000176
Retail deposits$3,605,026,000156
Estimated insured deposits$2,992,066,000151
IRAs and Keogh plan accounts$220,886,000129
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$3,913,799,000179
Deposits held in domestic offices$3,913,799,000174
Individuals, partnerships, and corporations$3,550,458,000178
U.S. Government$204,000340
States and political subdivisions in the U.S.$357,824,000100
Commercial banks and other depository institutions in U.S.$5,313,0001,019
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$795,543,00079
Demand deposits$360,661,000109
Nontransaction accounts$3,118,256,000188
Money market deposit accounts (MMDAs)$1,216,113,000149
Other savings deposits (excluding MMDAs)$483,503,000166
Total time deposits$1,418,639,000190
Total time and savings deposits$3,553,138,000176
Noninterest-bearing deposits$689,130,000110
Interest-bearing deposits$3,224,669,000175
Retail deposits$3,579,417,000160
Estimated insured deposits$3,008,924,000156
IRAs and Keogh plan accounts$222,452,000127
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$3,751,405,000177
Deposits held in domestic offices$3,751,405,000172
Individuals, partnerships, and corporations$3,477,865,000172
U.S. Government$391,000298
States and political subdivisions in the U.S.$270,741,000118
Commercial banks and other depository institutions in U.S.$2,408,0001,342
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$747,667,00085
Demand deposits$335,043,000115
Nontransaction accounts$3,003,738,000187
Money market deposit accounts (MMDAs)$1,106,273,000157
Other savings deposits (excluding MMDAs)$473,087,000157
Total time deposits$1,424,379,000195
Total time and savings deposits$3,416,362,000177
Noninterest-bearing deposits$644,751,000105
Interest-bearing deposits$3,106,654,000174
Retail deposits$3,422,076,000159
Estimated insured deposits$2,965,568,000152
IRAs and Keogh plan accounts$218,584,000125
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$3,282,718,000192
Deposits held in domestic offices$3,282,718,000188
Individuals, partnerships, and corporations$3,045,757,000188
U.S. Government$217,000332
States and political subdivisions in the U.S.$233,894,000120
Commercial banks and other depository institutions in U.S.$2,850,0001,176
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$707,396,00081
Demand deposits$360,178,000103
Nontransaction accounts$2,575,322,000205
Money market deposit accounts (MMDAs)$839,116,000201
Other savings deposits (excluding MMDAs)$448,645,000159
Total time deposits$1,287,561,000207
Total time and savings deposits$2,922,540,000191
Noninterest-bearing deposits$638,755,000104
Interest-bearing deposits$2,643,963,000188
Retail deposits$3,002,238,000168
Estimated insured deposits$2,588,799,000164
IRAs and Keogh plan accounts$199,337,000127
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$3,301,273,000190
Deposits held in domestic offices$3,301,273,000188
Individuals, partnerships, and corporations$3,088,200,000187
U.S. Government$237,000346
States and political subdivisions in the U.S.$209,812,000134
Commercial banks and other depository institutions in U.S.$3,024,0001,101
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$687,836,00089
Demand deposits$356,069,000111
Nontransaction accounts$2,613,437,000203
Money market deposit accounts (MMDAs)$817,126,000213
Other savings deposits (excluding MMDAs)$463,716,000163
Total time deposits$1,332,595,000196
Total time and savings deposits$2,945,204,000189
Noninterest-bearing deposits$641,986,000110
Interest-bearing deposits$2,659,287,000188
Retail deposits$3,025,045,000168
Estimated insured deposits$2,618,429,000161
IRAs and Keogh plan accounts$200,296,000125
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$3,280,400,000188
Deposits held in domestic offices$3,280,400,000186
Individuals, partnerships, and corporations$3,065,285,000185
U.S. Government$239,000333
States and political subdivisions in the U.S.$213,095,000137
Commercial banks and other depository institutions in U.S.$1,781,0001,347
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$639,427,00093
Demand deposits$315,752,000127
Nontransaction accounts$2,640,973,000203
Money market deposit accounts (MMDAs)$798,488,000220
Other savings deposits (excluding MMDAs)$458,869,000156
Total time deposits$1,383,616,000185
Total time and savings deposits$2,964,648,000185
Noninterest-bearing deposits$601,857,000114
Interest-bearing deposits$2,678,543,000183
Retail deposits$2,999,272,000164
Estimated insured deposits$3,061,342,000140
IRAs and Keogh plan accounts$200,920,000124
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$3,285,900,000188
Deposits held in domestic offices$3,285,900,000186
Individuals, partnerships, and corporations$3,105,478,000188
U.S. Government$323,000368
States and political subdivisions in the U.S.$178,749,000156
Commercial banks and other depository institutions in U.S.$1,350,0001,302
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$660,443,00089
Demand deposits$359,622,000112
Nontransaction accounts$2,625,457,000202
Money market deposit accounts (MMDAs)$778,874,000219
Other savings deposits (excluding MMDAs)$453,273,000160
Total time deposits$1,393,309,000182
Total time and savings deposits$2,926,278,000188
Noninterest-bearing deposits$646,892,000110
Interest-bearing deposits$2,639,008,000186
Retail deposits$3,009,020,000164
Estimated insured deposits$2,664,013,000151
IRAs and Keogh plan accounts$198,114,000123
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$3,360,165,000183
Deposits held in domestic offices$3,360,165,000178
Individuals, partnerships, and corporations$3,145,041,000185
U.S. Government$152,000433
States and political subdivisions in the U.S.$213,361,000128
Commercial banks and other depository institutions in U.S.$1,611,0001,186
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$653,377,00082
Demand deposits$362,795,000104
Nontransaction accounts$2,706,788,000194
Money market deposit accounts (MMDAs)$806,061,000214
Other savings deposits (excluding MMDAs)$452,447,000163
Total time deposits$1,448,279,000172
Total time and savings deposits$2,997,370,000181
Noninterest-bearing deposits$666,354,000109
Interest-bearing deposits$2,693,811,000181
Retail deposits$3,063,578,000163
Estimated insured deposits$2,711,851,000146
IRAs and Keogh plan accounts$200,653,000119
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$3,420,694,000187
Deposits held in domestic offices$3,420,694,000185
Individuals, partnerships, and corporations$3,183,633,000187
U.S. Government$150,000473
States and political subdivisions in the U.S.$235,294,000123
Commercial banks and other depository institutions in U.S.$1,617,0001,213
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$636,159,000102
Demand deposits$353,155,000123
Nontransaction accounts$2,784,535,000196
Money market deposit accounts (MMDAs)$798,212,000222
Other savings deposits (excluding MMDAs)$468,387,000164
Total time deposits$1,517,937,000174
Total time and savings deposits$3,067,539,000188
Noninterest-bearing deposits$648,218,000119
Interest-bearing deposits$2,772,476,000186
Retail deposits$3,100,980,000169
Estimated insured deposits$2,747,527,000154
IRAs and Keogh plan accounts$202,147,000121
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$3,335,305,000190
Deposits held in domestic offices$3,335,305,000187
Individuals, partnerships, and corporations$3,087,060,000188
U.S. Government$183,000390
States and political subdivisions in the U.S.$246,745,000119
Commercial banks and other depository institutions in U.S.$1,317,0001,276
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$617,116,000104
Demand deposits$363,486,000126
Nontransaction accounts$2,718,189,000199
Money market deposit accounts (MMDAs)$798,755,000213
Other savings deposits (excluding MMDAs)$458,549,000168
Total time deposits$1,460,885,000177
Total time and savings deposits$2,971,819,000189
Noninterest-bearing deposits$650,842,000118
Interest-bearing deposits$2,684,463,000187
Retail deposits$3,044,813,000169
Estimated insured deposits$2,671,564,000151
IRAs and Keogh plan accounts$195,545,000124
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$3,254,245,000189
Deposits held in domestic offices$3,254,245,000185
Individuals, partnerships, and corporations$3,063,681,000186
U.S. Government$381,000330
States and political subdivisions in the U.S.$188,550,000147
Commercial banks and other depository institutions in U.S.$1,633,0001,219
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$593,798,000107
Demand deposits$373,459,000122
Nontransaction accounts$2,660,447,000200
Money market deposit accounts (MMDAs)$807,420,000211
Other savings deposits (excluding MMDAs)$461,346,000165
Total time deposits$1,391,681,000183
Total time and savings deposits$2,880,786,000191
Noninterest-bearing deposits$667,621,000119
Interest-bearing deposits$2,586,624,000191
Retail deposits$2,990,700,000163
Estimated insured deposits$2,645,822,000151
IRAs and Keogh plan accounts$184,023,000129
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$3,174,425,000193
Deposits held in domestic offices$3,174,425,000191
Individuals, partnerships, and corporations$2,963,696,000195
U.S. Government$122,000533
States and political subdivisions in the U.S.$209,211,000134
Commercial banks and other depository institutions in U.S.$1,396,0001,279
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$498,176,000122
Demand deposits$288,925,000159
Nontransaction accounts$2,676,249,000201
Money market deposit accounts (MMDAs)$814,901,000213
Other savings deposits (excluding MMDAs)$455,930,000172
Total time deposits$1,405,418,000186
Total time and savings deposits$2,885,500,000192
Noninterest-bearing deposits$600,733,000130
Interest-bearing deposits$2,573,692,000196
Retail deposits$2,892,330,000168
Estimated insured deposits$2,560,170,000158
IRAs and Keogh plan accounts$178,020,000136
Brokered deposits$6,187,0001,916
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$3,071,045,000200
Deposits held in domestic offices$3,071,045,000197
Individuals, partnerships, and corporations$2,822,774,000204
U.S. Government$146,000475
States and political subdivisions in the U.S.$245,325,000120
Commercial banks and other depository institutions in U.S.$2,800,0001,012
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$459,336,000153
Demand deposits$305,468,000165
Nontransaction accounts$2,611,709,000206
Money market deposit accounts (MMDAs)$812,851,000214
Other savings deposits (excluding MMDAs)$455,443,000177
Total time deposits$1,343,415,000188
Total time and savings deposits$2,765,577,000200
Noninterest-bearing deposits$589,739,000141
Interest-bearing deposits$2,481,306,000205
Retail deposits$2,786,540,000175
Estimated insured deposits$2,469,900,000166
IRAs and Keogh plan accounts$171,172,000141
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$3,091,600,000196
Deposits held in domestic offices$3,091,600,000195
Individuals, partnerships, and corporations$2,810,351,000203
U.S. Government$168,000422
States and political subdivisions in the U.S.$278,375,000102
Commercial banks and other depository institutions in U.S.$2,706,0001,028
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$389,890,000184
Demand deposits$302,986,000169
Nontransaction accounts$2,701,710,000198
Money market deposit accounts (MMDAs)$908,427,000183
Other savings deposits (excluding MMDAs)$471,284,000177
Total time deposits$1,321,998,000178
Total time and savings deposits$2,788,614,000197
Noninterest-bearing deposits$627,556,000134
Interest-bearing deposits$2,464,044,000205
Retail deposits$2,809,676,000171
Estimated insured deposits$2,415,552,000165
IRAs and Keogh plan accounts$169,803,000139
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$3,007,397,000199
Deposits held in domestic offices$3,007,397,000199
Individuals, partnerships, and corporations$2,808,647,000201
U.S. Government$437,000325
States and political subdivisions in the U.S.$195,340,000137
Commercial banks and other depository institutions in U.S.$2,973,000989
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$387,380,000189
Demand deposits$306,570,000174
Nontransaction accounts$2,620,017,000198
Money market deposit accounts (MMDAs)$882,415,000191
Other savings deposits (excluding MMDAs)$471,941,000172
Total time deposits$1,265,660,000177
Total time and savings deposits$2,700,827,000195
Noninterest-bearing deposits$629,914,000131
Interest-bearing deposits$2,377,483,000201
Retail deposits$2,759,411,000168
Estimated insured deposits$2,397,172,000162
IRAs and Keogh plan accounts$168,983,000137
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$3,003,415,000199
Deposits held in domestic offices$3,003,415,000198
Individuals, partnerships, and corporations$2,803,692,000198
U.S. Government$125,000550
States and political subdivisions in the U.S.$196,614,000128
Commercial banks and other depository institutions in U.S.$2,984,0001,030
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$369,361,000201
Demand deposits$289,804,000182
Nontransaction accounts$2,634,054,000195
Money market deposit accounts (MMDAs)$907,028,000185
Other savings deposits (excluding MMDAs)$492,353,000169
Total time deposits$1,234,673,000177
Total time and savings deposits$2,713,611,000193
Noninterest-bearing deposits$608,447,000136
Interest-bearing deposits$2,394,968,000200
Retail deposits$2,784,745,000168
Estimated insured deposits$2,391,605,000161
IRAs and Keogh plan accounts$170,191,000133
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$3,001,222,000193
Deposits held in domestic offices$3,001,222,000191
Individuals, partnerships, and corporations$2,792,728,000189
U.S. Government$177,000420
States and political subdivisions in the U.S.$203,630,000123
Commercial banks and other depository institutions in U.S.$4,687,000880
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$371,036,000207
Demand deposits$371,036,000148
Nontransaction accounts$2,630,186,000188
Money market deposit accounts (MMDAs)$904,078,000183
Other savings deposits (excluding MMDAs)$511,820,000156
Total time deposits$1,214,288,000172
Total time and savings deposits$2,630,186,000190
Noninterest-bearing deposits$620,329,000133
Interest-bearing deposits$2,380,893,000193
Retail deposits$2,789,730,000162
Estimated insured deposits$2,410,692,000162
IRAs and Keogh plan accounts$169,047,000134
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$2,999,788,000192
Deposits held in domestic offices$2,999,788,000191
Individuals, partnerships, and corporations$2,774,306,000190
U.S. Government$181,000402
States and political subdivisions in the U.S.$221,460,000116
Commercial banks and other depository institutions in U.S.$3,841,000952
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$739,031,000118
Demand deposits$600,573,00097
Nontransaction accounts$2,260,757,000199
Money market deposit accounts (MMDAs)$527,683,000265
Other savings deposits (excluding MMDAs)$533,020,000152
Total time deposits$1,200,054,000169
Total time and savings deposits$2,399,215,000196
Noninterest-bearing deposits$600,573,000136
Interest-bearing deposits$2,399,215,000192
Retail deposits$2,806,159,000164
Estimated insured deposits$2,217,460,000168
IRAs and Keogh plan accounts$168,341,000133
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$2,944,519,000194
Deposits held in domestic offices$2,944,519,000191
Individuals, partnerships, and corporations$2,778,770,000190
U.S. Government$392,000317
States and political subdivisions in the U.S.$162,565,000147
Commercial banks and other depository institutions in U.S.$2,792,0001,076
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$716,377,000121
Demand deposits$582,647,00098
Nontransaction accounts$2,228,142,000203
Money market deposit accounts (MMDAs)$501,370,000281
Other savings deposits (excluding MMDAs)$536,460,000158
Total time deposits$1,190,312,000165
Total time and savings deposits$2,361,872,000199
Noninterest-bearing deposits$582,647,000135
Interest-bearing deposits$2,361,872,000198
Retail deposits$2,764,985,000166
Estimated insured deposits$2,177,749,000174
IRAs and Keogh plan accounts$169,634,000139
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$2,935,673,000194
Deposits held in domestic offices$2,935,673,000192
Individuals, partnerships, and corporations$2,752,173,000191
U.S. Government$177,000423
States and political subdivisions in the U.S.$180,273,000130
Commercial banks and other depository institutions in U.S.$3,050,0001,039
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$701,646,000123
Demand deposits$580,284,00095
Nontransaction accounts$2,234,027,000203
Money market deposit accounts (MMDAs)$480,939,000289
Other savings deposits (excluding MMDAs)$549,471,000157
Total time deposits$1,203,617,000166
Total time and savings deposits$2,355,389,000197
Noninterest-bearing deposits$580,284,000136
Interest-bearing deposits$2,355,389,000197
Retail deposits$2,756,120,000166
Estimated insured deposits$2,162,534,000174
IRAs and Keogh plan accounts$172,631,000140
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$2,952,914,000188
Deposits held in domestic offices$2,952,914,000185
Individuals, partnerships, and corporations$2,760,851,000185
U.S. Government$248,000348
States and political subdivisions in the U.S.$187,181,000127
Commercial banks and other depository institutions in U.S.$4,634,000869
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$704,025,000124
Demand deposits$565,613,000102
Nontransaction accounts$2,248,889,000199
Money market deposit accounts (MMDAs)$488,591,000282
Other savings deposits (excluding MMDAs)$556,530,000153
Total time deposits$1,203,768,000163
Total time and savings deposits$2,387,301,000194
Noninterest-bearing deposits$565,613,000137
Interest-bearing deposits$2,387,301,000193
Retail deposits$2,776,754,000157
Estimated insured deposits$2,374,405,000163
IRAs and Keogh plan accounts$174,798,000139
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$2,750,328,000189
Deposits held in domestic offices$2,750,328,000188
Individuals, partnerships, and corporations$2,533,440,000201
U.S. Government$186,000410
States and political subdivisions in the U.S.$212,553,000112
Commercial banks and other depository institutions in U.S.$4,149,000886
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$578,887,000147
Demand deposits$490,704,000112
Nontransaction accounts$2,171,441,000198
Money market deposit accounts (MMDAs)$501,944,000273
Other savings deposits (excluding MMDAs)$485,558,000164
Total time deposits$1,183,939,000161
Total time and savings deposits$2,259,624,000197
Noninterest-bearing deposits$490,704,000155
Interest-bearing deposits$2,259,624,000199
Retail deposits$2,571,298,000157
Estimated insured deposits$2,169,274,000165
IRAs and Keogh plan accounts$170,569,000137
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$2,751,814,000191
Deposits held in domestic offices$2,751,814,000190
Individuals, partnerships, and corporations$2,581,253,000191
U.S. Government$281,000442
States and political subdivisions in the U.S.$165,127,000143
Commercial banks and other depository institutions in U.S.$5,153,000778
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$645,583,00099
Demand deposits$524,521,00090
Nontransaction accounts$2,106,231,000172
Money market deposit accounts (MMDAs)$461,713,000255
Other savings deposits (excluding MMDAs)$470,166,000147
Total time deposits$1,174,352,000134
Total time and savings deposits$2,227,293,000206
Noninterest-bearing deposits$524,521,000144
Interest-bearing deposits$2,227,293,000203
Retail deposits$2,583,573,000163
Estimated insured deposits$2,187,740,000168
IRAs and Keogh plan accounts$172,148,000138
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$2,581,325,000203
Deposits held in domestic offices$2,581,325,000202
Individuals, partnerships, and corporations$2,418,045,000203
U.S. Government$237,000375
States and political subdivisions in the U.S.$158,202,000150
Commercial banks and other depository institutions in U.S.$4,841,000828
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$596,797,000102
Demand deposits$505,635,00091
Nontransaction accounts$1,984,528,000187
Money market deposit accounts (MMDAs)$475,743,000251
Other savings deposits (excluding MMDAs)$438,364,000164
Total time deposits$1,070,421,000141
Total time and savings deposits$2,075,690,000226
Noninterest-bearing deposits$505,635,000151
Interest-bearing deposits$2,075,690,000214
Retail deposits$2,432,447,000176
Estimated insured deposits$2,029,501,000176
IRAs and Keogh plan accounts$162,686,000150
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$2,575,840,000204
Deposits held in domestic offices$2,575,840,000202
Individuals, partnerships, and corporations$2,400,701,000206
U.S. Government$276,000364
States and political subdivisions in the U.S.$167,780,000138
Commercial banks and other depository institutions in U.S.$7,083,000642
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$604,020,000108
Demand deposits$499,244,00096
Nontransaction accounts$1,971,820,000182
Money market deposit accounts (MMDAs)$461,965,000252
Other savings deposits (excluding MMDAs)$434,870,000164
Total time deposits$1,074,985,000149
Total time and savings deposits$2,076,596,000223
Noninterest-bearing deposits$499,244,000150
Interest-bearing deposits$2,076,596,000215
Retail deposits$2,431,152,000173
Estimated insured deposits$2,057,085,000177
IRAs and Keogh plan accounts$162,151,000144
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$2,557,106,000205
Deposits held in domestic offices$2,557,106,000203
Individuals, partnerships, and corporations$2,357,602,000208
U.S. Government$193,000430
States and political subdivisions in the U.S.$189,739,000124
Commercial banks and other depository institutions in U.S.$9,572,000520
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$549,239,000109
Demand deposits$452,321,00097
Nontransaction accounts$2,007,867,000186
Money market deposit accounts (MMDAs)$480,157,000239
Other savings deposits (excluding MMDAs)$430,538,000164
Total time deposits$1,097,172,000147
Total time and savings deposits$2,104,785,000222
Noninterest-bearing deposits$452,321,000157
Interest-bearing deposits$2,104,785,000214
Retail deposits$2,400,779,000176
Estimated insured deposits$2,032,487,000182
IRAs and Keogh plan accounts$161,100,000148
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$2,523,018,000206
Deposits held in domestic offices$2,523,018,000204
Individuals, partnerships, and corporations$2,361,496,000204
U.S. Government$465,000353
States and political subdivisions in the U.S.$154,066,000144
Commercial banks and other depository institutions in U.S.$6,991,000594
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$545,863,000110
Demand deposits$456,738,00099
Nontransaction accounts$1,977,155,000187
Money market deposit accounts (MMDAs)$467,827,000240
Other savings deposits (excluding MMDAs)$405,103,000165
Total time deposits$1,104,225,000148
Total time and savings deposits$2,066,280,000221
Noninterest-bearing deposits$456,738,000153
Interest-bearing deposits$2,066,280,000213
Retail deposits$2,365,889,000177
Estimated insured deposits$1,961,383,000185
IRAs and Keogh plan accounts$161,106,000150
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$2,559,207,000197
Deposits held in domestic offices$2,559,207,000193
Individuals, partnerships, and corporations$2,405,112,000192
U.S. Government$563,000298
States and political subdivisions in the U.S.$151,579,000131
Commercial banks and other depository institutions in U.S.$1,953,000967
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$517,206,000117
Demand deposits$462,401,000109
Nontransaction accounts$2,042,001,000176
Money market deposit accounts (MMDAs)$494,092,000206
Other savings deposits (excluding MMDAs)$378,065,000153
Total time deposits$1,169,844,000147
Total time and savings deposits$2,096,806,000207
Noninterest-bearing deposits$462,401,000153
Interest-bearing deposits$2,096,806,000200
Retail deposits$2,382,205,000173
Estimated insured deposits$2,203,099,000159
IRAs and Keogh plan accounts$159,303,000151
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$1,458,474,000307
Deposits held in domestic offices$1,458,474,000303
Individuals, partnerships, and corporations$1,283,161,000314
U.S. Government$140,000869
States and political subdivisions in the U.S.$173,637,000113
Commercial banks and other depository institutions in U.S.$1,536,000901
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$294,458,000186
Demand deposits$258,749,000157
Nontransaction accounts$1,164,016,000268
Money market deposit accounts (MMDAs)$208,045,000369
Other savings deposits (excluding MMDAs)$225,409,000215
Total time deposits$730,562,000228
Total time and savings deposits$1,199,725,000316
Noninterest-bearing deposits$258,749,000209
Interest-bearing deposits$1,199,725,000309
Retail deposits$1,302,302,000270
Estimated insured deposits$1,210,761,000271
IRAs and Keogh plan accounts$88,997,000264
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$1,361,269,000319
Deposits held in domestic offices$1,361,269,000315
Individuals, partnerships, and corporations$1,197,122,000335
U.S. Government$163,000711
States and political subdivisions in the U.S.$157,473,000123
Commercial banks and other depository institutions in U.S.$6,511,000432
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$280,485,000202
Demand deposits$225,976,000189
Nontransaction accounts$1,080,784,000273
Money market deposit accounts (MMDAs)$196,572,000384
Other savings deposits (excluding MMDAs)$251,684,000207
Total time deposits$632,528,000242
Total time and savings deposits$1,135,293,000329
Noninterest-bearing deposits$225,976,000245
Interest-bearing deposits$1,135,293,000324
Retail deposits$1,248,871,000285
Estimated insured deposits$1,099,884,000290
IRAs and Keogh plan accounts$90,463,000273
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$1,380,110,000306
Deposits held in domestic offices$1,380,110,000301
Individuals, partnerships, and corporations$1,217,697,000312
U.S. Government$174,000943
States and political subdivisions in the U.S.$156,122,000116
Commercial banks and other depository institutions in U.S.$6,117,000433
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$301,486,000209
Demand deposits$251,908,000196
Nontransaction accounts$1,078,624,000262
Money market deposit accounts (MMDAs)$197,801,000357
Other savings deposits (excluding MMDAs)$259,040,000205
Total time deposits$621,783,000239
Total time and savings deposits$1,128,202,000316
Noninterest-bearing deposits$251,908,000235
Interest-bearing deposits$1,128,202,000311
Retail deposits$1,265,407,000278
Estimated insured deposits$1,169,305,000274
IRAs and Keogh plan accounts$94,451,000273
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$1,346,467,000306
Deposits held in domestic offices$1,346,467,000302
Individuals, partnerships, and corporations$1,185,194,000318
U.S. Government$170,0001,234
States and political subdivisions in the U.S.$157,901,000122
Commercial banks and other depository institutions in U.S.$3,202,000597
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$250,293,000266
Demand deposits$203,354,000241
Nontransaction accounts$1,096,174,000244
Money market deposit accounts (MMDAs)$181,689,000314
Other savings deposits (excluding MMDAs)$263,574,000193
Total time deposits$650,911,000239
Total time and savings deposits$1,143,113,000310
Noninterest-bearing deposits$203,354,000282
Interest-bearing deposits$1,143,113,000307
Retail deposits$1,234,326,000287
Estimated insured deposits$1,190,383,000273
IRAs and Keogh plan accounts$98,871,000273
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$1,027,239,000423
Deposits held in domestic offices$1,027,239,000417
Individuals, partnerships, and corporations$903,924,000452
U.S. Government$397,0001,371
States and political subdivisions in the U.S.$121,486,000145
Commercial banks and other depository institutions in U.S.$1,432,000961
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$177,509,000439
Demand deposits$144,377,000366
Nontransaction accounts$849,730,000328
Money market deposit accounts (MMDAs)$125,499,000417
Other savings deposits (excluding MMDAs)$228,915,000216
Total time deposits$495,316,000323
Total time and savings deposits$882,862,000419
Noninterest-bearing deposits$144,377,000402
Interest-bearing deposits$882,862,000421
Retail deposits$944,531,000390
Estimated insured deposits$910,554,000385
IRAs and Keogh plan accounts$80,460,000385
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$1,016,962,000453
Deposits held in domestic offices$1,016,962,000448
Individuals, partnerships, and corporations$887,521,000478
U.S. Government$756,000945
States and political subdivisions in the U.S.$127,025,000140
Commercial banks and other depository institutions in U.S.$1,660,000941
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$239,032,000380
Demand deposits$140,304,000402
Nontransaction accounts$777,930,000360
Money market deposit accounts (MMDAs)$66,500,000682
Other savings deposits (excluding MMDAs)$249,052,000209
Total time deposits$462,378,000354
Total time and savings deposits$876,658,000444
Noninterest-bearing deposits$140,304,000429
Interest-bearing deposits$876,658,000448
Retail deposits$935,033,000423
Estimated insured deposits$919,738,000411
IRAs and Keogh plan accounts$81,038,000429
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$679,654,000616
Deposits held in domestic offices$679,654,000605
Individuals, partnerships, and corporations$583,668,000668
U.S. Government$459,0001,403
States and political subdivisions in the U.S.$94,323,000159
Commercial banks and other depository institutions in U.S.$1,204,0001,109
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$165,776,000541
Demand deposits$103,023,000512
Nontransaction accounts$513,878,000455
Money market deposit accounts (MMDAs)$64,708,000694
Other savings deposits (excluding MMDAs)$178,563,000293
Total time deposits$270,607,000479
Total time and savings deposits$576,631,000608
Noninterest-bearing deposits$103,023,000541
Interest-bearing deposits$576,631,000610
Retail deposits$631,871,000580
Estimated insured deposits$586,075,000592
IRAs and Keogh plan accounts$47,182,000642
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$588,332,000713
Deposits held in domestic offices$588,332,000701
Individuals, partnerships, and corporations$482,036,000789
U.S. Government$1,143,000653
States and political subdivisions in the U.S.$103,974,000142
Commercial banks and other depository institutions in U.S.$1,179,0001,274
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,744,000602
Demand deposits$88,661,000570
Nontransaction accounts$441,588,000515
Money market deposit accounts (MMDAs)$70,950,000696
Other savings deposits (excluding MMDAs)$179,597,000308
Total time deposits$191,041,000610
Total time and savings deposits$499,671,000707
Noninterest-bearing deposits$88,661,000607
Interest-bearing deposits$499,671,000721
Retail deposits$562,270,000672
Estimated insured deposits$496,095,000705
IRAs and Keogh plan accounts$40,591,000770
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$558,339,000796
Deposits held in domestic offices$558,339,000786
Individuals, partnerships, and corporations$476,591,000864
U.S. Government$1,056,000793
States and political subdivisions in the U.S.$79,517,000172
Commercial banks and other depository institutions in U.S.$1,175,0001,276
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,640,000593
Demand deposits$84,086,000587
Nontransaction accounts$413,699,000556
Money market deposit accounts (MMDAs)$72,542,000727
Other savings deposits (excluding MMDAs)$162,053,000319
Total time deposits$179,104,000689
Total time and savings deposits$474,253,000803
Noninterest-bearing deposits$84,086,000642
Interest-bearing deposits$474,253,000799
Retail deposits$538,892,000741
Estimated insured deposits$466,626,000797
IRAs and Keogh plan accounts$41,381,000824
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA