Home > Great Western Bank > Total Deposits

Great Western Bank, Total Deposits

2021-12-31Rank
Total deposits$11,788,092,000133
Deposits held in domestic offices$11,788,092,000133
Individuals, partnerships, and corporations$10,448,109,000136
U.S. Government$0909
States and political subdivisions in the U.S.$1,336,484,00082
Commercial banks and other depository institutions in U.S.$3,499,000942
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,304,759,00083
Demand deposits$6,304,759,00070
Nontransaction accounts$5,483,333,000170
Money market deposit accounts (MMDAs)$3,681,789,000143
Other savings deposits (excluding MMDAs)$1,099,044,000196
Total time deposits$702,501,000210
Total time and savings deposits$5,483,333,000178
Noninterest-bearing deposits$2,897,841,000137
Interest-bearing deposits$8,890,251,000128
Retail deposits$11,584,976,000130
Estimated insured deposits$7,053,117,000130
IRAs and Keogh plan accounts$124,147,000160
Brokered deposits$63,076,000334
Fully insured brokered deposits$63,076,000314
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$11,339,080,000135
Deposits held in domestic offices$11,339,080,000135
Individuals, partnerships, and corporations$10,183,592,000136
U.S. Government$0842
States and political subdivisions in the U.S.$1,152,582,00091
Commercial banks and other depository institutions in U.S.$2,906,0001,044
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,979,782,00080
Demand deposits$5,979,782,00068
Nontransaction accounts$5,359,298,000175
Money market deposit accounts (MMDAs)$3,579,946,000147
Other savings deposits (excluding MMDAs)$1,044,781,000207
Total time deposits$734,571,000210
Total time and savings deposits$5,359,298,000180
Noninterest-bearing deposits$2,670,305,000141
Interest-bearing deposits$8,668,775,000128
Retail deposits$11,116,045,000131
Estimated insured deposits$6,886,092,000132
IRAs and Keogh plan accounts$126,735,000155
Brokered deposits$76,073,000317
Fully insured brokered deposits$76,073,000299
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$11,567,803,000131
Deposits held in domestic offices$11,567,803,000131
Individuals, partnerships, and corporations$10,257,013,000134
U.S. Government$0841
States and political subdivisions in the U.S.$1,307,881,00079
Commercial banks and other depository institutions in U.S.$2,909,0001,052
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,019,701,00075
Demand deposits$6,019,701,00063
Nontransaction accounts$5,548,102,000166
Money market deposit accounts (MMDAs)$4,160,866,000139
Other savings deposits (excluding MMDAs)$582,013,000363
Total time deposits$805,223,000201
Total time and savings deposits$5,548,102,000174
Noninterest-bearing deposits$3,014,943,000123
Interest-bearing deposits$8,552,860,000128
Retail deposits$11,295,900,000128
Estimated insured deposits$7,036,500,000134
IRAs and Keogh plan accounts$129,824,000160
Brokered deposits$88,083,000302
Fully insured brokered deposits$88,083,000286
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$11,595,554,000132
Deposits held in domestic offices$11,595,554,000132
Individuals, partnerships, and corporations$10,280,434,000135
U.S. Government$0837
States and political subdivisions in the U.S.$1,311,973,00081
Commercial banks and other depository institutions in U.S.$3,147,0001,036
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$929,639,000249
Demand deposits$929,639,000194
Nontransaction accounts$10,665,915,000112
Money market deposit accounts (MMDAs)$4,128,897,000138
Other savings deposits (excluding MMDAs)$5,615,314,00059
Total time deposits$921,704,000189
Total time and savings deposits$10,665,915,000117
Noninterest-bearing deposits$2,916,221,000123
Interest-bearing deposits$8,679,333,000127
Retail deposits$11,203,483,000126
Estimated insured deposits$7,270,365,000132
IRAs and Keogh plan accounts$131,239,000154
Brokered deposits$165,892,000230
Fully insured brokered deposits$165,892,000221
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$11,407,422,000130
Deposits held in domestic offices$11,407,422,000130
Individuals, partnerships, and corporations$10,098,797,000133
U.S. Government$0909
States and political subdivisions in the U.S.$1,306,619,00073
Commercial banks and other depository institutions in U.S.$2,006,0001,212
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,036,073,000203
Demand deposits$1,036,073,000162
Nontransaction accounts$10,371,349,000111
Money market deposit accounts (MMDAs)$4,157,803,000132
Other savings deposits (excluding MMDAs)$5,134,967,00059
Total time deposits$1,078,579,000171
Total time and savings deposits$10,371,349,000115
Noninterest-bearing deposits$2,919,839,000115
Interest-bearing deposits$8,487,583,000125
Retail deposits$10,862,270,000125
Estimated insured deposits$7,041,434,000126
IRAs and Keogh plan accounts$134,380,000156
Brokered deposits$261,518,000180
Fully insured brokered deposits$261,518,000172
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$11,045,200,000128
Deposits held in domestic offices$11,045,200,000128
Individuals, partnerships, and corporations$9,797,786,000133
U.S. Government$0867
States and political subdivisions in the U.S.$1,245,222,00076
Commercial banks and other depository institutions in U.S.$2,192,0001,183
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$844,708,000223
Demand deposits$844,708,000176
Nontransaction accounts$10,200,492,000113
Money market deposit accounts (MMDAs)$4,155,856,000131
Other savings deposits (excluding MMDAs)$4,761,640,00062
Total time deposits$1,282,996,000156
Total time and savings deposits$10,200,492,000119
Noninterest-bearing deposits$2,636,229,000120
Interest-bearing deposits$8,408,971,000124
Retail deposits$10,363,345,000126
Estimated insured deposits$7,027,874,000128
IRAs and Keogh plan accounts$138,092,000151
Brokered deposits$328,942,000169
Fully insured brokered deposits$328,942,000159
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$11,189,540,000127
Deposits held in domestic offices$11,189,540,000127
Individuals, partnerships, and corporations$10,065,808,000130
U.S. Government$0863
States and political subdivisions in the U.S.$1,121,499,00080
Commercial banks and other depository institutions in U.S.$2,233,0001,221
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$870,810,000205
Demand deposits$870,810,000166
Nontransaction accounts$10,318,730,000115
Money market deposit accounts (MMDAs)$4,167,194,000127
Other savings deposits (excluding MMDAs)$4,717,945,00061
Total time deposits$1,433,591,000147
Total time and savings deposits$10,318,730,000117
Noninterest-bearing deposits$2,641,010,000120
Interest-bearing deposits$8,548,530,000121
Retail deposits$10,410,828,000121
Estimated insured deposits$7,179,697,000131
IRAs and Keogh plan accounts$144,044,000148
Brokered deposits$396,905,000158
Fully insured brokered deposits$396,905,000149
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$10,210,493,000123
Deposits held in domestic offices$10,210,493,000123
Individuals, partnerships, and corporations$9,201,427,000125
U.S. Government$0886
States and political subdivisions in the U.S.$1,007,417,00081
Commercial banks and other depository institutions in U.S.$1,649,0001,404
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$756,926,000186
Demand deposits$756,926,000150
Nontransaction accounts$9,453,567,000117
Money market deposit accounts (MMDAs)$3,893,445,000130
Other savings deposits (excluding MMDAs)$4,031,808,00065
Total time deposits$1,528,314,000143
Total time and savings deposits$9,453,567,000120
Noninterest-bearing deposits$2,012,440,000122
Interest-bearing deposits$8,198,053,000115
Retail deposits$9,330,280,000118
Estimated insured deposits$6,973,862,000125
IRAs and Keogh plan accounts$147,930,000147
Brokered deposits$463,852,000139
Fully insured brokered deposits$463,852,000132
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$10,163,769,000121
Deposits held in domestic offices$10,163,769,000121
Individuals, partnerships, and corporations$9,150,488,000119
U.S. Government$01,019
States and political subdivisions in the U.S.$1,011,588,00081
Commercial banks and other depository institutions in U.S.$1,693,0001,342
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$822,957,000165
Demand deposits$822,957,000126
Nontransaction accounts$9,340,812,000115
Money market deposit accounts (MMDAs)$3,725,762,000130
Other savings deposits (excluding MMDAs)$3,904,079,00066
Total time deposits$1,710,971,000124
Total time and savings deposits$9,340,812,000118
Noninterest-bearing deposits$2,122,742,000111
Interest-bearing deposits$8,041,027,000116
Retail deposits$9,330,814,000115
Estimated insured deposits$6,891,884,000121
IRAs and Keogh plan accounts$156,758,000143
Brokered deposits$376,093,000145
Fully insured brokered deposits$376,093,000138
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$10,357,881,000119
Deposits held in domestic offices$10,357,881,000119
Individuals, partnerships, and corporations$9,313,855,000117
U.S. Government$0965
States and political subdivisions in the U.S.$1,042,211,00080
Commercial banks and other depository institutions in U.S.$1,815,0001,307
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$961,255,000145
Demand deposits$961,255,000115
Nontransaction accounts$9,396,626,000116
Money market deposit accounts (MMDAs)$3,749,273,000125
Other savings deposits (excluding MMDAs)$3,551,512,00072
Total time deposits$2,095,841,000113
Total time and savings deposits$9,396,626,000118
Noninterest-bearing deposits$2,025,919,000116
Interest-bearing deposits$8,331,962,000112
Retail deposits$9,158,002,000116
Estimated insured deposits$7,119,136,000117
IRAs and Keogh plan accounts$161,768,000142
Brokered deposits$706,349,000103
Fully insured brokered deposits$706,349,000102
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$10,311,776,000115
Deposits held in domestic offices$10,311,776,000115
Individuals, partnerships, and corporations$9,188,193,000119
U.S. Government$0960
States and political subdivisions in the U.S.$1,121,659,00076
Commercial banks and other depository institutions in U.S.$1,925,0001,350
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$844,879,000152
Demand deposits$844,879,000121
Nontransaction accounts$9,466,898,000113
Money market deposit accounts (MMDAs)$3,774,025,000123
Other savings deposits (excluding MMDAs)$3,716,987,00071
Total time deposits$1,975,886,000120
Total time and savings deposits$9,466,898,000113
Noninterest-bearing deposits$2,020,012,000116
Interest-bearing deposits$8,291,764,000113
Retail deposits$9,285,245,000112
Estimated insured deposits$6,893,559,000121
IRAs and Keogh plan accounts$162,712,000144
Brokered deposits$526,663,000132
Fully insured brokered deposits$526,663,000126
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$10,537,052,000113
Deposits held in domestic offices$10,537,052,000113
Individuals, partnerships, and corporations$9,375,963,000112
U.S. Government$0998
States and political subdivisions in the U.S.$1,159,049,00069
Commercial banks and other depository institutions in U.S.$2,040,0001,279
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$822,014,000156
Demand deposits$822,014,000122
Nontransaction accounts$9,715,038,000110
Money market deposit accounts (MMDAs)$3,961,599,000119
Other savings deposits (excluding MMDAs)$3,665,722,00071
Total time deposits$2,087,717,000107
Total time and savings deposits$9,715,038,000110
Noninterest-bearing deposits$1,897,057,000119
Interest-bearing deposits$8,639,995,000108
Retail deposits$9,373,312,000107
Estimated insured deposits$7,109,871,000114
IRAs and Keogh plan accounts$163,926,000141
Brokered deposits$669,624,000117
Fully insured brokered deposits$669,624,000111
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$10,168,500,000118
Deposits held in domestic offices$10,168,500,000118
Individuals, partnerships, and corporations$9,034,711,000113
U.S. Government$01,108
States and political subdivisions in the U.S.$1,132,039,00072
Commercial banks and other depository institutions in U.S.$1,749,0001,341
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,055,241,000129
Demand deposits$1,055,241,000103
Nontransaction accounts$9,113,258,000112
Money market deposit accounts (MMDAs)$3,652,518,000121
Other savings deposits (excluding MMDAs)$3,444,797,00074
Total time deposits$2,015,944,000108
Total time and savings deposits$9,113,258,000114
Noninterest-bearing deposits$1,935,135,000117
Interest-bearing deposits$8,233,365,000110
Retail deposits$9,055,854,000111
Estimated insured deposits$6,998,362,000113
IRAs and Keogh plan accounts$162,693,000141
Brokered deposits$623,851,000124
Fully insured brokered deposits$623,851,000115
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$9,806,423,000118
Deposits held in domestic offices$9,806,423,000118
Individuals, partnerships, and corporations$8,872,830,000115
U.S. Government$01,011
States and political subdivisions in the U.S.$931,895,00077
Commercial banks and other depository institutions in U.S.$1,698,0001,349
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$880,143,000144
Demand deposits$612,764,000151
Nontransaction accounts$8,926,280,000110
Money market deposit accounts (MMDAs)$3,622,409,000122
Other savings deposits (excluding MMDAs)$3,456,485,00071
Total time deposits$1,847,387,000116
Total time and savings deposits$9,193,659,000111
Noninterest-bearing deposits$1,915,628,000118
Interest-bearing deposits$7,890,795,000109
Retail deposits$8,821,869,000113
Estimated insured deposits$6,845,310,000111
IRAs and Keogh plan accounts$165,771,000140
Brokered deposits$600,262,000120
Fully insured brokered deposits$600,262,000115
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$9,641,978,000116
Deposits held in domestic offices$9,641,978,000116
Individuals, partnerships, and corporations$8,602,017,000117
U.S. Government$01,101
States and political subdivisions in the U.S.$1,038,681,00075
Commercial banks and other depository institutions in U.S.$1,280,0001,420
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,042,771,000128
Demand deposits$664,433,000144
Nontransaction accounts$8,599,207,000111
Money market deposit accounts (MMDAs)$3,513,748,000126
Other savings deposits (excluding MMDAs)$3,439,584,00072
Total time deposits$1,645,875,000122
Total time and savings deposits$8,977,545,000111
Noninterest-bearing deposits$1,849,953,000122
Interest-bearing deposits$7,792,025,000109
Retail deposits$8,272,895,000114
Estimated insured deposits$6,673,277,000112
IRAs and Keogh plan accounts$164,970,000141
Brokered deposits$997,049,00092
Fully insured brokered deposits$997,049,00086
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$9,448,904,000116
Deposits held in domestic offices$9,448,904,000116
Individuals, partnerships, and corporations$8,533,801,000113
U.S. Government$01,097
States and political subdivisions in the U.S.$912,724,00086
Commercial banks and other depository institutions in U.S.$2,379,0001,191
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$894,498,000144
Demand deposits$592,050,000160
Nontransaction accounts$8,554,406,000110
Money market deposit accounts (MMDAs)$3,481,369,000126
Other savings deposits (excluding MMDAs)$3,596,536,00069
Total time deposits$1,476,501,000127
Total time and savings deposits$8,856,854,000111
Noninterest-bearing deposits$1,916,672,000116
Interest-bearing deposits$7,532,232,000110
Retail deposits$8,190,859,000111
Estimated insured deposits$6,690,142,000109
IRAs and Keogh plan accounts$165,314,000142
Brokered deposits$946,794,00099
Fully insured brokered deposits$946,794,00097
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$9,077,600,000113
Deposits held in domestic offices$9,077,600,000113
Individuals, partnerships, and corporations$8,214,040,000114
U.S. Government$01,191
States and political subdivisions in the U.S.$861,681,00086
Commercial banks and other depository institutions in U.S.$1,879,0001,255
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,042,406,000129
Demand deposits$670,251,000146
Nontransaction accounts$8,035,194,000115
Money market deposit accounts (MMDAs)$3,438,171,000125
Other savings deposits (excluding MMDAs)$3,342,955,00070
Total time deposits$1,254,068,000146
Total time and savings deposits$8,407,349,000110
Noninterest-bearing deposits$1,985,495,000109
Interest-bearing deposits$7,092,105,000110
Retail deposits$8,115,157,000108
Estimated insured deposits$6,283,376,000114
IRAs and Keogh plan accounts$168,614,000135
Brokered deposits$694,264,000123
Fully insured brokered deposits$694,264,000115
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$8,992,618,000112
Deposits held in domestic offices$8,992,618,000112
Individuals, partnerships, and corporations$8,172,235,000113
U.S. Government$01,147
States and political subdivisions in the U.S.$818,604,00086
Commercial banks and other depository institutions in U.S.$1,779,0001,275
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$510,787,000219
Demand deposits$368,510,000217
Nontransaction accounts$8,481,831,000107
Money market deposit accounts (MMDAs)$3,537,625,000123
Other savings deposits (excluding MMDAs)$3,669,835,00064
Total time deposits$1,274,371,000141
Total time and savings deposits$8,624,108,000107
Noninterest-bearing deposits$1,871,130,000112
Interest-bearing deposits$7,121,488,000104
Retail deposits$8,004,981,000109
Estimated insured deposits$6,225,419,000111
IRAs and Keogh plan accounts$172,837,000137
Brokered deposits$721,522,000117
Fully insured brokered deposits$721,522,000108
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$8,978,245,000110
Deposits held in domestic offices$8,978,245,000110
Individuals, partnerships, and corporations$8,136,797,000111
U.S. Government$01,163
States and political subdivisions in the U.S.$840,270,00083
Commercial banks and other depository institutions in U.S.$1,178,0001,435
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$703,328,000177
Demand deposits$429,232,000201
Nontransaction accounts$8,274,917,000106
Money market deposit accounts (MMDAs)$3,521,008,000121
Other savings deposits (excluding MMDAs)$3,472,643,00065
Total time deposits$1,281,266,000137
Total time and savings deposits$8,549,013,000104
Noninterest-bearing deposits$1,934,703,000107
Interest-bearing deposits$7,043,542,000104
Retail deposits$7,975,398,000106
Estimated insured deposits$6,278,612,000110
IRAs and Keogh plan accounts$176,622,000136
Brokered deposits$748,598,000111
Fully insured brokered deposits$748,598,000103
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$9,111,567,000107
Deposits held in domestic offices$9,111,567,000107
Individuals, partnerships, and corporations$8,335,479,000107
U.S. Government$01,186
States and political subdivisions in the U.S.$774,717,00085
Commercial banks and other depository institutions in U.S.$1,371,0001,385
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,176,619,000110
Demand deposits$651,000,000140
Nontransaction accounts$7,934,948,000110
Money market deposit accounts (MMDAs)$3,612,255,000119
Other savings deposits (excluding MMDAs)$3,043,319,00075
Total time deposits$1,279,374,000130
Total time and savings deposits$8,460,567,000103
Noninterest-bearing deposits$2,046,276,00098
Interest-bearing deposits$7,065,291,000107
Retail deposits$7,973,391,000104
Estimated insured deposits$6,482,173,000109
IRAs and Keogh plan accounts$179,715,000135
Brokered deposits$882,672,00099
Fully insured brokered deposits$882,672,00091
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$8,720,283,000110
Deposits held in domestic offices$8,720,283,000109
Individuals, partnerships, and corporations$7,881,987,000111
U.S. Government$01,254
States and political subdivisions in the U.S.$837,226,00080
Commercial banks and other depository institutions in U.S.$1,070,0001,501
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,078,823,000119
Demand deposits$546,157,000153
Nontransaction accounts$7,641,460,000112
Money market deposit accounts (MMDAs)$3,423,809,000121
Other savings deposits (excluding MMDAs)$2,900,852,00074
Total time deposits$1,316,799,000124
Total time and savings deposits$8,174,126,000106
Noninterest-bearing deposits$1,968,917,00097
Interest-bearing deposits$6,751,366,000110
Retail deposits$7,869,357,000103
Estimated insured deposits$6,105,434,000108
IRAs and Keogh plan accounts$183,746,000134
Brokered deposits$613,151,000125
Fully insured brokered deposits$613,151,000112
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$8,611,312,000110
Deposits held in domestic offices$8,611,312,000110
Individuals, partnerships, and corporations$7,783,645,000112
U.S. Government$01,248
States and political subdivisions in the U.S.$826,053,00077
Commercial banks and other depository institutions in U.S.$1,614,0001,367
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,512,022,00082
Demand deposits$731,957,000119
Nontransaction accounts$7,099,290,000116
Money market deposit accounts (MMDAs)$3,403,272,000121
Other savings deposits (excluding MMDAs)$2,323,135,00082
Total time deposits$1,372,883,000124
Total time and savings deposits$7,879,355,000108
Noninterest-bearing deposits$1,887,034,000104
Interest-bearing deposits$6,724,278,000109
Retail deposits$8,194,523,00099
Estimated insured deposits$6,051,457,000108
IRAs and Keogh plan accounts$190,711,000132
Brokered deposits$640,059,000116
Fully insured brokered deposits$182,817,000230
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$8,487,688,000108
Deposits held in domestic offices$8,487,688,000108
Individuals, partnerships, and corporations$7,536,487,000110
U.S. Government$01,147
States and political subdivisions in the U.S.$949,816,00069
Commercial banks and other depository institutions in U.S.$1,385,0001,440
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,087,793,000111
Demand deposits$481,942,000163
Nontransaction accounts$7,399,895,000107
Money market deposit accounts (MMDAs)$3,157,588,000119
Other savings deposits (excluding MMDAs)$2,816,722,00073
Total time deposits$1,425,585,000117
Total time and savings deposits$8,005,746,000103
Noninterest-bearing deposits$1,809,649,000100
Interest-bearing deposits$6,678,039,000107
Retail deposits$8,070,582,00098
Estimated insured deposits$5,980,892,000106
IRAs and Keogh plan accounts$195,409,000132
Brokered deposits$572,091,000116
Fully insured brokered deposits$177,911,000235
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$7,750,045,000113
Deposits held in domestic offices$7,750,045,000113
Individuals, partnerships, and corporations$6,995,529,000117
U.S. Government$01,159
States and political subdivisions in the U.S.$753,145,00079
Commercial banks and other depository institutions in U.S.$1,371,0001,441
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$954,622,000124
Demand deposits$433,093,000175
Nontransaction accounts$6,795,423,000116
Money market deposit accounts (MMDAs)$2,888,080,000127
Other savings deposits (excluding MMDAs)$2,650,959,00075
Total time deposits$1,256,384,000138
Total time and savings deposits$7,316,952,000110
Noninterest-bearing deposits$1,541,297,000109
Interest-bearing deposits$6,208,748,000113
Retail deposits$6,899,978,000113
Estimated insured deposits$5,564,167,000116
IRAs and Keogh plan accounts$169,222,000141
Brokered deposits$678,049,000109
Fully insured brokered deposits$678,049,000104
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$7,666,332,000113
Deposits held in domestic offices$7,666,332,000113
Individuals, partnerships, and corporations$6,889,460,000114
U.S. Government$01,296
States and political subdivisions in the U.S.$775,597,00077
Commercial banks and other depository institutions in U.S.$1,275,0001,497
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$574,258,000185
Demand deposits$232,851,000319
Nontransaction accounts$7,092,074,000109
Money market deposit accounts (MMDAs)$2,886,792,000123
Other savings deposits (excluding MMDAs)$2,880,505,00069
Total time deposits$1,324,777,000129
Total time and savings deposits$7,433,481,000107
Noninterest-bearing deposits$1,510,582,000110
Interest-bearing deposits$6,155,750,000110
Retail deposits$7,092,526,000106
Estimated insured deposits$5,384,038,000119
IRAs and Keogh plan accounts$175,218,000138
Brokered deposits$636,778,000112
Fully insured brokered deposits$394,559,000131
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$7,389,338,000116
Deposits held in domestic offices$7,389,338,000115
Individuals, partnerships, and corporations$6,606,027,000119
U.S. Government$01,197
States and political subdivisions in the U.S.$781,825,00074
Commercial banks and other depository institutions in U.S.$1,486,0001,457
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$815,767,000137
Demand deposits$414,378,000170
Nontransaction accounts$6,573,571,000114
Money market deposit accounts (MMDAs)$2,800,117,000128
Other savings deposits (excluding MMDAs)$2,395,320,00076
Total time deposits$1,378,134,000118
Total time and savings deposits$6,974,960,000112
Noninterest-bearing deposits$1,370,726,000120
Interest-bearing deposits$6,018,612,000111
Retail deposits$6,853,866,000110
Estimated insured deposits$4,985,222,000121
IRAs and Keogh plan accounts$183,329,000138
Brokered deposits$565,096,000115
Fully insured brokered deposits$364,329,000140
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$7,385,335,000118
Deposits held in domestic offices$7,385,335,000117
Individuals, partnerships, and corporations$6,527,025,000118
U.S. Government$01,235
States and political subdivisions in the U.S.$856,849,00061
Commercial banks and other depository institutions in U.S.$1,461,0001,493
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$839,812,000131
Demand deposits$410,807,000172
Nontransaction accounts$6,545,523,000114
Money market deposit accounts (MMDAs)$2,660,100,000128
Other savings deposits (excluding MMDAs)$2,445,830,00075
Total time deposits$1,439,593,000111
Total time and savings deposits$6,974,528,000112
Noninterest-bearing deposits$1,388,369,000116
Interest-bearing deposits$5,996,966,000108
Retail deposits$6,830,313,000111
Estimated insured deposits$4,959,061,000123
IRAs and Keogh plan accounts$186,468,000138
Brokered deposits$488,747,000116
Fully insured brokered deposits$367,961,000129
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$7,500,527,000116
Deposits held in domestic offices$7,500,527,000115
Individuals, partnerships, and corporations$6,416,098,000118
U.S. Government$01,228
States and political subdivisions in the U.S.$1,082,967,00050
Commercial banks and other depository institutions in U.S.$1,461,0001,495
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$753,857,000141
Demand deposits$318,865,000219
Nontransaction accounts$6,746,669,000113
Money market deposit accounts (MMDAs)$2,712,934,000122
Other savings deposits (excluding MMDAs)$2,508,282,00073
Total time deposits$1,525,454,000108
Total time and savings deposits$7,181,661,000112
Noninterest-bearing deposits$1,387,418,000113
Interest-bearing deposits$6,113,109,000107
Retail deposits$6,909,379,000108
Estimated insured deposits$5,186,859,000117
IRAs and Keogh plan accounts$193,612,000132
Brokered deposits$367,567,000128
Fully insured brokered deposits$367,567,000125
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$7,243,985,000118
Deposits held in domestic offices$7,243,985,000117
Individuals, partnerships, and corporations$6,270,068,000117
U.S. Government$01,345
States and political subdivisions in the U.S.$972,828,00057
Commercial banks and other depository institutions in U.S.$1,089,0001,637
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,000,912,000110
Demand deposits$469,806,000150
Nontransaction accounts$6,243,073,000113
Money market deposit accounts (MMDAs)$2,435,181,000130
Other savings deposits (excluding MMDAs)$2,184,370,00079
Total time deposits$1,623,522,00099
Total time and savings deposits$6,774,179,000110
Noninterest-bearing deposits$1,386,666,000109
Interest-bearing deposits$5,857,319,000109
Retail deposits$6,642,062,000111
Estimated insured deposits$5,069,556,000114
IRAs and Keogh plan accounts$202,115,000130
Brokered deposits$364,512,000127
Fully insured brokered deposits$364,512,000120
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$7,057,932,000117
Deposits held in domestic offices$7,057,932,000116
Individuals, partnerships, and corporations$6,074,894,000118
U.S. Government$01,257
States and political subdivisions in the U.S.$981,935,00061
Commercial banks and other depository institutions in U.S.$1,103,0001,664
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$821,190,000126
Demand deposits$402,291,000160
Nontransaction accounts$6,236,742,000112
Money market deposit accounts (MMDAs)$2,408,870,000127
Other savings deposits (excluding MMDAs)$2,084,178,00080
Total time deposits$1,743,693,00094
Total time and savings deposits$6,655,641,000111
Noninterest-bearing deposits$1,308,768,000111
Interest-bearing deposits$5,749,164,000112
Retail deposits$6,443,397,000109
Estimated insured deposits$5,082,506,000113
IRAs and Keogh plan accounts$212,649,000121
Brokered deposits$359,240,000113
Fully insured brokered deposits$359,240,000110
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$7,071,393,000115
Deposits held in domestic offices$7,071,393,000114
Individuals, partnerships, and corporations$6,127,068,000117
U.S. Government$01,331
States and political subdivisions in the U.S.$943,279,00052
Commercial banks and other depository institutions in U.S.$1,045,0001,677
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$570,414,000154
Demand deposits$231,914,000278
Nontransaction accounts$6,500,978,000112
Money market deposit accounts (MMDAs)$2,303,418,000125
Other savings deposits (excluding MMDAs)$2,374,540,00076
Total time deposits$1,823,021,00093
Total time and savings deposits$6,839,478,000111
Noninterest-bearing deposits$1,298,412,000112
Interest-bearing deposits$5,772,981,000108
Retail deposits$6,579,202,000107
Estimated insured deposits$5,028,289,000113
IRAs and Keogh plan accounts$218,944,000117
Brokered deposits$236,695,000152
Fully insured brokered deposits$236,695,000147
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$7,257,432,000113
Deposits held in domestic offices$7,257,432,000112
Individuals, partnerships, and corporations$6,253,671,000116
U.S. Government$01,317
States and political subdivisions in the U.S.$1,002,781,00049
Commercial banks and other depository institutions in U.S.$979,0001,720
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$809,927,000121
Demand deposits$415,560,000148
Nontransaction accounts$6,447,504,000110
Money market deposit accounts (MMDAs)$2,478,756,000119
Other savings deposits (excluding MMDAs)$2,108,986,00081
Total time deposits$1,859,763,00090
Total time and savings deposits$6,841,871,000108
Noninterest-bearing deposits$1,273,673,000114
Interest-bearing deposits$5,983,759,000106
Retail deposits$6,940,899,000103
Estimated insured deposits$4,879,289,000117
IRAs and Keogh plan accounts$223,858,000112
Brokered deposits$236,948,000148
Fully insured brokered deposits$51,0002,445
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$7,191,159,000113
Deposits held in domestic offices$7,191,159,000112
Individuals, partnerships, and corporations$6,294,484,000115
U.S. Government$01,474
States and political subdivisions in the U.S.$895,557,00053
Commercial banks and other depository institutions in U.S.$1,117,0001,638
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$880,657,000109
Demand deposits$501,669,000122
Nontransaction accounts$6,310,501,000112
Money market deposit accounts (MMDAs)$2,354,627,000119
Other savings deposits (excluding MMDAs)$2,011,125,00078
Total time deposits$1,944,749,00087
Total time and savings deposits$6,689,489,000109
Noninterest-bearing deposits$1,324,497,000106
Interest-bearing deposits$5,866,662,000104
Retail deposits$6,869,594,000100
Estimated insured deposits$4,918,693,000114
IRAs and Keogh plan accounts$229,803,000109
Brokered deposits$243,541,000138
Fully insured brokered deposits$255,0002,342
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$6,954,918,000115
Deposits held in domestic offices$6,954,918,000114
Individuals, partnerships, and corporations$6,119,722,000115
U.S. Government$01,406
States and political subdivisions in the U.S.$833,700,00055
Commercial banks and other depository institutions in U.S.$1,495,0001,510
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$735,825,000120
Demand deposits$409,528,000139
Nontransaction accounts$6,219,092,000111
Money market deposit accounts (MMDAs)$2,132,766,000126
Other savings deposits (excluding MMDAs)$1,954,471,00077
Total time deposits$2,131,856,00085
Total time and savings deposits$6,545,389,000108
Noninterest-bearing deposits$1,206,137,000109
Interest-bearing deposits$5,748,781,000104
Retail deposits$6,592,073,000102
Estimated insured deposits$4,926,975,000113
IRAs and Keogh plan accounts$241,928,000109
Brokered deposits$403,0002,460
Fully insured brokered deposits$403,0002,313
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$6,916,253,000113
Deposits held in domestic offices$6,916,253,000112
Individuals, partnerships, and corporations$6,161,887,000114
U.S. Government$01,377
States and political subdivisions in the U.S.$753,052,00058
Commercial banks and other depository institutions in U.S.$1,314,0001,595
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$735,551,000114
Demand deposits$389,938,000137
Nontransaction accounts$6,180,702,000109
Money market deposit accounts (MMDAs)$1,927,965,000136
Other savings deposits (excluding MMDAs)$1,975,058,00075
Total time deposits$2,277,679,00082
Total time and savings deposits$6,526,315,000107
Noninterest-bearing deposits$1,175,558,000110
Interest-bearing deposits$5,740,695,000105
Retail deposits$6,544,940,000102
Estimated insured deposits$5,046,952,000110
IRAs and Keogh plan accounts$251,256,000106
Brokered deposits$455,0002,462
Fully insured brokered deposits$455,0002,312
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$6,948,914,000116
Deposits held in domestic offices$6,948,914,000115
Individuals, partnerships, and corporations$6,349,882,000112
U.S. Government$01,424
States and political subdivisions in the U.S.$597,327,00078
Commercial banks and other depository institutions in U.S.$1,705,0001,486
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$743,417,000114
Demand deposits$394,230,000133
Nontransaction accounts$6,205,497,000112
Money market deposit accounts (MMDAs)$1,810,625,000143
Other savings deposits (excluding MMDAs)$1,983,204,00077
Total time deposits$2,411,668,00078
Total time and savings deposits$6,554,684,000111
Noninterest-bearing deposits$1,165,918,000113
Interest-bearing deposits$5,782,996,000107
Retail deposits$6,592,574,000103
Estimated insured deposits$5,240,107,000109
IRAs and Keogh plan accounts$263,885,000102
Brokered deposits$454,0002,488
Fully insured brokered deposits$454,0002,343
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$7,044,161,000117
Deposits held in domestic offices$7,044,161,000116
Individuals, partnerships, and corporations$6,508,826,000110
U.S. Government$01,583
States and political subdivisions in the U.S.$534,003,00087
Commercial banks and other depository institutions in U.S.$1,332,0001,634
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$832,845,000111
Demand deposits$470,473,000117
Nontransaction accounts$6,211,316,000116
Money market deposit accounts (MMDAs)$1,615,817,000151
Other savings deposits (excluding MMDAs)$1,975,675,00074
Total time deposits$2,619,824,00069
Total time and savings deposits$6,573,688,000113
Noninterest-bearing deposits$1,293,364,000100
Interest-bearing deposits$5,750,797,000109
Retail deposits$6,652,072,000103
Estimated insured deposits$5,284,165,000119
IRAs and Keogh plan accounts$272,746,00099
Brokered deposits$454,0002,532
Fully insured brokered deposits$454,0002,380
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$6,887,027,000114
Deposits held in domestic offices$6,887,027,000114
Individuals, partnerships, and corporations$6,391,944,000111
U.S. Government$01,457
States and political subdivisions in the U.S.$493,336,00093
Commercial banks and other depository institutions in U.S.$1,747,0001,513
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$657,300,000120
Demand deposits$326,945,000145
Nontransaction accounts$6,229,727,000115
Money market deposit accounts (MMDAs)$1,694,286,000147
Other savings deposits (excluding MMDAs)$1,775,547,00080
Total time deposits$2,759,894,00073
Total time and savings deposits$6,560,082,000110
Noninterest-bearing deposits$1,078,949,000114
Interest-bearing deposits$5,808,078,000107
Retail deposits$6,495,615,000103
Estimated insured deposits$5,318,153,000119
IRAs and Keogh plan accounts$282,491,00096
Brokered deposits$552,0002,524
Fully insured brokered deposits$552,0002,361
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$6,870,115,000113
Deposits held in domestic offices$6,870,115,000113
Individuals, partnerships, and corporations$6,372,480,000112
U.S. Government$01,535
States and political subdivisions in the U.S.$496,427,00091
Commercial banks and other depository institutions in U.S.$1,208,0001,725
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$556,516,000131
Demand deposits$244,175,000196
Nontransaction accounts$6,313,599,000112
Money market deposit accounts (MMDAs)$1,621,015,000149
Other savings deposits (excluding MMDAs)$1,858,268,00075
Total time deposits$2,834,316,00072
Total time and savings deposits$6,625,940,000110
Noninterest-bearing deposits$1,026,457,000114
Interest-bearing deposits$5,843,658,000105
Retail deposits$6,481,310,000102
Estimated insured deposits$5,349,719,000119
IRAs and Keogh plan accounts$285,867,00095
Brokered deposits$561,0002,572
Fully insured brokered deposits$561,0002,407
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$6,568,541,000116
Deposits held in domestic offices$6,568,541,000116
Individuals, partnerships, and corporations$6,050,286,000118
U.S. Government$01,579
States and political subdivisions in the U.S.$516,946,00083
Commercial banks and other depository institutions in U.S.$1,309,0001,683
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$346,788,000196
Demand deposits$161,816,000298
Nontransaction accounts$6,221,753,000111
Money market deposit accounts (MMDAs)$1,548,856,000151
Other savings deposits (excluding MMDAs)$1,916,776,00074
Total time deposits$2,756,122,00077
Total time and savings deposits$6,406,725,000108
Noninterest-bearing deposits$1,005,594,000113
Interest-bearing deposits$5,562,947,000111
Retail deposits$6,176,718,000104
Estimated insured deposits$5,072,170,000121
IRAs and Keogh plan accounts$258,376,000109
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$6,362,472,000119
Deposits held in domestic offices$6,362,472,000118
Individuals, partnerships, and corporations$5,902,094,000119
U.S. Government$710,000163
States and political subdivisions in the U.S.$458,555,00090
Commercial banks and other depository institutions in U.S.$1,113,0001,669
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$569,774,000127
Demand deposits$372,967,000128
Nontransaction accounts$5,792,698,000117
Money market deposit accounts (MMDAs)$1,328,841,000160
Other savings deposits (excluding MMDAs)$1,646,684,00074
Total time deposits$2,817,174,00074
Total time and savings deposits$5,989,505,000115
Noninterest-bearing deposits$1,038,190,000101
Interest-bearing deposits$5,324,282,000114
Retail deposits$5,959,568,000106
Estimated insured deposits$5,059,210,000121
IRAs and Keogh plan accounts$259,600,000112
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$6,273,847,000121
Deposits held in domestic offices$6,273,847,000120
Individuals, partnerships, and corporations$5,763,055,000121
U.S. Government$750,000170
States and political subdivisions in the U.S.$509,203,00083
Commercial banks and other depository institutions in U.S.$839,0001,844
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$480,606,000140
Demand deposits$280,800,000159
Nontransaction accounts$5,793,241,000117
Money market deposit accounts (MMDAs)$1,430,761,000151
Other savings deposits (excluding MMDAs)$1,471,287,00081
Total time deposits$2,891,192,00074
Total time and savings deposits$5,993,047,000116
Noninterest-bearing deposits$850,511,000115
Interest-bearing deposits$5,423,335,000115
Retail deposits$5,859,348,000109
Estimated insured deposits$5,108,893,000119
IRAs and Keogh plan accounts$264,550,000109
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$6,301,010,000121
Deposits held in domestic offices$6,301,010,000120
Individuals, partnerships, and corporations$5,808,278,000121
U.S. Government$720,000162
States and political subdivisions in the U.S.$491,387,00087
Commercial banks and other depository institutions in U.S.$625,0002,062
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$492,284,000131
Demand deposits$288,198,000155
Nontransaction accounts$5,808,726,000119
Money market deposit accounts (MMDAs)$1,410,830,000149
Other savings deposits (excluding MMDAs)$1,391,732,00080
Total time deposits$3,006,163,00074
Total time and savings deposits$6,012,812,000114
Noninterest-bearing deposits$791,954,000117
Interest-bearing deposits$5,509,056,000116
Retail deposits$5,879,508,000110
Estimated insured deposits$5,071,666,000118
IRAs and Keogh plan accounts$269,242,000108
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$6,450,511,000120
Deposits held in domestic offices$6,450,511,000119
Individuals, partnerships, and corporations$6,021,204,000120
U.S. Government$750,000156
States and political subdivisions in the U.S.$427,859,00094
Commercial banks and other depository institutions in U.S.$698,0002,009
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$363,438,000169
Demand deposits$157,324,000269
Nontransaction accounts$6,087,073,000119
Money market deposit accounts (MMDAs)$1,398,459,000154
Other savings deposits (excluding MMDAs)$1,520,215,00078
Total time deposits$3,168,398,00074
Total time and savings deposits$6,293,187,000115
Noninterest-bearing deposits$791,811,000112
Interest-bearing deposits$5,658,700,000119
Retail deposits$5,987,389,000108
Estimated insured deposits$5,053,380,000124
IRAs and Keogh plan accounts$274,904,000108
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$6,562,712,000118
Deposits held in domestic offices$6,562,712,000117
Individuals, partnerships, and corporations$6,102,179,000117
U.S. Government$1,453,000126
States and political subdivisions in the U.S.$458,381,00085
Commercial banks and other depository institutions in U.S.$699,0002,011
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$256,207,000237
Demand deposits$87,178,000481
Nontransaction accounts$6,306,505,000112
Money market deposit accounts (MMDAs)$1,274,219,000158
Other savings deposits (excluding MMDAs)$1,550,569,00075
Total time deposits$3,481,717,00067
Total time and savings deposits$6,475,534,000108
Noninterest-bearing deposits$745,844,000116
Interest-bearing deposits$5,816,868,000114
Retail deposits$6,014,656,000107
Estimated insured deposits$4,893,563,000116
IRAs and Keogh plan accounts$282,235,000103
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$6,426,520,000118
Deposits held in domestic offices$6,426,520,000117
Individuals, partnerships, and corporations$6,005,398,000117
U.S. Government$1,329,000138
States and political subdivisions in the U.S.$419,169,00087
Commercial banks and other depository institutions in U.S.$624,0002,051
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$450,228,000135
Demand deposits$256,714,000146
Nontransaction accounts$5,976,292,000114
Money market deposit accounts (MMDAs)$1,131,957,000170
Other savings deposits (excluding MMDAs)$1,284,063,00081
Total time deposits$3,560,272,00068
Total time and savings deposits$6,169,806,000112
Noninterest-bearing deposits$755,219,000110
Interest-bearing deposits$5,671,300,000117
Retail deposits$5,933,921,000108
Estimated insured deposits$5,295,603,000106
IRAs and Keogh plan accounts$288,054,00098
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$6,453,948,000114
Deposits held in domestic offices$6,453,948,000113
Individuals, partnerships, and corporations$6,060,980,000115
U.S. Government$1,125,000133
States and political subdivisions in the U.S.$390,724,00086
Commercial banks and other depository institutions in U.S.$1,119,0001,758
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$260,508,000212
Demand deposits$76,229,000525
Nontransaction accounts$6,193,440,000107
Money market deposit accounts (MMDAs)$1,584,403,000134
Other savings deposits (excluding MMDAs)$1,049,132,00087
Total time deposits$3,559,905,00071
Total time and savings deposits$6,377,719,000106
Noninterest-bearing deposits$986,568,00088
Interest-bearing deposits$5,467,379,000118
Retail deposits$5,992,287,000102
Estimated insured deposits$5,381,397,000103
IRAs and Keogh plan accounts$289,910,000100
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$4,155,894,000158
Deposits held in domestic offices$4,155,894,000153
Individuals, partnerships, and corporations$3,882,926,000153
U.S. Government$876,000163
States and political subdivisions in the U.S.$270,651,000126
Commercial banks and other depository institutions in U.S.$1,441,0001,639
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$292,521,000194
Demand deposits$171,887,000216
Nontransaction accounts$3,863,373,000149
Money market deposit accounts (MMDAs)$711,334,000240
Other savings deposits (excluding MMDAs)$764,524,000112
Total time deposits$2,387,514,00097
Total time and savings deposits$3,984,007,000150
Noninterest-bearing deposits$504,273,000156
Interest-bearing deposits$3,651,620,000149
Retail deposits$3,691,400,000136
Estimated insured deposits$3,218,968,000149
IRAs and Keogh plan accounts$169,956,000152
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$3,898,135,000170
Deposits held in domestic offices$3,898,135,000167
Individuals, partnerships, and corporations$3,649,094,000165
U.S. Government$1,163,000153
States and political subdivisions in the U.S.$247,321,000136
Commercial banks and other depository institutions in U.S.$557,0002,123
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$278,089,000203
Demand deposits$192,382,000196
Nontransaction accounts$3,620,046,000157
Money market deposit accounts (MMDAs)$613,382,000278
Other savings deposits (excluding MMDAs)$811,977,000104
Total time deposits$2,194,688,000112
Total time and savings deposits$3,705,753,000158
Noninterest-bearing deposits$525,483,000147
Interest-bearing deposits$3,372,652,000160
Retail deposits$2,870,461,000178
Estimated insured deposits$3,013,440,000152
IRAs and Keogh plan accounts$158,570,000163
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$3,827,064,000175
Deposits held in domestic offices$3,827,064,000172
Individuals, partnerships, and corporations$3,570,434,000172
U.S. Government$981,000173
States and political subdivisions in the U.S.$253,973,000128
Commercial banks and other depository institutions in U.S.$1,676,0001,566
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$232,914,000215
Demand deposits$129,797,000271
Nontransaction accounts$3,594,150,000163
Money market deposit accounts (MMDAs)$604,566,000275
Other savings deposits (excluding MMDAs)$749,506,000110
Total time deposits$2,240,078,000118
Total time and savings deposits$3,697,267,000163
Noninterest-bearing deposits$469,607,000158
Interest-bearing deposits$3,357,457,000167
Retail deposits$2,798,316,000181
Estimated insured deposits$2,975,644,000158
IRAs and Keogh plan accounts$158,698,000167
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$3,759,390,000181
Deposits held in domestic offices$3,759,390,000178
Individuals, partnerships, and corporations$3,491,516,000181
U.S. Government$1,235,000139
States and political subdivisions in the U.S.$264,963,000124
Commercial banks and other depository institutions in U.S.$1,676,0001,627
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$221,587,000241
Demand deposits$116,484,000306
Nontransaction accounts$3,537,803,000173
Money market deposit accounts (MMDAs)$595,523,000273
Other savings deposits (excluding MMDAs)$779,843,000103
Total time deposits$2,162,436,000126
Total time and savings deposits$3,642,906,000169
Noninterest-bearing deposits$460,183,000159
Interest-bearing deposits$3,299,208,000174
Retail deposits$2,841,794,000183
Estimated insured deposits$2,421,587,000177
IRAs and Keogh plan accounts$158,556,000167
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$3,075,708,000208
Deposits held in domestic offices$3,075,708,000205
Individuals, partnerships, and corporations$2,868,785,000203
U.S. Government$1,086,000152
States and political subdivisions in the U.S.$203,975,000157
Commercial banks and other depository institutions in U.S.$1,862,0001,573
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$203,776,000252
Demand deposits$111,552,000322
Nontransaction accounts$2,871,932,000197
Money market deposit accounts (MMDAs)$471,236,000323
Other savings deposits (excluding MMDAs)$622,549,000126
Total time deposits$1,778,146,000158
Total time and savings deposits$2,964,156,000198
Noninterest-bearing deposits$365,116,000197
Interest-bearing deposits$2,710,592,000191
Retail deposits$2,346,111,000209
Estimated insured deposits$1,982,587,000207
IRAs and Keogh plan accounts$117,031,000212
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$3,097,122,000203
Deposits held in domestic offices$3,097,122,000197
Individuals, partnerships, and corporations$2,897,244,000200
U.S. Government$946,000184
States and political subdivisions in the U.S.$198,504,000153
Commercial banks and other depository institutions in U.S.$428,0002,259
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$224,312,000234
Demand deposits$130,821,000266
Nontransaction accounts$2,872,810,000194
Money market deposit accounts (MMDAs)$438,277,000334
Other savings deposits (excluding MMDAs)$601,281,000123
Total time deposits$1,833,251,000153
Total time and savings deposits$2,966,301,000191
Noninterest-bearing deposits$376,307,000187
Interest-bearing deposits$2,720,815,000187
Retail deposits$2,354,655,000207
Estimated insured deposits$2,001,862,000203
IRAs and Keogh plan accounts$113,859,000210
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$2,995,028,000205
Deposits held in domestic offices$2,995,028,000200
Individuals, partnerships, and corporations$2,785,770,000200
U.S. Government$1,190,000153
States and political subdivisions in the U.S.$207,573,000138
Commercial banks and other depository institutions in U.S.$495,0002,071
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$203,566,000241
Demand deposits$116,941,000287
Nontransaction accounts$2,791,462,000195
Money market deposit accounts (MMDAs)$440,661,000334
Other savings deposits (excluding MMDAs)$577,456,000128
Total time deposits$1,773,345,000150
Total time and savings deposits$2,878,087,000194
Noninterest-bearing deposits$351,381,000187
Interest-bearing deposits$2,643,647,000189
Retail deposits$2,295,554,000203
Estimated insured deposits$1,969,963,000197
IRAs and Keogh plan accounts$111,351,000209
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$3,022,536,000202
Deposits held in domestic offices$3,022,536,000198
Individuals, partnerships, and corporations$2,793,942,000200
U.S. Government$344,000276
States and political subdivisions in the U.S.$227,913,000126
Commercial banks and other depository institutions in U.S.$337,0002,219
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$212,340,000234
Demand deposits$123,577,000280
Nontransaction accounts$2,810,196,000192
Money market deposit accounts (MMDAs)$482,955,000319
Other savings deposits (excluding MMDAs)$623,193,000122
Total time deposits$1,704,048,000147
Total time and savings deposits$2,898,959,000191
Noninterest-bearing deposits$378,479,000181
Interest-bearing deposits$2,644,057,000189
Retail deposits$2,399,510,000199
Estimated insured deposits$1,956,054,000194
IRAs and Keogh plan accounts$110,593,000204
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$2,874,866,000208
Deposits held in domestic offices$2,874,866,000206
Individuals, partnerships, and corporations$2,689,019,000200
U.S. Government$1,087,000152
States and political subdivisions in the U.S.$183,227,000164
Commercial banks and other depository institutions in U.S.$1,533,0001,420
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$211,599,000228
Demand deposits$124,938,000278
Nontransaction accounts$2,663,267,000198
Money market deposit accounts (MMDAs)$502,874,000313
Other savings deposits (excluding MMDAs)$598,464,000124
Total time deposits$1,561,929,000159
Total time and savings deposits$2,749,928,000199
Noninterest-bearing deposits$367,043,000182
Interest-bearing deposits$2,507,823,000196
Retail deposits$2,307,312,000205
Estimated insured deposits$1,892,985,000196
IRAs and Keogh plan accounts$110,954,000203
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$2,868,017,000212
Deposits held in domestic offices$2,868,017,000209
Individuals, partnerships, and corporations$2,701,824,000201
U.S. Government$1,467,000140
States and political subdivisions in the U.S.$163,511,000170
Commercial banks and other depository institutions in U.S.$1,215,0001,347
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$228,851,000226
Demand deposits$142,082,000255
Nontransaction accounts$2,639,166,000200
Money market deposit accounts (MMDAs)$499,446,000313
Other savings deposits (excluding MMDAs)$583,756,000124
Total time deposits$1,555,964,000161
Total time and savings deposits$2,725,935,000198
Noninterest-bearing deposits$386,193,000179
Interest-bearing deposits$2,481,824,000200
Retail deposits$2,325,040,000202
Estimated insured deposits$1,858,785,000194
IRAs and Keogh plan accounts$111,171,000203
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$2,786,814,000211
Deposits held in domestic offices$2,786,814,000208
Individuals, partnerships, and corporations$2,635,035,000203
U.S. Government$03,924
States and political subdivisions in the U.S.$144,240,000191
Commercial banks and other depository institutions in U.S.$7,539,000570
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$240,995,000208
Demand deposits$160,397,000219
Nontransaction accounts$2,545,819,000203
Money market deposit accounts (MMDAs)$550,926,000286
Other savings deposits (excluding MMDAs)$499,179,000145
Total time deposits$1,495,714,000169
Total time and savings deposits$2,626,417,000203
Noninterest-bearing deposits$334,159,000205
Interest-bearing deposits$2,452,654,000196
Retail deposits$2,273,548,000206
Estimated insured deposits$1,804,411,000199
IRAs and Keogh plan accounts$110,959,000205
Brokered deposits$5,968,0001,998
Fully insured brokered deposits$5,968,0001,836
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$2,735,962,000222
Deposits held in domestic offices$2,735,962,000219
Individuals, partnerships, and corporations$2,555,981,000218
U.S. Government$04,057
States and political subdivisions in the U.S.$162,613,000169
Commercial banks and other depository institutions in U.S.$17,368,000333
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$320,989,000184
Demand deposits$211,114,000197
Nontransaction accounts$2,414,973,000220
Money market deposit accounts (MMDAs)$566,297,000285
Other savings deposits (excluding MMDAs)$450,577,000168
Total time deposits$1,398,099,000187
Total time and savings deposits$2,524,848,000218
Noninterest-bearing deposits$346,850,000209
Interest-bearing deposits$2,389,112,000210
Retail deposits$2,255,709,000213
Estimated insured deposits$1,739,665,000217
IRAs and Keogh plan accounts$104,838,000218
Brokered deposits$15,848,0001,273
Fully insured brokered deposits$15,848,0001,145
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$2,552,658,000230
Deposits held in domestic offices$2,552,658,000227
Individuals, partnerships, and corporations$2,349,982,000229
U.S. Government$04,056
States and political subdivisions in the U.S.$171,545,000166
Commercial banks and other depository institutions in U.S.$31,131,000202
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$203,821,000271
Demand deposits$109,078,000360
Nontransaction accounts$2,348,837,000218
Money market deposit accounts (MMDAs)$438,077,000341
Other savings deposits (excluding MMDAs)$501,345,000159
Total time deposits$1,409,415,000184
Total time and savings deposits$2,443,580,000219
Noninterest-bearing deposits$287,939,000246
Interest-bearing deposits$2,264,719,000213
Retail deposits$2,058,374,000225
Estimated insured deposits$1,661,534,000226
IRAs and Keogh plan accounts$101,374,000220
Brokered deposits$28,023,000875
Fully insured brokered deposits$28,023,000784
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$1,100,293,000467
Deposits held in domestic offices$1,100,293,000466
Individuals, partnerships, and corporations$1,032,489,000457
U.S. Government$04,273
States and political subdivisions in the U.S.$63,964,000422
Commercial banks and other depository institutions in U.S.$3,840,000856
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,449,000833
Demand deposits$48,996,000950
Nontransaction accounts$1,013,844,000453
Money market deposit accounts (MMDAs)$150,967,000749
Other savings deposits (excluding MMDAs)$195,001,000412
Total time deposits$667,875,000345
Total time and savings deposits$1,051,297,000451
Noninterest-bearing deposits$125,959,000524
Interest-bearing deposits$974,333,000451
Retail deposits$821,049,000459
Estimated insured deposits$718,779,000462
IRAs and Keogh plan accounts$42,334,000534
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$1,097,657,000467
Deposits held in domestic offices$1,097,657,000466
Individuals, partnerships, and corporations$1,024,779,000461
U.S. Government$04,163
States and political subdivisions in the U.S.$68,445,000368
Commercial banks and other depository institutions in U.S.$4,433,000795
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,770,000948
Demand deposits$45,034,0001,080
Nontransaction accounts$1,019,887,000447
Money market deposit accounts (MMDAs)$165,511,000702
Other savings deposits (excluding MMDAs)$191,069,000422
Total time deposits$663,307,000338
Total time and savings deposits$1,052,623,000445
Noninterest-bearing deposits$115,093,000575
Interest-bearing deposits$982,563,000446
Retail deposits$822,341,000456
Estimated insured deposits$702,187,000470
IRAs and Keogh plan accounts$40,479,000553
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$1,097,340,000463
Deposits held in domestic offices$1,097,340,000462
Individuals, partnerships, and corporations$1,021,123,000461
U.S. Government$04,264
States and political subdivisions in the U.S.$70,929,000347
Commercial banks and other depository institutions in U.S.$5,288,000751
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,760,000791
Demand deposits$60,625,000800
Nontransaction accounts$1,001,580,000446
Money market deposit accounts (MMDAs)$157,702,000714
Other savings deposits (excluding MMDAs)$198,464,000404
Total time deposits$645,414,000341
Total time and savings deposits$1,036,715,000449
Noninterest-bearing deposits$130,558,000527
Interest-bearing deposits$966,782,000455
Retail deposits$838,332,000447
Estimated insured deposits$668,381,000488
IRAs and Keogh plan accounts$39,543,000559
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$1,103,865,000449
Deposits held in domestic offices$1,103,865,000448
Individuals, partnerships, and corporations$1,039,848,000448
U.S. Government$04,261
States and political subdivisions in the U.S.$53,627,000484
Commercial banks and other depository institutions in U.S.$10,390,000509
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,538,000806
Demand deposits$56,228,000899
Nontransaction accounts$1,006,327,000434
Money market deposit accounts (MMDAs)$172,974,000651
Other savings deposits (excluding MMDAs)$190,625,000432
Total time deposits$642,729,000328
Total time and savings deposits$1,047,637,000435
Noninterest-bearing deposits$127,796,000530
Interest-bearing deposits$976,069,000442
Retail deposits$864,222,000424
Estimated insured deposits$719,444,000451
IRAs and Keogh plan accounts$38,505,000560
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$903,124,000532
Deposits held in domestic offices$903,124,000531
Individuals, partnerships, and corporations$841,687,000526
U.S. Government$04,442
States and political subdivisions in the U.S.$60,838,000419
Commercial banks and other depository institutions in U.S.$599,0001,719
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,288,0001,216
Demand deposits$42,581,0001,336
Nontransaction accounts$827,836,000506
Money market deposit accounts (MMDAs)$102,713,000960
Other savings deposits (excluding MMDAs)$189,846,000423
Total time deposits$535,277,000367
Total time and savings deposits$860,543,000505
Noninterest-bearing deposits$113,513,000607
Interest-bearing deposits$789,611,000516
Retail deposits$698,012,000526
Estimated insured deposits$571,618,000559
IRAs and Keogh plan accounts$32,388,000676
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$884,798,000532
Deposits held in domestic offices$884,798,000531
Individuals, partnerships, and corporations$828,636,000521
U.S. Government$04,317
States and political subdivisions in the U.S.$55,542,000430
Commercial banks and other depository institutions in U.S.$620,0001,693
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,853,0001,241
Demand deposits$42,310,0001,337
Nontransaction accounts$810,945,000495
Money market deposit accounts (MMDAs)$105,106,000926
Other savings deposits (excluding MMDAs)$180,317,000439
Total time deposits$525,523,000362
Total time and savings deposits$842,488,000498
Noninterest-bearing deposits$106,391,000624
Interest-bearing deposits$778,407,000508
Retail deposits$691,077,000512
Estimated insured deposits$570,848,000537
IRAs and Keogh plan accounts$32,236,000670
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$857,091,000538
Deposits held in domestic offices$857,091,000536
Individuals, partnerships, and corporations$783,767,000538
U.S. Government$04,271
States and political subdivisions in the U.S.$72,866,000325
Commercial banks and other depository institutions in U.S.$458,0001,864
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,253,0001,330
Demand deposits$40,150,0001,427
Nontransaction accounts$783,838,000491
Money market deposit accounts (MMDAs)$114,039,000845
Other savings deposits (excluding MMDAs)$183,827,000413
Total time deposits$485,972,000377
Total time and savings deposits$816,941,000493
Noninterest-bearing deposits$100,269,000645
Interest-bearing deposits$756,822,000512
Retail deposits$674,464,000520
Estimated insured deposits$518,518,000596
IRAs and Keogh plan accounts$31,505,000690
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$849,649,000528
Deposits held in domestic offices$849,649,000527
Individuals, partnerships, and corporations$793,364,000513
U.S. Government$04,329
States and political subdivisions in the U.S.$55,773,000447
Commercial banks and other depository institutions in U.S.$512,0001,810
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,678,0001,425
Demand deposits$38,399,0001,473
Nontransaction accounts$778,971,000488
Money market deposit accounts (MMDAs)$125,307,000790
Other savings deposits (excluding MMDAs)$179,793,000421
Total time deposits$473,873,000378
Total time and savings deposits$811,250,000493
Noninterest-bearing deposits$96,132,000666
Interest-bearing deposits$753,516,000507
Retail deposits$682,881,000509
Estimated insured deposits$541,265,000557
IRAs and Keogh plan accounts$30,422,000709
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$848,975,000533
Deposits held in domestic offices$848,975,000532
Individuals, partnerships, and corporations$787,069,000524
U.S. Government$04,510
States and political subdivisions in the U.S.$61,299,000386
Commercial banks and other depository institutions in U.S.$607,0001,727
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,203,0001,368
Demand deposits$39,748,0001,407
Nontransaction accounts$776,772,000484
Money market deposit accounts (MMDAs)$120,990,000816
Other savings deposits (excluding MMDAs)$185,169,000410
Total time deposits$470,613,000366
Total time and savings deposits$809,227,000490
Noninterest-bearing deposits$100,732,000626
Interest-bearing deposits$748,242,000505
Retail deposits$680,864,000514
Estimated insured deposits$535,641,000560
IRAs and Keogh plan accounts$30,477,000710
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$812,426,000540
Deposits held in domestic offices$812,426,000537
Individuals, partnerships, and corporations$743,440,000545
U.S. Government$04,404
States and political subdivisions in the U.S.$68,139,000341
Commercial banks and other depository institutions in U.S.$847,0001,564
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,784,0001,485
Demand deposits$39,828,0001,363
Nontransaction accounts$745,642,000492
Money market deposit accounts (MMDAs)$114,381,000848
Other savings deposits (excluding MMDAs)$170,425,000434
Total time deposits$460,836,000365
Total time and savings deposits$772,598,000498
Noninterest-bearing deposits$89,402,000679
Interest-bearing deposits$723,023,000518
Retail deposits$649,391,000523
Estimated insured deposits$521,095,000581
IRAs and Keogh plan accounts$29,825,000739
Brokered deposits$99,0002,332
Fully insured brokered deposits$99,0002,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$791,400,000549
Deposits held in domestic offices$791,400,000546
Individuals, partnerships, and corporations$721,551,000558
U.S. Government$04,543
States and political subdivisions in the U.S.$68,890,000335
Commercial banks and other depository institutions in U.S.$959,0001,525
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,251,0001,612
Demand deposits$34,642,0001,630
Nontransaction accounts$728,149,000499
Money market deposit accounts (MMDAs)$114,516,000844
Other savings deposits (excluding MMDAs)$169,784,000428
Total time deposits$443,849,000372
Total time and savings deposits$756,758,000504
Noninterest-bearing deposits$84,299,000726
Interest-bearing deposits$707,101,000518
Retail deposits$632,202,000541
Estimated insured deposits$507,651,000605
IRAs and Keogh plan accounts$29,277,000743
Brokered deposits$198,0002,135
Fully insured brokered deposits$198,0001,931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$787,470,000549
Deposits held in domestic offices$787,470,000546
Individuals, partnerships, and corporations$721,615,000553
U.S. Government$04,568
States and political subdivisions in the U.S.$64,733,000354
Commercial banks and other depository institutions in U.S.$1,122,0001,439
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,744,0001,525
Demand deposits$35,719,0001,516
Nontransaction accounts$721,726,000499
Money market deposit accounts (MMDAs)$109,180,000865
Other savings deposits (excluding MMDAs)$168,881,000417
Total time deposits$443,665,000386
Total time and savings deposits$751,751,000504
Noninterest-bearing deposits$85,592,000701
Interest-bearing deposits$701,879,000526
Retail deposits$629,640,000541
Estimated insured deposits$506,854,000612
IRAs and Keogh plan accounts$29,234,000755
Brokered deposits$198,0002,049
Fully insured brokered deposits$198,0001,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$752,869,000571
Deposits held in domestic offices$752,869,000569
Individuals, partnerships, and corporations$690,090,000573
U.S. Government$04,814
States and political subdivisions in the U.S.$61,764,000365
Commercial banks and other depository institutions in U.S.$1,015,0001,473
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,906,0001,225
Demand deposits$37,325,0001,302
Nontransaction accounts$681,963,000437
Money market deposit accounts (MMDAs)$83,210,000920
Other savings deposits (excluding MMDAs)$167,097,000364
Total time deposits$431,655,000311
Total time and savings deposits$715,544,000536
Noninterest-bearing deposits$93,207,000643
Interest-bearing deposits$659,662,000552
Retail deposits$603,075,000575
Estimated insured deposits$501,479,000615
IRAs and Keogh plan accounts$28,702,000784
Brokered deposits$198,0001,976
Fully insured brokered deposits$198,0001,794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$746,404,000584
Deposits held in domestic offices$746,404,000583
Individuals, partnerships, and corporations$683,657,000586
U.S. Government$04,647
States and political subdivisions in the U.S.$60,764,000360
Commercial banks and other depository institutions in U.S.$1,983,0001,198
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,450,0001,300
Demand deposits$35,606,0001,362
Nontransaction accounts$679,954,000442
Money market deposit accounts (MMDAs)$82,425,000934
Other savings deposits (excluding MMDAs)$160,072,000385
Total time deposits$437,456,000309
Total time and savings deposits$710,798,000541
Noninterest-bearing deposits$88,760,000674
Interest-bearing deposits$657,644,000556
Retail deposits$595,404,000584
Estimated insured deposits$520,053,000607
IRAs and Keogh plan accounts$28,914,000813
Brokered deposits$1,083,0001,590
Fully insured brokered deposits$1,083,0001,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$727,004,000589
Deposits held in domestic offices$727,004,000588
Individuals, partnerships, and corporations$667,813,000590
U.S. Government$04,820
States and political subdivisions in the U.S.$57,194,000383
Commercial banks and other depository institutions in U.S.$1,997,0001,163
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,724,0001,405
Demand deposits$35,236,0001,409
Nontransaction accounts$664,280,000446
Money market deposit accounts (MMDAs)$76,111,000953
Other savings deposits (excluding MMDAs)$152,474,000395
Total time deposits$435,694,000315
Total time and savings deposits$691,768,000552
Noninterest-bearing deposits$81,724,000709
Interest-bearing deposits$645,279,000561
Retail deposits$576,497,000598
Estimated insured deposits$540,501,000576
IRAs and Keogh plan accounts$28,803,000814
Brokered deposits$1,083,0001,562
Fully insured brokered deposits$1,083,0001,380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$500,110,000852
Deposits held in domestic offices$500,110,000849
Individuals, partnerships, and corporations$458,442,000862
U.S. Government$04,819
States and political subdivisions in the U.S.$41,424,000540
Commercial banks and other depository institutions in U.S.$244,0002,255
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,836,0002,296
Demand deposits$20,747,0002,366
Nontransaction accounts$459,274,000648
Money market deposit accounts (MMDAs)$50,883,0001,291
Other savings deposits (excluding MMDAs)$105,757,000543
Total time deposits$302,634,000472
Total time and savings deposits$479,363,000804
Noninterest-bearing deposits$52,115,0001,077
Interest-bearing deposits$447,995,000824
Retail deposits$403,722,000852
Estimated insured deposits$345,815,000929
IRAs and Keogh plan accounts$22,494,0001,039
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$493,538,000837
Deposits held in domestic offices$493,538,000834
Individuals, partnerships, and corporations$448,863,000861
U.S. Government$04,995
States and political subdivisions in the U.S.$44,436,000488
Commercial banks and other depository institutions in U.S.$239,0002,179
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,874,0002,220
Demand deposits$22,617,0002,152
Nontransaction accounts$451,664,000637
Money market deposit accounts (MMDAs)$47,455,0001,319
Other savings deposits (excluding MMDAs)$108,798,000504
Total time deposits$295,411,000484
Total time and savings deposits$470,921,000795
Noninterest-bearing deposits$56,308,000975
Interest-bearing deposits$437,230,000823
Retail deposits$408,663,000823
Estimated insured deposits$350,741,000879
IRAs and Keogh plan accounts$22,224,0001,034
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$372,901,0001,056
Deposits held in domestic offices$372,901,0001,054
Individuals, partnerships, and corporations$333,930,0001,096
U.S. Government$282,000513
States and political subdivisions in the U.S.$38,424,000523
Commercial banks and other depository institutions in U.S.$265,0002,038
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,927,0003,818
Demand deposits$10,589,0004,042
Nontransaction accounts$349,974,000762
Money market deposit accounts (MMDAs)$39,704,0001,374
Other savings deposits (excluding MMDAs)$82,879,000561
Total time deposits$227,391,000649
Total time and savings deposits$362,312,000960
Noninterest-bearing deposits$41,272,0001,271
Interest-bearing deposits$331,629,0001,034
Retail deposits$312,140,0001,045
Estimated insured deposits$310,221,000976
IRAs and Keogh plan accounts$16,693,0001,342
Brokered deposits$93,0001,697
Fully insured brokered deposits$93,0001,538
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$309,825,0001,224
Deposits held in domestic offices$309,825,0001,220
Individuals, partnerships, and corporations$274,453,0001,287
U.S. Government$05,369
States and political subdivisions in the U.S.$34,318,000539
Commercial banks and other depository institutions in U.S.$1,054,0001,045
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,788,0003,758
Demand deposits$11,703,0003,605
Nontransaction accounts$288,037,000871
Money market deposit accounts (MMDAs)$33,301,0001,404
Other savings deposits (excluding MMDAs)$61,909,000638
Total time deposits$192,827,000791
Total time and savings deposits$298,122,0001,114
Noninterest-bearing deposits$27,954,0001,823
Interest-bearing deposits$281,871,0001,170
Retail deposits$262,057,0001,198
Estimated insured deposits$243,186,0001,259
IRAs and Keogh plan accounts$14,089,0001,552
Brokered deposits$862,0001,261
Fully insured brokered deposits$862,0001,141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$264,970,0001,421
Deposits held in domestic offices$264,970,0001,416
Individuals, partnerships, and corporations$232,117,0001,511
U.S. Government$05,591
States and political subdivisions in the U.S.$31,034,000567
Commercial banks and other depository institutions in U.S.$1,819,000831
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,219,0001,322
Demand deposits$22,398,0002,065
Nontransaction accounts$205,751,0001,153
Money market deposit accounts (MMDAs)$23,661,0001,809
Other savings deposits (excluding MMDAs)$9,284,0003,076
Total time deposits$172,806,000831
Total time and savings deposits$242,572,0001,338
Noninterest-bearing deposits$22,398,0002,239
Interest-bearing deposits$242,572,0001,334
Retail deposits$214,234,0001,494
Estimated insured deposits$209,717,0001,451
IRAs and Keogh plan accounts$12,097,0001,867
Brokered deposits$1,685,000858
Fully insured brokered deposits$1,685,000761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$233,751,0001,599
Deposits held in domestic offices$233,751,0001,593
Individuals, partnerships, and corporations$216,664,0001,624
U.S. Government$06,005
States and political subdivisions in the U.S.$16,147,0001,056
Commercial banks and other depository institutions in U.S.$940,0001,125
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,337,0001,446
Demand deposits$24,419,0001,927
Nontransaction accounts$176,414,0001,291
Money market deposit accounts (MMDAs)$28,249,0001,496
Other savings deposits (excluding MMDAs)$8,992,0003,200
Total time deposits$139,173,0001,028
Total time and savings deposits$209,332,0001,528
Noninterest-bearing deposits$24,419,0002,082
Interest-bearing deposits$209,332,0001,527
Retail deposits$201,986,0001,585
Estimated insured deposits$190,791,0001,633
IRAs and Keogh plan accounts$11,409,0002,015
Brokered deposits$695,0001,015
Fully insured brokered deposits$695,000940
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$194,338,0001,953
Deposits held in domestic offices$194,338,0001,945
Individuals, partnerships, and corporations$176,077,0002,000
U.S. Government$89,0001,828
States and political subdivisions in the U.S.$16,390,0001,040
Commercial banks and other depository institutions in U.S.$1,782,000823
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,269,0001,842
Demand deposits$19,934,0002,275
Nontransaction accounts$149,069,0001,497
Money market deposit accounts (MMDAs)$18,033,0001,980
Other savings deposits (excluding MMDAs)$11,158,0002,755
Total time deposits$119,878,0001,205
Total time and savings deposits$174,404,0001,833
Noninterest-bearing deposits$19,934,0002,427
Interest-bearing deposits$174,404,0001,849
Retail deposits$166,345,0001,961
Estimated insured deposits$157,945,0001,995
IRAs and Keogh plan accounts$9,360,0002,528
Brokered deposits$1,587,000813
Fully insured brokered deposits$1,587,000728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$172,876,0002,245
Deposits held in domestic offices$172,876,0002,234
Individuals, partnerships, and corporations$157,912,0002,289
U.S. Government$541,0001,088
States and political subdivisions in the U.S.$13,662,0001,247
Commercial banks and other depository institutions in U.S.$761,0001,328
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,421,0001,919
Demand deposits$17,511,0002,582
Nontransaction accounts$128,455,0001,762
Money market deposit accounts (MMDAs)$13,911,0002,471
Other savings deposits (excluding MMDAs)$11,670,0002,840
Total time deposits$102,874,0001,435
Total time and savings deposits$155,365,0002,123
Noninterest-bearing deposits$17,511,0002,741
Interest-bearing deposits$155,365,0002,144
Retail deposits$152,950,0002,206
Estimated insured deposits$140,797,0002,344
IRAs and Keogh plan accounts$9,548,0002,653
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$112,573,0003,401
Deposits held in domestic offices$112,573,0003,393
Individuals, partnerships, and corporations$103,820,0003,427
U.S. Government$134,0002,855
States and political subdivisions in the U.S.$8,542,0001,918
Commercial banks and other depository institutions in U.S.$77,0003,404
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,437,0002,324
Demand deposits$16,136,0002,790
Nontransaction accounts$75,136,0002,990
Money market deposit accounts (MMDAs)$12,147,0002,752
Other savings deposits (excluding MMDAs)$9,851,0003,397
Total time deposits$53,138,0002,789
Total time and savings deposits$96,437,0003,365
Noninterest-bearing deposits$16,136,0002,954
Interest-bearing deposits$96,437,0003,402
Retail deposits$105,991,0003,193
Estimated insured deposits$94,030,0003,521
IRAs and Keogh plan accounts$7,475,0003,351
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$113,160,0003,365
Deposits held in domestic offices$113,160,0003,357
Individuals, partnerships, and corporations$103,447,0003,420
U.S. Government$126,0003,102
States and political subdivisions in the U.S.$9,488,0001,631
Commercial banks and other depository institutions in U.S.$99,0003,259
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,501,0002,328
Demand deposits$15,436,0002,897
Nontransaction accounts$74,659,0002,873
Money market deposit accounts (MMDAs)$11,304,0003,184
Other savings deposits (excluding MMDAs)$10,713,0003,539
Total time deposits$52,642,0002,475
Total time and savings deposits$97,724,0003,280
Noninterest-bearing deposits$15,436,0003,049
Interest-bearing deposits$97,724,0003,324
Retail deposits$106,103,0003,220
Estimated insured deposits$97,330,0003,400
IRAs and Keogh plan accounts$7,232,0003,355
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$111,991,0003,498
Deposits held in domestic offices$111,991,0003,490
Individuals, partnerships, and corporations$104,139,0003,453
U.S. Government$32,0005,138
States and political subdivisions in the U.S.$7,598,0001,995
Commercial banks and other depository institutions in U.S.$222,0002,725
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,190,0002,332
Demand deposits$13,433,0003,211
Nontransaction accounts$73,801,0002,917
Money market deposit accounts (MMDAs)$15,077,0002,699
Other savings deposits (excluding MMDAs)$13,207,0003,171
Total time deposits$45,517,0002,804
Total time and savings deposits$98,558,0003,345
Noninterest-bearing deposits$13,433,0003,395
Interest-bearing deposits$98,558,0003,428
Retail deposits$106,949,0003,349
Estimated insured deposits$94,788,0003,599
IRAs and Keogh plan accounts$7,146,0003,569
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$108,192,0003,729
Deposits held in domestic offices$108,192,0003,720
Individuals, partnerships, and corporations$102,335,0003,723
U.S. Government$184,0002,755
States and political subdivisions in the U.S.$5,575,0002,653
Commercial banks and other depository institutions in U.S.$98,0003,802
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,309,0002,251
Demand deposits$13,460,0003,118
Nontransaction accounts$69,883,0003,180
Money market deposit accounts (MMDAs)$12,715,0003,250
Other savings deposits (excluding MMDAs)$12,611,0003,090
Total time deposits$44,557,0003,043
Total time and savings deposits$94,732,0003,720
Noninterest-bearing deposits$13,461,0003,362
Interest-bearing deposits$94,731,0003,716
Retail deposits$106,076,0003,497
Estimated insured deposits$96,110,0003,717
IRAs and Keogh plan accounts$6,831,0003,902
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA