Home > Hanmi Bank > Total Deposits

Hanmi Bank, Total Deposits

2023-12-31Rank
Total deposits$6,288,066,000202
Deposits held in domestic offices$6,288,066,000201
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$629,548,000490
Demand deposits$542,095,000400
Nontransaction accounts$5,658,519,000159
Money market deposit accounts (MMDAs)$2,707,406,000150
Other savings deposits (excluding MMDAs)$496,245,000300
Total time deposits$2,454,867,000115
Total time and savings deposits$5,745,972,000163
Noninterest-bearing deposits$1,909,611,000137
Interest-bearing deposits$4,378,455,000205
Retail deposits$5,229,739,000196
Estimated insured deposits$3,790,793,000220
IRAs and Keogh plan accounts$29,657,000576
Brokered deposits$58,306,000662
Fully insured brokered deposits$58,306,000619
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$6,268,788,000200
Deposits held in domestic offices$6,268,788,000199
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$594,711,000507
Demand deposits$506,578,000436
Nontransaction accounts$5,674,077,000161
Money market deposit accounts (MMDAs)$2,750,257,000150
Other savings deposits (excluding MMDAs)$489,125,000313
Total time deposits$2,434,695,000116
Total time and savings deposits$5,762,210,000163
Noninterest-bearing deposits$2,082,257,000133
Interest-bearing deposits$4,186,531,000215
Retail deposits$5,165,458,000196
Estimated insured deposits$3,804,652,000218
IRAs and Keogh plan accounts$30,434,000386
Brokered deposits$73,076,000561
Fully insured brokered deposits$73,076,000526
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$6,328,339,000192
Deposits held in domestic offices$6,328,339,000192
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$577,330,000516
Demand deposits$480,254,000438
Nontransaction accounts$5,751,009,000153
Money market deposit accounts (MMDAs)$2,802,664,000141
Other savings deposits (excluding MMDAs)$516,422,000310
Total time deposits$2,431,924,000110
Total time and savings deposits$5,848,085,000157
Noninterest-bearing deposits$2,181,699,000129
Interest-bearing deposits$4,146,640,000208
Retail deposits$5,183,123,000192
Estimated insured deposits$3,764,921,000216
IRAs and Keogh plan accounts$31,090,000545
Brokered deposits$83,076,000516
Fully insured brokered deposits$83,076,000477
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$6,214,113,000195
Deposits held in domestic offices$6,214,113,000194
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$595,028,000516
Demand deposits$490,783,000447
Nontransaction accounts$5,619,085,000158
Money market deposit accounts (MMDAs)$2,725,107,000152
Other savings deposits (excluding MMDAs)$513,739,000344
Total time deposits$2,380,238,000102
Total time and savings deposits$5,723,330,000159
Noninterest-bearing deposits$2,347,158,000131
Interest-bearing deposits$3,866,955,000226
Retail deposits$5,080,892,000206
Estimated insured deposits$3,629,123,000226
IRAs and Keogh plan accounts$31,643,000372
Brokered deposits$83,076,000498
Fully insured brokered deposits$83,076,000464
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$6,178,629,000202
Deposits held in domestic offices$6,178,629,000202
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$659,409,000471
Demand deposits$543,836,000409
Nontransaction accounts$5,519,220,000164
Money market deposit accounts (MMDAs)$2,898,075,000152
Other savings deposits (excluding MMDAs)$664,938,000291
Total time deposits$1,956,207,00099
Total time and savings deposits$5,634,793,000165
Noninterest-bearing deposits$2,550,159,000138
Interest-bearing deposits$3,628,470,000236
Retail deposits$5,398,324,000201
Estimated insured deposits$3,533,387,000226
IRAs and Keogh plan accounts$33,443,000513
Brokered deposits$83,306,000407
Fully insured brokered deposits$83,306,000375
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$6,216,304,000198
Deposits held in domestic offices$6,216,304,000198
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$713,840,000438
Demand deposits$588,432,000381
Nontransaction accounts$5,502,464,000162
Money market deposit accounts (MMDAs)$3,286,083,000148
Other savings deposits (excluding MMDAs)$968,953,000220
Total time deposits$1,247,428,000121
Total time and savings deposits$5,627,872,000162
Noninterest-bearing deposits$2,786,426,000136
Interest-bearing deposits$3,429,878,000245
Retail deposits$5,802,185,000189
Estimated insured deposits$3,345,921,000237
IRAs and Keogh plan accounts$34,258,000367
Brokered deposits$93,306,000327
Fully insured brokered deposits$93,306,000302
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$6,001,778,000204
Deposits held in domestic offices$6,001,778,000204
Individuals, partnerships, and corporations$5,902,984,000189
U.S. Government$6,000479
States and political subdivisions in the U.S.$98,788,000728
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$715,578,000419
Demand deposits$591,964,000367
Nontransaction accounts$5,286,200,000169
Money market deposit accounts (MMDAs)$3,233,219,000148
Other savings deposits (excluding MMDAs)$1,082,104,000197
Total time deposits$970,877,000150
Total time and savings deposits$5,409,814,000172
Noninterest-bearing deposits$2,805,125,000137
Interest-bearing deposits$3,196,653,000256
Retail deposits$5,669,615,000195
Estimated insured deposits$3,252,753,000241
IRAs and Keogh plan accounts$36,079,000496
Brokered deposits$109,962,000265
Fully insured brokered deposits$109,962,000248
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$5,801,391,000215
Deposits held in domestic offices$5,801,391,000215
Individuals, partnerships, and corporations$5,703,316,000198
U.S. Government$11,000426
States and political subdivisions in the U.S.$98,064,000745
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$831,102,000367
Demand deposits$704,194,000329
Nontransaction accounts$4,970,289,000182
Money market deposit accounts (MMDAs)$2,934,768,000162
Other savings deposits (excluding MMDAs)$1,138,953,000190
Total time deposits$896,568,000161
Total time and savings deposits$5,097,197,000183
Noninterest-bearing deposits$2,696,947,000141
Interest-bearing deposits$3,104,444,000262
Retail deposits$5,481,630,000206
Estimated insured deposits$3,202,024,000242
IRAs and Keogh plan accounts$35,825,000370
Brokered deposits$120,286,000232
Fully insured brokered deposits$120,286,000223
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$5,881,147,000212
Deposits held in domestic offices$5,881,147,000212
Individuals, partnerships, and corporations$5,780,461,000197
U.S. Government$6,000575
States and political subdivisions in the U.S.$98,455,000719
Commercial banks and other depository institutions in U.S.$2,225,0001,109
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$972,429,000311
Demand deposits$847,245,000269
Nontransaction accounts$4,908,718,000184
Money market deposit accounts (MMDAs)$2,791,177,000168
Other savings deposits (excluding MMDAs)$1,130,353,000192
Total time deposits$987,188,000152
Total time and savings deposits$5,033,902,000191
Noninterest-bearing deposits$2,669,395,000144
Interest-bearing deposits$3,211,752,000257
Retail deposits$5,530,806,000206
Estimated insured deposits$3,249,668,000235
IRAs and Keogh plan accounts$35,215,000520
Brokered deposits$141,814,000217
Fully insured brokered deposits$141,814,000205
Deposits obtained via list services, yet not brokered$2,225,000748
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$5,824,018,000207
Deposits held in domestic offices$5,824,018,000207
Individuals, partnerships, and corporations$5,718,095,000192
U.S. Government$6,000514
States and political subdivisions in the U.S.$98,360,000704
Commercial banks and other depository institutions in U.S.$7,557,000682
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$702,883,000394
Demand deposits$584,550,000349
Nontransaction accounts$5,121,135,000181
Money market deposit accounts (MMDAs)$2,971,310,000164
Other savings deposits (excluding MMDAs)$1,120,214,000193
Total time deposits$1,029,610,000156
Total time and savings deposits$5,239,468,000188
Noninterest-bearing deposits$2,643,074,000144
Interest-bearing deposits$3,180,945,000251
Retail deposits$5,453,272,000201
Estimated insured deposits$3,292,461,000225
IRAs and Keogh plan accounts$35,158,000389
Brokered deposits$144,524,000215
Fully insured brokered deposits$144,524,000204
Deposits obtained via list services, yet not brokered$7,557,000488
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$5,635,838,000208
Deposits held in domestic offices$5,635,838,000208
Individuals, partnerships, and corporations$5,489,140,000199
U.S. Government$5,000523
States and political subdivisions in the U.S.$135,210,000532
Commercial banks and other depository institutions in U.S.$11,483,000555
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$697,397,000364
Demand deposits$583,504,000331
Nontransaction accounts$4,938,441,000185
Money market deposit accounts (MMDAs)$2,697,257,000169
Other savings deposits (excluding MMDAs)$1,125,060,000192
Total time deposits$1,116,124,000150
Total time and savings deposits$5,052,334,000190
Noninterest-bearing deposits$2,360,679,000151
Interest-bearing deposits$3,275,159,000243
Retail deposits$5,204,089,000200
Estimated insured deposits$3,289,481,000219
IRAs and Keogh plan accounts$35,986,000544
Brokered deposits$168,521,000210
Fully insured brokered deposits$168,521,000203
Deposits obtained via list services, yet not brokered$11,483,000395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$5,521,377,000208
Deposits held in domestic offices$5,521,377,000208
Individuals, partnerships, and corporations$5,359,170,000201
U.S. Government$5,000519
States and political subdivisions in the U.S.$143,412,000485
Commercial banks and other depository institutions in U.S.$18,790,000423
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$732,258,000309
Demand deposits$620,895,000286
Nontransaction accounts$4,789,119,000194
Money market deposit accounts (MMDAs)$2,471,713,000186
Other savings deposits (excluding MMDAs)$1,123,393,000198
Total time deposits$1,194,012,000145
Total time and savings deposits$4,900,482,000197
Noninterest-bearing deposits$2,186,178,000154
Interest-bearing deposits$3,335,199,000241
Retail deposits$5,045,182,000200
Estimated insured deposits$3,251,292,000224
IRAs and Keogh plan accounts$36,246,000388
Brokered deposits$175,332,000223
Fully insured brokered deposits$175,332,000213
Deposits obtained via list services, yet not brokered$18,541,000308
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$5,292,275,000210
Deposits held in domestic offices$5,292,275,000210
Individuals, partnerships, and corporations$5,126,864,000199
U.S. Government$0909
States and political subdivisions in the U.S.$142,238,000475
Commercial banks and other depository institutions in U.S.$23,173,000391
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$650,015,000309
Demand deposits$549,398,000276
Nontransaction accounts$4,642,260,000194
Money market deposit accounts (MMDAs)$2,265,141,000188
Other savings deposits (excluding MMDAs)$1,093,420,000201
Total time deposits$1,283,699,000145
Total time and savings deposits$4,742,877,000195
Noninterest-bearing deposits$1,916,033,000151
Interest-bearing deposits$3,376,242,000235
Retail deposits$4,786,688,000203
Estimated insured deposits$3,207,511,000217
IRAs and Keogh plan accounts$37,046,000528
Brokered deposits$193,749,000225
Fully insured brokered deposits$193,749,000210
Deposits obtained via list services, yet not brokered$22,925,000286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$5,210,428,000208
Deposits held in domestic offices$5,210,428,000208
Individuals, partnerships, and corporations$5,017,910,000203
U.S. Government$0867
States and political subdivisions in the U.S.$143,374,000449
Commercial banks and other depository institutions in U.S.$30,953,000338
Banks in foreign countries$18,191,00030
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$572,591,000322
Demand deposits$572,591,000251
Nontransaction accounts$4,637,837,000191
Money market deposit accounts (MMDAs)$2,283,541,000188
Other savings deposits (excluding MMDAs)$1,015,793,000207
Total time deposits$1,338,504,000142
Total time and savings deposits$4,637,837,000196
Noninterest-bearing deposits$1,977,143,000148
Interest-bearing deposits$3,233,286,000238
Retail deposits$4,680,457,000200
Estimated insured deposits$3,291,079,000211
IRAs and Keogh plan accounts$37,768,000378
Brokered deposits$206,500,000215
Fully insured brokered deposits$206,500,000202
Deposits obtained via list services, yet not brokered$30,953,000230
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$5,230,049,000206
Deposits held in domestic offices$5,230,049,000206
Individuals, partnerships, and corporations$5,036,574,000202
U.S. Government$0863
States and political subdivisions in the U.S.$143,813,000437
Commercial banks and other depository institutions in U.S.$40,700,000264
Banks in foreign countries$8,962,00039
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$616,756,000282
Demand deposits$519,815,000254
Nontransaction accounts$4,613,293,000190
Money market deposit accounts (MMDAs)$2,138,921,000196
Other savings deposits (excluding MMDAs)$1,039,357,000202
Total time deposits$1,435,015,000146
Total time and savings deposits$4,710,234,000192
Noninterest-bearing deposits$1,885,480,000149
Interest-bearing deposits$3,344,569,000228
Retail deposits$4,686,410,000196
Estimated insured deposits$3,380,942,000208
IRAs and Keogh plan accounts$37,701,000510
Brokered deposits$235,186,000207
Fully insured brokered deposits$235,186,000197
Deposits obtained via list services, yet not brokered$40,700,000169
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$4,602,035,000216
Deposits held in domestic offices$4,602,035,000216
Individuals, partnerships, and corporations$4,407,019,000210
U.S. Government$0886
States and political subdivisions in the U.S.$140,993,000429
Commercial banks and other depository institutions in U.S.$46,139,000235
Banks in foreign countries$7,884,00043
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$470,170,000285
Demand deposits$382,856,000251
Nontransaction accounts$4,131,865,000202
Money market deposit accounts (MMDAs)$1,752,531,000207
Other savings deposits (excluding MMDAs)$898,872,000208
Total time deposits$1,480,463,000147
Total time and savings deposits$4,219,179,000201
Noninterest-bearing deposits$1,386,238,000154
Interest-bearing deposits$3,215,797,000230
Retail deposits$4,064,106,000204
Estimated insured deposits$3,038,290,000216
IRAs and Keogh plan accounts$36,539,000385
Brokered deposits$224,644,000207
Fully insured brokered deposits$224,644,000198
Deposits obtained via list services, yet not brokered$46,139,000144
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$4,716,067,000204
Deposits held in domestic offices$4,716,067,000204
Individuals, partnerships, and corporations$4,508,950,000196
U.S. Government$01,019
States and political subdivisions in the U.S.$140,031,000431
Commercial banks and other depository institutions in U.S.$54,143,000205
Banks in foreign countries$12,943,00038
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$508,066,000253
Demand deposits$423,743,000228
Nontransaction accounts$4,208,001,000195
Money market deposit accounts (MMDAs)$1,730,880,000204
Other savings deposits (excluding MMDAs)$921,202,000197
Total time deposits$1,555,919,000142
Total time and savings deposits$4,292,324,000193
Noninterest-bearing deposits$1,408,729,000147
Interest-bearing deposits$3,307,338,000220
Retail deposits$4,151,983,000197
Estimated insured deposits$3,152,392,000206
IRAs and Keogh plan accounts$36,285,000532
Brokered deposits$264,170,000180
Fully insured brokered deposits$264,170,000168
Deposits obtained via list services, yet not brokered$54,143,000115
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$4,697,001,000203
Deposits held in domestic offices$4,697,001,000203
Individuals, partnerships, and corporations$4,479,683,000198
U.S. Government$0965
States and political subdivisions in the U.S.$140,131,000410
Commercial banks and other depository institutions in U.S.$67,841,000175
Banks in foreign countries$9,346,00044
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$436,260,000281
Demand deposits$352,104,000249
Nontransaction accounts$4,260,741,000196
Money market deposit accounts (MMDAs)$1,760,838,000204
Other savings deposits (excluding MMDAs)$872,076,000209
Total time deposits$1,627,827,000138
Total time and savings deposits$4,344,897,000192
Noninterest-bearing deposits$1,394,982,000150
Interest-bearing deposits$3,302,019,000219
Retail deposits$4,092,980,000197
Estimated insured deposits$3,218,355,000203
IRAs and Keogh plan accounts$37,600,000417
Brokered deposits$306,666,000178
Fully insured brokered deposits$306,666,000167
Deposits obtained via list services, yet not brokered$67,841,00098
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$4,772,129,000200
Deposits held in domestic offices$4,772,129,000200
Individuals, partnerships, and corporations$4,537,245,000192
U.S. Government$0960
States and political subdivisions in the U.S.$140,156,000406
Commercial banks and other depository institutions in U.S.$85,930,000139
Banks in foreign countries$8,798,00044
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$398,349,000294
Demand deposits$318,102,000265
Nontransaction accounts$4,373,780,000192
Money market deposit accounts (MMDAs)$1,722,180,000200
Other savings deposits (excluding MMDAs)$810,356,000219
Total time deposits$1,841,244,000127
Total time and savings deposits$4,454,027,000193
Noninterest-bearing deposits$1,322,638,000151
Interest-bearing deposits$3,449,491,000212
Retail deposits$4,145,095,000195
Estimated insured deposits$3,382,965,000196
IRAs and Keogh plan accounts$39,572,000505
Brokered deposits$327,827,000176
Fully insured brokered deposits$327,827,000168
Deposits obtained via list services, yet not brokered$85,930,00074
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$4,833,948,000198
Deposits held in domestic offices$4,833,948,000198
Individuals, partnerships, and corporations$4,585,050,000193
U.S. Government$0998
States and political subdivisions in the U.S.$140,235,000405
Commercial banks and other depository institutions in U.S.$99,457,000127
Banks in foreign countries$9,206,00044
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$429,057,000283
Demand deposits$343,110,000255
Nontransaction accounts$4,404,891,000191
Money market deposit accounts (MMDAs)$1,776,582,000202
Other savings deposits (excluding MMDAs)$753,493,000234
Total time deposits$1,874,816,000125
Total time and savings deposits$4,490,838,000190
Noninterest-bearing deposits$1,329,888,000152
Interest-bearing deposits$3,504,060,000208
Retail deposits$4,190,609,000192
Estimated insured deposits$3,416,474,000197
IRAs and Keogh plan accounts$41,032,000483
Brokered deposits$348,423,000174
Fully insured brokered deposits$348,423,000166
Deposits obtained via list services, yet not brokered$99,457,00064
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$4,754,685,000197
Deposits held in domestic offices$4,754,685,000197
Individuals, partnerships, and corporations$4,511,725,000193
U.S. Government$01,108
States and political subdivisions in the U.S.$140,234,000410
Commercial banks and other depository institutions in U.S.$86,313,000138
Banks in foreign countries$16,413,00037
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$438,726,000277
Demand deposits$351,144,000244
Nontransaction accounts$4,315,959,000193
Money market deposit accounts (MMDAs)$1,847,977,000203
Other savings deposits (excluding MMDAs)$666,482,000261
Total time deposits$1,801,502,000124
Total time and savings deposits$4,403,541,000190
Noninterest-bearing deposits$1,291,980,000153
Interest-bearing deposits$3,462,705,000206
Retail deposits$4,114,791,000191
Estimated insured deposits$3,375,859,000192
IRAs and Keogh plan accounts$43,207,000461
Brokered deposits$351,281,000171
Fully insured brokered deposits$351,281,000161
Deposits obtained via list services, yet not brokered$86,313,00074
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$4,622,259,000198
Deposits held in domestic offices$4,622,259,000198
Individuals, partnerships, and corporations$4,414,611,000192
U.S. Government$3,000665
States and political subdivisions in the U.S.$140,439,000392
Commercial banks and other depository institutions in U.S.$57,313,000192
Banks in foreign countries$9,893,00044
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$367,092,000332
Demand deposits$276,499,000305
Nontransaction accounts$4,255,167,000194
Money market deposit accounts (MMDAs)$2,093,599,000181
Other savings deposits (excluding MMDAs)$430,141,000387
Total time deposits$1,731,428,000124
Total time and savings deposits$4,345,760,000190
Noninterest-bearing deposits$1,321,607,000155
Interest-bearing deposits$3,300,652,000204
Retail deposits$4,023,723,000197
Estimated insured deposits$3,265,917,000199
IRAs and Keogh plan accounts$45,260,000446
Brokered deposits$300,560,000187
Fully insured brokered deposits$300,560,000176
Deposits obtained via list services, yet not brokered$57,313,000113
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$4,443,133,000202
Deposits held in domestic offices$4,443,133,000202
Individuals, partnerships, and corporations$4,297,154,000195
U.S. Government$8,000552
States and political subdivisions in the U.S.$110,903,000488
Commercial banks and other depository institutions in U.S.$24,855,000397
Banks in foreign countries$10,213,00040
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$453,213,000264
Demand deposits$347,375,000244
Nontransaction accounts$3,989,920,000201
Money market deposit accounts (MMDAs)$2,290,792,000171
Other savings deposits (excluding MMDAs)$109,838,0001,108
Total time deposits$1,589,291,000127
Total time and savings deposits$4,095,758,000197
Noninterest-bearing deposits$1,360,078,000149
Interest-bearing deposits$3,083,055,000220
Retail deposits$3,668,023,000207
Estimated insured deposits$3,092,767,000204
IRAs and Keogh plan accounts$47,993,000427
Brokered deposits$250,679,000203
Fully insured brokered deposits$250,679,000193
Deposits obtained via list services, yet not brokered$24,855,000291
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$4,389,060,000201
Deposits held in domestic offices$4,389,060,000201
Individuals, partnerships, and corporations$4,269,016,000195
U.S. Government$6,000610
States and political subdivisions in the U.S.$110,026,000488
Commercial banks and other depository institutions in U.S.$1,240,0001,373
Banks in foreign countries$8,772,00045
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$429,772,000288
Demand deposits$338,481,000248
Nontransaction accounts$3,959,288,000198
Money market deposit accounts (MMDAs)$2,384,454,000168
Other savings deposits (excluding MMDAs)$111,498,0001,103
Total time deposits$1,463,338,000128
Total time and savings deposits$4,050,579,000197
Noninterest-bearing deposits$1,352,415,000149
Interest-bearing deposits$3,036,645,000217
Retail deposits$3,610,868,000205
Estimated insured deposits$3,035,686,000205
IRAs and Keogh plan accounts$49,485,000411
Brokered deposits$251,648,000226
Fully insured brokered deposits$251,648,000213
Deposits obtained via list services, yet not brokered$1,240,0001,182
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$4,361,767,000198
Deposits held in domestic offices$4,361,767,000197
Individuals, partnerships, and corporations$4,241,947,000189
U.S. Government$20,000489
States and political subdivisions in the U.S.$110,113,000488
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$9,687,00042
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$418,868,000291
Demand deposits$325,894,000261
Nontransaction accounts$3,942,899,000195
Money market deposit accounts (MMDAs)$2,414,488,000162
Other savings deposits (excluding MMDAs)$112,079,0001,099
Total time deposits$1,416,331,000122
Total time and savings deposits$4,035,873,000191
Noninterest-bearing deposits$1,312,891,000146
Interest-bearing deposits$3,048,876,000213
Retail deposits$3,712,240,000199
Estimated insured deposits$2,830,605,000206
IRAs and Keogh plan accounts$50,712,000410
Brokered deposits$187,299,000268
Fully insured brokered deposits$187,299,000250
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$4,311,395,000198
Deposits held in domestic offices$4,311,395,000198
Individuals, partnerships, and corporations$4,192,927,000190
U.S. Government$2,000817
States and political subdivisions in the U.S.$110,311,000457
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$8,155,00042
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$396,243,000287
Demand deposits$305,502,000262
Nontransaction accounts$3,915,152,000194
Money market deposit accounts (MMDAs)$2,421,322,000159
Other savings deposits (excluding MMDAs)$113,550,0001,096
Total time deposits$1,380,280,000127
Total time and savings deposits$4,005,893,000189
Noninterest-bearing deposits$1,294,582,000146
Interest-bearing deposits$3,016,813,000210
Retail deposits$3,735,805,000198
Estimated insured deposits$2,852,797,000204
IRAs and Keogh plan accounts$52,931,000389
Brokered deposits$145,136,000300
Fully insured brokered deposits$145,136,000287
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$4,273,153,000198
Deposits held in domestic offices$4,273,153,000198
Individuals, partnerships, and corporations$4,154,261,000195
U.S. Government$6,000650
States and political subdivisions in the U.S.$110,662,000456
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$8,224,00043
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$444,669,000261
Demand deposits$351,267,000238
Nontransaction accounts$3,828,484,000194
Money market deposit accounts (MMDAs)$2,338,643,000161
Other savings deposits (excluding MMDAs)$113,115,0001,094
Total time deposits$1,376,726,000123
Total time and savings deposits$3,921,886,000191
Noninterest-bearing deposits$1,262,240,000149
Interest-bearing deposits$3,010,913,000207
Retail deposits$3,622,687,000202
Estimated insured deposits$2,815,874,000205
IRAs and Keogh plan accounts$53,454,000391
Brokered deposits$189,936,000256
Fully insured brokered deposits$189,936,000236
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$4,095,547,000206
Deposits held in domestic offices$4,095,547,000205
Individuals, partnerships, and corporations$3,974,442,000197
U.S. Government$4,000734
States and political subdivisions in the U.S.$110,638,000466
Commercial banks and other depository institutions in U.S.$250,0002,027
Banks in foreign countries$10,213,00035
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$467,147,000240
Demand deposits$367,617,000225
Nontransaction accounts$3,628,400,000201
Money market deposit accounts (MMDAs)$2,303,591,000166
Other savings deposits (excluding MMDAs)$116,926,0001,077
Total time deposits$1,207,883,000142
Total time and savings deposits$3,727,930,000200
Noninterest-bearing deposits$1,253,648,000145
Interest-bearing deposits$2,841,899,000219
Retail deposits$3,474,740,000206
Estimated insured deposits$2,634,275,000210
IRAs and Keogh plan accounts$53,332,000389
Brokered deposits$144,936,000291
Fully insured brokered deposits$144,936,000271
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$3,813,652,000213
Deposits held in domestic offices$3,813,652,000212
Individuals, partnerships, and corporations$3,697,135,000206
U.S. Government$19,000531
States and political subdivisions in the U.S.$110,844,000464
Commercial banks and other depository institutions in U.S.$250,0002,053
Banks in foreign countries$5,404,00046
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$240,759,000495
Demand deposits$143,835,000548
Nontransaction accounts$3,572,893,000200
Money market deposit accounts (MMDAs)$2,272,217,000164
Other savings deposits (excluding MMDAs)$120,357,0001,048
Total time deposits$1,180,317,000141
Total time and savings deposits$3,669,817,000199
Noninterest-bearing deposits$1,207,085,000147
Interest-bearing deposits$2,606,567,000233
Retail deposits$3,273,409,000210
Estimated insured deposits$2,499,086,000212
IRAs and Keogh plan accounts$56,483,000365
Brokered deposits$95,000,000379
Fully insured brokered deposits$95,000,000356
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$3,780,322,000209
Deposits held in domestic offices$3,780,322,000209
Individuals, partnerships, and corporations$3,683,375,000204
U.S. Government$17,000510
States and political subdivisions in the U.S.$86,542,000553
Commercial banks and other depository institutions in U.S.$250,0002,095
Banks in foreign countries$10,138,00040
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$427,905,000252
Demand deposits$333,368,000217
Nontransaction accounts$3,352,417,000203
Money market deposit accounts (MMDAs)$2,030,301,000171
Other savings deposits (excluding MMDAs)$119,652,0001,033
Total time deposits$1,202,466,000145
Total time and savings deposits$3,446,954,000203
Noninterest-bearing deposits$1,240,818,000141
Interest-bearing deposits$2,539,504,000235
Retail deposits$3,352,173,000204
Estimated insured deposits$2,550,573,000211
IRAs and Keogh plan accounts$20,302,0001,116
Brokered deposits$45,154,000614
Fully insured brokered deposits$45,154,000579
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$3,604,589,000212
Deposits held in domestic offices$3,604,589,000212
Individuals, partnerships, and corporations$3,506,288,000207
U.S. Government$01,147
States and political subdivisions in the U.S.$87,539,000551
Commercial banks and other depository institutions in U.S.$250,0002,121
Banks in foreign countries$10,512,00035
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$439,272,000242
Demand deposits$346,251,000222
Nontransaction accounts$3,165,317,000209
Money market deposit accounts (MMDAs)$1,760,986,000182
Other savings deposits (excluding MMDAs)$120,766,0001,015
Total time deposits$1,283,564,000135
Total time and savings deposits$3,258,338,000208
Noninterest-bearing deposits$1,204,583,000139
Interest-bearing deposits$2,400,006,000240
Retail deposits$3,167,068,000212
Estimated insured deposits$2,503,486,000212
IRAs and Keogh plan accounts$20,850,0001,092
Brokered deposits$45,154,000602
Fully insured brokered deposits$45,154,000567
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$3,514,795,000216
Deposits held in domestic offices$3,514,795,000215
Individuals, partnerships, and corporations$3,443,525,000210
U.S. Government$8,000609
States and political subdivisions in the U.S.$62,366,000783
Commercial banks and other depository institutions in U.S.$250,0002,138
Banks in foreign countries$8,646,00039
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$476,210,000221
Demand deposits$377,001,000201
Nontransaction accounts$3,038,585,000211
Money market deposit accounts (MMDAs)$1,618,261,000190
Other savings deposits (excluding MMDAs)$123,832,0001,003
Total time deposits$1,296,492,000133
Total time and savings deposits$3,137,794,000212
Noninterest-bearing deposits$1,187,179,000141
Interest-bearing deposits$2,327,616,000245
Retail deposits$3,166,644,000211
Estimated insured deposits$2,529,011,000208
IRAs and Keogh plan accounts$21,607,0001,070
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$3,525,711,000212
Deposits held in domestic offices$3,525,711,000211
Individuals, partnerships, and corporations$3,447,962,000204
U.S. Government$58,000389
States and political subdivisions in the U.S.$62,626,000755
Commercial banks and other depository institutions in U.S.$250,0002,193
Banks in foreign countries$14,815,00035
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$480,373,000214
Demand deposits$385,790,000197
Nontransaction accounts$3,045,338,000203
Money market deposit accounts (MMDAs)$1,531,266,000194
Other savings deposits (excluding MMDAs)$126,060,000971
Total time deposits$1,388,013,000121
Total time and savings deposits$3,139,921,000204
Noninterest-bearing deposits$1,171,253,000141
Interest-bearing deposits$2,354,457,000239
Retail deposits$3,148,519,000204
Estimated insured deposits$2,576,575,000205
IRAs and Keogh plan accounts$21,324,0001,081
Brokered deposits$99,0002,524
Fully insured brokered deposits$99,0002,372
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$3,534,967,000214
Deposits held in domestic offices$3,534,967,000214
Individuals, partnerships, and corporations$3,453,137,000206
U.S. Government$32,000452
States and political subdivisions in the U.S.$62,644,000742
Commercial banks and other depository institutions in U.S.$989,0001,616
Banks in foreign countries$18,165,00031
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$369,596,000263
Demand deposits$281,724,000249
Nontransaction accounts$3,165,371,000200
Money market deposit accounts (MMDAs)$1,599,570,000184
Other savings deposits (excluding MMDAs)$121,468,000994
Total time deposits$1,444,333,000114
Total time and savings deposits$3,253,243,000204
Noninterest-bearing deposits$1,130,893,000146
Interest-bearing deposits$2,404,073,000229
Retail deposits$3,162,593,000205
Estimated insured deposits$2,636,380,000205
IRAs and Keogh plan accounts$21,997,0001,077
Brokered deposits$99,0002,551
Fully insured brokered deposits$99,0002,401
Deposits obtained via list services, yet not brokered$739,0001,237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$3,456,812,000216
Deposits held in domestic offices$3,456,812,000216
Individuals, partnerships, and corporations$3,371,611,000205
U.S. Government$13,000566
States and political subdivisions in the U.S.$62,545,000735
Commercial banks and other depository institutions in U.S.$7,932,000853
Banks in foreign countries$14,711,00031
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$429,472,000228
Demand deposits$333,647,000212
Nontransaction accounts$3,027,340,000207
Money market deposit accounts (MMDAs)$1,429,064,000194
Other savings deposits (excluding MMDAs)$119,475,0001,000
Total time deposits$1,478,800,000107
Total time and savings deposits$3,123,165,000208
Noninterest-bearing deposits$1,078,854,000147
Interest-bearing deposits$2,377,957,000229
Retail deposits$3,095,435,000207
Estimated insured deposits$2,664,775,000206
IRAs and Keogh plan accounts$21,809,0001,097
Brokered deposits$99,0002,542
Fully insured brokered deposits$99,0002,402
Deposits obtained via list services, yet not brokered$7,932,000714
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$3,569,735,000209
Deposits held in domestic offices$3,569,735,000209
Individuals, partnerships, and corporations$3,452,508,000200
U.S. Government$9,000630
States and political subdivisions in the U.S.$63,421,000726
Commercial banks and other depository institutions in U.S.$37,561,000292
Banks in foreign countries$16,236,00028
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$476,645,000203
Demand deposits$381,279,000189
Nontransaction accounts$3,093,090,000200
Money market deposit accounts (MMDAs)$1,413,072,000195
Other savings deposits (excluding MMDAs)$118,329,0001,019
Total time deposits$1,561,688,000104
Total time and savings deposits$3,188,456,000205
Noninterest-bearing deposits$1,081,753,000146
Interest-bearing deposits$2,487,981,000216
Retail deposits$3,194,512,000201
Estimated insured deposits$2,788,335,000198
IRAs and Keogh plan accounts$20,494,0001,187
Brokered deposits$100,0002,515
Fully insured brokered deposits$100,0002,375
Deposits obtained via list services, yet not brokered$37,561,000221
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$3,575,435,000206
Deposits held in domestic offices$3,575,435,000205
Individuals, partnerships, and corporations$3,449,441,000196
U.S. Government$01,345
States and political subdivisions in the U.S.$63,330,000697
Commercial banks and other depository institutions in U.S.$38,303,000282
Banks in foreign countries$24,361,00024
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$452,518,000210
Demand deposits$355,636,000197
Nontransaction accounts$3,122,917,000196
Money market deposit accounts (MMDAs)$1,385,633,000192
Other savings deposits (excluding MMDAs)$120,659,000989
Total time deposits$1,616,625,000100
Total time and savings deposits$3,219,799,000199
Noninterest-bearing deposits$1,041,660,000143
Interest-bearing deposits$2,533,774,000210
Retail deposits$3,183,018,000196
Estimated insured deposits$2,673,541,000197
IRAs and Keogh plan accounts$106,863,000208
Brokered deposits$100,0002,526
Fully insured brokered deposits$100,0002,397
Deposits obtained via list services, yet not brokered$38,303,000212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$3,617,574,000197
Deposits held in domestic offices$3,617,574,000197
Individuals, partnerships, and corporations$3,488,969,000190
U.S. Government$5,000731
States and political subdivisions in the U.S.$66,493,000625
Commercial banks and other depository institutions in U.S.$46,542,000228
Banks in foreign countries$15,565,00031
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$447,100,000196
Demand deposits$355,752,000178
Nontransaction accounts$3,170,474,000191
Money market deposit accounts (MMDAs)$1,398,513,000186
Other savings deposits (excluding MMDAs)$121,667,000987
Total time deposits$1,650,295,00098
Total time and savings deposits$3,261,822,000194
Noninterest-bearing deposits$1,048,764,000138
Interest-bearing deposits$2,568,810,000202
Retail deposits$3,231,246,000192
Estimated insured deposits$3,037,039,000171
IRAs and Keogh plan accounts$110,245,000205
Brokered deposits$99,0002,547
Fully insured brokered deposits$99,0002,421
Deposits obtained via list services, yet not brokered$37,814,000202
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$2,560,032,000250
Deposits held in domestic offices$2,560,032,000250
Individuals, partnerships, and corporations$2,451,181,000240
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$60,797,000684
Commercial banks and other depository institutions in U.S.$36,943,000285
Banks in foreign countries$11,110,00031
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$270,856,000329
Demand deposits$207,415,000306
Nontransaction accounts$2,289,176,000239
Money market deposit accounts (MMDAs)$1,212,534,000204
Other savings deposits (excluding MMDAs)$110,552,0001,040
Total time deposits$966,090,000164
Total time and savings deposits$2,352,617,000243
Noninterest-bearing deposits$925,504,000153
Interest-bearing deposits$1,634,527,000294
Retail deposits$2,299,772,000243
Estimated insured deposits$1,984,304,000234
IRAs and Keogh plan accounts$18,785,0001,342
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$36,943,000217
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$2,521,634,000251
Deposits held in domestic offices$2,521,634,000251
Individuals, partnerships, and corporations$2,416,051,000239
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$30,699,0001,377
Commercial banks and other depository institutions in U.S.$63,672,000179
Banks in foreign countries$11,211,00031
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$260,514,000337
Demand deposits$195,928,000314
Nontransaction accounts$2,261,120,000238
Money market deposit accounts (MMDAs)$1,179,577,000204
Other savings deposits (excluding MMDAs)$118,018,0001,004
Total time deposits$963,527,000162
Total time and savings deposits$2,325,706,000241
Noninterest-bearing deposits$842,206,000158
Interest-bearing deposits$1,679,427,000283
Retail deposits$2,300,114,000237
Estimated insured deposits$1,947,205,000237
IRAs and Keogh plan accounts$18,623,0001,373
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$63,672,000117
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$2,527,526,000244
Deposits held in domestic offices$2,527,526,000243
Individuals, partnerships, and corporations$2,412,001,000237
U.S. Government$2,0001,138
States and political subdivisions in the U.S.$30,445,0001,355
Commercial banks and other depository institutions in U.S.$72,406,000158
Banks in foreign countries$12,672,00029
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$286,308,000297
Demand deposits$225,184,000263
Nontransaction accounts$2,241,218,000233
Money market deposit accounts (MMDAs)$1,122,243,000206
Other savings deposits (excluding MMDAs)$115,370,0001,011
Total time deposits$1,003,604,000154
Total time and savings deposits$2,302,342,000238
Noninterest-bearing deposits$834,216,000154
Interest-bearing deposits$1,693,309,000282
Retail deposits$2,289,416,000237
Estimated insured deposits$1,959,641,000234
IRAs and Keogh plan accounts$17,990,0001,431
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$72,406,000104
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$2,444,605,000245
Deposits held in domestic offices$2,444,605,000244
Individuals, partnerships, and corporations$2,329,759,000233
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$30,445,0001,309
Commercial banks and other depository institutions in U.S.$72,998,000153
Banks in foreign countries$11,402,00029
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$197,478,000443
Demand deposits$138,543,000413
Nontransaction accounts$2,247,127,000226
Money market deposit accounts (MMDAs)$1,134,896,000199
Other savings deposits (excluding MMDAs)$113,891,0001,008
Total time deposits$998,339,000154
Total time and savings deposits$2,306,062,000231
Noninterest-bearing deposits$793,245,000161
Interest-bearing deposits$1,651,360,000285
Retail deposits$2,218,845,000234
Estimated insured deposits$1,895,718,000229
IRAs and Keogh plan accounts$18,086,0001,468
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$72,998,000100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$2,377,086,000245
Deposits held in domestic offices$2,377,086,000244
Individuals, partnerships, and corporations$2,251,761,000235
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$30,445,0001,313
Commercial banks and other depository institutions in U.S.$85,044,000138
Banks in foreign countries$9,835,00034
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$232,002,000346
Demand deposits$175,330,000323
Nontransaction accounts$2,145,084,000240
Money market deposit accounts (MMDAs)$1,095,113,000199
Other savings deposits (excluding MMDAs)$115,317,000993
Total time deposits$934,653,000168
Total time and savings deposits$2,201,756,000235
Noninterest-bearing deposits$751,644,000160
Interest-bearing deposits$1,625,441,000288
Retail deposits$2,131,233,000237
Estimated insured deposits$1,958,460,000226
IRAs and Keogh plan accounts$18,070,0001,475
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$85,044,00082
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$2,350,566,000247
Deposits held in domestic offices$2,350,566,000246
Individuals, partnerships, and corporations$2,250,457,000234
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$445,0005,931
Commercial banks and other depository institutions in U.S.$89,336,000135
Banks in foreign countries$10,327,00028
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$209,276,000390
Demand deposits$153,982,000357
Nontransaction accounts$2,141,290,000237
Money market deposit accounts (MMDAs)$1,097,121,000201
Other savings deposits (excluding MMDAs)$115,185,000997
Total time deposits$928,984,000170
Total time and savings deposits$2,196,584,000238
Noninterest-bearing deposits$727,204,000161
Interest-bearing deposits$1,623,361,000291
Retail deposits$2,130,761,000238
Estimated insured deposits$1,921,140,000230
IRAs and Keogh plan accounts$17,279,0001,558
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$89,336,00081
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$2,422,140,000243
Deposits held in domestic offices$2,422,140,000242
Individuals, partnerships, and corporations$2,291,126,000237
U.S. Government$15,000694
States and political subdivisions in the U.S.$445,0005,990
Commercial banks and other depository institutions in U.S.$117,850,000103
Banks in foreign countries$12,704,00031
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$288,129,000273
Demand deposits$235,612,000233
Nontransaction accounts$2,134,011,000239
Money market deposit accounts (MMDAs)$1,034,723,000209
Other savings deposits (excluding MMDAs)$114,302,000988
Total time deposits$984,986,000168
Total time and savings deposits$2,186,528,000239
Noninterest-bearing deposits$747,108,000161
Interest-bearing deposits$1,675,031,000284
Retail deposits$2,183,921,000234
Estimated insured deposits$2,001,822,000232
IRAs and Keogh plan accounts$16,919,0001,600
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$117,850,00050
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$2,394,897,000241
Deposits held in domestic offices$2,394,897,000240
Individuals, partnerships, and corporations$2,265,132,000231
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$445,0006,033
Commercial banks and other depository institutions in U.S.$120,046,00098
Banks in foreign countries$9,273,00031
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$328,665,000205
Demand deposits$279,660,000173
Nontransaction accounts$2,066,232,000246
Money market deposit accounts (MMDAs)$960,977,000218
Other savings deposits (excluding MMDAs)$111,654,000999
Total time deposits$993,601,000172
Total time and savings deposits$2,115,237,000244
Noninterest-bearing deposits$725,857,000155
Interest-bearing deposits$1,669,040,000278
Retail deposits$2,158,605,000228
Estimated insured deposits$1,996,498,000228
IRAs and Keogh plan accounts$14,689,0001,866
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$120,046,00046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$2,416,917,000239
Deposits held in domestic offices$2,416,917,000238
Individuals, partnerships, and corporations$2,276,959,000233
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$399,0006,093
Commercial banks and other depository institutions in U.S.$130,850,00090
Banks in foreign countries$8,707,00032
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$335,580,000205
Demand deposits$295,181,000165
Nontransaction accounts$2,081,337,000243
Money market deposit accounts (MMDAs)$933,024,000222
Other savings deposits (excluding MMDAs)$113,707,000978
Total time deposits$1,034,605,000167
Total time and savings deposits$2,121,736,000242
Noninterest-bearing deposits$710,895,000154
Interest-bearing deposits$1,706,022,000273
Retail deposits$2,162,991,000224
Estimated insured deposits$1,960,861,000231
IRAs and Keogh plan accounts$14,601,0001,895
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$130,850,00041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$2,396,303,000237
Deposits held in domestic offices$2,396,303,000237
Individuals, partnerships, and corporations$2,273,051,000230
U.S. Government$3,0001,063
States and political subdivisions in the U.S.$400,0006,127
Commercial banks and other depository institutions in U.S.$78,455,000138
Banks in foreign countries$44,394,00014
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$335,338,000205
Demand deposits$293,792,000161
Nontransaction accounts$2,060,965,000238
Money market deposit accounts (MMDAs)$917,929,000218
Other savings deposits (excluding MMDAs)$108,696,0001,001
Total time deposits$1,034,340,000165
Total time and savings deposits$2,102,511,000242
Noninterest-bearing deposits$736,639,000145
Interest-bearing deposits$1,659,664,000278
Retail deposits$2,124,012,000224
Estimated insured deposits$1,992,056,000226
IRAs and Keogh plan accounts$13,964,0001,974
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$78,455,00093
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$2,377,665,000239
Deposits held in domestic offices$2,377,665,000239
Individuals, partnerships, and corporations$2,267,594,000231
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$497,0005,810
Commercial banks and other depository institutions in U.S.$92,799,000106
Banks in foreign countries$16,774,00019
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$329,174,000198
Demand deposits$289,646,000164
Nontransaction accounts$2,048,491,000241
Money market deposit accounts (MMDAs)$787,900,000237
Other savings deposits (excluding MMDAs)$104,665,0001,001
Total time deposits$1,155,926,000157
Total time and savings deposits$2,088,019,000239
Noninterest-bearing deposits$667,221,000144
Interest-bearing deposits$1,710,444,000270
Retail deposits$2,036,315,000230
Estimated insured deposits$1,948,466,000229
IRAs and Keogh plan accounts$13,628,0002,029
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$92,799,00065
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$2,359,268,000237
Deposits held in domestic offices$2,359,268,000237
Individuals, partnerships, and corporations$2,253,310,000234
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$497,0005,821
Commercial banks and other depository institutions in U.S.$92,802,000112
Banks in foreign countries$12,658,00024
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$317,501,000195
Demand deposits$278,034,000161
Nontransaction accounts$2,041,767,000242
Money market deposit accounts (MMDAs)$765,231,000235
Other savings deposits (excluding MMDAs)$106,633,000976
Total time deposits$1,169,903,000155
Total time and savings deposits$2,081,234,000238
Noninterest-bearing deposits$627,294,000145
Interest-bearing deposits$1,731,974,000264
Retail deposits$2,022,623,000228
Estimated insured deposits$1,937,508,000227
IRAs and Keogh plan accounts$13,297,0002,110
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$92,802,00067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$2,405,488,000233
Deposits held in domestic offices$2,405,488,000233
Individuals, partnerships, and corporations$2,308,107,000222
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$638,0005,795
Commercial banks and other depository institutions in U.S.$88,772,000123
Banks in foreign countries$7,970,00026
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$312,857,000199
Demand deposits$273,087,000162
Nontransaction accounts$2,092,631,000230
Money market deposit accounts (MMDAs)$779,200,000228
Other savings deposits (excluding MMDAs)$110,935,000936
Total time deposits$1,202,496,000154
Total time and savings deposits$2,132,401,000230
Noninterest-bearing deposits$607,925,000144
Interest-bearing deposits$1,797,563,000253
Retail deposits$2,058,306,000222
Estimated insured deposits$2,009,274,000217
IRAs and Keogh plan accounts$13,449,0002,082
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$88,772,00075
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$2,439,273,000232
Deposits held in domestic offices$2,439,273,000232
Individuals, partnerships, and corporations$2,297,770,000227
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$638,0005,827
Commercial banks and other depository institutions in U.S.$131,859,00082
Banks in foreign countries$9,005,00021
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$322,696,000189
Demand deposits$277,476,000156
Nontransaction accounts$2,116,577,000231
Money market deposit accounts (MMDAs)$731,750,000240
Other savings deposits (excluding MMDAs)$113,511,000908
Total time deposits$1,271,318,000155
Total time and savings deposits$2,161,797,000231
Noninterest-bearing deposits$585,067,000150
Interest-bearing deposits$1,854,206,000250
Retail deposits$2,082,589,000219
Estimated insured deposits$1,997,545,000221
IRAs and Keogh plan accounts$12,989,0002,160
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$131,859,00036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$2,475,737,000227
Deposits held in domestic offices$2,475,737,000227
Individuals, partnerships, and corporations$2,290,220,000229
U.S. Government$20,0001,048
States and political subdivisions in the U.S.$637,0005,875
Commercial banks and other depository institutions in U.S.$174,393,00061
Banks in foreign countries$10,467,00022
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$322,907,000184
Demand deposits$280,743,000151
Nontransaction accounts$2,152,830,000227
Money market deposit accounts (MMDAs)$635,407,000273
Other savings deposits (excluding MMDAs)$113,969,000867
Total time deposits$1,403,456,000145
Total time and savings deposits$2,194,994,000228
Noninterest-bearing deposits$555,833,000151
Interest-bearing deposits$1,919,904,000243
Retail deposits$2,083,364,000219
Estimated insured deposits$2,050,472,000219
IRAs and Keogh plan accounts$12,714,0002,217
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$2,536,741,000223
Deposits held in domestic offices$2,536,741,000222
Individuals, partnerships, and corporations$2,341,530,000224
U.S. Government$103,000476
States and political subdivisions in the U.S.$682,0005,936
Commercial banks and other depository institutions in U.S.$175,392,00064
Banks in foreign countries$19,034,00018
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$284,315,000194
Demand deposits$242,363,000153
Nontransaction accounts$2,252,426,000220
Money market deposit accounts (MMDAs)$707,369,000243
Other savings deposits (excluding MMDAs)$119,824,000819
Total time deposits$1,425,235,000144
Total time and savings deposits$2,294,378,000221
Noninterest-bearing deposits$569,120,000139
Interest-bearing deposits$1,967,621,000240
Retail deposits$2,156,520,000209
Estimated insured deposits$1,961,927,000217
IRAs and Keogh plan accounts$13,005,0002,207
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$2,578,603,000219
Deposits held in domestic offices$2,578,603,000218
Individuals, partnerships, and corporations$2,401,304,000221
U.S. Government$132,000394
States and political subdivisions in the U.S.$648,0006,000
Commercial banks and other depository institutions in U.S.$175,096,00062
Banks in foreign countries$1,423,00063
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$285,161,000188
Demand deposits$242,353,000152
Nontransaction accounts$2,293,442,000219
Money market deposit accounts (MMDAs)$727,705,000228
Other savings deposits (excluding MMDAs)$127,848,000750
Total time deposits$1,437,891,000145
Total time and savings deposits$2,336,250,000220
Noninterest-bearing deposits$578,332,000134
Interest-bearing deposits$2,000,271,000235
Retail deposits$2,224,709,000200
Estimated insured deposits$2,005,068,000215
IRAs and Keogh plan accounts$13,154,0002,184
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$2,654,403,000221
Deposits held in domestic offices$2,654,403,000218
Individuals, partnerships, and corporations$2,499,564,000219
U.S. Government$326,000254
States and political subdivisions in the U.S.$693,0006,038
Commercial banks and other depository institutions in U.S.$153,466,00062
Banks in foreign countries$354,00077
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$330,209,000171
Demand deposits$285,984,000135
Nontransaction accounts$2,324,194,000222
Money market deposit accounts (MMDAs)$737,296,000236
Other savings deposits (excluding MMDAs)$121,041,000777
Total time deposits$1,465,858,000150
Total time and savings deposits$2,368,419,000221
Noninterest-bearing deposits$579,138,000130
Interest-bearing deposits$2,075,265,000236
Retail deposits$2,259,875,000200
Estimated insured deposits$2,093,476,000218
IRAs and Keogh plan accounts$13,060,0002,193
Brokered deposits$63,389,000573
Fully insured brokered deposits$63,389,000541
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$2,754,082,000212
Deposits held in domestic offices$2,754,082,000209
Individuals, partnerships, and corporations$2,732,324,000201
U.S. Government$261,000350
States and political subdivisions in the U.S.$643,0006,118
Commercial banks and other depository institutions in U.S.$19,654,000472
Banks in foreign countries$1,200,00068
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$308,669,000189
Demand deposits$260,676,000154
Nontransaction accounts$2,445,413,000210
Money market deposit accounts (MMDAs)$938,250,000183
Other savings deposits (excluding MMDAs)$111,172,000841
Total time deposits$1,395,991,000172
Total time and savings deposits$2,493,406,000210
Noninterest-bearing deposits$561,061,000134
Interest-bearing deposits$2,193,021,000224
Retail deposits$1,937,678,000236
Estimated insured deposits$2,173,105,000201
IRAs and Keogh plan accounts$12,934,0002,198
Brokered deposits$203,479,000229
Fully insured brokered deposits$203,479,000198
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$2,996,531,000203
Deposits held in domestic offices$2,996,531,000202
Individuals, partnerships, and corporations$2,963,813,000193
U.S. Government$124,000450
States and political subdivisions in the U.S.$651,0006,134
Commercial banks and other depository institutions in U.S.$31,711,000330
Banks in foreign countries$232,00087
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$281,627,000183
Demand deposits$230,960,000153
Nontransaction accounts$2,714,904,000201
Money market deposit accounts (MMDAs)$1,008,177,000174
Other savings deposits (excluding MMDAs)$98,019,000939
Total time deposits$1,608,708,000168
Total time and savings deposits$2,765,571,000205
Noninterest-bearing deposits$566,219,000129
Interest-bearing deposits$2,430,312,000216
Retail deposits$2,149,271,000216
Estimated insured deposits$2,404,082,000190
IRAs and Keogh plan accounts$11,735,0002,382
Brokered deposits$391,933,000145
Fully insured brokered deposits$391,933,000131
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$3,292,258,000195
Deposits held in domestic offices$3,292,258,000192
Individuals, partnerships, and corporations$3,260,684,000187
U.S. Government$266,000287
States and political subdivisions in the U.S.$738,0006,159
Commercial banks and other depository institutions in U.S.$30,112,000350
Banks in foreign countries$458,00079
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$281,539,000187
Demand deposits$234,189,000169
Nontransaction accounts$3,010,719,000191
Money market deposit accounts (MMDAs)$695,294,000243
Other savings deposits (excluding MMDAs)$88,477,0001,010
Total time deposits$2,226,950,000122
Total time and savings deposits$3,058,069,000192
Noninterest-bearing deposits$552,073,000134
Interest-bearing deposits$2,740,186,000189
Retail deposits$2,007,721,000233
Estimated insured deposits$2,027,658,000202
IRAs and Keogh plan accounts$11,049,0002,503
Brokered deposits$475,018,000138
Fully insured brokered deposits$475,018,000121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$3,200,977,000199
Deposits held in domestic offices$3,200,977,000196
Individuals, partnerships, and corporations$3,189,168,000189
U.S. Government$133,000429
States and political subdivisions in the U.S.$758,0006,162
Commercial banks and other depository institutions in U.S.$9,408,000764
Banks in foreign countries$1,510,00068
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$288,510,000186
Demand deposits$244,894,000157
Nontransaction accounts$2,912,467,000194
Money market deposit accounts (MMDAs)$567,260,000280
Other savings deposits (excluding MMDAs)$82,823,0001,052
Total time deposits$2,262,382,000130
Total time and savings deposits$2,956,083,000200
Noninterest-bearing deposits$547,388,000129
Interest-bearing deposits$2,653,589,000199
Retail deposits$1,978,035,000237
Estimated insured deposits$2,055,655,000199
IRAs and Keogh plan accounts$10,369,0002,576
Brokered deposits$577,758,000129
Fully insured brokered deposits$577,758,000119
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$3,073,478,000205
Deposits held in domestic offices$3,073,478,000199
Individuals, partnerships, and corporations$3,061,301,000190
U.S. Government$443,000277
States and political subdivisions in the U.S.$501,0006,332
Commercial banks and other depository institutions in U.S.$10,625,000651
Banks in foreign countries$608,00074
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$281,094,000189
Demand deposits$234,833,000166
Nontransaction accounts$2,792,384,000199
Money market deposit accounts (MMDAs)$629,650,000252
Other savings deposits (excluding MMDAs)$81,868,0001,013
Total time deposits$2,080,866,000138
Total time and savings deposits$2,838,645,000200
Noninterest-bearing deposits$540,342,000128
Interest-bearing deposits$2,533,136,000202
Retail deposits$2,213,889,000217
Estimated insured deposits$2,118,540,000192
IRAs and Keogh plan accounts$9,579,0002,641
Brokered deposits$874,202,000102
Fully insured brokered deposits$874,202,00091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$2,802,236,000214
Deposits held in domestic offices$2,802,236,000208
Individuals, partnerships, and corporations$2,792,069,000198
U.S. Government$199,000353
States and political subdivisions in the U.S.$414,0006,376
Commercial banks and other depository institutions in U.S.$8,054,000694
Banks in foreign countries$1,500,00064
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$346,702,000154
Demand deposits$291,185,000134
Nontransaction accounts$2,455,534,000212
Money market deposit accounts (MMDAs)$887,817,000186
Other savings deposits (excluding MMDAs)$86,157,000964
Total time deposits$1,481,562,000178
Total time and savings deposits$2,511,051,000213
Noninterest-bearing deposits$637,452,000105
Interest-bearing deposits$2,164,784,000221
Retail deposits$1,939,202,000230
Estimated insured deposits$1,599,788,000237
IRAs and Keogh plan accounts$9,596,0002,607
Brokered deposits$297,358,000181
Fully insured brokered deposits$297,358,000166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$2,963,478,000205
Deposits held in domestic offices$2,963,478,000201
Individuals, partnerships, and corporations$2,864,580,000196
U.S. Government$252,000334
States and political subdivisions in the U.S.$95,439,000304
Commercial banks and other depository institutions in U.S.$3,117,0001,084
Banks in foreign countries$90,000102
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$366,974,000140
Demand deposits$298,345,000134
Nontransaction accounts$2,596,504,000205
Money market deposit accounts (MMDAs)$1,047,391,000167
Other savings deposits (excluding MMDAs)$93,747,000895
Total time deposits$1,455,366,000177
Total time and savings deposits$2,665,133,000206
Noninterest-bearing deposits$685,764,000107
Interest-bearing deposits$2,277,714,000212
Retail deposits$1,909,225,000235
Estimated insured deposits$1,303,912,000267
IRAs and Keogh plan accounts$10,113,0002,497
Brokered deposits$100,000,000390
Fully insured brokered deposits$100,000,000357
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$3,029,487,000197
Deposits held in domestic offices$3,029,487,000193
Individuals, partnerships, and corporations$2,823,453,000197
U.S. Government$308,000281
States and political subdivisions in the U.S.$200,417,000147
Commercial banks and other depository institutions in U.S.$3,943,000934
Banks in foreign countries$1,366,00067
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$362,335,000147
Demand deposits$294,272,000136
Nontransaction accounts$2,667,152,000197
Money market deposit accounts (MMDAs)$1,012,407,000178
Other savings deposits (excluding MMDAs)$92,189,000894
Total time deposits$1,562,556,000158
Total time and savings deposits$2,735,215,000200
Noninterest-bearing deposits$678,190,000108
Interest-bearing deposits$2,351,297,000207
Retail deposits$1,776,657,000249
Estimated insured deposits$1,271,562,000268
IRAs and Keogh plan accounts$8,919,0002,732
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$3,007,543,000199
Deposits held in domestic offices$3,007,543,000196
Individuals, partnerships, and corporations$2,798,278,000198
U.S. Government$553,000249
States and political subdivisions in the U.S.$200,536,000144
Commercial banks and other depository institutions in U.S.$3,890,000847
Banks in foreign countries$4,286,00048
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$360,010,000155
Demand deposits$298,454,000139
Nontransaction accounts$2,647,533,000199
Money market deposit accounts (MMDAs)$771,922,000223
Other savings deposits (excluding MMDAs)$93,099,000886
Total time deposits$1,782,513,000139
Total time and savings deposits$2,709,089,000200
Noninterest-bearing deposits$686,126,000106
Interest-bearing deposits$2,321,417,000210
Retail deposits$1,563,542,000277
Estimated insured deposits$1,204,567,000284
IRAs and Keogh plan accounts$8,555,0002,774
Brokered deposits$31,805,000809
Fully insured brokered deposits$31,805,000740
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$3,054,223,000195
Deposits held in domestic offices$3,054,223,000193
Individuals, partnerships, and corporations$2,850,408,000193
U.S. Government$185,000383
States and political subdivisions in the U.S.$200,651,000134
Commercial banks and other depository institutions in U.S.$1,406,0001,243
Banks in foreign countries$1,573,00058
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$329,761,000159
Demand deposits$274,494,000148
Nontransaction accounts$2,724,462,000191
Money market deposit accounts (MMDAs)$843,676,000208
Other savings deposits (excluding MMDAs)$94,150,000874
Total time deposits$1,786,637,000139
Total time and savings deposits$2,779,729,000193
Noninterest-bearing deposits$697,179,000106
Interest-bearing deposits$2,357,044,000206
Retail deposits$1,575,813,000275
Estimated insured deposits$1,218,539,000276
IRAs and Keogh plan accounts$8,577,0002,782
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$2,980,539,000207
Deposits held in domestic offices$2,980,539,000204
Individuals, partnerships, and corporations$2,776,068,000206
U.S. Government$199,000405
States and political subdivisions in the U.S.$200,597,000141
Commercial banks and other depository institutions in U.S.$1,509,0001,240
Banks in foreign countries$2,166,00056
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$347,104,000174
Demand deposits$300,208,000151
Nontransaction accounts$2,633,435,000206
Money market deposit accounts (MMDAs)$819,476,000217
Other savings deposits (excluding MMDAs)$97,019,000859
Total time deposits$1,716,940,000152
Total time and savings deposits$2,680,331,000207
Noninterest-bearing deposits$727,607,000112
Interest-bearing deposits$2,252,932,000218
Retail deposits$1,568,085,000285
Estimated insured deposits$1,224,806,000288
IRAs and Keogh plan accounts$8,808,0002,741
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$2,984,552,000205
Deposits held in domestic offices$2,984,552,000202
Individuals, partnerships, and corporations$2,778,666,000204
U.S. Government$262,000322
States and political subdivisions in the U.S.$200,701,000139
Commercial banks and other depository institutions in U.S.$1,201,0001,325
Banks in foreign countries$3,722,00051
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$358,975,000174
Demand deposits$310,492,000147
Nontransaction accounts$2,625,577,000203
Money market deposit accounts (MMDAs)$804,740,000211
Other savings deposits (excluding MMDAs)$101,526,000822
Total time deposits$1,719,311,000148
Total time and savings deposits$2,674,060,000204
Noninterest-bearing deposits$738,941,000110
Interest-bearing deposits$2,245,611,000216
Retail deposits$1,562,814,000282
Estimated insured deposits$1,229,673,000284
IRAs and Keogh plan accounts$8,150,0002,865
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$2,952,348,000207
Deposits held in domestic offices$2,952,348,000203
Individuals, partnerships, and corporations$2,743,006,000205
U.S. Government$516,000261
States and political subdivisions in the U.S.$200,401,000139
Commercial banks and other depository institutions in U.S.$3,864,000854
Banks in foreign countries$4,561,00048
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$342,415,000186
Demand deposits$294,401,000160
Nontransaction accounts$2,609,933,000203
Money market deposit accounts (MMDAs)$831,833,000203
Other savings deposits (excluding MMDAs)$99,254,000836
Total time deposits$1,678,846,000152
Total time and savings deposits$2,657,947,000203
Noninterest-bearing deposits$735,980,000113
Interest-bearing deposits$2,216,368,000217
Retail deposits$1,565,587,000266
Estimated insured deposits$1,225,706,000279
IRAs and Keogh plan accounts$7,494,0003,021
Brokered deposits$3,267,0002,368
Fully insured brokered deposits$3,267,0002,103
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$2,975,219,000206
Deposits held in domestic offices$2,975,219,000204
Individuals, partnerships, and corporations$2,757,287,000204
U.S. Government$164,000445
States and political subdivisions in the U.S.$200,523,000142
Commercial banks and other depository institutions in U.S.$13,859,000399
Banks in foreign countries$3,386,00052
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$338,614,000188
Demand deposits$288,820,000160
Nontransaction accounts$2,636,605,000203
Money market deposit accounts (MMDAs)$854,464,000201
Other savings deposits (excluding MMDAs)$99,718,000814
Total time deposits$1,682,423,000156
Total time and savings deposits$2,686,399,000203
Noninterest-bearing deposits$758,339,000113
Interest-bearing deposits$2,216,880,000222
Retail deposits$1,578,104,000261
Estimated insured deposits$1,231,920,000281
IRAs and Keogh plan accounts$7,615,0002,970
Brokered deposits$5,747,0001,975
Fully insured brokered deposits$5,747,0001,757
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$2,896,165,000215
Deposits held in domestic offices$2,896,165,000211
Individuals, partnerships, and corporations$2,648,773,000214
U.S. Government$261,000325
States and political subdivisions in the U.S.$200,622,000135
Commercial banks and other depository institutions in U.S.$42,545,000161
Banks in foreign countries$3,964,00054
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$398,733,000173
Demand deposits$338,827,000150
Nontransaction accounts$2,497,432,000210
Money market deposit accounts (MMDAs)$821,836,000208
Other savings deposits (excluding MMDAs)$110,492,000723
Total time deposits$1,565,105,000159
Total time and savings deposits$2,557,338,000210
Noninterest-bearing deposits$779,598,000113
Interest-bearing deposits$2,116,567,000230
Retail deposits$1,605,314,000258
Estimated insured deposits$1,241,527,000274
IRAs and Keogh plan accounts$7,699,0002,914
Brokered deposits$6,833,0001,765
Fully insured brokered deposits$6,833,0001,555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$2,821,057,000217
Deposits held in domestic offices$2,821,057,000217
Individuals, partnerships, and corporations$2,552,458,000220
U.S. Government$285,000305
States and political subdivisions in the U.S.$200,622,000133
Commercial banks and other depository institutions in U.S.$64,890,000117
Banks in foreign countries$2,802,00059
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$412,185,000175
Demand deposits$343,543,000156
Nontransaction accounts$2,408,872,000213
Money market deposit accounts (MMDAs)$833,900,000199
Other savings deposits (excluding MMDAs)$114,336,000707
Total time deposits$1,460,635,000165
Total time and savings deposits$2,477,514,000213
Noninterest-bearing deposits$750,720,000117
Interest-bearing deposits$2,070,337,000232
Retail deposits$1,627,236,000249
Estimated insured deposits$1,530,210,000236
IRAs and Keogh plan accounts$6,873,0003,147
Brokered deposits$7,333,0001,573
Fully insured brokered deposits$7,333,0001,380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$2,827,608,000210
Deposits held in domestic offices$2,827,608,000210
Individuals, partnerships, and corporations$2,548,390,000216
U.S. Government$430,000332
States and political subdivisions in the U.S.$200,635,000131
Commercial banks and other depository institutions in U.S.$75,293,00099
Banks in foreign countries$2,860,00058
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$384,403,000190
Demand deposits$312,271,000170
Nontransaction accounts$2,443,205,000205
Money market deposit accounts (MMDAs)$881,879,000193
Other savings deposits (excluding MMDAs)$121,575,000673
Total time deposits$1,439,750,000162
Total time and savings deposits$2,515,337,000205
Noninterest-bearing deposits$740,111,000117
Interest-bearing deposits$2,087,496,000218
Retail deposits$1,655,766,000241
Estimated insured deposits$1,532,676,000225
IRAs and Keogh plan accounts$6,632,0003,209
Brokered deposits$7,433,0001,499
Fully insured brokered deposits$7,433,0001,314
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$2,747,248,000212
Deposits held in domestic offices$2,747,248,000211
Individuals, partnerships, and corporations$2,444,317,000219
U.S. Government$221,000390
States and political subdivisions in the U.S.$200,498,000124
Commercial banks and other depository institutions in U.S.$99,590,00083
Banks in foreign countries$2,622,00054
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$377,406,000197
Demand deposits$306,925,000171
Nontransaction accounts$2,369,842,000206
Money market deposit accounts (MMDAs)$894,296,000186
Other savings deposits (excluding MMDAs)$127,349,000636
Total time deposits$1,348,197,000167
Total time and savings deposits$2,440,323,000205
Noninterest-bearing deposits$764,859,000118
Interest-bearing deposits$1,982,389,000226
Retail deposits$1,647,228,000242
Estimated insured deposits$1,469,002,000228
IRAs and Keogh plan accounts$6,812,0003,141
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$2,560,599,000215
Deposits held in domestic offices$2,560,599,000214
Individuals, partnerships, and corporations$2,292,075,000221
U.S. Government$221,000372
States and political subdivisions in the U.S.$200,248,000126
Commercial banks and other depository institutions in U.S.$65,137,000119
Banks in foreign countries$2,918,00056
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$393,496,000198
Demand deposits$319,359,000169
Nontransaction accounts$2,167,103,000210
Money market deposit accounts (MMDAs)$883,501,000190
Other savings deposits (excluding MMDAs)$141,440,000547
Total time deposits$1,142,162,000181
Total time and savings deposits$2,241,240,000210
Noninterest-bearing deposits$758,104,000120
Interest-bearing deposits$1,802,495,000233
Retail deposits$1,634,052,000241
Estimated insured deposits$1,360,091,000240
IRAs and Keogh plan accounts$6,736,0003,148
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$2,549,649,000215
Deposits held in domestic offices$2,549,649,000214
Individuals, partnerships, and corporations$2,345,818,000216
U.S. Government$181,000402
States and political subdivisions in the U.S.$200,629,000128
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$3,021,00061
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$412,809,000189
Demand deposits$326,329,000157
Nontransaction accounts$2,136,840,000208
Money market deposit accounts (MMDAs)$928,319,000176
Other savings deposits (excluding MMDAs)$146,566,000524
Total time deposits$1,061,955,000183
Total time and savings deposits$2,223,320,000206
Noninterest-bearing deposits$774,603,000114
Interest-bearing deposits$1,775,046,000232
Retail deposits$1,706,186,000229
Estimated insured deposits$1,351,836,000238
IRAs and Keogh plan accounts$6,166,0003,359
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$2,534,200,000219
Deposits held in domestic offices$2,534,200,000217
Individuals, partnerships, and corporations$2,330,626,000222
U.S. Government$160,000592
States and political subdivisions in the U.S.$200,617,000119
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$2,797,00062
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$397,056,000193
Demand deposits$311,492,000167
Nontransaction accounts$2,137,144,000206
Money market deposit accounts (MMDAs)$951,581,000181
Other savings deposits (excluding MMDAs)$153,862,000500
Total time deposits$1,031,701,000186
Total time and savings deposits$2,222,708,000206
Noninterest-bearing deposits$734,975,000119
Interest-bearing deposits$1,799,225,000237
Retail deposits$1,773,133,000223
Estimated insured deposits$1,322,117,000245
IRAs and Keogh plan accounts$6,014,0003,409
Brokered deposits$40,000,000455
Fully insured brokered deposits$40,000,000405
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$2,406,252,000223
Deposits held in domestic offices$2,406,252,000222
Individuals, partnerships, and corporations$2,243,326,000232
U.S. Government$161,000445
States and political subdivisions in the U.S.$160,730,000143
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$2,035,00067
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$442,862,000176
Demand deposits$360,818,000144
Nontransaction accounts$1,963,390,000226
Money market deposit accounts (MMDAs)$864,297,000199
Other savings deposits (excluding MMDAs)$152,441,000492
Total time deposits$946,652,000202
Total time and savings deposits$2,045,434,000224
Noninterest-bearing deposits$723,548,000116
Interest-bearing deposits$1,682,704,000249
Retail deposits$1,755,197,000224
Estimated insured deposits$1,333,329,000245
IRAs and Keogh plan accounts$5,887,0003,496
Brokered deposits$50,000,000367
Fully insured brokered deposits$50,000,000325
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$2,348,967,000225
Deposits held in domestic offices$2,348,967,000223
Individuals, partnerships, and corporations$2,183,754,000227
U.S. Government$172,000428
States and political subdivisions in the U.S.$160,792,000142
Commercial banks and other depository institutions in U.S.$42,0003,003
Banks in foreign countries$4,207,00052
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$335,070,000226
Demand deposits$266,057,000182
Nontransaction accounts$2,013,897,000215
Money market deposit accounts (MMDAs)$938,176,000176
Other savings deposits (excluding MMDAs)$149,919,000495
Total time deposits$925,802,000195
Total time and savings deposits$2,082,910,000217
Noninterest-bearing deposits$766,890,000112
Interest-bearing deposits$1,582,077,000252
Retail deposits$1,693,822,000231
Estimated insured deposits$1,359,242,000237
IRAs and Keogh plan accounts$5,961,0003,496
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$1,539,107,000302
Deposits held in domestic offices$1,539,107,000299
Individuals, partnerships, and corporations$1,433,820,000299
U.S. Government$125,000542
States and political subdivisions in the U.S.$100,747,000230
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$4,415,00052
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$278,592,000265
Demand deposits$227,898,000205
Nontransaction accounts$1,260,515,000309
Money market deposit accounts (MMDAs)$563,580,000252
Other savings deposits (excluding MMDAs)$91,793,000749
Total time deposits$605,143,000289
Total time and savings deposits$1,311,209,000307
Noninterest-bearing deposits$549,869,000137
Interest-bearing deposits$989,238,000374
Retail deposits$1,152,304,000313
Estimated insured deposits$897,855,000340
IRAs and Keogh plan accounts$2,977,0005,372
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$1,447,409,000318
Deposits held in domestic offices$1,447,409,000314
Individuals, partnerships, and corporations$1,340,208,000317
U.S. Government$168,000665
States and political subdivisions in the U.S.$100,698,000230
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$6,335,00040
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$209,925,000268
Demand deposits$193,037,000199
Nontransaction accounts$1,237,484,000267
Money market deposit accounts (MMDAs)$472,835,000247
Other savings deposits (excluding MMDAs)$96,869,000620
Total time deposits$667,780,000207
Total time and savings deposits$1,254,372,000331
Noninterest-bearing deposits$476,674,000159
Interest-bearing deposits$970,735,000388
Retail deposits$1,058,465,000347
Estimated insured deposits$901,734,000350
IRAs and Keogh plan accounts$2,842,0005,531
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$1,503,181,000315
Deposits held in domestic offices$1,503,181,000313
Individuals, partnerships, and corporations$1,396,154,000315
U.S. Government$128,000558
States and political subdivisions in the U.S.$100,698,000232
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$6,201,00042
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$208,169,000259
Demand deposits$192,242,000197
Nontransaction accounts$1,295,012,000259
Money market deposit accounts (MMDAs)$458,376,000260
Other savings deposits (excluding MMDAs)$95,478,000638
Total time deposits$741,158,000198
Total time and savings deposits$1,310,939,000319
Noninterest-bearing deposits$458,500,000162
Interest-bearing deposits$1,044,681,000367
Retail deposits$1,060,614,000346
Estimated insured deposits$914,421,000351
IRAs and Keogh plan accounts$2,741,0005,690
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$1,453,199,000319
Deposits held in domestic offices$1,453,199,000316
Individuals, partnerships, and corporations$1,349,790,000323
U.S. Government$123,000601
States and political subdivisions in the U.S.$95,698,000239
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$7,588,00045
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$196,751,000276
Demand deposits$182,212,000215
Nontransaction accounts$1,256,448,000266
Money market deposit accounts (MMDAs)$446,152,000260
Other savings deposits (excluding MMDAs)$94,921,000615
Total time deposits$715,375,000202
Total time and savings deposits$1,270,987,000324
Noninterest-bearing deposits$439,608,000165
Interest-bearing deposits$1,013,591,000376
Retail deposits$1,049,912,000351
Estimated insured deposits$914,918,000352
IRAs and Keogh plan accounts$2,664,0005,778
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$1,342,289,000342
Deposits held in domestic offices$1,342,289,000340
Individuals, partnerships, and corporations$1,240,676,000339
U.S. Government$245,000371
States and political subdivisions in the U.S.$95,698,000241
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$5,670,00044
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$168,170,000322
Demand deposits$153,536,000236
Nontransaction accounts$1,174,119,000282
Money market deposit accounts (MMDAs)$421,290,000269
Other savings deposits (excluding MMDAs)$100,372,000568
Total time deposits$652,457,000230
Total time and savings deposits$1,188,753,000343
Noninterest-bearing deposits$404,454,000173
Interest-bearing deposits$937,835,000406
Retail deposits$1,005,681,000359
Estimated insured deposits$889,208,000362
IRAs and Keogh plan accounts$2,292,0006,136
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$1,285,821,000346
Deposits held in domestic offices$1,285,821,000344
Individuals, partnerships, and corporations$1,181,333,000342
U.S. Government$138,000866
States and political subdivisions in the U.S.$95,797,000236
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$8,553,00044
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,471,000297
Demand deposits$164,265,000223
Nontransaction accounts$1,105,350,000286
Money market deposit accounts (MMDAs)$423,745,000263
Other savings deposits (excluding MMDAs)$98,121,000558
Total time deposits$583,484,000256
Total time and savings deposits$1,121,556,000345
Noninterest-bearing deposits$413,902,000165
Interest-bearing deposits$871,919,000425
Retail deposits$962,277,000364
Estimated insured deposits$820,065,000385
IRAs and Keogh plan accounts$1,929,0006,537
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$1,042,732,000399
Deposits held in domestic offices$1,042,732,000397
Individuals, partnerships, and corporations$961,899,000402
U.S. Government$502,000326
States and political subdivisions in the U.S.$75,008,000266
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$5,323,00058
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,395,000400
Demand deposits$121,280,000295
Nontransaction accounts$907,337,000326
Money market deposit accounts (MMDAs)$300,443,000313
Other savings deposits (excluding MMDAs)$88,689,000522
Total time deposits$518,205,000293
Total time and savings deposits$921,452,000397
Noninterest-bearing deposits$301,955,000199
Interest-bearing deposits$740,777,000462
Retail deposits$765,947,000434
Estimated insured deposits$705,471,000436
IRAs and Keogh plan accounts$1,436,0007,141
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$935,132,000429
Deposits held in domestic offices$935,132,000427
Individuals, partnerships, and corporations$883,032,000422
U.S. Government$161,000782
States and political subdivisions in the U.S.$50,009,000364
Commercial banks and other depository institutions in U.S.$140,0002,121
Banks in foreign countries$1,790,00077
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$261,747,000203
Demand deposits$248,088,000165
Nontransaction accounts$673,385,000406
Money market deposit accounts (MMDAs)$79,945,000744
Other savings deposits (excluding MMDAs)$70,986,000571
Total time deposits$522,454,000311
Total time and savings deposits$687,044,000510
Noninterest-bearing deposits$248,088,000220
Interest-bearing deposits$687,044,000499
Retail deposits$686,888,000476
Estimated insured deposits$663,151,000456
IRAs and Keogh plan accounts$1,149,0007,633
Brokered deposits$20,495,000377
Fully insured brokered deposits$20,495,000342
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$655,661,000587
Deposits held in domestic offices$655,661,000582
Individuals, partnerships, and corporations$653,564,000551
U.S. Government$78,0001,159
States and political subdivisions in the U.S.$8,0008,077
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$2,011,00087
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$204,642,000275
Demand deposits$193,096,000217
Nontransaction accounts$451,019,000563
Money market deposit accounts (MMDAs)$82,416,000708
Other savings deposits (excluding MMDAs)$54,416,000722
Total time deposits$314,187,000452
Total time and savings deposits$462,565,000708
Noninterest-bearing deposits$193,096,000283
Interest-bearing deposits$462,565,000702
Retail deposits$527,123,000604
Estimated insured deposits$488,975,000611
IRAs and Keogh plan accounts$1,158,0007,902
Brokered deposits$19,801,000305
Fully insured brokered deposits$19,801,000268
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$586,300,000632
Deposits held in domestic offices$586,300,000625
Individuals, partnerships, and corporations$583,628,000600
U.S. Government$340,000564
States and political subdivisions in the U.S.$7,0008,313
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$2,325,00095
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$205,339,000293
Demand deposits$191,742,000235
Nontransaction accounts$380,961,000624
Money market deposit accounts (MMDAs)$68,172,000753
Other savings deposits (excluding MMDAs)$54,211,000712
Total time deposits$258,578,000513
Total time and savings deposits$394,558,000801
Noninterest-bearing deposits$191,743,000288
Interest-bearing deposits$394,557,000794
Retail deposits$479,718,000652
Estimated insured deposits$521,245,000561
IRAs and Keogh plan accounts$1,702,0007,255
Brokered deposits$7,138,000404
Fully insured brokered deposits$7,138,000361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$446,551,000839
Deposits held in domestic offices$446,551,000834
Individuals, partnerships, and corporations$446,127,000778
U.S. Government$241,000951
States and political subdivisions in the U.S.$5,0008,725
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$178,000160
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,674,000432
Demand deposits$145,761,000311
Nontransaction accounts$291,877,000784
Money market deposit accounts (MMDAs)$72,212,000635
Other savings deposits (excluding MMDAs)$33,516,0001,098
Total time deposits$186,149,000759
Total time and savings deposits$300,790,0001,071
Noninterest-bearing deposits$145,761,000359
Interest-bearing deposits$300,790,0001,071
Retail deposits$357,140,000918
Estimated insured deposits$336,440,000921
IRAs and Keogh plan accounts$890,0008,947
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$410,176,000952
Deposits held in domestic offices$410,176,000945
Individuals, partnerships, and corporations$409,644,000890
U.S. Government$81,0003,382
States and political subdivisions in the U.S.$5,0009,156
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$446,000152
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$159,704,000498
Demand deposits$149,236,000355
Nontransaction accounts$250,472,000912
Money market deposit accounts (MMDAs)$63,941,000675
Other savings deposits (excluding MMDAs)$31,002,0001,240
Total time deposits$155,529,000923
Total time and savings deposits$260,940,0001,263
Noninterest-bearing deposits$149,237,000392
Interest-bearing deposits$260,939,0001,270
Retail deposits$344,258,000986
Estimated insured deposits$308,602,0001,059
IRAs and Keogh plan accounts$806,0009,606
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$355,994,0001,117
Deposits held in domestic offices$355,994,0001,107
Individuals, partnerships, and corporations$348,926,0001,069
U.S. Government$328,0001,692
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$6,740,00074
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,069,000619
Demand deposits$130,393,000432
Nontransaction accounts$217,925,0001,031
Money market deposit accounts (MMDAs)$54,321,000798
Other savings deposits (excluding MMDAs)$29,298,0001,360
Total time deposits$134,306,0001,071
Total time and savings deposits$225,601,0001,488
Noninterest-bearing deposits$130,393,000458
Interest-bearing deposits$225,601,0001,504
Retail deposits$305,812,0001,124
Estimated insured deposits$282,216,0001,180
IRAs and Keogh plan accounts$1,037,0009,488
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$325,345,0001,180
Deposits held in domestic offices$325,345,0001,170
Individuals, partnerships, and corporations$320,308,0001,128
U.S. Government$349,0001,687
States and political subdivisions in the U.S.$100,0009,791
Commercial banks and other depository institutions in U.S.$2,851,000685
Banks in foreign countries$1,737,000123
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,650,000644
Demand deposits$124,973,000431
Nontransaction accounts$190,695,0001,109
Money market deposit accounts (MMDAs)$52,773,000824
Other savings deposits (excluding MMDAs)$36,063,0001,251
Total time deposits$101,859,0001,250
Total time and savings deposits$200,372,0001,633
Noninterest-bearing deposits$124,973,000456
Interest-bearing deposits$200,372,0001,645
Retail deposits$265,248,0001,288
Estimated insured deposits$249,884,0001,311
IRAs and Keogh plan accounts$1,177,0009,476
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$267,360,0001,486
Deposits held in domestic offices$267,360,0001,475
Individuals, partnerships, and corporations$265,576,0001,406
U.S. Government$268,0001,785
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$1,516,000124
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,527,000840
Demand deposits$92,752,000555
Nontransaction accounts$165,833,0001,295
Money market deposit accounts (MMDAs)$48,198,000957
Other savings deposits (excluding MMDAs)$36,686,0001,316
Total time deposits$80,949,0001,509
Total time and savings deposits$174,607,0001,920
Noninterest-bearing deposits$92,753,000593
Interest-bearing deposits$174,607,0001,956
Retail deposits$216,156,0001,660
Estimated insured deposits$207,126,0001,643
IRAs and Keogh plan accounts$988,00010,454
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$253,385,0001,651
Deposits held in domestic offices$253,385,0001,639
Individuals, partnerships, and corporations$252,473,0001,571
U.S. Government$207,0002,570
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$705,000157
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,870,0001,033
Demand deposits$73,410,000660
Nontransaction accounts$170,515,0001,284
Money market deposit accounts (MMDAs)$37,838,0001,239
Other savings deposits (excluding MMDAs)$36,093,0001,248
Total time deposits$96,584,0001,326
Total time and savings deposits$179,975,0001,996
Noninterest-bearing deposits$73,410,000719
Interest-bearing deposits$179,975,0001,991
Retail deposits$195,807,0001,922
Estimated insured deposits$201,919,0001,776
IRAs and Keogh plan accounts$770,00011,554
Brokered deposits$6,238,000319
Fully insured brokered deposits$6,238,000262
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA