Home > First Commonwealth Bank > Total Deposits

First Commonwealth Bank, Total Deposits

2019-12-31Rank
Total deposits$6,700,163,000158
Deposits held in domestic offices$6,700,163,000157
Individuals, partnerships, and corporations$6,064,387,000158
U.S. Government$01,019
States and political subdivisions in the U.S.$633,192,000121
Commercial banks and other depository institutions in U.S.$2,584,0001,190
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$624,308,000213
Demand deposits$369,328,000253
Nontransaction accounts$6,075,855,000150
Money market deposit accounts (MMDAs)$3,749,964,000129
Other savings deposits (excluding MMDAs)$1,490,040,000137
Total time deposits$835,851,000235
Total time and savings deposits$6,330,835,000150
Noninterest-bearing deposits$1,712,795,000133
Interest-bearing deposits$4,987,368,000164
Retail deposits$6,556,334,000146
Estimated insured deposits$5,022,022,000154
IRAs and Keogh plan accounts$111,225,000177
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$6,702,493,000150
Deposits held in domestic offices$6,702,493,000150
Individuals, partnerships, and corporations$5,943,627,000155
U.S. Government$0965
States and political subdivisions in the U.S.$756,007,000100
Commercial banks and other depository institutions in U.S.$2,859,0001,166
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$622,854,000204
Demand deposits$359,541,000245
Nontransaction accounts$6,079,639,000149
Money market deposit accounts (MMDAs)$3,695,291,000129
Other savings deposits (excluding MMDAs)$1,494,205,000138
Total time deposits$890,144,000229
Total time and savings deposits$6,342,952,000149
Noninterest-bearing deposits$1,682,004,000134
Interest-bearing deposits$5,020,489,000161
Retail deposits$6,553,523,000139
Estimated insured deposits$5,034,605,000150
IRAs and Keogh plan accounts$117,099,000169
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$6,180,959,000165
Deposits held in domestic offices$6,180,959,000165
Individuals, partnerships, and corporations$5,477,857,000167
U.S. Government$0960
States and political subdivisions in the U.S.$699,777,000109
Commercial banks and other depository institutions in U.S.$3,325,0001,137
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$567,464,000219
Demand deposits$329,058,000255
Nontransaction accounts$5,613,495,000158
Money market deposit accounts (MMDAs)$3,307,119,000133
Other savings deposits (excluding MMDAs)$1,447,829,000137
Total time deposits$858,547,000243
Total time and savings deposits$5,851,901,000156
Noninterest-bearing deposits$1,553,301,000137
Interest-bearing deposits$4,627,658,000168
Retail deposits$6,030,085,000146
Estimated insured deposits$4,660,056,000154
IRAs and Keogh plan accounts$115,943,000177
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$6,154,857,000166
Deposits held in domestic offices$6,154,857,000166
Individuals, partnerships, and corporations$5,442,943,000167
U.S. Government$0998
States and political subdivisions in the U.S.$711,181,000101
Commercial banks and other depository institutions in U.S.$733,0001,622
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$549,631,000222
Demand deposits$338,082,000257
Nontransaction accounts$5,605,226,000161
Money market deposit accounts (MMDAs)$3,238,358,000139
Other savings deposits (excluding MMDAs)$1,475,573,000134
Total time deposits$891,295,000229
Total time and savings deposits$5,816,775,000157
Noninterest-bearing deposits$1,534,663,000142
Interest-bearing deposits$4,620,194,000168
Retail deposits$5,994,418,000147
Estimated insured deposits$4,559,189,000160
IRAs and Keogh plan accounts$119,207,000173
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$5,920,231,000169
Deposits held in domestic offices$5,920,231,000169
Individuals, partnerships, and corporations$5,281,649,000169
U.S. Government$01,108
States and political subdivisions in the U.S.$634,641,000115
Commercial banks and other depository institutions in U.S.$3,941,0001,057
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$493,548,000244
Demand deposits$313,340,000265
Nontransaction accounts$5,426,683,000161
Money market deposit accounts (MMDAs)$3,119,533,000139
Other savings deposits (excluding MMDAs)$1,456,933,000135
Total time deposits$850,217,000232
Total time and savings deposits$5,606,891,000160
Noninterest-bearing deposits$1,488,452,000143
Interest-bearing deposits$4,431,779,000170
Retail deposits$5,777,327,000150
Estimated insured deposits$4,433,728,000157
IRAs and Keogh plan accounts$119,581,000171
Brokered deposits$6,702,0001,434
Fully insured brokered deposits$6,702,0001,251
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$5,911,942,000168
Deposits held in domestic offices$5,911,942,000167
Individuals, partnerships, and corporations$5,171,847,000174
U.S. Government$01,011
States and political subdivisions in the U.S.$736,310,000102
Commercial banks and other depository institutions in U.S.$3,785,0001,089
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$499,985,000239
Demand deposits$318,481,000266
Nontransaction accounts$5,411,957,000162
Money market deposit accounts (MMDAs)$3,131,189,000138
Other savings deposits (excluding MMDAs)$1,471,874,000134
Total time deposits$808,894,000238
Total time and savings deposits$5,593,461,000161
Noninterest-bearing deposits$1,468,083,000146
Interest-bearing deposits$4,443,859,000167
Retail deposits$5,779,510,000151
Estimated insured deposits$4,431,341,000155
IRAs and Keogh plan accounts$124,215,000168
Brokered deposits$6,854,0001,421
Fully insured brokered deposits$6,854,0001,256
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$5,924,936,000165
Deposits held in domestic offices$5,924,936,000165
Individuals, partnerships, and corporations$5,178,072,000170
U.S. Government$01,101
States and political subdivisions in the U.S.$745,990,00097
Commercial banks and other depository institutions in U.S.$874,0001,550
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$505,228,000239
Demand deposits$378,933,000229
Nontransaction accounts$5,419,708,000160
Money market deposit accounts (MMDAs)$3,103,814,000138
Other savings deposits (excluding MMDAs)$1,534,388,000130
Total time deposits$781,506,000235
Total time and savings deposits$5,546,003,000159
Noninterest-bearing deposits$1,500,420,000140
Interest-bearing deposits$4,424,516,000165
Retail deposits$5,793,066,000147
Estimated insured deposits$4,474,161,000154
IRAs and Keogh plan accounts$126,501,000165
Brokered deposits$14,430,0001,036
Fully insured brokered deposits$14,430,000934
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$5,720,843,000170
Deposits held in domestic offices$5,720,843,000170
Individuals, partnerships, and corporations$5,047,592,000173
U.S. Government$01,097
States and political subdivisions in the U.S.$672,347,000102
Commercial banks and other depository institutions in U.S.$904,0001,483
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$509,710,000236
Demand deposits$322,424,000260
Nontransaction accounts$5,211,133,000165
Money market deposit accounts (MMDAs)$3,015,032,000140
Other savings deposits (excluding MMDAs)$1,552,579,000126
Total time deposits$643,522,000267
Total time and savings deposits$5,398,419,000162
Noninterest-bearing deposits$1,461,067,000140
Interest-bearing deposits$4,259,776,000171
Retail deposits$5,632,766,000152
Estimated insured deposits$4,341,574,000158
IRAs and Keogh plan accounts$111,667,000186
Brokered deposits$14,631,0001,239
Fully insured brokered deposits$14,631,0001,146
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$5,597,854,000167
Deposits held in domestic offices$5,597,854,000167
Individuals, partnerships, and corporations$4,951,878,000172
U.S. Government$01,191
States and political subdivisions in the U.S.$644,978,000105
Commercial banks and other depository institutions in U.S.$998,0001,445
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$510,944,000229
Demand deposits$323,663,000263
Nontransaction accounts$5,086,910,000164
Money market deposit accounts (MMDAs)$2,922,161,000137
Other savings deposits (excluding MMDAs)$1,549,937,000124
Total time deposits$614,812,000270
Total time and savings deposits$5,274,191,000160
Noninterest-bearing deposits$1,433,920,000138
Interest-bearing deposits$4,163,934,000164
Retail deposits$5,523,364,000147
Estimated insured deposits$4,255,122,000155
IRAs and Keogh plan accounts$114,115,000182
Brokered deposits$14,831,0001,210
Fully insured brokered deposits$14,831,0001,117
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$5,569,355,000170
Deposits held in domestic offices$5,569,355,000170
Individuals, partnerships, and corporations$4,918,998,000175
U.S. Government$01,147
States and political subdivisions in the U.S.$649,424,000100
Commercial banks and other depository institutions in U.S.$933,0001,500
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$591,149,000195
Demand deposits$326,419,000244
Nontransaction accounts$4,978,206,000170
Money market deposit accounts (MMDAs)$2,859,046,000140
Other savings deposits (excluding MMDAs)$1,536,626,000123
Total time deposits$582,534,000283
Total time and savings deposits$5,242,936,000163
Noninterest-bearing deposits$1,431,112,000135
Interest-bearing deposits$4,138,243,000169
Retail deposits$5,496,574,000149
Estimated insured deposits$4,241,368,000156
IRAs and Keogh plan accounts$118,416,000177
Brokered deposits$14,814,0001,226
Fully insured brokered deposits$14,814,0001,117
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$5,545,132,000169
Deposits held in domestic offices$5,545,132,000169
Individuals, partnerships, and corporations$4,923,259,000172
U.S. Government$01,163
States and political subdivisions in the U.S.$620,671,000103
Commercial banks and other depository institutions in U.S.$1,202,0001,429
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$558,949,000211
Demand deposits$321,149,000256
Nontransaction accounts$4,986,183,000166
Money market deposit accounts (MMDAs)$2,877,334,000136
Other savings deposits (excluding MMDAs)$1,547,948,000117
Total time deposits$560,901,000292
Total time and savings deposits$5,223,983,000160
Noninterest-bearing deposits$1,416,078,000133
Interest-bearing deposits$4,129,054,000166
Retail deposits$5,479,828,000148
Estimated insured deposits$4,292,959,000155
IRAs and Keogh plan accounts$122,873,000173
Brokered deposits$16,200,0001,150
Fully insured brokered deposits$16,200,0001,043
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$4,982,077,000176
Deposits held in domestic offices$4,982,077,000176
Individuals, partnerships, and corporations$4,560,585,000178
U.S. Government$01,186
States and political subdivisions in the U.S.$420,731,000140
Commercial banks and other depository institutions in U.S.$761,0001,601
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$406,122,000282
Demand deposits$291,597,000277
Nontransaction accounts$4,575,955,000172
Money market deposit accounts (MMDAs)$2,512,393,000150
Other savings deposits (excluding MMDAs)$1,508,651,000121
Total time deposits$554,911,000287
Total time and savings deposits$4,690,480,000168
Noninterest-bearing deposits$1,282,484,000140
Interest-bearing deposits$3,699,593,000185
Retail deposits$4,925,643,000157
Estimated insured deposits$3,991,115,000161
IRAs and Keogh plan accounts$124,564,000175
Brokered deposits$622,0002,349
Fully insured brokered deposits$622,0002,127
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$4,978,098,000175
Deposits held in domestic offices$4,978,098,000175
Individuals, partnerships, and corporations$4,579,323,000175
U.S. Government$01,254
States and political subdivisions in the U.S.$397,896,000141
Commercial banks and other depository institutions in U.S.$879,0001,590
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$392,774,000285
Demand deposits$278,731,000279
Nontransaction accounts$4,585,324,000169
Money market deposit accounts (MMDAs)$2,496,371,000150
Other savings deposits (excluding MMDAs)$1,497,121,000120
Total time deposits$591,832,000257
Total time and savings deposits$4,699,367,000167
Noninterest-bearing deposits$1,299,475,000138
Interest-bearing deposits$3,678,623,000183
Retail deposits$4,919,118,000155
Estimated insured deposits$3,971,937,000159
IRAs and Keogh plan accounts$129,604,000171
Brokered deposits$622,0002,349
Fully insured brokered deposits$622,0002,150
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$4,487,931,000187
Deposits held in domestic offices$4,487,931,000186
Individuals, partnerships, and corporations$4,048,619,000189
U.S. Government$01,248
States and political subdivisions in the U.S.$438,458,000133
Commercial banks and other depository institutions in U.S.$854,0001,609
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$368,632,000296
Demand deposits$281,125,000268
Nontransaction accounts$4,119,299,000178
Money market deposit accounts (MMDAs)$2,388,012,000150
Other savings deposits (excluding MMDAs)$1,154,195,000145
Total time deposits$577,092,000260
Total time and savings deposits$4,206,806,000175
Noninterest-bearing deposits$1,270,578,000138
Interest-bearing deposits$3,217,353,000197
Retail deposits$4,432,233,000165
Estimated insured deposits$3,447,534,000182
IRAs and Keogh plan accounts$117,779,000187
Brokered deposits$622,0002,376
Fully insured brokered deposits$622,0002,177
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$4,405,284,000187
Deposits held in domestic offices$4,405,284,000186
Individuals, partnerships, and corporations$3,960,417,000191
U.S. Government$01,147
States and political subdivisions in the U.S.$444,211,000132
Commercial banks and other depository institutions in U.S.$656,0001,738
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$323,815,000339
Demand deposits$235,038,000317
Nontransaction accounts$4,081,469,000175
Money market deposit accounts (MMDAs)$2,320,202,000147
Other savings deposits (excluding MMDAs)$1,174,862,000140
Total time deposits$586,405,000259
Total time and savings deposits$4,170,246,000173
Noninterest-bearing deposits$1,147,393,000153
Interest-bearing deposits$3,257,891,000191
Retail deposits$4,351,153,000165
Estimated insured deposits$3,447,022,000177
IRAs and Keogh plan accounts$123,157,000178
Brokered deposits$622,0002,384
Fully insured brokered deposits$622,0002,180
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$4,315,602,000191
Deposits held in domestic offices$4,315,602,000191
Individuals, partnerships, and corporations$3,925,273,000192
U.S. Government$01,159
States and political subdivisions in the U.S.$389,615,000137
Commercial banks and other depository institutions in U.S.$714,0001,694
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$342,810,000313
Demand deposits$250,684,000298
Nontransaction accounts$3,972,792,000180
Money market deposit accounts (MMDAs)$2,201,475,000155
Other savings deposits (excluding MMDAs)$1,185,560,000138
Total time deposits$585,757,000258
Total time and savings deposits$4,064,918,000176
Noninterest-bearing deposits$1,169,741,000145
Interest-bearing deposits$3,145,861,000190
Retail deposits$4,256,154,000167
Estimated insured deposits$3,399,730,000176
IRAs and Keogh plan accounts$127,447,000174
Brokered deposits$620,0002,364
Fully insured brokered deposits$620,0002,173
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$4,206,203,000190
Deposits held in domestic offices$4,206,203,000190
Individuals, partnerships, and corporations$3,908,912,000188
U.S. Government$01,296
States and political subdivisions in the U.S.$296,519,000174
Commercial banks and other depository institutions in U.S.$772,0001,678
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$338,094,000310
Demand deposits$251,729,000290
Nontransaction accounts$3,868,109,000180
Money market deposit accounts (MMDAs)$2,134,023,000155
Other savings deposits (excluding MMDAs)$1,131,854,000141
Total time deposits$602,232,000247
Total time and savings deposits$3,954,474,000176
Noninterest-bearing deposits$1,126,998,000147
Interest-bearing deposits$3,079,205,000191
Retail deposits$4,138,402,000166
Estimated insured deposits$3,617,540,000164
IRAs and Keogh plan accounts$131,597,000170
Brokered deposits$3,626,0001,839
Fully insured brokered deposits$3,626,0001,707
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$4,175,843,000192
Deposits held in domestic offices$4,175,843,000192
Individuals, partnerships, and corporations$3,792,224,000194
U.S. Government$01,197
States and political subdivisions in the U.S.$382,576,000133
Commercial banks and other depository institutions in U.S.$1,043,0001,589
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$309,107,000324
Demand deposits$238,444,000294
Nontransaction accounts$3,866,736,000180
Money market deposit accounts (MMDAs)$2,117,980,000158
Other savings deposits (excluding MMDAs)$1,162,487,000133
Total time deposits$586,269,000245
Total time and savings deposits$3,937,399,000177
Noninterest-bearing deposits$1,091,584,000151
Interest-bearing deposits$3,084,259,000191
Retail deposits$4,091,206,000166
Estimated insured deposits$3,404,825,000168
IRAs and Keogh plan accounts$130,338,000175
Brokered deposits$3,625,0001,843
Fully insured brokered deposits$3,625,0001,706
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$4,223,554,000190
Deposits held in domestic offices$4,223,554,000189
Individuals, partnerships, and corporations$3,810,845,000191
U.S. Government$01,235
States and political subdivisions in the U.S.$411,056,000123
Commercial banks and other depository institutions in U.S.$1,653,0001,445
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$316,427,000318
Demand deposits$239,562,000293
Nontransaction accounts$3,907,127,000174
Money market deposit accounts (MMDAs)$2,107,937,000152
Other savings deposits (excluding MMDAs)$1,176,065,000135
Total time deposits$623,125,000231
Total time and savings deposits$3,983,992,000172
Noninterest-bearing deposits$1,081,676,000146
Interest-bearing deposits$3,141,878,000187
Retail deposits$4,114,720,000164
Estimated insured deposits$3,516,173,000161
IRAs and Keogh plan accounts$139,226,000166
Brokered deposits$15,004,0001,072
Fully insured brokered deposits$15,004,000991
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$4,310,720,000181
Deposits held in domestic offices$4,310,720,000180
Individuals, partnerships, and corporations$3,913,219,000185
U.S. Government$01,228
States and political subdivisions in the U.S.$395,776,000125
Commercial banks and other depository institutions in U.S.$1,725,0001,434
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$307,769,000326
Demand deposits$234,658,000302
Nontransaction accounts$4,002,951,000168
Money market deposit accounts (MMDAs)$2,067,115,000154
Other savings deposits (excluding MMDAs)$1,218,113,000128
Total time deposits$717,723,000211
Total time and savings deposits$4,076,062,000165
Noninterest-bearing deposits$1,056,900,000147
Interest-bearing deposits$3,253,820,000182
Retail deposits$4,144,901,000156
Estimated insured deposits$3,617,634,000157
IRAs and Keogh plan accounts$150,114,000157
Brokered deposits$75,238,000376
Fully insured brokered deposits$75,238,000360
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$4,326,370,000175
Deposits held in domestic offices$4,326,370,000175
Individuals, partnerships, and corporations$3,908,629,000179
U.S. Government$01,345
States and political subdivisions in the U.S.$414,318,000120
Commercial banks and other depository institutions in U.S.$3,423,0001,182
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$293,706,000335
Demand deposits$211,855,000320
Nontransaction accounts$4,032,664,000162
Money market deposit accounts (MMDAs)$2,025,361,000153
Other savings deposits (excluding MMDAs)$1,164,959,000126
Total time deposits$842,344,000183
Total time and savings deposits$4,114,515,000160
Noninterest-bearing deposits$999,886,000148
Interest-bearing deposits$3,326,484,000175
Retail deposits$4,081,506,000158
Estimated insured deposits$3,432,041,000160
IRAs and Keogh plan accounts$163,298,000152
Brokered deposits$149,958,000225
Fully insured brokered deposits$149,958,000216
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$4,379,865,000170
Deposits held in domestic offices$4,379,865,000169
Individuals, partnerships, and corporations$3,936,529,000174
U.S. Government$01,257
States and political subdivisions in the U.S.$439,816,000111
Commercial banks and other depository institutions in U.S.$3,520,0001,173
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$303,668,000292
Demand deposits$221,448,000290
Nontransaction accounts$4,076,197,000162
Money market deposit accounts (MMDAs)$2,001,023,000145
Other savings deposits (excluding MMDAs)$1,143,484,000126
Total time deposits$931,690,000169
Total time and savings deposits$4,158,417,000160
Noninterest-bearing deposits$1,002,491,000145
Interest-bearing deposits$3,377,374,000169
Retail deposits$4,094,742,000156
Estimated insured deposits$3,640,723,000157
IRAs and Keogh plan accounts$179,694,000140
Brokered deposits$194,623,000184
Fully insured brokered deposits$194,623,000176
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$4,476,075,000168
Deposits held in domestic offices$4,476,075,000168
Individuals, partnerships, and corporations$4,032,657,000169
U.S. Government$144,000332
States and political subdivisions in the U.S.$440,252,000108
Commercial banks and other depository institutions in U.S.$3,022,0001,217
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$316,224,000282
Demand deposits$233,025,000276
Nontransaction accounts$4,159,851,000160
Money market deposit accounts (MMDAs)$2,054,843,000141
Other savings deposits (excluding MMDAs)$1,123,382,000127
Total time deposits$981,626,000160
Total time and savings deposits$4,243,050,000159
Noninterest-bearing deposits$1,023,684,000140
Interest-bearing deposits$3,452,391,000166
Retail deposits$4,197,237,000152
Estimated insured deposits$3,708,333,000152
IRAs and Keogh plan accounts$195,003,000134
Brokered deposits$185,608,000187
Fully insured brokered deposits$185,608,000176
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$4,661,985,000163
Deposits held in domestic offices$4,661,985,000163
Individuals, partnerships, and corporations$4,182,871,000166
U.S. Government$42,000444
States and political subdivisions in the U.S.$471,756,000105
Commercial banks and other depository institutions in U.S.$7,316,000851
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$314,460,000271
Demand deposits$223,058,000274
Nontransaction accounts$4,347,525,000153
Money market deposit accounts (MMDAs)$2,085,457,000139
Other savings deposits (excluding MMDAs)$1,147,528,000125
Total time deposits$1,114,540,000138
Total time and savings deposits$4,438,927,000153
Noninterest-bearing deposits$981,124,000141
Interest-bearing deposits$3,680,861,000156
Retail deposits$4,278,697,000149
Estimated insured deposits$3,888,469,000142
IRAs and Keogh plan accounts$202,094,000129
Brokered deposits$291,249,000129
Fully insured brokered deposits$291,249,000123
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$4,612,889,000164
Deposits held in domestic offices$4,612,889,000164
Individuals, partnerships, and corporations$4,105,459,000167
U.S. Government$24,000542
States and political subdivisions in the U.S.$500,831,000103
Commercial banks and other depository institutions in U.S.$6,327,000907
Banks in foreign countries$089
Foreign governments and official institutions$248,00033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$298,534,000281
Demand deposits$208,399,000283
Nontransaction accounts$4,314,355,000154
Money market deposit accounts (MMDAs)$2,082,534,000133
Other savings deposits (excluding MMDAs)$1,136,099,000121
Total time deposits$1,095,722,000140
Total time and savings deposits$4,404,490,000156
Noninterest-bearing deposits$921,387,000145
Interest-bearing deposits$3,691,502,000155
Retail deposits$4,267,389,000151
Estimated insured deposits$3,784,661,000149
IRAs and Keogh plan accounts$207,232,000124
Brokered deposits$251,152,000134
Fully insured brokered deposits$251,152,000127
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$4,628,693,000160
Deposits held in domestic offices$4,628,693,000160
Individuals, partnerships, and corporations$4,081,351,000163
U.S. Government$52,000432
States and political subdivisions in the U.S.$540,768,00091
Commercial banks and other depository institutions in U.S.$6,522,000907
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$303,477,000265
Demand deposits$206,892,000274
Nontransaction accounts$4,325,216,000150
Money market deposit accounts (MMDAs)$2,078,322,000129
Other savings deposits (excluding MMDAs)$1,125,431,000113
Total time deposits$1,121,463,000138
Total time and savings deposits$4,421,801,000150
Noninterest-bearing deposits$919,327,000141
Interest-bearing deposits$3,709,366,000153
Retail deposits$4,277,410,000146
Estimated insured deposits$3,799,042,000149
IRAs and Keogh plan accounts$214,659,000122
Brokered deposits$256,016,000132
Fully insured brokered deposits$256,016,000124
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$4,747,350,000153
Deposits held in domestic offices$4,747,350,000153
Individuals, partnerships, and corporations$4,186,737,000154
U.S. Government$35,000489
States and political subdivisions in the U.S.$553,791,00084
Commercial banks and other depository institutions in U.S.$6,787,000898
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$315,086,000250
Demand deposits$213,580,000254
Nontransaction accounts$4,432,264,000144
Money market deposit accounts (MMDAs)$2,100,488,000128
Other savings deposits (excluding MMDAs)$1,136,766,000110
Total time deposits$1,195,010,000128
Total time and savings deposits$4,533,770,000146
Noninterest-bearing deposits$915,244,000139
Interest-bearing deposits$3,832,106,000144
Retail deposits$4,337,962,000139
Estimated insured deposits$3,918,733,000143
IRAs and Keogh plan accounts$219,862,000121
Brokered deposits$297,835,000118
Fully insured brokered deposits$297,835,000113
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$4,761,097,000155
Deposits held in domestic offices$4,761,097,000154
Individuals, partnerships, and corporations$4,240,373,000151
U.S. Government$29,000506
States and political subdivisions in the U.S.$515,152,00092
Commercial banks and other depository institutions in U.S.$5,543,000971
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$296,728,000263
Demand deposits$206,489,000259
Nontransaction accounts$4,464,369,000144
Money market deposit accounts (MMDAs)$2,129,126,000123
Other savings deposits (excluding MMDAs)$1,107,863,000115
Total time deposits$1,227,380,000128
Total time and savings deposits$4,554,608,000146
Noninterest-bearing deposits$932,827,000133
Interest-bearing deposits$3,828,270,000145
Retail deposits$4,355,024,000138
Estimated insured deposits$3,928,042,000140
IRAs and Keogh plan accounts$225,106,000121
Brokered deposits$297,934,000114
Fully insured brokered deposits$297,934,000111
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$4,577,924,000158
Deposits held in domestic offices$4,577,924,000158
Individuals, partnerships, and corporations$4,052,367,000159
U.S. Government$41,000504
States and political subdivisions in the U.S.$521,441,00090
Commercial banks and other depository institutions in U.S.$4,075,0001,098
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$308,292,000255
Demand deposits$210,335,000265
Nontransaction accounts$4,269,632,000148
Money market deposit accounts (MMDAs)$2,128,677,000122
Other savings deposits (excluding MMDAs)$1,108,296,000112
Total time deposits$1,032,659,000161
Total time and savings deposits$4,367,589,000151
Noninterest-bearing deposits$903,312,000138
Interest-bearing deposits$3,674,612,000152
Retail deposits$4,396,150,000139
Estimated insured deposits$3,818,581,000151
IRAs and Keogh plan accounts$229,370,000121
Brokered deposits$70,239,000321
Fully insured brokered deposits$70,239,000304
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$4,503,632,000156
Deposits held in domestic offices$4,503,632,000155
Individuals, partnerships, and corporations$4,002,801,000157
U.S. Government$44,000458
States and political subdivisions in the U.S.$495,118,00091
Commercial banks and other depository institutions in U.S.$5,669,000965
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$302,454,000228
Demand deposits$204,627,000240
Nontransaction accounts$4,201,178,000150
Money market deposit accounts (MMDAs)$2,060,771,000124
Other savings deposits (excluding MMDAs)$1,034,875,000119
Total time deposits$1,105,532,000150
Total time and savings deposits$4,299,005,000152
Noninterest-bearing deposits$867,201,000133
Interest-bearing deposits$3,636,431,000153
Retail deposits$4,293,453,000137
Estimated insured deposits$3,821,874,000149
IRAs and Keogh plan accounts$238,215,000115
Brokered deposits$89,009,000265
Fully insured brokered deposits$89,009,000250
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$4,476,481,000158
Deposits held in domestic offices$4,476,481,000156
Individuals, partnerships, and corporations$4,018,368,000155
U.S. Government$40,000494
States and political subdivisions in the U.S.$456,868,00099
Commercial banks and other depository institutions in U.S.$1,205,0001,727
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$300,735,000232
Demand deposits$201,810,000238
Nontransaction accounts$4,175,746,000146
Money market deposit accounts (MMDAs)$2,018,742,000123
Other savings deposits (excluding MMDAs)$1,033,719,000115
Total time deposits$1,123,285,000149
Total time and savings deposits$4,274,671,000151
Noninterest-bearing deposits$838,399,000132
Interest-bearing deposits$3,638,082,000152
Retail deposits$4,333,764,000135
Estimated insured deposits$3,813,582,000148
IRAs and Keogh plan accounts$247,851,000111
Brokered deposits$15,194,000983
Fully insured brokered deposits$15,194,000907
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$4,637,018,000153
Deposits held in domestic offices$4,637,018,000151
Individuals, partnerships, and corporations$4,127,330,000149
U.S. Government$56,000468
States and political subdivisions in the U.S.$507,523,00086
Commercial banks and other depository institutions in U.S.$2,109,0001,418
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$356,470,000189
Demand deposits$234,152,000194
Nontransaction accounts$4,280,548,000142
Money market deposit accounts (MMDAs)$1,974,683,000123
Other savings deposits (excluding MMDAs)$1,082,986,000106
Total time deposits$1,222,879,000143
Total time and savings deposits$4,402,866,000145
Noninterest-bearing deposits$822,084,000132
Interest-bearing deposits$3,814,934,000147
Retail deposits$4,441,249,000132
Estimated insured deposits$3,881,400,000148
IRAs and Keogh plan accounts$254,456,000110
Brokered deposits$56,392,000401
Fully insured brokered deposits$56,392,000381
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$4,511,613,000154
Deposits held in domestic offices$4,511,613,000152
Individuals, partnerships, and corporations$4,030,004,000150
U.S. Government$142,000334
States and political subdivisions in the U.S.$479,974,00087
Commercial banks and other depository institutions in U.S.$1,493,0001,522
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$286,744,000234
Demand deposits$190,801,000240
Nontransaction accounts$4,224,869,000144
Money market deposit accounts (MMDAs)$2,008,767,000119
Other savings deposits (excluding MMDAs)$1,018,542,000108
Total time deposits$1,197,560,000152
Total time and savings deposits$4,320,812,000146
Noninterest-bearing deposits$787,306,000123
Interest-bearing deposits$3,724,307,000148
Retail deposits$4,357,930,000131
Estimated insured deposits$3,785,840,000146
IRAs and Keogh plan accounts$259,276,000113
Brokered deposits$10,147,0001,330
Fully insured brokered deposits$10,147,0001,222
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$4,492,454,000151
Deposits held in domestic offices$4,492,454,000150
Individuals, partnerships, and corporations$3,995,216,000148
U.S. Government$49,000488
States and political subdivisions in the U.S.$495,855,00086
Commercial banks and other depository institutions in U.S.$1,334,0001,619
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$286,209,000222
Demand deposits$190,086,000227
Nontransaction accounts$4,206,245,000143
Money market deposit accounts (MMDAs)$1,942,490,000124
Other savings deposits (excluding MMDAs)$1,027,465,000103
Total time deposits$1,236,290,000147
Total time and savings deposits$4,302,368,000144
Noninterest-bearing deposits$776,754,000125
Interest-bearing deposits$3,715,700,000147
Retail deposits$4,340,665,000130
Estimated insured deposits$3,775,564,000146
IRAs and Keogh plan accounts$271,462,000105
Brokered deposits$10,287,0001,363
Fully insured brokered deposits$10,287,0001,246
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$4,555,561,000146
Deposits held in domestic offices$4,555,561,000146
Individuals, partnerships, and corporations$4,047,653,000149
U.S. Government$76,000443
States and political subdivisions in the U.S.$506,819,00081
Commercial banks and other depository institutions in U.S.$1,013,0001,789
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$278,089,000227
Demand deposits$186,728,000233
Nontransaction accounts$4,277,472,000140
Money market deposit accounts (MMDAs)$1,907,330,000123
Other savings deposits (excluding MMDAs)$1,030,754,000101
Total time deposits$1,339,388,000140
Total time and savings deposits$4,368,833,000141
Noninterest-bearing deposits$749,462,000124
Interest-bearing deposits$3,806,099,000144
Retail deposits$4,379,093,000128
Estimated insured deposits$3,805,912,000142
IRAs and Keogh plan accounts$285,269,000102
Brokered deposits$6,588,0001,748
Fully insured brokered deposits$6,588,0001,614
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$4,648,804,000148
Deposits held in domestic offices$4,648,804,000146
Individuals, partnerships, and corporations$4,146,493,000147
U.S. Government$78,000448
States and political subdivisions in the U.S.$499,158,00078
Commercial banks and other depository institutions in U.S.$3,075,0001,226
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$281,172,000218
Demand deposits$190,774,000217
Nontransaction accounts$4,367,632,000141
Money market deposit accounts (MMDAs)$1,897,258,000123
Other savings deposits (excluding MMDAs)$1,018,979,000102
Total time deposits$1,451,395,000142
Total time and savings deposits$4,458,030,000142
Noninterest-bearing deposits$752,567,000118
Interest-bearing deposits$3,896,237,000145
Retail deposits$4,408,334,000128
Estimated insured deposits$3,903,258,000144
IRAs and Keogh plan accounts$291,865,000103
Brokered deposits$70,274,000410
Fully insured brokered deposits$70,274,000389
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$4,639,107,000145
Deposits held in domestic offices$4,639,107,000143
Individuals, partnerships, and corporations$4,131,999,000145
U.S. Government$116,000469
States and political subdivisions in the U.S.$505,577,00082
Commercial banks and other depository institutions in U.S.$1,415,0001,627
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$270,664,000223
Demand deposits$175,483,000227
Nontransaction accounts$4,368,443,000141
Money market deposit accounts (MMDAs)$1,920,135,000123
Other savings deposits (excluding MMDAs)$968,379,000101
Total time deposits$1,479,929,000138
Total time and savings deposits$4,463,624,000142
Noninterest-bearing deposits$728,144,000118
Interest-bearing deposits$3,910,963,000143
Retail deposits$4,433,102,000127
Estimated insured deposits$3,877,552,000140
IRAs and Keogh plan accounts$298,436,000100
Brokered deposits$33,651,000725
Fully insured brokered deposits$33,651,000683
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$4,749,920,000142
Deposits held in domestic offices$4,749,920,000140
Individuals, partnerships, and corporations$4,169,272,000145
U.S. Government$155,000397
States and political subdivisions in the U.S.$578,817,00069
Commercial banks and other depository institutions in U.S.$1,676,0001,530
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$288,783,000188
Demand deposits$185,440,000199
Nontransaction accounts$4,461,137,000139
Money market deposit accounts (MMDAs)$1,973,566,000117
Other savings deposits (excluding MMDAs)$948,828,000102
Total time deposits$1,538,743,000134
Total time and savings deposits$4,564,480,000139
Noninterest-bearing deposits$752,988,000111
Interest-bearing deposits$3,996,932,000142
Retail deposits$4,528,525,000123
Estimated insured deposits$3,757,989,000132
IRAs and Keogh plan accounts$307,775,00096
Brokered deposits$46,511,000620
Fully insured brokered deposits$46,511,000575
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$4,750,400,000141
Deposits held in domestic offices$4,750,400,000138
Individuals, partnerships, and corporations$4,187,245,000145
U.S. Government$176,000348
States and political subdivisions in the U.S.$560,324,00067
Commercial banks and other depository institutions in U.S.$2,655,0001,306
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$274,664,000196
Demand deposits$167,401,000221
Nontransaction accounts$4,475,736,000136
Money market deposit accounts (MMDAs)$1,867,488,000118
Other savings deposits (excluding MMDAs)$988,769,00092
Total time deposits$1,619,479,000130
Total time and savings deposits$4,582,999,000137
Noninterest-bearing deposits$663,012,000120
Interest-bearing deposits$4,087,388,000140
Retail deposits$4,525,495,000124
Estimated insured deposits$3,814,526,000133
IRAs and Keogh plan accounts$314,084,00095
Brokered deposits$48,858,000634
Fully insured brokered deposits$48,858,000593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$4,663,468,000141
Deposits held in domestic offices$4,663,468,000140
Individuals, partnerships, and corporations$4,156,465,000144
U.S. Government$157,000370
States and political subdivisions in the U.S.$504,134,00072
Commercial banks and other depository institutions in U.S.$2,712,0001,309
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$264,872,000213
Demand deposits$165,654,000225
Nontransaction accounts$4,398,596,000137
Money market deposit accounts (MMDAs)$1,796,831,000120
Other savings deposits (excluding MMDAs)$961,612,00093
Total time deposits$1,640,153,000135
Total time and savings deposits$4,497,814,000140
Noninterest-bearing deposits$650,383,000119
Interest-bearing deposits$4,013,085,000142
Retail deposits$4,437,095,000122
Estimated insured deposits$3,819,638,000136
IRAs and Keogh plan accounts$313,027,00092
Brokered deposits$59,153,000607
Fully insured brokered deposits$59,153,000571
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$4,545,447,000144
Deposits held in domestic offices$4,545,447,000143
Individuals, partnerships, and corporations$4,064,995,000147
U.S. Government$233,000377
States and political subdivisions in the U.S.$478,509,00077
Commercial banks and other depository institutions in U.S.$1,710,0001,512
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$271,155,000211
Demand deposits$163,533,000228
Nontransaction accounts$4,274,292,000139
Money market deposit accounts (MMDAs)$1,771,832,000120
Other savings deposits (excluding MMDAs)$891,470,00097
Total time deposits$1,610,989,000144
Total time and savings deposits$4,381,914,000139
Noninterest-bearing deposits$650,893,000121
Interest-bearing deposits$3,894,554,000142
Retail deposits$4,153,247,000137
Estimated insured deposits$3,736,279,000138
IRAs and Keogh plan accounts$315,769,00093
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$4,504,374,000145
Deposits held in domestic offices$4,504,374,000143
Individuals, partnerships, and corporations$4,003,314,000152
U.S. Government$186,000370
States and political subdivisions in the U.S.$498,967,00064
Commercial banks and other depository institutions in U.S.$1,907,0001,515
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$243,421,000209
Demand deposits$150,572,000242
Nontransaction accounts$4,260,953,000143
Money market deposit accounts (MMDAs)$1,681,857,000121
Other savings deposits (excluding MMDAs)$908,166,00092
Total time deposits$1,670,930,000159
Total time and savings deposits$4,353,802,000142
Noninterest-bearing deposits$607,179,000123
Interest-bearing deposits$3,897,195,000145
Retail deposits$4,060,894,000138
Estimated insured deposits$3,248,223,000148
IRAs and Keogh plan accounts$318,145,00094
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$4,504,406,000155
Deposits held in domestic offices$4,504,406,000151
Individuals, partnerships, and corporations$3,945,818,000160
U.S. Government$138,000412
States and political subdivisions in the U.S.$556,448,00060
Commercial banks and other depository institutions in U.S.$2,002,0001,533
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$256,703,000209
Demand deposits$157,448,000229
Nontransaction accounts$4,247,703,000147
Money market deposit accounts (MMDAs)$1,544,014,000125
Other savings deposits (excluding MMDAs)$955,270,00085
Total time deposits$1,748,419,000159
Total time and savings deposits$4,346,958,000149
Noninterest-bearing deposits$610,735,000122
Interest-bearing deposits$3,893,671,000148
Retail deposits$3,997,714,000140
Estimated insured deposits$3,225,803,000147
IRAs and Keogh plan accounts$319,904,00096
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$4,335,791,000160
Deposits held in domestic offices$4,335,791,000154
Individuals, partnerships, and corporations$3,853,022,000167
U.S. Government$230,000320
States and political subdivisions in the U.S.$480,531,00073
Commercial banks and other depository institutions in U.S.$2,008,0001,520
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$243,170,000214
Demand deposits$152,955,000233
Nontransaction accounts$4,092,621,000154
Money market deposit accounts (MMDAs)$1,346,603,000140
Other savings deposits (excluding MMDAs)$942,189,00088
Total time deposits$1,803,829,000154
Total time and savings deposits$4,182,836,000151
Noninterest-bearing deposits$590,936,000122
Interest-bearing deposits$3,744,855,000157
Retail deposits$3,783,032,000150
Estimated insured deposits$3,182,506,000150
IRAs and Keogh plan accounts$317,822,00093
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$4,305,251,000160
Deposits held in domestic offices$4,305,251,000156
Individuals, partnerships, and corporations$3,785,559,000164
U.S. Government$253,000410
States and political subdivisions in the U.S.$517,501,00067
Commercial banks and other depository institutions in U.S.$1,938,0001,461
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$256,642,000207
Demand deposits$159,580,000229
Nontransaction accounts$4,048,609,000151
Money market deposit accounts (MMDAs)$1,324,159,000133
Other savings deposits (excluding MMDAs)$881,806,00088
Total time deposits$1,842,644,000152
Total time and savings deposits$4,145,671,000152
Noninterest-bearing deposits$591,753,000115
Interest-bearing deposits$3,713,498,000155
Retail deposits$3,725,036,000149
Estimated insured deposits$3,128,180,000148
IRAs and Keogh plan accounts$316,895,00092
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$4,277,018,000160
Deposits held in domestic offices$4,277,018,000154
Individuals, partnerships, and corporations$3,731,001,000163
U.S. Government$187,000361
States and political subdivisions in the U.S.$544,329,00061
Commercial banks and other depository institutions in U.S.$1,501,0001,509
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$259,192,000195
Demand deposits$157,232,000224
Nontransaction accounts$4,017,826,000149
Money market deposit accounts (MMDAs)$1,208,527,000141
Other savings deposits (excluding MMDAs)$918,371,00084
Total time deposits$1,890,928,000140
Total time and savings deposits$4,119,786,000150
Noninterest-bearing deposits$580,331,000115
Interest-bearing deposits$3,696,687,000155
Retail deposits$3,673,851,000150
Estimated insured deposits$3,107,198,000143
IRAs and Keogh plan accounts$317,125,00086
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$4,327,567,000153
Deposits held in domestic offices$4,327,567,000151
Individuals, partnerships, and corporations$3,786,341,000165
U.S. Government$241,000342
States and political subdivisions in the U.S.$539,082,00059
Commercial banks and other depository institutions in U.S.$1,903,0001,378
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$275,645,000179
Demand deposits$165,994,000218
Nontransaction accounts$4,051,922,000147
Money market deposit accounts (MMDAs)$1,171,476,000154
Other savings deposits (excluding MMDAs)$921,872,00086
Total time deposits$1,958,574,000128
Total time and savings deposits$4,161,573,000145
Noninterest-bearing deposits$583,255,000119
Interest-bearing deposits$3,744,312,000148
Retail deposits$3,676,504,000146
Estimated insured deposits$3,111,025,000142
IRAs and Keogh plan accounts$319,292,00086
Brokered deposits$2,497,0002,605
Fully insured brokered deposits$2,497,0002,422
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$4,331,474,000152
Deposits held in domestic offices$4,331,474,000149
Individuals, partnerships, and corporations$3,839,126,000160
U.S. Government$03,876
States and political subdivisions in the U.S.$448,653,00067
Commercial banks and other depository institutions in U.S.$41,866,000168
Banks in foreign countries$1,829,00061
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$241,334,000203
Demand deposits$148,324,000230
Nontransaction accounts$4,090,140,000138
Money market deposit accounts (MMDAs)$1,107,479,000161
Other savings deposits (excluding MMDAs)$890,692,00091
Total time deposits$2,091,969,000120
Total time and savings deposits$4,183,150,000139
Noninterest-bearing deposits$553,136,000120
Interest-bearing deposits$3,778,338,000145
Retail deposits$3,604,550,000146
Estimated insured deposits$3,176,350,000131
IRAs and Keogh plan accounts$326,174,00085
Brokered deposits$2,505,0002,549
Fully insured brokered deposits$2,505,0002,371
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$4,350,475,000153
Deposits held in domestic offices$4,350,475,000150
Individuals, partnerships, and corporations$3,837,253,000163
U.S. Government$549,000251
States and political subdivisions in the U.S.$511,043,00059
Commercial banks and other depository institutions in U.S.$1,630,0001,228
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$243,370,000212
Demand deposits$146,353,000251
Nontransaction accounts$4,107,105,000141
Money market deposit accounts (MMDAs)$1,092,794,000162
Other savings deposits (excluding MMDAs)$834,406,00091
Total time deposits$2,179,905,000121
Total time and savings deposits$4,204,122,000139
Noninterest-bearing deposits$526,459,000129
Interest-bearing deposits$3,824,016,000144
Retail deposits$3,523,511,000150
Estimated insured deposits$3,147,569,000135
IRAs and Keogh plan accounts$326,091,00082
Brokered deposits$2,513,0002,548
Fully insured brokered deposits$2,513,0002,358
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$4,341,797,000152
Deposits held in domestic offices$4,341,797,000149
Individuals, partnerships, and corporations$3,794,975,000160
U.S. Government$226,000340
States and political subdivisions in the U.S.$545,360,00052
Commercial banks and other depository institutions in U.S.$1,236,0001,299
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$238,223,000211
Demand deposits$138,741,000247
Nontransaction accounts$4,103,574,000142
Money market deposit accounts (MMDAs)$1,088,708,000166
Other savings deposits (excluding MMDAs)$845,898,00093
Total time deposits$2,168,968,000121
Total time and savings deposits$4,203,056,000143
Noninterest-bearing deposits$530,664,000130
Interest-bearing deposits$3,811,133,000143
Retail deposits$3,473,622,000152
Estimated insured deposits$3,097,677,000132
IRAs and Keogh plan accounts$329,414,00082
Brokered deposits$2,521,0002,529
Fully insured brokered deposits$2,521,0002,327
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$4,422,706,000161
Deposits held in domestic offices$4,422,706,000159
Individuals, partnerships, and corporations$3,854,447,000166
U.S. Government$256,000350
States and political subdivisions in the U.S.$566,407,00057
Commercial banks and other depository institutions in U.S.$1,596,0001,219
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$262,893,000209
Demand deposits$153,989,000259
Nontransaction accounts$4,159,813,000148
Money market deposit accounts (MMDAs)$1,152,489,000159
Other savings deposits (excluding MMDAs)$890,715,00096
Total time deposits$2,116,609,000126
Total time and savings deposits$4,268,717,000150
Noninterest-bearing deposits$544,998,000138
Interest-bearing deposits$3,877,708,000147
Retail deposits$3,619,029,000156
Estimated insured deposits$3,170,192,000138
IRAs and Keogh plan accounts$328,805,00087
Brokered deposits$11,387,0001,496
Fully insured brokered deposits$11,387,0001,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$4,360,843,000158
Deposits held in domestic offices$4,360,843,000155
Individuals, partnerships, and corporations$3,839,452,000163
U.S. Government$215,000352
States and political subdivisions in the U.S.$519,376,00062
Commercial banks and other depository institutions in U.S.$1,800,0001,157
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$252,644,000231
Demand deposits$151,374,000269
Nontransaction accounts$4,108,199,000149
Money market deposit accounts (MMDAs)$1,107,380,000161
Other savings deposits (excluding MMDAs)$894,249,00093
Total time deposits$2,106,570,000128
Total time and savings deposits$4,209,469,000148
Noninterest-bearing deposits$530,843,000137
Interest-bearing deposits$3,830,000,000149
Retail deposits$3,571,366,000155
Estimated insured deposits$3,162,113,000136
IRAs and Keogh plan accounts$326,281,00086
Brokered deposits$11,400,0001,491
Fully insured brokered deposits$11,400,0001,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$4,327,852,000156
Deposits held in domestic offices$4,327,852,000153
Individuals, partnerships, and corporations$3,823,189,000160
U.S. Government$545,000255
States and political subdivisions in the U.S.$501,729,00061
Commercial banks and other depository institutions in U.S.$2,389,0001,046
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$249,204,000236
Demand deposits$143,698,000285
Nontransaction accounts$4,078,648,000146
Money market deposit accounts (MMDAs)$1,132,009,000156
Other savings deposits (excluding MMDAs)$845,697,00098
Total time deposits$2,100,942,000129
Total time and savings deposits$4,184,154,000145
Noninterest-bearing deposits$523,863,000144
Interest-bearing deposits$3,803,989,000148
Retail deposits$3,535,099,000143
Estimated insured deposits$3,123,832,000137
IRAs and Keogh plan accounts$324,540,00085
Brokered deposits$19,301,0001,126
Fully insured brokered deposits$19,301,000999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$4,332,031,000156
Deposits held in domestic offices$4,332,031,000154
Individuals, partnerships, and corporations$3,813,143,000163
U.S. Government$260,000331
States and political subdivisions in the U.S.$516,336,00063
Commercial banks and other depository institutions in U.S.$2,292,0001,061
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$292,430,000212
Demand deposits$172,273,000257
Nontransaction accounts$4,039,601,000148
Money market deposit accounts (MMDAs)$1,126,775,000156
Other savings deposits (excluding MMDAs)$851,634,000105
Total time deposits$2,061,192,000134
Total time and savings deposits$4,159,758,000146
Noninterest-bearing deposits$552,075,000142
Interest-bearing deposits$3,779,956,000153
Retail deposits$3,565,370,000141
Estimated insured deposits$3,111,173,000140
IRAs and Keogh plan accounts$283,425,00092
Brokered deposits$19,298,0001,125
Fully insured brokered deposits$19,298,000999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$4,023,745,000164
Deposits held in domestic offices$4,023,745,000163
Individuals, partnerships, and corporations$3,547,726,000170
U.S. Government$262,000324
States and political subdivisions in the U.S.$473,594,00066
Commercial banks and other depository institutions in U.S.$2,163,0001,125
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$263,960,000247
Demand deposits$154,579,000306
Nontransaction accounts$3,759,785,000156
Money market deposit accounts (MMDAs)$1,145,604,000157
Other savings deposits (excluding MMDAs)$837,115,000116
Total time deposits$1,777,066,000145
Total time and savings deposits$3,869,166,000156
Noninterest-bearing deposits$531,961,000155
Interest-bearing deposits$3,491,784,000158
Retail deposits$3,396,041,000149
Estimated insured deposits$2,901,833,000150
IRAs and Keogh plan accounts$278,182,00095
Brokered deposits$32,140,000776
Fully insured brokered deposits$32,140,000687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$4,018,979,000164
Deposits held in domestic offices$4,018,979,000163
Individuals, partnerships, and corporations$3,547,590,000170
U.S. Government$301,000293
States and political subdivisions in the U.S.$468,670,00062
Commercial banks and other depository institutions in U.S.$2,418,0001,060
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$247,233,000268
Demand deposits$148,363,000325
Nontransaction accounts$3,771,746,000154
Money market deposit accounts (MMDAs)$1,109,427,000155
Other savings deposits (excluding MMDAs)$893,053,000108
Total time deposits$1,769,266,000141
Total time and savings deposits$3,870,616,000155
Noninterest-bearing deposits$522,402,000160
Interest-bearing deposits$3,496,577,000157
Retail deposits$3,392,105,000149
Estimated insured deposits$2,904,288,000148
IRAs and Keogh plan accounts$274,280,00095
Brokered deposits$32,177,000705
Fully insured brokered deposits$32,177,000634
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$3,999,940,000167
Deposits held in domestic offices$3,999,940,000165
Individuals, partnerships, and corporations$3,522,447,000172
U.S. Government$846,000208
States and political subdivisions in the U.S.$474,437,00063
Commercial banks and other depository institutions in U.S.$2,210,0001,112
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$234,682,000290
Demand deposits$140,360,000338
Nontransaction accounts$3,765,258,000158
Money market deposit accounts (MMDAs)$1,118,844,000153
Other savings deposits (excluding MMDAs)$897,313,000106
Total time deposits$1,749,101,000137
Total time and savings deposits$3,859,580,000159
Noninterest-bearing deposits$495,031,000174
Interest-bearing deposits$3,504,909,000157
Retail deposits$3,392,072,000147
Estimated insured deposits$2,863,918,000146
IRAs and Keogh plan accounts$271,276,00095
Brokered deposits$56,952,000433
Fully insured brokered deposits$56,952,000385
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$4,088,448,000160
Deposits held in domestic offices$4,088,448,000158
Individuals, partnerships, and corporations$3,574,336,000169
U.S. Government$307,000318
States and political subdivisions in the U.S.$511,299,00058
Commercial banks and other depository institutions in U.S.$2,506,0001,101
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$243,402,000274
Demand deposits$141,317,000336
Nontransaction accounts$3,845,046,000153
Money market deposit accounts (MMDAs)$1,175,693,000150
Other savings deposits (excluding MMDAs)$990,467,000102
Total time deposits$1,678,886,000142
Total time and savings deposits$3,947,131,000152
Noninterest-bearing deposits$529,599,000157
Interest-bearing deposits$3,558,849,000154
Retail deposits$3,575,757,000141
Estimated insured deposits$2,937,441,000147
IRAs and Keogh plan accounts$282,045,00092
Brokered deposits$57,071,000421
Fully insured brokered deposits$57,071,000374
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$4,078,714,000156
Deposits held in domestic offices$4,078,714,000155
Individuals, partnerships, and corporations$3,560,934,000165
U.S. Government$295,000305
States and political subdivisions in the U.S.$515,767,00059
Commercial banks and other depository institutions in U.S.$1,718,0001,278
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$243,733,000282
Demand deposits$145,837,000326
Nontransaction accounts$3,834,981,000148
Money market deposit accounts (MMDAs)$1,203,198,000140
Other savings deposits (excluding MMDAs)$1,014,518,00096
Total time deposits$1,617,265,000137
Total time and savings deposits$3,932,877,000148
Noninterest-bearing deposits$528,846,000153
Interest-bearing deposits$3,549,868,000155
Retail deposits$3,618,962,000135
Estimated insured deposits$2,975,802,000140
IRAs and Keogh plan accounts$280,343,00094
Brokered deposits$81,585,000302
Fully insured brokered deposits$81,585,000270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$3,914,933,000164
Deposits held in domestic offices$3,914,933,000161
Individuals, partnerships, and corporations$3,512,861,000166
U.S. Government$215,000362
States and political subdivisions in the U.S.$400,347,00074
Commercial banks and other depository institutions in U.S.$1,510,0001,341
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$228,455,000296
Demand deposits$138,914,000329
Nontransaction accounts$3,686,478,000149
Money market deposit accounts (MMDAs)$1,214,129,000137
Other savings deposits (excluding MMDAs)$894,451,000109
Total time deposits$1,577,898,000134
Total time and savings deposits$3,776,019,000147
Noninterest-bearing deposits$509,409,000159
Interest-bearing deposits$3,405,524,000155
Retail deposits$3,474,051,000139
Estimated insured deposits$2,959,451,000137
IRAs and Keogh plan accounts$279,566,00096
Brokered deposits$81,987,000276
Fully insured brokered deposits$81,987,000248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$3,849,493,000162
Deposits held in domestic offices$3,849,493,000159
Individuals, partnerships, and corporations$3,476,940,000166
U.S. Government$473,000284
States and political subdivisions in the U.S.$370,690,00080
Commercial banks and other depository institutions in U.S.$1,390,0001,359
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$229,922,000311
Demand deposits$137,755,000337
Nontransaction accounts$3,619,571,000151
Money market deposit accounts (MMDAs)$1,236,243,000139
Other savings deposits (excluding MMDAs)$815,122,000118
Total time deposits$1,568,206,000137
Total time and savings deposits$3,711,738,000150
Noninterest-bearing deposits$485,861,000164
Interest-bearing deposits$3,363,632,000158
Retail deposits$3,431,505,000137
Estimated insured deposits$2,951,257,000139
IRAs and Keogh plan accounts$279,996,000101
Brokered deposits$106,611,000222
Fully insured brokered deposits$106,611,000191
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$3,878,634,000160
Deposits held in domestic offices$3,878,634,000158
Individuals, partnerships, and corporations$3,470,484,000167
U.S. Government$225,000369
States and political subdivisions in the U.S.$406,493,00072
Commercial banks and other depository institutions in U.S.$1,432,0001,335
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$281,426,000254
Demand deposits$163,657,000278
Nontransaction accounts$3,597,208,000150
Money market deposit accounts (MMDAs)$1,255,495,000142
Other savings deposits (excluding MMDAs)$782,931,000120
Total time deposits$1,558,782,000138
Total time and savings deposits$3,714,977,000149
Noninterest-bearing deposits$502,465,000154
Interest-bearing deposits$3,376,169,000152
Retail deposits$3,478,131,000137
Estimated insured deposits$2,943,268,000139
IRAs and Keogh plan accounts$281,453,000104
Brokered deposits$106,626,000211
Fully insured brokered deposits$106,626,000184
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$3,919,011,000158
Deposits held in domestic offices$3,919,011,000154
Individuals, partnerships, and corporations$3,492,367,000161
U.S. Government$410,000269
States and political subdivisions in the U.S.$424,225,00068
Commercial banks and other depository institutions in U.S.$2,009,0001,194
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$302,834,000253
Demand deposits$175,474,000260
Nontransaction accounts$3,616,177,000149
Money market deposit accounts (MMDAs)$1,307,712,000132
Other savings deposits (excluding MMDAs)$721,109,000126
Total time deposits$1,587,356,000133
Total time and savings deposits$3,743,537,000147
Noninterest-bearing deposits$508,485,000150
Interest-bearing deposits$3,410,526,000150
Retail deposits$3,506,117,000134
Estimated insured deposits$2,974,037,000135
IRAs and Keogh plan accounts$282,584,000100
Brokered deposits$107,726,000199
Fully insured brokered deposits$107,726,000170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$3,401,085,000167
Deposits held in domestic offices$3,401,085,000164
Individuals, partnerships, and corporations$3,029,073,000173
U.S. Government$268,000331
States and political subdivisions in the U.S.$369,289,00081
Commercial banks and other depository institutions in U.S.$2,455,0001,113
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$232,569,000301
Demand deposits$153,044,000304
Nontransaction accounts$3,168,516,000154
Money market deposit accounts (MMDAs)$1,235,624,000131
Other savings deposits (excluding MMDAs)$523,200,000155
Total time deposits$1,409,692,000142
Total time and savings deposits$3,248,041,000155
Noninterest-bearing deposits$522,656,000151
Interest-bearing deposits$2,878,429,000165
Retail deposits$3,031,857,000147
Estimated insured deposits$2,532,049,000144
IRAs and Keogh plan accounts$223,389,000115
Brokered deposits$108,021,000191
Fully insured brokered deposits$108,021,000166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$3,321,562,000173
Deposits held in domestic offices$3,321,562,000171
Individuals, partnerships, and corporations$2,915,084,000178
U.S. Government$756,000225
States and political subdivisions in the U.S.$403,217,00074
Commercial banks and other depository institutions in U.S.$2,505,0001,062
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$249,857,000220
Demand deposits$152,979,000255
Nontransaction accounts$3,071,705,000137
Money market deposit accounts (MMDAs)$1,139,772,000126
Other savings deposits (excluding MMDAs)$465,373,000149
Total time deposits$1,466,560,000113
Total time and savings deposits$3,168,583,000165
Noninterest-bearing deposits$442,945,000169
Interest-bearing deposits$2,878,617,000169
Retail deposits$2,922,846,000152
Estimated insured deposits$2,506,273,000149
IRAs and Keogh plan accounts$224,719,000117
Brokered deposits$108,153,000185
Fully insured brokered deposits$108,153,000162
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$3,170,523,000178
Deposits held in domestic offices$3,170,523,000176
Individuals, partnerships, and corporations$2,729,740,000181
U.S. Government$377,000288
States and political subdivisions in the U.S.$437,507,00063
Commercial banks and other depository institutions in U.S.$2,899,0001,022
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$188,335,000299
Demand deposits$113,590,000332
Nontransaction accounts$2,982,188,000139
Money market deposit accounts (MMDAs)$1,060,312,000130
Other savings deposits (excluding MMDAs)$457,320,000157
Total time deposits$1,464,556,000111
Total time and savings deposits$3,056,933,000169
Noninterest-bearing deposits$413,799,000174
Interest-bearing deposits$2,756,724,000170
Retail deposits$2,732,021,000162
Estimated insured deposits$2,351,879,000160
IRAs and Keogh plan accounts$211,913,000121
Brokered deposits$99,424,000188
Fully insured brokered deposits$99,424,000165
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$3,238,648,000177
Deposits held in domestic offices$3,238,648,000175
Individuals, partnerships, and corporations$2,753,469,000181
U.S. Government$441,000274
States and political subdivisions in the U.S.$481,810,00057
Commercial banks and other depository institutions in U.S.$2,928,0001,005
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$204,034,000264
Demand deposits$125,398,000304
Nontransaction accounts$3,034,614,000141
Money market deposit accounts (MMDAs)$995,319,000137
Other savings deposits (excluding MMDAs)$477,925,000153
Total time deposits$1,561,370,000105
Total time and savings deposits$3,113,250,000167
Noninterest-bearing deposits$421,264,000172
Interest-bearing deposits$2,817,384,000169
Retail deposits$2,749,311,000159
Estimated insured deposits$2,389,136,000162
IRAs and Keogh plan accounts$215,184,000118
Brokered deposits$99,341,000177
Fully insured brokered deposits$99,341,000153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$3,160,474,000182
Deposits held in domestic offices$3,160,474,000180
Individuals, partnerships, and corporations$2,709,507,000185
U.S. Government$329,000312
States and political subdivisions in the U.S.$447,658,00061
Commercial banks and other depository institutions in U.S.$2,980,000956
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$174,245,000305
Demand deposits$104,518,000343
Nontransaction accounts$2,986,229,000142
Money market deposit accounts (MMDAs)$892,401,000149
Other savings deposits (excluding MMDAs)$489,929,000149
Total time deposits$1,603,899,000106
Total time and savings deposits$3,055,956,000169
Noninterest-bearing deposits$380,947,000181
Interest-bearing deposits$2,779,527,000173
Retail deposits$2,654,875,000164
Estimated insured deposits$2,364,623,000163
IRAs and Keogh plan accounts$215,603,000119
Brokered deposits$99,529,000178
Fully insured brokered deposits$99,529,000154
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$3,060,737,000187
Deposits held in domestic offices$3,060,737,000184
Individuals, partnerships, and corporations$2,614,964,000191
U.S. Government$949,000202
States and political subdivisions in the U.S.$441,882,00061
Commercial banks and other depository institutions in U.S.$2,942,000930
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$192,729,000273
Demand deposits$121,079,000302
Nontransaction accounts$2,868,008,000148
Money market deposit accounts (MMDAs)$896,941,000144
Other savings deposits (excluding MMDAs)$478,866,000143
Total time deposits$1,492,201,000113
Total time and savings deposits$2,939,658,000172
Noninterest-bearing deposits$395,997,000171
Interest-bearing deposits$2,664,740,000178
Retail deposits$2,571,036,000168
Estimated insured deposits$2,249,595,000169
IRAs and Keogh plan accounts$213,816,000118
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$2,478,376,000202
Deposits held in domestic offices$2,478,376,000199
Individuals, partnerships, and corporations$2,109,350,000215
U.S. Government$817,000237
States and political subdivisions in the U.S.$366,902,00068
Commercial banks and other depository institutions in U.S.$1,307,0001,136
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,523,000357
Demand deposits$91,766,000402
Nontransaction accounts$2,330,853,000156
Money market deposit accounts (MMDAs)$599,117,000177
Other savings deposits (excluding MMDAs)$374,465,000154
Total time deposits$1,357,271,000130
Total time and savings deposits$2,386,610,000186
Noninterest-bearing deposits$289,075,000205
Interest-bearing deposits$2,189,301,000192
Retail deposits$2,020,314,000192
Estimated insured deposits$1,962,089,000182
IRAs and Keogh plan accounts$184,809,000134
Brokered deposits$4,994,000803
Fully insured brokered deposits$4,994,000704
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$2,439,690,000198
Deposits held in domestic offices$2,439,690,000195
Individuals, partnerships, and corporations$2,210,937,000195
U.S. Government$377,000419
States and political subdivisions in the U.S.$226,873,00092
Commercial banks and other depository institutions in U.S.$1,503,000904
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$256,394,000205
Demand deposits$176,061,000219
Nontransaction accounts$2,183,296,000162
Money market deposit accounts (MMDAs)$416,808,000216
Other savings deposits (excluding MMDAs)$367,290,000146
Total time deposits$1,399,198,000135
Total time and savings deposits$2,263,629,000192
Noninterest-bearing deposits$176,061,000292
Interest-bearing deposits$2,263,629,000187
Retail deposits$2,028,197,000186
Estimated insured deposits$1,942,900,000182
IRAs and Keogh plan accounts$181,871,000142
Brokered deposits$26,092,000338
Fully insured brokered deposits$26,092,000306
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$2,326,947,000201
Deposits held in domestic offices$2,326,947,000197
Individuals, partnerships, and corporations$2,109,091,000204
U.S. Government$2,391,000120
States and political subdivisions in the U.S.$214,298,00093
Commercial banks and other depository institutions in U.S.$1,167,0001,027
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$256,151,000222
Demand deposits$176,024,000235
Nontransaction accounts$2,070,796,000159
Money market deposit accounts (MMDAs)$385,806,000211
Other savings deposits (excluding MMDAs)$441,131,000137
Total time deposits$1,243,859,000138
Total time and savings deposits$2,150,923,000196
Noninterest-bearing deposits$176,024,000305
Interest-bearing deposits$2,150,923,000193
Retail deposits$2,001,747,000189
Estimated insured deposits$1,872,672,000182
IRAs and Keogh plan accounts$171,020,000149
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$2,290,048,000198
Deposits held in domestic offices$2,290,048,000193
Individuals, partnerships, and corporations$2,081,815,000208
U.S. Government$2,313,000158
States and political subdivisions in the U.S.$204,110,00097
Commercial banks and other depository institutions in U.S.$1,810,000840
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$262,057,000237
Demand deposits$172,786,000255
Nontransaction accounts$2,027,991,000156
Money market deposit accounts (MMDAs)$366,697,000216
Other savings deposits (excluding MMDAs)$448,427,000136
Total time deposits$1,212,867,000137
Total time and savings deposits$2,117,262,000188
Noninterest-bearing deposits$172,786,000316
Interest-bearing deposits$2,117,262,000186
Retail deposits$2,018,353,000195
Estimated insured deposits$1,918,080,000184
IRAs and Keogh plan accounts$171,285,000158
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$2,251,281,000204
Deposits held in domestic offices$2,251,281,000200
Individuals, partnerships, and corporations$2,048,006,000200
U.S. Government$2,240,000208
States and political subdivisions in the U.S.$198,610,000100
Commercial banks and other depository institutions in U.S.$2,425,000696
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$230,356,000289
Demand deposits$160,155,000290
Nontransaction accounts$2,020,925,000150
Money market deposit accounts (MMDAs)$331,542,000207
Other savings deposits (excluding MMDAs)$402,929,000138
Total time deposits$1,286,454,000131
Total time and savings deposits$2,091,126,000188
Noninterest-bearing deposits$160,155,000338
Interest-bearing deposits$2,091,126,000187
Retail deposits$1,949,410,000199
Estimated insured deposits$1,921,394,000181
IRAs and Keogh plan accounts$173,598,000171
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$1,973,971,000247
Deposits held in domestic offices$1,973,971,000245
Individuals, partnerships, and corporations$1,836,577,000254
U.S. Government$3,225,000285
States and political subdivisions in the U.S.$131,485,000136
Commercial banks and other depository institutions in U.S.$2,684,000684
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$404,653,000228
Demand deposits$199,416,000294
Nontransaction accounts$1,569,318,000202
Money market deposit accounts (MMDAs)$92,573,000527
Other savings deposits (excluding MMDAs)$359,880,000158
Total time deposits$1,116,865,000163
Total time and savings deposits$1,774,555,000236
Noninterest-bearing deposits$199,416,000322
Interest-bearing deposits$1,774,555,000236
Retail deposits$1,723,660,000250
Estimated insured deposits$1,614,630,000247
IRAs and Keogh plan accounts$145,336,000234
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$1,847,515,000274
Deposits held in domestic offices$1,847,515,000272
Individuals, partnerships, and corporations$1,716,196,000276
U.S. Government$5,856,000205
States and political subdivisions in the U.S.$122,652,000144
Commercial banks and other depository institutions in U.S.$2,811,000694
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$413,017,000262
Demand deposits$202,694,000316
Nontransaction accounts$1,434,498,000219
Money market deposit accounts (MMDAs)$97,331,000533
Other savings deposits (excluding MMDAs)$328,462,000167
Total time deposits$1,008,705,000182
Total time and savings deposits$1,644,821,000260
Noninterest-bearing deposits$202,694,000334
Interest-bearing deposits$1,644,821,000263
Retail deposits$1,686,918,000270
Estimated insured deposits$1,612,408,000253
IRAs and Keogh plan accounts$136,825,000267
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$285,427,0001,336
Deposits held in domestic offices$285,427,0001,328
Individuals, partnerships, and corporations$281,496,0001,276
U.S. Government$342,0001,705
States and political subdivisions in the U.S.$3,589,0004,169
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,938,0001,138
Demand deposits$41,252,0001,117
Nontransaction accounts$210,489,000997
Money market deposit accounts (MMDAs)$13,042,0002,813
Other savings deposits (excluding MMDAs)$44,608,0001,030
Total time deposits$152,839,000806
Total time and savings deposits$244,175,0001,331
Noninterest-bearing deposits$41,252,0001,191
Interest-bearing deposits$244,175,0001,339
Retail deposits$258,257,0001,329
Estimated insured deposits$255,794,0001,269
IRAs and Keogh plan accounts$31,443,000904
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$281,734,0001,421
Deposits held in domestic offices$281,734,0001,410
Individuals, partnerships, and corporations$274,836,0001,355
U.S. Government$246,0001,882
States and political subdivisions in the U.S.$6,652,0002,317
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,335,0001,254
Demand deposits$35,663,0001,251
Nontransaction accounts$213,399,000993
Money market deposit accounts (MMDAs)$15,610,0002,617
Other savings deposits (excluding MMDAs)$44,527,0001,101
Total time deposits$153,262,000756
Total time and savings deposits$246,071,0001,371
Noninterest-bearing deposits$35,663,0001,344
Interest-bearing deposits$246,071,0001,391
Retail deposits$253,179,0001,424
Estimated insured deposits$253,108,0001,338
IRAs and Keogh plan accounts$31,132,000963
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$282,684,0001,486
Deposits held in domestic offices$282,684,0001,474
Individuals, partnerships, and corporations$274,156,0001,454
U.S. Government$723,0001,062
States and political subdivisions in the U.S.$7,805,0001,859
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,821,0001,209
Demand deposits$37,020,0001,200
Nontransaction accounts$212,863,0001,028
Money market deposit accounts (MMDAs)$16,796,0002,536
Other savings deposits (excluding MMDAs)$41,403,0001,102
Total time deposits$154,664,000804
Total time and savings deposits$245,664,0001,476
Noninterest-bearing deposits$37,020,0001,308
Interest-bearing deposits$245,664,0001,467
Retail deposits$253,509,0001,497
Estimated insured deposits$249,414,0001,439
IRAs and Keogh plan accounts$29,673,0001,101
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA