Frost Bank, Total Deposits

Basic Info Reviews History Routing Numbers Swift Code Locations

2023-12-31		Rank
Total deposits	$42,410,482,000	44
Deposits held in domestic offices	$42,410,482,000	44
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$24,021,671,000	29
Demand deposits	$15,415,500,000	35
Nontransaction accounts	$18,388,811,000	62
Money market deposit accounts (MMDAs)	$10,997,279,000	53
Other savings deposits (excluding MMDAs)	$1,906,465,000	98
Total time deposits	$5,485,067,000	58
Total time and savings deposits	$26,994,982,000	45
Noninterest-bearing deposits	$15,415,498,000	26
Interest-bearing deposits	$26,994,984,000	53
Retail deposits	$38,964,997,000	41
Estimated insured deposits	$20,779,144,000	54
IRAs and Keogh plan accounts	$185,753,000	106
Brokered deposits	$0	2,064
Fully insured brokered deposits	$0	1,825
Deposits obtained via list services, yet not brokered	$0	1,028
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-09-30		Rank
Total deposits	$41,392,199,000	46
Deposits held in domestic offices	$41,392,199,000	46
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$23,217,048,000	30
Demand deposits	$15,031,422,000	36
Nontransaction accounts	$18,175,151,000	66
Money market deposit accounts (MMDAs)	$11,140,874,000	54
Other savings deposits (excluding MMDAs)	$1,963,529,000	96
Total time deposits	$5,070,748,000	62
Total time and savings deposits	$26,360,777,000	45
Noninterest-bearing deposits	$15,031,419,000	29
Interest-bearing deposits	$26,360,779,000	51
Retail deposits	$38,237,918,000	41
Estimated insured deposits	$20,757,217,000	53
IRAs and Keogh plan accounts	$182,920,000	104
Brokered deposits	$0	2,035
Fully insured brokered deposits	$0	1,773
Deposits obtained via list services, yet not brokered	$0	1,041
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-06-30		Rank
Total deposits	$41,107,647,000	44
Deposits held in domestic offices	$41,107,647,000	43
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,845,130,000	140
Demand deposits	$2,089,573,000	134
Nontransaction accounts	$38,262,517,000	34
Money market deposit accounts (MMDAs)	$32,002,609,000	21
Other savings deposits (excluding MMDAs)	$2,030,517,000	94
Total time deposits	$4,229,391,000	70
Total time and savings deposits	$39,018,074,000	34
Noninterest-bearing deposits	$15,311,431,000	29
Interest-bearing deposits	$25,796,216,000	51
Retail deposits	$38,643,377,000	40
Estimated insured deposits	$21,123,891,000	52
IRAs and Keogh plan accounts	$179,542,000	109
Brokered deposits	$0	1,935
Fully insured brokered deposits	$0	1,706
Deposits obtained via list services, yet not brokered	$0	1,061
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2023-03-31		Rank
Total deposits	$42,586,831,000	47
Deposits held in domestic offices	$42,586,831,000	46
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,846,605,000	143
Demand deposits	$2,164,025,000	136
Nontransaction accounts	$39,740,226,000	34
Money market deposit accounts (MMDAs)	$35,036,970,000	19
Other savings deposits (excluding MMDAs)	$2,172,067,000	102
Total time deposits	$2,531,189,000	93
Total time and savings deposits	$40,422,806,000	34
Noninterest-bearing deposits	$16,397,848,000	32
Interest-bearing deposits	$26,188,983,000	53
Retail deposits	$41,403,953,000	42
Estimated insured deposits	$21,115,264,000	53
IRAs and Keogh plan accounts	$175,952,000	110
Brokered deposits	$0	1,871
Fully insured brokered deposits	$0	1,645
Deposits obtained via list services, yet not brokered	$0	1,024
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-12-31		Rank
Total deposits	$44,359,079,000	50
Deposits held in domestic offices	$44,359,079,000	50
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,201,494,000	136
Demand deposits	$2,625,211,000	124
Nontransaction accounts	$41,157,585,000	36
Money market deposit accounts (MMDAs)	$37,062,942,000	23
Other savings deposits (excluding MMDAs)	$2,299,603,000	103
Total time deposits	$1,795,040,000	109
Total time and savings deposits	$41,733,868,000	36
Noninterest-bearing deposits	$18,002,962,000	32
Interest-bearing deposits	$26,356,117,000	55
Retail deposits	$43,604,951,000	46
Estimated insured deposits	$20,662,072,000	51
IRAs and Keogh plan accounts	$175,529,000	119
Brokered deposits	$0	1,776
Fully insured brokered deposits	$0	1,576
Deposits obtained via list services, yet not brokered	$0	1,016
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-09-30		Rank
Total deposits	$47,016,476,000	48
Deposits held in domestic offices	$47,016,476,000	48
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,587,585,000	120
Demand deposits	$2,901,859,000	114
Nontransaction accounts	$43,428,891,000	36
Money market deposit accounts (MMDAs)	$39,401,266,000	23
Other savings deposits (excluding MMDAs)	$2,372,692,000	100
Total time deposits	$1,654,933,000	94
Total time and savings deposits	$44,114,617,000	36
Noninterest-bearing deposits	$19,022,310,000	33
Interest-bearing deposits	$27,994,166,000	54
Retail deposits	$46,314,217,000	45
Estimated insured deposits	$20,711,024,000	52
IRAs and Keogh plan accounts	$174,667,000	120
Brokered deposits	$0	1,684
Fully insured brokered deposits	$0	1,497
Deposits obtained via list services, yet not brokered	$0	1,019
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-06-30		Rank
Total deposits	$46,111,332,000	48
Deposits held in domestic offices	$46,111,332,000	48
Individuals, partnerships, and corporations	$44,357,160,000	45
U.S. Government	$122,000	257
States and political subdivisions in the U.S.	$1,518,632,000	72
Commercial banks and other depository institutions in U.S.	$234,520,000	64
Banks in foreign countries	$898,000	58
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,939,719,000	111
Demand deposits	$3,347,002,000	106
Nontransaction accounts	$42,171,613,000	38
Money market deposit accounts (MMDAs)	$38,268,298,000	25
Other savings deposits (excluding MMDAs)	$2,384,450,000	102
Total time deposits	$1,518,865,000	91
Total time and savings deposits	$42,764,330,000	38
Noninterest-bearing deposits	$19,293,298,000	33
Interest-bearing deposits	$26,818,034,000	54
Retail deposits	$45,472,596,000	45
Estimated insured deposits	$20,437,080,000	52
IRAs and Keogh plan accounts	$170,407,000	129
Brokered deposits	$0	1,600
Fully insured brokered deposits	$0	1,441
Deposits obtained via list services, yet not brokered	$0	1,036
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-03-31		Rank
Total deposits	$44,991,896,000	49
Deposits held in domestic offices	$44,991,896,000	49
Individuals, partnerships, and corporations	$43,022,988,000	46
U.S. Government	$137,000	234
States and political subdivisions in the U.S.	$1,721,603,000	69
Commercial banks and other depository institutions in U.S.	$246,460,000	66
Banks in foreign countries	$708,000	54
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,920,284,000	110
Demand deposits	$3,273,455,000	103
Nontransaction accounts	$41,071,612,000	40
Money market deposit accounts (MMDAs)	$37,388,418,000	28
Other savings deposits (excluding MMDAs)	$2,341,616,000	103
Total time deposits	$1,341,578,000	101
Total time and savings deposits	$41,718,441,000	40
Noninterest-bearing deposits	$18,675,397,000	34
Interest-bearing deposits	$26,316,499,000	55
Retail deposits	$44,400,618,000	48
Estimated insured deposits	$20,135,205,000	53
IRAs and Keogh plan accounts	$161,013,000	129
Brokered deposits	$0	1,604
Fully insured brokered deposits	$0	1,439
Deposits obtained via list services, yet not brokered	$0	1,039
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-12-31		Rank
Total deposits	$43,224,776,000	49
Deposits held in domestic offices	$43,224,776,000	49
Individuals, partnerships, and corporations	$40,860,063,000	47
U.S. Government	$205,000	227
States and political subdivisions in the U.S.	$2,045,889,000	58
Commercial banks and other depository institutions in U.S.	$317,881,000	49
Banks in foreign countries	$738,000	54
Foreign governments and official institutions	$0	42
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$4,098,621,000	105
Demand deposits	$3,511,701,000	99
Nontransaction accounts	$39,126,155,000	41
Money market deposit accounts (MMDAs)	$35,792,309,000	29
Other savings deposits (excluding MMDAs)	$2,220,942,000	107
Total time deposits	$1,112,904,000	136
Total time and savings deposits	$39,713,075,000	41
Noninterest-bearing deposits	$18,952,098,000	34
Interest-bearing deposits	$24,272,678,000	60
Retail deposits	$42,792,168,000	48
Estimated insured deposits	$19,343,070,000	53
IRAs and Keogh plan accounts	$159,424,000	137
Brokered deposits	$0	1,622
Fully insured brokered deposits	$0	1,440
Deposits obtained via list services, yet not brokered	$0	1,072
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-09-30		Rank
Total deposits	$40,181,433,000	51
Deposits held in domestic offices	$40,181,433,000	51
Individuals, partnerships, and corporations	$38,327,914,000	49
U.S. Government	$336,000	209
States and political subdivisions in the U.S.	$1,596,916,000	69
Commercial banks and other depository institutions in U.S.	$255,604,000	68
Banks in foreign countries	$663,000	53
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,585,858,000	108
Demand deposits	$3,023,060,000	103
Nontransaction accounts	$36,595,575,000	43
Money market deposit accounts (MMDAs)	$33,397,129,000	29
Other savings deposits (excluding MMDAs)	$2,086,481,000	114
Total time deposits	$1,111,965,000	145
Total time and savings deposits	$37,158,373,000	43
Noninterest-bearing deposits	$17,720,249,000	35
Interest-bearing deposits	$22,461,184,000	62
Retail deposits	$39,751,835,000	48
Estimated insured deposits	$18,995,808,000	54
IRAs and Keogh plan accounts	$158,672,000	136
Brokered deposits	$0	1,690
Fully insured brokered deposits	$0	1,502
Deposits obtained via list services, yet not brokered	$0	1,109
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-06-30		Rank
Total deposits	$39,201,245,000	51
Deposits held in domestic offices	$39,201,245,000	51
Individuals, partnerships, and corporations	$37,482,003,000	49
U.S. Government	$340,000	202
States and political subdivisions in the U.S.	$1,500,981,000	70
Commercial banks and other depository institutions in U.S.	$217,733,000	69
Banks in foreign countries	$188,000	66
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,665,201,000	98
Demand deposits	$3,002,336,000	94
Nontransaction accounts	$35,536,044,000	43
Money market deposit accounts (MMDAs)	$32,411,853,000	30
Other savings deposits (excluding MMDAs)	$1,990,201,000	118
Total time deposits	$1,133,990,000	148
Total time and savings deposits	$36,198,909,000	43
Noninterest-bearing deposits	$16,927,140,000	36
Interest-bearing deposits	$22,274,105,000	59
Retail deposits	$38,757,908,000	48
Estimated insured deposits	$18,416,282,000	55
IRAs and Keogh plan accounts	$156,675,000	139
Brokered deposits	$0	1,708
Fully insured brokered deposits	$0	1,545
Deposits obtained via list services, yet not brokered	$0	1,138
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-03-31		Rank
Total deposits	$37,387,842,000	53
Deposits held in domestic offices	$37,387,842,000	53
Individuals, partnerships, and corporations	$35,649,400,000	51
U.S. Government	$113,000	271
States and political subdivisions in the U.S.	$1,503,371,000	72
Commercial banks and other depository institutions in U.S.	$234,708,000	71
Banks in foreign countries	$250,000	61
Foreign governments and official institutions	$0	43
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,157,273,000	108
Demand deposits	$2,607,990,000	96
Nontransaction accounts	$34,230,569,000	43
Money market deposit accounts (MMDAs)	$31,155,313,000	32
Other savings deposits (excluding MMDAs)	$1,928,043,000	131
Total time deposits	$1,147,213,000	152
Total time and savings deposits	$34,779,852,000	44
Noninterest-bearing deposits	$16,566,311,000	37
Interest-bearing deposits	$20,821,531,000	67
Retail deposits	$36,943,204,000	49
Estimated insured deposits	$18,110,696,000	57
IRAs and Keogh plan accounts	$157,138,000	145
Brokered deposits	$0	1,785
Fully insured brokered deposits	$0	1,593
Deposits obtained via list services, yet not brokered	$0	1,164
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-12-31		Rank
Total deposits	$35,438,909,000	52
Deposits held in domestic offices	$35,438,909,000	52
Individuals, partnerships, and corporations	$33,565,448,000	50
U.S. Government	$113,000	272
States and political subdivisions in the U.S.	$1,612,984,000	65
Commercial banks and other depository institutions in U.S.	$260,266,000	66
Banks in foreign countries	$98,000	62
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$3,071,774,000	98
Demand deposits	$2,644,359,000	87
Nontransaction accounts	$32,367,135,000	42
Money market deposit accounts (MMDAs)	$29,490,709,000	30
Other savings deposits (excluding MMDAs)	$1,735,291,000	137
Total time deposits	$1,141,135,000	158
Total time and savings deposits	$32,794,550,000	44
Noninterest-bearing deposits	$15,539,827,000	35
Interest-bearing deposits	$19,899,082,000	70
Retail deposits	$35,011,361,000	49
Estimated insured deposits	$17,053,801,000	58
IRAs and Keogh plan accounts	$156,585,000	146
Brokered deposits	$0	1,837
Fully insured brokered deposits	$0	1,647
Deposits obtained via list services, yet not brokered	$0	1,214
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-09-30		Rank
Total deposits	$33,783,610,000	52
Deposits held in domestic offices	$33,783,610,000	52
Individuals, partnerships, and corporations	$32,111,054,000	50
U.S. Government	$184,000	252
States and political subdivisions in the U.S.	$1,447,137,000	66
Commercial banks and other depository institutions in U.S.	$222,250,000	75
Banks in foreign countries	$2,985,000	50
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,692,143,000	95
Demand deposits	$2,293,024,000	87
Nontransaction accounts	$31,091,467,000	42
Money market deposit accounts (MMDAs)	$28,319,969,000	30
Other savings deposits (excluding MMDAs)	$1,639,281,000	140
Total time deposits	$1,132,217,000	176
Total time and savings deposits	$31,490,586,000	44
Noninterest-bearing deposits	$15,131,012,000	34
Interest-bearing deposits	$18,652,598,000	72
Retail deposits	$33,375,851,000	48
Estimated insured deposits	$17,290,593,000	55
IRAs and Keogh plan accounts	$154,642,000	144
Brokered deposits	$0	1,897
Fully insured brokered deposits	$0	1,686
Deposits obtained via list services, yet not brokered	$0	1,250
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-06-30		Rank
Total deposits	$32,939,047,000	53
Deposits held in domestic offices	$32,939,047,000	53
Individuals, partnerships, and corporations	$31,585,569,000	50
U.S. Government	$195,000	241
States and political subdivisions in the U.S.	$1,044,630,000	86
Commercial banks and other depository institutions in U.S.	$308,367,000	58
Banks in foreign countries	$286,000	60
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,548,397,000	94
Demand deposits	$2,074,052,000	95
Nontransaction accounts	$30,390,650,000	42
Money market deposit accounts (MMDAs)	$27,698,701,000	30
Other savings deposits (excluding MMDAs)	$1,564,561,000	144
Total time deposits	$1,127,388,000	185
Total time and savings deposits	$30,864,995,000	44
Noninterest-bearing deposits	$14,923,940,000	33
Interest-bearing deposits	$18,015,107,000	74
Retail deposits	$32,549,786,000	49
Estimated insured deposits	$17,134,104,000	55
IRAs and Keogh plan accounts	$153,620,000	144
Brokered deposits	$0	1,932
Fully insured brokered deposits	$0	1,731
Deposits obtained via list services, yet not brokered	$0	1,281
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-03-31		Rank
Total deposits	$28,554,478,000	57
Deposits held in domestic offices	$28,554,478,000	57
Individuals, partnerships, and corporations	$27,229,871,000	53
U.S. Government	$1,000	720
States and political subdivisions in the U.S.	$1,038,332,000	79
Commercial banks and other depository institutions in U.S.	$286,236,000	56
Banks in foreign countries	$38,000	68
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,583,702,000	72
Demand deposits	$2,175,464,000	65
Nontransaction accounts	$25,970,776,000	52
Money market deposit accounts (MMDAs)	$23,478,285,000	34
Other savings deposits (excluding MMDAs)	$1,348,241,000	149
Total time deposits	$1,144,250,000	187
Total time and savings deposits	$26,379,014,000	54
Noninterest-bearing deposits	$11,615,818,000	34
Interest-bearing deposits	$16,938,660,000	69
Retail deposits	$28,164,803,000	51
Estimated insured deposits	$15,172,531,000	56
IRAs and Keogh plan accounts	$149,791,000	146
Brokered deposits	$0	1,987
Fully insured brokered deposits	$0	1,759
Deposits obtained via list services, yet not brokered	$0	1,319
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-12-31		Rank
Total deposits	$27,719,138,000	55
Deposits held in domestic offices	$27,719,138,000	55
Individuals, partnerships, and corporations	$26,397,513,000	53
U.S. Government	$9,000	561
States and political subdivisions in the U.S.	$1,061,620,000	77
Commercial banks and other depository institutions in U.S.	$259,677,000	61
Banks in foreign countries	$319,000	61
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,394,985,000	72
Demand deposits	$1,955,956,000	72
Nontransaction accounts	$25,324,153,000	51
Money market deposit accounts (MMDAs)	$22,926,427,000	33
Other savings deposits (excluding MMDAs)	$1,289,130,000	151
Total time deposits	$1,108,596,000	191
Total time and savings deposits	$25,763,182,000	53
Noninterest-bearing deposits	$10,953,203,000	34
Interest-bearing deposits	$16,765,935,000	66
Retail deposits	$27,347,426,000	48
Estimated insured deposits	$14,780,316,000	55
IRAs and Keogh plan accounts	$151,511,000	145
Brokered deposits	$0	2,032
Fully insured brokered deposits	$0	1,808
Deposits obtained via list services, yet not brokered	$0	1,327
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-09-30		Rank
Total deposits	$27,242,382,000	54
Deposits held in domestic offices	$27,242,382,000	54
Individuals, partnerships, and corporations	$25,977,797,000	52
U.S. Government	$9,000	495
States and political subdivisions in the U.S.	$998,518,000	86
Commercial banks and other depository institutions in U.S.	$265,029,000	60
Banks in foreign countries	$1,029,000	60
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,278,835,000	68
Demand deposits	$1,872,769,000	64
Nontransaction accounts	$24,963,547,000	49
Money market deposit accounts (MMDAs)	$22,618,723,000	33
Other savings deposits (excluding MMDAs)	$1,264,673,000	153
Total time deposits	$1,080,151,000	199
Total time and savings deposits	$25,369,613,000	51
Noninterest-bearing deposits	$10,909,044,000	34
Interest-bearing deposits	$16,333,338,000	68
Retail deposits	$26,879,731,000	50
Estimated insured deposits	$14,690,194,000	56
IRAs and Keogh plan accounts	$152,524,000	144
Brokered deposits	$0	2,126
Fully insured brokered deposits	$0	1,859
Deposits obtained via list services, yet not brokered	$0	1,327
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-06-30		Rank
Total deposits	$26,083,186,000	53
Deposits held in domestic offices	$26,083,186,000	53
Individuals, partnerships, and corporations	$25,046,202,000	50
U.S. Government	$10,000	501
States and political subdivisions in the U.S.	$840,582,000	93
Commercial banks and other depository institutions in U.S.	$195,884,000	74
Banks in foreign countries	$508,000	64
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,187,429,000	69
Demand deposits	$1,534,495,000	77
Nontransaction accounts	$23,895,757,000	50
Money market deposit accounts (MMDAs)	$21,627,183,000	34
Other savings deposits (excluding MMDAs)	$1,243,127,000	153
Total time deposits	$1,025,447,000	207
Total time and savings deposits	$24,548,691,000	50
Noninterest-bearing deposits	$10,234,600,000	35
Interest-bearing deposits	$15,848,586,000	66
Retail deposits	$25,755,201,000	50
Estimated insured deposits	$14,537,525,000	55
IRAs and Keogh plan accounts	$153,413,000	148
Brokered deposits	$0	2,158
Fully insured brokered deposits	$0	1,908
Deposits obtained via list services, yet not brokered	$0	1,334
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-03-31		Rank
Total deposits	$26,360,529,000	54
Deposits held in domestic offices	$26,360,529,000	54
Individuals, partnerships, and corporations	$25,344,291,000	50
U.S. Government	$17,000	437
States and political subdivisions in the U.S.	$811,860,000	91
Commercial banks and other depository institutions in U.S.	$200,890,000	70
Banks in foreign countries	$3,471,000	51
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,294,807,000	64
Demand deposits	$1,645,374,000	72
Nontransaction accounts	$24,065,722,000	50
Money market deposit accounts (MMDAs)	$21,883,093,000	33
Other savings deposits (excluding MMDAs)	$1,245,309,000	152
Total time deposits	$937,320,000	216
Total time and savings deposits	$24,715,155,000	51
Noninterest-bearing deposits	$10,194,524,000	34
Interest-bearing deposits	$16,166,005,000	65
Retail deposits	$26,088,671,000	50
Estimated insured deposits	$14,377,529,000	56
IRAs and Keogh plan accounts	$149,106,000	147
Brokered deposits	$0	2,214
Fully insured brokered deposits	$0	1,955
Deposits obtained via list services, yet not brokered	$0	1,350
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-12-31		Rank
Total deposits	$27,238,210,000	54
Deposits held in domestic offices	$27,238,210,000	54
Individuals, partnerships, and corporations	$25,981,788,000	50
U.S. Government	$6,000	640
States and political subdivisions in the U.S.	$994,002,000	76
Commercial banks and other depository institutions in U.S.	$258,892,000	59
Banks in foreign countries	$3,522,000	53
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,606,060,000	59
Demand deposits	$2,007,164,000	57
Nontransaction accounts	$24,632,150,000	51
Money market deposit accounts (MMDAs)	$22,577,103,000	33
Other savings deposits (excluding MMDAs)	$1,192,327,000	161
Total time deposits	$862,720,000	228
Total time and savings deposits	$25,231,046,000	51
Noninterest-bearing deposits	$11,086,500,000	35
Interest-bearing deposits	$16,151,710,000	66
Retail deposits	$26,988,265,000	48
Estimated insured deposits	$14,236,205,000	58
IRAs and Keogh plan accounts	$150,525,000	146
Brokered deposits	$0	2,229
Fully insured brokered deposits	$0	1,980
Deposits obtained via list services, yet not brokered	$0	1,362
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-09-30		Rank
Total deposits	$26,480,901,000	55
Deposits held in domestic offices	$26,480,901,000	55
Individuals, partnerships, and corporations	$25,391,204,000	50
U.S. Government	$11,000	484
States and political subdivisions in the U.S.	$876,541,000	83
Commercial banks and other depository institutions in U.S.	$211,795,000	65
Banks in foreign countries	$1,350,000	59
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,208,223,000	65
Demand deposits	$1,875,234,000	59
Nontransaction accounts	$24,272,678,000	48
Money market deposit accounts (MMDAs)	$22,257,410,000	33
Other savings deposits (excluding MMDAs)	$1,199,624,000	159
Total time deposits	$815,644,000	236
Total time and savings deposits	$24,605,667,000	50
Noninterest-bearing deposits	$10,972,560,000	35
Interest-bearing deposits	$15,508,341,000	66
Retail deposits	$26,255,718,000	48
Estimated insured deposits	$14,141,923,000	56
IRAs and Keogh plan accounts	$151,117,000	147
Brokered deposits	$0	2,222
Fully insured brokered deposits	$0	1,981
Deposits obtained via list services, yet not brokered	$0	1,370
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-06-30		Rank
Total deposits	$26,090,903,000	55
Deposits held in domestic offices	$26,090,903,000	55
Individuals, partnerships, and corporations	$25,134,104,000	51
U.S. Government	$2,000	780
States and political subdivisions in the U.S.	$731,841,000	99
Commercial banks and other depository institutions in U.S.	$223,326,000	63
Banks in foreign countries	$1,630,000	55
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,105,315,000	70
Demand deposits	$1,749,485,000	64
Nontransaction accounts	$23,985,588,000	48
Money market deposit accounts (MMDAs)	$22,016,781,000	33
Other savings deposits (excluding MMDAs)	$1,166,239,000	161
Total time deposits	$802,568,000	226
Total time and savings deposits	$24,341,418,000	50
Noninterest-bearing deposits	$10,620,402,000	35
Interest-bearing deposits	$15,470,501,000	66
Retail deposits	$25,860,183,000	49
Estimated insured deposits	$13,964,471,000	57
IRAs and Keogh plan accounts	$153,650,000	146
Brokered deposits	$0	2,232
Fully insured brokered deposits	$0	2,015
Deposits obtained via list services, yet not brokered	$0	1,389
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2018-03-31		Rank
Total deposits	$26,884,479,000	54
Deposits held in domestic offices	$26,884,479,000	53
Individuals, partnerships, and corporations	$25,847,560,000	50
U.S. Government	$6,000	610
States and political subdivisions in the U.S.	$814,190,000	93
Commercial banks and other depository institutions in U.S.	$218,891,000	64
Banks in foreign countries	$3,832,000	53
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,410,427,000	63
Demand deposits	$2,067,074,000	58
Nontransaction accounts	$24,474,052,000	47
Money market deposit accounts (MMDAs)	$22,518,860,000	32
Other savings deposits (excluding MMDAs)	$1,159,654,000	153
Total time deposits	$795,538,000	219
Total time and savings deposits	$24,817,405,000	49
Noninterest-bearing deposits	$11,140,862,000	36
Interest-bearing deposits	$15,743,617,000	68
Retail deposits	$26,648,087,000	49
Estimated insured deposits	$14,050,709,000	58
IRAs and Keogh plan accounts	$153,653,000	147
Brokered deposits	$0	2,527
Fully insured brokered deposits	$0	2,355
Deposits obtained via list services, yet not brokered	$0	1,391
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-12-31		Rank
Total deposits	$26,945,665,000	54
Deposits held in domestic offices	$26,945,665,000	53
Individuals, partnerships, and corporations	$25,664,775,000	50
U.S. Government	$4,000	799
States and political subdivisions in the U.S.	$1,045,314,000	74
Commercial banks and other depository institutions in U.S.	$233,676,000	61
Banks in foreign countries	$1,896,000	53
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,418,358,000	67
Demand deposits	$2,032,664,000	60
Nontransaction accounts	$24,527,307,000	47
Money market deposit accounts (MMDAs)	$22,623,044,000	33
Other savings deposits (excluding MMDAs)	$1,111,369,000	161
Total time deposits	$792,894,000	211
Total time and savings deposits	$24,913,001,000	49
Noninterest-bearing deposits	$11,270,486,000	35
Interest-bearing deposits	$15,675,179,000	67
Retail deposits	$26,711,972,000	49
Estimated insured deposits	$13,720,761,000	58
IRAs and Keogh plan accounts	$155,258,000	146
Brokered deposits	$0	2,524
Fully insured brokered deposits	$0	2,337
Deposits obtained via list services, yet not brokered	$0	1,391
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-09-30		Rank
Total deposits	$26,459,062,000	52
Deposits held in domestic offices	$26,459,062,000	52
Individuals, partnerships, and corporations	$25,347,116,000	50
U.S. Government	$5,000	641
States and political subdivisions in the U.S.	$875,508,000	81
Commercial banks and other depository institutions in U.S.	$233,648,000	63
Banks in foreign countries	$2,785,000	52
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,027,925,000	72
Demand deposits	$1,710,450,000	63
Nontransaction accounts	$24,431,137,000	48
Money market deposit accounts (MMDAs)	$22,548,593,000	33
Other savings deposits (excluding MMDAs)	$1,090,381,000	160
Total time deposits	$792,163,000	206
Total time and savings deposits	$24,748,612,000	49
Noninterest-bearing deposits	$11,229,697,000	34
Interest-bearing deposits	$15,229,365,000	67
Retail deposits	$26,215,579,000	47
Estimated insured deposits	$13,511,079,000	59
IRAs and Keogh plan accounts	$157,000,000	149
Brokered deposits	$0	2,540
Fully insured brokered deposits	$0	2,357
Deposits obtained via list services, yet not brokered	$0	1,402
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-06-30		Rank
Total deposits	$25,665,873,000	53
Deposits held in domestic offices	$25,665,873,000	53
Individuals, partnerships, and corporations	$24,629,056,000	50
U.S. Government	$1,000	946
States and political subdivisions in the U.S.	$765,421,000	88
Commercial banks and other depository institutions in U.S.	$269,110,000	54
Banks in foreign countries	$2,285,000	51
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,047,204,000	70
Demand deposits	$1,682,774,000	66
Nontransaction accounts	$23,618,669,000	48
Money market deposit accounts (MMDAs)	$21,800,584,000	33
Other savings deposits (excluding MMDAs)	$1,041,259,000	161
Total time deposits	$776,826,000	211
Total time and savings deposits	$23,983,099,000	49
Noninterest-bearing deposits	$10,759,665,000	33
Interest-bearing deposits	$14,906,208,000	66
Retail deposits	$25,433,711,000	47
Estimated insured deposits	$13,382,334,000	61
IRAs and Keogh plan accounts	$157,477,000	151
Brokered deposits	$0	2,548
Fully insured brokered deposits	$0	2,355
Deposits obtained via list services, yet not brokered	$0	1,399
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-03-31		Rank
Total deposits	$26,201,624,000	53
Deposits held in domestic offices	$26,201,624,000	52
Individuals, partnerships, and corporations	$25,070,166,000	49
U.S. Government	$2,000	867
States and political subdivisions in the U.S.	$843,342,000	80
Commercial banks and other depository institutions in U.S.	$286,751,000	49
Banks in foreign countries	$1,363,000	56
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,082,463,000	71
Demand deposits	$1,726,782,000	62
Nontransaction accounts	$24,119,161,000	48
Money market deposit accounts (MMDAs)	$22,295,479,000	32
Other savings deposits (excluding MMDAs)	$1,027,536,000	166
Total time deposits	$796,146,000	202
Total time and savings deposits	$24,474,842,000	49
Noninterest-bearing deposits	$10,968,875,000	32
Interest-bearing deposits	$15,232,749,000	66
Retail deposits	$25,958,955,000	46
Estimated insured deposits	$13,288,098,000	59
IRAs and Keogh plan accounts	$154,392,000	149
Brokered deposits	$0	2,522
Fully insured brokered deposits	$0	2,331
Deposits obtained via list services, yet not brokered	$0	1,397
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-12-31		Rank
Total deposits	$25,881,842,000	52
Deposits held in domestic offices	$25,881,842,000	52
Individuals, partnerships, and corporations	$24,427,345,000	51
U.S. Government	$6,000	758
States and political subdivisions in the U.S.	$1,138,591,000	57
Commercial banks and other depository institutions in U.S.	$314,253,000	50
Banks in foreign countries	$1,647,000	52
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,322,248,000	63
Demand deposits	$1,974,833,000	54
Nontransaction accounts	$23,559,594,000	48
Money market deposit accounts (MMDAs)	$21,759,326,000	32
Other savings deposits (excluding MMDAs)	$985,099,000	170
Total time deposits	$815,169,000	202
Total time and savings deposits	$23,907,009,000	50
Noninterest-bearing deposits	$10,583,636,000	31
Interest-bearing deposits	$15,298,206,000	64
Retail deposits	$25,632,576,000	46
Estimated insured deposits	$13,068,661,000	62
IRAs and Keogh plan accounts	$154,722,000	150
Brokered deposits	$0	2,527
Fully insured brokered deposits	$0	2,363
Deposits obtained via list services, yet not brokered	$0	1,379
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-09-30		Rank
Total deposits	$25,157,446,000	54
Deposits held in domestic offices	$25,157,446,000	53
Individuals, partnerships, and corporations	$23,865,325,000	52
U.S. Government	$2,000	883
States and political subdivisions in the U.S.	$963,129,000	69
Commercial banks and other depository institutions in U.S.	$327,039,000	47
Banks in foreign countries	$1,951,000	56
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,359,799,000	63
Demand deposits	$2,012,336,000	53
Nontransaction accounts	$22,797,647,000	49
Money market deposit accounts (MMDAs)	$21,028,971,000	33
Other savings deposits (excluding MMDAs)	$949,832,000	173
Total time deposits	$818,844,000	202
Total time and savings deposits	$23,145,110,000	51
Noninterest-bearing deposits	$10,329,989,000	30
Interest-bearing deposits	$14,827,457,000	65
Retail deposits	$24,914,275,000	47
Estimated insured deposits	$12,968,978,000	60
IRAs and Keogh plan accounts	$153,531,000	153
Brokered deposits	$0	2,555
Fully insured brokered deposits	$0	2,395
Deposits obtained via list services, yet not brokered	$0	1,381
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-06-30		Rank
Total deposits	$24,337,632,000	54
Deposits held in domestic offices	$24,337,632,000	53
Individuals, partnerships, and corporations	$23,030,341,000	53
U.S. Government	$2,000	843
States and political subdivisions in the U.S.	$996,061,000	63
Commercial banks and other depository institutions in U.S.	$309,205,000	49
Banks in foreign countries	$2,023,000	52
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,507,187,000	58
Demand deposits	$2,107,879,000	53
Nontransaction accounts	$21,830,445,000	50
Money market deposit accounts (MMDAs)	$20,089,748,000	34
Other savings deposits (excluding MMDAs)	$915,080,000	176
Total time deposits	$825,617,000	200
Total time and savings deposits	$22,229,753,000	51
Noninterest-bearing deposits	$9,829,568,000	30
Interest-bearing deposits	$14,508,064,000	66
Retail deposits	$24,096,072,000	48
Estimated insured deposits	$12,737,093,000	60
IRAs and Keogh plan accounts	$153,815,000	155
Brokered deposits	$0	2,569
Fully insured brokered deposits	$0	2,404
Deposits obtained via list services, yet not brokered	$0	1,389
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-03-31		Rank
Total deposits	$24,253,057,000	54
Deposits held in domestic offices	$24,253,057,000	54
Individuals, partnerships, and corporations	$22,927,559,000	54
U.S. Government	$0	1,159
States and political subdivisions in the U.S.	$990,093,000	64
Commercial banks and other depository institutions in U.S.	$325,707,000	45
Banks in foreign countries	$9,698,000	37
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,975,766,000	68
Demand deposits	$1,616,344,000	59
Nontransaction accounts	$22,277,291,000	50
Money market deposit accounts (MMDAs)	$20,530,860,000	34
Other savings deposits (excluding MMDAs)	$904,068,000	175
Total time deposits	$842,363,000	194
Total time and savings deposits	$22,636,713,000	51
Noninterest-bearing deposits	$9,746,015,000	30
Interest-bearing deposits	$14,507,042,000	67
Retail deposits	$24,006,947,000	48
Estimated insured deposits	$12,656,104,000	60
IRAs and Keogh plan accounts	$152,476,000	153
Brokered deposits	$144,000	2,500
Fully insured brokered deposits	$144,000	2,333
Deposits obtained via list services, yet not brokered	$0	1,385
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-12-31		Rank
Total deposits	$24,396,006,000	54
Deposits held in domestic offices	$24,396,006,000	53
Individuals, partnerships, and corporations	$22,787,915,000	53
U.S. Government	$0	1,296
States and political subdivisions in the U.S.	$1,201,089,000	49
Commercial banks and other depository institutions in U.S.	$400,621,000	37
Banks in foreign countries	$6,381,000	43
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,727,556,000	55
Demand deposits	$2,424,392,000	48
Nontransaction accounts	$21,668,450,000	50
Money market deposit accounts (MMDAs)	$19,941,327,000	34
Other savings deposits (excluding MMDAs)	$854,957,000	176
Total time deposits	$872,166,000	181
Total time and savings deposits	$21,971,614,000	51
Noninterest-bearing deposits	$10,322,644,000	29
Interest-bearing deposits	$14,073,362,000	66
Retail deposits	$24,123,978,000	47
Estimated insured deposits	$12,604,995,000	58
IRAs and Keogh plan accounts	$151,051,000	153
Brokered deposits	$10,055,000	1,310
Fully insured brokered deposits	$10,055,000	1,203
Deposits obtained via list services, yet not brokered	$0	1,385
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-09-30		Rank
Total deposits	$24,430,319,000	53
Deposits held in domestic offices	$24,430,319,000	52
Individuals, partnerships, and corporations	$22,959,715,000	52
U.S. Government	$3,000	798
States and political subdivisions in the U.S.	$1,104,002,000	55
Commercial banks and other depository institutions in U.S.	$353,650,000	41
Banks in foreign countries	$12,949,000	34
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,539,160,000	52
Demand deposits	$2,271,121,000	45
Nontransaction accounts	$21,891,159,000	49
Money market deposit accounts (MMDAs)	$20,180,071,000	33
Other savings deposits (excluding MMDAs)	$819,379,000	185
Total time deposits	$891,709,000	176
Total time and savings deposits	$22,159,198,000	50
Noninterest-bearing deposits	$10,576,781,000	28
Interest-bearing deposits	$13,853,538,000	66
Retail deposits	$24,139,771,000	45
Estimated insured deposits	$12,414,267,000	58
IRAs and Keogh plan accounts	$150,213,000	156
Brokered deposits	$19,961,000	962
Fully insured brokered deposits	$19,961,000	884
Deposits obtained via list services, yet not brokered	$0	1,388
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-06-30		Rank
Total deposits	$23,893,949,000	52
Deposits held in domestic offices	$23,893,949,000	51
Individuals, partnerships, and corporations	$22,618,427,000	50
U.S. Government	$1,000	1,011
States and political subdivisions in the U.S.	$853,477,000	62
Commercial banks and other depository institutions in U.S.	$408,379,000	36
Banks in foreign countries	$13,665,000	32
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,351,772,000	57
Demand deposits	$2,040,559,000	52
Nontransaction accounts	$21,542,177,000	48
Money market deposit accounts (MMDAs)	$19,843,526,000	32
Other savings deposits (excluding MMDAs)	$789,924,000	188
Total time deposits	$908,727,000	172
Total time and savings deposits	$21,853,390,000	48
Noninterest-bearing deposits	$10,212,052,000	29
Interest-bearing deposits	$13,681,897,000	67
Retail deposits	$23,583,394,000	44
Estimated insured deposits	$12,282,274,000	59
IRAs and Keogh plan accounts	$149,196,000	159
Brokered deposits	$39,036,000	613
Fully insured brokered deposits	$39,036,000	570
Deposits obtained via list services, yet not brokered	$0	1,380
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-03-31		Rank
Total deposits	$24,207,022,000	51
Deposits held in domestic offices	$24,207,022,000	50
Individuals, partnerships, and corporations	$22,873,003,000	50
U.S. Government	$3,000	824
States and political subdivisions in the U.S.	$881,803,000	61
Commercial banks and other depository institutions in U.S.	$447,778,000	35
Banks in foreign countries	$4,435,000	48
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,352,461,000	57
Demand deposits	$2,070,622,000	50
Nontransaction accounts	$21,854,561,000	47
Money market deposit accounts (MMDAs)	$20,114,613,000	32
Other savings deposits (excluding MMDAs)	$780,543,000	184
Total time deposits	$959,405,000	166
Total time and savings deposits	$22,136,400,000	48
Noninterest-bearing deposits	$10,089,337,000	29
Interest-bearing deposits	$14,117,685,000	65
Retail deposits	$23,789,572,000	43
Estimated insured deposits	$12,306,044,000	58
IRAs and Keogh plan accounts	$148,673,000	159
Brokered deposits	$109,604,000	290
Fully insured brokered deposits	$109,604,000	273
Deposits obtained via list services, yet not brokered	$0	1,390
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-12-31		Rank
Total deposits	$24,219,048,000	49
Deposits held in domestic offices	$24,219,048,000	47
Individuals, partnerships, and corporations	$22,814,361,000	48
U.S. Government	$4,000	882
States and political subdivisions in the U.S.	$911,005,000	62
Commercial banks and other depository institutions in U.S.	$489,855,000	29
Banks in foreign countries	$3,823,000	46
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,540,912,000	52
Demand deposits	$2,230,621,000	47
Nontransaction accounts	$21,678,136,000	47
Money market deposit accounts (MMDAs)	$19,948,837,000	32
Other savings deposits (excluding MMDAs)	$740,209,000	183
Total time deposits	$989,090,000	161
Total time and savings deposits	$21,988,427,000	47
Noninterest-bearing deposits	$10,242,356,000	28
Interest-bearing deposits	$13,976,691,000	62
Retail deposits	$23,727,911,000	41
Estimated insured deposits	$12,204,406,000	57
IRAs and Keogh plan accounts	$148,808,000	161
Brokered deposits	$170,894,000	214
Fully insured brokered deposits	$170,894,000	204
Deposits obtained via list services, yet not brokered	$0	1,395
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-09-30		Rank
Total deposits	$23,543,921,000	50
Deposits held in domestic offices	$23,543,921,000	48
Individuals, partnerships, and corporations	$22,271,154,000	47
U.S. Government	$3,000	818
States and political subdivisions in the U.S.	$830,295,000	70
Commercial banks and other depository institutions in U.S.	$440,320,000	33
Banks in foreign countries	$2,149,000	54
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,069,627,000	60
Demand deposits	$1,807,573,000	51
Nontransaction accounts	$21,474,294,000	46
Money market deposit accounts (MMDAs)	$19,725,695,000	32
Other savings deposits (excluding MMDAs)	$698,881,000	194
Total time deposits	$1,049,718,000	153
Total time and savings deposits	$21,736,348,000	46
Noninterest-bearing deposits	$10,216,887,000	28
Interest-bearing deposits	$13,327,034,000	64
Retail deposits	$23,040,290,000	42
Estimated insured deposits	$11,986,807,000	57
IRAs and Keogh plan accounts	$147,796,000	161
Brokered deposits	$147,219,000	220
Fully insured brokered deposits	$147,219,000	209
Deposits obtained via list services, yet not brokered	$0	1,413
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-06-30		Rank
Total deposits	$22,594,107,000	51
Deposits held in domestic offices	$22,594,107,000	49
Individuals, partnerships, and corporations	$21,330,234,000	49
U.S. Government	$0	1,331
States and political subdivisions in the U.S.	$800,469,000	65
Commercial banks and other depository institutions in U.S.	$460,898,000	28
Banks in foreign countries	$2,506,000	48
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,885,381,000	59
Demand deposits	$1,630,042,000	49
Nontransaction accounts	$20,708,726,000	47
Money market deposit accounts (MMDAs)	$18,913,214,000	33
Other savings deposits (excluding MMDAs)	$662,096,000	204
Total time deposits	$1,133,416,000	142
Total time and savings deposits	$20,964,065,000	47
Noninterest-bearing deposits	$9,584,182,000	30
Interest-bearing deposits	$13,009,925,000	64
Retail deposits	$22,021,146,000	44
Estimated insured deposits	$11,818,790,000	62
IRAs and Keogh plan accounts	$148,241,000	161
Brokered deposits	$160,632,000	205
Fully insured brokered deposits	$160,632,000	195
Deposits obtained via list services, yet not brokered	$0	1,408
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-03-31		Rank
Total deposits	$21,122,082,000	54
Deposits held in domestic offices	$21,122,082,000	52
Individuals, partnerships, and corporations	$19,801,242,000	52
U.S. Government	$1,000	1,077
States and political subdivisions in the U.S.	$857,298,000	58
Commercial banks and other depository institutions in U.S.	$460,909,000	29
Banks in foreign countries	$2,632,000	46
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,090,142,000	56
Demand deposits	$1,815,663,000	50
Nontransaction accounts	$19,031,940,000	48
Money market deposit accounts (MMDAs)	$17,339,856,000	34
Other savings deposits (excluding MMDAs)	$619,441,000	217
Total time deposits	$1,072,643,000	143
Total time and savings deposits	$19,306,419,000	48
Noninterest-bearing deposits	$8,673,753,000	30
Interest-bearing deposits	$12,448,329,000	65
Retail deposits	$20,705,377,000	44
Estimated insured deposits	$11,229,655,000	64
IRAs and Keogh plan accounts	$145,325,000	163
Brokered deposits	$12,447,000	1,096
Fully insured brokered deposits	$12,447,000	1,024
Deposits obtained via list services, yet not brokered	$0	1,396
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-12-31		Rank
Total deposits	$20,780,840,000	53
Deposits held in domestic offices	$20,780,840,000	50
Individuals, partnerships, and corporations	$19,329,852,000	52
U.S. Government	$5,000	930
States and political subdivisions in the U.S.	$964,569,000	50
Commercial banks and other depository institutions in U.S.	$482,429,000	25
Banks in foreign countries	$3,985,000	43
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,271,992,000	50
Demand deposits	$1,976,754,000	45
Nontransaction accounts	$18,508,848,000	49
Money market deposit accounts (MMDAs)	$16,815,013,000	34
Other savings deposits (excluding MMDAs)	$584,708,000	219
Total time deposits	$1,109,127,000	138
Total time and savings deposits	$18,804,086,000	49
Noninterest-bearing deposits	$8,405,542,000	29
Interest-bearing deposits	$12,375,298,000	63
Retail deposits	$20,342,058,000	45
Estimated insured deposits	$10,919,266,000	62
IRAs and Keogh plan accounts	$148,853,000	156
Brokered deposits	$200,000	2,520
Fully insured brokered deposits	$200,000	2,388
Deposits obtained via list services, yet not brokered	$0	1,395
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-09-30		Rank
Total deposits	$20,027,898,000	55
Deposits held in domestic offices	$20,027,898,000	51
Individuals, partnerships, and corporations	$18,793,885,000	51
U.S. Government	$8,000	731
States and political subdivisions in the U.S.	$825,104,000	56
Commercial banks and other depository institutions in U.S.	$406,442,000	38
Banks in foreign countries	$2,459,000	48
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,924,748,000	51
Demand deposits	$1,654,865,000	47
Nontransaction accounts	$18,103,150,000	49
Money market deposit accounts (MMDAs)	$16,460,674,000	33
Other savings deposits (excluding MMDAs)	$538,053,000	235
Total time deposits	$1,104,423,000	142
Total time and savings deposits	$18,373,033,000	49
Noninterest-bearing deposits	$8,150,534,000	30
Interest-bearing deposits	$11,877,364,000	63
Retail deposits	$19,603,411,000	45
Estimated insured deposits	$10,761,684,000	62
IRAs and Keogh plan accounts	$149,867,000	155
Brokered deposits	$200,000	2,543
Fully insured brokered deposits	$200,000	2,420
Deposits obtained via list services, yet not brokered	$0	1,392
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-06-30		Rank
Total deposits	$19,121,222,000	56
Deposits held in domestic offices	$19,121,222,000	53
Individuals, partnerships, and corporations	$17,936,782,000	52
U.S. Government	$9,000	718
States and political subdivisions in the U.S.	$790,391,000	54
Commercial banks and other depository institutions in U.S.	$390,544,000	40
Banks in foreign countries	$3,496,000	47
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,655,102,000	61
Demand deposits	$1,405,251,000	54
Nontransaction accounts	$17,466,120,000	49
Money market deposit accounts (MMDAs)	$15,819,005,000	33
Other savings deposits (excluding MMDAs)	$523,263,000	241
Total time deposits	$1,123,852,000	136
Total time and savings deposits	$17,715,971,000	49
Noninterest-bearing deposits	$7,787,679,000	31
Interest-bearing deposits	$11,333,543,000	66
Retail deposits	$18,691,053,000	46
Estimated insured deposits	$10,442,789,000	62
IRAs and Keogh plan accounts	$148,451,000	161
Brokered deposits	$701,000	2,365
Fully insured brokered deposits	$701,000	2,206
Deposits obtained via list services, yet not brokered	$0	1,400
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-03-31		Rank
Total deposits	$19,127,886,000	56
Deposits held in domestic offices	$19,127,886,000	52
Individuals, partnerships, and corporations	$17,966,669,000	52
U.S. Government	$4,000	912
States and political subdivisions in the U.S.	$759,788,000	60
Commercial banks and other depository institutions in U.S.	$394,637,000	44
Banks in foreign countries	$6,788,000	33
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,742,545,000	57
Demand deposits	$1,532,781,000	47
Nontransaction accounts	$17,385,341,000	50
Money market deposit accounts (MMDAs)	$15,762,450,000	33
Other savings deposits (excluding MMDAs)	$498,399,000	251
Total time deposits	$1,124,492,000	145
Total time and savings deposits	$17,595,105,000	49
Noninterest-bearing deposits	$7,759,683,000	30
Interest-bearing deposits	$11,368,203,000	65
Retail deposits	$18,705,980,000	46
Estimated insured deposits	$10,308,664,000	61
IRAs and Keogh plan accounts	$148,624,000	161
Brokered deposits	$901,000	2,347
Fully insured brokered deposits	$901,000	2,188
Deposits obtained via list services, yet not brokered	$0	1,404
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-12-31		Rank
Total deposits	$19,621,033,000	53
Deposits held in domestic offices	$19,621,033,000	51
Individuals, partnerships, and corporations	$18,131,558,000	53
U.S. Government	$43,000	497
States and political subdivisions in the U.S.	$957,025,000	48
Commercial banks and other depository institutions in U.S.	$529,409,000	30
Banks in foreign countries	$2,998,000	48
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,311,429,000	49
Demand deposits	$2,047,863,000	40
Nontransaction accounts	$17,309,604,000	49
Money market deposit accounts (MMDAs)	$15,726,472,000	33
Other savings deposits (excluding MMDAs)	$460,662,000	268
Total time deposits	$1,122,470,000	148
Total time and savings deposits	$17,573,170,000	49
Noninterest-bearing deposits	$8,220,604,000	30
Interest-bearing deposits	$11,400,429,000	67
Retail deposits	$19,217,450,000	47
Estimated insured deposits	$15,043,773,000	52
IRAs and Keogh plan accounts	$149,233,000	165
Brokered deposits	$2,723,000	1,941
Fully insured brokered deposits	$2,723,000	1,797
Deposits obtained via list services, yet not brokered	$0	1,415
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-09-30		Rank
Total deposits	$18,305,130,000	53
Deposits held in domestic offices	$18,305,130,000	52
Individuals, partnerships, and corporations	$16,954,574,000	53
U.S. Government	$0	1,457
States and political subdivisions in the U.S.	$872,609,000	56
Commercial banks and other depository institutions in U.S.	$476,495,000	30
Banks in foreign countries	$1,452,000	53
Foreign governments and official institutions	$0	38
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,795,218,000	49
Demand deposits	$1,624,017,000	44
Nontransaction accounts	$16,509,912,000	49
Money market deposit accounts (MMDAs)	$14,927,029,000	33
Other savings deposits (excluding MMDAs)	$437,774,000	270
Total time deposits	$1,145,109,000	147
Total time and savings deposits	$16,681,113,000	49
Noninterest-bearing deposits	$7,780,863,000	31
Interest-bearing deposits	$10,524,267,000	68
Retail deposits	$17,895,102,000	46
Estimated insured deposits	$14,468,577,000	54
IRAs and Keogh plan accounts	$147,599,000	175
Brokered deposits	$9,399,000	1,263
Fully insured brokered deposits	$9,399,000	1,159
Deposits obtained via list services, yet not brokered	$0	1,428
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-06-30		Rank
Total deposits	$17,365,201,000	58
Deposits held in domestic offices	$17,365,201,000	54
Individuals, partnerships, and corporations	$16,165,113,000	53
U.S. Government	$0	1,535
States and political subdivisions in the U.S.	$760,570,000	57
Commercial banks and other depository institutions in U.S.	$437,394,000	35
Banks in foreign countries	$2,124,000	50
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,692,173,000	53
Demand deposits	$1,526,165,000	45
Nontransaction accounts	$15,673,028,000	49
Money market deposit accounts (MMDAs)	$14,087,632,000	36
Other savings deposits (excluding MMDAs)	$417,477,000	272
Total time deposits	$1,167,919,000	145
Total time and savings deposits	$15,839,036,000	51
Noninterest-bearing deposits	$7,224,811,000	31
Interest-bearing deposits	$10,140,390,000	67
Retail deposits	$16,945,826,000	50
Estimated insured deposits	$13,792,644,000	55
IRAs and Keogh plan accounts	$145,790,000	175
Brokered deposits	$24,110,000	723
Fully insured brokered deposits	$24,110,000	675
Deposits obtained via list services, yet not brokered	$0	1,454
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-03-31		Rank
Total deposits	$17,024,228,000	57
Deposits held in domestic offices	$17,024,228,000	54
Individuals, partnerships, and corporations	$15,719,499,000	53
U.S. Government	$0	1,579
States and political subdivisions in the U.S.	$844,609,000	52
Commercial banks and other depository institutions in U.S.	$458,292,000	33
Banks in foreign countries	$1,828,000	53
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,824,110,000	50
Demand deposits	$1,656,584,000	44
Nontransaction accounts	$15,200,118,000	51
Money market deposit accounts (MMDAs)	$13,625,141,000	34
Other savings deposits (excluding MMDAs)	$401,618,000	276
Total time deposits	$1,173,359,000	149
Total time and savings deposits	$15,367,644,000	53
Noninterest-bearing deposits	$6,899,320,000	30
Interest-bearing deposits	$10,124,908,000	67
Retail deposits	$16,604,014,000	52
Estimated insured deposits	$13,439,163,000	54
IRAs and Keogh plan accounts	$144,689,000	174
Brokered deposits	$25,541,000	711
Fully insured brokered deposits	$25,541,000	671
Deposits obtained via list services, yet not brokered	$0	1,458
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-12-31		Rank
Total deposits	$16,846,765,000	58
Deposits held in domestic offices	$16,846,765,000	55
Individuals, partnerships, and corporations	$15,386,036,000	58
U.S. Government	$34,000	587
States and political subdivisions in the U.S.	$915,072,000	48
Commercial banks and other depository institutions in U.S.	$543,461,000	24
Banks in foreign countries	$2,162,000	49
Foreign governments and official institutions	$0	76
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,957,321,000	47
Demand deposits	$1,761,945,000	37
Nontransaction accounts	$14,889,444,000	53
Money market deposit accounts (MMDAs)	$13,320,241,000	37
Other savings deposits (excluding MMDAs)	$373,063,000	288
Total time deposits	$1,196,140,000	153
Total time and savings deposits	$15,084,820,000	54
Noninterest-bearing deposits	$6,762,571,000	30
Interest-bearing deposits	$10,084,194,000	65
Retail deposits	$16,383,551,000	52
Estimated insured deposits	$13,205,736,000	57
IRAs and Keogh plan accounts	$148,604,000	172
Brokered deposits	$69,505,000	357
Fully insured brokered deposits	$69,505,000	334
Deposits obtained via list services, yet not brokered	$0	1,441
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-09-30		Rank
Total deposits	$16,145,175,000	58
Deposits held in domestic offices	$16,145,175,000	56
Individuals, partnerships, and corporations	$14,753,297,000	58
U.S. Government	$20,000	612
States and political subdivisions in the U.S.	$793,105,000	51
Commercial banks and other depository institutions in U.S.	$595,610,000	21
Banks in foreign countries	$3,143,000	41
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,816,606,000	45
Demand deposits	$1,648,330,000	37
Nontransaction accounts	$14,328,569,000	55
Money market deposit accounts (MMDAs)	$12,715,176,000	35
Other savings deposits (excluding MMDAs)	$350,278,000	296
Total time deposits	$1,263,115,000	142
Total time and savings deposits	$14,496,845,000	55
Noninterest-bearing deposits	$6,622,547,000	30
Interest-bearing deposits	$9,522,628,000	67
Retail deposits	$15,619,286,000	53
Estimated insured deposits	$12,856,901,000	55
IRAs and Keogh plan accounts	$150,289,000	171
Brokered deposits	$89,225,000	292
Fully insured brokered deposits	$86,743,000	281
Deposits obtained via list services, yet not brokered	$0	1,441
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-06-30		Rank
Total deposits	$15,187,958,000	63
Deposits held in domestic offices	$15,187,958,000	61
Individuals, partnerships, and corporations	$13,904,864,000	62
U.S. Government	$18,000	649
States and political subdivisions in the U.S.	$720,677,000	58
Commercial banks and other depository institutions in U.S.	$556,817,000	22
Banks in foreign countries	$5,582,000	35
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,593,435,000	49
Demand deposits	$1,412,998,000	42
Nontransaction accounts	$13,594,523,000	57
Money market deposit accounts (MMDAs)	$12,003,613,000	36
Other savings deposits (excluding MMDAs)	$331,238,000	304
Total time deposits	$1,259,672,000	149
Total time and savings deposits	$13,774,960,000	57
Noninterest-bearing deposits	$5,902,519,000	31
Interest-bearing deposits	$9,285,439,000	66
Retail deposits	$14,671,574,000	55
Estimated insured deposits	$12,008,793,000	57
IRAs and Keogh plan accounts	$148,324,000	172
Brokered deposits	$84,135,000	326
Fully insured brokered deposits	$81,161,000	323
Deposits obtained via list services, yet not brokered	$0	1,427
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-03-31		Rank
Total deposits	$14,766,261,000	61
Deposits held in domestic offices	$14,766,261,000	60
Individuals, partnerships, and corporations	$13,489,213,000	61
U.S. Government	$7,000	862
States and political subdivisions in the U.S.	$646,193,000	57
Commercial banks and other depository institutions in U.S.	$629,410,000	22
Banks in foreign countries	$1,438,000	54
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,462,369,000	49
Demand deposits	$1,288,921,000	43
Nontransaction accounts	$13,303,892,000	58
Money market deposit accounts (MMDAs)	$11,673,817,000	37
Other savings deposits (excluding MMDAs)	$331,513,000	308
Total time deposits	$1,298,562,000	153
Total time and savings deposits	$13,477,340,000	58
Noninterest-bearing deposits	$5,469,430,000	31
Interest-bearing deposits	$9,296,831,000	68
Retail deposits	$14,232,555,000	53
Estimated insured deposits	$11,572,861,000	57
IRAs and Keogh plan accounts	$146,329,000	176
Brokered deposits	$72,857,000	392
Fully insured brokered deposits	$70,392,000	388
Deposits obtained via list services, yet not brokered	$0	1,352
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-12-31		Rank
Total deposits	$14,554,328,000	61
Deposits held in domestic offices	$14,554,328,000	60
Individuals, partnerships, and corporations	$13,132,709,000	61
U.S. Government	$6,000	1,793
States and political subdivisions in the U.S.	$704,871,000	54
Commercial banks and other depository institutions in U.S.	$710,218,000	15
Banks in foreign countries	$6,524,000	31
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	$0	84
Memoranda:
Transaction accounts	$1,625,424,000	46
Demand deposits	$1,417,880,000	41
Nontransaction accounts	$12,928,904,000	57
Money market deposit accounts (MMDAs)	$11,303,577,000	37
Other savings deposits (excluding MMDAs)	$301,025,000	322
Total time deposits	$1,324,301,000	152
Total time and savings deposits	$13,136,448,000	58
Noninterest-bearing deposits	$5,435,422,000	30
Interest-bearing deposits	$9,118,906,000	67
Retail deposits	$14,017,397,000	51
Estimated insured deposits	$11,546,114,000	58
IRAs and Keogh plan accounts	$147,111,000	176
Brokered deposits	$85,672,000	350
Fully insured brokered deposits	$81,305,000	342
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$0	82
2010-09-30		Rank
Total deposits	$14,642,481,000	60
Deposits held in domestic offices	$14,642,481,000	57
Individuals, partnerships, and corporations	$13,340,388,000	58
U.S. Government	$1,000	2,931
States and political subdivisions in the U.S.	$608,799,000	63
Commercial banks and other depository institutions in U.S.	$690,328,000	17
Banks in foreign countries	$2,965,000	52
Foreign governments and official institutions	$0	85
Deposits held in foreign offices	$0	85
Memoranda:
Transaction accounts	$1,447,523,000	48
Demand deposits	$1,280,303,000	39
Nontransaction accounts	$13,194,958,000	56
Money market deposit accounts (MMDAs)	$11,607,187,000	36
Other savings deposits (excluding MMDAs)	$294,581,000	334
Total time deposits	$1,293,190,000	157
Total time and savings deposits	$13,362,178,000	57
Noninterest-bearing deposits	$5,407,373,000	31
Interest-bearing deposits	$9,235,108,000	66
Retail deposits	$14,010,158,000	51
Estimated insured deposits	$9,427,875,000	63
IRAs and Keogh plan accounts	$203,338,000	135
Brokered deposits	$385,925,000	110
Fully insured brokered deposits	$235,137,000	153
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$0	83
2010-06-30		Rank
Total deposits	$14,037,250,000	61
Deposits held in domestic offices	$14,037,250,000	57
Individuals, partnerships, and corporations	$12,871,169,000	59
U.S. Government	$0	3,428
States and political subdivisions in the U.S.	$597,131,000	63
Commercial banks and other depository institutions in U.S.	$567,877,000	16
Banks in foreign countries	$1,073,000	65
Foreign governments and official institutions	$0	81
Deposits held in foreign offices	$0	87
Memoranda:
Transaction accounts	$1,464,361,000	49
Demand deposits	$1,283,351,000	43
Nontransaction accounts	$12,572,889,000	58
Money market deposit accounts (MMDAs)	$10,856,364,000	36
Other savings deposits (excluding MMDAs)	$291,938,000	315
Total time deposits	$1,424,587,000	148
Total time and savings deposits	$12,753,899,000	59
Noninterest-bearing deposits	$5,147,214,000	30
Interest-bearing deposits	$8,890,036,000	69
Retail deposits	$13,328,417,000	52
Estimated insured deposits	$9,175,098,000	64
IRAs and Keogh plan accounts	$157,359,000	167
Brokered deposits	$365,975,000	121
Fully insured brokered deposits	$227,164,000	168
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$0	84
2010-03-31		Rank
Total deposits	$13,810,084,000	61
Deposits held in domestic offices	$13,810,084,000	60
Individuals, partnerships, and corporations	$12,562,802,000	61
U.S. Government	$10,000	1,630
States and political subdivisions in the U.S.	$639,773,000	54
Commercial banks and other depository institutions in U.S.	$604,983,000	16
Banks in foreign countries	$2,516,000	52
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	$0	88
Memoranda:
Transaction accounts	$1,340,813,000	50
Demand deposits	$1,153,281,000	45
Nontransaction accounts	$12,469,271,000	55
Money market deposit accounts (MMDAs)	$10,766,306,000	36
Other savings deposits (excluding MMDAs)	$295,784,000	306
Total time deposits	$1,407,181,000	156
Total time and savings deposits	$12,656,803,000	56
Noninterest-bearing deposits	$4,963,568,000	31
Interest-bearing deposits	$8,846,516,000	64
Retail deposits	$13,096,443,000	54
Estimated insured deposits	$7,553,509,000	72
IRAs and Keogh plan accounts	$144,399,000	172
Brokered deposits	$308,773,000	154
Fully insured brokered deposits	$294,788,000	152
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$0	86
2009-12-31		Rank
Total deposits	$13,399,159,000	60
Deposits held in domestic offices	$13,399,159,000	58
Individuals, partnerships, and corporations	$12,171,465,000	60
U.S. Government	$21,000	1,543
States and political subdivisions in the U.S.	$642,703,000	53
Commercial banks and other depository institutions in U.S.	$583,297,000	18
Banks in foreign countries	$1,673,000	64
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	$0	90
Memoranda:
Transaction accounts	$1,436,269,000	54
Demand deposits	$1,249,445,000	45
Nontransaction accounts	$11,962,890,000	56
Money market deposit accounts (MMDAs)	$10,193,898,000	37
Other savings deposits (excluding MMDAs)	$282,291,000	312
Total time deposits	$1,486,701,000	159
Total time and savings deposits	$12,149,714,000	57
Noninterest-bearing deposits	$4,732,109,000	32
Interest-bearing deposits	$8,667,050,000	67
Retail deposits	$12,508,236,000	55
Estimated insured deposits	$7,453,259,000	74
IRAs and Keogh plan accounts	$146,813,000	176
Brokered deposits	$212,627,000	219
Fully insured brokered deposits	$99,712,000	336
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$0	88
2009-09-30		Rank
Total deposits	$13,020,868,000	61
Deposits held in domestic offices	$13,020,868,000	58
Individuals, partnerships, and corporations	$11,941,864,000	61
U.S. Government	$13,000	1,515
States and political subdivisions in the U.S.	$546,937,000	61
Commercial banks and other depository institutions in U.S.	$528,741,000	17
Banks in foreign countries	$3,313,000	49
Foreign governments and official institutions	$0	115
Deposits held in foreign offices	$0	91
Memoranda:
Transaction accounts	$1,319,902,000	56
Demand deposits	$1,154,705,000	48
Nontransaction accounts	$11,700,966,000	58
Money market deposit accounts (MMDAs)	$9,710,869,000	41
Other savings deposits (excluding MMDAs)	$283,465,000	304
Total time deposits	$1,706,632,000	154
Total time and savings deposits	$11,866,163,000	58
Noninterest-bearing deposits	$4,522,766,000	33
Interest-bearing deposits	$8,498,102,000	70
Retail deposits	$11,954,489,000	56
Estimated insured deposits	$7,399,492,000	79
IRAs and Keogh plan accounts	$165,386,000	160
Brokered deposits	$305,235,000	183
Fully insured brokered deposits	$127,282,000	307
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$0	89
2009-06-30		Rank
Total deposits	$12,590,785,000	64
Deposits held in domestic offices	$12,590,785,000	62
Individuals, partnerships, and corporations	$11,666,277,000	63
U.S. Government	$38,000	820
States and political subdivisions in the U.S.	$475,308,000	70
Commercial banks and other depository institutions in U.S.	$447,888,000	23
Banks in foreign countries	$1,274,000	64
Foreign governments and official institutions	$0	112
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,389,514,000	57
Demand deposits	$1,225,170,000	47
Nontransaction accounts	$11,201,271,000	62
Money market deposit accounts (MMDAs)	$9,072,479,000	42
Other savings deposits (excluding MMDAs)	$279,930,000	301
Total time deposits	$1,848,862,000	149
Total time and savings deposits	$11,365,615,000	62
Noninterest-bearing deposits	$4,444,302,000	35
Interest-bearing deposits	$8,146,483,000	76
Retail deposits	$11,413,679,000	58
Estimated insured deposits	$7,403,043,000	74
IRAs and Keogh plan accounts	$165,621,000	159
Brokered deposits	$378,825,000	161
Fully insured brokered deposits	$181,526,000	254
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-03-31		Rank
Total deposits	$12,111,580,000	67
Deposits held in domestic offices	$12,111,580,000	65
Individuals, partnerships, and corporations	$11,262,573,000	66
U.S. Government	$74,000	591
States and political subdivisions in the U.S.	$458,750,000	78
Commercial banks and other depository institutions in U.S.	$388,229,000	26
Banks in foreign countries	$1,954,000	64
Foreign governments and official institutions	$0	121
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,319,831,000	55
Demand deposits	$1,153,843,000	50
Nontransaction accounts	$10,791,749,000	64
Money market deposit accounts (MMDAs)	$8,721,829,000	42
Other savings deposits (excluding MMDAs)	$282,637,000	284
Total time deposits	$1,787,283,000	157
Total time and savings deposits	$10,957,737,000	65
Noninterest-bearing deposits	$4,324,407,000	35
Interest-bearing deposits	$7,787,173,000	81
Retail deposits	$10,985,755,000	61
Estimated insured deposits	$7,169,969,000	78
IRAs and Keogh plan accounts	$144,174,000	174
Brokered deposits	$171,886,000	329
Fully insured brokered deposits	$90,908,000	486
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-12-31		Rank
Total deposits	$11,640,709,000	67
Deposits held in domestic offices	$11,640,709,000	65
Individuals, partnerships, and corporations	$10,686,965,000	67
U.S. Government	$1,678,000	142
States and political subdivisions in the U.S.	$482,705,000	73
Commercial banks and other depository institutions in U.S.	$468,525,000	22
Banks in foreign countries	$836,000	69
Foreign governments and official institutions	$0	110
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,509,599,000	51
Demand deposits	$1,322,822,000	44
Nontransaction accounts	$10,131,110,000	65
Money market deposit accounts (MMDAs)	$8,284,643,000	43
Other savings deposits (excluding MMDAs)	$263,592,000	287
Total time deposits	$1,582,875,000	177
Total time and savings deposits	$10,317,887,000	66
Noninterest-bearing deposits	$4,284,019,000	34
Interest-bearing deposits	$7,356,690,000	86
Retail deposits	$10,671,297,000	61
Estimated insured deposits	$6,922,575,000	75
IRAs and Keogh plan accounts	$134,535,000	176
Brokered deposits	$62,982,000	742
Fully insured brokered deposits	$62,982,000	680
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-09-30		Rank
Total deposits	$10,732,912,000	73
Deposits held in domestic offices	$10,732,912,000	69
Individuals, partnerships, and corporations	$9,901,478,000	72
U.S. Government	$894,000	175
States and political subdivisions in the U.S.	$394,560,000	83
Commercial banks and other depository institutions in U.S.	$432,333,000	22
Banks in foreign countries	$3,647,000	53
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,382,655,000	53
Demand deposits	$1,225,591,000	44
Nontransaction accounts	$9,350,257,000	72
Money market deposit accounts (MMDAs)	$7,711,234,000	46
Other savings deposits (excluding MMDAs)	$255,520,000	290
Total time deposits	$1,383,503,000	192
Total time and savings deposits	$9,507,321,000	72
Noninterest-bearing deposits	$3,931,336,000	35
Interest-bearing deposits	$6,801,576,000	95
Retail deposits	$9,924,629,000	65
Estimated insured deposits	$6,603,869,000	79
IRAs and Keogh plan accounts	$126,959,000	178
Brokered deposits	$668,000	3,314
Fully insured brokered deposits	$668,000	3,156
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-06-30		Rank
Total deposits	$10,757,727,000	74
Deposits held in domestic offices	$10,757,727,000	70
Individuals, partnerships, and corporations	$9,964,626,000	73
U.S. Government	$994,000	169
States and political subdivisions in the U.S.	$440,876,000	71
Commercial banks and other depository institutions in U.S.	$349,488,000	26
Banks in foreign countries	$1,743,000	64
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,376,570,000	55
Demand deposits	$1,217,619,000	44
Nontransaction accounts	$9,381,157,000	74
Money market deposit accounts (MMDAs)	$7,682,386,000	47
Other savings deposits (excluding MMDAs)	$255,234,000	294
Total time deposits	$1,443,537,000	181
Total time and savings deposits	$9,540,108,000	75
Noninterest-bearing deposits	$3,935,012,000	40
Interest-bearing deposits	$6,822,715,000	93
Retail deposits	$9,889,219,000	66
Estimated insured deposits	$6,670,959,000	75
IRAs and Keogh plan accounts	$127,399,000	180
Brokered deposits	$756,000	3,064
Fully insured brokered deposits	$756,000	2,871
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-03-31		Rank
Total deposits	$10,825,159,000	72
Deposits held in domestic offices	$10,825,159,000	68
Individuals, partnerships, and corporations	$10,076,936,000	72
U.S. Government	$1,046,000	158
States and political subdivisions in the U.S.	$418,394,000	70
Commercial banks and other depository institutions in U.S.	$326,505,000	23
Banks in foreign countries	$2,278,000	57
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,351,373,000	56
Demand deposits	$1,189,964,000	47
Nontransaction accounts	$9,473,786,000	71
Money market deposit accounts (MMDAs)	$7,719,951,000	45
Other savings deposits (excluding MMDAs)	$249,078,000	304
Total time deposits	$1,504,757,000	168
Total time and savings deposits	$9,635,195,000	72
Noninterest-bearing deposits	$3,888,245,000	38
Interest-bearing deposits	$6,936,914,000	90
Retail deposits	$9,907,323,000	63
Estimated insured deposits	$6,798,754,000	75
IRAs and Keogh plan accounts	$126,503,000	181
Brokered deposits	$752,000	3,014
Fully insured brokered deposits	$752,000	2,818
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-12-31		Rank
Total deposits	$10,679,570,000	71
Deposits held in domestic offices	$10,679,570,000	67
Individuals, partnerships, and corporations	$9,871,676,000	71
U.S. Government	$3,102,000	91
States and political subdivisions in the U.S.	$454,031,000	67
Commercial banks and other depository institutions in U.S.	$349,457,000	21
Banks in foreign countries	$1,304,000	69
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,422,003,000	55
Demand deposits	$1,236,536,000	45
Nontransaction accounts	$9,257,567,000	73
Money market deposit accounts (MMDAs)	$7,491,674,000	44
Other savings deposits (excluding MMDAs)	$238,988,000	322
Total time deposits	$1,526,905,000	166
Total time and savings deposits	$9,443,034,000	73
Noninterest-bearing deposits	$3,747,783,000	38
Interest-bearing deposits	$6,931,787,000	87
Retail deposits	$9,757,796,000	63
Estimated insured deposits	$6,672,302,000	73
IRAs and Keogh plan accounts	$125,947,000	182
Brokered deposits	$2,277,000	2,590
Fully insured brokered deposits	$2,277,000	2,395
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-09-30		Rank
Total deposits	$10,226,766,000	76
Deposits held in domestic offices	$10,226,766,000	71
Individuals, partnerships, and corporations	$9,613,517,000	76
U.S. Government	$1,837,000	112
States and political subdivisions in the U.S.	$404,164,000	73
Commercial banks and other depository institutions in U.S.	$205,689,000	38
Banks in foreign countries	$1,559,000	59
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,113,432,000	54
Demand deposits	$1,001,099,000	49
Nontransaction accounts	$9,113,334,000	75
Money market deposit accounts (MMDAs)	$7,343,992,000	46
Other savings deposits (excluding MMDAs)	$236,055,000	328
Total time deposits	$1,533,287,000	163
Total time and savings deposits	$9,225,667,000	76
Noninterest-bearing deposits	$3,733,674,000	35
Interest-bearing deposits	$6,493,092,000	94
Retail deposits	$9,301,584,000	69
Estimated insured deposits	$6,594,731,000	75
IRAs and Keogh plan accounts	$126,516,000	179
Brokered deposits	$2,307,000	2,572
Fully insured brokered deposits	$2,307,000	2,368
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-06-30		Rank
Total deposits	$10,316,481,000	80
Deposits held in domestic offices	$10,316,481,000	75
Individuals, partnerships, and corporations	$9,653,576,000	81
U.S. Government	$1,222,000	142
States and political subdivisions in the U.S.	$441,929,000	71
Commercial banks and other depository institutions in U.S.	$218,802,000	34
Banks in foreign countries	$952,000	64
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,044,432,000	64
Demand deposits	$932,304,000	58
Nontransaction accounts	$9,272,049,000	79
Money market deposit accounts (MMDAs)	$7,511,678,000	43
Other savings deposits (excluding MMDAs)	$241,353,000	325
Total time deposits	$1,519,018,000	173
Total time and savings deposits	$9,384,177,000	83
Noninterest-bearing deposits	$3,651,681,000	38
Interest-bearing deposits	$6,664,801,000	99
Retail deposits	$9,384,274,000	70
Estimated insured deposits	$6,439,113,000	82
IRAs and Keogh plan accounts	$126,395,000	186
Brokered deposits	$2,734,000	2,491
Fully insured brokered deposits	$2,734,000	2,280
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-03-31		Rank
Total deposits	$10,352,914,000	80
Deposits held in domestic offices	$10,352,914,000	76
Individuals, partnerships, and corporations	$9,549,386,000	80
U.S. Government	$1,286,000	125
States and political subdivisions in the U.S.	$535,943,000	60
Commercial banks and other depository institutions in U.S.	$264,702,000	28
Banks in foreign countries	$1,597,000	60
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,143,832,000	57
Demand deposits	$1,015,632,000	51
Nontransaction accounts	$9,209,082,000	81
Money market deposit accounts (MMDAs)	$7,301,303,000	43
Other savings deposits (excluding MMDAs)	$247,663,000	321
Total time deposits	$1,660,116,000	155
Total time and savings deposits	$9,337,282,000	82
Noninterest-bearing deposits	$3,651,078,000	37
Interest-bearing deposits	$6,701,836,000	96
Retail deposits	$9,285,615,000	70
Estimated insured deposits	$6,554,807,000	81
IRAs and Keogh plan accounts	$126,054,000	180
Brokered deposits	$2,217,000	2,567
Fully insured brokered deposits	$2,217,000	2,341
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-12-31		Rank
Total deposits	$10,609,683,000	75
Deposits held in domestic offices	$10,609,683,000	72
Individuals, partnerships, and corporations	$9,879,245,000	75
U.S. Government	$4,146,000	62
States and political subdivisions in the U.S.	$488,490,000	66
Commercial banks and other depository institutions in U.S.	$236,890,000	35
Banks in foreign countries	$912,000	69
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,176,913,000	57
Demand deposits	$1,042,678,000	53
Nontransaction accounts	$9,432,770,000	73
Money market deposit accounts (MMDAs)	$7,593,979,000	44
Other savings deposits (excluding MMDAs)	$244,837,000	318
Total time deposits	$1,593,955,000	157
Total time and savings deposits	$9,567,005,000	74
Noninterest-bearing deposits	$3,926,061,000	37
Interest-bearing deposits	$6,683,622,000	98
Retail deposits	$9,616,359,000	60
Estimated insured deposits	$6,835,457,000	80
IRAs and Keogh plan accounts	$125,157,000	179
Brokered deposits	$2,193,000	2,582
Fully insured brokered deposits	$2,193,000	2,306
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-09-30		Rank
Total deposits	$9,471,925,000	83
Deposits held in domestic offices	$9,471,925,000	80
Individuals, partnerships, and corporations	$8,809,520,000	85
U.S. Government	$1,023,000	153
States and political subdivisions in the U.S.	$452,476,000	72
Commercial banks and other depository institutions in U.S.	$206,740,000	43
Banks in foreign countries	$2,166,000	60
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,194,876,000	56
Demand deposits	$1,061,730,000	53
Nontransaction accounts	$8,277,049,000	83
Money market deposit accounts (MMDAs)	$6,707,160,000	49
Other savings deposits (excluding MMDAs)	$240,809,000	318
Total time deposits	$1,329,080,000	194
Total time and savings deposits	$8,410,195,000	83
Noninterest-bearing deposits	$3,582,325,000	41
Interest-bearing deposits	$5,889,600,000	102
Retail deposits	$8,651,847,000	69
Estimated insured deposits	$5,802,781,000	88
IRAs and Keogh plan accounts	$106,676,000	209
Brokered deposits	$2,587,000	2,482
Fully insured brokered deposits	$2,587,000	2,210
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-06-30		Rank
Total deposits	$9,273,338,000	87
Deposits held in domestic offices	$9,273,338,000	83
Individuals, partnerships, and corporations	$8,570,230,000	87
U.S. Government	$1,425,000	127
States and political subdivisions in the U.S.	$452,650,000	69
Commercial banks and other depository institutions in U.S.	$247,635,000	40
Banks in foreign countries	$1,398,000	67
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,232,619,000	64
Demand deposits	$1,089,540,000	61
Nontransaction accounts	$8,040,719,000	88
Money market deposit accounts (MMDAs)	$6,471,875,000	49
Other savings deposits (excluding MMDAs)	$250,374,000	308
Total time deposits	$1,318,470,000	190
Total time and savings deposits	$8,183,798,000	87
Noninterest-bearing deposits	$3,530,913,000	44
Interest-bearing deposits	$5,742,425,000	108
Retail deposits	$8,460,635,000	72
Estimated insured deposits	$5,702,436,000	93
IRAs and Keogh plan accounts	$107,233,000	209
Brokered deposits	$2,603,000	2,342
Fully insured brokered deposits	$2,603,000	2,077
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-03-31		Rank
Total deposits	$9,189,032,000	86
Deposits held in domestic offices	$9,189,032,000	82
Individuals, partnerships, and corporations	$8,451,181,000	85
U.S. Government	$1,487,000	114
States and political subdivisions in the U.S.	$481,413,000	61
Commercial banks and other depository institutions in U.S.	$253,240,000	37
Banks in foreign countries	$1,711,000	66
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,188,736,000	65
Demand deposits	$1,046,969,000	59
Nontransaction accounts	$8,000,296,000	84
Money market deposit accounts (MMDAs)	$6,519,592,000	49
Other savings deposits (excluding MMDAs)	$240,530,000	327
Total time deposits	$1,240,174,000	188
Total time and savings deposits	$8,142,063,000	83
Noninterest-bearing deposits	$3,499,482,000	43
Interest-bearing deposits	$5,689,551,000	106
Retail deposits	$8,383,641,000	71
Estimated insured deposits	$5,215,946,000	98
IRAs and Keogh plan accounts	$99,367,000	220
Brokered deposits	$4,244,000	1,928
Fully insured brokered deposits	$4,244,000	1,707
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-12-31		Rank
Total deposits	$9,364,321,000	81
Deposits held in domestic offices	$9,364,321,000	78
Individuals, partnerships, and corporations	$8,226,856,000	88
U.S. Government	$2,559,000	103
States and political subdivisions in the U.S.	$685,797,000	47
Commercial banks and other depository institutions in U.S.	$447,750,000	23
Banks in foreign countries	$1,359,000	66
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,405,057,000	60
Demand deposits	$1,243,605,000	51
Nontransaction accounts	$7,959,264,000	83
Money market deposit accounts (MMDAs)	$6,547,198,000	46
Other savings deposits (excluding MMDAs)	$232,197,000	336
Total time deposits	$1,179,869,000	189
Total time and savings deposits	$8,120,716,000	82
Noninterest-bearing deposits	$3,701,992,000	43
Interest-bearing deposits	$5,662,328,000	107
Retail deposits	$8,612,635,000	70
Estimated insured deposits	$5,090,044,000	96
IRAs and Keogh plan accounts	$98,734,000	221
Brokered deposits	$2,905,000	2,062
Fully insured brokered deposits	$2,905,000	1,801
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-09-30		Rank
Total deposits	$8,479,187,000	93
Deposits held in domestic offices	$8,479,187,000	89
Individuals, partnerships, and corporations	$7,689,187,000	91
U.S. Government	$1,164,000	142
States and political subdivisions in the U.S.	$431,541,000	67
Commercial banks and other depository institutions in U.S.	$355,387,000	29
Banks in foreign countries	$1,908,000	60
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,124,921,000	70
Demand deposits	$970,330,000	63
Nontransaction accounts	$7,354,266,000	84
Money market deposit accounts (MMDAs)	$6,114,435,000	48
Other savings deposits (excluding MMDAs)	$218,679,000	361
Total time deposits	$1,021,152,000	210
Total time and savings deposits	$7,508,857,000	85
Noninterest-bearing deposits	$3,398,213,000	44
Interest-bearing deposits	$5,080,974,000	110
Retail deposits	$7,846,250,000	73
Estimated insured deposits	$4,789,283,000	97
IRAs and Keogh plan accounts	$85,835,000	240
Brokered deposits	$577,000	2,526
Fully insured brokered deposits	$577,000	2,249
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-06-30		Rank
Total deposits	$8,202,227,000	93
Deposits held in domestic offices	$8,202,227,000	90
Individuals, partnerships, and corporations	$7,415,256,000	95
U.S. Government	$1,116,000	136
States and political subdivisions in the U.S.	$472,489,000	65
Commercial banks and other depository institutions in U.S.	$311,706,000	35
Banks in foreign countries	$1,660,000	68
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,036,733,000	85
Demand deposits	$894,781,000	69
Nontransaction accounts	$7,165,494,000	84
Money market deposit accounts (MMDAs)	$5,917,562,000	48
Other savings deposits (excluding MMDAs)	$221,833,000	334
Total time deposits	$1,026,099,000	192
Total time and savings deposits	$7,307,446,000	85
Noninterest-bearing deposits	$3,192,442,000	47
Interest-bearing deposits	$5,009,785,000	108
Retail deposits	$7,558,842,000	74
Estimated insured deposits	$4,710,941,000	97
IRAs and Keogh plan accounts	$85,667,000	237
Brokered deposits	$75,000	2,616
Fully insured brokered deposits	$75,000	2,388
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-03-31		Rank
Total deposits	$8,179,355,000	92
Deposits held in domestic offices	$8,179,355,000	89
Individuals, partnerships, and corporations	$7,487,598,000	91
U.S. Government	$993,000	151
States and political subdivisions in the U.S.	$402,196,000	73
Commercial banks and other depository institutions in U.S.	$286,762,000	34
Banks in foreign countries	$1,806,000	71
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,077,247,000	86
Demand deposits	$917,789,000	71
Nontransaction accounts	$7,102,108,000	85
Money market deposit accounts (MMDAs)	$5,857,594,000	51
Other savings deposits (excluding MMDAs)	$225,929,000	335
Total time deposits	$1,018,585,000	190
Total time and savings deposits	$7,261,566,000	85
Noninterest-bearing deposits	$3,096,279,000	48
Interest-bearing deposits	$5,083,076,000	110
Retail deposits	$7,536,433,000	76
Estimated insured deposits	$4,709,724,000	95
IRAs and Keogh plan accounts	$85,908,000	235
Brokered deposits	$583,000	2,266
Fully insured brokered deposits	$583,000	2,014
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-12-31		Rank
Total deposits	$8,330,616,000	90
Deposits held in domestic offices	$8,330,616,000	88
Individuals, partnerships, and corporations	$7,509,652,000	92
U.S. Government	$2,095,000	115
States and political subdivisions in the U.S.	$479,526,000	63
Commercial banks and other depository institutions in U.S.	$336,100,000	31
Banks in foreign countries	$3,243,000	58
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,212,557,000	82
Demand deposits	$1,018,296,000	67
Nontransaction accounts	$7,118,059,000	85
Money market deposit accounts (MMDAs)	$5,907,360,000	52
Other savings deposits (excluding MMDAs)	$221,543,000	344
Total time deposits	$989,156,000	193
Total time and savings deposits	$7,312,320,000	86
Noninterest-bearing deposits	$3,191,536,000	48
Interest-bearing deposits	$5,139,080,000	109
Retail deposits	$7,720,429,000	76
Estimated insured deposits	$4,690,787,000	99
IRAs and Keogh plan accounts	$86,458,000	242
Brokered deposits	$508,000	2,214
Fully insured brokered deposits	$508,000	1,970
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-09-30		Rank
Total deposits	$8,028,234,000	94
Deposits held in domestic offices	$8,028,234,000	90
Individuals, partnerships, and corporations	$7,277,223,000	93
U.S. Government	$788,000	182
States and political subdivisions in the U.S.	$442,426,000	66
Commercial banks and other depository institutions in U.S.	$306,245,000	38
Banks in foreign countries	$1,552,000	73
Foreign governments and official institutions	$0	55
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,035,052,000	89
Demand deposits	$900,015,000	71
Nontransaction accounts	$6,993,182,000	88
Money market deposit accounts (MMDAs)	$5,803,167,000	55
Other savings deposits (excluding MMDAs)	$224,679,000	327
Total time deposits	$965,336,000	197
Total time and savings deposits	$7,128,219,000	88
Noninterest-bearing deposits	$3,104,101,000	48
Interest-bearing deposits	$4,924,133,000	114
Retail deposits	$7,445,915,000	79
Estimated insured deposits	$4,626,691,000	99
IRAs and Keogh plan accounts	$87,654,000	241
Brokered deposits	$506,000	2,132
Fully insured brokered deposits	$506,000	1,894
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-06-30		Rank
Total deposits	$8,111,002,000	92
Deposits held in domestic offices	$8,111,002,000	88
Individuals, partnerships, and corporations	$7,106,237,000	95
U.S. Government	$1,204,000	134
States and political subdivisions in the U.S.	$382,081,000	75
Commercial banks and other depository institutions in U.S.	$620,546,000	17
Banks in foreign countries	$934,000	78
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,345,847,000	78
Demand deposits	$1,183,203,000	63
Nontransaction accounts	$6,765,155,000	90
Money market deposit accounts (MMDAs)	$5,556,510,000	58
Other savings deposits (excluding MMDAs)	$226,572,000	319
Total time deposits	$982,073,000	189
Total time and savings deposits	$6,927,799,000	91
Noninterest-bearing deposits	$3,307,910,000	45
Interest-bearing deposits	$4,803,092,000	117
Retail deposits	$7,518,714,000	77
Estimated insured deposits	$4,525,243,000	99
IRAs and Keogh plan accounts	$88,127,000	241
Brokered deposits	$506,000	2,002
Fully insured brokered deposits	$506,000	1,793
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-03-31		Rank
Total deposits	$7,985,086,000	91
Deposits held in domestic offices	$7,985,086,000	87
Individuals, partnerships, and corporations	$6,875,533,000	95
U.S. Government	$1,263,000	132
States and political subdivisions in the U.S.	$393,453,000	75
Commercial banks and other depository institutions in U.S.	$713,380,000	15
Banks in foreign countries	$1,457,000	69
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,354,624,000	71
Demand deposits	$1,207,743,000	55
Nontransaction accounts	$6,630,462,000	87
Money market deposit accounts (MMDAs)	$5,378,383,000	58
Other savings deposits (excluding MMDAs)	$228,353,000	295
Total time deposits	$1,023,726,000	183
Total time and savings deposits	$6,777,343,000	87
Noninterest-bearing deposits	$3,219,241,000	45
Interest-bearing deposits	$4,765,845,000	114
Retail deposits	$7,358,502,000	75
Estimated insured deposits	$4,511,758,000	97
IRAs and Keogh plan accounts	$88,973,000	245
Brokered deposits	$0	2,165
Fully insured brokered deposits	$0	2,002
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-12-31		Rank
Total deposits	$8,165,697,000	92
Deposits held in domestic offices	$8,165,697,000	86
Individuals, partnerships, and corporations	$6,795,972,000	94
U.S. Government	$3,559,000	81
States and political subdivisions in the U.S.	$595,323,000	51
Commercial banks and other depository institutions in U.S.	$769,503,000	12
Banks in foreign countries	$1,340,000	71
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,511,079,000	54
Demand deposits	$1,351,399,000	46
Nontransaction accounts	$6,654,618,000	73
Money market deposit accounts (MMDAs)	$5,381,633,000	51
Other savings deposits (excluding MMDAs)	$222,702,000	265
Total time deposits	$1,050,283,000	143
Total time and savings deposits	$6,814,298,000	91
Noninterest-bearing deposits	$3,240,297,000	43
Interest-bearing deposits	$4,925,400,000	113
Retail deposits	$7,524,333,000	74
Estimated insured deposits	$4,539,711,000	101
IRAs and Keogh plan accounts	$90,991,000	245
Brokered deposits	$0	2,097
Fully insured brokered deposits	$0	1,934
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-09-30		Rank
Total deposits	$7,827,049,000	93
Deposits held in domestic offices	$7,827,049,000	91
Individuals, partnerships, and corporations	$6,547,880,000	98
U.S. Government	$1,348,000	142
States and political subdivisions in the U.S.	$383,516,000	71
Commercial banks and other depository institutions in U.S.	$892,901,000	13
Banks in foreign countries	$1,404,000	73
Foreign governments and official institutions	$0	57
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,601,717,000	49
Demand deposits	$1,498,998,000	42
Nontransaction accounts	$6,225,332,000	78
Money market deposit accounts (MMDAs)	$4,951,152,000	52
Other savings deposits (excluding MMDAs)	$223,151,000	277
Total time deposits	$1,051,029,000	144
Total time and savings deposits	$6,328,051,000	95
Noninterest-bearing deposits	$3,314,415,000	44
Interest-bearing deposits	$4,512,634,000	119
Retail deposits	$7,198,201,000	79
Estimated insured deposits	$4,447,292,000	100
IRAs and Keogh plan accounts	$91,960,000	253
Brokered deposits	$0	2,051
Fully insured brokered deposits	$0	1,885
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-06-30		Rank
Total deposits	$7,954,363,000	93
Deposits held in domestic offices	$7,954,363,000	91
Individuals, partnerships, and corporations	$6,526,769,000	98
U.S. Government	$1,227,000	151
States and political subdivisions in the U.S.	$401,519,000	66
Commercial banks and other depository institutions in U.S.	$1,023,392,000	10
Banks in foreign countries	$1,456,000	76
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,766,832,000	32
Demand deposits	$2,664,567,000	28
Nontransaction accounts	$5,187,531,000	92
Money market deposit accounts (MMDAs)	$3,844,661,000	61
Other savings deposits (excluding MMDAs)	$221,868,000	273
Total time deposits	$1,121,002,000	147
Total time and savings deposits	$5,289,796,000	111
Noninterest-bearing deposits	$3,434,696,000	45
Interest-bearing deposits	$4,519,667,000	121
Retail deposits	$7,276,721,000	79
Estimated insured deposits	$4,442,842,000	99
IRAs and Keogh plan accounts	$92,287,000	253
Brokered deposits	$200,000	1,862
Fully insured brokered deposits	$200,000	1,668
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-03-31		Rank
Total deposits	$7,802,309,000	93
Deposits held in domestic offices	$7,802,309,000	90
Individuals, partnerships, and corporations	$6,470,680,000	100
U.S. Government	$1,217,000	139
States and political subdivisions in the U.S.	$411,248,000	68
Commercial banks and other depository institutions in U.S.	$917,363,000	10
Banks in foreign countries	$1,801,000	69
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,605,562,000	35
Demand deposits	$2,500,409,000	27
Nontransaction accounts	$5,196,747,000	94
Money market deposit accounts (MMDAs)	$3,792,696,000	62
Other savings deposits (excluding MMDAs)	$222,018,000	263
Total time deposits	$1,182,033,000	142
Total time and savings deposits	$5,301,900,000	113
Noninterest-bearing deposits	$3,238,977,000	45
Interest-bearing deposits	$4,563,332,000	121
Retail deposits	$7,076,896,000	79
Estimated insured deposits	$4,402,111,000	101
IRAs and Keogh plan accounts	$92,050,000	256
Brokered deposits	$0	1,945
Fully insured brokered deposits	$0	1,768
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2002-12-31		Rank
Total deposits	$7,713,377,000	93
Deposits held in domestic offices	$7,713,377,000	92
Individuals, partnerships, and corporations	$6,300,899,000	99
U.S. Government	$5,312,000	62
States and political subdivisions in the U.S.	$410,356,000	67
Commercial banks and other depository institutions in U.S.	$994,743,000	9
Banks in foreign countries	$2,067,000	74
Foreign governments and official institutions	$0	60
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,682,375,000	34
Demand deposits	$2,562,486,000	28
Nontransaction accounts	$5,031,002,000	93
Money market deposit accounts (MMDAs)	$3,641,852,000	60
Other savings deposits (excluding MMDAs)	$215,504,000	263
Total time deposits	$1,173,646,000	141
Total time and savings deposits	$5,150,891,000	112
Noninterest-bearing deposits	$3,314,286,000	42
Interest-bearing deposits	$4,399,091,000	118
Retail deposits	$7,014,167,000	78
Estimated insured deposits	$4,397,196,000	98
IRAs and Keogh plan accounts	$92,287,000	253
Brokered deposits	$0	1,890
Fully insured brokered deposits	$0	1,716
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2001-12-31		Rank
Total deposits	$7,155,598,000	92
Deposits held in domestic offices	$7,155,598,000	92
Individuals, partnerships, and corporations	$6,464,702,000	96
U.S. Government	$4,646,000	62
States and political subdivisions in the U.S.	$395,458,000	60
Commercial banks and other depository institutions in U.S.	$289,088,000	32
Banks in foreign countries	$1,705,000	78
Foreign governments and official institutions	$0	82
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,258,725,000	43
Demand deposits	$2,135,912,000	37
Nontransaction accounts	$4,896,874,000	90
Money market deposit accounts (MMDAs)	$3,310,467,000	57
Other savings deposits (excluding MMDAs)	$210,443,000	245
Total time deposits	$1,375,964,000	128
Total time and savings deposits	$5,019,687,000	110
Noninterest-bearing deposits	$2,728,561,000	49
Interest-bearing deposits	$4,427,037,000	114
Retail deposits	$6,303,328,000	83
Estimated insured deposits	$4,209,577,000	100
IRAs and Keogh plan accounts	$100,549,000	232
Brokered deposits	$0	1,711
Fully insured brokered deposits	$0	1,554
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2000-12-31		Rank
Total deposits	$6,560,236,000	106
Deposits held in domestic offices	$6,560,236,000	101
Individuals, partnerships, and corporations	$5,947,277,000	103
U.S. Government	$3,890,000	80
States and political subdivisions in the U.S.	$369,571,000	64
Commercial banks and other depository institutions in U.S.	$237,419,000	37
Banks in foreign countries	$2,079,000	73
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,708,835,000	54
Demand deposits	$1,618,527,000	48
Nontransaction accounts	$4,851,401,000	90
Money market deposit accounts (MMDAs)	$3,215,770,000	56
Other savings deposits (excluding MMDAs)	$206,986,000	223
Total time deposits	$1,428,645,000	134
Total time and savings deposits	$4,941,709,000	112
Noninterest-bearing deposits	$2,179,487,000	54
Interest-bearing deposits	$4,380,749,000	112
Retail deposits	$5,676,755,000	90
Estimated insured deposits	$4,191,925,000	102
IRAs and Keogh plan accounts	$105,497,000	230
Brokered deposits	$0	1,613
Fully insured brokered deposits	$0	1,504
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1999-12-31		Rank
Total deposits	$5,874,318,000	101
Deposits held in domestic offices	$5,874,318,000	96
Individuals, partnerships, and corporations	$5,401,097,000	100
U.S. Government	$3,571,000	84
States and political subdivisions in the U.S.	$257,095,000	82
Commercial banks and other depository institutions in U.S.	$210,056,000	41
Banks in foreign countries	$2,499,000	78
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,592,665,000	62
Demand deposits	$1,489,236,000	57
Nontransaction accounts	$4,281,653,000	88
Money market deposit accounts (MMDAs)	$2,762,243,000	50
Other savings deposits (excluding MMDAs)	$230,508,000	226
Total time deposits	$1,288,902,000	135
Total time and savings deposits	$4,385,082,000	108
Noninterest-bearing deposits	$1,879,908,000	55
Interest-bearing deposits	$3,994,410,000	114
Retail deposits	$5,134,183,000	86
Estimated insured deposits	$3,996,476,000	98
IRAs and Keogh plan accounts	$113,438,000	220
Brokered deposits	$0	1,448
Fully insured brokered deposits	$0	1,361
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1998-12-31		Rank
Total deposits	$5,774,534,000	93
Deposits held in domestic offices	$5,774,534,000	88
Individuals, partnerships, and corporations	$5,213,515,000	95
U.S. Government	$9,472,000	51
States and political subdivisions in the U.S.	$298,234,000	72
Commercial banks and other depository institutions in U.S.	$247,687,000	41
Banks in foreign countries	$5,624,000	66
Foreign governments and official institutions	$2,000	60
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,494,632,000	76
Demand deposits	$1,418,835,000	72
Nontransaction accounts	$4,279,902,000	85
Money market deposit accounts (MMDAs)	$2,724,352,000	46
Other savings deposits (excluding MMDAs)	$252,521,000	209
Total time deposits	$1,303,029,000	129
Total time and savings deposits	$4,355,699,000	105
Noninterest-bearing deposits	$1,879,477,000	65
Interest-bearing deposits	$3,895,057,000	112
Retail deposits	$5,027,082,000	87
Estimated insured deposits	$3,842,433,000	105
IRAs and Keogh plan accounts	$111,246,000	236
Brokered deposits	$0	1,395
Fully insured brokered deposits	$0	1,338
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1997-12-31		Rank
Total deposits	$4,430,260,000	125
Deposits held in domestic offices	$4,430,260,000	122
Individuals, partnerships, and corporations	$3,890,825,000	137
U.S. Government	$4,503,000	127
States and political subdivisions in the U.S.	$293,004,000	65
Commercial banks and other depository institutions in U.S.	$237,026,000	43
Banks in foreign countries	$4,900,000	84
Foreign governments and official institutions	$2,000	65
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,311,473,000	84
Demand deposits	$1,242,237,000	78
Nontransaction accounts	$3,118,787,000	103
Money market deposit accounts (MMDAs)	$1,691,373,000	57
Other savings deposits (excluding MMDAs)	$201,681,000	235
Total time deposits	$1,225,733,000	137
Total time and savings deposits	$3,188,023,000	135
Noninterest-bearing deposits	$1,397,129,000	75
Interest-bearing deposits	$3,033,131,000	138
Retail deposits	$3,715,511,000	126
Estimated insured deposits	$2,955,750,000	131
IRAs and Keogh plan accounts	$98,193,000	277
Brokered deposits	$0	1,435
Fully insured brokered deposits	$0	1,362
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1996-12-31		Rank
Total deposits	$4,160,993,000	143
Deposits held in domestic offices	$4,160,993,000	141
Individuals, partnerships, and corporations	$3,511,367,000	155
U.S. Government	$12,894,000	95
States and political subdivisions in the U.S.	$291,726,000	67
Commercial banks and other depository institutions in U.S.	$341,820,000	33
Banks in foreign countries	$3,184,000	98
Foreign governments and official institutions	$2,000	71
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,910,791,000	65
Demand deposits	$1,355,273,000	86
Nontransaction accounts	$2,250,202,000	152
Money market deposit accounts (MMDAs)	$886,260,000	114
Other savings deposits (excluding MMDAs)	$205,872,000	249
Total time deposits	$1,158,070,000	157
Total time and savings deposits	$2,805,720,000	166
Noninterest-bearing deposits	$1,355,273,000	91
Interest-bearing deposits	$2,805,720,000	161
Retail deposits	$3,511,656,000	146
Estimated insured deposits	$2,760,070,000	157
IRAs and Keogh plan accounts	$109,935,000	295
Brokered deposits	$0	1,325
Fully insured brokered deposits	$0	1,264
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1995-12-31		Rank
Total deposits	$3,544,350,000	171
Deposits held in domestic offices	$3,544,350,000	168
Individuals, partnerships, and corporations	$3,154,094,000	176
U.S. Government	$18,632,000	85
States and political subdivisions in the U.S.	$252,255,000	73
Commercial banks and other depository institutions in U.S.	$113,400,000	79
Banks in foreign countries	$5,967,000	81
Foreign governments and official institutions	$2,000	86
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$995,474,000	142
Demand deposits	$993,321,000	110
Nontransaction accounts	$2,548,876,000	126
Money market deposit accounts (MMDAs)	$1,208,579,000	88
Other savings deposits (excluding MMDAs)	$234,099,000	221
Total time deposits	$1,106,198,000	165
Total time and savings deposits	$2,551,029,000	174
Noninterest-bearing deposits	$993,321,000	114
Interest-bearing deposits	$2,551,029,000	174
Retail deposits	$2,928,351,000	179
Estimated insured deposits	$2,439,646,000	180
IRAs and Keogh plan accounts	$106,508,000	332
Brokered deposits	$39,696,000	166
Fully insured brokered deposits	$39,696,000	140
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1994-12-31		Rank
Total deposits	$3,012,533,000	193
Deposits held in domestic offices	$3,012,533,000	186
Individuals, partnerships, and corporations	$2,823,036,000	186
U.S. Government	$18,787,000	99
States and political subdivisions in the U.S.	$91,070,000	168
Commercial banks and other depository institutions in U.S.	$72,992,000	106
Banks in foreign countries	$6,646,000	73
Foreign governments and official institutions	$2,000	81
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,373,627,000	120
Demand deposits	$860,909,000	120
Nontransaction accounts	$1,638,906,000	175
Money market deposit accounts (MMDAs)	$562,667,000	148
Other savings deposits (excluding MMDAs)	$241,408,000	231
Total time deposits	$834,831,000	191
Total time and savings deposits	$2,151,624,000	201
Noninterest-bearing deposits	$860,909,000	124
Interest-bearing deposits	$2,151,624,000	200
Retail deposits	$2,614,325,000	192
Estimated insured deposits	$2,238,217,000	189
IRAs and Keogh plan accounts	$101,360,000	346
Brokered deposits	$0	1,189
Fully insured brokered deposits	$0	1,129
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1993-12-31		Rank
Total deposits	$2,923,900,000	192
Deposits held in domestic offices	$2,923,900,000	187
Individuals, partnerships, and corporations	$2,674,637,000	196
U.S. Government	$16,726,000	95
States and political subdivisions in the U.S.	$88,025,000	162
Commercial banks and other depository institutions in U.S.	$136,973,000	63
Banks in foreign countries	$7,537,000	62
Foreign governments and official institutions	$2,000	87
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,330,931,000	119
Demand deposits	$846,543,000	117
Nontransaction accounts	$1,592,969,000	184
Money market deposit accounts (MMDAs)	$506,343,000	166
Other savings deposits (excluding MMDAs)	$264,292,000	224
Total time deposits	$822,334,000	176
Total time and savings deposits	$2,077,357,000	215
Noninterest-bearing deposits	$846,543,000	119
Interest-bearing deposits	$2,077,357,000	214
Retail deposits	$2,562,293,000	191
Estimated insured deposits	$2,155,951,000	198
IRAs and Keogh plan accounts	$101,159,000	365
Brokered deposits	$0	1,181
Fully insured brokered deposits	$0	1,109
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1992-12-31		Rank
Total deposits	$2,179,700,000	256
Deposits held in domestic offices	$2,179,700,000	253
Individuals, partnerships, and corporations	$2,003,444,000	264
U.S. Government	$8,953,000	160
States and political subdivisions in the U.S.	$56,163,000	240
Commercial banks and other depository institutions in U.S.	$106,073,000	88
Banks in foreign countries	$5,067,000	78
Foreign governments and official institutions	$0	101
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$928,744,000	148
Demand deposits	$602,776,000	148
Nontransaction accounts	$1,250,956,000	242
Money market deposit accounts (MMDAs)	$364,542,000	212
Other savings deposits (excluding MMDAs)	$172,340,000	304
Total time deposits	$714,074,000	215
Total time and savings deposits	$1,576,924,000	297
Noninterest-bearing deposits	$605,740,000	153
Interest-bearing deposits	$1,573,960,000	296
Retail deposits	$1,833,637,000	270
Estimated insured deposits	$1,588,470,000	278
IRAs and Keogh plan accounts	$56,965,000	625
Brokered deposits	$226,000	948
Fully insured brokered deposits	$226,000	868
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA