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Intrust Bank, Total Deposits

2025-03-31Rank
Total deposits$6,478,568,000205
Deposits held in domestic offices$6,478,568,000204
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$3,349,638,000135
Demand deposits$2,710,360,000131
Nontransaction accounts$3,128,930,000261
Money market deposit accounts (MMDAs)$1,694,491,000193
Other savings deposits (excluding MMDAs)$317,235,000393
Total time deposits$1,117,204,000241
Total time and savings deposits$3,768,208,000240
Noninterest-bearing deposits$1,283,848,000195
Interest-bearing deposits$5,194,720,000188
Retail deposits$5,321,584,000199
Estimated insured deposits$4,758,087,000187
IRAs and Keogh plan accounts$103,830,000162
Brokered deposits$551,556,000157
Fully insured brokered deposits$551,556,000152
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$6,486,555,000200
Deposits held in domestic offices$6,486,555,000199
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$3,290,621,000138
Demand deposits$2,660,753,000129
Nontransaction accounts$3,195,934,000254
Money market deposit accounts (MMDAs)$1,668,182,000199
Other savings deposits (excluding MMDAs)$305,303,000413
Total time deposits$1,222,449,000218
Total time and savings deposits$3,825,802,000235
Noninterest-bearing deposits$1,183,877,000206
Interest-bearing deposits$5,302,678,000183
Retail deposits$5,258,999,000199
Estimated insured deposits$4,682,526,000187
IRAs and Keogh plan accounts$100,552,000173
Brokered deposits$551,792,000157
Fully insured brokered deposits$551,792,000155
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$6,647,811,000194
Deposits held in domestic offices$6,647,811,000193
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$3,192,983,000130
Demand deposits$2,575,746,000128
Nontransaction accounts$3,454,829,000242
Money market deposit accounts (MMDAs)$1,573,216,000210
Other savings deposits (excluding MMDAs)$299,612,000407
Total time deposits$1,582,001,000178
Total time and savings deposits$4,072,066,000222
Noninterest-bearing deposits$1,250,290,000197
Interest-bearing deposits$5,397,521,000182
Retail deposits$5,109,113,000201
Estimated insured deposits$4,965,607,000177
IRAs and Keogh plan accounts$93,906,000171
Brokered deposits$830,106,000116
Fully insured brokered deposits$830,106,000115
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$6,548,935,000197
Deposits held in domestic offices$6,548,935,000196
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$3,235,596,000126
Demand deposits$2,607,440,000124
Nontransaction accounts$3,313,338,000242
Money market deposit accounts (MMDAs)$1,451,425,000221
Other savings deposits (excluding MMDAs)$308,897,000415
Total time deposits$1,553,018,000172
Total time and savings deposits$3,941,494,000226
Noninterest-bearing deposits$1,246,035,000200
Interest-bearing deposits$5,302,900,000178
Retail deposits$5,102,686,000200
Estimated insured deposits$4,923,832,000176
IRAs and Keogh plan accounts$94,065,000183
Brokered deposits$722,359,000132
Fully insured brokered deposits$722,359,000130
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$6,525,518,000195
Deposits held in domestic offices$6,525,518,000194
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$3,104,601,000131
Demand deposits$2,419,481,000129
Nontransaction accounts$3,420,917,000240
Money market deposit accounts (MMDAs)$1,463,370,000220
Other savings deposits (excluding MMDAs)$319,130,000413
Total time deposits$1,638,417,000168
Total time and savings deposits$4,106,037,000217
Noninterest-bearing deposits$1,266,063,000200
Interest-bearing deposits$5,259,455,000179
Retail deposits$5,003,831,000203
Estimated insured deposits$4,686,048,000187
IRAs and Keogh plan accounts$94,120,000172
Brokered deposits$809,781,000121
Fully insured brokered deposits$809,781,000120
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$6,770,114,000188
Deposits held in domestic offices$6,770,114,000187
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$3,172,969,000130
Demand deposits$2,497,712,000126
Nontransaction accounts$3,597,144,000230
Money market deposit accounts (MMDAs)$1,507,482,000216
Other savings deposits (excluding MMDAs)$326,542,000415
Total time deposits$1,763,120,000153
Total time and savings deposits$4,272,401,000212
Noninterest-bearing deposits$1,383,959,000188
Interest-bearing deposits$5,386,155,000174
Retail deposits$5,046,708,000200
Estimated insured deposits$4,593,920,000188
IRAs and Keogh plan accounts$92,207,000193
Brokered deposits$1,081,636,000101
Fully insured brokered deposits$1,081,636,00099
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$6,468,027,000191
Deposits held in domestic offices$6,468,027,000191
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,947,019,000137
Demand deposits$2,283,049,000134
Nontransaction accounts$3,521,008,000236
Money market deposit accounts (MMDAs)$1,382,274,000231
Other savings deposits (excluding MMDAs)$338,330,000413
Total time deposits$1,800,404,000145
Total time and savings deposits$4,184,978,000213
Noninterest-bearing deposits$1,370,500,000194
Interest-bearing deposits$5,097,527,000180
Retail deposits$4,615,652,000218
Estimated insured deposits$4,617,152,000189
IRAs and Keogh plan accounts$88,611,000189
Brokered deposits$1,257,534,00098
Fully insured brokered deposits$1,257,534,00097
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$6,436,364,000188
Deposits held in domestic offices$6,436,364,000188
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,900,563,000137
Demand deposits$2,204,309,000127
Nontransaction accounts$3,535,801,000224
Money market deposit accounts (MMDAs)$1,340,815,000225
Other savings deposits (excluding MMDAs)$361,071,000410
Total time deposits$1,833,915,000131
Total time and savings deposits$4,232,055,000202
Noninterest-bearing deposits$1,492,756,000176
Interest-bearing deposits$4,943,608,000179
Retail deposits$4,509,007,000220
Estimated insured deposits$4,442,163,000186
IRAs and Keogh plan accounts$86,359,000199
Brokered deposits$1,403,699,00093
Fully insured brokered deposits$1,403,699,00090
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$6,253,175,000194
Deposits held in domestic offices$6,253,175,000193
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,692,257,000148
Demand deposits$1,959,236,000152
Nontransaction accounts$3,560,918,000226
Money market deposit accounts (MMDAs)$1,424,229,000225
Other savings deposits (excluding MMDAs)$377,567,000432
Total time deposits$1,759,122,000127
Total time and savings deposits$4,293,939,000205
Noninterest-bearing deposits$1,553,754,000180
Interest-bearing deposits$4,699,421,000187
Retail deposits$4,618,005,000224
Estimated insured deposits$4,193,705,000202
IRAs and Keogh plan accounts$83,722,000193
Brokered deposits$1,109,170,000101
Fully insured brokered deposits$1,109,170,00099
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$6,726,582,000188
Deposits held in domestic offices$6,726,582,000188
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$3,258,777,000134
Demand deposits$2,461,599,000128
Nontransaction accounts$3,467,805,000238
Money market deposit accounts (MMDAs)$1,786,657,000197
Other savings deposits (excluding MMDAs)$386,638,000452
Total time deposits$1,294,510,000141
Total time and savings deposits$4,264,983,000214
Noninterest-bearing deposits$1,860,272,000174
Interest-bearing deposits$4,866,310,000184
Retail deposits$5,261,052,000207
Estimated insured deposits$3,964,229,000206
IRAs and Keogh plan accounts$85,314,000211
Brokered deposits$851,317,000103
Fully insured brokered deposits$851,317,00099
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$6,095,289,000203
Deposits held in domestic offices$6,095,289,000203
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$3,269,632,000133
Demand deposits$2,465,785,000127
Nontransaction accounts$2,825,658,000269
Money market deposit accounts (MMDAs)$2,110,719,000192
Other savings deposits (excluding MMDAs)$386,682,000468
Total time deposits$328,257,000438
Total time and savings deposits$3,629,505,000242
Noninterest-bearing deposits$1,968,716,000166
Interest-bearing deposits$4,126,573,000209
Retail deposits$5,712,973,000196
Estimated insured deposits$3,403,387,000229
IRAs and Keogh plan accounts$83,045,000205
Brokered deposits$261,242,000178
Fully insured brokered deposits$261,242,000168
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$6,507,113,000188
Deposits held in domestic offices$6,507,113,000188
Individuals, partnerships, and corporations$5,944,673,000185
U.S. Government$0821
States and political subdivisions in the U.S.$372,176,000215
Commercial banks and other depository institutions in U.S.$190,264,00080
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,502,408,000129
Demand deposits$2,651,575,000120
Nontransaction accounts$3,004,705,000257
Money market deposit accounts (MMDAs)$2,291,215,000186
Other savings deposits (excluding MMDAs)$385,177,000481
Total time deposits$328,313,000411
Total time and savings deposits$3,855,538,000228
Noninterest-bearing deposits$2,092,064,000164
Interest-bearing deposits$4,415,049,000196
Retail deposits$6,136,401,000182
Estimated insured deposits$3,385,046,000232
IRAs and Keogh plan accounts$83,962,000222
Brokered deposits$241,486,000161
Fully insured brokered deposits$241,486,000151
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$6,918,683,000182
Deposits held in domestic offices$6,918,683,000182
Individuals, partnerships, and corporations$6,259,374,000183
U.S. Government$0814
States and political subdivisions in the U.S.$358,389,000228
Commercial banks and other depository institutions in U.S.$300,920,00054
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,820,405,000114
Demand deposits$2,862,671,000115
Nontransaction accounts$3,098,278,000255
Money market deposit accounts (MMDAs)$2,344,326,000191
Other savings deposits (excluding MMDAs)$382,899,000487
Total time deposits$371,053,000363
Total time and savings deposits$4,056,012,000223
Noninterest-bearing deposits$2,160,557,000160
Interest-bearing deposits$4,758,126,000184
Retail deposits$6,412,759,000177
Estimated insured deposits$3,550,316,000217
IRAs and Keogh plan accounts$85,310,000205
Brokered deposits$343,829,000126
Fully insured brokered deposits$343,829,000119
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$7,171,594,000179
Deposits held in domestic offices$7,171,594,000179
Individuals, partnerships, and corporations$6,450,891,000185
U.S. Government$0909
States and political subdivisions in the U.S.$411,744,000200
Commercial banks and other depository institutions in U.S.$308,959,00052
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,948,496,000111
Demand deposits$2,996,171,000114
Nontransaction accounts$3,223,098,000251
Money market deposit accounts (MMDAs)$2,437,175,000191
Other savings deposits (excluding MMDAs)$368,430,000508
Total time deposits$417,493,000339
Total time and savings deposits$4,175,423,000218
Noninterest-bearing deposits$2,111,338,000164
Interest-bearing deposits$5,060,256,000176
Retail deposits$6,577,068,000176
Estimated insured deposits$3,510,425,000218
IRAs and Keogh plan accounts$89,522,000212
Brokered deposits$400,102,000118
Fully insured brokered deposits$400,102,000111
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$6,686,311,000185
Deposits held in domestic offices$6,686,311,000185
Individuals, partnerships, and corporations$5,941,774,000188
U.S. Government$0842
States and political subdivisions in the U.S.$333,581,000239
Commercial banks and other depository institutions in U.S.$410,955,00046
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,601,710,000107
Demand deposits$2,736,446,000112
Nontransaction accounts$3,084,600,000259
Money market deposit accounts (MMDAs)$2,267,521,000196
Other savings deposits (excluding MMDAs)$359,842,000523
Total time deposits$457,237,000317
Total time and savings deposits$3,949,864,000230
Noninterest-bearing deposits$2,088,075,000164
Interest-bearing deposits$4,598,236,000191
Retail deposits$6,059,876,000190
Estimated insured deposits$3,286,460,000227
IRAs and Keogh plan accounts$89,848,000199
Brokered deposits$400,101,000124
Fully insured brokered deposits$400,101,000116
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$6,381,981,000187
Deposits held in domestic offices$6,381,981,000187
Individuals, partnerships, and corporations$5,602,911,000196
U.S. Government$0841
States and political subdivisions in the U.S.$386,880,000194
Commercial banks and other depository institutions in U.S.$392,191,00049
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,355,960,000106
Demand deposits$2,516,678,000108
Nontransaction accounts$3,026,022,000259
Money market deposit accounts (MMDAs)$2,141,460,000202
Other savings deposits (excluding MMDAs)$350,334,000537
Total time deposits$534,229,000269
Total time and savings deposits$3,865,304,000234
Noninterest-bearing deposits$1,902,428,000165
Interest-bearing deposits$4,479,553,000191
Retail deposits$5,695,784,000195
Estimated insured deposits$3,106,429,000230
IRAs and Keogh plan accounts$90,951,000212
Brokered deposits$393,530,000130
Fully insured brokered deposits$393,530,000121
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$6,138,982,000196
Deposits held in domestic offices$6,138,982,000196
Individuals, partnerships, and corporations$5,341,936,000204
U.S. Government$0837
States and political subdivisions in the U.S.$418,390,000177
Commercial banks and other depository institutions in U.S.$378,656,00049
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,873,269,000148
Demand deposits$1,699,866,000128
Nontransaction accounts$4,265,713,000208
Money market deposit accounts (MMDAs)$3,307,987,000152
Other savings deposits (excluding MMDAs)$343,578,000572
Total time deposits$614,148,000257
Total time and savings deposits$4,439,116,000213
Noninterest-bearing deposits$1,165,198,000226
Interest-bearing deposits$4,973,784,000175
Retail deposits$5,390,222,000196
Estimated insured deposits$3,234,844,000226
IRAs and Keogh plan accounts$91,830,000203
Brokered deposits$400,101,000140
Fully insured brokered deposits$400,101,000135
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$6,139,169,000183
Deposits held in domestic offices$6,139,169,000183
Individuals, partnerships, and corporations$5,288,542,000193
U.S. Government$0909
States and political subdivisions in the U.S.$459,013,000170
Commercial banks and other depository institutions in U.S.$391,614,00046
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,028,459,000127
Demand deposits$1,829,021,000112
Nontransaction accounts$4,110,710,000209
Money market deposit accounts (MMDAs)$3,075,771,000154
Other savings deposits (excluding MMDAs)$304,473,000624
Total time deposits$730,466,000230
Total time and savings deposits$4,310,148,000210
Noninterest-bearing deposits$1,093,149,000223
Interest-bearing deposits$5,046,021,000168
Retail deposits$5,276,312,000188
Estimated insured deposits$3,246,332,000215
IRAs and Keogh plan accounts$92,708,000206
Brokered deposits$537,338,000122
Fully insured brokered deposits$537,338,000116
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$5,932,297,000186
Deposits held in domestic offices$5,932,297,000186
Individuals, partnerships, and corporations$5,142,455,000195
U.S. Government$0867
States and political subdivisions in the U.S.$433,730,000169
Commercial banks and other depository institutions in U.S.$356,112,00052
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,715,092,000130
Demand deposits$1,590,655,000115
Nontransaction accounts$4,217,205,000206
Money market deposit accounts (MMDAs)$3,026,223,000154
Other savings deposits (excluding MMDAs)$285,498,000645
Total time deposits$905,485,000210
Total time and savings deposits$4,341,642,000206
Noninterest-bearing deposits$1,048,570,000223
Interest-bearing deposits$4,883,727,000169
Retail deposits$4,907,573,000194
Estimated insured deposits$3,283,922,000212
IRAs and Keogh plan accounts$90,423,000198
Brokered deposits$636,916,000113
Fully insured brokered deposits$636,916,000105
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$5,919,887,000186
Deposits held in domestic offices$5,919,887,000185
Individuals, partnerships, and corporations$5,159,791,000196
U.S. Government$0863
States and political subdivisions in the U.S.$508,226,000146
Commercial banks and other depository institutions in U.S.$251,870,00067
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,486,056,000140
Demand deposits$1,355,405,000128
Nontransaction accounts$4,433,831,000200
Money market deposit accounts (MMDAs)$2,978,543,000160
Other savings deposits (excluding MMDAs)$279,300,000656
Total time deposits$1,175,988,000177
Total time and savings deposits$4,564,482,000197
Noninterest-bearing deposits$997,185,000226
Interest-bearing deposits$4,922,702,000169
Retail deposits$4,656,150,000198
Estimated insured deposits$3,389,979,000207
IRAs and Keogh plan accounts$90,742,000211
Brokered deposits$729,401,000111
Fully insured brokered deposits$729,401,000104
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$5,108,471,000194
Deposits held in domestic offices$5,108,471,000193
Individuals, partnerships, and corporations$4,538,748,000200
U.S. Government$0886
States and political subdivisions in the U.S.$506,811,000144
Commercial banks and other depository institutions in U.S.$62,912,000188
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,170,414,000135
Demand deposits$1,039,325,000118
Nontransaction accounts$3,938,057,000216
Money market deposit accounts (MMDAs)$2,355,607,000178
Other savings deposits (excluding MMDAs)$249,201,000678
Total time deposits$1,333,249,000165
Total time and savings deposits$4,069,146,000212
Noninterest-bearing deposits$869,937,000211
Interest-bearing deposits$4,238,534,000183
Retail deposits$4,078,663,000203
Estimated insured deposits$2,911,322,000220
IRAs and Keogh plan accounts$90,064,000200
Brokered deposits$475,289,000135
Fully insured brokered deposits$475,289,000128
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$4,753,388,000203
Deposits held in domestic offices$4,753,388,000203
Individuals, partnerships, and corporations$4,119,970,000214
U.S. Government$01,019
States and political subdivisions in the U.S.$620,377,000125
Commercial banks and other depository institutions in U.S.$13,041,000583
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,288,208,000120
Demand deposits$1,139,596,000111
Nontransaction accounts$3,465,180,000231
Money market deposit accounts (MMDAs)$2,192,937,000181
Other savings deposits (excluding MMDAs)$232,402,000698
Total time deposits$1,039,841,000206
Total time and savings deposits$3,613,792,000222
Noninterest-bearing deposits$923,082,000194
Interest-bearing deposits$3,830,305,000194
Retail deposits$4,016,685,000203
Estimated insured deposits$2,441,975,000251
IRAs and Keogh plan accounts$90,985,000207
Brokered deposits$51,139,000483
Fully insured brokered deposits$51,139,000439
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$4,283,184,000222
Deposits held in domestic offices$4,283,184,000222
Individuals, partnerships, and corporations$3,793,714,000230
U.S. Government$0965
States and political subdivisions in the U.S.$472,296,000151
Commercial banks and other depository institutions in U.S.$17,174,000485
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,155,527,000125
Demand deposits$1,056,859,000107
Nontransaction accounts$3,127,657,000246
Money market deposit accounts (MMDAs)$2,058,194,000188
Other savings deposits (excluding MMDAs)$207,946,000760
Total time deposits$861,518,000237
Total time and savings deposits$3,226,325,000247
Noninterest-bearing deposits$917,002,000197
Interest-bearing deposits$3,366,182,000217
Retail deposits$3,691,591,000216
Estimated insured deposits$2,267,024,000259
IRAs and Keogh plan accounts$83,020,000224
Brokered deposits$51,637,000512
Fully insured brokered deposits$51,637,000469
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$4,171,724,000221
Deposits held in domestic offices$4,171,724,000221
Individuals, partnerships, and corporations$3,666,392,000234
U.S. Government$0960
States and political subdivisions in the U.S.$489,803,000147
Commercial banks and other depository institutions in U.S.$15,529,000534
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$912,745,000143
Demand deposits$806,344,000124
Nontransaction accounts$3,258,979,000239
Money market deposit accounts (MMDAs)$2,139,149,000176
Other savings deposits (excluding MMDAs)$209,420,000762
Total time deposits$910,410,000230
Total time and savings deposits$3,365,380,000239
Noninterest-bearing deposits$678,625,000244
Interest-bearing deposits$3,493,099,000208
Retail deposits$3,505,996,000223
Estimated insured deposits$2,316,835,000254
IRAs and Keogh plan accounts$82,983,000240
Brokered deposits$116,505,000319
Fully insured brokered deposits$116,505,000306
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$4,184,046,000219
Deposits held in domestic offices$4,184,046,000219
Individuals, partnerships, and corporations$3,809,868,000224
U.S. Government$0998
States and political subdivisions in the U.S.$356,141,000182
Commercial banks and other depository institutions in U.S.$18,037,000490
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$969,760,000140
Demand deposits$857,013,000119
Nontransaction accounts$3,214,286,000241
Money market deposit accounts (MMDAs)$2,159,393,000177
Other savings deposits (excluding MMDAs)$215,104,000742
Total time deposits$839,788,000238
Total time and savings deposits$3,327,033,000240
Noninterest-bearing deposits$737,050,000229
Interest-bearing deposits$3,446,996,000212
Retail deposits$3,550,367,000219
Estimated insured deposits$2,415,748,000246
IRAs and Keogh plan accounts$81,910,000242
Brokered deposits$216,505,000233
Fully insured brokered deposits$216,505,000227
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$4,240,077,000216
Deposits held in domestic offices$4,240,077,000216
Individuals, partnerships, and corporations$3,823,997,000220
U.S. Government$01,108
States and political subdivisions in the U.S.$395,478,000165
Commercial banks and other depository institutions in U.S.$20,602,000424
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,088,681,000122
Demand deposits$967,400,000110
Nontransaction accounts$3,151,396,000243
Money market deposit accounts (MMDAs)$2,053,672,000187
Other savings deposits (excluding MMDAs)$202,967,000765
Total time deposits$894,757,000218
Total time and savings deposits$3,272,677,000238
Noninterest-bearing deposits$849,671,000206
Interest-bearing deposits$3,390,406,000212
Retail deposits$3,530,429,000220
Estimated insured deposits$2,416,357,000245
IRAs and Keogh plan accounts$82,558,000240
Brokered deposits$275,418,000195
Fully insured brokered deposits$275,418,000182
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$3,926,223,000230
Deposits held in domestic offices$3,926,223,000230
Individuals, partnerships, and corporations$3,493,912,000230
U.S. Government$01,011
States and political subdivisions in the U.S.$414,532,000152
Commercial banks and other depository institutions in U.S.$17,779,000496
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$859,056,000145
Demand deposits$766,459,000127
Nontransaction accounts$3,067,167,000244
Money market deposit accounts (MMDAs)$2,121,597,000179
Other savings deposits (excluding MMDAs)$196,873,000779
Total time deposits$748,697,000258
Total time and savings deposits$3,159,764,000240
Noninterest-bearing deposits$675,362,000254
Interest-bearing deposits$3,250,861,000208
Retail deposits$3,360,213,000223
Estimated insured deposits$2,249,178,000258
IRAs and Keogh plan accounts$80,972,000248
Brokered deposits$120,032,000310
Fully insured brokered deposits$120,032,000293
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$3,884,967,000227
Deposits held in domestic offices$3,884,967,000227
Individuals, partnerships, and corporations$3,389,695,000232
U.S. Government$01,101
States and political subdivisions in the U.S.$475,171,000137
Commercial banks and other depository institutions in U.S.$20,101,000460
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,036,278,000130
Demand deposits$905,915,000112
Nontransaction accounts$2,848,689,000246
Money market deposit accounts (MMDAs)$2,008,353,000182
Other savings deposits (excluding MMDAs)$197,300,000781
Total time deposits$643,035,000276
Total time and savings deposits$2,979,052,000241
Noninterest-bearing deposits$803,315,000218
Interest-bearing deposits$3,081,652,000221
Retail deposits$3,428,152,000218
Estimated insured deposits$2,154,004,000264
IRAs and Keogh plan accounts$82,428,000241
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$3,817,369,000227
Deposits held in domestic offices$3,817,369,000227
Individuals, partnerships, and corporations$3,357,485,000231
U.S. Government$01,097
States and political subdivisions in the U.S.$442,792,000142
Commercial banks and other depository institutions in U.S.$17,092,000495
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$865,138,000147
Demand deposits$720,669,000132
Nontransaction accounts$2,952,231,000237
Money market deposit accounts (MMDAs)$2,137,303,000181
Other savings deposits (excluding MMDAs)$200,322,000768
Total time deposits$614,606,000280
Total time and savings deposits$3,096,700,000231
Noninterest-bearing deposits$627,397,000260
Interest-bearing deposits$3,189,973,000206
Retail deposits$3,388,819,000213
Estimated insured deposits$2,186,619,000259
IRAs and Keogh plan accounts$83,887,000244
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$3,976,151,000219
Deposits held in domestic offices$3,976,151,000218
Individuals, partnerships, and corporations$3,536,236,000218
U.S. Government$01,191
States and political subdivisions in the U.S.$417,786,000145
Commercial banks and other depository institutions in U.S.$22,129,000414
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,135,287,000118
Demand deposits$969,741,000105
Nontransaction accounts$2,840,864,000241
Money market deposit accounts (MMDAs)$2,070,195,000178
Other savings deposits (excluding MMDAs)$186,667,000803
Total time deposits$584,002,000282
Total time and savings deposits$3,006,410,000234
Noninterest-bearing deposits$819,688,000208
Interest-bearing deposits$3,156,463,000202
Retail deposits$3,588,916,000204
Estimated insured deposits$2,120,850,000261
IRAs and Keogh plan accounts$86,718,000236
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$3,716,018,000226
Deposits held in domestic offices$3,716,018,000225
Individuals, partnerships, and corporations$3,408,532,000223
U.S. Government$01,147
States and political subdivisions in the U.S.$285,166,000187
Commercial banks and other depository institutions in U.S.$22,320,000417
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$899,947,000132
Demand deposits$770,560,000119
Nontransaction accounts$2,816,071,000241
Money market deposit accounts (MMDAs)$2,156,594,000173
Other savings deposits (excluding MMDAs)$187,682,000789
Total time deposits$471,795,000345
Total time and savings deposits$2,945,458,000238
Noninterest-bearing deposits$629,737,000255
Interest-bearing deposits$3,086,281,000206
Retail deposits$3,445,596,000207
Estimated insured deposits$2,109,508,000255
IRAs and Keogh plan accounts$86,790,000239
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$3,702,866,000223
Deposits held in domestic offices$3,702,866,000222
Individuals, partnerships, and corporations$3,428,513,000221
U.S. Government$01,163
States and political subdivisions in the U.S.$254,103,000206
Commercial banks and other depository institutions in U.S.$20,250,000456
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,025,731,000122
Demand deposits$862,352,000113
Nontransaction accounts$2,677,135,000247
Money market deposit accounts (MMDAs)$2,076,317,000176
Other savings deposits (excluding MMDAs)$186,239,000792
Total time deposits$414,579,000380
Total time and savings deposits$2,840,514,000242
Noninterest-bearing deposits$725,398,000222
Interest-bearing deposits$2,977,468,000210
Retail deposits$3,495,517,000206
Estimated insured deposits$2,129,004,000253
IRAs and Keogh plan accounts$88,983,000240
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$3,589,693,000233
Deposits held in domestic offices$3,589,693,000232
Individuals, partnerships, and corporations$3,349,043,000226
U.S. Government$01,186
States and political subdivisions in the U.S.$224,204,000233
Commercial banks and other depository institutions in U.S.$16,446,000535
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$906,819,000141
Demand deposits$736,396,000120
Nontransaction accounts$2,682,874,000246
Money market deposit accounts (MMDAs)$2,097,126,000172
Other savings deposits (excluding MMDAs)$188,928,000782
Total time deposits$396,820,000391
Total time and savings deposits$2,853,297,000243
Noninterest-bearing deposits$645,559,000241
Interest-bearing deposits$2,944,134,000213
Retail deposits$3,405,360,000211
Estimated insured deposits$2,175,388,000250
IRAs and Keogh plan accounts$91,105,000234
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$3,845,465,000212
Deposits held in domestic offices$3,845,465,000211
Individuals, partnerships, and corporations$3,651,336,000210
U.S. Government$01,254
States and political subdivisions in the U.S.$169,638,000293
Commercial banks and other depository institutions in U.S.$24,491,000413
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,144,424,000115
Demand deposits$940,135,000102
Nontransaction accounts$2,701,041,000246
Money market deposit accounts (MMDAs)$2,201,869,000168
Other savings deposits (excluding MMDAs)$174,539,000820
Total time deposits$324,633,000473
Total time and savings deposits$2,905,330,000239
Noninterest-bearing deposits$692,700,000230
Interest-bearing deposits$3,152,765,000203
Retail deposits$3,739,734,000193
Estimated insured deposits$2,129,745,000249
IRAs and Keogh plan accounts$93,579,000228
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$3,503,085,000224
Deposits held in domestic offices$3,503,085,000224
Individuals, partnerships, and corporations$3,285,265,000222
U.S. Government$01,248
States and political subdivisions in the U.S.$194,918,000254
Commercial banks and other depository institutions in U.S.$22,902,000433
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$931,697,000127
Demand deposits$786,497,000115
Nontransaction accounts$2,571,388,000249
Money market deposit accounts (MMDAs)$2,086,297,000169
Other savings deposits (excluding MMDAs)$170,141,000825
Total time deposits$314,950,000498
Total time and savings deposits$2,716,588,000249
Noninterest-bearing deposits$752,667,000214
Interest-bearing deposits$2,750,418,000220
Retail deposits$3,420,912,000200
Estimated insured deposits$2,094,634,000245
IRAs and Keogh plan accounts$94,176,000230
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$3,434,038,000222
Deposits held in domestic offices$3,434,038,000222
Individuals, partnerships, and corporations$3,231,618,000220
U.S. Government$01,147
States and political subdivisions in the U.S.$180,769,000270
Commercial banks and other depository institutions in U.S.$21,651,000448
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$911,403,000131
Demand deposits$774,362,000113
Nontransaction accounts$2,522,635,000252
Money market deposit accounts (MMDAs)$2,036,381,000164
Other savings deposits (excluding MMDAs)$174,727,000803
Total time deposits$311,527,000496
Total time and savings deposits$2,659,676,000250
Noninterest-bearing deposits$736,056,000214
Interest-bearing deposits$2,697,982,000217
Retail deposits$3,357,081,000204
Estimated insured deposits$2,112,045,000247
IRAs and Keogh plan accounts$95,695,000221
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$3,420,219,000223
Deposits held in domestic offices$3,420,219,000222
Individuals, partnerships, and corporations$3,241,103,000218
U.S. Government$01,159
States and political subdivisions in the U.S.$155,590,000311
Commercial banks and other depository institutions in U.S.$23,526,000422
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$853,654,000135
Demand deposits$705,749,000116
Nontransaction accounts$2,566,565,000249
Money market deposit accounts (MMDAs)$2,081,148,000163
Other savings deposits (excluding MMDAs)$174,874,000810
Total time deposits$310,543,000497
Total time and savings deposits$2,714,470,000243
Noninterest-bearing deposits$663,325,000232
Interest-bearing deposits$2,756,894,000212
Retail deposits$3,350,887,000203
Estimated insured deposits$2,143,972,000239
IRAs and Keogh plan accounts$97,350,000213
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$3,540,109,000211
Deposits held in domestic offices$3,540,109,000210
Individuals, partnerships, and corporations$3,386,306,000206
U.S. Government$01,296
States and political subdivisions in the U.S.$129,286,000362
Commercial banks and other depository institutions in U.S.$24,517,000411
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$858,390,000131
Demand deposits$657,407,000124
Nontransaction accounts$2,681,719,000231
Money market deposit accounts (MMDAs)$2,124,718,000156
Other savings deposits (excluding MMDAs)$241,074,000602
Total time deposits$315,927,000480
Total time and savings deposits$2,882,702,000218
Noninterest-bearing deposits$657,407,000223
Interest-bearing deposits$2,882,702,000197
Retail deposits$3,469,516,000191
Estimated insured deposits$2,112,207,000236
IRAs and Keogh plan accounts$98,964,000210
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$3,421,277,000219
Deposits held in domestic offices$3,421,277,000218
Individuals, partnerships, and corporations$3,269,858,000212
U.S. Government$01,197
States and political subdivisions in the U.S.$126,574,000369
Commercial banks and other depository institutions in U.S.$24,845,000409
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$774,026,000144
Demand deposits$648,595,000119
Nontransaction accounts$2,647,251,000238
Money market deposit accounts (MMDAs)$2,138,658,000156
Other savings deposits (excluding MMDAs)$159,221,000846
Total time deposits$349,372,000433
Total time and savings deposits$2,772,682,000229
Noninterest-bearing deposits$648,595,000227
Interest-bearing deposits$2,772,682,000203
Retail deposits$3,348,391,000197
Estimated insured deposits$2,065,677,000243
IRAs and Keogh plan accounts$99,661,000215
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$3,355,853,000219
Deposits held in domestic offices$3,355,853,000219
Individuals, partnerships, and corporations$3,193,649,000216
U.S. Government$47,000413
States and political subdivisions in the U.S.$137,325,000335
Commercial banks and other depository institutions in U.S.$24,832,000419
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$771,281,000142
Demand deposits$632,488,000126
Nontransaction accounts$2,584,572,000238
Money market deposit accounts (MMDAs)$2,068,085,000155
Other savings deposits (excluding MMDAs)$161,090,000832
Total time deposits$355,397,000424
Total time and savings deposits$2,723,365,000230
Noninterest-bearing deposits$632,488,000228
Interest-bearing deposits$2,723,365,000205
Retail deposits$3,282,466,000198
Estimated insured deposits$2,079,483,000242
IRAs and Keogh plan accounts$100,420,000216
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$3,416,364,000216
Deposits held in domestic offices$3,416,364,000215
Individuals, partnerships, and corporations$3,259,873,000210
U.S. Government$47,000417
States and political subdivisions in the U.S.$133,351,000355
Commercial banks and other depository institutions in U.S.$23,093,000433
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$822,000,000130
Demand deposits$645,381,000118
Nontransaction accounts$2,594,364,000235
Money market deposit accounts (MMDAs)$2,095,643,000152
Other savings deposits (excluding MMDAs)$162,839,000831
Total time deposits$335,882,000453
Total time and savings deposits$2,770,983,000227
Noninterest-bearing deposits$645,381,000225
Interest-bearing deposits$2,770,983,000201
Retail deposits$3,343,032,000195
Estimated insured deposits$2,126,825,000239
IRAs and Keogh plan accounts$102,069,000213
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$3,585,651,000204
Deposits held in domestic offices$3,585,651,000203
Individuals, partnerships, and corporations$3,419,392,000198
U.S. Government$76,000384
States and political subdivisions in the U.S.$134,081,000331
Commercial banks and other depository institutions in U.S.$32,102,000325
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$926,965,000120
Demand deposits$716,095,000105
Nontransaction accounts$2,658,686,000222
Money market deposit accounts (MMDAs)$2,167,345,000142
Other savings deposits (excluding MMDAs)$148,373,000861
Total time deposits$342,968,000446
Total time and savings deposits$2,869,556,000215
Noninterest-bearing deposits$716,095,000189
Interest-bearing deposits$2,869,556,000195
Retail deposits$3,512,021,000178
Estimated insured deposits$2,080,442,000239
IRAs and Keogh plan accounts$104,230,000213
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$3,465,218,000204
Deposits held in domestic offices$3,465,218,000204
Individuals, partnerships, and corporations$3,322,078,000196
U.S. Government$76,000388
States and political subdivisions in the U.S.$116,269,000374
Commercial banks and other depository institutions in U.S.$26,795,000380
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$824,418,000124
Demand deposits$669,946,000109
Nontransaction accounts$2,640,800,000218
Money market deposit accounts (MMDAs)$2,142,068,000136
Other savings deposits (excluding MMDAs)$146,141,000868
Total time deposits$352,591,000430
Total time and savings deposits$2,795,272,000215
Noninterest-bearing deposits$669,946,000193
Interest-bearing deposits$2,795,272,000192
Retail deposits$3,388,851,000182
Estimated insured deposits$2,050,811,000234
IRAs and Keogh plan accounts$104,308,000215
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$3,416,388,000201
Deposits held in domestic offices$3,416,388,000200
Individuals, partnerships, and corporations$3,258,569,000197
U.S. Government$76,000394
States and political subdivisions in the U.S.$127,054,000332
Commercial banks and other depository institutions in U.S.$30,689,000340
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$866,684,000115
Demand deposits$725,408,00099
Nontransaction accounts$2,549,704,000225
Money market deposit accounts (MMDAs)$2,038,024,000142
Other savings deposits (excluding MMDAs)$147,167,000856
Total time deposits$364,513,000424
Total time and savings deposits$2,690,980,000218
Noninterest-bearing deposits$725,408,000177
Interest-bearing deposits$2,690,980,000195
Retail deposits$3,336,323,000184
Estimated insured deposits$2,079,628,000224
IRAs and Keogh plan accounts$107,571,000209
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$3,488,421,000200
Deposits held in domestic offices$3,488,421,000199
Individuals, partnerships, and corporations$3,349,170,000194
U.S. Government$76,000388
States and political subdivisions in the U.S.$107,451,000397
Commercial banks and other depository institutions in U.S.$31,724,000326
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$786,142,000123
Demand deposits$663,294,000103
Nontransaction accounts$2,702,279,000210
Money market deposit accounts (MMDAs)$2,171,361,000133
Other savings deposits (excluding MMDAs)$152,088,000845
Total time deposits$378,830,000405
Total time and savings deposits$2,825,127,000205
Noninterest-bearing deposits$663,294,000191
Interest-bearing deposits$2,825,127,000189
Retail deposits$3,398,668,000179
Estimated insured deposits$2,164,368,000216
IRAs and Keogh plan accounts$109,197,000211
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$3,446,308,000197
Deposits held in domestic offices$3,446,308,000197
Individuals, partnerships, and corporations$3,291,662,000192
U.S. Government$76,000396
States and political subdivisions in the U.S.$121,490,000333
Commercial banks and other depository institutions in U.S.$33,080,000290
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$800,590,000119
Demand deposits$625,716,000104
Nontransaction accounts$2,645,718,000207
Money market deposit accounts (MMDAs)$2,103,319,000131
Other savings deposits (excluding MMDAs)$140,475,000882
Total time deposits$401,924,000375
Total time and savings deposits$2,820,592,000200
Noninterest-bearing deposits$625,715,000192
Interest-bearing deposits$2,820,593,000185
Retail deposits$3,341,229,000175
Estimated insured deposits$2,087,367,000220
IRAs and Keogh plan accounts$113,996,000201
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$3,349,615,000192
Deposits held in domestic offices$3,349,615,000192
Individuals, partnerships, and corporations$3,191,445,000188
U.S. Government$29,000501
States and political subdivisions in the U.S.$125,283,000321
Commercial banks and other depository institutions in U.S.$32,858,000294
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$716,103,000124
Demand deposits$598,327,000104
Nontransaction accounts$2,633,512,000205
Money market deposit accounts (MMDAs)$2,074,355,000130
Other savings deposits (excluding MMDAs)$138,543,000883
Total time deposits$420,614,000359
Total time and savings deposits$2,751,288,000201
Noninterest-bearing deposits$598,327,000194
Interest-bearing deposits$2,751,288,000183
Retail deposits$3,233,316,000176
Estimated insured deposits$2,050,481,000217
IRAs and Keogh plan accounts$116,578,000200
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$3,287,601,000194
Deposits held in domestic offices$3,287,601,000194
Individuals, partnerships, and corporations$3,148,791,000188
U.S. Government$34,000492
States and political subdivisions in the U.S.$106,748,000372
Commercial banks and other depository institutions in U.S.$32,028,000308
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$683,597,000122
Demand deposits$564,816,000104
Nontransaction accounts$2,604,004,000206
Money market deposit accounts (MMDAs)$2,050,868,000129
Other savings deposits (excluding MMDAs)$141,917,000864
Total time deposits$411,219,000386
Total time and savings deposits$2,722,785,000202
Noninterest-bearing deposits$564,816,000196
Interest-bearing deposits$2,722,785,000181
Retail deposits$3,186,421,000174
Estimated insured deposits$2,072,132,000219
IRAs and Keogh plan accounts$118,834,000200
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$3,334,027,000198
Deposits held in domestic offices$3,334,027,000198
Individuals, partnerships, and corporations$3,184,364,000187
U.S. Government$246,000269
States and political subdivisions in the U.S.$120,329,000332
Commercial banks and other depository institutions in U.S.$29,088,000341
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$691,555,000122
Demand deposits$557,192,000103
Nontransaction accounts$2,642,472,000207
Money market deposit accounts (MMDAs)$2,085,222,000126
Other savings deposits (excluding MMDAs)$141,974,000867
Total time deposits$415,276,000387
Total time and savings deposits$2,776,835,000202
Noninterest-bearing deposits$557,192,000200
Interest-bearing deposits$2,776,835,000183
Retail deposits$3,232,621,000175
Estimated insured deposits$2,102,327,000215
IRAs and Keogh plan accounts$120,663,000202
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$3,491,256,000188
Deposits held in domestic offices$3,491,256,000188
Individuals, partnerships, and corporations$3,312,305,000184
U.S. Government$01,583
States and political subdivisions in the U.S.$138,135,000277
Commercial banks and other depository institutions in U.S.$40,816,000246
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$911,226,000103
Demand deposits$692,418,00096
Nontransaction accounts$2,580,030,000208
Money market deposit accounts (MMDAs)$2,024,754,000128
Other savings deposits (excluding MMDAs)$134,674,000879
Total time deposits$420,602,000396
Total time and savings deposits$2,798,838,000201
Noninterest-bearing deposits$692,418,000170
Interest-bearing deposits$2,798,838,000186
Retail deposits$3,391,785,000166
Estimated insured deposits$2,692,822,000190
IRAs and Keogh plan accounts$125,321,000194
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$3,302,753,000193
Deposits held in domestic offices$3,302,753,000193
Individuals, partnerships, and corporations$3,130,844,000188
U.S. Government$76,000405
States and political subdivisions in the U.S.$132,857,000291
Commercial banks and other depository institutions in U.S.$38,976,000246
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$686,974,000116
Demand deposits$574,197,00099
Nontransaction accounts$2,615,779,000206
Money market deposit accounts (MMDAs)$2,059,724,000125
Other savings deposits (excluding MMDAs)$128,673,000905
Total time deposits$427,382,000398
Total time and savings deposits$2,728,556,000205
Noninterest-bearing deposits$574,197,000183
Interest-bearing deposits$2,728,556,000187
Retail deposits$3,201,735,000170
Estimated insured deposits$1,995,042,000229
IRAs and Keogh plan accounts$124,356,000198
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$3,247,808,000195
Deposits held in domestic offices$3,247,808,000195
Individuals, partnerships, and corporations$3,072,104,000188
U.S. Government$79,000433
States and political subdivisions in the U.S.$133,977,000274
Commercial banks and other depository institutions in U.S.$41,648,000239
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$753,496,000110
Demand deposits$611,835,00094
Nontransaction accounts$2,494,312,000210
Money market deposit accounts (MMDAs)$1,925,543,000132
Other savings deposits (excluding MMDAs)$130,525,000872
Total time deposits$438,244,000395
Total time and savings deposits$2,635,973,000205
Noninterest-bearing deposits$611,835,000167
Interest-bearing deposits$2,635,973,000188
Retail deposits$3,141,522,000169
Estimated insured deposits$2,001,335,000227
IRAs and Keogh plan accounts$125,492,000200
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$3,366,685,000186
Deposits held in domestic offices$3,366,685,000186
Individuals, partnerships, and corporations$3,221,585,000178
U.S. Government$74,000448
States and political subdivisions in the U.S.$102,687,000374
Commercial banks and other depository institutions in U.S.$42,339,000248
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$676,468,000115
Demand deposits$535,301,000101
Nontransaction accounts$2,690,217,000204
Money market deposit accounts (MMDAs)$2,089,796,000119
Other savings deposits (excluding MMDAs)$133,555,000851
Total time deposits$466,866,000378
Total time and savings deposits$2,831,384,000198
Noninterest-bearing deposits$535,301,000182
Interest-bearing deposits$2,831,384,000178
Retail deposits$3,240,416,000163
Estimated insured deposits$2,045,057,000222
IRAs and Keogh plan accounts$125,368,000197
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$3,310,265,000186
Deposits held in domestic offices$3,310,265,000186
Individuals, partnerships, and corporations$3,186,382,000181
U.S. Government$129,000350
States and political subdivisions in the U.S.$84,566,000416
Commercial banks and other depository institutions in U.S.$39,188,000252
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$775,620,000104
Demand deposits$570,225,00093
Nontransaction accounts$2,534,645,000205
Money market deposit accounts (MMDAs)$1,887,528,000126
Other savings deposits (excluding MMDAs)$121,298,000893
Total time deposits$525,819,000347
Total time and savings deposits$2,740,040,000200
Noninterest-bearing deposits$570,225,000159
Interest-bearing deposits$2,740,040,000184
Retail deposits$3,139,590,000165
Estimated insured deposits$1,972,023,000227
IRAs and Keogh plan accounts$128,313,000191
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$3,171,659,000189
Deposits held in domestic offices$3,171,659,000189
Individuals, partnerships, and corporations$3,067,515,000188
U.S. Government$124,000362
States and political subdivisions in the U.S.$72,311,000452
Commercial banks and other depository institutions in U.S.$31,709,000307
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$593,093,000118
Demand deposits$468,245,000106
Nontransaction accounts$2,578,566,000203
Money market deposit accounts (MMDAs)$1,903,706,000127
Other savings deposits (excluding MMDAs)$116,920,000911
Total time deposits$557,940,000340
Total time and savings deposits$2,703,414,000197
Noninterest-bearing deposits$468,245,000190
Interest-bearing deposits$2,703,414,000185
Retail deposits$2,980,228,000170
Estimated insured deposits$1,933,453,000228
IRAs and Keogh plan accounts$127,733,000195
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$3,040,435,000198
Deposits held in domestic offices$3,040,435,000198
Individuals, partnerships, and corporations$2,922,928,000192
U.S. Government$125,000359
States and political subdivisions in the U.S.$83,523,000396
Commercial banks and other depository institutions in U.S.$33,859,000294
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$636,355,000108
Demand deposits$499,264,00096
Nontransaction accounts$2,404,080,000209
Money market deposit accounts (MMDAs)$1,740,968,000131
Other savings deposits (excluding MMDAs)$117,949,000886
Total time deposits$545,163,000365
Total time and savings deposits$2,541,171,000206
Noninterest-bearing deposits$499,264,000171
Interest-bearing deposits$2,541,171,000192
Retail deposits$2,873,203,000174
Estimated insured deposits$1,922,947,000229
IRAs and Keogh plan accounts$127,472,000192
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$3,057,110,000198
Deposits held in domestic offices$3,057,110,000197
Individuals, partnerships, and corporations$2,944,448,000192
U.S. Government$135,000362
States and political subdivisions in the U.S.$82,683,000406
Commercial banks and other depository institutions in U.S.$29,844,000336
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$598,669,000117
Demand deposits$464,319,000107
Nontransaction accounts$2,458,441,000210
Money market deposit accounts (MMDAs)$1,772,578,000129
Other savings deposits (excluding MMDAs)$119,081,000866
Total time deposits$566,782,000357
Total time and savings deposits$2,592,791,000205
Noninterest-bearing deposits$464,319,000183
Interest-bearing deposits$2,592,791,000188
Retail deposits$2,878,474,000171
Estimated insured deposits$1,959,445,000227
IRAs and Keogh plan accounts$128,892,000195
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$3,067,087,000193
Deposits held in domestic offices$3,067,087,000192
Individuals, partnerships, and corporations$2,968,908,000189
U.S. Government$134,000437
States and political subdivisions in the U.S.$67,215,000494
Commercial banks and other depository institutions in U.S.$30,830,000316
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$690,064,000105
Demand deposits$472,301,000105
Nontransaction accounts$2,377,023,000211
Money market deposit accounts (MMDAs)$1,650,159,000135
Other savings deposits (excluding MMDAs)$108,707,000906
Total time deposits$618,157,000338
Total time and savings deposits$2,594,786,000205
Noninterest-bearing deposits$472,301,000175
Interest-bearing deposits$2,594,786,000189
Retail deposits$2,849,262,000171
Estimated insured deposits$1,937,018,000228
IRAs and Keogh plan accounts$131,324,000193
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$2,930,573,000199
Deposits held in domestic offices$2,930,573,000198
Individuals, partnerships, and corporations$2,833,990,000195
U.S. Government$124,000441
States and political subdivisions in the U.S.$65,350,000491
Commercial banks and other depository institutions in U.S.$31,109,000323
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$540,698,000112
Demand deposits$436,743,000101
Nontransaction accounts$2,389,875,000214
Money market deposit accounts (MMDAs)$1,634,244,000132
Other savings deposits (excluding MMDAs)$108,000,000895
Total time deposits$647,631,000326
Total time and savings deposits$2,493,830,000210
Noninterest-bearing deposits$436,743,000175
Interest-bearing deposits$2,493,830,000196
Retail deposits$2,697,622,000176
Estimated insured deposits$1,875,644,000224
IRAs and Keogh plan accounts$130,348,000191
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$2,993,646,000195
Deposits held in domestic offices$2,993,646,000193
Individuals, partnerships, and corporations$2,897,332,000188
U.S. Government$127,000405
States and political subdivisions in the U.S.$71,042,000459
Commercial banks and other depository institutions in U.S.$25,145,000392
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$595,385,000108
Demand deposits$494,473,00092
Nontransaction accounts$2,398,261,000210
Money market deposit accounts (MMDAs)$1,630,278,000129
Other savings deposits (excluding MMDAs)$109,061,000878
Total time deposits$658,922,000328
Total time and savings deposits$2,499,173,000203
Noninterest-bearing deposits$494,473,000157
Interest-bearing deposits$2,499,173,000197
Retail deposits$2,763,132,000172
Estimated insured deposits$1,905,398,000222
IRAs and Keogh plan accounts$130,813,000189
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$3,003,698,000195
Deposits held in domestic offices$3,003,698,000194
Individuals, partnerships, and corporations$2,856,988,000193
U.S. Government$130,000405
States and political subdivisions in the U.S.$121,148,000281
Commercial banks and other depository institutions in U.S.$25,432,000395
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$581,734,000108
Demand deposits$479,603,00093
Nontransaction accounts$2,421,964,000213
Money market deposit accounts (MMDAs)$1,594,101,000132
Other savings deposits (excluding MMDAs)$113,154,000839
Total time deposits$714,709,000319
Total time and savings deposits$2,524,095,000210
Noninterest-bearing deposits$479,603,000159
Interest-bearing deposits$2,524,095,000197
Retail deposits$2,726,850,000173
Estimated insured deposits$1,931,484,000229
IRAs and Keogh plan accounts$131,369,000192
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$3,003,963,000201
Deposits held in domestic offices$3,003,963,000198
Individuals, partnerships, and corporations$2,864,600,000193
U.S. Government$518,000242
States and political subdivisions in the U.S.$108,045,000296
Commercial banks and other depository institutions in U.S.$30,800,000329
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$728,517,00096
Demand deposits$558,786,00081
Nontransaction accounts$2,275,446,000225
Money market deposit accounts (MMDAs)$1,442,927,000132
Other savings deposits (excluding MMDAs)$103,087,000898
Total time deposits$729,432,000317
Total time and savings deposits$2,445,177,000213
Noninterest-bearing deposits$558,786,000136
Interest-bearing deposits$2,445,177,000204
Retail deposits$2,581,894,000189
Estimated insured deposits$1,951,616,000224
IRAs and Keogh plan accounts$133,519,000194
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$2,834,992,000208
Deposits held in domestic offices$2,834,992,000207
Individuals, partnerships, and corporations$2,742,700,000205
U.S. Government$195,000360
States and political subdivisions in the U.S.$66,471,000462
Commercial banks and other depository institutions in U.S.$25,626,000391
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$564,717,000104
Demand deposits$470,333,00087
Nontransaction accounts$2,270,275,000230
Money market deposit accounts (MMDAs)$1,436,675,000136
Other savings deposits (excluding MMDAs)$103,169,000892
Total time deposits$730,431,000340
Total time and savings deposits$2,364,659,000226
Noninterest-bearing deposits$470,333,000157
Interest-bearing deposits$2,364,659,000218
Retail deposits$2,439,095,000199
Estimated insured deposits$1,936,694,000228
IRAs and Keogh plan accounts$132,547,000200
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$2,788,624,000222
Deposits held in domestic offices$2,788,624,000220
Individuals, partnerships, and corporations$2,662,453,000211
U.S. Government$184,000353
States and political subdivisions in the U.S.$99,669,000309
Commercial banks and other depository institutions in U.S.$26,318,000384
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$522,933,000116
Demand deposits$429,023,00097
Nontransaction accounts$2,265,691,000233
Money market deposit accounts (MMDAs)$1,341,314,000140
Other savings deposits (excluding MMDAs)$103,409,000870
Total time deposits$820,968,000324
Total time and savings deposits$2,359,601,000232
Noninterest-bearing deposits$429,023,000173
Interest-bearing deposits$2,359,601,000219
Retail deposits$2,317,703,000210
Estimated insured deposits$1,658,143,000242
IRAs and Keogh plan accounts$131,887,000203
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$2,747,084,000225
Deposits held in domestic offices$2,747,084,000222
Individuals, partnerships, and corporations$2,669,373,000213
U.S. Government$198,000349
States and political subdivisions in the U.S.$56,160,000565
Commercial banks and other depository institutions in U.S.$21,353,000443
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$528,161,000108
Demand deposits$416,175,00094
Nontransaction accounts$2,218,923,000237
Money market deposit accounts (MMDAs)$1,384,983,000139
Other savings deposits (excluding MMDAs)$104,353,000836
Total time deposits$729,587,000358
Total time and savings deposits$2,330,909,000231
Noninterest-bearing deposits$416,175,000179
Interest-bearing deposits$2,330,909,000221
Retail deposits$2,355,646,000207
Estimated insured deposits$1,656,212,000236
IRAs and Keogh plan accounts$131,411,000192
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$2,705,189,000222
Deposits held in domestic offices$2,705,189,000218
Individuals, partnerships, and corporations$2,632,534,000212
U.S. Government$542,000238
States and political subdivisions in the U.S.$47,531,000671
Commercial banks and other depository institutions in U.S.$24,582,000358
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$614,300,00095
Demand deposits$444,909,00093
Nontransaction accounts$2,090,889,000248
Money market deposit accounts (MMDAs)$1,345,765,000129
Other savings deposits (excluding MMDAs)$88,377,000937
Total time deposits$656,747,000385
Total time and savings deposits$2,260,280,000232
Noninterest-bearing deposits$444,909,000157
Interest-bearing deposits$2,260,280,000221
Retail deposits$2,368,638,000206
Estimated insured deposits$1,616,404,000241
IRAs and Keogh plan accounts$128,509,000184
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$2,578,917,000224
Deposits held in domestic offices$2,578,917,000220
Individuals, partnerships, and corporations$2,508,111,000216
U.S. Government$375,000258
States and political subdivisions in the U.S.$49,381,000597
Commercial banks and other depository institutions in U.S.$21,050,000348
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$471,364,000116
Demand deposits$366,476,00098
Nontransaction accounts$2,107,553,000235
Money market deposit accounts (MMDAs)$1,400,720,000123
Other savings deposits (excluding MMDAs)$88,512,000934
Total time deposits$618,321,000396
Total time and savings deposits$2,212,441,000229
Noninterest-bearing deposits$366,476,000181
Interest-bearing deposits$2,212,441,000215
Retail deposits$2,286,985,000205
Estimated insured deposits$1,613,748,000236
IRAs and Keogh plan accounts$127,462,000176
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$2,616,371,000225
Deposits held in domestic offices$2,616,371,000225
Individuals, partnerships, and corporations$2,526,213,000217
U.S. Government$219,000358
States and political subdivisions in the U.S.$56,040,000511
Commercial banks and other depository institutions in U.S.$33,899,000227
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$492,007,000116
Demand deposits$392,279,00099
Nontransaction accounts$2,124,364,000232
Money market deposit accounts (MMDAs)$1,371,796,000132
Other savings deposits (excluding MMDAs)$90,409,000930
Total time deposits$662,159,000360
Total time and savings deposits$2,224,092,000230
Noninterest-bearing deposits$392,279,000177
Interest-bearing deposits$2,224,092,000218
Retail deposits$2,301,931,000209
Estimated insured deposits$1,644,914,000230
IRAs and Keogh plan accounts$130,319,000175
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$2,694,892,000218
Deposits held in domestic offices$2,694,892,000217
Individuals, partnerships, and corporations$2,610,477,000205
U.S. Government$226,000341
States and political subdivisions in the U.S.$54,570,000533
Commercial banks and other depository institutions in U.S.$29,619,000243
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$474,726,000119
Demand deposits$373,381,000103
Nontransaction accounts$2,220,166,000226
Money market deposit accounts (MMDAs)$1,410,671,000133
Other savings deposits (excluding MMDAs)$89,176,000925
Total time deposits$720,319,000327
Total time and savings deposits$2,321,511,000221
Noninterest-bearing deposits$373,381,000179
Interest-bearing deposits$2,321,511,000209
Retail deposits$2,350,269,000202
Estimated insured deposits$1,716,206,000218
IRAs and Keogh plan accounts$131,499,000174
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$2,601,608,000223
Deposits held in domestic offices$2,601,608,000221
Individuals, partnerships, and corporations$2,531,423,000212
U.S. Government$592,000242
States and political subdivisions in the U.S.$51,417,000571
Commercial banks and other depository institutions in U.S.$18,176,000330
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$517,114,000111
Demand deposits$379,174,000105
Nontransaction accounts$2,084,494,000236
Money market deposit accounts (MMDAs)$1,294,699,000147
Other savings deposits (excluding MMDAs)$80,104,0001,024
Total time deposits$709,691,000322
Total time and savings deposits$2,222,434,000230
Noninterest-bearing deposits$379,174,000184
Interest-bearing deposits$2,222,434,000217
Retail deposits$2,275,748,000209
Estimated insured deposits$1,652,048,000218
IRAs and Keogh plan accounts$136,518,000165
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$2,483,150,000230
Deposits held in domestic offices$2,483,150,000227
Individuals, partnerships, and corporations$2,408,859,000219
U.S. Government$286,000298
States and political subdivisions in the U.S.$58,384,000463
Commercial banks and other depository institutions in U.S.$15,621,000340
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$378,373,000139
Demand deposits$300,784,000128
Nontransaction accounts$2,104,777,000237
Money market deposit accounts (MMDAs)$1,314,129,000142
Other savings deposits (excluding MMDAs)$81,853,000990
Total time deposits$708,795,000326
Total time and savings deposits$2,182,366,000234
Noninterest-bearing deposits$300,784,000220
Interest-bearing deposits$2,182,366,000221
Retail deposits$2,160,131,000212
Estimated insured deposits$1,630,637,000217
IRAs and Keogh plan accounts$134,118,000167
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$2,563,426,000231
Deposits held in domestic offices$2,563,426,000227
Individuals, partnerships, and corporations$2,478,443,000222
U.S. Government$201,000402
States and political subdivisions in the U.S.$67,310,000405
Commercial banks and other depository institutions in U.S.$17,472,000331
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$438,809,000138
Demand deposits$339,815,000133
Nontransaction accounts$2,124,617,000240
Money market deposit accounts (MMDAs)$1,318,377,000147
Other savings deposits (excluding MMDAs)$87,126,000940
Total time deposits$719,114,000320
Total time and savings deposits$2,223,611,000234
Noninterest-bearing deposits$339,815,000216
Interest-bearing deposits$2,223,611,000221
Retail deposits$2,249,665,000215
Estimated insured deposits$1,661,487,000224
IRAs and Keogh plan accounts$133,467,000173
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$2,663,474,000224
Deposits held in domestic offices$2,663,474,000221
Individuals, partnerships, and corporations$2,591,401,000214
U.S. Government$207,000360
States and political subdivisions in the U.S.$58,279,000471
Commercial banks and other depository institutions in U.S.$13,587,000409
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$481,442,000130
Demand deposits$341,752,000137
Nontransaction accounts$2,182,032,000231
Money market deposit accounts (MMDAs)$773,297,000221
Other savings deposits (excluding MMDAs)$613,528,000128
Total time deposits$795,207,000293
Total time and savings deposits$2,321,722,000228
Noninterest-bearing deposits$341,752,000211
Interest-bearing deposits$2,321,722,000211
Retail deposits$2,296,133,000210
Estimated insured deposits$1,707,222,000222
IRAs and Keogh plan accounts$133,375,000169
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$2,606,911,000227
Deposits held in domestic offices$2,606,911,000226
Individuals, partnerships, and corporations$2,533,871,000219
U.S. Government$318,000372
States and political subdivisions in the U.S.$51,230,000552
Commercial banks and other depository institutions in U.S.$21,492,000275
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$536,588,000117
Demand deposits$354,534,000129
Nontransaction accounts$2,070,323,000234
Money market deposit accounts (MMDAs)$805,740,000212
Other savings deposits (excluding MMDAs)$520,130,000145
Total time deposits$744,453,000307
Total time and savings deposits$2,252,377,000230
Noninterest-bearing deposits$354,534,000211
Interest-bearing deposits$2,252,377,000215
Retail deposits$2,260,415,000201
Estimated insured deposits$1,644,970,000221
IRAs and Keogh plan accounts$130,510,000169
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$2,438,200,000237
Deposits held in domestic offices$2,438,200,000236
Individuals, partnerships, and corporations$2,351,924,000230
U.S. Government$186,000409
States and political subdivisions in the U.S.$68,017,000372
Commercial banks and other depository institutions in U.S.$18,073,000323
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$446,870,000139
Demand deposits$331,633,000134
Nontransaction accounts$1,991,330,000245
Money market deposit accounts (MMDAs)$795,031,000218
Other savings deposits (excluding MMDAs)$546,596,000146
Total time deposits$649,703,000346
Total time and savings deposits$2,106,567,000241
Noninterest-bearing deposits$331,633,000221
Interest-bearing deposits$2,106,567,000231
Retail deposits$2,173,772,000208
Estimated insured deposits$1,550,819,000231
IRAs and Keogh plan accounts$128,391,000175
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$2,493,127,000235
Deposits held in domestic offices$2,493,127,000233
Individuals, partnerships, and corporations$2,388,960,000229
U.S. Government$160,000453
States and political subdivisions in the U.S.$77,180,000328
Commercial banks and other depository institutions in U.S.$26,827,000239
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$542,249,000130
Demand deposits$374,426,000139
Nontransaction accounts$1,950,878,000249
Money market deposit accounts (MMDAs)$775,104,000222
Other savings deposits (excluding MMDAs)$530,072,000158
Total time deposits$645,702,000340
Total time and savings deposits$2,118,701,000242
Noninterest-bearing deposits$374,426,000215
Interest-bearing deposits$2,118,701,000229
Retail deposits$2,225,961,000206
Estimated insured deposits$1,568,627,000233
IRAs and Keogh plan accounts$129,392,000175
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$2,457,002,000234
Deposits held in domestic offices$2,457,002,000231
Individuals, partnerships, and corporations$2,358,177,000230
U.S. Government$230,000354
States and political subdivisions in the U.S.$75,564,000336
Commercial banks and other depository institutions in U.S.$23,031,000278
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$495,351,000152
Demand deposits$370,931,000148
Nontransaction accounts$1,961,651,000242
Money market deposit accounts (MMDAs)$826,221,000202
Other savings deposits (excluding MMDAs)$495,157,000168
Total time deposits$640,273,000329
Total time and savings deposits$2,086,071,000238
Noninterest-bearing deposits$370,931,000219
Interest-bearing deposits$2,086,071,000229
Retail deposits$2,193,494,000202
Estimated insured deposits$1,558,586,000229
IRAs and Keogh plan accounts$127,743,000174
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$2,490,077,000225
Deposits held in domestic offices$2,490,077,000224
Individuals, partnerships, and corporations$2,394,423,000223
U.S. Government$667,000243
States and political subdivisions in the U.S.$63,120,000406
Commercial banks and other depository institutions in U.S.$31,867,000217
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$571,810,000130
Demand deposits$425,127,000132
Nontransaction accounts$1,918,267,000242
Money market deposit accounts (MMDAs)$863,188,000195
Other savings deposits (excluding MMDAs)$455,303,000180
Total time deposits$599,776,000335
Total time and savings deposits$2,064,950,000235
Noninterest-bearing deposits$425,127,000201
Interest-bearing deposits$2,064,950,000221
Retail deposits$2,257,869,000195
Estimated insured deposits$1,506,845,000226
IRAs and Keogh plan accounts$128,905,000169
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$2,289,043,000240
Deposits held in domestic offices$2,289,043,000237
Individuals, partnerships, and corporations$2,218,408,000234
U.S. Government$312,000314
States and political subdivisions in the U.S.$50,834,000479
Commercial banks and other depository institutions in U.S.$19,489,000343
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$451,194,000161
Demand deposits$335,811,000160
Nontransaction accounts$1,837,849,000251
Money market deposit accounts (MMDAs)$837,110,000196
Other savings deposits (excluding MMDAs)$393,591,000204
Total time deposits$607,148,000321
Total time and savings deposits$1,953,232,000243
Noninterest-bearing deposits$335,811,000231
Interest-bearing deposits$1,953,232,000228
Retail deposits$2,046,294,000208
Estimated insured deposits$1,470,464,000227
IRAs and Keogh plan accounts$128,023,000172
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$2,227,395,000233
Deposits held in domestic offices$2,227,395,000231
Individuals, partnerships, and corporations$2,154,924,000229
U.S. Government$195,000401
States and political subdivisions in the U.S.$51,243,000470
Commercial banks and other depository institutions in U.S.$21,033,000312
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$452,602,000171
Demand deposits$344,442,000155
Nontransaction accounts$1,774,793,000243
Money market deposit accounts (MMDAs)$833,269,000194
Other savings deposits (excluding MMDAs)$342,888,000220
Total time deposits$598,636,000312
Total time and savings deposits$1,882,953,000240
Noninterest-bearing deposits$344,442,000226
Interest-bearing deposits$1,882,953,000227
Retail deposits$1,994,431,000206
Estimated insured deposits$1,439,161,000225
IRAs and Keogh plan accounts$126,950,000170
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$2,231,348,000233
Deposits held in domestic offices$2,231,348,000232
Individuals, partnerships, and corporations$2,147,303,000229
U.S. Government$177,000408
States and political subdivisions in the U.S.$64,660,000370
Commercial banks and other depository institutions in U.S.$19,208,000341
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$454,748,000177
Demand deposits$337,291,000156
Nontransaction accounts$1,776,600,000240
Money market deposit accounts (MMDAs)$893,433,000184
Other savings deposits (excluding MMDAs)$286,359,000256
Total time deposits$596,808,000306
Total time and savings deposits$1,894,057,000233
Noninterest-bearing deposits$337,291,000221
Interest-bearing deposits$1,894,057,000226
Retail deposits$2,001,116,000205
Estimated insured deposits$1,432,527,000222
IRAs and Keogh plan accounts$127,915,000169
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$2,158,735,000241
Deposits held in domestic offices$2,158,735,000240
Individuals, partnerships, and corporations$2,082,711,000235
U.S. Government$444,000296
States and political subdivisions in the U.S.$52,532,000476
Commercial banks and other depository institutions in U.S.$23,048,000294
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$518,839,000168
Demand deposits$354,853,000148
Nontransaction accounts$1,639,896,000259
Money market deposit accounts (MMDAs)$814,561,000200
Other savings deposits (excluding MMDAs)$223,588,000339
Total time deposits$601,747,000295
Total time and savings deposits$1,803,882,000241
Noninterest-bearing deposits$354,853,000213
Interest-bearing deposits$1,803,882,000235
Retail deposits$1,924,764,000211
Estimated insured deposits$1,388,819,000234
IRAs and Keogh plan accounts$128,103,000174
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$2,137,054,000243
Deposits held in domestic offices$2,137,054,000243
Individuals, partnerships, and corporations$2,064,165,000238
U.S. Government$163,000442
States and political subdivisions in the U.S.$51,342,000464
Commercial banks and other depository institutions in U.S.$21,384,000305
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$427,263,000179
Demand deposits$318,361,000155
Nontransaction accounts$1,709,791,000248
Money market deposit accounts (MMDAs)$912,074,000188
Other savings deposits (excluding MMDAs)$186,163,000395
Total time deposits$611,554,000290
Total time and savings deposits$1,818,693,000244
Noninterest-bearing deposits$318,361,000226
Interest-bearing deposits$1,818,693,000237
Retail deposits$1,899,474,000211
Estimated insured deposits$1,352,565,000241
IRAs and Keogh plan accounts$129,463,000176
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$2,090,204,000243
Deposits held in domestic offices$2,090,204,000242
Individuals, partnerships, and corporations$1,988,752,000239
U.S. Government$236,000358
States and political subdivisions in the U.S.$73,550,000312
Commercial banks and other depository institutions in U.S.$27,666,000248
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$461,052,000175
Demand deposits$336,642,000151
Nontransaction accounts$1,629,152,000261
Money market deposit accounts (MMDAs)$882,198,000186
Other savings deposits (excluding MMDAs)$137,666,000545
Total time deposits$609,288,000284
Total time and savings deposits$1,753,562,000247
Noninterest-bearing deposits$336,642,000209
Interest-bearing deposits$1,753,562,000232
Retail deposits$1,858,648,000212
Estimated insured deposits$1,362,350,000235
IRAs and Keogh plan accounts$131,363,000176
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$2,115,501,000236
Deposits held in domestic offices$2,115,501,000234
Individuals, partnerships, and corporations$2,009,725,000230
U.S. Government$215,000380
States and political subdivisions in the U.S.$76,101,000301
Commercial banks and other depository institutions in U.S.$29,460,000234
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$480,687,000164
Demand deposits$350,901,000142
Nontransaction accounts$1,634,814,000247
Money market deposit accounts (MMDAs)$880,465,000173
Other savings deposits (excluding MMDAs)$136,700,000524
Total time deposits$617,649,000284
Total time and savings deposits$1,764,600,000236
Noninterest-bearing deposits$350,901,000194
Interest-bearing deposits$1,764,600,000230
Retail deposits$1,880,260,000208
Estimated insured deposits$1,372,822,000237
IRAs and Keogh plan accounts$132,257,000173
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$2,066,111,000246
Deposits held in domestic offices$2,066,111,000245
Individuals, partnerships, and corporations$1,980,922,000237
U.S. Government$541,000285
States and political subdivisions in the U.S.$57,533,000401
Commercial banks and other depository institutions in U.S.$27,115,000239
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$484,992,000128
Demand deposits$342,725,000122
Nontransaction accounts$1,581,119,000217
Money market deposit accounts (MMDAs)$833,584,000160
Other savings deposits (excluding MMDAs)$129,496,000478
Total time deposits$618,039,000222
Total time and savings deposits$1,723,386,000252
Noninterest-bearing deposits$342,725,000198
Interest-bearing deposits$1,723,386,000240
Retail deposits$1,839,758,000211
Estimated insured deposits$1,368,416,000239
IRAs and Keogh plan accounts$134,070,000176
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$2,031,612,000249
Deposits held in domestic offices$2,031,612,000248
Individuals, partnerships, and corporations$1,926,344,000247
U.S. Government$326,000309
States and political subdivisions in the U.S.$71,342,000305
Commercial banks and other depository institutions in U.S.$33,600,000204
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$428,114,000138
Demand deposits$318,560,000130
Nontransaction accounts$1,603,498,000217
Money market deposit accounts (MMDAs)$852,670,000157
Other savings deposits (excluding MMDAs)$128,371,000479
Total time deposits$622,457,000229
Total time and savings deposits$1,713,052,000256
Noninterest-bearing deposits$318,560,000212
Interest-bearing deposits$1,713,052,000246
Retail deposits$1,809,546,000222
Estimated insured deposits$1,358,898,000248
IRAs and Keogh plan accounts$133,164,000184
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$2,024,661,000251
Deposits held in domestic offices$2,024,661,000250
Individuals, partnerships, and corporations$1,934,147,000245
U.S. Government$641,000223
States and political subdivisions in the U.S.$60,490,000358
Commercial banks and other depository institutions in U.S.$29,383,000222
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$503,511,000121
Demand deposits$386,079,000118
Nontransaction accounts$1,521,150,000225
Money market deposit accounts (MMDAs)$755,237,000172
Other savings deposits (excluding MMDAs)$128,631,000459
Total time deposits$637,282,000228
Total time and savings deposits$1,638,582,000263
Noninterest-bearing deposits$386,079,000184
Interest-bearing deposits$1,638,582,000252
Retail deposits$1,797,754,000225
Estimated insured deposits$1,377,942,000247
IRAs and Keogh plan accounts$134,170,000182
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$2,004,073,000252
Deposits held in domestic offices$2,004,073,000252
Individuals, partnerships, and corporations$1,911,029,000244
U.S. Government$479,000249
States and political subdivisions in the U.S.$68,436,000319
Commercial banks and other depository institutions in U.S.$24,129,000254
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$504,328,000117
Demand deposits$382,633,000113
Nontransaction accounts$1,499,745,000231
Money market deposit accounts (MMDAs)$721,905,000178
Other savings deposits (excluding MMDAs)$133,570,000430
Total time deposits$644,270,000233
Total time and savings deposits$1,621,440,000266
Noninterest-bearing deposits$382,633,000179
Interest-bearing deposits$1,621,440,000258
Retail deposits$1,775,446,000225
Estimated insured deposits$1,373,806,000251
IRAs and Keogh plan accounts$133,264,000183
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$1,971,795,000250
Deposits held in domestic offices$1,971,795,000249
Individuals, partnerships, and corporations$1,897,402,000244
U.S. Government$805,000226
States and political subdivisions in the U.S.$47,916,000442
Commercial banks and other depository institutions in U.S.$25,672,000240
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$530,427,000113
Demand deposits$422,695,000104
Nontransaction accounts$1,441,368,000238
Money market deposit accounts (MMDAs)$654,515,000189
Other savings deposits (excluding MMDAs)$133,254,000414
Total time deposits$653,599,000228
Total time and savings deposits$1,549,100,000275
Noninterest-bearing deposits$422,695,000162
Interest-bearing deposits$1,549,100,000268
Retail deposits$1,738,935,000226
Estimated insured deposits$1,357,788,000254
IRAs and Keogh plan accounts$135,299,000179
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$1,975,614,000243
Deposits held in domestic offices$1,975,614,000240
Individuals, partnerships, and corporations$1,908,010,000235
U.S. Government$640,000278
States and political subdivisions in the U.S.$39,008,000515
Commercial banks and other depository institutions in U.S.$27,956,000182
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$488,653,000121
Demand deposits$379,810,000120
Nontransaction accounts$1,486,961,000224
Money market deposit accounts (MMDAs)$590,627,000180
Other savings deposits (excluding MMDAs)$139,573,000352
Total time deposits$756,761,000204
Total time and savings deposits$1,595,804,000258
Noninterest-bearing deposits$379,810,000171
Interest-bearing deposits$1,595,804,000252
Retail deposits$1,738,602,000222
Estimated insured deposits$1,484,668,000233
IRAs and Keogh plan accounts$151,518,000162
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$1,732,644,000262
Deposits held in domestic offices$1,732,644,000258
Individuals, partnerships, and corporations$1,687,702,000253
U.S. Government$349,000441
States and political subdivisions in the U.S.$26,797,000705
Commercial banks and other depository institutions in U.S.$17,796,000221
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$375,523,000141
Demand deposits$275,419,000148
Nontransaction accounts$1,357,121,000236
Money market deposit accounts (MMDAs)$512,744,000182
Other savings deposits (excluding MMDAs)$117,697,000358
Total time deposits$726,680,000230
Total time and savings deposits$1,457,225,000271
Noninterest-bearing deposits$275,419,000196
Interest-bearing deposits$1,457,225,000263
Retail deposits$1,528,844,000235
Estimated insured deposits$1,368,945,000241
IRAs and Keogh plan accounts$146,065,000173
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,715,309,000252
Deposits held in domestic offices$1,715,309,000249
Individuals, partnerships, and corporations$1,647,429,000249
U.S. Government$2,426,000119
States and political subdivisions in the U.S.$41,526,000410
Commercial banks and other depository institutions in U.S.$23,928,000197
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$362,658,000166
Demand deposits$257,082,000169
Nontransaction accounts$1,352,651,000226
Money market deposit accounts (MMDAs)$593,223,000159
Other savings deposits (excluding MMDAs)$81,841,000513
Total time deposits$677,587,000229
Total time and savings deposits$1,458,227,000264
Noninterest-bearing deposits$257,082,000219
Interest-bearing deposits$1,458,227,000261
Retail deposits$1,531,884,000231
Estimated insured deposits$1,326,451,000251
IRAs and Keogh plan accounts$153,973,000166
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$1,561,519,000275
Deposits held in domestic offices$1,561,519,000271
Individuals, partnerships, and corporations$1,464,003,000275
U.S. Government$630,000372
States and political subdivisions in the U.S.$43,933,000354
Commercial banks and other depository institutions in U.S.$52,953,000125
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$479,111,000155
Demand deposits$374,673,000153
Nontransaction accounts$1,082,408,000261
Money market deposit accounts (MMDAs)$489,659,000176
Other savings deposits (excluding MMDAs)$68,785,000584
Total time deposits$523,964,000273
Total time and savings deposits$1,186,846,000303
Noninterest-bearing deposits$374,673,000177
Interest-bearing deposits$1,186,846,000299
Retail deposits$1,430,584,000252
Estimated insured deposits$1,027,805,000307
IRAs and Keogh plan accounts$149,676,000179
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,449,965,000286
Deposits held in domestic offices$1,449,965,000282
Individuals, partnerships, and corporations$1,368,097,000282
U.S. Government$2,492,000197
States and political subdivisions in the U.S.$40,517,000365
Commercial banks and other depository institutions in U.S.$38,859,000147
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$467,960,000160
Demand deposits$365,698,000159
Nontransaction accounts$982,005,000273
Money market deposit accounts (MMDAs)$401,800,000183
Other savings deposits (excluding MMDAs)$50,427,000745
Total time deposits$529,778,000283
Total time and savings deposits$1,084,267,000321
Noninterest-bearing deposits$365,698,000177
Interest-bearing deposits$1,084,267,000321
Retail deposits$1,319,033,000271
Estimated insured deposits$1,020,079,000313
IRAs and Keogh plan accounts$150,221,000194
Brokered deposits$94,0001,423
Fully insured brokered deposits$94,0001,348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$1,330,644,000344
Deposits held in domestic offices$1,330,644,000340
Individuals, partnerships, and corporations$1,272,298,000336
U.S. Government$4,186,000238
States and political subdivisions in the U.S.$35,371,000430
Commercial banks and other depository institutions in U.S.$18,789,000246
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$466,760,000204
Demand deposits$292,963,000231
Nontransaction accounts$863,884,000322
Money market deposit accounts (MMDAs)$282,286,000257
Other savings deposits (excluding MMDAs)$55,074,000736
Total time deposits$526,524,000305
Total time and savings deposits$1,037,681,000368
Noninterest-bearing deposits$292,963,000244
Interest-bearing deposits$1,037,681,000367
Retail deposits$1,214,261,000326
Estimated insured deposits$967,980,000361
IRAs and Keogh plan accounts$154,940,000222
Brokered deposits$89,0001,311
Fully insured brokered deposits$89,0001,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$1,284,152,000378
Deposits held in domestic offices$1,284,152,000372
Individuals, partnerships, and corporations$1,230,176,000371
U.S. Government$4,474,000257
States and political subdivisions in the U.S.$28,330,000512
Commercial banks and other depository institutions in U.S.$21,172,000250
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$443,992,000247
Demand deposits$270,709,000261
Nontransaction accounts$840,160,000339
Money market deposit accounts (MMDAs)$274,043,000264
Other savings deposits (excluding MMDAs)$59,992,000685
Total time deposits$506,125,000330
Total time and savings deposits$1,013,443,000394
Noninterest-bearing deposits$270,709,000274
Interest-bearing deposits$1,013,443,000398
Retail deposits$1,178,625,000360
Estimated insured deposits$1,003,843,000378
IRAs and Keogh plan accounts$156,144,000231
Brokered deposits$85,0001,288
Fully insured brokered deposits$85,0001,215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$976,983,000448
Deposits held in domestic offices$976,983,000443
Individuals, partnerships, and corporations$933,591,000443
U.S. Government$4,604,000250
States and political subdivisions in the U.S.$12,565,0001,147
Commercial banks and other depository institutions in U.S.$26,223,000224
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$371,953,000290
Demand deposits$228,862,000279
Nontransaction accounts$605,030,000403
Money market deposit accounts (MMDAs)$188,373,000312
Other savings deposits (excluding MMDAs)$50,719,000894
Total time deposits$365,938,000379
Total time and savings deposits$748,121,000492
Noninterest-bearing deposits$228,862,000289
Interest-bearing deposits$748,121,000494
Retail deposits$886,118,000432
Estimated insured deposits$796,587,000451
IRAs and Keogh plan accounts$107,514,000329
Brokered deposits$80,0001,175
Fully insured brokered deposits$80,0001,111
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$1,025,420,000451
Deposits held in domestic offices$1,025,420,000444
Individuals, partnerships, and corporations$969,368,000435
U.S. Government$7,542,000166
States and political subdivisions in the U.S.$12,722,0001,105
Commercial banks and other depository institutions in U.S.$35,788,000207
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$393,702,000276
Demand deposits$240,958,000278
Nontransaction accounts$631,718,000384
Money market deposit accounts (MMDAs)$228,399,000297
Other savings deposits (excluding MMDAs)$55,924,000865
Total time deposits$347,395,000376
Total time and savings deposits$784,462,000487
Noninterest-bearing deposits$240,958,000289
Interest-bearing deposits$784,462,000490
Retail deposits$945,731,000431
Estimated insured deposits$817,268,000460
IRAs and Keogh plan accounts$110,805,000340
Brokered deposits$174,0001,057
Fully insured brokered deposits$174,000974
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$784,675,000587
Deposits held in domestic offices$784,675,000581
Individuals, partnerships, and corporations$732,821,000602
U.S. Government$7,283,000187
States and political subdivisions in the U.S.$12,318,0001,105
Commercial banks and other depository institutions in U.S.$32,253,000234
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$289,385,000345
Demand deposits$194,270,000311
Nontransaction accounts$495,290,000491
Money market deposit accounts (MMDAs)$173,326,000362
Other savings deposits (excluding MMDAs)$42,461,0001,073
Total time deposits$279,503,000470
Total time and savings deposits$590,405,000674
Noninterest-bearing deposits$194,270,000330
Interest-bearing deposits$590,405,000670
Retail deposits$706,896,000583
Estimated insured deposits$607,488,000632
IRAs and Keogh plan accounts$70,705,000524
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA