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MB Financial Bank, Total Deposits

2019-03-31Rank
Total deposits$14,810,313,00088
Deposits held in domestic offices$14,810,313,00087
Individuals, partnerships, and corporations$13,821,631,00084
U.S. Government$0998
States and political subdivisions in the U.S.$957,264,00083
Commercial banks and other depository institutions in U.S.$31,419,000329
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$1,603,744,00089
Demand deposits$1,409,331,00086
Nontransaction accounts$13,206,570,00089
Money market deposit accounts (MMDAs)$2,952,260,000145
Other savings deposits (excluding MMDAs)$7,955,665,00041
Total time deposits$2,298,646,00099
Total time and savings deposits$13,400,983,00088
Noninterest-bearing deposits$5,939,794,00051
Interest-bearing deposits$8,870,519,000103
Retail deposits$12,810,110,00086
Estimated insured deposits$6,952,180,000115
IRAs and Keogh plan accounts$160,392,000142
Brokered deposits$1,573,168,00068
Fully insured brokered deposits$1,573,168,00064
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2018-12-31Rank
Total deposits$14,761,199,00090
Deposits held in domestic offices$14,761,199,00089
Individuals, partnerships, and corporations$13,791,915,00089
U.S. Government$27,000406
States and political subdivisions in the U.S.$931,487,00083
Commercial banks and other depository institutions in U.S.$37,770,000273
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$2,593,277,00060
Demand deposits$2,404,155,00050
Nontransaction accounts$12,167,922,00095
Money market deposit accounts (MMDAs)$2,460,887,000166
Other savings deposits (excluding MMDAs)$7,303,509,00042
Total time deposits$2,403,527,00089
Total time and savings deposits$12,357,044,00093
Noninterest-bearing deposits$6,162,116,00052
Interest-bearing deposits$8,599,083,000103
Retail deposits$12,742,736,00088
Estimated insured deposits$7,087,127,000111
IRAs and Keogh plan accounts$163,416,000140
Brokered deposits$1,534,176,00070
Fully insured brokered deposits$1,534,176,00066
Deposits obtained via list services, yet not brokered$249,0001,294
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2018-09-30Rank
Total deposits$14,820,858,00090
Deposits held in domestic offices$14,820,858,00089
Individuals, partnerships, and corporations$13,593,724,00087
U.S. Government$35,000377
States and political subdivisions in the U.S.$1,189,923,00067
Commercial banks and other depository institutions in U.S.$37,176,000292
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign offices$044
Memoranda:
Transaction accounts$2,624,525,00056
Demand deposits$2,434,008,00046
Nontransaction accounts$12,196,333,00091
Money market deposit accounts (MMDAs)$2,737,331,000151
Other savings deposits (excluding MMDAs)$7,092,548,00042
Total time deposits$2,366,454,00090
Total time and savings deposits$12,386,850,00090
Noninterest-bearing deposits$6,044,606,00051
Interest-bearing deposits$8,776,252,000101
Retail deposits$12,778,041,00083
Estimated insured deposits$7,154,392,000105
IRAs and Keogh plan accounts$170,287,000137
Brokered deposits$1,667,097,00060
Fully insured brokered deposits$1,667,097,00057
Deposits obtained via list services, yet not brokered$249,0001,311
Noninterest-bearing deposits$026
Interest-bearing deposits$039
2018-06-30Rank
Total deposits$15,088,310,00088
Deposits held in domestic offices$15,088,310,00088
Individuals, partnerships, and corporations$14,048,250,00084
U.S. Government$6,000588
States and political subdivisions in the U.S.$1,038,878,00074
Commercial banks and other depository institutions in U.S.$1,176,0001,458
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign offices$044
Memoranda:
Transaction accounts$2,735,949,00055
Demand deposits$2,534,281,00049
Nontransaction accounts$12,352,361,00092
Money market deposit accounts (MMDAs)$2,714,831,000149
Other savings deposits (excluding MMDAs)$7,193,829,00041
Total time deposits$2,443,701,00085
Total time and savings deposits$12,554,029,00091
Noninterest-bearing deposits$6,384,921,00049
Interest-bearing deposits$8,703,389,000100
Retail deposits$12,980,491,00081
Estimated insured deposits$7,401,557,000100
IRAs and Keogh plan accounts$174,176,000133
Brokered deposits$1,757,243,00062
Fully insured brokered deposits$1,757,243,00058
Deposits obtained via list services, yet not brokered$249,0001,326
Noninterest-bearing deposits$026
Interest-bearing deposits$039
2018-03-31Rank
Total deposits$15,113,966,00088
Deposits held in domestic offices$15,113,966,00088
Individuals, partnerships, and corporations$14,007,576,00087
U.S. Government$5,000642
States and political subdivisions in the U.S.$1,104,963,00071
Commercial banks and other depository institutions in U.S.$1,422,0001,332
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$2,763,462,00057
Demand deposits$2,571,506,00050
Nontransaction accounts$12,350,504,00091
Money market deposit accounts (MMDAs)$2,610,607,000153
Other savings deposits (excluding MMDAs)$7,242,927,00042
Total time deposits$2,496,970,00081
Total time and savings deposits$12,542,460,00091
Noninterest-bearing deposits$6,400,620,00049
Interest-bearing deposits$8,713,346,00099
Retail deposits$12,916,772,00084
Estimated insured deposits$7,414,915,00096
IRAs and Keogh plan accounts$178,143,000133
Brokered deposits$1,801,516,00058
Fully insured brokered deposits$1,801,516,00054
Deposits obtained via list services, yet not brokered$249,0001,326
Noninterest-bearing deposits$027
Interest-bearing deposits$040
2017-12-31Rank
Total deposits$15,177,526,00089
Deposits held in domestic offices$15,177,526,00089
Individuals, partnerships, and corporations$14,185,658,00085
U.S. Government$13,000558
States and political subdivisions in the U.S.$990,141,00077
Commercial banks and other depository institutions in U.S.$1,714,0001,277
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$2,788,701,00059
Demand deposits$2,575,732,00051
Nontransaction accounts$12,388,825,00091
Money market deposit accounts (MMDAs)$2,466,615,000158
Other savings deposits (excluding MMDAs)$7,292,918,00041
Total time deposits$2,629,292,00074
Total time and savings deposits$12,601,794,00090
Noninterest-bearing deposits$6,402,592,00049
Interest-bearing deposits$8,774,934,00097
Retail deposits$13,086,627,00082
Estimated insured deposits$7,334,293,00096
IRAs and Keogh plan accounts$182,452,000129
Brokered deposits$1,496,211,00068
Fully insured brokered deposits$1,496,211,00065
Deposits obtained via list services, yet not brokered$648,0001,248
Noninterest-bearing deposits$027
Interest-bearing deposits$040
2017-09-30Rank
Total deposits$14,448,863,00090
Deposits held in domestic offices$14,448,863,00089
Individuals, partnerships, and corporations$13,252,957,00087
U.S. Government$4,000681
States and political subdivisions in the U.S.$1,193,125,00059
Commercial banks and other depository institutions in U.S.$2,777,0001,142
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$2,598,028,00059
Demand deposits$2,380,417,00049
Nontransaction accounts$11,850,835,00091
Money market deposit accounts (MMDAs)$2,504,317,000155
Other savings deposits (excluding MMDAs)$6,962,823,00042
Total time deposits$2,383,695,00079
Total time and savings deposits$12,068,446,00090
Noninterest-bearing deposits$6,132,283,00049
Interest-bearing deposits$8,316,580,00096
Retail deposits$12,646,812,00083
Estimated insured deposits$7,271,278,00096
IRAs and Keogh plan accounts$188,131,000130
Brokered deposits$1,399,377,00072
Fully insured brokered deposits$1,399,377,00066
Deposits obtained via list services, yet not brokered$648,0001,265
Noninterest-bearing deposits$027
Interest-bearing deposits$040
2017-06-30Rank
Total deposits$14,281,176,00091
Deposits held in domestic offices$14,281,176,00090
Individuals, partnerships, and corporations$13,377,608,00088
U.S. Government$2,000834
States and political subdivisions in the U.S.$902,873,00076
Commercial banks and other depository institutions in U.S.$693,0001,632
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$2,591,665,00059
Demand deposits$2,366,416,00052
Nontransaction accounts$11,689,511,00092
Money market deposit accounts (MMDAs)$2,490,068,000152
Other savings deposits (excluding MMDAs)$7,035,578,00042
Total time deposits$2,163,865,00086
Total time and savings deposits$11,914,760,00090
Noninterest-bearing deposits$6,405,055,00048
Interest-bearing deposits$7,876,121,00099
Retail deposits$12,723,488,00083
Estimated insured deposits$7,151,750,00093
IRAs and Keogh plan accounts$193,990,000128
Brokered deposits$1,194,514,00081
Fully insured brokered deposits$1,194,514,00078
Deposits obtained via list services, yet not brokered$7,147,000734
Noninterest-bearing deposits$027
Interest-bearing deposits$042
2017-03-31Rank
Total deposits$14,011,349,00089
Deposits held in domestic offices$14,011,349,00088
Individuals, partnerships, and corporations$13,149,614,00087
U.S. Government$14,000542
States and political subdivisions in the U.S.$860,123,00078
Commercial banks and other depository institutions in U.S.$1,598,0001,333
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$2,621,412,00059
Demand deposits$2,413,878,00051
Nontransaction accounts$11,389,937,00091
Money market deposit accounts (MMDAs)$2,476,310,000155
Other savings deposits (excluding MMDAs)$6,833,069,00041
Total time deposits$2,080,558,00086
Total time and savings deposits$11,597,471,00089
Noninterest-bearing deposits$6,220,546,00046
Interest-bearing deposits$7,790,803,00099
Retail deposits$12,482,863,00081
Estimated insured deposits$7,096,915,00096
IRAs and Keogh plan accounts$198,156,000128
Brokered deposits$1,234,514,00081
Fully insured brokered deposits$1,234,514,00075
Deposits obtained via list services, yet not brokered$7,150,000746
Noninterest-bearing deposits$027
Interest-bearing deposits$042
2016-12-31Rank
Total deposits$14,137,496,00089
Deposits held in domestic offices$14,137,496,00088
Individuals, partnerships, and corporations$13,356,571,00086
U.S. Government$18,000541
States and political subdivisions in the U.S.$779,533,00085
Commercial banks and other depository institutions in U.S.$1,374,0001,409
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$2,764,834,00056
Demand deposits$2,748,880,00045
Nontransaction accounts$11,372,662,00090
Money market deposit accounts (MMDAs)$2,463,964,000153
Other savings deposits (excluding MMDAs)$6,865,415,00041
Total time deposits$2,043,283,00088
Total time and savings deposits$11,388,616,00090
Noninterest-bearing deposits$6,412,624,00043
Interest-bearing deposits$7,724,872,000102
Retail deposits$12,592,488,00079
Estimated insured deposits$7,163,284,00093
IRAs and Keogh plan accounts$206,845,000125
Brokered deposits$1,240,808,00081
Fully insured brokered deposits$1,240,808,00075
Deposits obtained via list services, yet not brokered$7,153,000741
Noninterest-bearing deposits$026
Interest-bearing deposits$043
2016-09-30Rank
Total deposits$14,296,448,00089
Deposits held in domestic offices$14,296,448,00089
Individuals, partnerships, and corporations$13,379,576,00087
U.S. Government$4,000751
States and political subdivisions in the U.S.$915,500,00071
Commercial banks and other depository institutions in U.S.$1,368,0001,433
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign offices$051
Memoranda:
Transaction accounts$2,859,674,00052
Demand deposits$2,597,708,00046
Nontransaction accounts$11,436,774,00089
Money market deposit accounts (MMDAs)$2,447,689,000146
Other savings deposits (excluding MMDAs)$6,928,460,00041
Total time deposits$2,060,625,00086
Total time and savings deposits$11,698,740,00088
Noninterest-bearing deposits$6,414,927,00042
Interest-bearing deposits$7,881,521,00096
Retail deposits$12,842,087,00079
Estimated insured deposits$7,102,844,00095
IRAs and Keogh plan accounts$215,775,000118
Brokered deposits$1,173,794,00083
Fully insured brokered deposits$1,173,794,00079
Deposits obtained via list services, yet not brokered$7,255,000744
Noninterest-bearing deposits$026
Interest-bearing deposits$047
2016-06-30Rank
Total deposits$11,523,158,00092
Deposits held in domestic offices$11,523,158,00092
Individuals, partnerships, and corporations$10,663,928,00094
U.S. Government$2,000843
States and political subdivisions in the U.S.$857,240,00074
Commercial banks and other depository institutions in U.S.$1,988,0001,322
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign offices$050
Memoranda:
Transaction accounts$2,132,358,00068
Demand deposits$1,910,066,00057
Nontransaction accounts$9,390,800,00099
Money market deposit accounts (MMDAs)$1,929,360,000173
Other savings deposits (excluding MMDAs)$5,593,664,00046
Total time deposits$1,867,776,00092
Total time and savings deposits$9,613,092,00098
Noninterest-bearing deposits$4,782,852,00054
Interest-bearing deposits$6,740,306,000106
Retail deposits$10,268,546,00087
Estimated insured deposits$5,800,321,000112
IRAs and Keogh plan accounts$183,109,000141
Brokered deposits$991,537,00091
Fully insured brokered deposits$991,537,00085
Deposits obtained via list services, yet not brokered$7,507,000731
Noninterest-bearing deposits$026
Interest-bearing deposits$046
2016-03-31Rank
Total deposits$11,635,121,00094
Deposits held in domestic offices$11,635,121,00094
Individuals, partnerships, and corporations$10,728,425,00095
U.S. Government$1,000949
States and political subdivisions in the U.S.$905,545,00070
Commercial banks and other depository institutions in U.S.$1,150,0001,510
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign offices$051
Memoranda:
Transaction accounts$2,139,582,00065
Demand deposits$1,870,706,00055
Nontransaction accounts$9,495,539,00098
Money market deposit accounts (MMDAs)$2,087,786,000162
Other savings deposits (excluding MMDAs)$5,580,692,00045
Total time deposits$1,827,061,00092
Total time and savings deposits$9,764,415,00097
Noninterest-bearing deposits$4,676,146,00052
Interest-bearing deposits$6,958,975,000104
Retail deposits$10,434,919,00087
Estimated insured deposits$5,746,228,000113
IRAs and Keogh plan accounts$187,438,000133
Brokered deposits$937,634,00092
Fully insured brokered deposits$937,634,00085
Deposits obtained via list services, yet not brokered$7,509,000733
Noninterest-bearing deposits$026
Interest-bearing deposits$047
2015-12-31Rank
Total deposits$11,610,220,00093
Deposits held in domestic offices$11,610,220,00093
Individuals, partnerships, and corporations$10,793,516,00094
U.S. Government$3,000935
States and political subdivisions in the U.S.$815,031,00071
Commercial banks and other depository institutions in U.S.$1,670,0001,397
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign offices$052
Memoranda:
Transaction accounts$2,081,325,00068
Demand deposits$1,803,170,00058
Nontransaction accounts$9,528,895,00097
Money market deposit accounts (MMDAs)$1,979,341,000163
Other savings deposits (excluding MMDAs)$5,690,710,00046
Total time deposits$1,858,844,00091
Total time and savings deposits$9,807,050,00097
Noninterest-bearing deposits$4,631,654,00052
Interest-bearing deposits$6,978,566,000101
Retail deposits$10,357,192,00086
Estimated insured deposits$5,653,592,000113
IRAs and Keogh plan accounts$190,728,000132
Brokered deposits$892,063,00092
Fully insured brokered deposits$892,063,00085
Deposits obtained via list services, yet not brokered$7,512,000721
Noninterest-bearing deposits$026
Interest-bearing deposits$048
2015-09-30Rank
Total deposits$11,286,918,00094
Deposits held in domestic offices$11,286,918,00093
Individuals, partnerships, and corporations$10,335,861,00098
U.S. Government$5,000719
States and political subdivisions in the U.S.$949,407,00062
Commercial banks and other depository institutions in U.S.$1,645,0001,411
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign offices$057
Memoranda:
Transaction accounts$2,028,856,00064
Demand deposits$1,788,578,00057
Nontransaction accounts$9,258,062,000101
Money market deposit accounts (MMDAs)$1,973,064,000166
Other savings deposits (excluding MMDAs)$5,547,647,00047
Total time deposits$1,737,351,00097
Total time and savings deposits$9,498,340,000100
Noninterest-bearing deposits$4,439,380,00054
Interest-bearing deposits$6,847,538,000101
Retail deposits$10,318,435,00086
Estimated insured deposits$5,553,441,000114
IRAs and Keogh plan accounts$199,933,000127
Brokered deposits$714,040,000101
Fully insured brokered deposits$714,040,00095
Deposits obtained via list services, yet not brokered$7,764,000709
Noninterest-bearing deposits$027
Interest-bearing deposits$054
2015-06-30Rank
Total deposits$10,922,607,00098
Deposits held in domestic offices$10,922,607,00097
Individuals, partnerships, and corporations$10,047,282,000101
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$872,429,00058
Commercial banks and other depository institutions in U.S.$2,895,0001,225
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign offices$060
Memoranda:
Transaction accounts$2,022,338,00069
Demand deposits$1,798,929,00057
Nontransaction accounts$8,900,269,000102
Money market deposit accounts (MMDAs)$2,051,966,000157
Other savings deposits (excluding MMDAs)$5,177,635,00048
Total time deposits$1,670,668,000100
Total time and savings deposits$9,123,678,000102
Noninterest-bearing deposits$4,396,781,00052
Interest-bearing deposits$6,525,826,000106
Retail deposits$10,094,974,00089
Estimated insured deposits$5,649,537,000108
IRAs and Keogh plan accounts$207,073,000123
Brokered deposits$645,782,000101
Fully insured brokered deposits$645,782,00094
Deposits obtained via list services, yet not brokered$14,271,000513
Noninterest-bearing deposits$027
Interest-bearing deposits$057
2015-03-31Rank
Total deposits$11,057,453,00097
Deposits held in domestic offices$11,057,453,00096
Individuals, partnerships, and corporations$10,140,727,000100
U.S. Government$6,000702
States and political subdivisions in the U.S.$914,764,00060
Commercial banks and other depository institutions in U.S.$1,956,0001,381
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign offices$061
Memoranda:
Transaction accounts$1,975,104,00067
Demand deposits$1,778,540,00058
Nontransaction accounts$9,082,349,000100
Money market deposit accounts (MMDAs)$2,054,206,000155
Other savings deposits (excluding MMDAs)$5,271,519,00047
Total time deposits$1,756,624,00097
Total time and savings deposits$9,278,913,000100
Noninterest-bearing deposits$4,299,443,00053
Interest-bearing deposits$6,758,010,000106
Retail deposits$10,203,315,00087
Estimated insured deposits$5,667,779,000109
IRAs and Keogh plan accounts$213,838,000119
Brokered deposits$649,537,00098
Fully insured brokered deposits$649,537,00092
Deposits obtained via list services, yet not brokered$17,059,000446
Noninterest-bearing deposits$027
Interest-bearing deposits$058
2014-12-31Rank
Total deposits$11,023,036,00097
Deposits held in domestic offices$11,023,036,00097
Individuals, partnerships, and corporations$10,074,262,000100
U.S. Government$13,000644
States and political subdivisions in the U.S.$945,000,00059
Commercial banks and other depository institutions in U.S.$3,761,0001,146
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign offices$062
Memoranda:
Transaction accounts$1,876,357,00069
Demand deposits$1,635,314,00060
Nontransaction accounts$9,146,679,00099
Money market deposit accounts (MMDAs)$2,060,513,000149
Other savings deposits (excluding MMDAs)$5,037,590,00045
Total time deposits$2,048,576,00086
Total time and savings deposits$9,387,722,00099
Noninterest-bearing deposits$4,119,348,00054
Interest-bearing deposits$6,903,688,000103
Retail deposits$10,101,662,00087
Estimated insured deposits$5,931,238,000100
IRAs and Keogh plan accounts$222,123,000114
Brokered deposits$668,868,00091
Fully insured brokered deposits$668,868,00085
Deposits obtained via list services, yet not brokered$33,035,000242
Noninterest-bearing deposits$028
Interest-bearing deposits$058
2014-09-30Rank
Total deposits$11,272,083,00094
Deposits held in domestic offices$11,272,083,00094
Individuals, partnerships, and corporations$10,198,814,00098
U.S. Government$2,000888
States and political subdivisions in the U.S.$1,069,130,00053
Commercial banks and other depository institutions in U.S.$4,137,0001,122
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$1,766,393,00070
Demand deposits$1,558,965,00059
Nontransaction accounts$9,505,690,00097
Money market deposit accounts (MMDAs)$2,137,390,000138
Other savings deposits (excluding MMDAs)$5,066,458,00044
Total time deposits$2,301,842,00079
Total time and savings deposits$9,713,118,00098
Noninterest-bearing deposits$3,840,088,00053
Interest-bearing deposits$7,431,995,000100
Retail deposits$10,223,412,00088
Estimated insured deposits$6,157,337,00097
IRAs and Keogh plan accounts$235,767,000109
Brokered deposits$796,707,00078
Fully insured brokered deposits$796,707,00073
Deposits obtained via list services, yet not brokered$66,392,000117
Noninterest-bearing deposits$029
Interest-bearing deposits$060
2014-06-30Rank
Total deposits$7,917,993,000110
Deposits held in domestic offices$7,917,993,000110
Individuals, partnerships, and corporations$7,215,082,000110
U.S. Government$10,000659
States and political subdivisions in the U.S.$700,033,00076
Commercial banks and other depository institutions in U.S.$2,868,0001,240
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign offices$065
Memoranda:
Transaction accounts$1,041,573,00095
Demand deposits$850,127,00085
Nontransaction accounts$6,876,420,000111
Money market deposit accounts (MMDAs)$1,792,063,000156
Other savings deposits (excluding MMDAs)$3,731,072,00054
Total time deposits$1,353,285,000117
Total time and savings deposits$7,067,866,000110
Noninterest-bearing deposits$2,616,882,00064
Interest-bearing deposits$5,301,111,000114
Retail deposits$7,444,158,000101
Estimated insured deposits$4,606,450,000125
IRAs and Keogh plan accounts$202,148,000130
Brokered deposits$286,494,000137
Fully insured brokered deposits$286,494,000131
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing deposits$029
Interest-bearing deposits$061
2014-03-31Rank
Total deposits$7,626,303,000110
Deposits held in domestic offices$7,626,303,000109
Individuals, partnerships, and corporations$6,929,967,000110
U.S. Government$2,000946
States and political subdivisions in the U.S.$693,921,00076
Commercial banks and other depository institutions in U.S.$2,413,0001,305
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign offices$065
Memoranda:
Transaction accounts$962,597,000103
Demand deposits$806,103,00091
Nontransaction accounts$6,663,706,000109
Money market deposit accounts (MMDAs)$1,788,468,000155
Other savings deposits (excluding MMDAs)$3,464,035,00053
Total time deposits$1,411,203,000114
Total time and savings deposits$6,820,200,000109
Noninterest-bearing deposits$2,438,047,00069
Interest-bearing deposits$5,188,256,000115
Retail deposits$7,129,682,000100
Estimated insured deposits$4,643,295,000124
IRAs and Keogh plan accounts$208,299,000122
Brokered deposits$302,651,000128
Fully insured brokered deposits$302,651,000122
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing deposits$029
Interest-bearing deposits$062
2013-12-31Rank
Total deposits$7,503,447,000110
Deposits held in domestic offices$7,503,447,000109
Individuals, partnerships, and corporations$6,878,911,000110
U.S. Government$14,000665
States and political subdivisions in the U.S.$622,721,00083
Commercial banks and other depository institutions in U.S.$1,801,0001,431
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$924,683,000104
Demand deposits$773,657,00089
Nontransaction accounts$6,578,764,000109
Money market deposit accounts (MMDAs)$1,622,977,000160
Other savings deposits (excluding MMDAs)$3,388,205,00054
Total time deposits$1,567,582,000104
Total time and savings deposits$6,729,790,000108
Noninterest-bearing deposits$2,385,703,00065
Interest-bearing deposits$5,117,744,000116
Retail deposits$6,876,405,00099
Estimated insured deposits$4,602,102,000123
IRAs and Keogh plan accounts$212,865,000119
Brokered deposits$264,027,000130
Fully insured brokered deposits$264,027,000123
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing deposits$028
Interest-bearing deposits$062
2013-09-30Rank
Total deposits$7,393,470,000109
Deposits held in domestic offices$7,393,470,000108
Individuals, partnerships, and corporations$6,665,960,000109
U.S. Government$12,000653
States and political subdivisions in the U.S.$725,565,00068
Commercial banks and other depository institutions in U.S.$1,933,0001,401
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$870,158,000100
Demand deposits$722,131,00093
Nontransaction accounts$6,523,312,000108
Money market deposit accounts (MMDAs)$1,742,459,000150
Other savings deposits (excluding MMDAs)$3,275,331,00054
Total time deposits$1,505,522,000111
Total time and savings deposits$6,671,339,000107
Noninterest-bearing deposits$2,301,819,00066
Interest-bearing deposits$5,091,651,000115
Retail deposits$6,865,167,000100
Estimated insured deposits$4,625,809,000120
IRAs and Keogh plan accounts$224,878,000114
Brokered deposits$286,833,000124
Fully insured brokered deposits$286,833,000115
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing deposits$028
Interest-bearing deposits$062
2013-06-30Rank
Total deposits$7,512,213,000109
Deposits held in domestic offices$7,512,213,000108
Individuals, partnerships, and corporations$6,825,982,000107
U.S. Government$7,000754
States and political subdivisions in the U.S.$683,473,00067
Commercial banks and other depository institutions in U.S.$2,751,0001,259
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign offices$067
Memoranda:
Transaction accounts$889,513,00098
Demand deposits$737,675,00087
Nontransaction accounts$6,622,700,000106
Money market deposit accounts (MMDAs)$1,718,381,000149
Other savings deposits (excluding MMDAs)$3,254,039,00052
Total time deposits$1,650,280,000103
Total time and savings deposits$6,774,538,000106
Noninterest-bearing deposits$2,234,884,00065
Interest-bearing deposits$5,277,329,000110
Retail deposits$6,901,653,00097
Estimated insured deposits$4,800,089,000116
IRAs and Keogh plan accounts$234,322,000110
Brokered deposits$366,358,000104
Fully insured brokered deposits$366,358,000100
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing deposits$028
Interest-bearing deposits$065
2013-03-31Rank
Total deposits$7,504,485,000110
Deposits held in domestic offices$7,504,485,000110
Individuals, partnerships, and corporations$6,863,173,000107
U.S. Government$25,000526
States and political subdivisions in the U.S.$637,770,00071
Commercial banks and other depository institutions in U.S.$3,517,0001,163
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign offices$068
Memoranda:
Transaction accounts$806,551,000108
Demand deposits$654,810,00095
Nontransaction accounts$6,697,934,000109
Money market deposit accounts (MMDAs)$1,793,893,000144
Other savings deposits (excluding MMDAs)$3,131,612,00055
Total time deposits$1,772,429,000101
Total time and savings deposits$6,849,675,000109
Noninterest-bearing deposits$2,072,586,00067
Interest-bearing deposits$5,431,899,000111
Retail deposits$6,865,538,00099
Estimated insured deposits$4,857,965,000118
IRAs and Keogh plan accounts$246,744,000108
Brokered deposits$375,474,000104
Fully insured brokered deposits$375,474,00099
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing deposits$029
Interest-bearing deposits$066
2012-12-31Rank
Total deposits$7,600,068,000110
Deposits held in domestic offices$7,600,068,000110
Individuals, partnerships, and corporations$6,945,546,000107
U.S. Government$3,0001,142
States and political subdivisions in the U.S.$650,923,00074
Commercial banks and other depository institutions in U.S.$3,596,0001,157
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign offices$067
Memoranda:
Transaction accounts$848,281,000110
Demand deposits$708,259,00093
Nontransaction accounts$6,751,787,000109
Money market deposit accounts (MMDAs)$1,733,994,000145
Other savings deposits (excluding MMDAs)$3,148,249,00053
Total time deposits$1,869,544,00097
Total time and savings deposits$6,891,809,000109
Noninterest-bearing deposits$2,169,127,00066
Interest-bearing deposits$5,430,941,000113
Retail deposits$6,905,054,000101
Estimated insured deposits$5,982,930,000110
IRAs and Keogh plan accounts$253,388,000109
Brokered deposits$369,423,000108
Fully insured brokered deposits$369,423,000104
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing deposits$029
Interest-bearing deposits$065
2012-09-30Rank
Total deposits$7,511,783,000109
Deposits held in domestic offices$7,511,783,000109
Individuals, partnerships, and corporations$6,931,100,000104
U.S. Government$11,000672
States and political subdivisions in the U.S.$576,664,00078
Commercial banks and other depository institutions in U.S.$4,008,0001,123
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign offices$069
Memoranda:
Transaction accounts$761,152,000108
Demand deposits$629,229,00093
Nontransaction accounts$6,750,631,000107
Money market deposit accounts (MMDAs)$1,780,826,000143
Other savings deposits (excluding MMDAs)$2,982,350,00056
Total time deposits$1,987,455,00095
Total time and savings deposits$6,882,554,000106
Noninterest-bearing deposits$2,015,196,00066
Interest-bearing deposits$5,496,587,000112
Retail deposits$6,751,885,000100
Estimated insured deposits$5,894,380,000110
IRAs and Keogh plan accounts$264,082,000103
Brokered deposits$427,994,00096
Fully insured brokered deposits$427,994,00094
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing deposits$030
Interest-bearing deposits$067
2012-06-30Rank
Total deposits$7,491,428,000108
Deposits held in domestic offices$7,491,428,000108
Individuals, partnerships, and corporations$6,967,757,000102
U.S. Government$4,000962
States and political subdivisions in the U.S.$519,152,00083
Commercial banks and other depository institutions in U.S.$4,515,0001,058
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign offices$071
Memoranda:
Transaction accounts$757,568,000107
Demand deposits$617,821,00092
Nontransaction accounts$6,733,860,000108
Money market deposit accounts (MMDAs)$1,654,999,000146
Other savings deposits (excluding MMDAs)$2,909,463,00057
Total time deposits$2,169,398,00092
Total time and savings deposits$6,873,607,000106
Noninterest-bearing deposits$1,948,411,00067
Interest-bearing deposits$5,543,017,000109
Retail deposits$6,613,815,000100
Estimated insured deposits$5,951,111,000105
IRAs and Keogh plan accounts$272,519,000101
Brokered deposits$533,997,00086
Fully insured brokered deposits$533,997,00083
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing deposits$032
Interest-bearing deposits$068
2012-03-31Rank
Total deposits$7,664,060,000107
Deposits held in domestic offices$7,664,060,000107
Individuals, partnerships, and corporations$7,067,908,000102
U.S. Government$8,000811
States and political subdivisions in the U.S.$592,045,00077
Commercial banks and other depository institutions in U.S.$4,099,0001,108
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign offices$072
Memoranda:
Transaction accounts$744,410,000108
Demand deposits$607,542,00094
Nontransaction accounts$6,919,650,000104
Money market deposit accounts (MMDAs)$1,782,545,000135
Other savings deposits (excluding MMDAs)$2,865,424,00056
Total time deposits$2,271,681,00091
Total time and savings deposits$7,056,518,000102
Noninterest-bearing deposits$1,875,450,00066
Interest-bearing deposits$5,788,610,000107
Retail deposits$6,759,252,00099
Estimated insured deposits$6,044,245,000104
IRAs and Keogh plan accounts$282,662,00096
Brokered deposits$544,383,00080
Fully insured brokered deposits$544,383,00078
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing deposits$031
Interest-bearing deposits$070
2011-12-31Rank
Total deposits$7,757,397,000102
Deposits held in domestic offices$7,757,397,000102
Individuals, partnerships, and corporations$7,147,690,000101
U.S. Government$94,000410
States and political subdivisions in the U.S.$605,680,00070
Commercial banks and other depository institutions in U.S.$3,933,0001,078
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign offices$072
Memoranda:
Transaction accounts$772,376,000105
Demand deposits$629,908,00086
Nontransaction accounts$6,985,021,000100
Money market deposit accounts (MMDAs)$1,775,239,000134
Other savings deposits (excluding MMDAs)$2,746,813,00054
Total time deposits$2,462,969,00088
Total time and savings deposits$7,127,489,00099
Noninterest-bearing deposits$1,890,197,00063
Interest-bearing deposits$5,867,200,000108
Retail deposits$6,728,364,00099
Estimated insured deposits$6,078,539,000101
IRAs and Keogh plan accounts$292,812,00097
Brokered deposits$528,102,00082
Fully insured brokered deposits$528,102,00080
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$031
Interest-bearing deposits$070
2011-09-30Rank
Total deposits$7,823,878,000100
Deposits held in domestic offices$7,823,878,000100
Individuals, partnerships, and corporations$7,214,841,00099
U.S. Government$46,000499
States and political subdivisions in the U.S.$605,100,00070
Commercial banks and other depository institutions in U.S.$3,891,0001,110
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign offices$082
Memoranda:
Transaction accounts$713,333,000106
Demand deposits$589,393,00090
Nontransaction accounts$7,110,545,00098
Money market deposit accounts (MMDAs)$1,928,990,000126
Other savings deposits (excluding MMDAs)$2,736,011,00052
Total time deposits$2,445,544,00087
Total time and savings deposits$7,234,485,00097
Noninterest-bearing deposits$1,814,861,00066
Interest-bearing deposits$6,009,017,000105
Retail deposits$6,881,721,00095
Estimated insured deposits$6,096,006,00099
IRAs and Keogh plan accounts$305,612,00093
Brokered deposits$536,193,00081
Fully insured brokered deposits$536,193,00079
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$033
Interest-bearing deposits$080
2011-06-30Rank
Total deposits$7,811,636,00099
Deposits held in domestic offices$7,811,636,00098
Individuals, partnerships, and corporations$7,735,099,00096
U.S. Government$28,508,00014
States and political subdivisions in the U.S.$47,590,000717
Commercial banks and other depository institutions in U.S.$439,0002,276
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign offices$083
Memoranda:
Transaction accounts$709,621,000102
Demand deposits$571,387,00090
Nontransaction accounts$7,102,015,00096
Money market deposit accounts (MMDAs)$1,910,656,000122
Other savings deposits (excluding MMDAs)$2,624,823,00051
Total time deposits$2,566,536,00086
Total time and savings deposits$7,240,249,00095
Noninterest-bearing deposits$1,779,714,00066
Interest-bearing deposits$6,031,922,000103
Retail deposits$6,855,752,00094
Estimated insured deposits$5,365,287,000112
IRAs and Keogh plan accounts$287,848,000101
Brokered deposits$525,991,00087
Fully insured brokered deposits$525,991,00083
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing deposits$031
Interest-bearing deposits$081
2011-03-31Rank
Total deposits$7,984,243,00098
Deposits held in domestic offices$7,984,243,00097
Individuals, partnerships, and corporations$7,930,681,00097
U.S. Government$12,000732
States and political subdivisions in the U.S.$53,144,000640
Commercial banks and other depository institutions in U.S.$406,0002,322
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign offices$084
Memoranda:
Transaction accounts$653,396,000112
Demand deposits$536,415,00093
Nontransaction accounts$7,330,847,00093
Money market deposit accounts (MMDAs)$1,993,798,000120
Other savings deposits (excluding MMDAs)$2,543,122,00052
Total time deposits$2,793,927,00084
Total time and savings deposits$7,447,828,00093
Noninterest-bearing deposits$1,668,441,00064
Interest-bearing deposits$6,315,802,000102
Retail deposits$6,956,894,00094
Estimated insured deposits$5,587,801,000111
IRAs and Keogh plan accounts$330,413,00092
Brokered deposits$562,247,00088
Fully insured brokered deposits$562,247,00084
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing deposits$030
Interest-bearing deposits$082
2010-12-31Rank
Total deposits$8,243,299,00095
Deposits held in domestic offices$8,243,299,00094
Individuals, partnerships, and corporations$8,170,012,00095
U.S. Government$234,000343
States and political subdivisions in the U.S.$72,112,000456
Commercial banks and other depository institutions in U.S.$941,0001,838
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign offices$084
Memoranda:
Transaction accounts$668,378,000108
Demand deposits$555,829,00089
Nontransaction accounts$7,574,921,00092
Money market deposit accounts (MMDAs)$1,964,708,000120
Other savings deposits (excluding MMDAs)$2,518,799,00047
Total time deposits$3,091,414,00077
Total time and savings deposits$7,687,470,00093
Noninterest-bearing deposits$1,698,331,00063
Interest-bearing deposits$6,544,968,00097
Retail deposits$7,068,419,00091
Estimated insured deposits$5,697,946,000107
IRAs and Keogh plan accounts$347,183,00087
Brokered deposits$571,801,00086
Fully insured brokered deposits$571,801,00081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$082
2010-09-30Rank
Total deposits$8,475,958,00094
Deposits held in domestic offices$8,475,958,00092
Individuals, partnerships, and corporations$8,383,926,00088
U.S. Government$143,000421
States and political subdivisions in the U.S.$90,754,000356
Commercial banks and other depository institutions in U.S.$1,135,0001,722
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign offices$085
Memoranda:
Transaction accounts$653,903,00099
Demand deposits$532,899,00088
Nontransaction accounts$7,822,055,00090
Money market deposit accounts (MMDAs)$2,075,210,000115
Other savings deposits (excluding MMDAs)$2,508,068,00048
Total time deposits$3,238,777,00075
Total time and savings deposits$7,943,059,00089
Noninterest-bearing deposits$1,709,933,00059
Interest-bearing deposits$6,766,025,00092
Retail deposits$7,339,956,00086
Estimated insured deposits$5,901,572,00093
IRAs and Keogh plan accounts$370,987,00079
Brokered deposits$613,134,00079
Fully insured brokered deposits$613,134,00075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$083
2010-06-30Rank
Total deposits$8,529,936,00090
Deposits held in domestic offices$8,529,936,00089
Individuals, partnerships, and corporations$8,452,162,00086
U.S. Government$131,000397
States and political subdivisions in the U.S.$76,863,000424
Commercial banks and other depository institutions in U.S.$780,0001,959
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign offices$087
Memoranda:
Transaction accounts$600,026,000107
Demand deposits$480,389,00096
Nontransaction accounts$7,929,910,00084
Money market deposit accounts (MMDAs)$2,118,758,000112
Other savings deposits (excluding MMDAs)$2,409,873,00048
Total time deposits$3,401,279,00075
Total time and savings deposits$8,049,547,00085
Noninterest-bearing deposits$1,610,740,00059
Interest-bearing deposits$6,919,196,00088
Retail deposits$7,425,158,00084
Estimated insured deposits$6,133,212,00086
IRAs and Keogh plan accounts$389,994,00077
Brokered deposits$616,125,00085
Fully insured brokered deposits$616,125,00078
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$084
2010-03-31Rank
Total deposits$8,174,075,00093
Deposits held in domestic offices$8,174,075,00091
Individuals, partnerships, and corporations$8,078,928,00089
U.S. Government$143,000386
States and political subdivisions in the U.S.$94,084,000365
Commercial banks and other depository institutions in U.S.$920,0001,868
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign offices$088
Memoranda:
Transaction accounts$583,416,000106
Demand deposits$469,001,00094
Nontransaction accounts$7,590,659,00088
Money market deposit accounts (MMDAs)$2,027,440,000112
Other savings deposits (excluding MMDAs)$2,238,610,00050
Total time deposits$3,324,609,00079
Total time and savings deposits$7,705,074,00088
Noninterest-bearing deposits$1,447,331,00064
Interest-bearing deposits$6,726,744,00092
Retail deposits$7,045,414,00087
Estimated insured deposits$5,925,208,00096
IRAs and Keogh plan accounts$391,345,00075
Brokered deposits$636,904,00096
Fully insured brokered deposits$636,904,00091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$086
2009-12-31Rank
Total deposits$8,826,178,00087
Deposits held in domestic offices$8,826,178,00083
Individuals, partnerships, and corporations$8,734,854,00079
U.S. Government$424,000266
States and political subdivisions in the U.S.$90,219,000354
Commercial banks and other depository institutions in U.S.$681,0002,020
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$662,878,000101
Demand deposits$550,439,00083
Nontransaction accounts$8,163,300,00079
Money market deposit accounts (MMDAs)$2,052,247,000107
Other savings deposits (excluding MMDAs)$2,239,211,00045
Total time deposits$3,871,840,00068
Total time and savings deposits$8,275,739,00079
Noninterest-bearing deposits$1,553,884,00064
Interest-bearing deposits$7,272,294,00084
Retail deposits$7,369,031,00085
Estimated insured deposits$6,473,832,00084
IRAs and Keogh plan accounts$429,294,00073
Brokered deposits$711,508,00096
Fully insured brokered deposits$711,508,00089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$088
2009-09-30Rank
Total deposits$11,652,744,00066
Deposits held in domestic offices$11,652,744,00065
Individuals, partnerships, and corporations$11,538,648,00065
U.S. Government$263,000308
States and political subdivisions in the U.S.$112,554,000282
Commercial banks and other depository institutions in U.S.$1,279,0001,702
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$2,211,665,00038
Demand deposits$2,016,025,00033
Nontransaction accounts$9,441,079,00066
Money market deposit accounts (MMDAs)$2,607,937,00090
Other savings deposits (excluding MMDAs)$2,169,268,00046
Total time deposits$4,663,873,00066
Total time and savings deposits$9,636,719,00066
Noninterest-bearing deposits$2,930,436,00041
Interest-bearing deposits$8,722,308,00066
Retail deposits$9,908,883,00066
Estimated insured deposits$9,213,012,00061
IRAs and Keogh plan accounts$257,922,000117
Brokered deposits$788,990,00093
Fully insured brokered deposits$788,990,00082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$089
2009-06-30Rank
Total deposits$6,321,279,000123
Deposits held in domestic offices$6,321,279,000121
Individuals, partnerships, and corporations$6,211,906,000116
U.S. Government$128,000429
States and political subdivisions in the U.S.$107,753,000290
Commercial banks and other depository institutions in U.S.$1,492,0001,681
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign offices$092
Memoranda:
Transaction accounts$360,886,000162
Demand deposits$289,118,000135
Nontransaction accounts$5,960,393,000119
Money market deposit accounts (MMDAs)$1,124,850,000161
Other savings deposits (excluding MMDAs)$1,733,110,00059
Total time deposits$3,102,432,00095
Total time and savings deposits$6,032,161,000117
Noninterest-bearing deposits$1,156,517,00080
Interest-bearing deposits$5,164,762,000123
Retail deposits$5,269,516,000121
Estimated insured deposits$3,996,375,000125
IRAs and Keogh plan accounts$256,710,000120
Brokered deposits$610,963,000113
Fully insured brokered deposits$610,963,000100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$091
2009-03-31Rank
Total deposits$6,896,607,000116
Deposits held in domestic offices$6,896,607,000113
Individuals, partnerships, and corporations$6,728,719,000111
U.S. Government$136,000421
States and political subdivisions in the U.S.$166,501,000198
Commercial banks and other depository institutions in U.S.$1,251,0001,768
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$424,422,000132
Demand deposits$290,651,000138
Nontransaction accounts$6,472,185,000111
Money market deposit accounts (MMDAs)$1,007,433,000173
Other savings deposits (excluding MMDAs)$1,788,541,00053
Total time deposits$3,676,212,00085
Total time and savings deposits$6,605,956,000110
Noninterest-bearing deposits$1,018,748,00086
Interest-bearing deposits$5,877,859,000106
Retail deposits$5,708,180,000110
Estimated insured deposits$4,469,556,000106
IRAs and Keogh plan accounts$271,633,000113
Brokered deposits$818,604,000106
Fully insured brokered deposits$818,604,00095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$089
2008-12-31Rank
Total deposits$6,495,521,000121
Deposits held in domestic offices$6,495,521,000118
Individuals, partnerships, and corporations$6,261,430,000114
U.S. Government$460,000269
States and political subdivisions in the U.S.$232,994,000132
Commercial banks and other depository institutions in U.S.$637,0002,033
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$494,276,000113
Demand deposits$392,917,000103
Nontransaction accounts$6,001,245,000113
Money market deposit accounts (MMDAs)$1,037,106,000163
Other savings deposits (excluding MMDAs)$1,261,805,00067
Total time deposits$3,702,333,00084
Total time and savings deposits$6,102,604,000114
Noninterest-bearing deposits$960,067,00083
Interest-bearing deposits$5,535,454,000113
Retail deposits$5,269,229,000118
Estimated insured deposits$4,363,965,000107
IRAs and Keogh plan accounts$259,850,000110
Brokered deposits$864,775,000106
Fully insured brokered deposits$864,775,00093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$089
2008-09-30Rank
Total deposits$6,369,302,000115
Deposits held in domestic offices$6,369,302,000113
Individuals, partnerships, and corporations$6,156,724,000109
U.S. Government$113,000481
States and political subdivisions in the U.S.$211,251,000134
Commercial banks and other depository institutions in U.S.$1,214,0001,621
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$101,998,000558
Demand deposits$24,140,0002,052
Nontransaction accounts$6,267,304,000107
Money market deposit accounts (MMDAs)$953,412,000175
Other savings deposits (excluding MMDAs)$1,581,677,00057
Total time deposits$3,732,215,00085
Total time and savings deposits$6,345,162,000108
Noninterest-bearing deposits$935,046,00085
Interest-bearing deposits$5,434,256,000111
Retail deposits$5,166,405,000114
Estimated insured deposits$4,378,926,000104
IRAs and Keogh plan accounts$259,297,000105
Brokered deposits$997,768,00082
Fully insured brokered deposits$997,768,00067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$092
2008-06-30Rank
Total deposits$6,037,674,000122
Deposits held in domestic offices$6,037,674,000121
Individuals, partnerships, and corporations$5,784,981,000118
U.S. Government$03,873
States and political subdivisions in the U.S.$252,693,000117
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign offices$094
Memoranda:
Transaction accounts$99,255,000594
Demand deposits$14,659,0003,649
Nontransaction accounts$5,938,419,000113
Money market deposit accounts (MMDAs)$829,828,000210
Other savings deposits (excluding MMDAs)$1,617,869,00060
Total time deposits$3,490,722,00089
Total time and savings deposits$6,023,015,000115
Noninterest-bearing deposits$898,955,00090
Interest-bearing deposits$5,138,719,000115
Retail deposits$4,811,442,000118
Estimated insured deposits$4,459,824,000102
IRAs and Keogh plan accounts$251,102,000108
Brokered deposits$858,135,00081
Fully insured brokered deposits$858,135,00064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$092
2008-03-31Rank
Total deposits$5,693,241,000124
Deposits held in domestic offices$5,693,241,000122
Individuals, partnerships, and corporations$5,428,269,000121
U.S. Government$03,876
States and political subdivisions in the U.S.$264,972,000112
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$192,729,000261
Demand deposits$112,066,000309
Nontransaction accounts$5,500,512,000118
Money market deposit accounts (MMDAs)$775,479,000224
Other savings deposits (excluding MMDAs)$1,520,507,00060
Total time deposits$3,204,525,00090
Total time and savings deposits$5,581,175,000120
Noninterest-bearing deposits$878,620,00092
Interest-bearing deposits$4,814,621,000121
Retail deposits$4,244,472,000125
Estimated insured deposits$4,154,795,000103
IRAs and Keogh plan accounts$246,736,000108
Brokered deposits$615,397,00095
Fully insured brokered deposits$615,397,00080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$088
2007-12-31Rank
Total deposits$5,545,560,000130
Deposits held in domestic offices$5,545,560,000128
Individuals, partnerships, and corporations$5,233,528,000124
U.S. Government$04,156
States and political subdivisions in the U.S.$312,032,00099
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$172,022,000298
Demand deposits$77,931,000500
Nontransaction accounts$5,373,538,000118
Money market deposit accounts (MMDAs)$796,207,000214
Other savings deposits (excluding MMDAs)$1,593,039,00059
Total time deposits$2,984,292,00096
Total time and savings deposits$5,467,629,000121
Noninterest-bearing deposits$907,268,00092
Interest-bearing deposits$4,638,292,000125
Retail deposits$4,071,362,000132
Estimated insured deposits$3,863,018,000108
IRAs and Keogh plan accounts$244,333,000107
Brokered deposits$478,466,000111
Fully insured brokered deposits$478,466,00098
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$088
2007-09-30Rank
Total deposits$5,585,354,000126
Deposits held in domestic offices$5,585,354,000124
Individuals, partnerships, and corporations$5,270,528,000123
U.S. Government$03,924
States and political subdivisions in the U.S.$314,826,00092
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$173,510,000290
Demand deposits$82,043,000448
Nontransaction accounts$5,411,844,000117
Money market deposit accounts (MMDAs)$878,350,000197
Other savings deposits (excluding MMDAs)$1,573,674,00061
Total time deposits$2,959,820,00098
Total time and savings deposits$5,503,311,000118
Noninterest-bearing deposits$881,765,00093
Interest-bearing deposits$4,703,589,000124
Retail deposits$4,067,594,000131
Estimated insured deposits$3,993,061,000105
IRAs and Keogh plan accounts$252,070,000102
Brokered deposits$408,796,000109
Fully insured brokered deposits$408,796,00093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$088
2007-06-30Rank
Total deposits$5,525,282,000134
Deposits held in domestic offices$5,525,282,000132
Individuals, partnerships, and corporations$5,197,722,000129
U.S. Government$04,057
States and political subdivisions in the U.S.$327,560,00097
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign offices$092
Memoranda:
Transaction accounts$219,824,000255
Demand deposits$125,546,000308
Nontransaction accounts$5,305,458,000129
Money market deposit accounts (MMDAs)$753,751,000234
Other savings deposits (excluding MMDAs)$1,559,319,00068
Total time deposits$2,992,388,00098
Total time and savings deposits$5,399,736,000130
Noninterest-bearing deposits$881,377,000100
Interest-bearing deposits$4,643,905,000133
Retail deposits$3,921,163,000146
Estimated insured deposits$3,966,864,000114
IRAs and Keogh plan accounts$255,962,000106
Brokered deposits$394,644,000124
Fully insured brokered deposits$394,644,000105
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$089
2007-03-31Rank
Total deposits$5,505,229,000132
Deposits held in domestic offices$5,505,229,000131
Individuals, partnerships, and corporations$5,219,608,000128
U.S. Government$04,056
States and political subdivisions in the U.S.$285,621,000103
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$234,595,000246
Demand deposits$136,494,000298
Nontransaction accounts$5,270,634,000125
Money market deposit accounts (MMDAs)$680,148,000247
Other savings deposits (excluding MMDAs)$1,553,527,00068
Total time deposits$3,036,958,00094
Total time and savings deposits$5,368,735,000128
Noninterest-bearing deposits$858,526,00098
Interest-bearing deposits$4,646,703,000129
Retail deposits$3,902,988,000145
Estimated insured deposits$3,958,378,000111
IRAs and Keogh plan accounts$260,949,000104
Brokered deposits$425,683,000115
Fully insured brokered deposits$425,683,00096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$089
2006-12-31Rank
Total deposits$5,583,364,000129
Deposits held in domestic offices$5,583,364,000127
Individuals, partnerships, and corporations$5,343,872,000126
U.S. Government$04,273
States and political subdivisions in the U.S.$239,492,000120
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign offices$089
Memoranda:
Transaction accounts$174,624,000331
Demand deposits$87,283,000459
Nontransaction accounts$5,408,740,000123
Money market deposit accounts (MMDAs)$595,471,000263
Other savings deposits (excluding MMDAs)$1,671,632,00065
Total time deposits$3,141,636,00090
Total time and savings deposits$5,496,081,000122
Noninterest-bearing deposits$927,182,00095
Interest-bearing deposits$4,656,182,000126
Retail deposits$3,886,737,000134
Estimated insured deposits$4,171,727,000105
IRAs and Keogh plan accounts$261,918,00099
Brokered deposits$569,574,00090
Fully insured brokered deposits$569,574,00072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$087
2006-09-30Rank
Total deposits$3,907,518,000167
Deposits held in domestic offices$3,907,518,000165
Individuals, partnerships, and corporations$3,807,723,000164
U.S. Government$04,163
States and political subdivisions in the U.S.$99,795,000263
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$115,971,000527
Demand deposits$85,571,000479
Nontransaction accounts$3,791,547,000156
Money market deposit accounts (MMDAs)$326,030,000418
Other savings deposits (excluding MMDAs)$1,187,266,00078
Total time deposits$2,278,251,000122
Total time and savings deposits$3,821,947,000157
Noninterest-bearing deposits$616,249,000126
Interest-bearing deposits$3,291,269,000165
Retail deposits$2,624,592,000180
Estimated insured deposits$3,023,014,000142
IRAs and Keogh plan accounts$195,802,000119
Brokered deposits$672,263,00090
Fully insured brokered deposits$672,263,00071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$089
2006-06-30Rank
Total deposits$4,141,112,000161
Deposits held in domestic offices$4,141,112,000160
Individuals, partnerships, and corporations$3,979,843,000160
U.S. Government$04,264
States and political subdivisions in the U.S.$161,269,000165
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign offices$096
Memoranda:
Transaction accounts$87,831,000895
Demand deposits$50,584,0001,014
Nontransaction accounts$4,053,281,000151
Money market deposit accounts (MMDAs)$340,276,000403
Other savings deposits (excluding MMDAs)$1,301,604,00084
Total time deposits$2,411,400,000118
Total time and savings deposits$4,090,528,000150
Noninterest-bearing deposits$638,767,000128
Interest-bearing deposits$3,502,345,000157
Retail deposits$2,714,177,000179
Estimated insured deposits$3,147,876,000138
IRAs and Keogh plan accounts$186,489,000130
Brokered deposits$775,962,00081
Fully insured brokered deposits$775,962,00065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$094
2006-03-31Rank
Total deposits$4,092,862,000163
Deposits held in domestic offices$4,092,862,000162
Individuals, partnerships, and corporations$3,944,547,000159
U.S. Government$04,261
States and political subdivisions in the U.S.$148,315,000173
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign offices$094
Memoranda:
Transaction accounts$117,510,000622
Demand deposits$74,714,000630
Nontransaction accounts$3,975,352,000150
Money market deposit accounts (MMDAs)$284,718,000448
Other savings deposits (excluding MMDAs)$1,269,942,00087
Total time deposits$2,420,692,000116
Total time and savings deposits$4,018,148,000151
Noninterest-bearing deposits$611,887,000135
Interest-bearing deposits$3,480,975,000159
Retail deposits$2,686,477,000175
Estimated insured deposits$2,686,477,000153
IRAs and Keogh plan accounts$186,641,000128
Brokered deposits$809,465,00069
Fully insured brokered deposits$809,465,00055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$092
2005-12-31Rank
Total deposits$3,934,133,000169
Deposits held in domestic offices$3,934,133,000167
Individuals, partnerships, and corporations$3,793,643,000165
U.S. Government$04,442
States and political subdivisions in the U.S.$140,490,000186
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign offices$094
Memoranda:
Transaction accounts$130,122,000555
Demand deposits$61,608,000825
Nontransaction accounts$3,804,011,000155
Money market deposit accounts (MMDAs)$273,880,000454
Other savings deposits (excluding MMDAs)$1,370,125,00081
Total time deposits$2,160,006,000120
Total time and savings deposits$3,872,525,000158
Noninterest-bearing deposits$669,416,000129
Interest-bearing deposits$3,264,717,000167
Retail deposits$2,736,836,000169
Estimated insured deposits$2,736,836,000149
IRAs and Keogh plan accounts$187,168,000126
Brokered deposits$614,780,00087
Fully insured brokered deposits$614,780,00068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$092
2005-09-30Rank
Total deposits$3,968,843,000164
Deposits held in domestic offices$3,968,843,000162
Individuals, partnerships, and corporations$3,824,945,000159
U.S. Government$04,317
States and political subdivisions in the U.S.$143,897,000174
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$148,978,000482
Demand deposits$92,948,000491
Nontransaction accounts$3,819,864,000154
Money market deposit accounts (MMDAs)$292,269,000428
Other savings deposits (excluding MMDAs)$1,382,888,00082
Total time deposits$2,144,707,000117
Total time and savings deposits$3,875,894,000155
Noninterest-bearing deposits$698,132,000125
Interest-bearing deposits$3,270,711,000162
Retail deposits$2,803,679,000166
Estimated insured deposits$2,803,679,000148
IRAs and Keogh plan accounts$192,165,000124
Brokered deposits$610,015,00081
Fully insured brokered deposits$610,015,00061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$090
2005-06-30Rank
Total deposits$3,864,042,000165
Deposits held in domestic offices$3,864,042,000163
Individuals, partnerships, and corporations$3,691,990,000162
U.S. Government$04,271
States and political subdivisions in the U.S.$172,052,000147
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$116,024,000660
Demand deposits$64,170,000780
Nontransaction accounts$3,748,018,000150
Money market deposit accounts (MMDAs)$282,491,000427
Other savings deposits (excluding MMDAs)$1,372,260,00078
Total time deposits$2,093,267,000117
Total time and savings deposits$3,799,872,000151
Noninterest-bearing deposits$625,667,000132
Interest-bearing deposits$3,238,375,000159
Retail deposits$2,776,440,000163
Estimated insured deposits$2,776,440,000149
IRAs and Keogh plan accounts$196,256,000122
Brokered deposits$518,480,00086
Fully insured brokered deposits$518,480,00064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$090
2005-03-31Rank
Total deposits$3,743,378,000168
Deposits held in domestic offices$3,743,378,000167
Individuals, partnerships, and corporations$3,585,838,000163
U.S. Government$04,329
States and political subdivisions in the U.S.$157,540,000153
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$131,743,000576
Demand deposits$63,341,000774
Nontransaction accounts$3,611,635,000150
Money market deposit accounts (MMDAs)$293,975,000410
Other savings deposits (excluding MMDAs)$1,379,467,00078
Total time deposits$1,938,193,000115
Total time and savings deposits$3,680,037,000151
Noninterest-bearing deposits$599,008,000137
Interest-bearing deposits$3,144,370,000161
Retail deposits$2,825,991,000162
Estimated insured deposits$2,825,991,000142
IRAs and Keogh plan accounts$200,281,000121
Brokered deposits$371,709,000110
Fully insured brokered deposits$371,709,00089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$092
2004-12-31Rank
Total deposits$3,699,122,000170
Deposits held in domestic offices$3,699,122,000167
Individuals, partnerships, and corporations$3,531,479,000162
U.S. Government$04,510
States and political subdivisions in the U.S.$167,643,000143
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$273,183,000269
Demand deposits$194,024,000241
Nontransaction accounts$3,425,939,000155
Money market deposit accounts (MMDAs)$300,222,000399
Other savings deposits (excluding MMDAs)$1,285,650,00083
Total time deposits$1,840,067,000120
Total time and savings deposits$3,505,098,000155
Noninterest-bearing deposits$623,849,000130
Interest-bearing deposits$3,075,273,000167
Retail deposits$2,903,688,000156
Estimated insured deposits$2,903,688,000141
IRAs and Keogh plan accounts$201,720,000126
Brokered deposits$272,298,000132
Fully insured brokered deposits$272,298,000106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$092
2004-09-30Rank
Total deposits$3,590,095,000172
Deposits held in domestic offices$3,590,095,000170
Individuals, partnerships, and corporations$3,423,416,000169
U.S. Government$04,404
States and political subdivisions in the U.S.$166,679,000139
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign offices$097
Memoranda:
Transaction accounts$212,692,000321
Demand deposits$165,645,000275
Nontransaction accounts$3,377,403,000159
Money market deposit accounts (MMDAs)$308,948,000392
Other savings deposits (excluding MMDAs)$1,274,743,00082
Total time deposits$1,793,712,000125
Total time and savings deposits$3,424,450,000160
Noninterest-bearing deposits$592,794,000132
Interest-bearing deposits$2,997,301,000169
Retail deposits$2,854,476,000159
Estimated insured deposits$2,853,439,000144
IRAs and Keogh plan accounts$207,568,000124
Brokered deposits$215,738,000140
Fully insured brokered deposits$215,738,000118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$096
2004-06-30Rank
Total deposits$3,183,853,000179
Deposits held in domestic offices$3,183,853,000176
Individuals, partnerships, and corporations$3,055,464,000175
U.S. Government$04,543
States and political subdivisions in the U.S.$128,389,000171
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$216,264,000323
Demand deposits$170,992,000272
Nontransaction accounts$2,967,589,000165
Money market deposit accounts (MMDAs)$280,937,000415
Other savings deposits (excluding MMDAs)$1,139,148,00086
Total time deposits$1,547,504,000136
Total time and savings deposits$3,012,861,000166
Noninterest-bearing deposits$587,686,000134
Interest-bearing deposits$2,596,167,000180
Retail deposits$2,572,155,000167
Estimated insured deposits$2,487,803,000153
IRAs and Keogh plan accounts$189,848,000130
Brokered deposits$160,369,000155
Fully insured brokered deposits$160,369,000128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$033
Interest-bearing deposits$097
2004-03-31Rank
Total deposits$3,194,391,000175
Deposits held in domestic offices$3,194,391,000173
Individuals, partnerships, and corporations$3,041,639,000172
U.S. Government$04,568
States and political subdivisions in the U.S.$152,752,000148
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$206,682,000348
Demand deposits$162,060,000282
Nontransaction accounts$2,987,709,000161
Money market deposit accounts (MMDAs)$301,595,000397
Other savings deposits (excluding MMDAs)$1,069,715,00092
Total time deposits$1,616,399,000128
Total time and savings deposits$3,032,331,000162
Noninterest-bearing deposits$527,181,000147
Interest-bearing deposits$2,667,210,000171
Retail deposits$2,535,538,000161
Estimated insured deposits$2,447,252,000149
IRAs and Keogh plan accounts$195,448,000126
Brokered deposits$160,297,000153
Fully insured brokered deposits$160,297,000128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$097
2003-12-31Rank
Total deposits$3,184,383,000177
Deposits held in domestic offices$3,184,383,000175
Individuals, partnerships, and corporations$3,062,625,000174
U.S. Government$04,814
States and political subdivisions in the U.S.$121,758,000193
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$201,580,000286
Demand deposits$163,886,000234
Nontransaction accounts$2,982,803,000141
Money market deposit accounts (MMDAs)$321,886,000336
Other savings deposits (excluding MMDAs)$1,104,963,00080
Total time deposits$1,555,954,000106
Total time and savings deposits$3,020,497,000172
Noninterest-bearing deposits$560,383,000138
Interest-bearing deposits$2,624,000,000177
Retail deposits$2,574,226,000165
Estimated insured deposits$2,490,463,000151
IRAs and Keogh plan accounts$197,757,000127
Brokered deposits$160,297,000146
Fully insured brokered deposits$160,297,000125
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$097
2003-09-30Rank
Total deposits$3,088,223,000182
Deposits held in domestic offices$3,088,223,000180
Individuals, partnerships, and corporations$2,931,426,000176
U.S. Government$04,647
States and political subdivisions in the U.S.$128,918,000183
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$27,879,0009
Deposits held in foreign offices$099
Memoranda:
Transaction accounts$326,869,000177
Demand deposits$248,419,000161
Nontransaction accounts$2,761,354,000148
Money market deposit accounts (MMDAs)$335,554,000333
Other savings deposits (excluding MMDAs)$922,671,00098
Total time deposits$1,503,129,000108
Total time and savings deposits$2,839,804,000173
Noninterest-bearing deposits$514,508,000149
Interest-bearing deposits$2,573,715,000178
Retail deposits$2,486,165,000172
Estimated insured deposits$2,418,687,000156
IRAs and Keogh plan accounts$201,381,000125
Brokered deposits$160,296,000141
Fully insured brokered deposits$160,296,000117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$036
Interest-bearing deposits$098
2003-06-30Rank
Total deposits$3,152,079,000180
Deposits held in domestic offices$3,152,079,000178
Individuals, partnerships, and corporations$3,008,274,000175
U.S. Government$04,820
States and political subdivisions in the U.S.$116,417,000201
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$27,388,00010
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$324,878,000177
Demand deposits$253,050,000160
Nontransaction accounts$2,827,201,000148
Money market deposit accounts (MMDAs)$348,215,000315
Other savings deposits (excluding MMDAs)$916,649,00098
Total time deposits$1,562,337,000104
Total time and savings deposits$2,899,029,000174
Noninterest-bearing deposits$507,120,000149
Interest-bearing deposits$2,644,959,000179
Retail deposits$2,522,865,000169
Estimated insured deposits$2,509,876,000157
IRAs and Keogh plan accounts$207,285,000124
Brokered deposits$160,296,000140
Fully insured brokered deposits$160,296,000117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$096
2003-03-31Rank
Total deposits$2,697,393,000194
Deposits held in domestic offices$2,697,393,000192
Individuals, partnerships, and corporations$2,576,972,000192
U.S. Government$04,819
States and political subdivisions in the U.S.$120,421,000190
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign offices$097
Memoranda:
Transaction accounts$238,024,000219
Demand deposits$179,159,000206
Nontransaction accounts$2,459,369,000161
Money market deposit accounts (MMDAs)$268,186,000373
Other savings deposits (excluding MMDAs)$723,892,000106
Total time deposits$1,467,291,000116
Total time and savings deposits$2,518,234,000187
Noninterest-bearing deposits$421,505,000166
Interest-bearing deposits$2,275,888,000194
Retail deposits$2,077,464,000198
Estimated insured deposits$2,165,666,000176
IRAs and Keogh plan accounts$165,384,000144
Brokered deposits$154,247,000142
Fully insured brokered deposits$154,247,000118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$096
2002-12-31Rank
Total deposits$2,764,446,000195
Deposits held in domestic offices$2,764,446,000193
Individuals, partnerships, and corporations$2,687,311,000186
U.S. Government$04,995
States and political subdivisions in the U.S.$77,135,000277
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign offices$0100
Memoranda:
Transaction accounts$220,861,000233
Demand deposits$183,423,000207
Nontransaction accounts$2,543,585,000159
Money market deposit accounts (MMDAs)$299,334,000336
Other savings deposits (excluding MMDAs)$782,975,000103
Total time deposits$1,461,276,000115
Total time and savings deposits$2,581,023,000187
Noninterest-bearing deposits$485,623,000144
Interest-bearing deposits$2,278,823,000200
Retail deposits$2,161,105,000195
Estimated insured deposits$2,092,001,000178
IRAs and Keogh plan accounts$167,095,000144
Brokered deposits$161,002,000132
Fully insured brokered deposits$161,002,000114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$097
2001-12-31Rank
Total deposits$2,507,195,000200
Deposits held in domestic offices$2,507,195,000197
Individuals, partnerships, and corporations$2,448,018,000190
U.S. Government$05,263
States and political subdivisions in the U.S.$59,177,000326
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$319,604,000176
Demand deposits$210,393,000188
Nontransaction accounts$2,187,591,000166
Money market deposit accounts (MMDAs)$323,981,000291
Other savings deposits (excluding MMDAs)$559,520,000115
Total time deposits$1,304,090,000135
Total time and savings deposits$2,296,802,000195
Noninterest-bearing deposits$407,393,000165
Interest-bearing deposits$2,099,802,000199
Retail deposits$1,988,666,000195
Estimated insured deposits$1,807,187,000199
IRAs and Keogh plan accounts$157,578,000154
Brokered deposits$122,774,000137
Fully insured brokered deposits$122,774,000120
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$838,675,000476
Deposits held in domestic offices$838,675,000473
Individuals, partnerships, and corporations$800,299,000467
U.S. Government$344,000447
States and political subdivisions in the U.S.$38,032,000483
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,841,0001,224
Demand deposits$54,403,000705
Nontransaction accounts$777,834,000365
Money market deposit accounts (MMDAs)$159,351,000461
Other savings deposits (excluding MMDAs)$241,483,000200
Total time deposits$377,000,000399
Total time and savings deposits$784,272,000454
Noninterest-bearing deposits$141,613,000344
Interest-bearing deposits$697,062,000491
Retail deposits$702,893,000465
Estimated insured deposits$598,754,000501
IRAs and Keogh plan accounts$62,241,000347
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$821,344,000490
Deposits held in domestic offices$821,344,000487
Individuals, partnerships, and corporations$803,888,000474
U.S. Government$186,000647
States and political subdivisions in the U.S.$17,270,0001,085
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,494,000906
Demand deposits$65,004,000604
Nontransaction accounts$744,850,000374
Money market deposit accounts (MMDAs)$171,143,000423
Other savings deposits (excluding MMDAs)$218,757,000236
Total time deposits$354,950,000406
Total time and savings deposits$756,340,000465
Noninterest-bearing deposits$137,408,000371
Interest-bearing deposits$683,936,000504
Retail deposits$706,193,000469
Estimated insured deposits$610,468,000504
IRAs and Keogh plan accounts$64,112,000358
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$714,309,000535
Deposits held in domestic offices$714,309,000531
Individuals, partnerships, and corporations$697,520,000518
U.S. Government$92,0001,423
States and political subdivisions in the U.S.$16,427,0001,032
Commercial banks and other depository institutions in U.S.$270,0001,903
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,556,0002,287
Demand deposits$22,305,0002,110
Nontransaction accounts$675,753,000380
Money market deposit accounts (MMDAs)$126,279,000497
Other savings deposits (excluding MMDAs)$260,504,000202
Total time deposits$288,970,000465
Total time and savings deposits$692,004,000481
Noninterest-bearing deposits$133,642,000403
Interest-bearing deposits$580,667,000569
Retail deposits$629,609,000515
Estimated insured deposits$521,175,000562
IRAs and Keogh plan accounts$52,800,000440
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$689,480,000571
Deposits held in domestic offices$689,480,000565
Individuals, partnerships, and corporations$669,699,000556
U.S. Government$85,0001,872
States and political subdivisions in the U.S.$19,650,000843
Commercial banks and other depository institutions in U.S.$46,0003,159
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,366,0002,424
Demand deposits$20,636,0002,195
Nontransaction accounts$654,114,000371
Money market deposit accounts (MMDAs)$107,294,000492
Other savings deposits (excluding MMDAs)$256,105,000195
Total time deposits$290,715,000458
Total time and savings deposits$668,844,000495
Noninterest-bearing deposits$130,456,000395
Interest-bearing deposits$559,024,000590
Retail deposits$616,305,000539
Estimated insured deposits$526,428,000591
IRAs and Keogh plan accounts$54,289,000480
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$679,024,000613
Deposits held in domestic offices$679,024,000605
Individuals, partnerships, and corporations$666,093,000585
U.S. Government$1,398,000516
States and political subdivisions in the U.S.$9,553,0001,847
Commercial banks and other depository institutions in U.S.$1,980,000830
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$185,888,000418
Demand deposits$136,974,000382
Nontransaction accounts$493,136,000488
Money market deposit accounts (MMDAs)$99,545,000501
Other savings deposits (excluding MMDAs)$116,890,000382
Total time deposits$276,701,000519
Total time and savings deposits$542,050,000642
Noninterest-bearing deposits$136,974,000423
Interest-bearing deposits$542,050,000644
Retail deposits$620,055,000579
Estimated insured deposits$526,653,000626
IRAs and Keogh plan accounts$56,466,000517
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$674,477,000630
Deposits held in domestic offices$674,477,000621
Individuals, partnerships, and corporations$656,785,000603
U.S. Government$2,046,000449
States and political subdivisions in the U.S.$13,272,0001,181
Commercial banks and other depository institutions in U.S.$2,345,000771
Banks in foreign countries$0244
Foreign governments and official institutions$29,00082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$184,003,000477
Demand deposits$148,007,000389
Nontransaction accounts$490,474,000500
Money market deposit accounts (MMDAs)$97,468,000530
Other savings deposits (excluding MMDAs)$124,822,000372
Total time deposits$268,184,000550
Total time and savings deposits$526,470,000663
Noninterest-bearing deposits$148,007,000414
Interest-bearing deposits$526,470,000666
Retail deposits$628,829,000594
Estimated insured deposits$551,342,000626
IRAs and Keogh plan accounts$58,712,000549
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$661,390,000629
Deposits held in domestic offices$661,390,000617
Individuals, partnerships, and corporations$652,410,000595
U.S. Government$690,0001,036
States and political subdivisions in the U.S.$7,726,0002,050
Commercial banks and other depository institutions in U.S.$548,0001,644
Banks in foreign countries$0257
Foreign governments and official institutions$16,00078
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$201,253,000453
Demand deposits$162,122,000356
Nontransaction accounts$460,137,000487
Money market deposit accounts (MMDAs)$106,579,000477
Other savings deposits (excluding MMDAs)$119,661,000406
Total time deposits$233,897,000544
Total time and savings deposits$499,268,000682
Noninterest-bearing deposits$162,122,000376
Interest-bearing deposits$499,268,000684
Retail deposits$637,549,000575
Estimated insured deposits$510,390,000666
IRAs and Keogh plan accounts$59,016,000541
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$653,994,000657
Deposits held in domestic offices$653,994,000647
Individuals, partnerships, and corporations$640,126,000616
U.S. Government$329,0001,581
States and political subdivisions in the U.S.$10,670,0001,355
Commercial banks and other depository institutions in U.S.$2,841,000799
Banks in foreign countries$0263
Foreign governments and official institutions$28,00079
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$171,619,000525
Demand deposits$134,001,000406
Nontransaction accounts$482,375,000482
Money market deposit accounts (MMDAs)$118,591,000451
Other savings deposits (excluding MMDAs)$127,702,000408
Total time deposits$236,082,000522
Total time and savings deposits$519,993,000678
Noninterest-bearing deposits$134,001,000431
Interest-bearing deposits$519,993,000690
Retail deposits$629,896,000609
Estimated insured deposits$530,351,000660
IRAs and Keogh plan accounts$64,478,000528
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$653,113,000703
Deposits held in domestic offices$653,113,000694
Individuals, partnerships, and corporations$646,257,000673
U.S. Government$669,0001,129
States and political subdivisions in the U.S.$4,222,0003,443
Commercial banks and other depository institutions in U.S.$1,814,0001,016
Banks in foreign countries$0277
Foreign governments and official institutions$151,00071
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$157,701,000553
Demand deposits$118,792,000433
Nontransaction accounts$495,412,000490
Money market deposit accounts (MMDAs)$124,306,000452
Other savings deposits (excluding MMDAs)$124,281,000401
Total time deposits$246,825,000526
Total time and savings deposits$534,321,000727
Noninterest-bearing deposits$118,792,000471
Interest-bearing deposits$534,321,000725
Retail deposits$630,971,000648
Estimated insured deposits$543,166,000704
IRAs and Keogh plan accounts$64,351,000576
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA