Home > Flushing Bank > Total Deposits

Flushing Bank, Total Deposits

2023-12-31Rank
Total deposits$6,910,539,000184
Deposits held in domestic offices$6,910,539,000183
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,586,675,000155
Demand deposits$853,389,000277
Nontransaction accounts$4,323,864,000194
Money market deposit accounts (MMDAs)$1,829,151,000179
Other savings deposits (excluding MMDAs)$190,392,000633
Total time deposits$2,304,321,000125
Total time and savings deposits$6,057,150,000157
Noninterest-bearing deposits$847,789,000267
Interest-bearing deposits$6,062,750,000158
Retail deposits$5,318,133,000194
Estimated insured deposits$4,838,992,000181
IRAs and Keogh plan accounts$190,597,000104
Brokered deposits$1,095,031,000100
Fully insured brokered deposits$1,095,031,00098
Deposits obtained via list services, yet not brokered$3,438,000607
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$6,688,018,000183
Deposits held in domestic offices$6,688,018,000183
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,582,407,000150
Demand deposits$815,336,000292
Nontransaction accounts$4,105,611,000203
Money market deposit accounts (MMDAs)$1,563,260,000209
Other savings deposits (excluding MMDAs)$227,532,000589
Total time deposits$2,314,821,000119
Total time and savings deposits$5,872,682,000161
Noninterest-bearing deposits$876,217,000272
Interest-bearing deposits$5,811,801,000160
Retail deposits$5,097,546,000198
Estimated insured deposits$4,771,509,000183
IRAs and Keogh plan accounts$191,531,000101
Brokered deposits$1,096,038,000106
Fully insured brokered deposits$1,096,038,000104
Deposits obtained via list services, yet not brokered$3,936,000574
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$6,730,124,000182
Deposits held in domestic offices$6,730,124,000182
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,692,799,000144
Demand deposits$764,993,000295
Nontransaction accounts$4,037,325,000197
Money market deposit accounts (MMDAs)$1,607,632,000198
Other savings deposits (excluding MMDAs)$203,299,000639
Total time deposits$2,226,394,000115
Total time and savings deposits$5,965,131,000151
Noninterest-bearing deposits$828,382,000282
Interest-bearing deposits$5,901,742,000153
Retail deposits$5,224,835,000191
Estimated insured deposits$4,569,926,000182
IRAs and Keogh plan accounts$191,550,000104
Brokered deposits$1,027,940,000111
Fully insured brokered deposits$1,027,940,000107
Deposits obtained via list services, yet not brokered$4,431,000554
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$6,754,067,000184
Deposits held in domestic offices$6,754,067,000184
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,763,258,000146
Demand deposits$838,093,000288
Nontransaction accounts$3,990,809,000200
Money market deposit accounts (MMDAs)$1,878,740,000189
Other savings deposits (excluding MMDAs)$234,675,000632
Total time deposits$1,877,394,000120
Total time and savings deposits$5,915,974,000156
Noninterest-bearing deposits$873,058,000287
Interest-bearing deposits$5,881,009,000158
Retail deposits$5,463,054,000192
Estimated insured deposits$4,413,567,000190
IRAs and Keogh plan accounts$199,811,000102
Brokered deposits$850,351,000118
Fully insured brokered deposits$850,351,000116
Deposits obtained via list services, yet not brokered$5,918,000495
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$6,503,760,000192
Deposits held in domestic offices$6,503,760,000192
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,640,150,000156
Demand deposits$885,073,000269
Nontransaction accounts$3,863,610,000216
Money market deposit accounts (MMDAs)$2,118,579,000182
Other savings deposits (excluding MMDAs)$220,963,000672
Total time deposits$1,524,068,000124
Total time and savings deposits$5,618,687,000166
Noninterest-bearing deposits$924,076,000290
Interest-bearing deposits$5,579,684,000165
Retail deposits$5,270,039,000204
Estimated insured deposits$4,235,080,000196
IRAs and Keogh plan accounts$276,102,00083
Brokered deposits$856,326,000102
Fully insured brokered deposits$856,326,00098
Deposits obtained via list services, yet not brokered$7,906,000428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$6,205,813,000199
Deposits held in domestic offices$6,205,813,000199
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,789,241,000147
Demand deposits$1,104,028,000234
Nontransaction accounts$3,416,572,000239
Money market deposit accounts (MMDAs)$2,132,421,000190
Other savings deposits (excluding MMDAs)$248,916,000649
Total time deposits$1,035,235,000149
Total time and savings deposits$5,101,785,000180
Noninterest-bearing deposits$1,055,160,000263
Interest-bearing deposits$5,150,653,000174
Retail deposits$5,294,796,000211
Estimated insured deposits$4,019,831,000200
IRAs and Keogh plan accounts$297,028,00080
Brokered deposits$681,424,00097
Fully insured brokered deposits$681,424,00092
Deposits obtained via list services, yet not brokered$9,003,000403
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$6,420,292,000190
Deposits held in domestic offices$6,420,292,000190
Individuals, partnerships, and corporations$5,174,563,000216
U.S. Government$0821
States and political subdivisions in the U.S.$1,217,425,00087
Commercial banks and other depository institutions in U.S.$28,304,000293
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$732,618,000409
Demand deposits$496,169,000443
Nontransaction accounts$5,687,674,000157
Money market deposit accounts (MMDAs)$2,242,040,000189
Other savings deposits (excluding MMDAs)$2,538,763,00094
Total time deposits$906,870,000165
Total time and savings deposits$5,924,123,000158
Noninterest-bearing deposits$1,082,176,000263
Interest-bearing deposits$5,338,116,000166
Retail deposits$5,201,297,000214
Estimated insured deposits$4,189,788,000192
IRAs and Keogh plan accounts$322,234,00076
Brokered deposits$1,023,727,00068
Fully insured brokered deposits$1,023,727,00063
Deposits obtained via list services, yet not brokered$14,321,000309
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$6,466,869,000193
Deposits held in domestic offices$6,466,869,000193
Individuals, partnerships, and corporations$5,218,961,000217
U.S. Government$0814
States and political subdivisions in the U.S.$1,224,277,00086
Commercial banks and other depository institutions in U.S.$23,631,000332
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$497,547,000615
Demand deposits$240,739,000841
Nontransaction accounts$5,969,322,000154
Money market deposit accounts (MMDAs)$2,372,485,000189
Other savings deposits (excluding MMDAs)$2,710,576,00091
Total time deposits$886,261,000165
Total time and savings deposits$6,226,130,000158
Noninterest-bearing deposits$1,045,127,000265
Interest-bearing deposits$5,421,742,000169
Retail deposits$5,639,118,000198
Estimated insured deposits$3,866,183,000202
IRAs and Keogh plan accounts$352,861,00072
Brokered deposits$633,056,00094
Fully insured brokered deposits$633,056,00090
Deposits obtained via list services, yet not brokered$16,554,000276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$6,400,542,000198
Deposits held in domestic offices$6,400,542,000198
Individuals, partnerships, and corporations$5,274,208,000215
U.S. Government$0909
States and political subdivisions in the U.S.$1,098,435,00096
Commercial banks and other depository institutions in U.S.$27,899,000308
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$505,787,000589
Demand deposits$238,095,000821
Nontransaction accounts$5,894,755,000159
Money market deposit accounts (MMDAs)$2,343,711,000195
Other savings deposits (excluding MMDAs)$2,604,584,00093
Total time deposits$946,460,000162
Total time and savings deposits$6,162,447,000159
Noninterest-bearing deposits$981,251,000290
Interest-bearing deposits$5,419,291,000168
Retail deposits$5,562,368,000205
Estimated insured deposits$3,945,211,000196
IRAs and Keogh plan accounts$208,614,000117
Brokered deposits$626,146,00094
Fully insured brokered deposits$626,146,00090
Deposits obtained via list services, yet not brokered$18,292,000269
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$6,497,088,000191
Deposits held in domestic offices$6,497,088,000191
Individuals, partnerships, and corporations$5,150,420,000216
U.S. Government$0842
States and political subdivisions in the U.S.$1,315,108,00086
Commercial banks and other depository institutions in U.S.$31,560,000289
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$596,809,000471
Demand deposits$318,163,000609
Nontransaction accounts$5,900,279,000161
Money market deposit accounts (MMDAs)$2,153,647,000204
Other savings deposits (excluding MMDAs)$2,706,629,00092
Total time deposits$1,040,003,000153
Total time and savings deposits$6,178,925,000159
Noninterest-bearing deposits$948,426,000287
Interest-bearing deposits$5,548,662,000162
Retail deposits$5,663,882,000197
Estimated insured deposits$4,121,150,000191
IRAs and Keogh plan accounts$199,462,000119
Brokered deposits$605,749,000101
Fully insured brokered deposits$605,749,00096
Deposits obtained via list services, yet not brokered$19,287,000276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$6,371,640,000189
Deposits held in domestic offices$6,371,640,000189
Individuals, partnerships, and corporations$4,964,957,000214
U.S. Government$0841
States and political subdivisions in the U.S.$1,375,175,00077
Commercial banks and other depository institutions in U.S.$31,508,000304
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$626,226,000416
Demand deposits$212,683,000838
Nontransaction accounts$5,745,414,000162
Money market deposit accounts (MMDAs)$2,059,005,000207
Other savings deposits (excluding MMDAs)$2,665,937,00094
Total time deposits$1,020,472,000162
Total time and savings deposits$6,158,957,000163
Noninterest-bearing deposits$958,571,000277
Interest-bearing deposits$5,413,069,000164
Retail deposits$5,606,963,000196
Estimated insured deposits$3,965,039,000193
IRAs and Keogh plan accounts$198,469,000118
Brokered deposits$494,509,000116
Fully insured brokered deposits$494,509,000107
Deposits obtained via list services, yet not brokered$21,613,000266
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$6,423,141,000187
Deposits held in domestic offices$6,423,141,000187
Individuals, partnerships, and corporations$4,853,963,000216
U.S. Government$0837
States and political subdivisions in the U.S.$1,534,238,00070
Commercial banks and other depository institutions in U.S.$34,940,000292
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$664,101,000343
Demand deposits$459,390,000368
Nontransaction accounts$5,759,040,000169
Money market deposit accounts (MMDAs)$1,991,969,000214
Other savings deposits (excluding MMDAs)$2,696,615,00097
Total time deposits$1,070,456,000163
Total time and savings deposits$5,963,751,000169
Noninterest-bearing deposits$938,376,000268
Interest-bearing deposits$5,484,765,000165
Retail deposits$5,601,204,000191
Estimated insured deposits$4,048,969,000192
IRAs and Keogh plan accounts$191,759,000124
Brokered deposits$550,743,000119
Fully insured brokered deposits$548,253,000112
Deposits obtained via list services, yet not brokered$23,346,000258
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$6,163,490,000181
Deposits held in domestic offices$6,163,490,000181
Individuals, partnerships, and corporations$4,837,919,000212
U.S. Government$0909
States and political subdivisions in the U.S.$1,288,749,00076
Commercial banks and other depository institutions in U.S.$36,822,000287
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,233,685,000176
Demand deposits$1,018,083,000163
Nontransaction accounts$4,929,805,000179
Money market deposit accounts (MMDAs)$1,690,388,000228
Other savings deposits (excluding MMDAs)$2,101,240,000115
Total time deposits$1,138,178,000162
Total time and savings deposits$5,145,407,000183
Noninterest-bearing deposits$798,098,000284
Interest-bearing deposits$5,365,392,000160
Retail deposits$4,829,949,000201
Estimated insured deposits$4,265,122,000179
IRAs and Keogh plan accounts$107,893,000185
Brokered deposits$1,073,896,00085
Fully insured brokered deposits$1,073,896,00080
Deposits obtained via list services, yet not brokered$23,939,000282
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$4,983,114,000216
Deposits held in domestic offices$4,983,114,000216
Individuals, partnerships, and corporations$4,057,620,000234
U.S. Government$0867
States and political subdivisions in the U.S.$913,498,00095
Commercial banks and other depository institutions in U.S.$11,996,000616
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$840,988,000226
Demand deposits$695,995,000201
Nontransaction accounts$4,142,126,000208
Money market deposit accounts (MMDAs)$1,395,945,000252
Other savings deposits (excluding MMDAs)$1,694,612,000138
Total time deposits$1,051,569,000184
Total time and savings deposits$4,287,119,000210
Noninterest-bearing deposits$613,376,000351
Interest-bearing deposits$4,369,738,000186
Retail deposits$4,047,017,000225
Estimated insured deposits$3,570,469,000202
IRAs and Keogh plan accounts$65,861,000254
Brokered deposits$684,196,000107
Fully insured brokered deposits$684,196,000101
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$5,115,627,000209
Deposits held in domestic offices$5,115,627,000209
Individuals, partnerships, and corporations$4,147,402,000229
U.S. Government$0863
States and political subdivisions in the U.S.$953,642,00094
Commercial banks and other depository institutions in U.S.$14,583,000553
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$788,341,000220
Demand deposits$639,009,000214
Nontransaction accounts$4,327,286,000202
Money market deposit accounts (MMDAs)$1,487,625,000240
Other savings deposits (excluding MMDAs)$1,703,814,000135
Total time deposits$1,135,847,000183
Total time and savings deposits$4,476,618,000202
Noninterest-bearing deposits$586,632,000350
Interest-bearing deposits$4,528,995,000178
Retail deposits$4,206,572,000214
Estimated insured deposits$3,652,751,000199
IRAs and Keogh plan accounts$66,016,000287
Brokered deposits$638,784,000119
Fully insured brokered deposits$638,784,000113
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$4,917,892,000200
Deposits held in domestic offices$4,917,892,000199
Individuals, partnerships, and corporations$3,921,006,000226
U.S. Government$0886
States and political subdivisions in the U.S.$981,289,00083
Commercial banks and other depository institutions in U.S.$15,597,000523
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$408,874,000326
Demand deposits$313,204,000308
Nontransaction accounts$4,509,018,000191
Money market deposit accounts (MMDAs)$1,607,969,000217
Other savings deposits (excluding MMDAs)$1,728,844,000123
Total time deposits$1,172,204,000183
Total time and savings deposits$4,604,688,000190
Noninterest-bearing deposits$495,210,000321
Interest-bearing deposits$4,422,682,000175
Retail deposits$4,480,874,000189
Estimated insured deposits$3,313,242,000205
IRAs and Keogh plan accounts$66,335,000254
Brokered deposits$123,883,000296
Fully insured brokered deposits$123,883,000284
Deposits obtained via list services, yet not brokered$847,0001,147
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$5,079,276,000191
Deposits held in domestic offices$5,079,276,000191
Individuals, partnerships, and corporations$4,242,533,000209
U.S. Government$01,019
States and political subdivisions in the U.S.$817,009,00098
Commercial banks and other depository institutions in U.S.$19,734,000432
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$509,710,000251
Demand deposits$352,046,000259
Nontransaction accounts$4,569,566,000184
Money market deposit accounts (MMDAs)$1,600,989,000213
Other savings deposits (excluding MMDAs)$1,531,162,000134
Total time deposits$1,437,416,000151
Total time and savings deposits$4,727,230,000181
Noninterest-bearing deposits$440,016,000350
Interest-bearing deposits$4,639,260,000166
Retail deposits$4,343,736,000190
Estimated insured deposits$3,680,996,000190
IRAs and Keogh plan accounts$68,840,000277
Brokered deposits$388,304,000143
Fully insured brokered deposits$388,304,000137
Deposits obtained via list services, yet not brokered$3,328,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$4,986,969,000194
Deposits held in domestic offices$4,986,969,000194
Individuals, partnerships, and corporations$4,156,868,000212
U.S. Government$0965
States and political subdivisions in the U.S.$812,468,00094
Commercial banks and other depository institutions in U.S.$17,633,000478
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$568,559,000219
Demand deposits$405,176,000231
Nontransaction accounts$4,418,410,000190
Money market deposit accounts (MMDAs)$1,336,637,000241
Other savings deposits (excluding MMDAs)$1,575,807,000126
Total time deposits$1,505,966,000148
Total time and savings deposits$4,581,793,000188
Noninterest-bearing deposits$427,959,000364
Interest-bearing deposits$4,559,009,000170
Retail deposits$4,153,808,000196
Estimated insured deposits$3,602,606,000188
IRAs and Keogh plan accounts$69,653,000259
Brokered deposits$417,522,000149
Fully insured brokered deposits$417,522,000140
Deposits obtained via list services, yet not brokered$1,244,0001,102
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$4,888,536,000194
Deposits held in domestic offices$4,888,536,000194
Individuals, partnerships, and corporations$4,008,724,000214
U.S. Government$0960
States and political subdivisions in the U.S.$863,796,00090
Commercial banks and other depository institutions in U.S.$16,016,000523
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$373,664,000312
Demand deposits$199,357,000434
Nontransaction accounts$4,514,872,000188
Money market deposit accounts (MMDAs)$1,307,350,000237
Other savings deposits (excluding MMDAs)$1,663,719,000122
Total time deposits$1,543,803,000151
Total time and savings deposits$4,689,179,000183
Noninterest-bearing deposits$420,121,000354
Interest-bearing deposits$4,468,415,000171
Retail deposits$4,260,060,000186
Estimated insured deposits$3,427,779,000194
IRAs and Keogh plan accounts$71,252,000276
Brokered deposits$198,834,000239
Fully insured brokered deposits$198,834,000231
Deposits obtained via list services, yet not brokered$1,235,0001,130
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$5,089,906,000191
Deposits held in domestic offices$5,089,906,000191
Individuals, partnerships, and corporations$4,036,291,000212
U.S. Government$0998
States and political subdivisions in the U.S.$1,040,639,00078
Commercial banks and other depository institutions in U.S.$12,976,000619
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$361,318,000336
Demand deposits$157,816,000541
Nontransaction accounts$4,728,588,000185
Money market deposit accounts (MMDAs)$1,355,769,000238
Other savings deposits (excluding MMDAs)$1,861,355,000112
Total time deposits$1,511,464,000149
Total time and savings deposits$4,932,090,000179
Noninterest-bearing deposits$406,377,000362
Interest-bearing deposits$4,683,529,000167
Retail deposits$4,496,391,000183
Estimated insured deposits$3,446,722,000196
IRAs and Keogh plan accounts$72,007,000271
Brokered deposits$172,735,000262
Fully insured brokered deposits$172,735,000256
Deposits obtained via list services, yet not brokered$2,080,0001,034
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$4,963,833,000190
Deposits held in domestic offices$4,963,833,000190
Individuals, partnerships, and corporations$4,076,351,000211
U.S. Government$01,108
States and political subdivisions in the U.S.$876,790,00090
Commercial banks and other depository institutions in U.S.$10,692,000670
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$263,033,000494
Demand deposits$77,396,0001,168
Nontransaction accounts$4,700,800,000181
Money market deposit accounts (MMDAs)$1,428,523,000229
Other savings deposits (excluding MMDAs)$1,709,354,000121
Total time deposits$1,562,923,000140
Total time and savings deposits$4,886,437,000177
Noninterest-bearing deposits$417,179,000355
Interest-bearing deposits$4,546,654,000167
Retail deposits$4,295,868,000185
Estimated insured deposits$3,535,603,000189
IRAs and Keogh plan accounts$68,517,000286
Brokered deposits$301,301,000186
Fully insured brokered deposits$301,301,000173
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$4,717,215,000193
Deposits held in domestic offices$4,717,215,000193
Individuals, partnerships, and corporations$3,906,247,000213
U.S. Government$01,011
States and political subdivisions in the U.S.$799,809,00092
Commercial banks and other depository institutions in U.S.$11,159,000669
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$259,832,000482
Demand deposits$79,732,0001,119
Nontransaction accounts$4,457,383,000186
Money market deposit accounts (MMDAs)$1,224,427,000251
Other savings deposits (excluding MMDAs)$1,670,248,000121
Total time deposits$1,562,708,000137
Total time and savings deposits$4,637,483,000179
Noninterest-bearing deposits$399,500,000372
Interest-bearing deposits$4,317,715,000170
Retail deposits$4,036,100,000196
Estimated insured deposits$3,440,758,000192
IRAs and Keogh plan accounts$70,430,000285
Brokered deposits$337,601,000173
Fully insured brokered deposits$329,883,000166
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$4,614,906,000195
Deposits held in domestic offices$4,614,906,000195
Individuals, partnerships, and corporations$3,774,082,000214
U.S. Government$01,101
States and political subdivisions in the U.S.$832,485,00089
Commercial banks and other depository institutions in U.S.$8,339,000777
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$280,574,000453
Demand deposits$75,893,0001,198
Nontransaction accounts$4,334,332,000190
Money market deposit accounts (MMDAs)$1,074,799,000262
Other savings deposits (excluding MMDAs)$1,807,749,000112
Total time deposits$1,451,784,000136
Total time and savings deposits$4,539,013,000182
Noninterest-bearing deposits$389,416,000374
Interest-bearing deposits$4,225,490,000169
Retail deposits$3,978,796,000193
Estimated insured deposits$3,288,725,000197
IRAs and Keogh plan accounts$66,721,000298
Brokered deposits$346,224,000165
Fully insured brokered deposits$345,212,000157
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$4,711,692,000195
Deposits held in domestic offices$4,711,692,000195
Individuals, partnerships, and corporations$4,000,680,000207
U.S. Government$01,097
States and political subdivisions in the U.S.$710,266,00098
Commercial banks and other depository institutions in U.S.$746,0001,544
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$286,339,000434
Demand deposits$78,465,0001,126
Nontransaction accounts$4,425,353,000186
Money market deposit accounts (MMDAs)$1,040,754,000276
Other savings deposits (excluding MMDAs)$1,885,492,000109
Total time deposits$1,499,107,000122
Total time and savings deposits$4,633,227,000180
Noninterest-bearing deposits$380,027,000384
Interest-bearing deposits$4,331,665,000167
Retail deposits$3,334,520,000216
Estimated insured deposits$3,387,929,000188
IRAs and Keogh plan accounts$79,856,000256
Brokered deposits$1,095,580,00088
Fully insured brokered deposits$1,088,590,00084
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$4,392,635,000195
Deposits held in domestic offices$4,392,635,000194
Individuals, partnerships, and corporations$3,895,129,000207
U.S. Government$01,191
States and political subdivisions in the U.S.$497,009,000125
Commercial banks and other depository institutions in U.S.$497,0001,702
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$256,082,000501
Demand deposits$80,968,0001,104
Nontransaction accounts$4,136,553,000186
Money market deposit accounts (MMDAs)$988,633,000282
Other savings deposits (excluding MMDAs)$1,796,187,000110
Total time deposits$1,351,733,000134
Total time and savings deposits$4,311,667,000182
Noninterest-bearing deposits$386,433,000378
Interest-bearing deposits$4,006,202,000170
Retail deposits$3,071,113,000225
Estimated insured deposits$3,326,987,000186
IRAs and Keogh plan accounts$75,082,000267
Brokered deposits$1,089,823,00094
Fully insured brokered deposits$1,086,687,00086
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$4,461,375,000194
Deposits held in domestic offices$4,461,375,000194
Individuals, partnerships, and corporations$3,990,640,000197
U.S. Government$01,147
States and political subdivisions in the U.S.$470,238,000129
Commercial banks and other depository institutions in U.S.$497,0001,741
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$258,968,000467
Demand deposits$77,523,0001,133
Nontransaction accounts$4,202,407,000188
Money market deposit accounts (MMDAs)$1,005,562,000277
Other savings deposits (excluding MMDAs)$1,792,477,000108
Total time deposits$1,404,368,000123
Total time and savings deposits$4,383,852,000182
Noninterest-bearing deposits$366,109,000388
Interest-bearing deposits$4,095,265,000170
Retail deposits$3,031,083,000224
Estimated insured deposits$3,397,208,000185
IRAs and Keogh plan accounts$96,401,000218
Brokered deposits$1,214,927,00083
Fully insured brokered deposits$1,212,743,00077
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$4,270,032,000199
Deposits held in domestic offices$4,270,032,000199
Individuals, partnerships, and corporations$3,715,272,000211
U.S. Government$01,163
States and political subdivisions in the U.S.$553,766,000112
Commercial banks and other depository institutions in U.S.$994,0001,497
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$260,034,000484
Demand deposits$72,791,0001,207
Nontransaction accounts$4,009,998,000189
Money market deposit accounts (MMDAs)$850,078,000306
Other savings deposits (excluding MMDAs)$1,827,740,000107
Total time deposits$1,332,180,000128
Total time and savings deposits$4,197,241,000185
Noninterest-bearing deposits$352,486,000400
Interest-bearing deposits$3,917,546,000173
Retail deposits$3,000,357,000227
Estimated insured deposits$3,203,204,000193
IRAs and Keogh plan accounts$100,561,000210
Brokered deposits$1,041,655,00089
Fully insured brokered deposits$1,031,805,00085
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$4,426,558,000193
Deposits held in domestic offices$4,426,558,000193
Individuals, partnerships, and corporations$3,741,820,000210
U.S. Government$01,186
States and political subdivisions in the U.S.$682,750,00093
Commercial banks and other depository institutions in U.S.$1,988,0001,281
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$283,468,000421
Demand deposits$75,827,0001,151
Nontransaction accounts$4,143,090,000182
Money market deposit accounts (MMDAs)$862,412,000308
Other savings deposits (excluding MMDAs)$1,869,128,000105
Total time deposits$1,411,549,000117
Total time and savings deposits$4,350,731,000177
Noninterest-bearing deposits$349,054,000398
Interest-bearing deposits$4,077,504,000166
Retail deposits$3,061,244,000225
Estimated insured deposits$3,242,327,000191
IRAs and Keogh plan accounts$73,807,000283
Brokered deposits$1,123,589,00084
Fully insured brokered deposits$1,115,191,00079
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$4,218,856,000201
Deposits held in domestic offices$4,218,856,000200
Individuals, partnerships, and corporations$3,698,064,000205
U.S. Government$01,254
States and political subdivisions in the U.S.$520,295,000111
Commercial banks and other depository institutions in U.S.$497,0001,803
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$262,341,000445
Demand deposits$69,907,0001,234
Nontransaction accounts$3,956,515,000187
Money market deposit accounts (MMDAs)$855,188,000306
Other savings deposits (excluding MMDAs)$1,729,461,000104
Total time deposits$1,371,866,000116
Total time and savings deposits$4,148,949,000181
Noninterest-bearing deposits$335,073,000403
Interest-bearing deposits$3,883,782,000173
Retail deposits$2,913,882,000227
Estimated insured deposits$3,175,030,000189
IRAs and Keogh plan accounts$69,276,000296
Brokered deposits$1,114,718,00083
Fully insured brokered deposits$1,096,486,00078
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$4,047,026,000200
Deposits held in domestic offices$4,047,026,000199
Individuals, partnerships, and corporations$3,571,310,000207
U.S. Government$01,248
States and political subdivisions in the U.S.$475,716,000121
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$243,417,000472
Demand deposits$68,158,0001,241
Nontransaction accounts$3,803,609,000187
Money market deposit accounts (MMDAs)$736,946,000334
Other savings deposits (excluding MMDAs)$1,682,318,000108
Total time deposits$1,384,345,000123
Total time and savings deposits$3,978,868,000185
Noninterest-bearing deposits$322,206,000409
Interest-bearing deposits$3,724,820,000180
Retail deposits$2,839,132,000232
Estimated insured deposits$2,705,786,000200
IRAs and Keogh plan accounts$71,733,000291
Brokered deposits$1,030,921,00090
Fully insured brokered deposits$1,006,209,00085
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$3,944,950,000203
Deposits held in domestic offices$3,944,950,000202
Individuals, partnerships, and corporations$3,262,675,000219
U.S. Government$01,147
States and political subdivisions in the U.S.$682,271,00095
Commercial banks and other depository institutions in U.S.$4,0002,709
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$278,973,000390
Demand deposits$71,765,0001,127
Nontransaction accounts$3,665,977,000195
Money market deposit accounts (MMDAs)$454,820,000439
Other savings deposits (excluding MMDAs)$1,799,830,000103
Total time deposits$1,411,327,000120
Total time and savings deposits$3,873,185,000185
Noninterest-bearing deposits$319,048,000404
Interest-bearing deposits$3,625,902,000178
Retail deposits$2,933,463,000225
Estimated insured deposits$2,667,826,000203
IRAs and Keogh plan accounts$71,852,000289
Brokered deposits$830,648,000100
Fully insured brokered deposits$820,672,00095
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$4,073,198,000200
Deposits held in domestic offices$4,073,198,000199
Individuals, partnerships, and corporations$3,176,906,000223
U.S. Government$01,159
States and political subdivisions in the U.S.$896,292,00071
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$278,429,000383
Demand deposits$67,672,0001,208
Nontransaction accounts$3,794,769,000185
Money market deposit accounts (MMDAs)$491,152,000426
Other savings deposits (excluding MMDAs)$1,941,852,00098
Total time deposits$1,361,765,000125
Total time and savings deposits$4,005,526,000178
Noninterest-bearing deposits$284,865,000441
Interest-bearing deposits$3,788,333,000169
Retail deposits$3,012,437,000221
Estimated insured deposits$2,584,300,000203
IRAs and Keogh plan accounts$70,625,000288
Brokered deposits$912,328,00095
Fully insured brokered deposits$900,906,00088
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$3,897,431,000199
Deposits held in domestic offices$3,897,431,000198
Individuals, partnerships, and corporations$3,129,867,000218
U.S. Government$01,296
States and political subdivisions in the U.S.$767,564,00078
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$264,229,000405
Demand deposits$60,597,0001,371
Nontransaction accounts$3,633,202,000184
Money market deposit accounts (MMDAs)$476,585,000416
Other savings deposits (excluding MMDAs)$1,753,703,000102
Total time deposits$1,402,914,000119
Total time and savings deposits$3,836,834,000181
Noninterest-bearing deposits$270,769,000455
Interest-bearing deposits$3,626,662,000171
Retail deposits$2,759,307,000227
Estimated insured deposits$2,547,276,000206
IRAs and Keogh plan accounts$71,501,000283
Brokered deposits$982,460,00086
Fully insured brokered deposits$974,143,00078
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$3,730,587,000203
Deposits held in domestic offices$3,730,587,000203
Individuals, partnerships, and corporations$3,033,956,000223
U.S. Government$01,197
States and political subdivisions in the U.S.$696,382,00082
Commercial banks and other depository institutions in U.S.$249,0002,289
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$226,507,000466
Demand deposits$55,196,0001,466
Nontransaction accounts$3,504,080,000192
Money market deposit accounts (MMDAs)$440,980,000442
Other savings deposits (excluding MMDAs)$1,676,550,000103
Total time deposits$1,386,550,000117
Total time and savings deposits$3,675,391,000189
Noninterest-bearing deposits$258,353,000474
Interest-bearing deposits$3,472,234,000176
Retail deposits$2,641,808,000242
Estimated insured deposits$2,526,071,000215
IRAs and Keogh plan accounts$75,590,000278
Brokered deposits$964,090,00084
Fully insured brokered deposits$953,131,00079
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$3,701,848,000203
Deposits held in domestic offices$3,701,848,000203
Individuals, partnerships, and corporations$2,982,464,000225
U.S. Government$01,235
States and political subdivisions in the U.S.$719,137,00082
Commercial banks and other depository institutions in U.S.$247,0002,369
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$251,589,000409
Demand deposits$54,044,0001,480
Nontransaction accounts$3,450,259,000190
Money market deposit accounts (MMDAs)$402,651,000456
Other savings deposits (excluding MMDAs)$1,672,499,000100
Total time deposits$1,375,109,000116
Total time and savings deposits$3,647,804,000186
Noninterest-bearing deposits$258,134,000459
Interest-bearing deposits$3,443,714,000175
Retail deposits$2,609,919,000234
Estimated insured deposits$2,479,813,000216
IRAs and Keogh plan accounts$75,866,000283
Brokered deposits$984,502,00079
Fully insured brokered deposits$978,708,00069
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$3,616,382,000206
Deposits held in domestic offices$3,616,382,000206
Individuals, partnerships, and corporations$2,772,063,000236
U.S. Government$01,228
States and political subdivisions in the U.S.$844,319,00066
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$250,215,000406
Demand deposits$55,857,0001,404
Nontransaction accounts$3,366,167,000193
Money market deposit accounts (MMDAs)$310,489,000550
Other savings deposits (excluding MMDAs)$1,763,416,00094
Total time deposits$1,292,262,000121
Total time and savings deposits$3,560,525,000185
Noninterest-bearing deposits$251,996,000469
Interest-bearing deposits$3,364,386,000175
Retail deposits$2,718,447,000230
Estimated insured deposits$2,399,429,000222
IRAs and Keogh plan accounts$87,120,000252
Brokered deposits$785,976,00085
Fully insured brokered deposits$785,107,00078
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$3,515,586,000207
Deposits held in domestic offices$3,515,586,000206
Individuals, partnerships, and corporations$2,714,547,000235
U.S. Government$01,345
States and political subdivisions in the U.S.$801,039,00071
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$242,215,000409
Demand deposits$53,196,0001,496
Nontransaction accounts$3,273,371,000190
Money market deposit accounts (MMDAs)$296,638,000562
Other savings deposits (excluding MMDAs)$1,671,366,00093
Total time deposits$1,305,367,000120
Total time and savings deposits$3,462,390,000184
Noninterest-bearing deposits$256,993,000441
Interest-bearing deposits$3,258,593,000178
Retail deposits$2,657,092,000227
Estimated insured deposits$2,380,120,000218
IRAs and Keogh plan accounts$91,001,000242
Brokered deposits$763,469,00083
Fully insured brokered deposits$752,423,00079
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$3,372,784,000210
Deposits held in domestic offices$3,372,784,000210
Individuals, partnerships, and corporations$2,641,179,000234
U.S. Government$01,257
States and political subdivisions in the U.S.$728,342,00077
Commercial banks and other depository institutions in U.S.$3,263,0001,210
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$227,031,000424
Demand deposits$49,913,0001,516
Nontransaction accounts$3,145,753,000192
Money market deposit accounts (MMDAs)$308,691,000546
Other savings deposits (excluding MMDAs)$1,537,529,000100
Total time deposits$1,299,533,000122
Total time and savings deposits$3,322,871,000191
Noninterest-bearing deposits$214,232,000493
Interest-bearing deposits$3,158,552,000176
Retail deposits$2,535,729,000229
Estimated insured deposits$2,347,084,000211
IRAs and Keogh plan accounts$96,712,000226
Brokered deposits$815,799,00076
Fully insured brokered deposits$752,587,00075
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$3,257,633,000210
Deposits held in domestic offices$3,257,633,000209
Individuals, partnerships, and corporations$2,483,469,000236
U.S. Government$01,331
States and political subdivisions in the U.S.$772,424,00070
Commercial banks and other depository institutions in U.S.$1,740,0001,452
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$240,703,000377
Demand deposits$55,047,0001,325
Nontransaction accounts$3,016,930,000193
Money market deposit accounts (MMDAs)$289,558,000557
Other savings deposits (excluding MMDAs)$1,567,859,000100
Total time deposits$1,159,513,000135
Total time and savings deposits$3,202,586,000192
Noninterest-bearing deposits$215,509,000489
Interest-bearing deposits$3,042,124,000180
Retail deposits$2,620,530,000221
Estimated insured deposits$2,232,791,000215
IRAs and Keogh plan accounts$106,068,000211
Brokered deposits$620,072,00087
Fully insured brokered deposits$556,376,00085
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$3,370,162,000203
Deposits held in domestic offices$3,370,162,000202
Individuals, partnerships, and corporations$2,405,936,000241
U.S. Government$01,317
States and political subdivisions in the U.S.$963,977,00051
Commercial banks and other depository institutions in U.S.$249,0002,458
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$259,998,000338
Demand deposits$52,619,0001,357
Nontransaction accounts$3,110,164,000190
Money market deposit accounts (MMDAs)$210,297,000719
Other savings deposits (excluding MMDAs)$1,750,276,00091
Total time deposits$1,149,591,000134
Total time and savings deposits$3,317,543,000187
Noninterest-bearing deposits$204,745,000509
Interest-bearing deposits$3,165,417,000175
Retail deposits$2,800,019,000203
Estimated insured deposits$2,180,012,000215
IRAs and Keogh plan accounts$113,037,000204
Brokered deposits$530,328,00089
Fully insured brokered deposits$493,293,00088
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$3,248,251,000203
Deposits held in domestic offices$3,248,251,000202
Individuals, partnerships, and corporations$2,380,086,000240
U.S. Government$01,474
States and political subdivisions in the U.S.$867,916,00055
Commercial banks and other depository institutions in U.S.$249,0002,478
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$252,477,000342
Demand deposits$51,128,0001,395
Nontransaction accounts$2,995,774,000192
Money market deposit accounts (MMDAs)$215,387,000692
Other savings deposits (excluding MMDAs)$1,660,065,00090
Total time deposits$1,120,322,000135
Total time and savings deposits$3,197,123,000187
Noninterest-bearing deposits$198,050,000499
Interest-bearing deposits$3,050,201,000177
Retail deposits$2,697,072,000205
Estimated insured deposits$2,122,465,000215
IRAs and Keogh plan accounts$117,491,000195
Brokered deposits$516,776,00086
Fully insured brokered deposits$478,066,00084
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$3,253,353,000198
Deposits held in domestic offices$3,253,353,000198
Individuals, partnerships, and corporations$2,447,216,000226
U.S. Government$01,406
States and political subdivisions in the U.S.$801,512,00058
Commercial banks and other depository institutions in U.S.$4,625,0001,042
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$228,818,000369
Demand deposits$45,793,0001,531
Nontransaction accounts$3,024,535,000185
Money market deposit accounts (MMDAs)$205,363,000723
Other savings deposits (excluding MMDAs)$1,577,430,00090
Total time deposits$1,241,743,000125
Total time and savings deposits$3,207,560,000183
Noninterest-bearing deposits$188,640,000525
Interest-bearing deposits$3,064,713,000174
Retail deposits$2,556,824,000209
Estimated insured deposits$2,234,799,000205
IRAs and Keogh plan accounts$123,285,000185
Brokered deposits$672,656,00079
Fully insured brokered deposits$631,956,00076
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$3,083,709,000201
Deposits held in domestic offices$3,083,709,000201
Individuals, partnerships, and corporations$2,359,117,000226
U.S. Government$01,377
States and political subdivisions in the U.S.$722,357,00063
Commercial banks and other depository institutions in U.S.$2,235,0001,351
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$219,359,000367
Demand deposits$39,506,0001,758
Nontransaction accounts$2,864,350,000192
Money market deposit accounts (MMDAs)$209,879,000695
Other savings deposits (excluding MMDAs)$1,489,989,00089
Total time deposits$1,164,482,000131
Total time and savings deposits$3,044,203,000187
Noninterest-bearing deposits$175,135,000547
Interest-bearing deposits$2,908,574,000176
Retail deposits$2,447,668,000212
Estimated insured deposits$2,143,449,000213
IRAs and Keogh plan accounts$128,485,000185
Brokered deposits$610,457,00082
Fully insured brokered deposits$570,517,00078
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$3,126,470,000204
Deposits held in domestic offices$3,126,470,000204
Individuals, partnerships, and corporations$2,350,739,000225
U.S. Government$01,424
States and political subdivisions in the U.S.$774,023,00059
Commercial banks and other depository institutions in U.S.$1,708,0001,485
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$219,647,000367
Demand deposits$43,519,0001,546
Nontransaction accounts$2,906,823,000192
Money market deposit accounts (MMDAs)$156,155,000857
Other savings deposits (excluding MMDAs)$1,550,412,00088
Total time deposits$1,200,255,000135
Total time and savings deposits$3,082,951,000189
Noninterest-bearing deposits$164,378,000578
Interest-bearing deposits$2,962,092,000175
Retail deposits$2,532,366,000208
Estimated insured deposits$2,148,788,000211
IRAs and Keogh plan accounts$138,352,000175
Brokered deposits$519,866,00085
Fully insured brokered deposits$519,297,00082
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$696,966,000786
Deposits held in domestic offices$696,966,000785
Individuals, partnerships, and corporations$6,0007,075
U.S. Government$01,583
States and political subdivisions in the U.S.$696,960,00067
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,542,0001,288
Demand deposits$127,0006,942
Nontransaction accounts$606,424,000765
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$606,424,000204
Total time deposits$07,037
Total time and savings deposits$696,839,000688
Noninterest-bearing deposits$812,0006,903
Interest-bearing deposits$696,154,000626
Retail deposits$696,966,000703
Estimated insured deposits$21,308,0006,801
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$572,738,000958
Deposits held in domestic offices$572,738,000956
Individuals, partnerships, and corporations$5,0007,174
U.S. Government$01,457
States and political subdivisions in the U.S.$572,733,00080
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,129,0001,483
Demand deposits$152,0007,030
Nontransaction accounts$497,609,000919
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$497,609,000236
Total time deposits$07,137
Total time and savings deposits$572,586,000865
Noninterest-bearing deposits$1,992,0006,885
Interest-bearing deposits$570,746,000784
Retail deposits$572,738,000842
Estimated insured deposits$22,354,0006,843
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$573,480,000950
Deposits held in domestic offices$573,480,000946
Individuals, partnerships, and corporations$1,0007,237
U.S. Government$01,535
States and political subdivisions in the U.S.$573,479,00075
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,332,0001,525
Demand deposits$131,0007,099
Nontransaction accounts$500,148,000903
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$500,148,000223
Total time deposits$07,200
Total time and savings deposits$573,349,000862
Noninterest-bearing deposits$865,0007,050
Interest-bearing deposits$572,615,000786
Retail deposits$573,480,000837
Estimated insured deposits$21,046,0006,956
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$636,605,000866
Deposits held in domestic offices$636,605,000863
Individuals, partnerships, and corporations$26,0007,296
U.S. Government$01,579
States and political subdivisions in the U.S.$636,579,00069
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,429,0001,325
Demand deposits$158,0007,154
Nontransaction accounts$556,176,000840
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$556,176,000193
Total time deposits$07,265
Total time and savings deposits$636,447,000760
Noninterest-bearing deposits$920,0007,110
Interest-bearing deposits$635,685,000697
Retail deposits$636,605,000757
Estimated insured deposits$20,397,0007,039
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$590,987,000911
Deposits held in domestic offices$590,987,000907
Individuals, partnerships, and corporations$21,0007,349
U.S. Government$01,780
States and political subdivisions in the U.S.$590,966,00073
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,537,0001,224
Demand deposits$102,0007,208
Nontransaction accounts$508,450,000893
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$508,450,000204
Total time deposits$07,314
Total time and savings deposits$590,885,000817
Noninterest-bearing deposits$567,0007,164
Interest-bearing deposits$590,420,000765
Retail deposits$590,987,000794
Estimated insured deposits$19,840,0007,072
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$557,633,000961
Deposits held in domestic offices$557,633,000958
Individuals, partnerships, and corporations$4,0007,427
U.S. Government$01,652
States and political subdivisions in the U.S.$557,629,00073
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,255,0001,323
Demand deposits$177,0007,270
Nontransaction accounts$483,378,000951
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$483,378,000205
Total time deposits$07,390
Total time and savings deposits$557,456,000876
Noninterest-bearing deposits$1,162,0007,176
Interest-bearing deposits$556,471,000819
Retail deposits$557,633,000838
Estimated insured deposits$19,692,0007,142
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$505,941,0001,072
Deposits held in domestic offices$505,941,0001,069
Individuals, partnerships, and corporations$3,0007,506
U.S. Government$01,633
States and political subdivisions in the U.S.$505,938,00082
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,760,0001,267
Demand deposits$219,0007,338
Nontransaction accounts$431,181,0001,077
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$431,181,000222
Total time deposits$07,465
Total time and savings deposits$505,722,000953
Noninterest-bearing deposits$1,450,0007,212
Interest-bearing deposits$504,491,000910
Retail deposits$505,941,000933
Estimated insured deposits$21,191,0007,159
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$563,238,000963
Deposits held in domestic offices$563,238,000961
Individuals, partnerships, and corporations$28,0007,564
U.S. Government$01,643
States and political subdivisions in the U.S.$563,210,00072
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,859,0001,334
Demand deposits$138,0007,402
Nontransaction accounts$491,379,000953
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$491,379,000196
Total time deposits$07,527
Total time and savings deposits$563,100,000879
Noninterest-bearing deposits$766,0007,352
Interest-bearing deposits$562,472,000823
Retail deposits$563,238,000835
Estimated insured deposits$19,879,0007,270
IRAs and Keogh plan accounts$07,224
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$570,494,000949
Deposits held in domestic offices$570,494,000947
Individuals, partnerships, and corporations$1,0007,648
U.S. Government$02,902
States and political subdivisions in the U.S.$570,493,00072
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,227,0001,121
Demand deposits$45,0007,501
Nontransaction accounts$492,267,000950
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$492,267,000187
Total time deposits$07,608
Total time and savings deposits$570,449,000864
Noninterest-bearing deposits$298,0007,486
Interest-bearing deposits$570,196,000812
Retail deposits$570,494,000815
Estimated insured deposits$19,606,0007,311
IRAs and Keogh plan accounts$07,295
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$534,132,0001,029
Deposits held in domestic offices$534,132,0001,028
Individuals, partnerships, and corporations$3,0007,755
U.S. Government$03,279
States and political subdivisions in the U.S.$534,129,00073
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,541,0001,249
Demand deposits$137,0007,581
Nontransaction accounts$464,591,0001,028
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$464,591,000189
Total time deposits$07,713
Total time and savings deposits$533,995,000929
Noninterest-bearing deposits$899,0007,499
Interest-bearing deposits$533,233,000877
Retail deposits$534,132,000873
Estimated insured deposits$18,103,0007,438
IRAs and Keogh plan accounts$07,391
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$465,992,0001,189
Deposits held in domestic offices$465,992,0001,186
Individuals, partnerships, and corporations$13,0007,822
U.S. Government$03,428
States and political subdivisions in the U.S.$465,979,00078
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,839,0001,314
Demand deposits$13,0007,678
Nontransaction accounts$399,153,0001,193
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$399,153,000216
Total time deposits$07,775
Total time and savings deposits$465,979,0001,081
Noninterest-bearing deposits$13,0007,705
Interest-bearing deposits$465,979,0001,024
Retail deposits$465,992,0001,006
Estimated insured deposits$17,914,0007,499
IRAs and Keogh plan accounts$07,457
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$417,441,0001,355
Deposits held in domestic offices$417,441,0001,354
Individuals, partnerships, and corporations$10,0007,920
U.S. Government$03,500
States and political subdivisions in the U.S.$417,431,00085
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,505,0001,573
Demand deposits$10,0007,784
Nontransaction accounts$358,936,0001,365
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$358,936,000244
Total time deposits$07,877
Total time and savings deposits$417,431,0001,225
Noninterest-bearing deposits$10,0007,811
Interest-bearing deposits$417,431,0001,174
Retail deposits$417,441,0001,143
Estimated insured deposits$15,508,0007,675
IRAs and Keogh plan accounts$07,554
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$359,253,0001,593
Deposits held in domestic offices$359,253,0001,592
Individuals, partnerships, and corporations$2,0008,000
U.S. Government$03,705
States and political subdivisions in the U.S.$359,251,00095
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,732,0002,217
Demand deposits$2,0007,861
Nontransaction accounts$312,521,0001,572
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$312,521,000281
Total time deposits$07,952
Total time and savings deposits$359,251,0001,433
Noninterest-bearing deposits$2,0007,886
Interest-bearing deposits$359,251,0001,365
Retail deposits$359,253,0001,230
Estimated insured deposits$13,028,0007,817
IRAs and Keogh plan accounts$07,607
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$316,782,0001,789
Deposits held in domestic offices$316,782,0001,787
Individuals, partnerships, and corporations$10,0008,087
U.S. Government$03,620
States and political subdivisions in the U.S.$316,772,000104
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,569,0003,078
Demand deposits$10,0007,944
Nontransaction accounts$284,213,0001,698
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$199,163,000439
Total time deposits$85,050,0003,069
Total time and savings deposits$316,772,0001,639
Noninterest-bearing deposits$10,0007,966
Interest-bearing deposits$316,772,0001,571
Retail deposits$231,732,0001,873
Estimated insured deposits$23,191,0007,483
IRAs and Keogh plan accounts$07,691
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$281,980,0001,988
Deposits held in domestic offices$281,980,0001,986
Individuals, partnerships, and corporations$7,0008,182
U.S. Government$03,557
States and political subdivisions in the U.S.$281,973,000116
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,213,0003,344
Demand deposits$7,0008,032
Nontransaction accounts$251,767,0001,865
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$201,867,000423
Total time deposits$49,900,0004,554
Total time and savings deposits$281,973,0001,818
Noninterest-bearing deposits$7,0008,058
Interest-bearing deposits$281,973,0001,759
Retail deposits$232,080,0001,880
Estimated insured deposits$9,175,0008,027
IRAs and Keogh plan accounts$07,771
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$288,627,0001,948
Deposits held in domestic offices$288,627,0001,945
Individuals, partnerships, and corporations$19,0008,233
U.S. Government$03,628
States and political subdivisions in the U.S.$288,608,000120
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,992,0003,024
Demand deposits$19,0008,079
Nontransaction accounts$255,635,0001,877
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$195,048,000430
Total time deposits$60,587,0004,026
Total time and savings deposits$288,608,0001,783
Noninterest-bearing deposits$19,0008,108
Interest-bearing deposits$288,608,0001,720
Retail deposits$228,040,0001,921
Estimated insured deposits$7,638,0008,109
IRAs and Keogh plan accounts$07,804
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$211,806,0002,508
Deposits held in domestic offices$211,806,0002,506
Individuals, partnerships, and corporations$17,0008,287
U.S. Government$03,888
States and political subdivisions in the U.S.$211,789,000143
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,692,000363
Demand deposits$12,0008,135
Nontransaction accounts$60,114,0005,101
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$60,114,0004,006
Total time and savings deposits$211,794,0002,238
Noninterest-bearing deposits$17,0008,160
Interest-bearing deposits$211,789,0002,185
Retail deposits$151,692,0002,734
Estimated insured deposits$7,017,0008,162
IRAs and Keogh plan accounts$07,844
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$93,681,0004,702
Deposits held in domestic offices$93,681,0004,698
Individuals, partnerships, and corporations$12,0008,363
U.S. Government$03,764
States and political subdivisions in the U.S.$93,669,000313
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,375,0001,681
Demand deposits$12,0008,209
Nontransaction accounts$44,306,0005,889
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$44,306,0004,801
Total time and savings deposits$93,669,0004,217
Noninterest-bearing deposits$12,0008,238
Interest-bearing deposits$93,669,0004,228
Retail deposits$49,375,0005,864
Estimated insured deposits$4,345,0008,292
IRAs and Keogh plan accounts$07,899
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$28,084,0007,516
Deposits held in domestic offices$28,084,0007,515
Individuals, partnerships, and corporations$10,0008,433
U.S. Government$03,873
States and political subdivisions in the U.S.$28,074,0001,107
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,060,0005,927
Demand deposits$10,0008,269
Nontransaction accounts$15,024,0007,840
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$15,024,0007,244
Total time and savings deposits$28,074,0007,191
Noninterest-bearing deposits$10,0008,301
Interest-bearing deposits$28,074,0007,187
Retail deposits$13,060,0008,090
Estimated insured deposits$407,0008,407
IRAs and Keogh plan accounts$07,921
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$08,501
Deposits held in domestic offices$08,500
Individuals, partnerships, and corporations$08,476
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,369
Demand deposits$08,311
Nontransaction accounts$08,478
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$08,426
Total time and savings deposits$08,470
Noninterest-bearing deposits$08,339
Interest-bearing deposits$08,469
Retail deposits$08,473
Estimated insured deposits$08,500
IRAs and Keogh plan accounts$07,966
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$08,542
Deposits held in domestic offices$08,541
Individuals, partnerships, and corporations$08,518
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,408
Demand deposits$08,352
Nontransaction accounts$08,520
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$08,472
Total time and savings deposits$08,512
Noninterest-bearing deposits$08,380
Interest-bearing deposits$08,511
Retail deposits$08,514
Estimated insured deposits$08,541
IRAs and Keogh plan accounts$07,992
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$08,569
Deposits held in domestic offices$08,568
Individuals, partnerships, and corporations$08,545
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,432
Demand deposits$08,374
Nontransaction accounts$08,547
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$08,499
Total time and savings deposits$08,540
Noninterest-bearing deposits$08,404
Interest-bearing deposits$08,537
Retail deposits$08,539
Estimated insured deposits$08,567
IRAs and Keogh plan accounts$08,020
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$08,623
Deposits held in domestic offices$08,622
Individuals, partnerships, and corporations$08,598
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,482
Demand deposits$08,427
Nontransaction accounts$08,601
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$08,550
Total time and savings deposits$08,594
Noninterest-bearing deposits$08,459
Interest-bearing deposits$08,591
Retail deposits$08,593
Estimated insured deposits$08,622
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA