Home > MidFirst Bank > Total Deposits

MidFirst Bank, Total Deposits

2023-12-31Rank
Total deposits$23,147,777,00072
Deposits held in domestic offices$23,147,777,00072
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$5,389,081,00087
Demand deposits$5,031,455,00074
Nontransaction accounts$17,758,696,00069
Money market deposit accounts (MMDAs)$7,796,621,00069
Other savings deposits (excluding MMDAs)$5,582,081,00042
Total time deposits$4,379,994,00071
Total time and savings deposits$18,116,322,00066
Noninterest-bearing deposits$3,911,847,00082
Interest-bearing deposits$19,235,930,00067
Retail deposits$20,018,063,00073
Estimated insured deposits$19,205,080,00055
IRAs and Keogh plan accounts$158,720,000123
Brokered deposits$2,140,942,00069
Fully insured brokered deposits$2,140,942,00067
Deposits obtained via list services, yet not brokered$249,000940
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$21,985,233,00074
Deposits held in domestic offices$21,985,233,00074
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$4,951,327,00089
Demand deposits$4,652,746,00081
Nontransaction accounts$17,033,906,00070
Money market deposit accounts (MMDAs)$7,018,480,00076
Other savings deposits (excluding MMDAs)$5,779,585,00043
Total time deposits$4,235,841,00073
Total time and savings deposits$17,332,487,00070
Noninterest-bearing deposits$4,171,332,00081
Interest-bearing deposits$17,813,901,00069
Retail deposits$19,433,129,00074
Estimated insured deposits$18,347,991,00056
IRAs and Keogh plan accounts$154,917,000122
Brokered deposits$1,656,299,00087
Fully insured brokered deposits$1,656,299,00086
Deposits obtained via list services, yet not brokered$784,000843
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$21,143,487,00078
Deposits held in domestic offices$21,143,487,00078
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,130,411,00083
Demand deposits$4,757,872,00075
Nontransaction accounts$16,013,076,00074
Money market deposit accounts (MMDAs)$6,324,805,00080
Other savings deposits (excluding MMDAs)$5,802,535,00042
Total time deposits$3,885,735,00072
Total time and savings deposits$16,385,615,00073
Noninterest-bearing deposits$4,231,798,00080
Interest-bearing deposits$16,911,689,00073
Retail deposits$18,699,225,00073
Estimated insured deposits$17,505,586,00057
IRAs and Keogh plan accounts$151,143,000128
Brokered deposits$1,601,133,00088
Fully insured brokered deposits$1,601,133,00084
Deposits obtained via list services, yet not brokered$782,000856
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$20,097,256,00084
Deposits held in domestic offices$20,097,256,00082
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,135,526,00084
Demand deposits$4,765,190,00074
Nontransaction accounts$14,961,730,00080
Money market deposit accounts (MMDAs)$5,735,140,00095
Other savings deposits (excluding MMDAs)$6,008,967,00047
Total time deposits$3,217,623,00075
Total time and savings deposits$15,332,066,00080
Noninterest-bearing deposits$4,557,586,00081
Interest-bearing deposits$15,539,670,00080
Retail deposits$17,963,260,00083
Estimated insured deposits$15,384,704,00067
IRAs and Keogh plan accounts$146,550,000128
Brokered deposits$1,184,171,00098
Fully insured brokered deposits$1,184,171,00096
Deposits obtained via list services, yet not brokered$779,000816
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$19,996,369,00089
Deposits held in domestic offices$19,996,369,00086
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$5,541,842,00088
Demand deposits$5,100,570,00077
Nontransaction accounts$14,454,527,00089
Money market deposit accounts (MMDAs)$5,688,410,000101
Other savings deposits (excluding MMDAs)$6,376,096,00044
Total time deposits$2,390,020,00082
Total time and savings deposits$14,895,799,00087
Noninterest-bearing deposits$4,917,843,00084
Interest-bearing deposits$15,078,526,00085
Retail deposits$18,386,389,00084
Estimated insured deposits$14,497,041,00070
IRAs and Keogh plan accounts$144,083,000136
Brokered deposits$948,953,00094
Fully insured brokered deposits$948,953,00089
Deposits obtained via list services, yet not brokered$777,000824
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$19,672,580,00089
Deposits held in domestic offices$19,672,580,00089
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$5,497,258,00092
Demand deposits$3,110,933,000108
Nontransaction accounts$14,175,322,00092
Money market deposit accounts (MMDAs)$5,569,605,000103
Other savings deposits (excluding MMDAs)$6,993,334,00044
Total time deposits$1,612,385,00097
Total time and savings deposits$16,561,647,00080
Noninterest-bearing deposits$5,587,364,00082
Interest-bearing deposits$14,085,216,00087
Retail deposits$18,697,365,00086
Estimated insured deposits$14,084,208,00073
IRAs and Keogh plan accounts$147,507,000131
Brokered deposits$347,860,000142
Fully insured brokered deposits$347,860,000132
Deposits obtained via list services, yet not brokered$775,000833
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$20,747,880,00087
Deposits held in domestic offices$20,747,880,00085
Individuals, partnerships, and corporations$20,511,893,00078
U.S. Government$0821
States and political subdivisions in the U.S.$221,890,000359
Commercial banks and other depository institutions in U.S.$14,098,000479
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,054,432,00087
Demand deposits$3,660,295,00097
Nontransaction accounts$14,693,449,00088
Money market deposit accounts (MMDAs)$5,600,871,000106
Other savings deposits (excluding MMDAs)$7,710,235,00040
Total time deposits$1,382,343,000103
Total time and savings deposits$17,087,586,00078
Noninterest-bearing deposits$6,087,176,00079
Interest-bearing deposits$14,660,704,00085
Retail deposits$19,921,102,00082
Estimated insured deposits$14,564,870,00072
IRAs and Keogh plan accounts$149,712,000136
Brokered deposits$588,397,00097
Fully insured brokered deposits$588,397,00093
Deposits obtained via list services, yet not brokered$773,000855
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$19,042,005,00093
Deposits held in domestic offices$19,042,005,00092
Individuals, partnerships, and corporations$18,793,723,00084
U.S. Government$0814
States and political subdivisions in the U.S.$236,870,000344
Commercial banks and other depository institutions in U.S.$11,412,000538
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,065,447,000106
Demand deposits$3,645,054,00099
Nontransaction accounts$14,976,558,00086
Money market deposit accounts (MMDAs)$5,428,466,000115
Other savings deposits (excluding MMDAs)$8,684,431,00041
Total time deposits$863,662,000169
Total time and savings deposits$15,396,951,00086
Noninterest-bearing deposits$6,093,873,00077
Interest-bearing deposits$12,948,132,00094
Retail deposits$18,712,052,00088
Estimated insured deposits$12,523,605,00078
IRAs and Keogh plan accounts$153,961,000133
Brokered deposits$111,702,000251
Fully insured brokered deposits$111,702,000238
Deposits obtained via list services, yet not brokered$771,000871
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$19,821,588,00091
Deposits held in domestic offices$19,821,588,00090
Individuals, partnerships, and corporations$19,376,883,00085
U.S. Government$0909
States and political subdivisions in the U.S.$426,996,000189
Commercial banks and other depository institutions in U.S.$17,461,000422
Banks in foreign countries$071
Foreign governments and official institutions$248,00030
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,943,844,00093
Demand deposits$4,476,280,00085
Nontransaction accounts$14,877,744,00088
Money market deposit accounts (MMDAs)$5,108,002,000119
Other savings deposits (excluding MMDAs)$8,500,172,00040
Total time deposits$1,269,569,000114
Total time and savings deposits$15,345,308,00085
Noninterest-bearing deposits$5,523,259,00083
Interest-bearing deposits$14,298,329,00088
Retail deposits$18,110,997,00090
Estimated insured deposits$13,781,549,00074
IRAs and Keogh plan accounts$158,190,000138
Brokered deposits$1,487,992,00055
Fully insured brokered deposits$1,487,992,00050
Deposits obtained via list services, yet not brokered$769,000899
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$20,368,661,00089
Deposits held in domestic offices$20,368,661,00087
Individuals, partnerships, and corporations$19,915,681,00081
U.S. Government$0842
States and political subdivisions in the U.S.$435,406,000185
Commercial banks and other depository institutions in U.S.$17,077,000437
Banks in foreign countries$071
Foreign governments and official institutions$497,00030
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,827,623,00089
Demand deposits$4,463,847,00079
Nontransaction accounts$15,541,038,00084
Money market deposit accounts (MMDAs)$5,019,343,000120
Other savings deposits (excluding MMDAs)$8,796,169,00041
Total time deposits$1,725,527,00090
Total time and savings deposits$15,904,814,00083
Noninterest-bearing deposits$5,536,922,00081
Interest-bearing deposits$14,831,739,00086
Retail deposits$17,988,094,00087
Estimated insured deposits$14,388,404,00073
IRAs and Keogh plan accounts$166,772,000134
Brokered deposits$2,156,909,00041
Fully insured brokered deposits$2,156,909,00039
Deposits obtained via list services, yet not brokered$767,000934
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$20,572,266,00087
Deposits held in domestic offices$20,572,266,00086
Individuals, partnerships, and corporations$20,059,776,00079
U.S. Government$0841
States and political subdivisions in the U.S.$492,748,000167
Commercial banks and other depository institutions in U.S.$19,245,000428
Banks in foreign countries$075
Foreign governments and official institutions$497,00030
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,966,323,00081
Demand deposits$4,575,800,00071
Nontransaction accounts$15,605,943,00084
Money market deposit accounts (MMDAs)$4,294,789,000136
Other savings deposits (excluding MMDAs)$8,577,977,00044
Total time deposits$2,733,178,00062
Total time and savings deposits$15,996,466,00083
Noninterest-bearing deposits$5,244,732,00084
Interest-bearing deposits$15,327,534,00082
Retail deposits$16,986,304,00091
Estimated insured deposits$15,357,360,00069
IRAs and Keogh plan accounts$173,085,000130
Brokered deposits$3,341,327,00030
Fully insured brokered deposits$3,341,327,00029
Deposits obtained via list services, yet not brokered$765,000984
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$19,584,911,00091
Deposits held in domestic offices$19,584,911,00089
Individuals, partnerships, and corporations$19,119,512,00084
U.S. Government$0837
States and political subdivisions in the U.S.$446,412,000172
Commercial banks and other depository institutions in U.S.$18,739,000424
Banks in foreign countries$074
Foreign governments and official institutions$248,00033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,812,250,00077
Demand deposits$4,458,885,00066
Nontransaction accounts$14,772,661,00090
Money market deposit accounts (MMDAs)$3,835,097,000144
Other savings deposits (excluding MMDAs)$8,469,250,00045
Total time deposits$2,468,316,00071
Total time and savings deposits$15,126,026,00091
Noninterest-bearing deposits$5,163,952,00082
Interest-bearing deposits$14,420,959,00086
Retail deposits$16,231,973,00092
Estimated insured deposits$14,611,324,00076
IRAs and Keogh plan accounts$176,997,000132
Brokered deposits$3,089,840,00046
Fully insured brokered deposits$3,084,373,00045
Deposits obtained via list services, yet not brokered$763,0001,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$19,054,953,00092
Deposits held in domestic offices$19,054,953,00091
Individuals, partnerships, and corporations$18,604,074,00087
U.S. Government$0909
States and political subdivisions in the U.S.$431,701,000176
Commercial banks and other depository institutions in U.S.$18,930,000436
Banks in foreign countries$072
Foreign governments and official institutions$248,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,584,079,00076
Demand deposits$4,226,789,00065
Nontransaction accounts$14,470,874,00089
Money market deposit accounts (MMDAs)$3,627,259,000142
Other savings deposits (excluding MMDAs)$8,609,821,00044
Total time deposits$2,233,793,00082
Total time and savings deposits$14,828,164,00091
Noninterest-bearing deposits$5,316,066,00077
Interest-bearing deposits$13,738,887,00088
Retail deposits$16,039,941,00089
Estimated insured deposits$13,652,921,00078
IRAs and Keogh plan accounts$183,492,000130
Brokered deposits$2,730,386,00053
Fully insured brokered deposits$2,726,261,00052
Deposits obtained via list services, yet not brokered$761,0001,077
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$17,856,443,00091
Deposits held in domestic offices$17,856,443,00090
Individuals, partnerships, and corporations$17,481,968,00088
U.S. Government$0867
States and political subdivisions in the U.S.$358,108,000194
Commercial banks and other depository institutions in U.S.$16,367,000508
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,912,884,00075
Demand deposits$3,626,703,00066
Nontransaction accounts$13,943,559,00091
Money market deposit accounts (MMDAs)$2,943,245,000159
Other savings deposits (excluding MMDAs)$7,753,499,00045
Total time deposits$3,246,816,00065
Total time and savings deposits$14,229,740,00092
Noninterest-bearing deposits$4,543,918,00081
Interest-bearing deposits$13,312,525,00089
Retail deposits$14,611,848,00095
Estimated insured deposits$13,692,408,00076
IRAs and Keogh plan accounts$199,313,000124
Brokered deposits$2,862,105,00054
Fully insured brokered deposits$2,858,388,00052
Deposits obtained via list services, yet not brokered$759,0001,108
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$16,082,553,00098
Deposits held in domestic offices$16,082,553,00097
Individuals, partnerships, and corporations$15,815,361,00090
U.S. Government$0863
States and political subdivisions in the U.S.$252,309,000265
Commercial banks and other depository institutions in U.S.$14,883,000541
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,204,661,00083
Demand deposits$2,904,364,00070
Nontransaction accounts$12,877,892,00095
Money market deposit accounts (MMDAs)$2,701,829,000170
Other savings deposits (excluding MMDAs)$7,448,505,00046
Total time deposits$2,727,559,00080
Total time and savings deposits$13,178,189,00095
Noninterest-bearing deposits$4,609,202,00080
Interest-bearing deposits$11,473,351,00096
Retail deposits$14,145,417,00095
Estimated insured deposits$12,231,869,00078
IRAs and Keogh plan accounts$201,869,000122
Brokered deposits$1,476,253,00078
Fully insured brokered deposits$1,473,612,00077
Deposits obtained via list services, yet not brokered$757,0001,127
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$12,924,693,000104
Deposits held in domestic offices$12,924,693,000104
Individuals, partnerships, and corporations$12,758,182,00099
U.S. Government$0886
States and political subdivisions in the U.S.$154,847,000395
Commercial banks and other depository institutions in U.S.$11,664,000645
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,431,339,00076
Demand deposits$2,155,029,00066
Nontransaction accounts$10,493,354,000107
Money market deposit accounts (MMDAs)$1,889,006,000200
Other savings deposits (excluding MMDAs)$6,274,692,00047
Total time deposits$2,329,657,000101
Total time and savings deposits$10,769,664,000107
Noninterest-bearing deposits$3,510,291,00081
Interest-bearing deposits$9,414,402,000105
Retail deposits$11,956,315,00097
Estimated insured deposits$9,885,986,00090
IRAs and Keogh plan accounts$202,530,000122
Brokered deposits$464,487,000138
Fully insured brokered deposits$462,063,000134
Deposits obtained via list services, yet not brokered$755,0001,154
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$12,416,101,000103
Deposits held in domestic offices$12,416,101,000103
Individuals, partnerships, and corporations$12,270,124,00099
U.S. Government$01,019
States and political subdivisions in the U.S.$136,871,000440
Commercial banks and other depository institutions in U.S.$9,106,000734
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,328,891,00074
Demand deposits$2,016,375,00068
Nontransaction accounts$10,087,210,000110
Money market deposit accounts (MMDAs)$1,844,226,000200
Other savings deposits (excluding MMDAs)$5,843,921,00049
Total time deposits$2,399,064,00094
Total time and savings deposits$10,399,726,000108
Noninterest-bearing deposits$3,345,650,00080
Interest-bearing deposits$9,070,451,000105
Retail deposits$11,432,335,00097
Estimated insured deposits$9,420,965,00087
IRAs and Keogh plan accounts$204,050,000124
Brokered deposits$481,418,000125
Fully insured brokered deposits$479,907,000120
Deposits obtained via list services, yet not brokered$753,0001,168
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$11,549,018,000109
Deposits held in domestic offices$11,549,018,000109
Individuals, partnerships, and corporations$11,412,671,000106
U.S. Government$0965
States and political subdivisions in the U.S.$124,997,000453
Commercial banks and other depository institutions in U.S.$11,350,000656
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,047,341,00076
Demand deposits$1,791,645,00070
Nontransaction accounts$9,501,677,000114
Money market deposit accounts (MMDAs)$1,820,461,000198
Other savings deposits (excluding MMDAs)$5,152,669,00057
Total time deposits$2,528,548,00093
Total time and savings deposits$9,757,373,000112
Noninterest-bearing deposits$3,504,440,00079
Interest-bearing deposits$8,044,578,000116
Retail deposits$10,460,575,000104
Estimated insured deposits$8,814,412,00094
IRAs and Keogh plan accounts$208,166,000120
Brokered deposits$587,311,000116
Fully insured brokered deposits$585,209,000111
Deposits obtained via list services, yet not brokered$751,0001,163
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$10,135,237,000119
Deposits held in domestic offices$10,135,237,000119
Individuals, partnerships, and corporations$10,018,230,000111
U.S. Government$0960
States and political subdivisions in the U.S.$107,463,000522
Commercial banks and other depository institutions in U.S.$9,544,000743
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,973,397,00074
Demand deposits$1,736,336,00066
Nontransaction accounts$8,161,840,000125
Money market deposit accounts (MMDAs)$1,850,600,000195
Other savings deposits (excluding MMDAs)$3,790,891,00067
Total time deposits$2,520,349,00093
Total time and savings deposits$8,398,901,000124
Noninterest-bearing deposits$3,461,231,00076
Interest-bearing deposits$6,674,006,000130
Retail deposits$9,041,656,000116
Estimated insured deposits$7,606,501,000109
IRAs and Keogh plan accounts$205,588,000125
Brokered deposits$611,970,000119
Fully insured brokered deposits$609,974,000115
Deposits obtained via list services, yet not brokered$749,0001,185
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$9,072,149,000128
Deposits held in domestic offices$9,072,149,000127
Individuals, partnerships, and corporations$8,987,184,000118
U.S. Government$0998
States and political subdivisions in the U.S.$76,816,000707
Commercial banks and other depository institutions in U.S.$8,149,000816
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,987,163,00075
Demand deposits$1,707,726,00070
Nontransaction accounts$7,084,986,000135
Money market deposit accounts (MMDAs)$1,875,173,000200
Other savings deposits (excluding MMDAs)$3,145,303,00081
Total time deposits$2,064,510,000109
Total time and savings deposits$7,364,423,000134
Noninterest-bearing deposits$3,345,916,00075
Interest-bearing deposits$5,726,233,000143
Retail deposits$8,434,447,000124
Estimated insured deposits$6,795,592,000120
IRAs and Keogh plan accounts$206,356,000124
Brokered deposits$262,210,000200
Fully insured brokered deposits$260,530,000197
Deposits obtained via list services, yet not brokered$748,0001,193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$8,843,603,000129
Deposits held in domestic offices$8,843,603,000128
Individuals, partnerships, and corporations$8,726,734,000120
U.S. Government$01,108
States and political subdivisions in the U.S.$103,389,000538
Commercial banks and other depository institutions in U.S.$13,480,000580
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,100,733,00071
Demand deposits$1,801,193,00066
Nontransaction accounts$6,742,870,000139
Money market deposit accounts (MMDAs)$2,023,782,000189
Other savings deposits (excluding MMDAs)$2,803,145,00083
Total time deposits$1,915,944,000114
Total time and savings deposits$7,042,410,000137
Noninterest-bearing deposits$3,299,209,00075
Interest-bearing deposits$5,544,394,000145
Retail deposits$8,383,355,000122
Estimated insured deposits$6,483,322,000123
IRAs and Keogh plan accounts$211,485,000118
Brokered deposits$97,460,000359
Fully insured brokered deposits$94,835,000343
Deposits obtained via list services, yet not brokered$746,0001,217
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$8,658,700,000129
Deposits held in domestic offices$8,658,700,000129
Individuals, partnerships, and corporations$8,573,796,000120
U.S. Government$01,011
States and political subdivisions in the U.S.$72,458,000716
Commercial banks and other depository institutions in U.S.$12,446,000618
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,786,991,00081
Demand deposits$1,557,390,00072
Nontransaction accounts$6,871,709,000134
Money market deposit accounts (MMDAs)$1,984,844,000188
Other savings deposits (excluding MMDAs)$3,000,257,00081
Total time deposits$1,886,610,000111
Total time and savings deposits$7,101,310,000134
Noninterest-bearing deposits$3,304,153,00074
Interest-bearing deposits$5,354,547,000147
Retail deposits$8,206,333,000121
Estimated insured deposits$6,317,127,000120
IRAs and Keogh plan accounts$214,848,000117
Brokered deposits$102,846,000354
Fully insured brokered deposits$99,662,000339
Deposits obtained via list services, yet not brokered$5,807,000795
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$8,304,163,000129
Deposits held in domestic offices$8,304,163,000129
Individuals, partnerships, and corporations$8,228,691,000122
U.S. Government$01,101
States and political subdivisions in the U.S.$66,749,000770
Commercial banks and other depository institutions in U.S.$8,723,000752
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,829,760,00079
Demand deposits$1,558,276,00072
Nontransaction accounts$6,474,403,000137
Money market deposit accounts (MMDAs)$1,966,655,000185
Other savings deposits (excluding MMDAs)$2,663,686,00085
Total time deposits$1,844,062,000110
Total time and savings deposits$6,745,887,000135
Noninterest-bearing deposits$3,076,347,00077
Interest-bearing deposits$5,227,816,000147
Retail deposits$7,873,925,000121
Estimated insured deposits$6,116,324,000125
IRAs and Keogh plan accounts$213,812,000117
Brokered deposits$97,913,000362
Fully insured brokered deposits$94,581,000348
Deposits obtained via list services, yet not brokered$6,551,000735
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$8,183,777,000127
Deposits held in domestic offices$8,183,777,000127
Individuals, partnerships, and corporations$8,157,379,000120
U.S. Government$01,097
States and political subdivisions in the U.S.$20,500,0002,042
Commercial banks and other depository institutions in U.S.$5,899,000905
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,836,960,00079
Demand deposits$1,562,333,00074
Nontransaction accounts$6,346,818,000138
Money market deposit accounts (MMDAs)$1,949,680,000190
Other savings deposits (excluding MMDAs)$2,604,657,00087
Total time deposits$1,792,481,000106
Total time and savings deposits$6,621,445,000135
Noninterest-bearing deposits$3,012,638,00077
Interest-bearing deposits$5,171,139,000149
Retail deposits$7,683,726,000117
Estimated insured deposits$6,015,131,000124
IRAs and Keogh plan accounts$214,039,000119
Brokered deposits$190,367,000271
Fully insured brokered deposits$186,161,000265
Deposits obtained via list services, yet not brokered$6,550,000742
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$8,010,282,000121
Deposits held in domestic offices$8,010,282,000121
Individuals, partnerships, and corporations$7,986,477,000117
U.S. Government$01,191
States and political subdivisions in the U.S.$17,922,0002,252
Commercial banks and other depository institutions in U.S.$5,882,000894
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,838,562,00083
Demand deposits$1,456,635,00079
Nontransaction accounts$6,171,719,000136
Money market deposit accounts (MMDAs)$1,919,739,000189
Other savings deposits (excluding MMDAs)$2,468,577,00087
Total time deposits$1,783,403,000101
Total time and savings deposits$6,553,646,000131
Noninterest-bearing deposits$2,812,502,00081
Interest-bearing deposits$5,197,780,000142
Retail deposits$7,500,153,000113
Estimated insured deposits$5,840,656,000122
IRAs and Keogh plan accounts$211,522,000119
Brokered deposits$204,116,000249
Fully insured brokered deposits$200,915,000238
Deposits obtained via list services, yet not brokered$6,548,000744
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$7,949,345,000125
Deposits held in domestic offices$7,949,345,000125
Individuals, partnerships, and corporations$7,926,277,000116
U.S. Government$01,147
States and political subdivisions in the U.S.$16,954,0002,280
Commercial banks and other depository institutions in U.S.$6,113,000888
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,469,930,00088
Demand deposits$1,143,336,00086
Nontransaction accounts$6,479,414,000134
Money market deposit accounts (MMDAs)$1,991,393,000180
Other savings deposits (excluding MMDAs)$2,725,379,00082
Total time deposits$1,762,641,00099
Total time and savings deposits$6,806,008,000123
Noninterest-bearing deposits$2,760,191,00080
Interest-bearing deposits$5,189,154,000143
Retail deposits$7,444,704,000115
Estimated insured deposits$5,896,948,000122
IRAs and Keogh plan accounts$213,826,000121
Brokered deposits$207,094,000240
Fully insured brokered deposits$205,235,000227
Deposits obtained via list services, yet not brokered$6,797,000746
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$7,829,551,000124
Deposits held in domestic offices$7,829,551,000124
Individuals, partnerships, and corporations$7,800,628,000115
U.S. Government$01,163
States and political subdivisions in the U.S.$22,460,0001,900
Commercial banks and other depository institutions in U.S.$6,463,000872
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,409,963,00091
Demand deposits$1,064,670,00093
Nontransaction accounts$6,419,588,000130
Money market deposit accounts (MMDAs)$2,008,103,000178
Other savings deposits (excluding MMDAs)$2,665,076,00081
Total time deposits$1,746,409,00096
Total time and savings deposits$6,764,881,000127
Noninterest-bearing deposits$2,654,223,00082
Interest-bearing deposits$5,175,328,000140
Retail deposits$7,337,772,000111
Estimated insured deposits$5,805,616,000120
IRAs and Keogh plan accounts$213,329,000121
Brokered deposits$202,120,000240
Fully insured brokered deposits$200,458,000223
Deposits obtained via list services, yet not brokered$6,896,000744
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$7,674,716,000124
Deposits held in domestic offices$7,674,716,000124
Individuals, partnerships, and corporations$7,637,215,000119
U.S. Government$01,186
States and political subdivisions in the U.S.$31,323,0001,464
Commercial banks and other depository institutions in U.S.$6,178,000909
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,359,249,00096
Demand deposits$1,076,134,00095
Nontransaction accounts$6,315,467,000130
Money market deposit accounts (MMDAs)$2,000,393,000178
Other savings deposits (excluding MMDAs)$2,588,181,00079
Total time deposits$1,726,893,00093
Total time and savings deposits$6,598,582,000129
Noninterest-bearing deposits$2,591,656,00081
Interest-bearing deposits$5,083,060,000145
Retail deposits$7,205,650,000113
Estimated insured deposits$5,760,046,000119
IRAs and Keogh plan accounts$212,506,000121
Brokered deposits$191,446,000245
Fully insured brokered deposits$189,369,000221
Deposits obtained via list services, yet not brokered$6,895,000765
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$7,382,402,000124
Deposits held in domestic offices$7,382,402,000124
Individuals, partnerships, and corporations$7,342,417,000120
U.S. Government$01,254
States and political subdivisions in the U.S.$33,513,0001,398
Commercial banks and other depository institutions in U.S.$6,472,000892
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,262,433,000102
Demand deposits$962,518,000100
Nontransaction accounts$6,119,969,000131
Money market deposit accounts (MMDAs)$1,948,941,000180
Other savings deposits (excluding MMDAs)$2,448,507,00082
Total time deposits$1,722,522,00094
Total time and savings deposits$6,419,884,000129
Noninterest-bearing deposits$2,376,431,00085
Interest-bearing deposits$5,005,971,000141
Retail deposits$6,895,607,000116
Estimated insured deposits$5,553,798,000121
IRAs and Keogh plan accounts$210,273,000122
Brokered deposits$210,887,000227
Fully insured brokered deposits$208,849,000215
Deposits obtained via list services, yet not brokered$6,894,000753
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$7,413,172,000123
Deposits held in domestic offices$7,413,172,000123
Individuals, partnerships, and corporations$7,378,328,000119
U.S. Government$01,248
States and political subdivisions in the U.S.$27,402,0001,582
Commercial banks and other depository institutions in U.S.$7,443,000862
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,178,268,000103
Demand deposits$931,473,00098
Nontransaction accounts$6,234,905,000125
Money market deposit accounts (MMDAs)$1,947,114,000176
Other savings deposits (excluding MMDAs)$2,546,899,00076
Total time deposits$1,740,892,00093
Total time and savings deposits$6,481,700,000126
Noninterest-bearing deposits$2,498,590,00080
Interest-bearing deposits$4,914,582,000141
Retail deposits$6,919,263,000116
Estimated insured deposits$5,610,329,000117
IRAs and Keogh plan accounts$212,747,000122
Brokered deposits$217,052,000215
Fully insured brokered deposits$214,424,000203
Deposits obtained via list services, yet not brokered$8,337,000686
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$6,660,591,000134
Deposits held in domestic offices$6,660,591,000134
Individuals, partnerships, and corporations$6,621,007,000123
U.S. Government$01,147
States and political subdivisions in the U.S.$27,368,0001,580
Commercial banks and other depository institutions in U.S.$12,216,000662
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,183,958,000101
Demand deposits$931,931,00097
Nontransaction accounts$5,476,633,000145
Money market deposit accounts (MMDAs)$1,702,441,000184
Other savings deposits (excluding MMDAs)$2,028,617,00094
Total time deposits$1,745,575,00096
Total time and savings deposits$5,728,660,000139
Noninterest-bearing deposits$2,051,295,00085
Interest-bearing deposits$4,609,296,000149
Retail deposits$6,207,931,000122
Estimated insured deposits$5,196,325,000122
IRAs and Keogh plan accounts$213,255,000122
Brokered deposits$188,172,000236
Fully insured brokered deposits$186,034,000225
Deposits obtained via list services, yet not brokered$9,430,000653
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$6,662,603,000134
Deposits held in domestic offices$6,662,603,000134
Individuals, partnerships, and corporations$6,601,285,000125
U.S. Government$01,159
States and political subdivisions in the U.S.$49,540,000958
Commercial banks and other depository institutions in U.S.$11,778,000676
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,196,030,00098
Demand deposits$954,125,00094
Nontransaction accounts$5,466,573,000143
Money market deposit accounts (MMDAs)$1,746,786,000181
Other savings deposits (excluding MMDAs)$1,980,452,00096
Total time deposits$1,739,336,00097
Total time and savings deposits$5,708,478,000138
Noninterest-bearing deposits$2,001,686,00088
Interest-bearing deposits$4,660,917,000147
Retail deposits$6,210,230,000122
Estimated insured deposits$5,173,228,000125
IRAs and Keogh plan accounts$212,162,000120
Brokered deposits$186,985,000238
Fully insured brokered deposits$184,728,000229
Deposits obtained via list services, yet not brokered$9,429,000656
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$6,483,231,000134
Deposits held in domestic offices$6,483,231,000134
Individuals, partnerships, and corporations$6,418,156,000126
U.S. Government$01,296
States and political subdivisions in the U.S.$53,042,000868
Commercial banks and other depository institutions in U.S.$12,033,000655
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,177,544,000103
Demand deposits$887,193,00093
Nontransaction accounts$5,305,687,000142
Money market deposit accounts (MMDAs)$1,684,223,000179
Other savings deposits (excluding MMDAs)$1,903,560,00096
Total time deposits$1,717,903,00098
Total time and savings deposits$5,596,038,000139
Noninterest-bearing deposits$1,915,822,00091
Interest-bearing deposits$4,567,409,000149
Retail deposits$6,042,318,000121
Estimated insured deposits$5,055,900,000125
IRAs and Keogh plan accounts$207,556,000125
Brokered deposits$192,916,000225
Fully insured brokered deposits$189,344,000215
Deposits obtained via list services, yet not brokered$9,428,000644
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$6,475,478,000130
Deposits held in domestic offices$6,475,478,000129
Individuals, partnerships, and corporations$6,390,208,000124
U.S. Government$01,197
States and political subdivisions in the U.S.$67,939,000669
Commercial banks and other depository institutions in U.S.$17,330,000529
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,057,051,000107
Demand deposits$831,051,000100
Nontransaction accounts$5,418,426,000137
Money market deposit accounts (MMDAs)$1,682,378,000179
Other savings deposits (excluding MMDAs)$2,007,612,00089
Total time deposits$1,728,436,00098
Total time and savings deposits$5,644,426,000134
Noninterest-bearing deposits$1,963,474,00083
Interest-bearing deposits$4,512,004,000145
Retail deposits$6,018,160,000122
Estimated insured deposits$5,084,656,000120
IRAs and Keogh plan accounts$207,154,000123
Brokered deposits$215,583,000205
Fully insured brokered deposits$213,043,000196
Deposits obtained via list services, yet not brokered$14,481,000500
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$6,434,729,000128
Deposits held in domestic offices$6,434,729,000127
Individuals, partnerships, and corporations$6,337,329,000123
U.S. Government$01,235
States and political subdivisions in the U.S.$77,692,000608
Commercial banks and other depository institutions in U.S.$19,708,000496
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,141,105,000103
Demand deposits$845,903,00095
Nontransaction accounts$5,293,624,000137
Money market deposit accounts (MMDAs)$1,687,388,000173
Other savings deposits (excluding MMDAs)$1,871,668,00089
Total time deposits$1,734,566,00097
Total time and savings deposits$5,588,826,000133
Noninterest-bearing deposits$1,903,656,00086
Interest-bearing deposits$4,531,073,000138
Retail deposits$5,984,008,000121
Estimated insured deposits$5,046,969,000121
IRAs and Keogh plan accounts$207,465,000122
Brokered deposits$211,814,000206
Fully insured brokered deposits$209,530,000196
Deposits obtained via list services, yet not brokered$16,518,000462
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$6,434,784,000129
Deposits held in domestic offices$6,434,784,000128
Individuals, partnerships, and corporations$6,366,576,000119
U.S. Government$01,228
States and political subdivisions in the U.S.$44,683,0001,020
Commercial banks and other depository institutions in U.S.$23,525,000422
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,194,233,00096
Demand deposits$903,631,00090
Nontransaction accounts$5,240,551,000137
Money market deposit accounts (MMDAs)$1,713,294,000174
Other savings deposits (excluding MMDAs)$1,762,621,00095
Total time deposits$1,764,636,00096
Total time and savings deposits$5,531,153,000134
Noninterest-bearing deposits$1,860,324,00087
Interest-bearing deposits$4,574,460,000136
Retail deposits$5,968,677,000120
Estimated insured deposits$5,060,220,000121
IRAs and Keogh plan accounts$208,907,000122
Brokered deposits$240,086,000173
Fully insured brokered deposits$238,379,000166
Deposits obtained via list services, yet not brokered$20,628,000367
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$5,862,409,000134
Deposits held in domestic offices$5,862,409,000134
Individuals, partnerships, and corporations$5,802,264,000125
U.S. Government$01,345
States and political subdivisions in the U.S.$35,649,0001,217
Commercial banks and other depository institutions in U.S.$24,497,000402
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$998,523,000111
Demand deposits$742,205,000104
Nontransaction accounts$4,863,887,000142
Money market deposit accounts (MMDAs)$1,469,631,000186
Other savings deposits (excluding MMDAs)$1,590,825,00096
Total time deposits$1,803,430,00092
Total time and savings deposits$5,120,205,000137
Noninterest-bearing deposits$1,619,937,00091
Interest-bearing deposits$4,242,472,000144
Retail deposits$5,351,683,000130
Estimated insured deposits$4,825,511,000124
IRAs and Keogh plan accounts$205,616,000123
Brokered deposits$307,226,000146
Fully insured brokered deposits$306,179,000141
Deposits obtained via list services, yet not brokered$21,366,000339
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$5,831,644,000134
Deposits held in domestic offices$5,831,644,000133
Individuals, partnerships, and corporations$5,761,446,000123
U.S. Government$01,257
States and political subdivisions in the U.S.$37,213,0001,131
Commercial banks and other depository institutions in U.S.$32,986,000312
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$841,052,000121
Demand deposits$643,921,000112
Nontransaction accounts$4,990,593,000139
Money market deposit accounts (MMDAs)$1,461,707,000178
Other savings deposits (excluding MMDAs)$1,693,241,00094
Total time deposits$1,835,643,00092
Total time and savings deposits$5,187,724,000135
Noninterest-bearing deposits$1,653,597,00087
Interest-bearing deposits$4,178,047,000145
Retail deposits$5,304,110,000128
Estimated insured deposits$4,914,601,000119
IRAs and Keogh plan accounts$210,408,000124
Brokered deposits$330,928,000124
Fully insured brokered deposits$330,244,000120
Deposits obtained via list services, yet not brokered$31,590,000244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$5,773,990,000136
Deposits held in domestic offices$5,773,990,000135
Individuals, partnerships, and corporations$5,700,040,000122
U.S. Government$01,331
States and political subdivisions in the U.S.$40,171,0001,042
Commercial banks and other depository institutions in U.S.$33,780,000311
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$813,788,000123
Demand deposits$621,603,000112
Nontransaction accounts$4,960,203,000139
Money market deposit accounts (MMDAs)$1,476,618,000176
Other savings deposits (excluding MMDAs)$1,619,683,00097
Total time deposits$1,863,902,00092
Total time and savings deposits$5,152,388,000134
Noninterest-bearing deposits$1,599,540,00089
Interest-bearing deposits$4,174,450,000143
Retail deposits$5,217,796,000127
Estimated insured deposits$4,887,461,000118
IRAs and Keogh plan accounts$209,941,000125
Brokered deposits$367,203,000111
Fully insured brokered deposits$366,203,000105
Deposits obtained via list services, yet not brokered$31,839,000252
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$5,737,301,000134
Deposits held in domestic offices$5,737,301,000133
Individuals, partnerships, and corporations$5,662,525,000126
U.S. Government$01,317
States and political subdivisions in the U.S.$32,702,0001,299
Commercial banks and other depository institutions in U.S.$42,074,000246
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$818,528,000120
Demand deposits$634,895,000106
Nontransaction accounts$4,918,773,000136
Money market deposit accounts (MMDAs)$1,609,473,000164
Other savings deposits (excluding MMDAs)$1,434,878,000100
Total time deposits$1,874,422,00089
Total time and savings deposits$5,102,406,000138
Noninterest-bearing deposits$1,538,132,00095
Interest-bearing deposits$4,199,169,000144
Retail deposits$5,185,862,000127
Estimated insured deposits$4,879,949,000116
IRAs and Keogh plan accounts$207,423,000124
Brokered deposits$373,458,000109
Fully insured brokered deposits$373,200,000105
Deposits obtained via list services, yet not brokered$41,851,000187
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$5,606,831,000136
Deposits held in domestic offices$5,606,831,000135
Individuals, partnerships, and corporations$5,534,334,000127
U.S. Government$01,474
States and political subdivisions in the U.S.$31,511,0001,315
Commercial banks and other depository institutions in U.S.$40,986,000240
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$845,306,000113
Demand deposits$643,267,000101
Nontransaction accounts$4,761,525,000142
Money market deposit accounts (MMDAs)$1,546,457,000165
Other savings deposits (excluding MMDAs)$1,338,162,000103
Total time deposits$1,876,907,00088
Total time and savings deposits$4,963,564,000138
Noninterest-bearing deposits$1,494,253,00093
Interest-bearing deposits$4,112,578,000144
Retail deposits$5,012,309,000130
Estimated insured deposits$4,772,046,000119
IRAs and Keogh plan accounts$204,264,000127
Brokered deposits$423,519,00098
Fully insured brokered deposits$423,519,00093
Deposits obtained via list services, yet not brokered$41,602,000173
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$5,586,970,000137
Deposits held in domestic offices$5,586,970,000136
Individuals, partnerships, and corporations$5,530,023,000126
U.S. Government$01,406
States and political subdivisions in the U.S.$30,829,0001,293
Commercial banks and other depository institutions in U.S.$26,118,000360
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$686,110,000128
Demand deposits$524,251,000109
Nontransaction accounts$4,900,860,000132
Money market deposit accounts (MMDAs)$1,560,942,000161
Other savings deposits (excluding MMDAs)$1,553,822,00091
Total time deposits$1,786,096,00092
Total time and savings deposits$5,062,719,000134
Noninterest-bearing deposits$1,571,376,00087
Interest-bearing deposits$4,015,594,000145
Retail deposits$4,978,936,000129
Estimated insured deposits$4,836,804,000118
IRAs and Keogh plan accounts$197,350,000131
Brokered deposits$462,168,00092
Fully insured brokered deposits$461,821,00090
Deposits obtained via list services, yet not brokered$21,075,000326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$5,639,532,000133
Deposits held in domestic offices$5,639,532,000131
Individuals, partnerships, and corporations$5,580,068,000122
U.S. Government$01,377
States and political subdivisions in the U.S.$32,827,0001,210
Commercial banks and other depository institutions in U.S.$26,637,000372
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$676,406,000124
Demand deposits$520,980,000107
Nontransaction accounts$4,963,126,000131
Money market deposit accounts (MMDAs)$1,557,383,000158
Other savings deposits (excluding MMDAs)$1,537,365,00088
Total time deposits$1,868,377,00091
Total time and savings deposits$5,118,552,000130
Noninterest-bearing deposits$1,554,757,00086
Interest-bearing deposits$4,084,775,000138
Retail deposits$4,938,084,000127
Estimated insured deposits$4,931,980,000113
IRAs and Keogh plan accounts$194,922,000134
Brokered deposits$551,385,00085
Fully insured brokered deposits$551,385,00079
Deposits obtained via list services, yet not brokered$20,951,000342
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$5,750,025,000132
Deposits held in domestic offices$5,750,025,000131
Individuals, partnerships, and corporations$5,700,936,000123
U.S. Government$01,424
States and political subdivisions in the U.S.$22,679,0001,695
Commercial banks and other depository institutions in U.S.$26,410,000372
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$695,962,000120
Demand deposits$513,782,000106
Nontransaction accounts$5,054,063,000132
Money market deposit accounts (MMDAs)$1,636,433,000152
Other savings deposits (excluding MMDAs)$1,484,104,00092
Total time deposits$1,933,526,00092
Total time and savings deposits$5,236,243,000130
Noninterest-bearing deposits$1,540,397,00083
Interest-bearing deposits$4,209,628,000139
Retail deposits$5,012,517,000127
Estimated insured deposits$4,949,556,000117
IRAs and Keogh plan accounts$197,695,000132
Brokered deposits$576,844,00079
Fully insured brokered deposits$576,844,00076
Deposits obtained via list services, yet not brokered$20,950,000359
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$5,674,581,000134
Deposits held in domestic offices$5,674,581,000133
Individuals, partnerships, and corporations$5,614,591,000126
U.S. Government$01,583
States and political subdivisions in the U.S.$35,992,0001,102
Commercial banks and other depository institutions in U.S.$23,998,000409
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$736,552,000119
Demand deposits$548,737,000107
Nontransaction accounts$4,938,029,000133
Money market deposit accounts (MMDAs)$1,553,814,000160
Other savings deposits (excluding MMDAs)$1,353,031,00096
Total time deposits$2,031,184,00090
Total time and savings deposits$5,125,844,000131
Noninterest-bearing deposits$1,490,573,00085
Interest-bearing deposits$4,184,008,000140
Retail deposits$4,906,730,000127
Estimated insured deposits$5,073,511,000121
IRAs and Keogh plan accounts$203,455,000131
Brokered deposits$605,855,00080
Fully insured brokered deposits$605,855,00075
Deposits obtained via list services, yet not brokered$22,810,000323
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$5,811,796,000130
Deposits held in domestic offices$5,811,796,000129
Individuals, partnerships, and corporations$5,742,852,000121
U.S. Government$01,457
States and political subdivisions in the U.S.$27,980,0001,374
Commercial banks and other depository institutions in U.S.$40,964,000235
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$614,175,000129
Demand deposits$489,349,000107
Nontransaction accounts$5,197,621,000130
Money market deposit accounts (MMDAs)$1,505,544,000162
Other savings deposits (excluding MMDAs)$1,507,859,00089
Total time deposits$2,184,219,00087
Total time and savings deposits$5,322,447,000129
Noninterest-bearing deposits$1,592,681,00081
Interest-bearing deposits$4,219,115,000140
Retail deposits$4,978,467,000125
Estimated insured deposits$5,253,507,000120
IRAs and Keogh plan accounts$209,047,000129
Brokered deposits$659,091,00075
Fully insured brokered deposits$659,091,00072
Deposits obtained via list services, yet not brokered$40,413,000180
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$6,017,491,000125
Deposits held in domestic offices$6,017,491,000124
Individuals, partnerships, and corporations$5,948,878,000117
U.S. Government$01,535
States and political subdivisions in the U.S.$25,329,0001,501
Commercial banks and other depository institutions in U.S.$43,284,000227
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$630,634,000121
Demand deposits$478,703,000106
Nontransaction accounts$5,386,857,000125
Money market deposit accounts (MMDAs)$1,466,471,000161
Other savings deposits (excluding MMDAs)$1,398,808,00089
Total time deposits$2,521,578,00082
Total time and savings deposits$5,538,788,000126
Noninterest-bearing deposits$1,503,183,00082
Interest-bearing deposits$4,514,308,000130
Retail deposits$4,919,197,000126
Estimated insured deposits$5,475,981,000115
IRAs and Keogh plan accounts$213,802,000125
Brokered deposits$912,514,00067
Fully insured brokered deposits$912,514,00063
Deposits obtained via list services, yet not brokered$42,493,000172
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$6,338,840,000121
Deposits held in domestic offices$6,338,840,000120
Individuals, partnerships, and corporations$6,258,736,000114
U.S. Government$01,579
States and political subdivisions in the U.S.$26,687,0001,479
Commercial banks and other depository institutions in U.S.$53,417,000198
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$834,089,00099
Demand deposits$674,898,00085
Nontransaction accounts$5,504,751,000123
Money market deposit accounts (MMDAs)$1,437,804,000161
Other savings deposits (excluding MMDAs)$1,246,492,00094
Total time deposits$2,820,456,00072
Total time and savings deposits$5,663,942,000123
Noninterest-bearing deposits$1,564,504,00079
Interest-bearing deposits$4,774,336,000125
Retail deposits$5,044,338,000122
Estimated insured deposits$5,802,905,000111
IRAs and Keogh plan accounts$220,699,000124
Brokered deposits$1,102,114,00062
Fully insured brokered deposits$1,102,114,00061
Deposits obtained via list services, yet not brokered$52,794,000139
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$6,308,248,000121
Deposits held in domestic offices$6,308,248,000120
Individuals, partnerships, and corporations$6,419,989,000109
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$734,825,000110
Demand deposits$1,484,183,00044
Nontransaction accounts$5,685,164,000120
Money market deposit accounts (MMDAs)$1,350,854,000158
Other savings deposits (excluding MMDAs)$1,333,750,00086
Total time deposits$3,000,560,00070
Total time and savings deposits$5,685,164,000123
Noninterest-bearing deposits$1,484,183,00077
Interest-bearing deposits$4,824,065,000125
Retail deposits$4,883,601,000122
Estimated insured deposits$5,809,042,000107
IRAs and Keogh plan accounts$220,215,000128
Brokered deposits$1,236,525,00059
Fully insured brokered deposits$1,236,525,00059
Deposits obtained via list services, yet not brokered$59,393,000125
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$6,210,120,000122
Deposits held in domestic offices$6,210,120,000121
Individuals, partnerships, and corporations$6,318,071,000111
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$649,131,000114
Demand deposits$1,208,010,00046
Nontransaction accounts$5,668,940,000122
Money market deposit accounts (MMDAs)$1,328,622,000158
Other savings deposits (excluding MMDAs)$1,102,894,00095
Total time deposits$3,237,424,00069
Total time and savings deposits$5,668,940,000125
Noninterest-bearing deposits$1,208,010,00084
Interest-bearing deposits$5,002,110,000122
Retail deposits$4,605,085,000124
Estimated insured deposits$5,744,803,000105
IRAs and Keogh plan accounts$220,057,000128
Brokered deposits$1,422,123,00057
Fully insured brokered deposits$1,422,123,00056
Deposits obtained via list services, yet not brokered$140,166,00038
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$6,316,297,000120
Deposits held in domestic offices$6,316,297,000119
Individuals, partnerships, and corporations$6,429,937,000109
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$625,760,000110
Demand deposits$1,140,596,00046
Nontransaction accounts$5,804,177,000120
Money market deposit accounts (MMDAs)$1,299,689,000158
Other savings deposits (excluding MMDAs)$1,050,067,00099
Total time deposits$3,454,421,00065
Total time and savings deposits$5,804,177,000120
Noninterest-bearing deposits$1,140,596,00082
Interest-bearing deposits$5,175,701,000119
Retail deposits$4,478,835,000126
Estimated insured deposits$5,878,912,000103
IRAs and Keogh plan accounts$213,323,000129
Brokered deposits$1,670,481,00054
Fully insured brokered deposits$1,670,481,00051
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$6,413,138,000122
Deposits held in domestic offices$6,413,138,000121
Individuals, partnerships, and corporations$6,544,993,000109
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$621,415,000116
Demand deposits$1,096,248,00049
Nontransaction accounts$5,923,578,000121
Money market deposit accounts (MMDAs)$1,267,629,000163
Other savings deposits (excluding MMDAs)$1,025,551,000101
Total time deposits$3,630,398,00063
Total time and savings deposits$5,923,578,000121
Noninterest-bearing deposits$1,096,248,00087
Interest-bearing deposits$5,316,890,000125
Retail deposits$4,404,412,000129
Estimated insured deposits$5,984,787,000103
IRAs and Keogh plan accounts$207,045,000133
Brokered deposits$1,841,745,00053
Fully insured brokered deposits$1,841,745,00051
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$6,493,671,000120
Deposits held in domestic offices$6,493,671,000119
Individuals, partnerships, and corporations$6,665,706,000105
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$647,934,000112
Demand deposits$1,050,601,00051
Nontransaction accounts$6,017,772,000117
Money market deposit accounts (MMDAs)$1,222,255,000164
Other savings deposits (excluding MMDAs)$989,424,00099
Total time deposits$3,806,093,00062
Total time and savings deposits$6,017,772,000122
Noninterest-bearing deposits$1,050,601,00087
Interest-bearing deposits$5,443,070,000120
Retail deposits$4,292,096,000130
Estimated insured deposits$6,090,774,000101
IRAs and Keogh plan accounts$205,300,000134
Brokered deposits$2,039,302,00049
Fully insured brokered deposits$2,039,302,00049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$6,926,618,000109
Deposits held in domestic offices$6,926,618,000108
Individuals, partnerships, and corporations$7,083,713,00099
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$528,154,000114
Demand deposits$1,111,073,00046
Nontransaction accounts$6,555,559,000105
Money market deposit accounts (MMDAs)$1,207,195,000160
Other savings deposits (excluding MMDAs)$1,126,713,00090
Total time deposits$4,221,651,00063
Total time and savings deposits$6,555,559,000107
Noninterest-bearing deposits$1,111,073,00084
Interest-bearing deposits$5,815,545,000113
Retail deposits$4,154,368,000130
Estimated insured deposits$6,102,456,00088
IRAs and Keogh plan accounts$201,499,000137
Brokered deposits$2,617,715,00043
Fully insured brokered deposits$2,617,715,00039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$7,478,886,00098
Deposits held in domestic offices$7,478,886,00098
Individuals, partnerships, and corporations$7,626,666,00096
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$543,605,000115
Demand deposits$1,063,702,00048
Nontransaction accounts$7,083,061,00097
Money market deposit accounts (MMDAs)$1,251,882,000154
Other savings deposits (excluding MMDAs)$1,040,538,00088
Total time deposits$4,790,641,00058
Total time and savings deposits$7,083,061,00097
Noninterest-bearing deposits$1,063,702,00084
Interest-bearing deposits$6,415,184,00094
Retail deposits$4,103,113,000130
Estimated insured deposits$6,627,434,00078
IRAs and Keogh plan accounts$199,761,000136
Brokered deposits$3,229,566,00040
Fully insured brokered deposits$3,229,566,00035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$8,048,127,00094
Deposits held in domestic offices$8,048,127,00092
Individuals, partnerships, and corporations$8,238,640,00088
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$581,792,000107
Demand deposits$1,056,656,00047
Nontransaction accounts$7,656,848,00086
Money market deposit accounts (MMDAs)$1,294,237,000152
Other savings deposits (excluding MMDAs)$993,776,00092
Total time deposits$5,368,835,00055
Total time and savings deposits$7,656,848,00089
Noninterest-bearing deposits$1,056,656,00083
Interest-bearing deposits$6,991,471,00085
Retail deposits$4,096,554,000127
Estimated insured deposits$7,108,752,00077
IRAs and Keogh plan accounts$193,361,000137
Brokered deposits$3,805,119,00038
Fully insured brokered deposits$3,805,119,00034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$8,111,792,00094
Deposits held in domestic offices$8,111,792,00091
Individuals, partnerships, and corporations$8,318,001,00087
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$538,070,000120
Demand deposits$993,672,00054
Nontransaction accounts$7,779,931,00084
Money market deposit accounts (MMDAs)$1,147,269,000159
Other savings deposits (excluding MMDAs)$962,265,00090
Total time deposits$5,670,397,00054
Total time and savings deposits$7,779,931,00087
Noninterest-bearing deposits$993,672,00091
Interest-bearing deposits$7,118,120,00086
Retail deposits$7,360,971,00086
Estimated insured deposits$7,344,969,00076
IRAs and Keogh plan accounts$188,502,000140
Brokered deposits$4,140,685,00039
Fully insured brokered deposits$4,140,685,00032
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$8,162,186,00097
Deposits held in domestic offices$8,162,186,00094
Individuals, partnerships, and corporations$8,333,209,00088
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$488,358,000116
Demand deposits$1,030,092,00053
Nontransaction accounts$7,844,851,00084
Money market deposit accounts (MMDAs)$1,129,948,000162
Other savings deposits (excluding MMDAs)$1,048,945,00083
Total time deposits$5,665,958,00053
Total time and savings deposits$7,844,851,00088
Noninterest-bearing deposits$1,030,092,00089
Interest-bearing deposits$7,132,094,00087
Retail deposits$7,621,940,00082
Estimated insured deposits$7,507,084,00075
IRAs and Keogh plan accounts$169,424,000156
Brokered deposits$4,470,608,00033
Fully insured brokered deposits$4,470,608,00029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$7,967,120,000102
Deposits held in domestic offices$7,967,120,00097
Individuals, partnerships, and corporations$8,144,782,00090
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$501,002,000119
Demand deposits$1,053,644,00053
Nontransaction accounts$7,643,780,00089
Money market deposit accounts (MMDAs)$1,064,973,000163
Other savings deposits (excluding MMDAs)$1,007,910,00084
Total time deposits$5,570,897,00060
Total time and savings deposits$7,643,780,00093
Noninterest-bearing deposits$1,053,644,00087
Interest-bearing deposits$6,913,476,00093
Retail deposits$7,510,692,00087
Estimated insured deposits$6,989,778,00079
IRAs and Keogh plan accounts$159,939,000164
Brokered deposits$4,492,112,00036
Fully insured brokered deposits$4,492,112,00028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$7,705,587,000105
Deposits held in domestic offices$7,705,587,000102
Individuals, partnerships, and corporations$7,808,391,00094
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$444,529,000126
Demand deposits$1,092,432,00053
Nontransaction accounts$7,363,862,00097
Money market deposit accounts (MMDAs)$1,038,906,000168
Other savings deposits (excluding MMDAs)$1,067,946,00079
Total time deposits$5,257,010,00062
Total time and savings deposits$7,363,862,00098
Noninterest-bearing deposits$1,092,432,00082
Interest-bearing deposits$6,613,155,00099
Retail deposits$7,250,773,00089
Estimated insured deposits$6,745,245,00081
IRAs and Keogh plan accounts$155,114,000160
Brokered deposits$4,208,228,00037
Fully insured brokered deposits$4,208,228,00028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$7,637,943,000106
Deposits held in domestic offices$7,637,943,000100
Individuals, partnerships, and corporations$7,695,892,00092
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$490,899,000115
Demand deposits$944,627,00054
Nontransaction accounts$7,204,993,00093
Money market deposit accounts (MMDAs)$934,948,000183
Other savings deposits (excluding MMDAs)$823,313,00092
Total time deposits$5,446,732,00059
Total time and savings deposits$7,204,993,00096
Noninterest-bearing deposits$944,627,00084
Interest-bearing deposits$6,693,316,00095
Retail deposits$7,090,726,00090
Estimated insured deposits$6,651,766,00079
IRAs and Keogh plan accounts$176,695,000142
Brokered deposits$4,150,005,00038
Fully insured brokered deposits$4,150,005,00028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$7,384,804,000104
Deposits held in domestic offices$7,384,804,000100
Individuals, partnerships, and corporations$7,491,284,00093
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$434,232,000122
Demand deposits$913,293,00053
Nontransaction accounts$7,057,052,00094
Money market deposit accounts (MMDAs)$953,813,000174
Other savings deposits (excluding MMDAs)$860,942,00092
Total time deposits$5,242,297,00060
Total time and savings deposits$7,057,052,00097
Noninterest-bearing deposits$913,293,00086
Interest-bearing deposits$6,471,511,00098
Retail deposits$6,877,748,00087
Estimated insured deposits$6,402,924,00082
IRAs and Keogh plan accounts$171,630,000143
Brokered deposits$3,995,864,00033
Fully insured brokered deposits$3,995,864,00026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$6,524,093,000113
Deposits held in domestic offices$6,524,093,000112
Individuals, partnerships, and corporations$6,620,176,000107
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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 officesNANA
Memoranda:
Transaction accounts$405,118,000132
Demand deposits$703,871,00065
Nontransaction accounts$6,215,058,000110
Money market deposit accounts (MMDAs)$1,008,799,000172
Other savings deposits (excluding MMDAs)$670,943,000116
Total time deposits$4,535,316,00071
Total time and savings deposits$6,215,058,000113
Noninterest-bearing deposits$703,871,000105
Interest-bearing deposits$5,820,222,000105
Retail deposits$6,045,427,00097
Estimated insured deposits$5,494,329,00088
IRAs and Keogh plan accounts$168,460,000146
Brokered deposits$3,339,745,00036
Fully insured brokered deposits$3,339,745,00029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$6,309,174,000115
Deposits held in domestic offices$6,309,174,000113
Individuals, partnerships, and corporations$6,384,053,000109
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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 officesNANA
Memoranda:
Transaction accounts$394,324,000135
Demand deposits$679,199,00068
Nontransaction accounts$5,989,729,000112
Money market deposit accounts (MMDAs)$958,175,000189
Other savings deposits (excluding MMDAs)$662,543,000117
Total time deposits$4,369,011,00074
Total time and savings deposits$5,989,729,000113
Noninterest-bearing deposits$679,199,000107
Interest-bearing deposits$5,629,975,000103
Retail deposits$5,808,529,00099
Estimated insured deposits$5,330,226,00089
IRAs and Keogh plan accounts$174,518,000141
Brokered deposits$3,163,584,00034
Fully insured brokered deposits$3,163,584,00025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$6,123,005,000119
Deposits held in domestic offices$6,123,005,000116
Individuals, partnerships, and corporations$6,185,147,000109
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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 officesNANA
Memoranda:
Transaction accounts$338,779,000161
Demand deposits$625,126,00071
Nontransaction accounts$5,846,368,000112
Money market deposit accounts (MMDAs)$745,720,000229
Other savings deposits (excluding MMDAs)$613,091,000118
Total time deposits$4,487,557,00073
Total time and savings deposits$5,846,368,000114
Noninterest-bearing deposits$625,126,000113
Interest-bearing deposits$5,497,879,000109
Retail deposits$5,552,798,000103
Estimated insured deposits$5,224,837,00091
IRAs and Keogh plan accounts$182,063,000135
Brokered deposits$3,108,974,00035
Fully insured brokered deposits$3,108,974,00025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$5,232,108,000131
Deposits held in domestic offices$5,232,108,000129
Individuals, partnerships, and corporations$5,275,379,000122
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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 officesNANA
Memoranda:
Transaction accounts$346,919,000150
Demand deposits$677,385,00067
Nontransaction accounts$4,928,460,000127
Money market deposit accounts (MMDAs)$670,597,000245
Other savings deposits (excluding MMDAs)$637,162,000116
Total time deposits$3,620,701,00085
Total time and savings deposits$4,928,460,000128
Noninterest-bearing deposits$677,385,000108
Interest-bearing deposits$4,554,723,000128
Retail deposits$4,705,007,000117
Estimated insured deposits$4,431,816,000100
IRAs and Keogh plan accounts$177,493,000136
Brokered deposits$2,320,950,00037
Fully insured brokered deposits$2,320,950,00028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$5,059,558,000138
Deposits held in domestic offices$5,059,558,000136
Individuals, partnerships, and corporations$5,110,185,000131
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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 officesNANA
Memoranda:
Transaction accounts$347,520,000173
Demand deposits$684,013,00071
Nontransaction accounts$4,762,665,000138
Money market deposit accounts (MMDAs)$624,104,000268
Other savings deposits (excluding MMDAs)$648,230,000127
Total time deposits$3,490,331,00090
Total time and savings deposits$4,762,665,000138
Noninterest-bearing deposits$684,013,000115
Interest-bearing deposits$4,375,545,000136
Retail deposits$4,578,251,000125
Estimated insured deposits$4,328,509,000104
IRAs and Keogh plan accounts$170,488,000146
Brokered deposits$2,247,645,00035
Fully insured brokered deposits$2,247,645,00027
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$4,830,700,000146
Deposits held in domestic offices$4,830,700,000143
Individuals, partnerships, and corporations$4,867,930,000136
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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 officesNANA
Memoranda:
Transaction accounts$337,393,000179
Demand deposits$692,199,00072
Nontransaction accounts$4,530,537,000139
Money market deposit accounts (MMDAs)$599,527,000272
Other savings deposits (excluding MMDAs)$672,760,000122
Total time deposits$3,258,250,00090
Total time and savings deposits$4,530,537,000142
Noninterest-bearing deposits$692,199,000114
Interest-bearing deposits$4,138,501,000140
Retail deposits$4,361,316,000132
Estimated insured deposits$3,999,954,000109
IRAs and Keogh plan accounts$162,027,000149
Brokered deposits$2,048,882,00040
Fully insured brokered deposits$2,048,882,00029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$4,433,834,000152
Deposits held in domestic offices$4,433,834,000149
Individuals, partnerships, and corporations$4,469,482,000146
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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 officesNANA
Memoranda:
Transaction accounts$333,921,000190
Demand deposits$629,719,00080
Nontransaction accounts$4,135,561,000144
Money market deposit accounts (MMDAs)$557,355,000278
Other savings deposits (excluding MMDAs)$588,192,000135
Total time deposits$2,990,014,00094
Total time and savings deposits$4,135,561,000147
Noninterest-bearing deposits$629,719,000125
Interest-bearing deposits$3,804,115,000147
Retail deposits$3,301,666,000150
Estimated insured deposits$3,688,442,000117
IRAs and Keogh plan accounts$154,089,000153
Brokered deposits$1,813,016,00044
Fully insured brokered deposits$1,813,016,00030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$4,326,281,000158
Deposits held in domestic offices$4,326,281,000156
Individuals, partnerships, and corporations$4,379,795,000148
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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 officesNANA
Memoranda:
Transaction accounts$256,581,000230
Demand deposits$820,485,00062
Nontransaction accounts$4,123,214,000146
Money market deposit accounts (MMDAs)$516,118,000294
Other savings deposits (excluding MMDAs)$860,200,000103
Total time deposits$2,746,896,000102
Total time and savings deposits$4,123,214,000148
Noninterest-bearing deposits$820,485,000104
Interest-bearing deposits$3,505,796,000159
Retail deposits$3,015,547,000160
Estimated insured deposits$3,527,241,000123
IRAs and Keogh plan accounts$149,096,000156
Brokered deposits$1,598,087,00049
Fully insured brokered deposits$1,598,087,00034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$3,963,207,000165
Deposits held in domestic offices$3,963,207,000164
Individuals, partnerships, and corporations$4,031,422,000158
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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 officesNANA
Memoranda:
Transaction accounts$316,939,000215
Demand deposits$837,025,00067
Nontransaction accounts$3,714,483,000158
Money market deposit accounts (MMDAs)$467,953,000309
Other savings deposits (excluding MMDAs)$835,856,000117
Total time deposits$2,410,674,000119
Total time and savings deposits$3,714,483,000162
Noninterest-bearing deposits$837,025,000109
Interest-bearing deposits$3,126,182,000170
Retail deposits$2,705,593,000180
Estimated insured deposits$3,228,586,000135
IRAs and Keogh plan accounts$142,548,000163
Brokered deposits$1,296,985,00057
Fully insured brokered deposits$1,296,985,00043
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$3,868,206,000168
Deposits held in domestic offices$3,868,206,000167
Individuals, partnerships, and corporations$3,945,266,000158
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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 officesNANA
Memoranda:
Transaction accounts$281,360,000233
Demand deposits$873,122,00068
Nontransaction accounts$3,663,906,000159
Money market deposit accounts (MMDAs)$448,983,000321
Other savings deposits (excluding MMDAs)$930,230,000103
Total time deposits$2,284,693,000120
Total time and savings deposits$3,663,906,000162
Noninterest-bearing deposits$873,122,000105
Interest-bearing deposits$2,995,084,000173
Retail deposits$2,608,133,000179
Estimated insured deposits$3,138,991,000136
IRAs and Keogh plan accounts$129,996,000172
Brokered deposits$1,218,546,00054
Fully insured brokered deposits$1,218,546,00042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$3,704,018,000173
Deposits held in domestic offices$3,704,018,000171
Individuals, partnerships, and corporations$3,783,153,000166
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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 officesNANA
Memoranda:
Transaction accounts$351,648,000206
Demand deposits$784,963,00075
Nontransaction accounts$3,431,505,000167
Money market deposit accounts (MMDAs)$409,934,000338
Other savings deposits (excluding MMDAs)$767,991,000125
Total time deposits$2,253,580,000117
Total time and savings deposits$3,431,505,000169
Noninterest-bearing deposits$784,963,000115
Interest-bearing deposits$2,919,055,000175
Retail deposits$2,564,233,000176
Estimated insured deposits$3,058,075,000143
IRAs and Keogh plan accounts$124,351,000175
Brokered deposits$1,228,646,00054
Fully insured brokered deposits$1,228,646,00038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$3,614,513,000176
Deposits held in domestic offices$3,614,513,000173
Individuals, partnerships, and corporations$3,614,512,000168
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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 officesNANA
Memoranda:
Transaction accounts$226,871,000293
Demand deposits$892,883,00066
Nontransaction accounts$3,387,641,000165
Money market deposit accounts (MMDAs)$397,886,000340
Other savings deposits (excluding MMDAs)$918,874,000106
Total time deposits$2,070,881,000120
Total time and savings deposits$3,387,641,000168
Noninterest-bearing deposits$892,883,000102
Interest-bearing deposits$2,721,630,000181
Retail deposits$2,402,312,000186
Estimated insured deposits$3,058,571,000139
IRAs and Keogh plan accounts$120,182,000181
Brokered deposits$1,111,775,00051
Fully insured brokered deposits$1,111,775,00035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$3,050,214,000189
Deposits held in domestic offices$3,050,214,000187
Individuals, partnerships, and corporations$3,050,215,000179
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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 officesNANA
Memoranda:
Transaction accounts$902,073,00094
Demand deposits$708,919,00087
Nontransaction accounts$2,148,142,000212
Money market deposit accounts (MMDAs)$408,119,000323
Other savings deposits (excluding MMDAs)$67,981,0001,061
Total time deposits$1,672,042,000133
Total time and savings deposits$2,148,142,000214
Noninterest-bearing deposits$708,919,000125
Interest-bearing deposits$2,341,295,000197
Retail deposits$2,038,652,000199
Estimated insured deposits$2,515,940,000156
IRAs and Keogh plan accounts$115,948,000190
Brokered deposits$792,454,00062
Fully insured brokered deposits$792,454,00042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$3,056,794,000185
Deposits held in domestic offices$3,056,794,000184
Individuals, partnerships, and corporations$3,056,794,000178
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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 officesNANA
Memoranda:
Transaction accounts$920,449,00098
Demand deposits$723,432,00083
Nontransaction accounts$2,136,345,000209
Money market deposit accounts (MMDAs)$135,189,000749
Other savings deposits (excluding MMDAs)$367,930,000205
Total time deposits$1,633,226,000133
Total time and savings deposits$2,136,345,000213
Noninterest-bearing deposits$723,432,000121
Interest-bearing deposits$2,333,362,000194
Retail deposits$2,027,849,000199
Estimated insured deposits$2,515,584,000154
IRAs and Keogh plan accounts$111,866,000193
Brokered deposits$783,208,00063
Fully insured brokered deposits$783,208,00046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$2,985,190,000191
Deposits held in domestic offices$2,985,190,000188
Individuals, partnerships, and corporations$2,985,191,000181
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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 officesNANA
Memoranda:
Transaction accounts$878,348,000101
Demand deposits$679,605,00090
Nontransaction accounts$2,106,843,000209
Money market deposit accounts (MMDAs)$140,428,000727
Other savings deposits (excluding MMDAs)$368,480,000204
Total time deposits$1,597,935,000133
Total time and savings deposits$2,106,843,000210
Noninterest-bearing deposits$679,605,000126
Interest-bearing deposits$2,305,585,000200
Retail deposits$1,991,465,000203
Estimated insured deposits$2,459,798,000156
IRAs and Keogh plan accounts$108,706,000203
Brokered deposits$777,522,00060
Fully insured brokered deposits$777,522,00038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$2,933,457,000196
Deposits held in domestic offices$2,933,457,000194
Individuals, partnerships, and corporations$2,933,458,000185
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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 officesNANA
Memoranda:
Transaction accounts$918,286,00097
Demand deposits$756,134,00078
Nontransaction accounts$2,015,172,000220
Money market deposit accounts (MMDAs)$137,820,000737
Other savings deposits (excluding MMDAs)$399,875,000197
Total time deposits$1,477,477,000143
Total time and savings deposits$2,015,172,000227
Noninterest-bearing deposits$756,134,000112
Interest-bearing deposits$2,177,323,000210
Retail deposits$1,865,059,000217
Estimated insured deposits$2,490,147,000158
IRAs and Keogh plan accounts$107,519,000207
Brokered deposits$670,875,00062
Fully insured brokered deposits$670,875,00044
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$2,876,756,000190
Deposits held in domestic offices$2,876,756,000187
Individuals, partnerships, and corporations$2,876,756,000179
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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 officesNANA
Memoranda:
Transaction accounts$953,879,000100
Demand deposits$779,367,00084
Nontransaction accounts$1,922,877,000226
Money market deposit accounts (MMDAs)$146,244,000687
Other savings deposits (excluding MMDAs)$383,197,000202
Total time deposits$1,393,436,000147
Total time and savings deposits$1,922,877,000227
Noninterest-bearing deposits$779,367,000111
Interest-bearing deposits$2,097,389,000214
Retail deposits$1,795,350,000220
Estimated insured deposits$2,461,774,000156
IRAs and Keogh plan accounts$102,746,000216
Brokered deposits$616,363,00068
Fully insured brokered deposits$616,363,00046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$2,920,656,000185
Deposits held in domestic offices$2,920,656,000183
Individuals, partnerships, and corporations$2,920,656,000177
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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 officesNANA
Memoranda:
Transaction accounts$931,582,000101
Demand deposits$823,046,00080
Nontransaction accounts$1,989,074,000214
Money market deposit accounts (MMDAs)$149,016,000671
Other savings deposits (excluding MMDAs)$453,965,000170
Total time deposits$1,386,093,000144
Total time and savings deposits$1,989,074,000220
Noninterest-bearing deposits$823,046,000103
Interest-bearing deposits$2,097,610,000211
Retail deposits$1,808,963,000213
Estimated insured deposits$2,528,387,000145
IRAs and Keogh plan accounts$98,140,000227
Brokered deposits$655,468,00054
Fully insured brokered deposits$655,468,00036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$2,891,416,000186
Deposits held in domestic offices$2,891,416,000184
Individuals, partnerships, and corporations$2,560,630,000194
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,199,731,000211
Noninterest-bearing deposits$221,700,000284
Interest-bearing deposits$2,669,716,000175
Retail deposits$2,409,766,000174
Estimated insured deposits$2,493,583,000150
IRAs and Keogh plan accounts$96,337,000240
Brokered deposits$688,268,00054
Fully insured brokered deposits$688,268,00036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$3,176,289,000177
Deposits held in domestic offices$3,176,289,000175
Individuals, partnerships, and corporations$2,611,181,000186
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,285,148,000203
Noninterest-bearing deposits$199,500,000314
Interest-bearing deposits$2,976,789,000163
Retail deposits$2,747,388,000159
Estimated insured deposits$2,821,487,000146
IRAs and Keogh plan accounts$96,835,000245
Brokered deposits$678,303,00050
Fully insured brokered deposits$678,303,00034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$3,075,903,000182
Deposits held in domestic offices$3,075,903,000180
Individuals, partnerships, and corporations$2,550,600,000194
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,226,447,000205
Noninterest-bearing deposits$198,843,000311
Interest-bearing deposits$2,877,060,000167
Retail deposits$2,660,091,000163
Estimated insured deposits$2,735,733,000149
IRAs and Keogh plan accounts$97,692,000242
Brokered deposits$680,203,00053
Fully insured brokered deposits$680,203,00036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$3,136,486,000183
Deposits held in domestic offices$3,136,486,000181
Individuals, partnerships, and corporations$2,650,773,000186
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,337,711,000198
Noninterest-bearing deposits$188,406,000323
Interest-bearing deposits$2,948,080,000165
Retail deposits$2,740,268,000162
Estimated insured deposits$2,803,261,000148
IRAs and Keogh plan accounts$97,741,000241
Brokered deposits$780,849,00046
Fully insured brokered deposits$780,849,00031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$3,137,879,000181
Deposits held in domestic offices$3,137,879,000178
Individuals, partnerships, and corporations$2,617,568,000190
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,276,175,000206
Noninterest-bearing deposits$172,246,000339
Interest-bearing deposits$2,965,633,000161
Retail deposits$2,726,998,000162
Estimated insured deposits$2,783,802,000146
IRAs and Keogh plan accounts$94,556,000248
Brokered deposits$764,305,00047
Fully insured brokered deposits$764,305,00034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$2,220,357,000218
Deposits held in domestic offices$2,220,357,000215
Individuals, partnerships, and corporations$2,021,204,000228
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,766,897,000239
Noninterest-bearing deposits$181,183,000309
Interest-bearing deposits$2,039,174,000205
Retail deposits$1,811,646,000213
Estimated insured deposits$1,868,093,000190
IRAs and Keogh plan accounts$83,376,000271
Brokered deposits$288,366,00083
Fully insured brokered deposits$288,366,00066
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$2,005,091,000231
Deposits held in domestic offices$2,005,091,000227
Individuals, partnerships, and corporations$1,910,183,000228
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,695,230,000241
Noninterest-bearing deposits$142,222,000343
Interest-bearing deposits$1,862,869,000217
Retail deposits$1,701,198,000216
Estimated insured deposits$1,849,095,000193
IRAs and Keogh plan accounts$85,674,000274
Brokered deposits$217,557,000105
Fully insured brokered deposits$217,557,00084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$2,336,185,000200
Deposits held in domestic offices$2,336,185,000196
Individuals, partnerships, and corporations$2,188,093,000199
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,025,229,000204
Noninterest-bearing deposits$134,533,000377
Interest-bearing deposits$2,201,652,000185
Retail deposits$2,138,038,000181
Estimated insured deposits$2,242,538,000158
IRAs and Keogh plan accounts$73,539,000319
Brokered deposits$727,708,00037
Fully insured brokered deposits$727,708,00026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$2,810,155,000173
Deposits held in domestic offices$2,810,155,000171
Individuals, partnerships, and corporations$2,472,106,000179
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,398,434,000168
Noninterest-bearing deposits$149,088,000358
Interest-bearing deposits$2,661,067,000153
Retail deposits$1,472,949,000246
Estimated insured deposits$1,578,050,000215
IRAs and Keogh plan accounts$57,166,000417
Brokered deposits$1,035,375,00023
Fully insured brokered deposits$1,035,375,00014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,751,528,000249
Deposits held in domestic offices$1,751,528,000245
Individuals, partnerships, and corporations$1,616,771,000248
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,556,988,000241
Noninterest-bearing deposits$129,017,000398
Interest-bearing deposits$1,622,511,000230
Retail deposits$1,096,271,000310
Estimated insured deposits$1,161,371,000280
IRAs and Keogh plan accounts$53,954,000482
Brokered deposits$469,688,00039
Fully insured brokered deposits$469,688,00030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$66,262,0005,413
Deposits held in domestic offices$66,262,0005,403
Individuals, partnerships, and corporations$58,836,0005,537
U.S. Government$102,0003,041
States and political subdivisions in the U.S.$7,324,0002,443
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,532,0003,812
Demand deposits$9,076,0004,537
Nontransaction accounts$43,730,0004,840
Money market deposit accounts (MMDAs)$5,898,0004,531
Other savings deposits (excluding MMDAs)$4,859,0005,161
Total time deposits$32,973,0004,455
Total time and savings deposits$57,186,0005,336
Noninterest-bearing deposits$9,076,0004,777
Interest-bearing deposits$57,186,0005,399
Retail deposits$58,408,0005,373
Estimated insured deposits$58,767,0005,321
IRAs and Keogh plan accounts$3,591,0005,431
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$63,696,0005,670
Deposits held in domestic offices$63,696,0005,660
Individuals, partnerships, and corporations$58,686,0005,633
U.S. Government$58,0004,130
States and political subdivisions in the U.S.$4,952,0003,328
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,379,0004,007
Demand deposits$8,028,0004,974
Nontransaction accounts$42,317,0004,991
Money market deposit accounts (MMDAs)$5,688,0004,751
Other savings deposits (excluding MMDAs)$5,196,0005,173
Total time deposits$31,433,0004,584
Total time and savings deposits$55,668,0005,535
Noninterest-bearing deposits$8,028,0005,238
Interest-bearing deposits$55,668,0005,603
Retail deposits$57,629,0005,570
Estimated insured deposits$57,719,0005,537
IRAs and Keogh plan accounts$3,562,0005,643
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$62,121,0005,759
Deposits held in domestic offices$62,121,0005,752
Individuals, partnerships, and corporations$58,305,0005,683
U.S. Government$58,0004,345
States and political subdivisions in the U.S.$3,758,0004,028
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,959,0004,045
Demand deposits$9,156,0004,568
Nontransaction accounts$40,162,0005,087
Money market deposit accounts (MMDAs)$6,602,0004,733
Other savings deposits (excluding MMDAs)$5,400,0005,499
Total time deposits$28,160,0004,618
Total time and savings deposits$52,965,0005,746
Noninterest-bearing deposits$9,156,0004,795
Interest-bearing deposits$52,965,0005,807
Retail deposits$59,427,0005,478
Estimated insured deposits$57,981,0005,531
IRAs and Keogh plan accounts$3,621,0005,552
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$66,559,0005,640
Deposits held in domestic offices$66,559,0005,630
Individuals, partnerships, and corporations$60,490,0005,665
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$6,044,0002,568
Commercial banks and other depository institutions in U.S.$14,0004,584
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,500,0003,770
Demand deposits$8,665,0004,699
Nontransaction accounts$43,059,0004,903
Money market deposit accounts (MMDAs)$7,036,0004,940
Other savings deposits (excluding MMDAs)$5,645,0005,618
Total time deposits$30,378,0004,238
Total time and savings deposits$57,894,0005,484
Noninterest-bearing deposits$8,665,0004,960
Interest-bearing deposits$57,894,0005,614
Retail deposits$62,671,0005,456
Estimated insured deposits$60,333,0005,525
IRAs and Keogh plan accounts$3,571,0005,881
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$69,063,0005,550
Deposits held in domestic offices$69,063,0005,540
Individuals, partnerships, and corporations$62,438,0005,773
U.S. Government$30,0006,036
States and political subdivisions in the U.S.$6,582,0002,239
Commercial banks and other depository institutions in U.S.$13,0004,773
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,466,0003,509
Demand deposits$8,920,0004,496
Nontransaction accounts$44,597,0004,779
Money market deposit accounts (MMDAs)$6,089,0005,532
Other savings deposits (excluding MMDAs)$5,533,0005,457
Total time deposits$32,975,0004,117
Total time and savings deposits$60,143,0005,563
Noninterest-bearing deposits$8,920,0004,811
Interest-bearing deposits$60,143,0005,557
Retail deposits$65,055,0005,375
Estimated insured deposits$62,874,0005,484
IRAs and Keogh plan accounts$3,668,0006,077
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA