Home > Fulton Bank > Total Deposits

Fulton Bank, Total Deposits

2025-03-31Rank
Total deposits$26,482,475,00069
Deposits held in domestic offices$26,482,475,00069
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,139,200,00051
Demand deposits$8,452,479,00057
Nontransaction accounts$13,343,276,00085
Money market deposit accounts (MMDAs)$6,756,777,00083
Other savings deposits (excluding MMDAs)$1,889,665,00091
Total time deposits$4,696,832,00064
Total time and savings deposits$18,029,997,00073
Noninterest-bearing deposits$5,546,843,00065
Interest-bearing deposits$20,935,632,00062
Retail deposits$24,713,653,00063
Estimated insured deposits$16,735,442,00068
IRAs and Keogh plan accounts$396,744,00059
Brokered deposits$715,704,000131
Fully insured brokered deposits$715,704,000127
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$26,240,692,00066
Deposits held in domestic offices$26,240,692,00065
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,266,902,00049
Demand deposits$8,459,093,00054
Nontransaction accounts$12,973,790,00084
Money market deposit accounts (MMDAs)$6,245,128,00089
Other savings deposits (excluding MMDAs)$1,922,339,00093
Total time deposits$4,806,322,00067
Total time and savings deposits$17,781,599,00069
Noninterest-bearing deposits$5,629,107,00065
Interest-bearing deposits$20,611,585,00063
Retail deposits$24,387,846,00061
Estimated insured deposits$16,568,275,00066
IRAs and Keogh plan accounts$374,682,00059
Brokered deposits$820,306,000113
Fully insured brokered deposits$820,306,000112
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$26,319,816,00067
Deposits held in domestic offices$26,319,816,00067
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,283,778,00049
Demand deposits$8,382,833,00056
Nontransaction accounts$13,036,037,00089
Money market deposit accounts (MMDAs)$6,132,645,00093
Other savings deposits (excluding MMDAs)$1,951,254,00092
Total time deposits$4,952,139,00066
Total time and savings deposits$17,936,982,00074
Noninterest-bearing deposits$5,623,444,00063
Interest-bearing deposits$20,696,372,00066
Retail deposits$24,477,678,00063
Estimated insured deposits$16,497,996,00068
IRAs and Keogh plan accounts$403,871,00061
Brokered deposits$792,128,000120
Fully insured brokered deposits$792,128,000118
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$25,761,661,00067
Deposits held in domestic offices$25,761,661,00067
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,109,082,00048
Demand deposits$8,347,274,00054
Nontransaction accounts$12,652,579,00089
Money market deposit accounts (MMDAs)$5,868,458,00092
Other savings deposits (excluding MMDAs)$2,056,228,00091
Total time deposits$4,727,894,00071
Total time and savings deposits$17,414,387,00075
Noninterest-bearing deposits$5,676,164,00061
Interest-bearing deposits$20,085,497,00067
Retail deposits$23,978,039,00060
Estimated insured deposits$16,641,631,00066
IRAs and Keogh plan accounts$399,321,00060
Brokered deposits$934,804,000112
Fully insured brokered deposits$934,804,000111
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$21,955,672,00078
Deposits held in domestic offices$21,955,672,00078
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,674,481,00057
Demand deposits$7,351,097,00061
Nontransaction accounts$11,281,191,00093
Money market deposit accounts (MMDAs)$5,290,351,00099
Other savings deposits (excluding MMDAs)$1,890,968,00097
Total time deposits$4,099,871,00075
Total time and savings deposits$14,604,575,00081
Noninterest-bearing deposits$5,147,302,00063
Interest-bearing deposits$16,808,370,00080
Retail deposits$20,119,614,00074
Estimated insured deposits$14,490,226,00075
IRAs and Keogh plan accounts$386,468,00060
Brokered deposits$1,137,890,00099
Fully insured brokered deposits$1,137,890,00097
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$21,733,567,00078
Deposits held in domestic offices$21,733,567,00078
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,998,826,00053
Demand deposits$7,526,414,00059
Nontransaction accounts$10,734,740,00096
Money market deposit accounts (MMDAs)$5,102,055,000104
Other savings deposits (excluding MMDAs)$1,941,901,00095
Total time deposits$3,690,784,00079
Total time and savings deposits$14,207,152,00083
Noninterest-bearing deposits$5,359,817,00062
Interest-bearing deposits$16,373,750,00078
Retail deposits$20,043,754,00072
Estimated insured deposits$14,205,743,00073
IRAs and Keogh plan accounts$381,640,00062
Brokered deposits$1,138,612,00098
Fully insured brokered deposits$1,138,612,00096
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$21,585,131,00076
Deposits held in domestic offices$21,585,131,00076
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,323,051,00053
Demand deposits$7,760,481,00056
Nontransaction accounts$10,262,080,000102
Money market deposit accounts (MMDAs)$5,068,321,000104
Other savings deposits (excluding MMDAs)$2,004,025,00095
Total time deposits$3,189,735,00088
Total time and savings deposits$13,824,650,00085
Noninterest-bearing deposits$5,630,094,00062
Interest-bearing deposits$15,955,037,00079
Retail deposits$20,164,908,00070
Estimated insured deposits$13,695,960,00078
IRAs and Keogh plan accounts$381,885,00063
Brokered deposits$937,010,000118
Fully insured brokered deposits$937,010,000117
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$21,382,678,00076
Deposits held in domestic offices$21,382,678,00076
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,438,155,00051
Demand deposits$7,924,069,00052
Nontransaction accounts$9,944,524,00099
Money market deposit accounts (MMDAs)$4,878,623,000102
Other savings deposits (excluding MMDAs)$2,116,422,00089
Total time deposits$2,949,479,00087
Total time and savings deposits$13,458,610,00087
Noninterest-bearing deposits$5,910,003,00061
Interest-bearing deposits$15,472,675,00077
Retail deposits$20,102,447,00068
Estimated insured deposits$13,836,074,00074
IRAs and Keogh plan accounts$384,684,00061
Brokered deposits$885,492,000120
Fully insured brokered deposits$885,492,000117
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$21,472,295,00080
Deposits held in domestic offices$21,472,295,00080
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,997,052,00051
Demand deposits$8,280,521,00054
Nontransaction accounts$9,475,244,000106
Money market deposit accounts (MMDAs)$4,591,792,000110
Other savings deposits (excluding MMDAs)$2,244,815,00096
Total time deposits$2,638,637,00089
Total time and savings deposits$13,191,775,00094
Noninterest-bearing deposits$6,431,361,00063
Interest-bearing deposits$15,040,934,00081
Retail deposits$20,288,849,00072
Estimated insured deposits$14,656,992,00074
IRAs and Keogh plan accounts$393,006,00062
Brokered deposits$893,071,000111
Fully insured brokered deposits$889,070,000109
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$20,834,546,00084
Deposits held in domestic offices$20,834,546,00082
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,518,895,00048
Demand deposits$8,866,847,00054
Nontransaction accounts$8,315,652,000126
Money market deposit accounts (MMDAs)$4,405,435,000119
Other savings deposits (excluding MMDAs)$2,357,370,00098
Total time deposits$1,552,847,000121
Total time and savings deposits$11,967,700,000100
Noninterest-bearing deposits$7,027,083,00067
Interest-bearing deposits$13,807,463,00088
Retail deposits$20,498,295,00076
Estimated insured deposits$14,151,025,00074
IRAs and Keogh plan accounts$407,638,00065
Brokered deposits$125,957,000309
Fully insured brokered deposits$125,957,000290
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$21,189,656,00084
Deposits held in domestic offices$21,189,656,00083
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,051,443,00047
Demand deposits$9,301,515,00056
Nontransaction accounts$8,138,213,000127
Money market deposit accounts (MMDAs)$4,440,048,000125
Other savings deposits (excluding MMDAs)$2,314,628,000104
Total time deposits$1,383,538,000111
Total time and savings deposits$11,888,141,000101
Noninterest-bearing deposits$7,373,993,00069
Interest-bearing deposits$13,815,663,00089
Retail deposits$20,906,415,00077
Estimated insured deposits$14,051,830,00074
IRAs and Keogh plan accounts$403,597,00068
Brokered deposits$125,839,000267
Fully insured brokered deposits$125,839,000250
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$21,242,684,00084
Deposits held in domestic offices$21,242,684,00082
Individuals, partnerships, and corporations$18,855,317,00085
U.S. Government$0821
States and political subdivisions in the U.S.$2,377,536,00046
Commercial banks and other depository institutions in U.S.$9,831,000600
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,907,620,00049
Demand deposits$9,232,765,00053
Nontransaction accounts$8,335,064,000123
Money market deposit accounts (MMDAs)$4,480,869,000124
Other savings deposits (excluding MMDAs)$2,337,430,000106
Total time deposits$1,516,765,00092
Total time and savings deposits$12,009,919,000101
Noninterest-bearing deposits$7,561,169,00068
Interest-bearing deposits$13,681,515,00088
Retail deposits$20,916,093,00078
Estimated insured deposits$14,273,257,00073
IRAs and Keogh plan accounts$436,331,00064
Brokered deposits$133,281,000233
Fully insured brokered deposits$133,281,000217
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$21,666,547,00082
Deposits held in domestic offices$21,666,547,00081
Individuals, partnerships, and corporations$19,286,198,00082
U.S. Government$10,000434
States and political subdivisions in the U.S.$2,373,508,00050
Commercial banks and other depository institutions in U.S.$6,831,000693
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,156,834,00050
Demand deposits$9,384,946,00055
Nontransaction accounts$8,509,713,000123
Money market deposit accounts (MMDAs)$4,572,067,000129
Other savings deposits (excluding MMDAs)$2,318,441,000105
Total time deposits$1,619,205,00087
Total time and savings deposits$12,281,601,000103
Noninterest-bearing deposits$7,582,041,00069
Interest-bearing deposits$14,084,506,00087
Retail deposits$21,333,136,00080
Estimated insured deposits$14,456,135,00070
IRAs and Keogh plan accounts$448,437,00066
Brokered deposits$122,982,000226
Fully insured brokered deposits$122,982,000217
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$21,911,735,00082
Deposits held in domestic offices$21,911,735,00081
Individuals, partnerships, and corporations$19,405,267,00084
U.S. Government$16,000445
States and political subdivisions in the U.S.$2,498,761,00045
Commercial banks and other depository institutions in U.S.$7,691,000675
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,472,254,00043
Demand deposits$9,392,980,00051
Nontransaction accounts$8,439,481,000128
Money market deposit accounts (MMDAs)$4,530,738,000129
Other savings deposits (excluding MMDAs)$2,220,892,000108
Total time deposits$1,687,851,00085
Total time and savings deposits$12,518,755,000101
Noninterest-bearing deposits$7,737,379,00065
Interest-bearing deposits$14,174,356,00089
Retail deposits$21,581,115,00080
Estimated insured deposits$14,170,903,00071
IRAs and Keogh plan accounts$460,828,00065
Brokered deposits$111,644,000244
Fully insured brokered deposits$111,644,000232
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$22,238,892,00080
Deposits held in domestic offices$22,238,892,00080
Individuals, partnerships, and corporations$19,101,422,00083
U.S. Government$5,000540
States and political subdivisions in the U.S.$3,129,527,00034
Commercial banks and other depository institutions in U.S.$7,938,000667
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,454,127,00039
Demand deposits$9,230,199,00044
Nontransaction accounts$8,784,765,000119
Money market deposit accounts (MMDAs)$4,884,337,000123
Other savings deposits (excluding MMDAs)$2,150,026,000112
Total time deposits$1,750,402,00087
Total time and savings deposits$13,008,693,00097
Noninterest-bearing deposits$7,570,473,00064
Interest-bearing deposits$14,668,419,00087
Retail deposits$21,749,246,00078
Estimated insured deposits$14,408,018,00072
IRAs and Keogh plan accounts$480,288,00064
Brokered deposits$262,617,000155
Fully insured brokered deposits$262,617,000147
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$21,869,522,00080
Deposits held in domestic offices$21,869,522,00080
Individuals, partnerships, and corporations$19,080,108,00083
U.S. Government$10,000466
States and political subdivisions in the U.S.$2,779,749,00037
Commercial banks and other depository institutions in U.S.$9,655,000618
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,047,755,00040
Demand deposits$9,048,226,00046
Nontransaction accounts$8,821,767,000120
Money market deposit accounts (MMDAs)$4,802,620,000122
Other savings deposits (excluding MMDAs)$2,122,441,000114
Total time deposits$1,896,707,00085
Total time and savings deposits$12,821,296,000100
Noninterest-bearing deposits$7,475,148,00063
Interest-bearing deposits$14,394,374,00087
Retail deposits$21,335,091,00077
Estimated insured deposits$14,355,277,00073
IRAs and Keogh plan accounts$502,473,00061
Brokered deposits$277,444,000157
Fully insured brokered deposits$277,444,000149
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$21,722,884,00084
Deposits held in domestic offices$21,722,884,00083
Individuals, partnerships, and corporations$19,130,878,00083
U.S. Government$2,708,00099
States and political subdivisions in the U.S.$2,578,724,00038
Commercial banks and other depository institutions in U.S.$10,574,000601
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,672,994,00038
Demand deposits$8,223,202,00041
Nontransaction accounts$9,049,890,000123
Money market deposit accounts (MMDAs)$4,972,784,000117
Other savings deposits (excluding MMDAs)$2,042,990,000125
Total time deposits$2,034,116,00084
Total time and savings deposits$13,499,682,00094
Noninterest-bearing deposits$7,082,401,00064
Interest-bearing deposits$14,640,483,00084
Retail deposits$21,128,058,00077
Estimated insured deposits$14,706,025,00074
IRAs and Keogh plan accounts$530,640,00058
Brokered deposits$309,873,000160
Fully insured brokered deposits$309,873,000152
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$21,061,481,00084
Deposits held in domestic offices$21,061,481,00084
Individuals, partnerships, and corporations$18,470,950,00088
U.S. Government$3,304,00091
States and political subdivisions in the U.S.$2,577,704,00038
Commercial banks and other depository institutions in U.S.$9,523,000667
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,185,172,00038
Demand deposits$7,669,989,00044
Nontransaction accounts$8,876,309,000121
Money market deposit accounts (MMDAs)$4,804,784,000116
Other savings deposits (excluding MMDAs)$1,861,710,000131
Total time deposits$2,209,816,00083
Total time and savings deposits$13,391,492,00094
Noninterest-bearing deposits$7,258,928,00060
Interest-bearing deposits$13,802,553,00087
Retail deposits$20,395,870,00077
Estimated insured deposits$14,246,202,00075
IRAs and Keogh plan accounts$556,744,00057
Brokered deposits$335,185,000158
Fully insured brokered deposits$335,185,000149
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$20,787,516,00083
Deposits held in domestic offices$20,787,516,00083
Individuals, partnerships, and corporations$17,871,620,00087
U.S. Government$3,004,00092
States and political subdivisions in the U.S.$2,900,446,00034
Commercial banks and other depository institutions in U.S.$12,446,000594
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,842,681,00038
Demand deposits$7,417,216,00043
Nontransaction accounts$8,944,835,000124
Money market deposit accounts (MMDAs)$4,772,566,000117
Other savings deposits (excluding MMDAs)$1,768,457,000133
Total time deposits$2,403,811,00082
Total time and savings deposits$13,370,300,00093
Noninterest-bearing deposits$6,912,616,00059
Interest-bearing deposits$13,874,900,00088
Retail deposits$20,099,315,00075
Estimated insured deposits$13,950,676,00075
IRAs and Keogh plan accounts$559,892,00059
Brokered deposits$317,088,000172
Fully insured brokered deposits$317,088,000162
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$19,978,600,00085
Deposits held in domestic offices$19,978,600,00084
Individuals, partnerships, and corporations$17,705,318,00088
U.S. Government$1,212,000136
States and political subdivisions in the U.S.$2,262,723,00044
Commercial banks and other depository institutions in U.S.$9,347,000715
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,643,213,00074
Demand deposits$2,840,774,00071
Nontransaction accounts$16,335,387,00082
Money market deposit accounts (MMDAs)$12,052,211,00059
Other savings deposits (excluding MMDAs)$1,725,981,000132
Total time deposits$2,557,195,00087
Total time and savings deposits$17,137,826,00082
Noninterest-bearing deposits$6,724,240,00061
Interest-bearing deposits$13,254,360,00088
Retail deposits$19,201,423,00077
Estimated insured deposits$13,999,223,00073
IRAs and Keogh plan accounts$560,318,00058
Brokered deposits$310,189,000181
Fully insured brokered deposits$310,189,000171
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$17,474,132,00084
Deposits held in domestic offices$17,474,132,00083
Individuals, partnerships, and corporations$15,280,584,00086
U.S. Government$935,000131
States and political subdivisions in the U.S.$2,176,953,00041
Commercial banks and other depository institutions in U.S.$15,659,000520
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,720,000,00069
Demand deposits$1,981,671,00069
Nontransaction accounts$14,754,131,00085
Money market deposit accounts (MMDAs)$10,509,624,00061
Other savings deposits (excluding MMDAs)$1,547,703,000133
Total time deposits$2,696,804,00086
Total time and savings deposits$15,492,460,00084
Noninterest-bearing deposits$4,886,744,00063
Interest-bearing deposits$12,587,388,00088
Retail deposits$16,698,949,00077
Estimated insured deposits$12,981,040,00070
IRAs and Keogh plan accounts$568,752,00057
Brokered deposits$313,337,000169
Fully insured brokered deposits$313,337,000161
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$17,425,124,00082
Deposits held in domestic offices$17,425,124,00082
Individuals, partnerships, and corporations$15,081,143,00081
U.S. Government$1,270,000120
States and political subdivisions in the U.S.$2,327,917,00038
Commercial banks and other depository institutions in U.S.$14,795,000530
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,854,639,00064
Demand deposits$2,025,881,00066
Nontransaction accounts$14,570,486,00082
Money market deposit accounts (MMDAs)$10,271,666,00059
Other savings deposits (excluding MMDAs)$1,504,623,000136
Total time deposits$2,794,196,00083
Total time and savings deposits$15,399,244,00080
Noninterest-bearing deposits$4,763,847,00061
Interest-bearing deposits$12,661,277,00086
Retail deposits$16,687,829,00075
Estimated insured deposits$12,773,723,00064
IRAs and Keogh plan accounts$547,652,00058
Brokered deposits$264,531,000179
Fully insured brokered deposits$264,531,000167
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$17,421,932,00082
Deposits held in domestic offices$17,421,932,00081
Individuals, partnerships, and corporations$14,813,263,00081
U.S. Government$3,847,00083
States and political subdivisions in the U.S.$2,590,579,00036
Commercial banks and other depository institutions in U.S.$14,244,000560
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,670,617,00060
Demand deposits$1,806,313,00069
Nontransaction accounts$14,751,316,00081
Money market deposit accounts (MMDAs)$10,301,941,00061
Other savings deposits (excluding MMDAs)$1,481,489,000140
Total time deposits$2,967,886,00081
Total time and savings deposits$15,615,620,00080
Noninterest-bearing deposits$4,547,211,00065
Interest-bearing deposits$12,874,721,00082
Retail deposits$16,633,694,00075
Estimated insured deposits$12,914,022,00064
IRAs and Keogh plan accounts$562,625,00057
Brokered deposits$256,870,000198
Fully insured brokered deposits$256,870,000189
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$13,249,713,00095
Deposits held in domestic offices$13,249,713,00095
Individuals, partnerships, and corporations$11,447,790,000102
U.S. Government$1,312,000124
States and political subdivisions in the U.S.$1,755,121,00047
Commercial banks and other depository institutions in U.S.$45,490,000230
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,004,103,00073
Demand deposits$1,470,138,00081
Nontransaction accounts$11,245,610,00098
Money market deposit accounts (MMDAs)$7,904,421,00072
Other savings deposits (excluding MMDAs)$1,184,704,000161
Total time deposits$2,156,485,000108
Total time and savings deposits$11,779,575,00097
Noninterest-bearing deposits$3,662,646,00072
Interest-bearing deposits$9,587,067,000100
Retail deposits$12,622,833,00088
Estimated insured deposits$10,049,001,00080
IRAs and Keogh plan accounts$473,330,00066
Brokered deposits$253,573,000199
Fully insured brokered deposits$249,099,000189
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$9,619,044,000123
Deposits held in domestic offices$9,619,044,000123
Individuals, partnerships, and corporations$8,292,947,000129
U.S. Government$2,600,00096
States and political subdivisions in the U.S.$1,238,379,00064
Commercial banks and other depository institutions in U.S.$85,119,000143
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,456,072,000102
Demand deposits$1,103,930,000101
Nontransaction accounts$8,162,973,000125
Money market deposit accounts (MMDAs)$5,803,659,00086
Other savings deposits (excluding MMDAs)$833,460,000217
Total time deposits$1,525,853,000148
Total time and savings deposits$8,515,115,000124
Noninterest-bearing deposits$2,690,410,00094
Interest-bearing deposits$6,928,634,000124
Retail deposits$9,112,640,000113
Estimated insured deposits$7,248,245,000111
IRAs and Keogh plan accounts$401,977,00073
Brokered deposits$259,000,000205
Fully insured brokered deposits$254,611,000201
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$9,646,488,000121
Deposits held in domestic offices$9,646,488,000121
Individuals, partnerships, and corporations$8,385,942,000127
U.S. Government$4,802,00065
States and political subdivisions in the U.S.$1,193,992,00067
Commercial banks and other depository institutions in U.S.$61,753,000183
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,400,844,000102
Demand deposits$1,104,611,00099
Nontransaction accounts$8,245,645,000122
Money market deposit accounts (MMDAs)$5,952,878,00088
Other savings deposits (excluding MMDAs)$818,291,000216
Total time deposits$1,474,475,000146
Total time and savings deposits$8,541,878,000123
Noninterest-bearing deposits$2,742,094,00091
Interest-bearing deposits$6,904,394,000122
Retail deposits$8,820,138,000114
Estimated insured deposits$7,362,701,000105
IRAs and Keogh plan accounts$392,959,00076
Brokered deposits$596,432,000127
Fully insured brokered deposits$592,050,000119
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$9,067,601,000126
Deposits held in domestic offices$9,067,601,000125
Individuals, partnerships, and corporations$7,643,141,000133
U.S. Government$3,534,00082
States and political subdivisions in the U.S.$1,342,809,00059
Commercial banks and other depository institutions in U.S.$78,118,000157
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,121,769,000117
Demand deposits$803,688,000123
Nontransaction accounts$7,945,833,000124
Money market deposit accounts (MMDAs)$5,874,389,00088
Other savings deposits (excluding MMDAs)$707,788,000245
Total time deposits$1,363,657,000152
Total time and savings deposits$8,263,914,000124
Noninterest-bearing deposits$2,393,805,000101
Interest-bearing deposits$6,673,796,000124
Retail deposits$8,323,052,000120
Estimated insured deposits$6,552,259,000116
IRAs and Keogh plan accounts$367,163,00078
Brokered deposits$522,108,000132
Fully insured brokered deposits$520,808,000123
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$8,618,854,000125
Deposits held in domestic offices$8,618,854,000125
Individuals, partnerships, and corporations$7,521,805,000130
U.S. Government$1,741,000110
States and political subdivisions in the U.S.$1,021,067,00077
Commercial banks and other depository institutions in U.S.$74,242,000167
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,243,890,000109
Demand deposits$951,887,000106
Nontransaction accounts$7,374,965,000123
Money market deposit accounts (MMDAs)$5,302,242,00091
Other savings deposits (excluding MMDAs)$731,151,000238
Total time deposits$1,341,571,000152
Total time and savings deposits$7,666,968,000123
Noninterest-bearing deposits$2,485,647,00096
Interest-bearing deposits$6,133,207,000131
Retail deposits$8,049,089,000118
Estimated insured deposits$6,479,862,000117
IRAs and Keogh plan accounts$368,717,00081
Brokered deposits$373,316,000161
Fully insured brokered deposits$372,007,000152
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$8,440,464,000123
Deposits held in domestic offices$8,440,464,000123
Individuals, partnerships, and corporations$7,352,823,000129
U.S. Government$2,544,00092
States and political subdivisions in the U.S.$1,026,132,00074
Commercial banks and other depository institutions in U.S.$58,965,000204
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,040,316,000134
Demand deposits$717,106,000133
Nontransaction accounts$7,400,148,000120
Money market deposit accounts (MMDAs)$5,329,587,00089
Other savings deposits (excluding MMDAs)$731,970,000239
Total time deposits$1,338,590,000144
Total time and savings deposits$7,723,358,000120
Noninterest-bearing deposits$2,398,973,00097
Interest-bearing deposits$6,041,491,000128
Retail deposits$7,906,659,000116
Estimated insured deposits$6,440,696,000114
IRAs and Keogh plan accounts$285,414,00099
Brokered deposits$325,467,000188
Fully insured brokered deposits$323,901,000178
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$8,652,754,000118
Deposits held in domestic offices$8,652,754,000118
Individuals, partnerships, and corporations$7,484,020,000121
U.S. Government$2,314,00090
States and political subdivisions in the U.S.$1,083,965,00068
Commercial banks and other depository institutions in U.S.$82,456,000157
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,156,885,000115
Demand deposits$832,082,000118
Nontransaction accounts$7,495,870,000116
Money market deposit accounts (MMDAs)$5,460,453,00087
Other savings deposits (excluding MMDAs)$706,710,000241
Total time deposits$1,328,706,000137
Total time and savings deposits$7,820,673,000116
Noninterest-bearing deposits$2,536,177,00087
Interest-bearing deposits$6,116,577,000125
Retail deposits$8,184,459,000107
Estimated insured deposits$6,343,513,000112
IRAs and Keogh plan accounts$312,544,00090
Brokered deposits$286,129,000194
Fully insured brokered deposits$284,315,000185
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$8,941,987,000113
Deposits held in domestic offices$8,941,987,000113
Individuals, partnerships, and corporations$7,473,325,000121
U.S. Government$2,257,00097
States and political subdivisions in the U.S.$1,411,934,00050
Commercial banks and other depository institutions in U.S.$54,472,000228
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,387,070,00092
Demand deposits$820,993,000114
Nontransaction accounts$7,554,918,000115
Money market deposit accounts (MMDAs)$5,472,073,00088
Other savings deposits (excluding MMDAs)$700,072,000241
Total time deposits$1,382,774,000126
Total time and savings deposits$8,120,995,000112
Noninterest-bearing deposits$2,451,116,00090
Interest-bearing deposits$6,490,871,000120
Retail deposits$8,457,130,000105
Estimated insured deposits$6,367,354,000109
IRAs and Keogh plan accounts$339,698,00083
Brokered deposits$288,872,000193
Fully insured brokered deposits$286,039,000181
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$8,431,272,000115
Deposits held in domestic offices$8,431,272,000115
Individuals, partnerships, and corporations$7,306,082,000122
U.S. Government$2,013,000101
States and political subdivisions in the U.S.$1,035,010,00065
Commercial banks and other depository institutions in U.S.$88,167,000149
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,285,992,000100
Demand deposits$956,587,000102
Nontransaction accounts$7,145,280,000118
Money market deposit accounts (MMDAs)$5,046,531,00092
Other savings deposits (excluding MMDAs)$709,752,000234
Total time deposits$1,388,997,000119
Total time and savings deposits$7,474,685,000115
Noninterest-bearing deposits$2,655,672,00081
Interest-bearing deposits$5,775,600,000128
Retail deposits$8,130,477,000103
Estimated insured deposits$6,255,520,000111
IRAs and Keogh plan accounts$252,369,000111
Brokered deposits$106,578,000372
Fully insured brokered deposits$103,747,000358
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$8,449,574,000114
Deposits held in domestic offices$8,449,574,000114
Individuals, partnerships, and corporations$7,308,736,000123
U.S. Government$3,531,00088
States and political subdivisions in the U.S.$1,064,842,00061
Commercial banks and other depository institutions in U.S.$72,465,000172
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,398,745,00094
Demand deposits$1,013,368,00098
Nontransaction accounts$7,050,829,000122
Money market deposit accounts (MMDAs)$4,961,141,00090
Other savings deposits (excluding MMDAs)$696,439,000240
Total time deposits$1,393,249,000119
Total time and savings deposits$7,436,206,000118
Noninterest-bearing deposits$2,513,465,00083
Interest-bearing deposits$5,936,109,000124
Retail deposits$8,112,000,000103
Estimated insured deposits$6,217,112,000111
IRAs and Keogh plan accounts$250,928,000111
Brokered deposits$138,713,000300
Fully insured brokered deposits$135,607,000287
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$8,313,493,000113
Deposits held in domestic offices$8,313,493,000113
Individuals, partnerships, and corporations$7,069,397,000123
U.S. Government$2,844,00099
States and political subdivisions in the U.S.$1,163,584,00055
Commercial banks and other depository institutions in U.S.$77,668,000169
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,402,041,00095
Demand deposits$1,002,795,00098
Nontransaction accounts$6,911,452,000121
Money market deposit accounts (MMDAs)$4,836,096,00089
Other savings deposits (excluding MMDAs)$665,858,000242
Total time deposits$1,409,499,000112
Total time and savings deposits$7,310,698,000117
Noninterest-bearing deposits$2,500,364,00080
Interest-bearing deposits$5,813,129,000125
Retail deposits$7,993,592,000101
Estimated insured deposits$5,980,586,000111
IRAs and Keogh plan accounts$255,007,000109
Brokered deposits$117,021,000325
Fully insured brokered deposits$114,175,000308
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$8,272,946,000115
Deposits held in domestic offices$8,272,946,000115
Individuals, partnerships, and corporations$6,904,393,000122
U.S. Government$2,944,00090
States and political subdivisions in the U.S.$1,273,609,00052
Commercial banks and other depository institutions in U.S.$92,000,000150
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,323,071,00092
Demand deposits$830,342,000109
Nontransaction accounts$6,949,875,000118
Money market deposit accounts (MMDAs)$4,865,132,00087
Other savings deposits (excluding MMDAs)$647,795,000245
Total time deposits$1,436,948,000119
Total time and savings deposits$7,442,604,000114
Noninterest-bearing deposits$2,403,162,00084
Interest-bearing deposits$5,869,784,000121
Retail deposits$7,904,633,000102
Estimated insured deposits$5,880,181,000112
IRAs and Keogh plan accounts$257,489,000107
Brokered deposits$155,170,000275
Fully insured brokered deposits$151,825,000263
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$7,893,179,000112
Deposits held in domestic offices$7,893,179,000112
Individuals, partnerships, and corporations$6,849,614,000119
U.S. Government$2,972,00089
States and political subdivisions in the U.S.$960,151,00066
Commercial banks and other depository institutions in U.S.$80,441,000166
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,195,419,00099
Demand deposits$865,084,000106
Nontransaction accounts$6,697,759,000118
Money market deposit accounts (MMDAs)$4,595,491,00087
Other savings deposits (excluding MMDAs)$657,954,000235
Total time deposits$1,444,313,000114
Total time and savings deposits$7,028,094,000114
Noninterest-bearing deposits$2,410,106,00076
Interest-bearing deposits$5,483,073,000121
Retail deposits$7,554,032,000101
Estimated insured deposits$5,907,760,000109
IRAs and Keogh plan accounts$256,933,000104
Brokered deposits$126,125,000313
Fully insured brokered deposits$123,035,000300
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$7,928,796,000111
Deposits held in domestic offices$7,928,796,000111
Individuals, partnerships, and corporations$6,875,243,000120
U.S. Government$3,807,00077
States and political subdivisions in the U.S.$989,050,00065
Commercial banks and other depository institutions in U.S.$60,695,000210
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,256,315,00094
Demand deposits$867,922,000101
Nontransaction accounts$6,672,480,000120
Money market deposit accounts (MMDAs)$4,560,704,00086
Other savings deposits (excluding MMDAs)$645,911,000239
Total time deposits$1,465,865,000114
Total time and savings deposits$7,060,873,000114
Noninterest-bearing deposits$2,410,978,00076
Interest-bearing deposits$5,517,818,000122
Retail deposits$7,618,171,000100
Estimated insured deposits$5,877,314,000108
IRAs and Keogh plan accounts$257,846,000102
Brokered deposits$97,672,000352
Fully insured brokered deposits$94,335,000336
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$7,696,800,000112
Deposits held in domestic offices$7,696,800,000112
Individuals, partnerships, and corporations$6,634,036,000120
U.S. Government$2,757,00085
States and political subdivisions in the U.S.$1,002,438,00061
Commercial banks and other depository institutions in U.S.$57,570,000201
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,173,038,000104
Demand deposits$802,236,000101
Nontransaction accounts$6,523,763,000117
Money market deposit accounts (MMDAs)$4,452,265,00089
Other savings deposits (excluding MMDAs)$609,538,000244
Total time deposits$1,461,961,000114
Total time and savings deposits$6,894,565,000114
Noninterest-bearing deposits$2,264,619,00079
Interest-bearing deposits$5,432,181,000122
Retail deposits$7,450,943,000101
Estimated insured deposits$5,749,575,000111
IRAs and Keogh plan accounts$259,247,000100
Brokered deposits$54,823,000495
Fully insured brokered deposits$51,735,000482
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$7,713,910,000114
Deposits held in domestic offices$7,713,910,000113
Individuals, partnerships, and corporations$6,429,990,000121
U.S. Government$2,376,000100
States and political subdivisions in the U.S.$1,223,108,00045
Commercial banks and other depository institutions in U.S.$58,436,000200
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,226,968,00095
Demand deposits$816,383,000102
Nontransaction accounts$6,486,942,000115
Money market deposit accounts (MMDAs)$4,394,298,00085
Other savings deposits (excluding MMDAs)$590,501,000248
Total time deposits$1,502,143,000108
Total time and savings deposits$6,897,527,000114
Noninterest-bearing deposits$2,246,330,00076
Interest-bearing deposits$5,467,580,000119
Retail deposits$7,432,717,000104
Estimated insured deposits$5,612,352,000111
IRAs and Keogh plan accounts$263,895,000101
Brokered deposits$70,608,000412
Fully insured brokered deposits$66,729,000404
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$7,472,986,000117
Deposits held in domestic offices$7,472,986,000116
Individuals, partnerships, and corporations$6,488,035,000120
U.S. Government$596,000195
States and political subdivisions in the U.S.$908,033,00055
Commercial banks and other depository institutions in U.S.$76,323,000168
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,594,452,00080
Demand deposits$1,199,427,00077
Nontransaction accounts$5,878,535,000124
Money market deposit accounts (MMDAs)$3,754,984,00095
Other savings deposits (excluding MMDAs)$589,476,000248
Total time deposits$1,534,075,000104
Total time and savings deposits$6,273,560,000117
Noninterest-bearing deposits$2,198,810,00079
Interest-bearing deposits$5,274,176,000120
Retail deposits$7,199,323,000106
Estimated insured deposits$5,837,550,000106
IRAs and Keogh plan accounts$267,107,000100
Brokered deposits$82,920,000360
Fully insured brokered deposits$79,051,000346
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$7,311,008,000117
Deposits held in domestic offices$7,311,008,000116
Individuals, partnerships, and corporations$6,278,047,000122
U.S. Government$2,100,000110
States and political subdivisions in the U.S.$963,394,00058
Commercial banks and other depository institutions in U.S.$67,467,000181
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,630,635,00075
Demand deposits$1,195,046,00073
Nontransaction accounts$5,680,373,000131
Money market deposit accounts (MMDAs)$3,556,406,000100
Other savings deposits (excluding MMDAs)$585,636,000243
Total time deposits$1,538,330,000106
Total time and savings deposits$6,115,962,000122
Noninterest-bearing deposits$2,167,389,00077
Interest-bearing deposits$5,143,619,000122
Retail deposits$7,116,312,000106
Estimated insured deposits$5,085,954,000120
IRAs and Keogh plan accounts$267,143,000101
Brokered deposits$9,634,0001,292
Fully insured brokered deposits$6,273,0001,407
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$7,244,996,000117
Deposits held in domestic offices$7,244,996,000116
Individuals, partnerships, and corporations$6,142,108,000121
U.S. Government$3,633,00075
States and political subdivisions in the U.S.$1,043,347,00050
Commercial banks and other depository institutions in U.S.$55,908,000206
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,645,552,00075
Demand deposits$1,170,826,00076
Nontransaction accounts$5,599,444,000126
Money market deposit accounts (MMDAs)$3,505,202,000100
Other savings deposits (excluding MMDAs)$559,461,000248
Total time deposits$1,534,781,000106
Total time and savings deposits$6,074,170,000118
Noninterest-bearing deposits$2,089,806,00080
Interest-bearing deposits$5,155,190,000119
Retail deposits$7,060,735,000102
Estimated insured deposits$4,885,953,000121
IRAs and Keogh plan accounts$265,855,000103
Brokered deposits$10,679,0001,199
Fully insured brokered deposits$6,292,0001,391
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$7,304,007,000114
Deposits held in domestic offices$7,304,007,000113
Individuals, partnerships, and corporations$5,889,143,000122
U.S. Government$3,878,00072
States and political subdivisions in the U.S.$1,322,231,00042
Commercial banks and other depository institutions in U.S.$88,755,000142
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,642,401,00073
Demand deposits$1,108,043,00076
Nontransaction accounts$5,661,606,000122
Money market deposit accounts (MMDAs)$3,486,417,00095
Other savings deposits (excluding MMDAs)$667,019,000207
Total time deposits$1,508,170,000106
Total time and savings deposits$6,195,964,000114
Noninterest-bearing deposits$2,023,934,00079
Interest-bearing deposits$5,280,073,000116
Retail deposits$7,115,842,000102
Estimated insured deposits$4,740,890,000123
IRAs and Keogh plan accounts$262,958,000100
Brokered deposits$10,084,0001,224
Fully insured brokered deposits$5,941,0001,412
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$6,873,807,000118
Deposits held in domestic offices$6,873,807,000117
Individuals, partnerships, and corporations$5,898,926,000120
U.S. Government$6,434,00053
States and political subdivisions in the U.S.$857,254,00059
Commercial banks and other depository institutions in U.S.$111,193,000115
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,438,364,00079
Demand deposits$1,069,620,00073
Nontransaction accounts$5,435,443,000124
Money market deposit accounts (MMDAs)$3,352,602,00095
Other savings deposits (excluding MMDAs)$552,184,000242
Total time deposits$1,530,657,000104
Total time and savings deposits$5,804,187,000118
Noninterest-bearing deposits$2,005,511,00080
Interest-bearing deposits$4,868,296,000122
Retail deposits$6,687,040,000106
Estimated insured deposits$4,556,334,000127
IRAs and Keogh plan accounts$265,545,00097
Brokered deposits$9,763,0001,254
Fully insured brokered deposits$6,390,0001,379
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$6,836,938,000118
Deposits held in domestic offices$6,836,938,000117
Individuals, partnerships, and corporations$5,847,584,000123
U.S. Government$4,800,00063
States and political subdivisions in the U.S.$883,941,00054
Commercial banks and other depository institutions in U.S.$100,613,000124
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,438,930,00081
Demand deposits$1,044,083,00077
Nontransaction accounts$5,398,008,000124
Money market deposit accounts (MMDAs)$3,324,289,00096
Other savings deposits (excluding MMDAs)$551,587,000242
Total time deposits$1,522,131,000103
Total time and savings deposits$5,792,855,000119
Noninterest-bearing deposits$1,939,377,00080
Interest-bearing deposits$4,897,561,000122
Retail deposits$6,643,893,000105
Estimated insured deposits$4,548,569,000128
IRAs and Keogh plan accounts$263,309,00099
Brokered deposits$10,252,0001,205
Fully insured brokered deposits$6,375,0001,365
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$6,723,711,000119
Deposits held in domestic offices$6,723,711,000118
Individuals, partnerships, and corporations$5,771,078,000123
U.S. Government$3,149,00072
States and political subdivisions in the U.S.$902,439,00052
Commercial banks and other depository institutions in U.S.$47,045,000223
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,415,262,00076
Demand deposits$990,057,00072
Nontransaction accounts$5,308,449,000123
Money market deposit accounts (MMDAs)$3,326,873,00096
Other savings deposits (excluding MMDAs)$522,001,000250
Total time deposits$1,459,575,000111
Total time and savings deposits$5,733,654,000120
Noninterest-bearing deposits$1,872,831,00080
Interest-bearing deposits$4,850,880,000122
Retail deposits$6,547,926,000103
Estimated insured deposits$4,434,747,000130
IRAs and Keogh plan accounts$258,499,000100
Brokered deposits$11,441,0001,121
Fully insured brokered deposits$6,319,0001,333
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$6,852,792,000116
Deposits held in domestic offices$6,852,792,000115
Individuals, partnerships, and corporations$5,650,505,000123
U.S. Government$3,736,00067
States and political subdivisions in the U.S.$1,095,985,00042
Commercial banks and other depository institutions in U.S.$102,566,000113
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,553,648,00066
Demand deposits$1,080,342,00063
Nontransaction accounts$5,299,144,000124
Money market deposit accounts (MMDAs)$3,200,576,00097
Other savings deposits (excluding MMDAs)$572,860,000220
Total time deposits$1,525,708,000110
Total time and savings deposits$5,772,450,000120
Noninterest-bearing deposits$1,911,807,00076
Interest-bearing deposits$4,940,985,000121
Retail deposits$6,669,157,000101
Estimated insured deposits$4,608,989,000122
IRAs and Keogh plan accounts$267,749,00098
Brokered deposits$13,431,0001,028
Fully insured brokered deposits$7,764,0001,246
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$6,484,771,000118
Deposits held in domestic offices$6,484,771,000117
Individuals, partnerships, and corporations$5,630,468,000121
U.S. Government$5,632,00055
States and political subdivisions in the U.S.$761,975,00057
Commercial banks and other depository institutions in U.S.$86,696,000136
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,365,416,00071
Demand deposits$1,015,499,00067
Nontransaction accounts$5,119,355,000125
Money market deposit accounts (MMDAs)$3,014,358,00095
Other savings deposits (excluding MMDAs)$559,522,000222
Total time deposits$1,545,475,000107
Total time and savings deposits$5,469,272,000119
Noninterest-bearing deposits$1,771,985,00078
Interest-bearing deposits$4,712,786,000121
Retail deposits$6,340,798,000104
Estimated insured deposits$4,692,910,000118
IRAs and Keogh plan accounts$273,670,00095
Brokered deposits$13,602,0001,018
Fully insured brokered deposits$8,466,0001,200
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$6,621,012,000120
Deposits held in domestic offices$6,621,012,000119
Individuals, partnerships, and corporations$5,735,845,000122
U.S. Government$4,202,00066
States and political subdivisions in the U.S.$825,641,00052
Commercial banks and other depository institutions in U.S.$55,323,000189
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,356,655,00070
Demand deposits$980,814,00067
Nontransaction accounts$5,264,356,000128
Money market deposit accounts (MMDAs)$3,027,216,00092
Other savings deposits (excluding MMDAs)$576,929,000214
Total time deposits$1,660,211,000104
Total time and savings deposits$5,640,197,000122
Noninterest-bearing deposits$1,723,871,00078
Interest-bearing deposits$4,897,141,000121
Retail deposits$6,459,970,000105
Estimated insured deposits$4,765,444,000122
IRAs and Keogh plan accounts$282,385,00095
Brokered deposits$14,482,000971
Fully insured brokered deposits$9,352,0001,147
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$6,722,757,000120
Deposits held in domestic offices$6,722,757,000119
Individuals, partnerships, and corporations$5,785,362,000123
U.S. Government$7,230,00044
States and political subdivisions in the U.S.$842,191,00050
Commercial banks and other depository institutions in U.S.$87,974,000136
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,431,811,00069
Demand deposits$992,777,00072
Nontransaction accounts$5,290,946,000130
Money market deposit accounts (MMDAs)$3,051,440,00091
Other savings deposits (excluding MMDAs)$531,702,000230
Total time deposits$1,707,805,000105
Total time and savings deposits$5,729,980,000124
Noninterest-bearing deposits$1,714,797,00079
Interest-bearing deposits$5,007,960,000122
Retail deposits$6,557,371,000105
Estimated insured deposits$5,496,049,000117
IRAs and Keogh plan accounts$289,815,00094
Brokered deposits$17,875,000855
Fully insured brokered deposits$11,733,0001,011
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$6,821,757,000117
Deposits held in domestic offices$6,821,757,000115
Individuals, partnerships, and corporations$5,696,018,000122
U.S. Government$3,996,00066
States and political subdivisions in the U.S.$1,031,012,00043
Commercial banks and other depository institutions in U.S.$90,730,000124
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,378,332,00062
Demand deposits$918,231,00067
Nontransaction accounts$5,443,424,000126
Money market deposit accounts (MMDAs)$3,074,464,00090
Other savings deposits (excluding MMDAs)$548,290,000214
Total time deposits$1,820,671,000105
Total time and savings deposits$5,903,525,000120
Noninterest-bearing deposits$1,634,533,00079
Interest-bearing deposits$5,187,224,000118
Retail deposits$6,647,164,000101
Estimated insured deposits$5,406,733,000116
IRAs and Keogh plan accounts$306,939,00089
Brokered deposits$20,721,000789
Fully insured brokered deposits$13,563,000945
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$6,523,390,000121
Deposits held in domestic offices$6,523,390,000119
Individuals, partnerships, and corporations$5,688,913,000122
U.S. Government$3,480,00069
States and political subdivisions in the U.S.$742,478,00060
Commercial banks and other depository institutions in U.S.$88,519,000128
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,239,535,00068
Demand deposits$909,191,00065
Nontransaction accounts$5,283,855,000128
Money market deposit accounts (MMDAs)$2,891,309,00090
Other savings deposits (excluding MMDAs)$494,574,000227
Total time deposits$1,897,972,000102
Total time and savings deposits$5,614,199,000124
Noninterest-bearing deposits$1,539,732,00080
Interest-bearing deposits$4,983,658,000121
Retail deposits$6,338,202,000104
Estimated insured deposits$5,434,314,000117
IRAs and Keogh plan accounts$314,669,00088
Brokered deposits$22,147,000771
Fully insured brokered deposits$14,744,000921
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$6,517,729,000118
Deposits held in domestic offices$6,517,729,000118
Individuals, partnerships, and corporations$5,653,972,000125
U.S. Government$3,988,00071
States and political subdivisions in the U.S.$773,634,00060
Commercial banks and other depository institutions in U.S.$86,135,000130
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,234,918,00069
Demand deposits$872,303,00070
Nontransaction accounts$5,282,811,000128
Money market deposit accounts (MMDAs)$2,853,503,00092
Other savings deposits (excluding MMDAs)$474,649,000233
Total time deposits$1,954,658,000104
Total time and savings deposits$5,645,426,000125
Noninterest-bearing deposits$1,487,016,00082
Interest-bearing deposits$5,030,713,000120
Retail deposits$6,321,004,000102
Estimated insured deposits$5,410,293,000118
IRAs and Keogh plan accounts$314,312,00086
Brokered deposits$22,204,000792
Fully insured brokered deposits$15,297,000931
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$6,700,285,000113
Deposits held in domestic offices$6,700,285,000112
Individuals, partnerships, and corporations$5,683,871,000125
U.S. Government$6,861,00044
States and political subdivisions in the U.S.$935,754,00046
Commercial banks and other depository institutions in U.S.$73,798,000137
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,334,479,00065
Demand deposits$867,125,00067
Nontransaction accounts$5,365,805,000125
Money market deposit accounts (MMDAs)$2,915,116,00093
Other savings deposits (excluding MMDAs)$450,701,000235
Total time deposits$1,999,989,000104
Total time and savings deposits$5,833,159,000121
Noninterest-bearing deposits$1,438,528,00080
Interest-bearing deposits$5,261,757,000118
Retail deposits$6,499,302,000101
Estimated insured deposits$5,319,928,000118
IRAs and Keogh plan accounts$318,840,00091
Brokered deposits$23,832,000763
Fully insured brokered deposits$16,412,000920
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$6,727,943,000113
Deposits held in domestic offices$6,727,943,000113
Individuals, partnerships, and corporations$5,523,817,000126
U.S. Government$5,757,00054
States and political subdivisions in the U.S.$1,114,819,00038
Commercial banks and other depository institutions in U.S.$83,550,000130
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,248,704,00063
Demand deposits$787,467,00076
Nontransaction accounts$5,479,239,000125
Money market deposit accounts (MMDAs)$2,965,138,00094
Other savings deposits (excluding MMDAs)$448,001,000224
Total time deposits$2,066,101,000103
Total time and savings deposits$5,940,476,000118
Noninterest-bearing deposits$1,386,112,00078
Interest-bearing deposits$5,341,831,000116
Retail deposits$6,517,409,000103
Estimated insured deposits$5,313,501,000115
IRAs and Keogh plan accounts$324,152,00087
Brokered deposits$26,426,000758
Fully insured brokered deposits$17,984,000912
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$6,391,435,000119
Deposits held in domestic offices$6,391,435,000118
Individuals, partnerships, and corporations$5,548,115,000127
U.S. Government$4,415,00059
States and political subdivisions in the U.S.$773,907,00053
Commercial banks and other depository institutions in U.S.$64,999,000172
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,100,803,00074
Demand deposits$753,828,00073
Nontransaction accounts$5,290,633,000127
Money market deposit accounts (MMDAs)$2,733,347,00097
Other savings deposits (excluding MMDAs)$444,661,000215
Total time deposits$2,112,626,000102
Total time and savings deposits$5,637,608,000127
Noninterest-bearing deposits$1,312,132,00078
Interest-bearing deposits$5,079,303,000122
Retail deposits$6,186,442,000104
Estimated insured deposits$5,298,952,000113
IRAs and Keogh plan accounts$330,599,00087
Brokered deposits$33,394,000676
Fully insured brokered deposits$24,449,000784
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$6,408,629,000123
Deposits held in domestic offices$6,408,629,000122
Individuals, partnerships, and corporations$5,525,068,000130
U.S. Government$4,535,00060
States and political subdivisions in the U.S.$816,344,00047
Commercial banks and other depository institutions in U.S.$62,682,000175
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,076,863,00071
Demand deposits$724,602,00074
Nontransaction accounts$5,331,766,000131
Money market deposit accounts (MMDAs)$2,696,999,00099
Other savings deposits (excluding MMDAs)$448,463,000216
Total time deposits$2,186,303,00099
Total time and savings deposits$5,684,027,000130
Noninterest-bearing deposits$1,217,388,00082
Interest-bearing deposits$5,191,241,000127
Retail deposits$6,171,197,000104
Estimated insured deposits$5,248,923,000117
IRAs and Keogh plan accounts$330,050,00093
Brokered deposits$38,271,000637
Fully insured brokered deposits$27,337,000761
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$6,288,407,000124
Deposits held in domestic offices$6,288,407,000123
Individuals, partnerships, and corporations$5,538,657,000129
U.S. Government$3,102,00072
States and political subdivisions in the U.S.$706,824,00052
Commercial banks and other depository institutions in U.S.$39,823,000266
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$977,338,00075
Demand deposits$622,493,00082
Nontransaction accounts$5,311,068,000131
Money market deposit accounts (MMDAs)$2,634,910,00098
Other savings deposits (excluding MMDAs)$423,039,000216
Total time deposits$2,253,120,00097
Total time and savings deposits$5,665,913,000128
Noninterest-bearing deposits$1,134,395,00085
Interest-bearing deposits$5,154,012,000128
Retail deposits$6,041,741,000105
Estimated insured deposits$5,210,879,000113
IRAs and Keogh plan accounts$333,574,00092
Brokered deposits$44,726,000590
Fully insured brokered deposits$32,761,000701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$6,044,470,000126
Deposits held in domestic offices$6,044,470,000125
Individuals, partnerships, and corporations$5,188,288,000130
U.S. Government$5,836,00047
States and political subdivisions in the U.S.$779,896,00048
Commercial banks and other depository institutions in U.S.$70,451,000151
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$982,865,00069
Demand deposits$660,560,00073
Nontransaction accounts$5,061,606,000130
Money market deposit accounts (MMDAs)$2,459,120,000101
Other savings deposits (excluding MMDAs)$376,505,000241
Total time deposits$2,225,981,000103
Total time and savings deposits$5,383,911,000130
Noninterest-bearing deposits$1,098,952,00085
Interest-bearing deposits$4,945,518,000126
Retail deposits$5,836,583,000109
Estimated insured deposits$4,533,856,000119
IRAs and Keogh plan accounts$323,856,00093
Brokered deposits$3,065,0002,483
Fully insured brokered deposits$3,065,0002,307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$5,822,911,000129
Deposits held in domestic offices$5,822,911,000128
Individuals, partnerships, and corporations$5,177,205,000133
U.S. Government$5,440,00047
States and political subdivisions in the U.S.$557,626,00069
Commercial banks and other depository institutions in U.S.$82,641,000131
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$845,368,00082
Demand deposits$628,132,00078
Nontransaction accounts$4,977,544,000131
Money market deposit accounts (MMDAs)$2,326,725,000105
Other savings deposits (excluding MMDAs)$384,177,000222
Total time deposits$2,266,640,000102
Total time and savings deposits$5,194,780,000131
Noninterest-bearing deposits$1,074,719,00082
Interest-bearing deposits$4,748,192,000128
Retail deposits$5,586,815,000109
Estimated insured deposits$4,563,925,000118
IRAs and Keogh plan accounts$324,566,00091
Brokered deposits$15,876,0001,364
Fully insured brokered deposits$5,667,0002,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$5,677,446,000129
Deposits held in domestic offices$5,677,446,000127
Individuals, partnerships, and corporations$5,096,209,000132
U.S. Government$4,205,00055
States and political subdivisions in the U.S.$514,429,00068
Commercial banks and other depository institutions in U.S.$62,604,000181
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$768,008,00092
Demand deposits$561,646,00082
Nontransaction accounts$4,909,439,000130
Money market deposit accounts (MMDAs)$2,244,019,000103
Other savings deposits (excluding MMDAs)$360,253,000243
Total time deposits$2,305,167,000102
Total time and savings deposits$5,115,801,000130
Noninterest-bearing deposits$972,495,00088
Interest-bearing deposits$4,704,951,000127
Retail deposits$5,428,350,000106
Estimated insured deposits$4,532,130,000118
IRAs and Keogh plan accounts$316,336,00091
Brokered deposits$15,876,0001,451
Fully insured brokered deposits$5,667,0002,100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$5,647,307,000129
Deposits held in domestic offices$5,647,307,000127
Individuals, partnerships, and corporations$5,049,513,000132
U.S. Government$5,763,00051
States and political subdivisions in the U.S.$533,673,00064
Commercial banks and other depository institutions in U.S.$58,358,000173
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$778,483,00089
Demand deposits$542,893,00085
Nontransaction accounts$4,868,824,000132
Money market deposit accounts (MMDAs)$2,105,068,000105
Other savings deposits (excluding MMDAs)$364,699,000228
Total time deposits$2,399,056,000103
Total time and savings deposits$5,104,414,000130
Noninterest-bearing deposits$958,750,00093
Interest-bearing deposits$4,688,557,000126
Retail deposits$4,773,376,000126
Estimated insured deposits$4,554,408,000118
IRAs and Keogh plan accounts$316,873,00092
Brokered deposits$18,669,0001,395
Fully insured brokered deposits$8,167,0001,658
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$5,570,885,000131
Deposits held in domestic offices$5,570,885,000130
Individuals, partnerships, and corporations$4,890,473,000137
U.S. Government$6,371,00043
States and political subdivisions in the U.S.$602,930,00058
Commercial banks and other depository institutions in U.S.$71,111,000150
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$755,872,00077
Demand deposits$545,944,00077
Nontransaction accounts$4,815,013,000135
Money market deposit accounts (MMDAs)$1,978,751,000108
Other savings deposits (excluding MMDAs)$419,093,000198
Total time deposits$2,417,169,000108
Total time and savings deposits$5,024,941,000134
Noninterest-bearing deposits$926,382,00093
Interest-bearing deposits$4,644,503,000129
Retail deposits$4,680,393,000129
Estimated insured deposits$4,409,450,000122
IRAs and Keogh plan accounts$309,781,00097
Brokered deposits$18,669,0001,500
Fully insured brokered deposits$8,167,0001,809
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$5,218,659,000141
Deposits held in domestic offices$5,218,659,000138
Individuals, partnerships, and corporations$4,684,384,000139
U.S. Government$3,362,00069
States and political subdivisions in the U.S.$450,617,00073
Commercial banks and other depository institutions in U.S.$80,296,000131
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$772,573,00084
Demand deposits$587,273,00076
Nontransaction accounts$4,446,086,000142
Money market deposit accounts (MMDAs)$1,642,291,000119
Other savings deposits (excluding MMDAs)$437,153,000181
Total time deposits$2,366,642,000116
Total time and savings deposits$4,631,386,000138
Noninterest-bearing deposits$953,502,00092
Interest-bearing deposits$4,265,157,000141
Retail deposits$4,325,985,000135
Estimated insured deposits$3,594,770,000141
IRAs and Keogh plan accounts$304,957,000100
Brokered deposits$21,487,0001,451
Fully insured brokered deposits$10,683,0001,734
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$5,017,112,000140
Deposits held in domestic offices$5,017,112,000136
Individuals, partnerships, and corporations$4,585,627,000143
U.S. Government$7,684,00039
States and political subdivisions in the U.S.$351,892,000101
Commercial banks and other depository institutions in U.S.$71,909,000133
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$676,207,00088
Demand deposits$495,382,00082
Nontransaction accounts$4,340,905,000144
Money market deposit accounts (MMDAs)$1,486,473,000127
Other savings deposits (excluding MMDAs)$384,533,000201
Total time deposits$2,469,899,000120
Total time and savings deposits$4,521,730,000143
Noninterest-bearing deposits$848,992,00096
Interest-bearing deposits$4,168,120,000142
Retail deposits$4,128,002,000136
Estimated insured deposits$3,697,967,000133
IRAs and Keogh plan accounts$294,737,00097
Brokered deposits$174,535,000325
Fully insured brokered deposits$163,731,000307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$4,857,836,000146
Deposits held in domestic offices$4,857,836,000142
Individuals, partnerships, and corporations$4,479,973,000147
U.S. Government$6,340,00044
States and political subdivisions in the U.S.$298,998,000108
Commercial banks and other depository institutions in U.S.$72,525,000128
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$647,465,00091
Demand deposits$435,344,00096
Nontransaction accounts$4,210,371,000146
Money market deposit accounts (MMDAs)$1,688,443,000115
Other savings deposits (excluding MMDAs)$339,476,000226
Total time deposits$2,182,452,000134
Total time and savings deposits$4,422,492,000145
Noninterest-bearing deposits$766,265,00094
Interest-bearing deposits$4,091,571,000144
Retail deposits$4,147,814,000138
Estimated insured deposits$3,748,363,000128
IRAs and Keogh plan accounts$280,334,000103
Brokered deposits$182,364,000314
Fully insured brokered deposits$171,189,000318
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$4,273,052,000162
Deposits held in domestic offices$4,273,052,000156
Individuals, partnerships, and corporations$3,860,405,000162
U.S. Government$10,848,00027
States and political subdivisions in the U.S.$327,649,00094
Commercial banks and other depository institutions in U.S.$74,150,000115
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$648,130,00086
Demand deposits$451,478,00085
Nontransaction accounts$3,624,922,000163
Money market deposit accounts (MMDAs)$1,437,110,000119
Other savings deposits (excluding MMDAs)$340,686,000218
Total time deposits$1,847,127,000143
Total time and savings deposits$3,821,574,000162
Noninterest-bearing deposits$785,929,00092
Interest-bearing deposits$3,487,123,000161
Retail deposits$3,694,224,000149
Estimated insured deposits$3,153,520,000142
IRAs and Keogh plan accounts$262,973,000103
Brokered deposits$34,796,0001,017
Fully insured brokered deposits$24,040,0001,180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$4,462,485,000149
Deposits held in domestic offices$4,462,485,000147
Individuals, partnerships, and corporations$4,072,638,000155
U.S. Government$9,717,00030
States and political subdivisions in the U.S.$265,032,000114
Commercial banks and other depository institutions in U.S.$115,098,00078
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$687,485,00090
Demand deposits$519,907,00080
Nontransaction accounts$3,775,000,000155
Money market deposit accounts (MMDAs)$1,525,893,000122
Other savings deposits (excluding MMDAs)$383,812,000204
Total time deposits$1,865,296,000134
Total time and savings deposits$3,942,578,000156
Noninterest-bearing deposits$875,318,00092
Interest-bearing deposits$3,587,167,000156
Retail deposits$3,894,983,000139
Estimated insured deposits$3,203,920,000140
IRAs and Keogh plan accounts$261,283,000104
Brokered deposits$63,767,000547
Fully insured brokered deposits$52,692,000564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$4,588,442,000141
Deposits held in domestic offices$4,588,442,000137
Individuals, partnerships, and corporations$4,193,720,000147
U.S. Government$10,908,00027
States and political subdivisions in the U.S.$267,401,000110
Commercial banks and other depository institutions in U.S.$116,413,00069
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$686,241,00089
Demand deposits$514,423,00081
Nontransaction accounts$3,902,201,000147
Money market deposit accounts (MMDAs)$1,533,871,000124
Other savings deposits (excluding MMDAs)$335,223,000219
Total time deposits$2,033,108,000122
Total time and savings deposits$4,074,019,000145
Noninterest-bearing deposits$514,423,000127
Interest-bearing deposits$4,074,019,000136
Retail deposits$4,005,620,000131
Estimated insured deposits$3,309,861,000128
IRAs and Keogh plan accounts$262,894,000103
Brokered deposits$143,553,000270
Fully insured brokered deposits$128,283,000280
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$3,936,024,000169
Deposits held in domestic offices$3,936,024,000167
Individuals, partnerships, and corporations$3,572,181,000170
U.S. Government$11,500,00027
States and political subdivisions in the U.S.$255,457,000116
Commercial banks and other depository institutions in U.S.$96,886,00075
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$652,631,00090
Demand deposits$470,154,00086
Nontransaction accounts$3,283,393,000174
Money market deposit accounts (MMDAs)$1,321,230,000143
Other savings deposits (excluding MMDAs)$318,457,000229
Total time deposits$1,643,705,000149
Total time and savings deposits$3,465,870,000171
Noninterest-bearing deposits$470,154,000146
Interest-bearing deposits$3,465,870,000161
Retail deposits$3,480,710,000154
Estimated insured deposits$2,884,670,000142
IRAs and Keogh plan accounts$256,187,000103
Brokered deposits$11,764,0001,480
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$3,985,401,000163
Deposits held in domestic offices$3,985,401,000161
Individuals, partnerships, and corporations$3,575,010,000164
U.S. Government$6,120,00035
States and political subdivisions in the U.S.$314,429,00093
Commercial banks and other depository institutions in U.S.$89,842,00074
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$633,280,00085
Demand deposits$462,691,00082
Nontransaction accounts$3,352,121,000170
Money market deposit accounts (MMDAs)$1,361,979,000138
Other savings deposits (excluding MMDAs)$318,576,000235
Total time deposits$1,671,567,000148
Total time and savings deposits$3,522,710,000166
Noninterest-bearing deposits$462,691,000145
Interest-bearing deposits$3,522,710,000157
Retail deposits$3,533,443,000150
Estimated insured deposits$2,882,653,000138
IRAs and Keogh plan accounts$234,892,000109
Brokered deposits$11,764,0001,462
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$3,441,596,000185
Deposits held in domestic offices$3,441,596,000183
Individuals, partnerships, and corporations$3,094,930,000190
U.S. Government$6,593,00037
States and political subdivisions in the U.S.$206,521,000134
Commercial banks and other depository institutions in U.S.$133,552,00053
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$638,648,000101
Demand deposits$483,847,00092
Nontransaction accounts$2,802,948,000193
Money market deposit accounts (MMDAs)$1,144,112,000161
Other savings deposits (excluding MMDAs)$273,797,000281
Total time deposits$1,385,039,000189
Total time and savings deposits$2,957,749,000192
Noninterest-bearing deposits$483,847,000153
Interest-bearing deposits$2,957,749,000179
Retail deposits$3,079,240,000172
Estimated insured deposits$2,479,178,000162
IRAs and Keogh plan accounts$234,892,000113
Brokered deposits$12,101,0001,455
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$3,334,462,000191
Deposits held in domestic offices$3,334,462,000188
Individuals, partnerships, and corporations$3,066,478,000190
U.S. Government$7,553,00033
States and political subdivisions in the U.S.$158,682,000176
Commercial banks and other depository institutions in U.S.$101,749,00064
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$582,564,000110
Demand deposits$450,078,000100
Nontransaction accounts$2,751,898,000196
Money market deposit accounts (MMDAs)$1,123,972,000158
Other savings deposits (excluding MMDAs)$280,969,000269
Total time deposits$1,346,957,000191
Total time and savings deposits$2,884,384,000194
Noninterest-bearing deposits$450,078,000165
Interest-bearing deposits$2,884,384,000180
Retail deposits$2,996,801,000173
Estimated insured deposits$2,477,128,000157
IRAs and Keogh plan accounts$228,155,000113
Brokered deposits$12,101,0001,446
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$3,342,752,000185
Deposits held in domestic offices$3,342,752,000182
Individuals, partnerships, and corporations$3,058,788,000187
U.S. Government$8,993,00033
States and political subdivisions in the U.S.$148,445,000182
Commercial banks and other depository institutions in U.S.$126,526,00061
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$584,767,000111
Demand deposits$446,254,000105
Nontransaction accounts$2,757,985,000193
Money market deposit accounts (MMDAs)$1,157,664,000152
Other savings deposits (excluding MMDAs)$271,217,000284
Total time deposits$1,329,105,000190
Total time and savings deposits$2,896,498,000189
Noninterest-bearing deposits$446,254,000174
Interest-bearing deposits$2,896,498,000174
Retail deposits$3,012,549,000161
Estimated insured deposits$2,441,803,000162
IRAs and Keogh plan accounts$226,065,000112
Brokered deposits$22,451,0001,009
Fully insured brokered deposits$10,000,0001,402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$2,993,541,000204
Deposits held in domestic offices$2,993,541,000202
Individuals, partnerships, and corporations$2,704,965,000211
U.S. Government$7,710,00032
States and political subdivisions in the U.S.$173,154,000161
Commercial banks and other depository institutions in U.S.$107,712,00074
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$572,492,000108
Demand deposits$451,258,000103
Nontransaction accounts$2,421,049,000218
Money market deposit accounts (MMDAs)$1,096,498,000160
Other savings deposits (excluding MMDAs)$228,281,000340
Total time deposits$1,096,271,000222
Total time and savings deposits$2,542,283,000215
Noninterest-bearing deposits$451,258,000172
Interest-bearing deposits$2,542,283,000199
Retail deposits$2,749,539,000175
Estimated insured deposits$2,148,250,000181
IRAs and Keogh plan accounts$198,853,000118
Brokered deposits$22,451,0001,003
Fully insured brokered deposits$10,000,0001,366
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$2,959,498,000210
Deposits held in domestic offices$2,959,498,000207
Individuals, partnerships, and corporations$2,704,649,000212
U.S. Government$6,620,00039
States and political subdivisions in the U.S.$129,594,000196
Commercial banks and other depository institutions in U.S.$118,635,00074
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$579,406,000116
Demand deposits$458,603,000112
Nontransaction accounts$2,380,092,000220
Money market deposit accounts (MMDAs)$1,105,380,000159
Other savings deposits (excluding MMDAs)$251,063,000305
Total time deposits$1,023,649,000231
Total time and savings deposits$2,500,895,000215
Noninterest-bearing deposits$458,603,000175
Interest-bearing deposits$2,500,895,000202
Retail deposits$2,746,793,000177
Estimated insured deposits$2,133,029,000182
IRAs and Keogh plan accounts$198,068,000121
Brokered deposits$12,809,0001,324
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$2,923,070,000207
Deposits held in domestic offices$2,923,070,000207
Individuals, partnerships, and corporations$2,688,092,000212
U.S. Government$7,693,00036
States and political subdivisions in the U.S.$110,710,000227
Commercial banks and other depository institutions in U.S.$116,575,00068
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$589,909,000127
Demand deposits$481,308,000114
Nontransaction accounts$2,333,161,000215
Money market deposit accounts (MMDAs)$1,143,864,000152
Other savings deposits (excluding MMDAs)$249,373,000314
Total time deposits$939,925,000240
Total time and savings deposits$2,441,762,000214
Noninterest-bearing deposits$481,308,000171
Interest-bearing deposits$2,441,762,000206
Retail deposits$2,736,246,000173
Estimated insured deposits$2,083,074,000184
IRAs and Keogh plan accounts$190,085,000125
Brokered deposits$20,879,000934
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$2,818,737,000211
Deposits held in domestic offices$2,818,737,000211
Individuals, partnerships, and corporations$2,627,159,000212
U.S. Government$9,488,00039
States and political subdivisions in the U.S.$90,191,000280
Commercial banks and other depository institutions in U.S.$91,899,00082
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$689,234,000110
Demand deposits$575,195,00093
Nontransaction accounts$2,129,503,000225
Money market deposit accounts (MMDAs)$957,204,000173
Other savings deposits (excluding MMDAs)$247,032,000312
Total time deposits$925,267,000234
Total time and savings deposits$2,243,542,000219
Noninterest-bearing deposits$575,195,000143
Interest-bearing deposits$2,243,542,000209
Retail deposits$2,630,558,000173
Estimated insured deposits$2,051,714,000178
IRAs and Keogh plan accounts$189,967,000123
Brokered deposits$21,246,000872
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$2,763,496,000211
Deposits held in domestic offices$2,763,496,000210
Individuals, partnerships, and corporations$2,542,774,000211
U.S. Government$9,700,00027
States and political subdivisions in the U.S.$109,996,000228
Commercial banks and other depository institutions in U.S.$101,026,00080
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$725,902,000108
Demand deposits$627,310,00087
Nontransaction accounts$2,037,594,000233
Money market deposit accounts (MMDAs)$889,324,000187
Other savings deposits (excluding MMDAs)$249,310,000308
Total time deposits$898,960,000233
Total time and savings deposits$2,136,186,000224
Noninterest-bearing deposits$627,310,000131
Interest-bearing deposits$2,136,186,000213
Retail deposits$2,598,934,000173
Estimated insured deposits$1,966,475,000182
IRAs and Keogh plan accounts$187,985,000126
Brokered deposits$21,451,000823
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$2,748,225,000207
Deposits held in domestic offices$2,748,225,000205
Individuals, partnerships, and corporations$2,551,284,000207
U.S. Government$10,623,00023
States and political subdivisions in the U.S.$110,750,000220
Commercial banks and other depository institutions in U.S.$75,568,00099
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$714,899,000119
Demand deposits$611,950,00093
Nontransaction accounts$2,033,326,000218
Money market deposit accounts (MMDAs)$899,510,000185
Other savings deposits (excluding MMDAs)$272,695,000263
Total time deposits$861,121,000227
Total time and savings deposits$2,136,275,000215
Noninterest-bearing deposits$611,950,000135
Interest-bearing deposits$2,136,275,000206
Retail deposits$2,597,565,000173
Estimated insured deposits$1,966,228,000181
IRAs and Keogh plan accounts$186,561,000126
Brokered deposits$21,828,000775
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$2,654,029,000209
Deposits held in domestic offices$2,654,029,000207
Individuals, partnerships, and corporations$2,493,961,000209
U.S. Government$7,238,00034
States and political subdivisions in the U.S.$92,904,000259
Commercial banks and other depository institutions in U.S.$59,926,000120
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$674,557,000127
Demand deposits$578,926,000100
Nontransaction accounts$1,979,472,000222
Money market deposit accounts (MMDAs)$906,608,000183
Other savings deposits (excluding MMDAs)$267,179,000274
Total time deposits$805,685,000232
Total time and savings deposits$2,075,103,000215
Noninterest-bearing deposits$578,926,000141
Interest-bearing deposits$2,075,103,000211
Retail deposits$2,529,584,000174
Estimated insured deposits$1,895,370,000187
IRAs and Keogh plan accounts$184,656,000125
Brokered deposits$22,040,000708
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$2,598,286,000213
Deposits held in domestic offices$2,598,286,000211
Individuals, partnerships, and corporations$2,441,965,000213
U.S. Government$12,208,00024
States and political subdivisions in the U.S.$110,695,000214
Commercial banks and other depository institutions in U.S.$33,418,000208
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$621,473,000136
Demand deposits$516,766,000108
Nontransaction accounts$1,976,813,000222
Money market deposit accounts (MMDAs)$887,009,000192
Other savings deposits (excluding MMDAs)$263,255,000282
Total time deposits$826,549,000224
Total time and savings deposits$2,081,520,000215
Noninterest-bearing deposits$516,766,000151
Interest-bearing deposits$2,081,520,000211
Retail deposits$2,470,111,000178
Estimated insured deposits$1,874,564,000188
IRAs and Keogh plan accounts$188,925,000129
Brokered deposits$22,428,000673
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$2,600,706,000213
Deposits held in domestic offices$2,600,706,000212
Individuals, partnerships, and corporations$2,420,419,000213
U.S. Government$8,448,00031
States and political subdivisions in the U.S.$118,022,000204
Commercial banks and other depository institutions in U.S.$53,817,000135
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$622,500,000139
Demand deposits$538,811,000101
Nontransaction accounts$1,978,206,000223
Money market deposit accounts (MMDAs)$849,932,000201
Other savings deposits (excluding MMDAs)$276,550,000254
Total time deposits$851,724,000220
Total time and savings deposits$2,061,895,000221
Noninterest-bearing deposits$538,811,000145
Interest-bearing deposits$2,061,895,000219
Retail deposits$2,472,946,000177
Estimated insured deposits$1,865,842,000193
IRAs and Keogh plan accounts$192,174,000131
Brokered deposits$22,643,000627
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$2,643,765,000207
Deposits held in domestic offices$2,643,765,000205
Individuals, partnerships, and corporations$2,456,459,000210
U.S. Government$8,830,00031
States and political subdivisions in the U.S.$128,108,000175
Commercial banks and other depository institutions in U.S.$50,368,000140
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$604,304,000144
Demand deposits$511,405,000111
Nontransaction accounts$2,039,461,000211
Money market deposit accounts (MMDAs)$846,138,000197
Other savings deposits (excluding MMDAs)$314,715,000231
Total time deposits$878,608,000209
Total time and savings deposits$2,132,360,000212
Noninterest-bearing deposits$511,406,000148
Interest-bearing deposits$2,132,359,000210
Retail deposits$2,511,267,000170
Estimated insured deposits$1,948,907,000183
IRAs and Keogh plan accounts$195,660,000129
Brokered deposits$23,038,000580
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$2,584,803,000208
Deposits held in domestic offices$2,584,803,000206
Individuals, partnerships, and corporations$2,446,836,000209
U.S. Government$7,574,00032
States and political subdivisions in the U.S.$76,113,000300
Commercial banks and other depository institutions in U.S.$54,280,000136
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$613,243,000136
Demand deposits$523,051,000107
Nontransaction accounts$1,971,560,000216
Money market deposit accounts (MMDAs)$812,883,000190
Other savings deposits (excluding MMDAs)$276,078,000248
Total time deposits$882,599,000207
Total time and savings deposits$2,061,752,000213
Noninterest-bearing deposits$523,051,000150
Interest-bearing deposits$2,061,752,000213
Retail deposits$2,454,469,000170
Estimated insured deposits$1,684,364,000204
IRAs and Keogh plan accounts$193,770,000128
Brokered deposits$23,258,000541
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$2,568,693,000204
Deposits held in domestic offices$2,568,693,000203
Individuals, partnerships, and corporations$2,437,380,000205
U.S. Government$8,478,00038
States and political subdivisions in the U.S.$67,007,000329
Commercial banks and other depository institutions in U.S.$55,828,000127
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$584,754,000110
Demand deposits$480,197,00096
Nontransaction accounts$1,983,939,000182
Money market deposit accounts (MMDAs)$818,584,000164
Other savings deposits (excluding MMDAs)$275,620,000219
Total time deposits$889,735,000168
Total time and savings deposits$2,088,496,000226
Noninterest-bearing deposits$480,197,000158
Interest-bearing deposits$2,088,496,000217
Retail deposits$2,440,240,000172
Estimated insured deposits$1,944,663,000190
IRAs and Keogh plan accounts$197,714,000128
Brokered deposits$23,662,000500
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$2,661,086,000194
Deposits held in domestic offices$2,661,086,000192
Individuals, partnerships, and corporations$2,480,759,000198
U.S. Government$196,000425
States and political subdivisions in the U.S.$85,533,000256
Commercial banks and other depository institutions in U.S.$94,598,00081
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$638,527,00097
Demand deposits$539,275,00088
Nontransaction accounts$2,022,559,000185
Money market deposit accounts (MMDAs)$805,158,000164
Other savings deposits (excluding MMDAs)$289,695,000225
Total time deposits$927,706,000166
Total time and savings deposits$2,121,811,000219
Noninterest-bearing deposits$539,275,000144
Interest-bearing deposits$2,121,811,000209
Retail deposits$2,528,568,000171
Estimated insured deposits$1,940,219,000189
IRAs and Keogh plan accounts$200,572,000126
Brokered deposits$23,886,000461
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$2,714,496,000191
Deposits held in domestic offices$2,714,496,000189
Individuals, partnerships, and corporations$2,570,580,000192
U.S. Government$277,000363
States and political subdivisions in the U.S.$84,037,000270
Commercial banks and other depository institutions in U.S.$59,602,000116
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$647,044,000102
Demand deposits$568,998,00090
Nontransaction accounts$2,067,452,000179
Money market deposit accounts (MMDAs)$779,778,000165
Other savings deposits (excluding MMDAs)$285,842,000221
Total time deposits$1,001,832,000159
Total time and savings deposits$2,145,498,000217
Noninterest-bearing deposits$568,998,000138
Interest-bearing deposits$2,145,498,000208
Retail deposits$2,569,688,000166
Estimated insured deposits$2,013,757,000184
IRAs and Keogh plan accounts$207,529,000123
Brokered deposits$24,298,000439
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$2,653,791,000197
Deposits held in domestic offices$2,653,791,000195
Individuals, partnerships, and corporations$2,536,189,000195
U.S. Government$244,000373
States and political subdivisions in the U.S.$81,881,000274
Commercial banks and other depository institutions in U.S.$35,477,000182
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$611,180,000101
Demand deposits$540,636,00092
Nontransaction accounts$2,042,611,000184
Money market deposit accounts (MMDAs)$773,246,000169
Other savings deposits (excluding MMDAs)$256,984,000234
Total time deposits$1,012,381,000160
Total time and savings deposits$2,113,155,000220
Noninterest-bearing deposits$540,636,000144
Interest-bearing deposits$2,113,155,000212
Retail deposits$2,507,942,000170
Estimated insured deposits$2,003,328,000185
IRAs and Keogh plan accounts$207,054,000122
Brokered deposits$24,525,000442
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$2,551,783,000203
Deposits held in domestic offices$2,551,783,000201
Individuals, partnerships, and corporations$2,464,418,000199
U.S. Government$41,0001,872
States and political subdivisions in the U.S.$49,517,000427
Commercial banks and other depository institutions in U.S.$37,807,000170
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$520,008,000116
Demand deposits$447,208,000102
Nontransaction accounts$2,031,775,000185
Money market deposit accounts (MMDAs)$757,777,000164
Other savings deposits (excluding MMDAs)$247,250,000238
Total time deposits$1,026,748,000156
Total time and savings deposits$2,104,575,000218
Noninterest-bearing deposits$447,208,000158
Interest-bearing deposits$2,104,575,000209
Retail deposits$2,406,643,000174
Estimated insured deposits$1,988,164,000184
IRAs and Keogh plan accounts$208,217,000120
Brokered deposits$24,910,000411
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$2,532,287,000199
Deposits held in domestic offices$2,532,287,000196
Individuals, partnerships, and corporations$2,446,672,000191
U.S. Government$1,019,000201
States and political subdivisions in the U.S.$67,650,000292
Commercial banks and other depository institutions in U.S.$16,946,000263
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$506,217,000119
Demand deposits$447,127,000111
Nontransaction accounts$2,026,070,000178
Money market deposit accounts (MMDAs)$696,374,000157
Other savings deposits (excluding MMDAs)$233,834,000224
Total time deposits$1,095,862,000154
Total time and savings deposits$2,085,160,000209
Noninterest-bearing deposits$447,127,000158
Interest-bearing deposits$2,085,160,000201
Retail deposits$2,392,406,000170
Estimated insured deposits$2,106,939,000167
IRAs and Keogh plan accounts$203,536,000121
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$1,920,631,000241
Deposits held in domestic offices$1,920,631,000237
Individuals, partnerships, and corporations$1,867,800,000233
U.S. Government$582,000301
States and political subdivisions in the U.S.$38,511,000475
Commercial banks and other depository institutions in U.S.$13,738,000264
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$356,993,000149
Demand deposits$308,549,000136
Nontransaction accounts$1,563,638,000210
Money market deposit accounts (MMDAs)$484,741,000188
Other savings deposits (excluding MMDAs)$173,736,000258
Total time deposits$905,161,000186
Total time and savings deposits$1,612,082,000253
Noninterest-bearing deposits$308,549,000182
Interest-bearing deposits$1,612,082,000246
Retail deposits$1,790,471,000207
Estimated insured deposits$1,623,142,000211
IRAs and Keogh plan accounts$152,002,000165
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,603,203,000269
Deposits held in domestic offices$1,603,203,000265
Individuals, partnerships, and corporations$1,546,102,000262
U.S. Government$619,000301
States and political subdivisions in the U.S.$44,643,000377
Commercial banks and other depository institutions in U.S.$11,839,000291
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$282,939,000200
Demand deposits$242,728,000178
Nontransaction accounts$1,320,264,000233
Money market deposit accounts (MMDAs)$404,562,000204
Other savings deposits (excluding MMDAs)$153,440,000307
Total time deposits$762,262,000211
Total time and savings deposits$1,360,475,000280
Noninterest-bearing deposits$242,728,000233
Interest-bearing deposits$1,360,475,000275
Retail deposits$1,496,843,000236
Estimated insured deposits$1,376,715,000241
IRAs and Keogh plan accounts$124,310,000200
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$1,645,235,000259
Deposits held in domestic offices$1,645,235,000255
Individuals, partnerships, and corporations$1,582,777,000257
U.S. Government$334,000569
States and political subdivisions in the U.S.$34,230,000463
Commercial banks and other depository institutions in U.S.$27,894,000175
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$397,273,000167
Demand deposits$358,628,000155
Nontransaction accounts$1,247,962,000238
Money market deposit accounts (MMDAs)$321,335,000244
Other savings deposits (excluding MMDAs)$141,439,000326
Total time deposits$785,188,000199
Total time and savings deposits$1,286,607,000289
Noninterest-bearing deposits$358,628,000181
Interest-bearing deposits$1,286,607,000280
Retail deposits$1,543,118,000233
Estimated insured deposits$1,394,360,000238
IRAs and Keogh plan accounts$128,113,000205
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,445,254,000287
Deposits held in domestic offices$1,445,254,000283
Individuals, partnerships, and corporations$1,401,884,000275
U.S. Government$744,000430
States and political subdivisions in the U.S.$32,662,000465
Commercial banks and other depository institutions in U.S.$9,964,000312
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$310,492,000225
Demand deposits$271,780,000202
Nontransaction accounts$1,134,762,000241
Money market deposit accounts (MMDAs)$304,712,000219
Other savings deposits (excluding MMDAs)$131,326,000328
Total time deposits$698,724,000225
Total time and savings deposits$1,173,474,000300
Noninterest-bearing deposits$271,780,000226
Interest-bearing deposits$1,173,474,000300
Retail deposits$1,354,061,000267
Estimated insured deposits$1,241,120,000261
IRAs and Keogh plan accounts$121,481,000230
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$1,353,664,000337
Deposits held in domestic offices$1,353,664,000333
Individuals, partnerships, and corporations$1,304,983,000330
U.S. Government$3,914,000245
States and political subdivisions in the U.S.$36,392,000416
Commercial banks and other depository institutions in U.S.$8,375,000384
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$315,508,000267
Demand deposits$275,973,000241
Nontransaction accounts$1,038,156,000285
Money market deposit accounts (MMDAs)$301,273,000248
Other savings deposits (excluding MMDAs)$137,091,000339
Total time deposits$599,792,000278
Total time and savings deposits$1,077,691,000353
Noninterest-bearing deposits$275,973,000254
Interest-bearing deposits$1,077,691,000354
Retail deposits$1,280,819,000320
Estimated insured deposits$1,165,556,000310
IRAs and Keogh plan accounts$118,007,000281
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$1,263,176,000383
Deposits held in domestic offices$1,263,176,000377
Individuals, partnerships, and corporations$1,211,612,000379
U.S. Government$5,366,000217
States and political subdivisions in the U.S.$38,887,000375
Commercial banks and other depository institutions in U.S.$7,311,000434
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$413,380,000261
Demand deposits$240,461,000285
Nontransaction accounts$849,796,000331
Money market deposit accounts (MMDAs)$199,243,000303
Other savings deposits (excluding MMDAs)$107,307,000409
Total time deposits$543,246,000312
Total time and savings deposits$1,022,715,000392
Noninterest-bearing deposits$240,461,000298
Interest-bearing deposits$1,022,715,000396
Retail deposits$1,189,515,000358
Estimated insured deposits$1,089,749,000354
IRAs and Keogh plan accounts$115,352,000310
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$1,186,869,000388
Deposits held in domestic offices$1,186,869,000383
Individuals, partnerships, and corporations$1,133,500,000384
U.S. Government$8,960,000165
States and political subdivisions in the U.S.$35,057,000371
Commercial banks and other depository institutions in U.S.$9,352,000397
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$386,986,000278
Demand deposits$213,099,000297
Nontransaction accounts$799,883,000327
Money market deposit accounts (MMDAs)$207,101,000298
Other savings deposits (excluding MMDAs)$124,570,000397
Total time deposits$468,212,000308
Total time and savings deposits$973,770,000400
Noninterest-bearing deposits$213,099,000307
Interest-bearing deposits$973,770,000403
Retail deposits$1,137,554,000363
Estimated insured deposits$1,039,415,000367
IRAs and Keogh plan accounts$105,497,000334
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$1,157,670,000413
Deposits held in domestic offices$1,157,670,000406
Individuals, partnerships, and corporations$1,080,032,000405
U.S. Government$4,721,000228
States and political subdivisions in the U.S.$65,839,000210
Commercial banks and other depository institutions in U.S.$7,078,000489
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$374,095,000287
Demand deposits$193,837,000317
Nontransaction accounts$783,575,000329
Money market deposit accounts (MMDAs)$233,013,000292
Other savings deposits (excluding MMDAs)$159,851,000341
Total time deposits$390,711,000337
Total time and savings deposits$963,833,000409
Noninterest-bearing deposits$193,837,000333
Interest-bearing deposits$963,833,000415
Retail deposits$1,135,271,000374
Estimated insured deposits$994,199,000389
IRAs and Keogh plan accounts$101,640,000363
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$1,042,556,000464
Deposits held in domestic offices$1,042,556,000457
Individuals, partnerships, and corporations$1,001,298,000455
U.S. Government$3,490,000316
States and political subdivisions in the U.S.$29,542,000429
Commercial banks and other depository institutions in U.S.$8,226,000478
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$343,664,000296
Demand deposits$190,734,000316
Nontransaction accounts$698,892,000373
Money market deposit accounts (MMDAs)$231,798,000293
Other savings deposits (excluding MMDAs)$118,379,000414
Total time deposits$348,715,000403
Total time and savings deposits$851,822,000487
Noninterest-bearing deposits$190,734,000337
Interest-bearing deposits$851,822,000484
Retail deposits$1,027,210,000434
Estimated insured deposits$873,334,000461
IRAs and Keogh plan accounts$87,883,000452
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA