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Prosperity Bank, Total Deposits

2023-12-31Rank
Total deposits$27,241,984,00062
Deposits held in domestic offices$27,241,984,00062
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,616,073,000154
Demand deposits$1,954,455,000150
Nontransaction accounts$24,625,912,00047
Money market deposit accounts (MMDAs)$18,194,308,00033
Other savings deposits (excluding MMDAs)$2,881,397,00063
Total time deposits$3,550,207,00082
Total time and savings deposits$25,287,530,00050
Noninterest-bearing deposits$9,838,990,00040
Interest-bearing deposits$17,402,994,00071
Retail deposits$26,045,973,00056
Estimated insured deposits$16,550,539,00064
IRAs and Keogh plan accounts$299,525,00072
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$27,428,729,00059
Deposits held in domestic offices$27,428,729,00059
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,622,733,000149
Demand deposits$1,979,448,000149
Nontransaction accounts$24,805,996,00044
Money market deposit accounts (MMDAs)$18,461,605,00034
Other savings deposits (excluding MMDAs)$3,005,936,00063
Total time deposits$3,338,455,00086
Total time and savings deposits$25,449,281,00048
Noninterest-bearing deposits$10,398,215,00040
Interest-bearing deposits$17,030,515,00074
Retail deposits$26,358,155,00057
Estimated insured deposits$16,703,927,00061
IRAs and Keogh plan accounts$307,582,00071
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$27,462,008,00061
Deposits held in domestic offices$27,462,008,00061
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,545,914,000148
Demand deposits$2,071,481,000136
Nontransaction accounts$24,916,094,00044
Money market deposit accounts (MMDAs)$18,757,982,00035
Other savings deposits (excluding MMDAs)$3,179,351,00061
Total time deposits$2,978,761,00085
Total time and savings deposits$25,390,527,00047
Noninterest-bearing deposits$10,446,646,00039
Interest-bearing deposits$17,015,363,00072
Retail deposits$26,538,151,00055
Estimated insured deposits$16,702,534,00059
IRAs and Keogh plan accounts$314,549,00071
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$27,065,033,00062
Deposits held in domestic offices$27,065,033,00062
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,490,657,000158
Demand deposits$2,007,537,000147
Nontransaction accounts$24,574,376,00047
Money market deposit accounts (MMDAs)$19,031,768,00037
Other savings deposits (excluding MMDAs)$3,304,482,00066
Total time deposits$2,238,124,000108
Total time and savings deposits$25,057,496,00050
Noninterest-bearing deposits$10,169,333,00046
Interest-bearing deposits$16,895,700,00075
Retail deposits$26,362,981,00059
Estimated insured deposits$15,881,781,00066
IRAs and Keogh plan accounts$307,455,00073
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$28,579,730,00064
Deposits held in domestic offices$28,579,730,00064
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,607,270,000158
Demand deposits$2,106,003,000140
Nontransaction accounts$25,972,460,00053
Money market deposit accounts (MMDAs)$20,504,846,00040
Other savings deposits (excluding MMDAs)$3,471,970,00069
Total time deposits$1,995,643,00096
Total time and savings deposits$26,473,727,00056
Noninterest-bearing deposits$10,961,889,00049
Interest-bearing deposits$17,617,841,00074
Retail deposits$27,965,191,00064
Estimated insured deposits$16,173,762,00065
IRAs and Keogh plan accounts$313,355,00074
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$29,400,466,00064
Deposits held in domestic offices$29,400,466,00064
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,607,012,000155
Demand deposits$2,153,814,000145
Nontransaction accounts$26,793,454,00049
Money market deposit accounts (MMDAs)$21,113,747,00040
Other savings deposits (excluding MMDAs)$3,563,776,00068
Total time deposits$2,115,932,00076
Total time and savings deposits$27,246,652,00052
Noninterest-bearing deposits$11,254,816,00051
Interest-bearing deposits$18,145,651,00073
Retail deposits$28,674,030,00064
Estimated insured deposits$16,409,822,00064
IRAs and Keogh plan accounts$322,005,00074
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$29,949,954,00064
Deposits held in domestic offices$29,949,954,00064
Individuals, partnerships, and corporations$25,936,053,00065
U.S. Government$0821
States and political subdivisions in the U.S.$3,957,776,00027
Commercial banks and other depository institutions in U.S.$56,125,000181
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,655,051,000153
Demand deposits$2,105,166,000148
Nontransaction accounts$27,294,903,00052
Money market deposit accounts (MMDAs)$21,439,879,00041
Other savings deposits (excluding MMDAs)$3,597,820,00067
Total time deposits$2,257,206,00067
Total time and savings deposits$27,844,788,00054
Noninterest-bearing deposits$11,116,890,00052
Interest-bearing deposits$18,833,064,00071
Retail deposits$29,075,100,00063
Estimated insured deposits$16,366,094,00063
IRAs and Keogh plan accounts$323,719,00075
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$31,139,652,00064
Deposits held in domestic offices$31,139,652,00064
Individuals, partnerships, and corporations$25,917,642,00068
U.S. Government$0814
States and political subdivisions in the U.S.$5,132,812,00025
Commercial banks and other depository institutions in U.S.$89,198,000125
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,637,213,000150
Demand deposits$2,113,336,000147
Nontransaction accounts$28,502,439,00052
Money market deposit accounts (MMDAs)$22,418,483,00042
Other savings deposits (excluding MMDAs)$3,543,300,00070
Total time deposits$2,540,655,00055
Total time and savings deposits$29,026,316,00053
Noninterest-bearing deposits$10,848,447,00055
Interest-bearing deposits$20,291,205,00068
Retail deposits$30,025,246,00063
Estimated insured deposits$16,293,996,00062
IRAs and Keogh plan accounts$327,897,00076
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$30,812,824,00064
Deposits held in domestic offices$30,812,824,00064
Individuals, partnerships, and corporations$25,578,983,00069
U.S. Government$0909
States and political subdivisions in the U.S.$5,144,893,00025
Commercial banks and other depository institutions in U.S.$88,948,000130
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,771,910,000145
Demand deposits$2,152,165,000140
Nontransaction accounts$28,040,914,00054
Money market deposit accounts (MMDAs)$21,939,735,00046
Other savings deposits (excluding MMDAs)$3,401,727,00072
Total time deposits$2,699,452,00057
Total time and savings deposits$28,660,659,00055
Noninterest-bearing deposits$10,791,649,00053
Interest-bearing deposits$20,021,175,00072
Retail deposits$29,583,844,00063
Estimated insured deposits$16,118,366,00063
IRAs and Keogh plan accounts$332,320,00080
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$29,550,496,00066
Deposits held in domestic offices$29,550,496,00066
Individuals, partnerships, and corporations$24,716,248,00071
U.S. Government$0842
States and political subdivisions in the U.S.$4,729,637,00026
Commercial banks and other depository institutions in U.S.$104,611,000121
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,450,011,000147
Demand deposits$1,965,750,000139
Nontransaction accounts$27,100,485,00055
Money market deposit accounts (MMDAs)$20,929,589,00048
Other savings deposits (excluding MMDAs)$3,293,850,00074
Total time deposits$2,877,045,00057
Total time and savings deposits$27,584,746,00058
Noninterest-bearing deposits$10,426,012,00052
Interest-bearing deposits$19,124,483,00071
Retail deposits$28,258,057,00062
Estimated insured deposits$15,934,035,00066
IRAs and Keogh plan accounts$343,542,00080
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$29,194,300,00065
Deposits held in domestic offices$29,194,300,00065
Individuals, partnerships, and corporations$24,194,904,00070
U.S. Government$0841
States and political subdivisions in the U.S.$4,821,013,00025
Commercial banks and other depository institutions in U.S.$178,383,00084
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,452,853,000134
Demand deposits$1,950,208,000126
Nontransaction accounts$26,741,447,00055
Money market deposit accounts (MMDAs)$20,622,531,00048
Other savings deposits (excluding MMDAs)$3,160,606,00078
Total time deposits$2,958,310,00057
Total time and savings deposits$27,244,092,00059
Noninterest-bearing deposits$10,184,089,00052
Interest-bearing deposits$19,010,211,00072
Retail deposits$27,816,456,00062
Estimated insured deposits$15,707,212,00066
IRAs and Keogh plan accounts$347,889,00078
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$28,814,262,00063
Deposits held in domestic offices$28,814,262,00063
Individuals, partnerships, and corporations$23,883,980,00072
U.S. Government$0837
States and political subdivisions in the U.S.$4,920,443,00024
Commercial banks and other depository institutions in U.S.$9,839,000625
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,528,945,000120
Demand deposits$1,979,854,000115
Nontransaction accounts$26,285,317,00057
Money market deposit accounts (MMDAs)$20,217,395,00048
Other savings deposits (excluding MMDAs)$3,083,447,00085
Total time deposits$2,984,475,00059
Total time and savings deposits$26,834,408,00061
Noninterest-bearing deposits$9,872,810,00052
Interest-bearing deposits$18,941,452,00072
Retail deposits$27,464,580,00062
Estimated insured deposits$15,529,002,00069
IRAs and Keogh plan accounts$353,948,00082
Brokered deposits$8,877,0001,014
Fully insured brokered deposits$8,877,000885
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$27,405,829,00070
Deposits held in domestic offices$27,405,829,00069
Individuals, partnerships, and corporations$22,856,970,00074
U.S. Government$0909
States and political subdivisions in the U.S.$4,544,764,00027
Commercial banks and other depository institutions in U.S.$4,095,000990
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,450,837,000109
Demand deposits$1,902,511,000111
Nontransaction accounts$24,954,992,00055
Money market deposit accounts (MMDAs)$19,027,370,00046
Other savings deposits (excluding MMDAs)$2,863,087,00087
Total time deposits$3,064,534,00061
Total time and savings deposits$25,503,318,00058
Noninterest-bearing deposits$9,198,284,00053
Interest-bearing deposits$18,207,545,00075
Retail deposits$26,062,533,00063
Estimated insured deposits$14,880,951,00070
IRAs and Keogh plan accounts$357,356,00081
Brokered deposits$43,730,000498
Fully insured brokered deposits$18,730,000710
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$26,561,129,00068
Deposits held in domestic offices$26,561,129,00068
Individuals, partnerships, and corporations$22,572,229,00074
U.S. Government$0867
States and political subdivisions in the U.S.$3,984,811,00028
Commercial banks and other depository institutions in U.S.$4,089,000994
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,214,811,000105
Demand deposits$1,753,428,000110
Nontransaction accounts$24,346,318,00054
Money market deposit accounts (MMDAs)$18,509,874,00046
Other savings deposits (excluding MMDAs)$2,772,491,00088
Total time deposits$3,063,953,00070
Total time and savings deposits$24,807,701,00057
Noninterest-bearing deposits$9,102,757,00050
Interest-bearing deposits$17,458,372,00074
Retail deposits$25,243,444,00063
Estimated insured deposits$14,666,055,00071
IRAs and Keogh plan accounts$363,380,00082
Brokered deposits$145,651,000263
Fully insured brokered deposits$18,603,000734
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$26,240,690,00067
Deposits held in domestic offices$26,240,690,00067
Individuals, partnerships, and corporations$22,393,448,00073
U.S. Government$0863
States and political subdivisions in the U.S.$3,843,153,00028
Commercial banks and other depository institutions in U.S.$4,089,0001,015
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,155,331,000104
Demand deposits$1,686,993,000111
Nontransaction accounts$24,085,359,00056
Money market deposit accounts (MMDAs)$18,255,289,00044
Other savings deposits (excluding MMDAs)$2,722,719,00087
Total time deposits$3,107,350,00071
Total time and savings deposits$24,553,697,00060
Noninterest-bearing deposits$9,132,003,00048
Interest-bearing deposits$17,108,686,00075
Retail deposits$24,955,299,00062
Estimated insured deposits$14,609,680,00065
IRAs and Keogh plan accounts$363,816,00081
Brokered deposits$151,848,000267
Fully insured brokered deposits$18,563,000763
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$23,888,963,00070
Deposits held in domestic offices$23,888,963,00070
Individuals, partnerships, and corporations$19,786,801,00074
U.S. Government$1,000720
States and political subdivisions in the U.S.$3,888,733,00027
Commercial banks and other depository institutions in U.S.$213,428,00075
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,566,406,00073
Demand deposits$1,968,826,00070
Nontransaction accounts$21,322,557,00068
Money market deposit accounts (MMDAs)$15,284,679,00051
Other savings deposits (excluding MMDAs)$2,730,390,00088
Total time deposits$3,307,488,00071
Total time and savings deposits$21,920,137,00068
Noninterest-bearing deposits$7,529,467,00046
Interest-bearing deposits$16,359,495,00072
Retail deposits$22,447,269,00063
Estimated insured deposits$13,516,666,00065
IRAs and Keogh plan accounts$368,016,00080
Brokered deposits$246,587,000200
Fully insured brokered deposits$35,795,000549
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$24,300,879,00063
Deposits held in domestic offices$24,300,879,00063
Individuals, partnerships, and corporations$20,340,583,00068
U.S. Government$01,019
States and political subdivisions in the U.S.$3,741,054,00029
Commercial banks and other depository institutions in U.S.$219,242,00070
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,942,314,00063
Demand deposits$2,116,959,00063
Nontransaction accounts$21,358,565,00062
Money market deposit accounts (MMDAs)$15,130,253,00045
Other savings deposits (excluding MMDAs)$2,770,883,00086
Total time deposits$3,457,429,00069
Total time and savings deposits$22,183,920,00063
Noninterest-bearing deposits$7,872,851,00044
Interest-bearing deposits$16,428,028,00067
Retail deposits$22,720,024,00055
Estimated insured deposits$13,425,264,00058
IRAs and Keogh plan accounts$369,646,00078
Brokered deposits$314,162,000161
Fully insured brokered deposits$62,732,000395
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$16,967,525,00083
Deposits held in domestic offices$16,967,525,00082
Individuals, partnerships, and corporations$14,800,185,00082
U.S. Government$0965
States and political subdivisions in the U.S.$2,163,489,00039
Commercial banks and other depository institutions in U.S.$3,851,0001,058
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,486,877,00098
Demand deposits$1,182,774,000100
Nontransaction accounts$15,480,648,00078
Money market deposit accounts (MMDAs)$11,356,573,00056
Other savings deposits (excluding MMDAs)$2,027,621,000105
Total time deposits$2,096,454,000112
Total time and savings deposits$15,784,751,00079
Noninterest-bearing deposits$5,821,606,00055
Interest-bearing deposits$11,145,918,00091
Retail deposits$16,365,029,00076
Estimated insured deposits$10,237,213,00080
IRAs and Keogh plan accounts$287,339,00094
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$16,941,164,00082
Deposits held in domestic offices$16,941,164,00082
Individuals, partnerships, and corporations$14,615,193,00082
U.S. Government$0960
States and political subdivisions in the U.S.$2,322,019,00036
Commercial banks and other depository institutions in U.S.$3,952,0001,066
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,476,789,000100
Demand deposits$1,161,386,000100
Nontransaction accounts$15,464,375,00078
Money market deposit accounts (MMDAs)$11,236,696,00056
Other savings deposits (excluding MMDAs)$2,158,159,00099
Total time deposits$2,069,520,000111
Total time and savings deposits$15,779,778,00078
Noninterest-bearing deposits$5,744,771,00051
Interest-bearing deposits$11,196,393,00090
Retail deposits$16,369,740,00074
Estimated insured deposits$10,213,469,00078
IRAs and Keogh plan accounts$288,534,00095
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$17,225,529,00082
Deposits held in domestic offices$17,225,529,00082
Individuals, partnerships, and corporations$14,587,519,00081
U.S. Government$0998
States and political subdivisions in the U.S.$2,633,690,00036
Commercial banks and other depository institutions in U.S.$4,320,0001,029
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,515,577,00097
Demand deposits$1,170,467,00098
Nontransaction accounts$15,709,952,00078
Money market deposit accounts (MMDAs)$11,363,442,00057
Other savings deposits (excluding MMDAs)$2,293,135,00097
Total time deposits$2,053,375,000111
Total time and savings deposits$16,055,062,00079
Noninterest-bearing deposits$5,701,466,00052
Interest-bearing deposits$11,524,063,00088
Retail deposits$16,669,424,00073
Estimated insured deposits$10,269,063,00077
IRAs and Keogh plan accounts$290,554,00093
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$17,275,001,00083
Deposits held in domestic offices$17,275,001,00083
Individuals, partnerships, and corporations$14,541,426,00083
U.S. Government$01,108
States and political subdivisions in the U.S.$2,728,811,00033
Commercial banks and other depository institutions in U.S.$4,764,000974
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,543,545,00093
Demand deposits$1,148,632,00096
Nontransaction accounts$15,731,456,00080
Money market deposit accounts (MMDAs)$11,380,870,00057
Other savings deposits (excluding MMDAs)$2,271,170,00098
Total time deposits$2,079,416,000105
Total time and savings deposits$16,126,369,00080
Noninterest-bearing deposits$5,684,558,00055
Interest-bearing deposits$11,590,443,00088
Retail deposits$16,706,740,00072
Estimated insured deposits$10,196,304,00079
IRAs and Keogh plan accounts$295,568,00092
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$16,769,049,00082
Deposits held in domestic offices$16,769,049,00082
Individuals, partnerships, and corporations$14,511,728,00082
U.S. Government$01,011
States and political subdivisions in the U.S.$2,252,583,00037
Commercial banks and other depository institutions in U.S.$4,738,000999
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,451,197,00094
Demand deposits$1,132,879,00097
Nontransaction accounts$15,317,852,00080
Money market deposit accounts (MMDAs)$10,936,096,00059
Other savings deposits (excluding MMDAs)$2,291,952,00095
Total time deposits$2,089,804,00099
Total time and savings deposits$15,636,170,00078
Noninterest-bearing deposits$5,735,528,00054
Interest-bearing deposits$11,033,522,00087
Retail deposits$16,206,447,00073
Estimated insured deposits$10,078,549,00078
IRAs and Keogh plan accounts$304,976,00091
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$17,006,748,00082
Deposits held in domestic offices$17,006,748,00081
Individuals, partnerships, and corporations$14,377,335,00082
U.S. Government$01,101
States and political subdivisions in the U.S.$2,623,823,00033
Commercial banks and other depository institutions in U.S.$5,590,000939
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,575,947,00087
Demand deposits$1,218,596,00092
Nontransaction accounts$15,430,801,00079
Money market deposit accounts (MMDAs)$11,071,742,00058
Other savings deposits (excluding MMDAs)$2,311,795,00095
Total time deposits$2,047,265,000100
Total time and savings deposits$15,788,152,00078
Noninterest-bearing deposits$5,685,733,00054
Interest-bearing deposits$11,321,015,00084
Retail deposits$16,474,627,00070
Estimated insured deposits$10,219,663,00075
IRAs and Keogh plan accounts$308,494,00090
Brokered deposits$41,217,000605
Fully insured brokered deposits$41,217,000565
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$17,356,456,00082
Deposits held in domestic offices$17,356,456,00081
Individuals, partnerships, and corporations$14,570,014,00084
U.S. Government$01,097
States and political subdivisions in the U.S.$2,781,697,00032
Commercial banks and other depository institutions in U.S.$4,745,000969
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,572,383,00089
Demand deposits$1,218,181,00092
Nontransaction accounts$15,784,073,00077
Money market deposit accounts (MMDAs)$11,328,495,00056
Other savings deposits (excluding MMDAs)$2,314,112,00094
Total time deposits$2,141,466,00092
Total time and savings deposits$16,138,275,00077
Noninterest-bearing deposits$5,731,624,00054
Interest-bearing deposits$11,624,832,00083
Retail deposits$16,769,479,00069
Estimated insured deposits$10,261,190,00077
IRAs and Keogh plan accounts$316,047,00088
Brokered deposits$57,117,000598
Fully insured brokered deposits$57,117,000566
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$17,838,689,00079
Deposits held in domestic offices$17,838,689,00079
Individuals, partnerships, and corporations$14,585,210,00083
U.S. Government$01,191
States and political subdivisions in the U.S.$3,248,227,00027
Commercial banks and other depository institutions in U.S.$5,252,000933
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,629,084,00090
Demand deposits$1,182,154,00090
Nontransaction accounts$16,209,605,00076
Money market deposit accounts (MMDAs)$11,713,510,00053
Other savings deposits (excluding MMDAs)$2,300,450,00093
Total time deposits$2,195,645,00090
Total time and savings deposits$16,656,535,00076
Noninterest-bearing deposits$5,640,658,00053
Interest-bearing deposits$12,198,031,00080
Retail deposits$17,229,134,00065
Estimated insured deposits$10,305,322,00075
IRAs and Keogh plan accounts$322,895,00083
Brokered deposits$76,930,000464
Fully insured brokered deposits$76,930,000446
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$16,943,168,00079
Deposits held in domestic offices$16,943,168,00078
Individuals, partnerships, and corporations$14,400,117,00082
U.S. Government$01,147
States and political subdivisions in the U.S.$2,537,166,00032
Commercial banks and other depository institutions in U.S.$5,885,000909
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,431,181,00090
Demand deposits$1,104,467,00088
Nontransaction accounts$15,511,987,00078
Money market deposit accounts (MMDAs)$10,988,995,00055
Other savings deposits (excluding MMDAs)$2,264,959,00090
Total time deposits$2,258,034,00087
Total time and savings deposits$15,838,701,00075
Noninterest-bearing deposits$5,501,312,00053
Interest-bearing deposits$11,441,856,00080
Retail deposits$16,310,370,00066
Estimated insured deposits$10,045,068,00075
IRAs and Keogh plan accounts$332,546,00086
Brokered deposits$83,632,000440
Fully insured brokered deposits$83,632,000418
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$17,101,925,00079
Deposits held in domestic offices$17,101,925,00078
Individuals, partnerships, and corporations$14,281,692,00084
U.S. Government$01,163
States and political subdivisions in the U.S.$2,812,832,00028
Commercial banks and other depository institutions in U.S.$7,401,000836
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,473,297,00087
Demand deposits$1,473,286,00073
Nontransaction accounts$15,628,628,00073
Money market deposit accounts (MMDAs)$11,110,289,00055
Other savings deposits (excluding MMDAs)$2,240,126,00090
Total time deposits$2,278,213,00079
Total time and savings deposits$15,628,639,00074
Noninterest-bearing deposits$5,428,873,00053
Interest-bearing deposits$11,673,052,00080
Retail deposits$16,488,864,00064
Estimated insured deposits$9,964,395,00074
IRAs and Keogh plan accounts$335,715,00088
Brokered deposits$83,262,000444
Fully insured brokered deposits$83,262,000420
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$17,055,538,00074
Deposits held in domestic offices$17,055,538,00074
Individuals, partnerships, and corporations$14,207,852,00081
U.S. Government$01,186
States and political subdivisions in the U.S.$2,839,842,00027
Commercial banks and other depository institutions in U.S.$7,844,000820
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,535,547,00087
Demand deposits$1,498,663,00074
Nontransaction accounts$15,519,991,00072
Money market deposit accounts (MMDAs)$10,998,911,00054
Other savings deposits (excluding MMDAs)$2,189,821,00093
Total time deposits$2,331,258,00078
Total time and savings deposits$15,556,875,00073
Noninterest-bearing deposits$5,319,455,00054
Interest-bearing deposits$11,736,083,00078
Retail deposits$16,425,949,00061
Estimated insured deposits$9,968,362,00074
IRAs and Keogh plan accounts$342,229,00083
Brokered deposits$90,030,000403
Fully insured brokered deposits$90,030,000381
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$17,318,018,00073
Deposits held in domestic offices$17,318,018,00072
Individuals, partnerships, and corporations$14,123,572,00080
U.S. Government$01,254
States and political subdivisions in the U.S.$3,183,778,00024
Commercial banks and other depository institutions in U.S.$10,668,000704
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,642,173,00082
Demand deposits$1,449,252,00070
Nontransaction accounts$15,675,845,00070
Money market deposit accounts (MMDAs)$11,143,972,00054
Other savings deposits (excluding MMDAs)$2,125,855,00091
Total time deposits$2,406,020,00074
Total time and savings deposits$15,868,766,00070
Noninterest-bearing deposits$5,202,012,00054
Interest-bearing deposits$12,116,006,00075
Retail deposits$16,657,615,00060
Estimated insured deposits$9,929,013,00073
IRAs and Keogh plan accounts$347,372,00083
Brokered deposits$89,676,000398
Fully insured brokered deposits$89,676,000370
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$16,953,429,00075
Deposits held in domestic offices$16,953,429,00074
Individuals, partnerships, and corporations$14,034,994,00081
U.S. Government$01,248
States and political subdivisions in the U.S.$2,907,310,00026
Commercial banks and other depository institutions in U.S.$11,125,000699
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,445,674,00085
Demand deposits$1,428,792,00069
Nontransaction accounts$15,507,755,00071
Money market deposit accounts (MMDAs)$10,963,754,00053
Other savings deposits (excluding MMDAs)$2,074,169,00092
Total time deposits$2,469,832,00077
Total time and savings deposits$15,524,637,00071
Noninterest-bearing deposits$5,191,910,00051
Interest-bearing deposits$11,761,520,00077
Retail deposits$16,270,550,00062
Estimated insured deposits$9,997,083,00070
IRAs and Keogh plan accounts$357,227,00081
Brokered deposits$91,074,000386
Fully insured brokered deposits$91,074,000361
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$17,246,580,00073
Deposits held in domestic offices$17,246,580,00072
Individuals, partnerships, and corporations$13,926,715,00080
U.S. Government$01,147
States and political subdivisions in the U.S.$3,305,743,00023
Commercial banks and other depository institutions in U.S.$14,122,000602
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,445,958,00081
Demand deposits$1,396,198,00072
Nontransaction accounts$15,800,622,00069
Money market deposit accounts (MMDAs)$11,262,828,00049
Other savings deposits (excluding MMDAs)$2,022,328,00095
Total time deposits$2,515,466,00074
Total time and savings deposits$15,850,382,00071
Noninterest-bearing deposits$5,044,408,00050
Interest-bearing deposits$12,202,172,00075
Retail deposits$16,518,120,00063
Estimated insured deposits$10,033,269,00070
IRAs and Keogh plan accounts$362,168,00081
Brokered deposits$143,261,000281
Fully insured brokered deposits$143,261,000268
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$17,899,090,00070
Deposits held in domestic offices$17,899,090,00070
Individuals, partnerships, and corporations$14,228,828,00080
U.S. Government$01,159
States and political subdivisions in the U.S.$3,653,394,00023
Commercial banks and other depository institutions in U.S.$16,868,000530
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,537,063,00081
Demand deposits$1,447,528,00067
Nontransaction accounts$16,362,027,00068
Money market deposit accounts (MMDAs)$11,798,017,00048
Other savings deposits (excluding MMDAs)$2,017,980,00092
Total time deposits$2,546,029,00071
Total time and savings deposits$16,451,562,00070
Noninterest-bearing deposits$5,139,782,00048
Interest-bearing deposits$12,759,308,00073
Retail deposits$17,189,444,00062
Estimated insured deposits$10,110,149,00071
IRAs and Keogh plan accounts$368,820,00079
Brokered deposits$136,913,000282
Fully insured brokered deposits$136,913,000271
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$17,729,437,00071
Deposits held in domestic offices$17,729,437,00071
Individuals, partnerships, and corporations$14,027,596,00078
U.S. Government$01,296
States and political subdivisions in the U.S.$3,678,782,00022
Commercial banks and other depository institutions in U.S.$23,059,000431
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,836,369,00075
Demand deposits$1,324,094,00067
Nontransaction accounts$15,893,068,00067
Money market deposit accounts (MMDAs)$11,469,813,00048
Other savings deposits (excluding MMDAs)$1,940,855,00091
Total time deposits$2,482,400,00069
Total time and savings deposits$16,405,343,00068
Noninterest-bearing deposits$5,185,594,00048
Interest-bearing deposits$12,543,843,00073
Retail deposits$17,002,792,00059
Estimated insured deposits$9,792,651,00071
IRAs and Keogh plan accounts$345,617,00082
Brokered deposits$148,337,000262
Fully insured brokered deposits$148,337,000250
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$16,969,067,00072
Deposits held in domestic offices$16,969,067,00071
Individuals, partnerships, and corporations$14,090,461,00078
U.S. Government$01,197
States and political subdivisions in the U.S.$2,849,121,00027
Commercial banks and other depository institutions in U.S.$29,485,000347
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,424,183,00083
Demand deposits$1,299,016,00069
Nontransaction accounts$15,544,884,00065
Money market deposit accounts (MMDAs)$11,019,901,00049
Other savings deposits (excluding MMDAs)$1,896,726,00094
Total time deposits$2,628,257,00067
Total time and savings deposits$15,670,051,00068
Noninterest-bearing deposits$5,123,197,00047
Interest-bearing deposits$11,845,871,00075
Retail deposits$16,110,671,00062
Estimated insured deposits$9,834,909,00069
IRAs and Keogh plan accounts$340,570,00084
Brokered deposits$210,626,000209
Fully insured brokered deposits$210,626,000198
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$17,022,609,00069
Deposits held in domestic offices$17,022,609,00068
Individuals, partnerships, and corporations$13,994,572,00076
U.S. Government$01,235
States and political subdivisions in the U.S.$2,995,825,00024
Commercial banks and other depository institutions in U.S.$32,212,000334
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,438,843,00087
Demand deposits$1,299,601,00073
Nontransaction accounts$15,583,766,00063
Money market deposit accounts (MMDAs)$10,977,720,00047
Other savings deposits (excluding MMDAs)$1,853,322,00092
Total time deposits$2,752,723,00066
Total time and savings deposits$15,723,008,00066
Noninterest-bearing deposits$5,062,684,00046
Interest-bearing deposits$11,959,925,00075
Retail deposits$16,022,690,00061
Estimated insured deposits$9,817,828,00071
IRAs and Keogh plan accounts$343,974,00082
Brokered deposits$226,992,000194
Fully insured brokered deposits$226,992,000184
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$17,578,366,00066
Deposits held in domestic offices$17,578,366,00064
Individuals, partnerships, and corporations$14,249,272,00074
U.S. Government$01,228
States and political subdivisions in the U.S.$3,295,870,00024
Commercial banks and other depository institutions in U.S.$33,224,000323
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,127,727,00064
Demand deposits$1,681,961,00059
Nontransaction accounts$15,450,639,00065
Money market deposit accounts (MMDAs)$10,740,500,00048
Other savings deposits (excluding MMDAs)$1,828,790,00090
Total time deposits$2,881,350,00065
Total time and savings deposits$15,896,405,00065
Noninterest-bearing deposits$5,056,784,00046
Interest-bearing deposits$12,521,582,00071
Retail deposits$16,621,148,00058
Estimated insured deposits$9,932,885,00069
IRAs and Keogh plan accounts$350,961,00081
Brokered deposits$236,994,000175
Fully insured brokered deposits$236,014,000168
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$17,724,450,00064
Deposits held in domestic offices$17,724,450,00063
Individuals, partnerships, and corporations$14,244,795,00072
U.S. Government$01,345
States and political subdivisions in the U.S.$3,418,821,00022
Commercial banks and other depository institutions in U.S.$60,834,000190
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,344,571,00058
Demand deposits$1,640,794,00059
Nontransaction accounts$15,379,879,00060
Money market deposit accounts (MMDAs)$10,565,641,00045
Other savings deposits (excluding MMDAs)$1,784,890,00091
Total time deposits$3,029,348,00062
Total time and savings deposits$16,083,656,00060
Noninterest-bearing deposits$4,969,464,00047
Interest-bearing deposits$12,754,986,00067
Retail deposits$16,662,912,00057
Estimated insured deposits$14,707,868,00048
IRAs and Keogh plan accounts$355,926,00082
Brokered deposits$270,700,000151
Fully insured brokered deposits$268,258,000150
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$17,024,682,00063
Deposits held in domestic offices$17,024,682,00062
Individuals, partnerships, and corporations$14,300,691,00068
U.S. Government$01,257
States and political subdivisions in the U.S.$2,663,157,00024
Commercial banks and other depository institutions in U.S.$60,834,000188
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,026,289,00062
Demand deposits$1,621,396,00055
Nontransaction accounts$14,998,393,00062
Money market deposit accounts (MMDAs)$10,101,016,00049
Other savings deposits (excluding MMDAs)$1,728,676,00093
Total time deposits$3,168,702,00059
Total time and savings deposits$15,403,286,00061
Noninterest-bearing deposits$4,979,544,00042
Interest-bearing deposits$12,045,138,00071
Retail deposits$15,971,295,00057
Estimated insured deposits$14,123,342,00046
IRAs and Keogh plan accounts$370,156,00078
Brokered deposits$289,102,000140
Fully insured brokered deposits$288,124,000134
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$17,288,420,00064
Deposits held in domestic offices$17,288,420,00063
Individuals, partnerships, and corporations$14,293,974,00068
U.S. Government$01,331
States and political subdivisions in the U.S.$2,918,446,00023
Commercial banks and other depository institutions in U.S.$76,000,000162
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,009,554,00056
Demand deposits$1,587,310,00053
Nontransaction accounts$15,278,866,00060
Money market deposit accounts (MMDAs)$10,247,849,00047
Other savings deposits (excluding MMDAs)$1,707,645,00094
Total time deposits$3,323,374,00059
Total time and savings deposits$15,701,110,00061
Noninterest-bearing deposits$4,928,802,00045
Interest-bearing deposits$12,359,618,00068
Retail deposits$16,205,847,00057
Estimated insured deposits$14,335,695,00047
IRAs and Keogh plan accounts$379,473,00076
Brokered deposits$298,001,000131
Fully insured brokered deposits$296,531,000124
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$15,471,312,00067
Deposits held in domestic offices$15,471,312,00065
Individuals, partnerships, and corporations$12,402,449,00078
U.S. Government$01,317
States and political subdivisions in the U.S.$3,062,133,00023
Commercial banks and other depository institutions in U.S.$6,730,000878
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,622,375,00069
Demand deposits$1,211,542,00068
Nontransaction accounts$13,848,937,00064
Money market deposit accounts (MMDAs)$9,444,401,00048
Other savings deposits (excluding MMDAs)$1,630,395,00095
Total time deposits$2,774,142,00066
Total time and savings deposits$14,259,770,00064
Noninterest-bearing deposits$4,153,351,00050
Interest-bearing deposits$11,317,961,00071
Retail deposits$14,698,314,00061
Estimated insured deposits$12,825,274,00053
IRAs and Keogh plan accounts$347,849,00082
Brokered deposits$80,055,000326
Fully insured brokered deposits$78,585,000306
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$15,311,396,00067
Deposits held in domestic offices$15,311,396,00064
Individuals, partnerships, and corporations$12,397,136,00074
U.S. Government$01,474
States and political subdivisions in the U.S.$2,906,708,00023
Commercial banks and other depository institutions in U.S.$7,552,000836
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,564,148,00066
Demand deposits$1,138,917,00064
Nontransaction accounts$13,747,248,00065
Money market deposit accounts (MMDAs)$9,354,751,00047
Other savings deposits (excluding MMDAs)$1,571,504,00094
Total time deposits$2,820,993,00065
Total time and savings deposits$14,172,479,00065
Noninterest-bearing deposits$4,129,097,00049
Interest-bearing deposits$11,182,299,00072
Retail deposits$14,643,353,00060
Estimated insured deposits$12,688,615,00053
IRAs and Keogh plan accounts$355,689,00079
Brokered deposits$234,0002,511
Fully insured brokered deposits$234,0002,378
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$12,463,582,00078
Deposits held in domestic offices$12,463,582,00076
Individuals, partnerships, and corporations$10,180,367,00089
U.S. Government$01,406
States and political subdivisions in the U.S.$2,276,009,00026
Commercial banks and other depository institutions in U.S.$7,206,000863
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,140,399,00081
Demand deposits$825,759,00078
Nontransaction accounts$11,323,183,00073
Money market deposit accounts (MMDAs)$7,436,899,00057
Other savings deposits (excluding MMDAs)$1,413,153,00095
Total time deposits$2,473,132,00071
Total time and savings deposits$11,637,823,00073
Noninterest-bearing deposits$3,376,387,00052
Interest-bearing deposits$9,087,195,00081
Retail deposits$11,883,138,00066
Estimated insured deposits$10,325,731,00064
IRAs and Keogh plan accounts$309,714,00087
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$12,514,366,00076
Deposits held in domestic offices$12,514,366,00074
Individuals, partnerships, and corporations$10,076,172,00088
U.S. Government$01,377
States and political subdivisions in the U.S.$2,430,810,00022
Commercial banks and other depository institutions in U.S.$7,384,000857
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,154,758,00079
Demand deposits$826,798,00078
Nontransaction accounts$11,359,608,00072
Money market deposit accounts (MMDAs)$7,486,402,00054
Other savings deposits (excluding MMDAs)$1,371,214,00094
Total time deposits$2,501,992,00073
Total time and savings deposits$11,687,568,00072
Noninterest-bearing deposits$3,289,157,00052
Interest-bearing deposits$9,225,209,00078
Retail deposits$11,963,913,00065
Estimated insured deposits$10,363,709,00063
IRAs and Keogh plan accounts$315,421,00088
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$11,719,089,00080
Deposits held in domestic offices$11,719,089,00079
Individuals, partnerships, and corporations$9,082,368,00095
U.S. Government$01,424
States and political subdivisions in the U.S.$2,632,746,00022
Commercial banks and other depository institutions in U.S.$3,975,0001,102
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,103,430,00083
Demand deposits$775,199,00084
Nontransaction accounts$10,615,659,00073
Money market deposit accounts (MMDAs)$6,929,379,00056
Other savings deposits (excluding MMDAs)$1,345,044,00096
Total time deposits$2,341,237,00080
Total time and savings deposits$10,943,890,00073
Noninterest-bearing deposits$3,001,610,00053
Interest-bearing deposits$8,717,479,00083
Retail deposits$11,209,018,00070
Estimated insured deposits$9,700,093,00064
IRAs and Keogh plan accounts$294,812,00090
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$11,660,481,00081
Deposits held in domestic offices$11,660,481,00080
Individuals, partnerships, and corporations$9,130,246,00094
U.S. Government$01,583
States and political subdivisions in the U.S.$2,530,235,00024
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,214,748,00083
Demand deposits$802,401,00089
Nontransaction accounts$10,445,733,00077
Money market deposit accounts (MMDAs)$6,806,989,00057
Other savings deposits (excluding MMDAs)$1,293,552,00097
Total time deposits$2,345,191,00080
Total time and savings deposits$10,858,080,00077
Noninterest-bearing deposits$3,034,856,00054
Interest-bearing deposits$8,625,625,00084
Retail deposits$11,151,127,00069
Estimated insured deposits$9,647,463,00072
IRAs and Keogh plan accounts$292,479,00091
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$10,975,060,00083
Deposits held in domestic offices$10,975,060,00081
Individuals, partnerships, and corporations$9,005,210,00091
U.S. Government$01,457
States and political subdivisions in the U.S.$1,969,850,00026
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,184,421,00070
Demand deposits$912,876,00068
Nontransaction accounts$9,790,639,00083
Money market deposit accounts (MMDAs)$6,175,655,00060
Other savings deposits (excluding MMDAs)$1,276,269,00097
Total time deposits$2,338,715,00084
Total time and savings deposits$10,062,184,00082
Noninterest-bearing deposits$2,848,235,00051
Interest-bearing deposits$8,126,825,00088
Retail deposits$10,499,327,00072
Estimated insured deposits$9,075,885,00072
IRAs and Keogh plan accounts$294,969,00093
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$8,397,724,000100
Deposits held in domestic offices$8,397,724,00099
Individuals, partnerships, and corporations$6,571,998,000106
U.S. Government$01,535
States and political subdivisions in the U.S.$1,825,726,00027
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$766,858,000104
Demand deposits$487,483,000105
Nontransaction accounts$7,630,866,00096
Money market deposit accounts (MMDAs)$5,210,388,00070
Other savings deposits (excluding MMDAs)$581,480,000192
Total time deposits$1,838,998,000108
Total time and savings deposits$7,910,241,00097
Noninterest-bearing deposits$2,087,085,00061
Interest-bearing deposits$6,310,639,00099
Retail deposits$8,073,294,00087
Estimated insured deposits$6,941,715,00096
IRAs and Keogh plan accounts$241,663,000113
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$8,550,068,000100
Deposits held in domestic offices$8,550,068,000100
Individuals, partnerships, and corporations$6,622,736,000106
U.S. Government$01,579
States and political subdivisions in the U.S.$1,927,332,00027
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$781,416,000103
Demand deposits$501,381,000107
Nontransaction accounts$7,768,652,00094
Money market deposit accounts (MMDAs)$5,296,615,00069
Other savings deposits (excluding MMDAs)$554,211,000194
Total time deposits$1,917,825,000106
Total time and savings deposits$8,048,687,00094
Noninterest-bearing deposits$2,094,434,00061
Interest-bearing deposits$6,455,634,00097
Retail deposits$8,192,628,00087
Estimated insured deposits$7,063,351,00095
IRAs and Keogh plan accounts$245,786,000113
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$8,064,792,000100
Deposits held in domestic offices$8,064,792,000100
Individuals, partnerships, and corporations$6,403,121,000110
U.S. Government$01,780
States and political subdivisions in the U.S.$1,661,671,00029
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$780,253,000103
Demand deposits$472,755,000107
Nontransaction accounts$7,284,539,00098
Money market deposit accounts (MMDAs)$4,771,119,00070
Other savings deposits (excluding MMDAs)$514,780,000201
Total time deposits$1,998,640,000105
Total time and savings deposits$7,592,037,00096
Noninterest-bearing deposits$1,976,886,00062
Interest-bearing deposits$6,087,906,000104
Retail deposits$7,675,861,00090
Estimated insured deposits$6,659,401,00097
IRAs and Keogh plan accounts$251,285,000115
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$7,801,635,000101
Deposits held in domestic offices$7,801,635,000101
Individuals, partnerships, and corporations$6,482,889,000109
U.S. Government$01,652
States and political subdivisions in the U.S.$1,318,746,00034
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$673,277,000111
Demand deposits$446,817,000111
Nontransaction accounts$7,128,358,00097
Money market deposit accounts (MMDAs)$4,519,715,00073
Other savings deposits (excluding MMDAs)$498,451,000198
Total time deposits$2,110,191,000102
Total time and savings deposits$7,354,818,00096
Noninterest-bearing deposits$1,864,986,00064
Interest-bearing deposits$5,936,649,000108
Retail deposits$7,362,722,00092
Estimated insured deposits$6,439,644,00097
IRAs and Keogh plan accounts$262,124,000111
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$7,671,470,000100
Deposits held in domestic offices$7,671,470,00099
Individuals, partnerships, and corporations$6,261,170,000112
U.S. Government$01,633
States and political subdivisions in the U.S.$1,410,300,00033
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$668,682,000106
Demand deposits$443,478,000108
Nontransaction accounts$7,002,788,000100
Money market deposit accounts (MMDAs)$4,361,044,00075
Other savings deposits (excluding MMDAs)$471,082,000204
Total time deposits$2,170,662,000100
Total time and savings deposits$7,227,992,00096
Noninterest-bearing deposits$1,792,777,00064
Interest-bearing deposits$5,878,693,000107
Retail deposits$7,221,268,00090
Estimated insured deposits$6,329,673,00096
IRAs and Keogh plan accounts$266,072,000111
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$7,824,989,000100
Deposits held in domestic offices$7,824,989,00099
Individuals, partnerships, and corporations$6,221,240,000114
U.S. Government$01,643
States and political subdivisions in the U.S.$1,603,749,00027
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$685,212,000108
Demand deposits$447,249,000109
Nontransaction accounts$7,139,777,00095
Money market deposit accounts (MMDAs)$4,500,610,00073
Other savings deposits (excluding MMDAs)$454,649,000214
Total time deposits$2,184,517,000100
Total time and savings deposits$7,377,740,00094
Noninterest-bearing deposits$1,739,358,00063
Interest-bearing deposits$6,085,631,000106
Retail deposits$7,418,870,00087
Estimated insured deposits$6,454,018,00095
IRAs and Keogh plan accounts$253,534,000117
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$7,461,589,000102
Deposits held in domestic offices$7,461,589,000101
Individuals, partnerships, and corporations$6,171,278,000114
U.S. Government$02,902
States and political subdivisions in the U.S.$1,290,311,00031
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$713,681,000101
Demand deposits$437,351,000110
Nontransaction accounts$6,747,908,000102
Money market deposit accounts (MMDAs)$4,126,257,00078
Other savings deposits (excluding MMDAs)$423,025,000217
Total time deposits$2,198,625,000100
Total time and savings deposits$7,024,238,00099
Noninterest-bearing deposits$1,680,348,00064
Interest-bearing deposits$5,781,241,000116
Retail deposits$7,124,620,00090
Estimated insured deposits$6,151,956,00099
IRAs and Keogh plan accounts$261,397,000112
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$7,495,590,00099
Deposits held in domestic offices$7,495,590,00098
Individuals, partnerships, and corporations$6,277,927,000113
U.S. Government$19,0001,020
States and political subdivisions in the U.S.$1,217,644,00033
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$633,642,000101
Demand deposits$417,154,000105
Nontransaction accounts$6,861,948,00099
Money market deposit accounts (MMDAs)$4,072,498,00076
Other savings deposits (excluding MMDAs)$402,705,000220
Total time deposits$2,386,745,00096
Total time and savings deposits$7,078,436,00098
Noninterest-bearing deposits$1,628,073,00064
Interest-bearing deposits$5,867,517,000112
Retail deposits$7,157,011,00088
Estimated insured deposits$6,178,176,00084
IRAs and Keogh plan accounts$282,808,000103
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$7,818,032,00096
Deposits held in domestic offices$7,818,032,00096
Individuals, partnerships, and corporations$6,418,268,000105
U.S. Government$46,000681
States and political subdivisions in the U.S.$1,399,718,00030
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$655,326,000101
Demand deposits$424,226,00098
Nontransaction accounts$7,162,706,00096
Money market deposit accounts (MMDAs)$4,186,134,00070
Other savings deposits (excluding MMDAs)$385,376,000221
Total time deposits$2,591,196,00094
Total time and savings deposits$7,393,806,00095
Noninterest-bearing deposits$1,581,695,00060
Interest-bearing deposits$6,236,337,00099
Retail deposits$7,443,572,00082
Estimated insured deposits$6,444,962,00082
IRAs and Keogh plan accounts$297,984,00098
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$7,603,902,000100
Deposits held in domestic offices$7,603,902,00098
Individuals, partnerships, and corporations$6,113,087,000113
U.S. Government$58,000614
States and political subdivisions in the U.S.$1,490,757,00027
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$655,911,00096
Demand deposits$410,493,000101
Nontransaction accounts$6,947,991,000102
Money market deposit accounts (MMDAs)$4,036,588,00070
Other savings deposits (excluding MMDAs)$360,776,000242
Total time deposits$2,550,627,00095
Total time and savings deposits$7,193,409,000101
Noninterest-bearing deposits$1,531,240,00059
Interest-bearing deposits$6,072,662,000105
Retail deposits$7,211,272,00085
Estimated insured deposits$6,269,790,00087
IRAs and Keogh plan accounts$279,678,000104
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$7,262,299,000104
Deposits held in domestic offices$7,262,299,000102
Individuals, partnerships, and corporations$5,813,501,000117
U.S. Government$195,000418
States and political subdivisions in the U.S.$1,448,603,00028
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$654,472,000102
Demand deposits$408,730,000104
Nontransaction accounts$6,607,827,000100
Money market deposit accounts (MMDAs)$3,854,194,00071
Other savings deposits (excluding MMDAs)$322,399,000270
Total time deposits$2,431,234,000100
Total time and savings deposits$6,853,569,00098
Noninterest-bearing deposits$1,497,974,00066
Interest-bearing deposits$5,764,325,000109
Retail deposits$6,040,133,000106
Estimated insured deposits$5,988,339,00093
IRAs and Keogh plan accounts$260,011,000113
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$7,128,158,000106
Deposits held in domestic offices$7,128,158,000105
Individuals, partnerships, and corporations$5,937,401,000120
U.S. Government$73,000589
States and political subdivisions in the U.S.$1,190,684,00031
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$566,401,000103
Demand deposits$379,569,000107
Nontransaction accounts$6,561,757,000105
Money market deposit accounts (MMDAs)$3,668,825,00074
Other savings deposits (excluding MMDAs)$320,078,000261
Total time deposits$2,572,854,000102
Total time and savings deposits$6,748,589,000104
Noninterest-bearing deposits$1,486,377,00062
Interest-bearing deposits$5,641,781,000109
Retail deposits$5,844,941,000108
Estimated insured deposits$5,878,666,00096
IRAs and Keogh plan accounts$268,566,000111
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$7,261,503,000110
Deposits held in domestic offices$7,261,503,000105
Individuals, partnerships, and corporations$6,092,334,000119
U.S. Government$75,000559
States and political subdivisions in the U.S.$1,169,094,00033
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$586,785,000104
Demand deposits$402,533,000104
Nontransaction accounts$6,674,718,000109
Money market deposit accounts (MMDAs)$3,573,473,00079
Other savings deposits (excluding MMDAs)$325,232,000249
Total time deposits$2,776,013,00099
Total time and savings deposits$6,858,970,000106
Noninterest-bearing deposits$1,484,418,00060
Interest-bearing deposits$5,777,085,000111
Retail deposits$5,903,865,000109
Estimated insured deposits$5,991,263,00092
IRAs and Keogh plan accounts$278,750,000110
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$7,224,357,000111
Deposits held in domestic offices$7,224,357,000107
Individuals, partnerships, and corporations$6,280,108,000115
U.S. Government$85,000556
States and political subdivisions in the U.S.$944,164,00039
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$599,186,00094
Demand deposits$411,411,00095
Nontransaction accounts$6,625,171,000109
Money market deposit accounts (MMDAs)$3,454,550,00080
Other savings deposits (excluding MMDAs)$322,130,000250
Total time deposits$2,848,491,000102
Total time and savings deposits$6,812,946,000109
Noninterest-bearing deposits$1,527,483,00062
Interest-bearing deposits$5,696,874,000114
Retail deposits$5,867,543,000107
Estimated insured deposits$5,961,861,00090
IRAs and Keogh plan accounts$282,171,000106
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$7,336,373,000109
Deposits held in domestic offices$7,336,373,000104
Individuals, partnerships, and corporations$6,448,650,000111
U.S. Government$375,000307
States and political subdivisions in the U.S.$887,013,00038
Commercial banks and other depository institutions in U.S.$335,0002,388
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,005,751,00065
Demand deposits$609,811,00069
Nontransaction accounts$6,330,622,000109
Money market deposit accounts (MMDAs)$3,032,390,00080
Other savings deposits (excluding MMDAs)$309,938,000242
Total time deposits$2,988,294,000102
Total time and savings deposits$6,726,562,000105
Noninterest-bearing deposits$1,556,058,00054
Interest-bearing deposits$5,780,315,000106
Retail deposits$5,927,295,000103
Estimated insured deposits$5,949,672,00088
IRAs and Keogh plan accounts$284,529,00099
Brokered deposits$1,124,0003,349
Fully insured brokered deposits$1,124,0003,170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$5,126,779,000133
Deposits held in domestic offices$5,126,779,000129
Individuals, partnerships, and corporations$4,535,897,000137
U.S. Government$102,000509
States and political subdivisions in the U.S.$590,780,00053
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$519,966,000101
Demand deposits$359,090,000104
Nontransaction accounts$4,606,813,000134
Money market deposit accounts (MMDAs)$2,618,045,00087
Other savings deposits (excluding MMDAs)$246,370,000305
Total time deposits$1,742,398,000154
Total time and savings deposits$4,767,689,000132
Noninterest-bearing deposits$1,285,345,00067
Interest-bearing deposits$3,841,434,000151
Retail deposits$4,200,492,000132
Estimated insured deposits$4,232,676,000109
IRAs and Keogh plan accounts$178,922,000140
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$5,319,646,000131
Deposits held in domestic offices$5,319,646,000129
Individuals, partnerships, and corporations$4,641,101,000134
U.S. Government$129,000467
States and political subdivisions in the U.S.$678,416,00046
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$537,281,000108
Demand deposits$375,837,000102
Nontransaction accounts$4,782,365,000130
Money market deposit accounts (MMDAs)$2,734,758,00087
Other savings deposits (excluding MMDAs)$251,815,000302
Total time deposits$1,795,792,000137
Total time and savings deposits$4,943,809,000128
Noninterest-bearing deposits$1,308,505,00066
Interest-bearing deposits$4,011,141,000140
Retail deposits$4,364,988,000130
Estimated insured deposits$4,392,484,000103
IRAs and Keogh plan accounts$179,240,000139
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$4,998,908,000131
Deposits held in domestic offices$4,998,908,000129
Individuals, partnerships, and corporations$4,435,453,000135
U.S. Government$150,000439
States and political subdivisions in the U.S.$563,305,00054
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$508,293,000109
Demand deposits$345,285,000117
Nontransaction accounts$4,490,615,000130
Money market deposit accounts (MMDAs)$2,556,332,00089
Other savings deposits (excluding MMDAs)$239,633,000326
Total time deposits$1,694,650,000144
Total time and savings deposits$4,653,623,000130
Noninterest-bearing deposits$1,252,812,00072
Interest-bearing deposits$3,746,096,000147
Retail deposits$4,124,199,000127
Estimated insured deposits$4,128,772,000104
IRAs and Keogh plan accounts$168,577,000144
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$4,978,125,000134
Deposits held in domestic offices$4,978,125,000132
Individuals, partnerships, and corporations$4,227,868,000146
U.S. Government$297,000385
States and political subdivisions in the U.S.$749,960,00042
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$552,012,000107
Demand deposits$338,568,000118
Nontransaction accounts$4,426,113,000133
Money market deposit accounts (MMDAs)$2,602,477,00089
Other savings deposits (excluding MMDAs)$223,161,000348
Total time deposits$1,600,475,000155
Total time and savings deposits$4,639,557,000132
Noninterest-bearing deposits$1,179,788,00074
Interest-bearing deposits$3,798,337,000147
Retail deposits$4,169,638,000130
Estimated insured deposits$4,101,083,000103
IRAs and Keogh plan accounts$162,784,000145
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$4,808,245,000140
Deposits held in domestic offices$4,808,245,000138
Individuals, partnerships, and corporations$4,250,725,000145
U.S. Government$239,000331
States and political subdivisions in the U.S.$557,281,00050
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$509,957,000105
Demand deposits$334,336,000115
Nontransaction accounts$4,298,288,000139
Money market deposit accounts (MMDAs)$2,485,748,00094
Other savings deposits (excluding MMDAs)$225,831,000340
Total time deposits$1,586,709,000154
Total time and savings deposits$4,473,909,000138
Noninterest-bearing deposits$1,189,320,00069
Interest-bearing deposits$3,618,925,000154
Retail deposits$4,022,260,000135
Estimated insured deposits$3,962,080,000107
IRAs and Keogh plan accounts$167,531,000145
Brokered deposits$103,0003,237
Fully insured brokered deposits$103,0003,023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$4,786,313,000149
Deposits held in domestic offices$4,786,313,000146
Individuals, partnerships, and corporations$4,175,417,000162
U.S. Government$135,000507
States and political subdivisions in the U.S.$610,761,00053
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$553,559,000111
Demand deposits$369,342,000119
Nontransaction accounts$4,232,754,000146
Money market deposit accounts (MMDAs)$2,436,920,00099
Other savings deposits (excluding MMDAs)$227,679,000347
Total time deposits$1,568,155,000168
Total time and savings deposits$4,416,971,000145
Noninterest-bearing deposits$1,194,103,00079
Interest-bearing deposits$3,592,210,000158
Retail deposits$4,005,411,000140
Estimated insured deposits$3,942,817,000115
IRAs and Keogh plan accounts$160,499,000153
Brokered deposits$1,936,0002,673
Fully insured brokered deposits$1,936,0002,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$4,971,378,000141
Deposits held in domestic offices$4,971,378,000139
Individuals, partnerships, and corporations$4,296,530,000151
U.S. Government$225,000347
States and political subdivisions in the U.S.$674,552,00052
Commercial banks and other depository institutions in U.S.$71,0002,749
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$553,025,000117
Demand deposits$364,781,000125
Nontransaction accounts$4,418,353,000142
Money market deposit accounts (MMDAs)$2,331,108,00098
Other savings deposits (excluding MMDAs)$487,693,000161
Total time deposits$1,599,552,000163
Total time and savings deposits$4,606,597,000139
Noninterest-bearing deposits$1,231,855,00074
Interest-bearing deposits$3,739,523,000153
Retail deposits$4,178,021,000136
Estimated insured deposits$4,031,235,000108
IRAs and Keogh plan accounts$154,559,000156
Brokered deposits$1,926,0002,686
Fully insured brokered deposits$1,926,0002,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$3,736,639,000171
Deposits held in domestic offices$3,736,639,000168
Individuals, partnerships, and corporations$3,131,897,000184
U.S. Government$244,000452
States and political subdivisions in the U.S.$604,498,00052
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$386,025,000164
Demand deposits$246,372,000192
Nontransaction accounts$3,350,614,000167
Money market deposit accounts (MMDAs)$2,023,156,000105
Other savings deposits (excluding MMDAs)$168,677,000479
Total time deposits$1,158,781,000209
Total time and savings deposits$3,490,267,000165
Noninterest-bearing deposits$846,837,000100
Interest-bearing deposits$2,889,802,000175
Retail deposits$3,162,345,000155
Estimated insured deposits$3,078,615,000141
IRAs and Keogh plan accounts$124,327,000181
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$3,602,887,000175
Deposits held in domestic offices$3,602,887,000173
Individuals, partnerships, and corporations$3,115,868,000188
U.S. Government$111,000568
States and political subdivisions in the U.S.$486,908,00066
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$412,884,000153
Demand deposits$235,323,000199
Nontransaction accounts$3,190,003,000172
Money market deposit accounts (MMDAs)$1,839,545,000112
Other savings deposits (excluding MMDAs)$164,751,000487
Total time deposits$1,185,707,000207
Total time and savings deposits$3,367,564,000170
Noninterest-bearing deposits$819,577,000105
Interest-bearing deposits$2,783,310,000183
Retail deposits$3,006,539,000162
Estimated insured deposits$2,967,442,000144
IRAs and Keogh plan accounts$126,376,000178
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$3,646,285,000177
Deposits held in domestic offices$3,646,285,000176
Individuals, partnerships, and corporations$3,099,083,000190
U.S. Government$112,000560
States and political subdivisions in the U.S.$547,090,00060
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$397,786,000175
Demand deposits$225,489,000215
Nontransaction accounts$3,248,499,000172
Money market deposit accounts (MMDAs)$1,864,632,000112
Other savings deposits (excluding MMDAs)$168,543,000478
Total time deposits$1,215,324,000199
Total time and savings deposits$3,420,796,000170
Noninterest-bearing deposits$845,602,000107
Interest-bearing deposits$2,800,683,000182
Retail deposits$3,028,999,000164
Estimated insured deposits$3,003,317,000144
IRAs and Keogh plan accounts$126,259,000180
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$2,919,821,000208
Deposits held in domestic offices$2,919,821,000208
Individuals, partnerships, and corporations$2,577,074,000216
U.S. Government$129,000501
States and political subdivisions in the U.S.$342,618,00088
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$508,889,000145
Demand deposits$386,075,000140
Nontransaction accounts$2,410,932,000212
Money market deposit accounts (MMDAs)$1,217,352,000149
Other savings deposits (excluding MMDAs)$163,545,000488
Total time deposits$1,030,035,000218
Total time and savings deposits$2,533,746,000209
Noninterest-bearing deposits$697,192,000125
Interest-bearing deposits$2,222,629,000214
Retail deposits$2,430,123,000188
Estimated insured deposits$2,406,157,000166
IRAs and Keogh plan accounts$112,836,000198
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$2,929,376,000203
Deposits held in domestic offices$2,929,376,000203
Individuals, partnerships, and corporations$2,565,131,000213
U.S. Government$510,000294
States and political subdivisions in the U.S.$363,735,00083
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$507,724,000147
Demand deposits$384,901,000145
Nontransaction accounts$2,421,652,000207
Money market deposit accounts (MMDAs)$1,219,641,000146
Other savings deposits (excluding MMDAs)$159,577,000514
Total time deposits$1,042,434,000211
Total time and savings deposits$2,544,475,000203
Noninterest-bearing deposits$683,464,000124
Interest-bearing deposits$2,245,912,000208
Retail deposits$2,439,809,000184
Estimated insured deposits$2,407,639,000161
IRAs and Keogh plan accounts$113,825,000192
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$2,891,538,000204
Deposits held in domestic offices$2,891,538,000203
Individuals, partnerships, and corporations$2,511,863,000212
U.S. Government$166,000453
States and political subdivisions in the U.S.$379,509,00075
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$486,912,000151
Demand deposits$362,406,000149
Nontransaction accounts$2,404,626,000205
Money market deposit accounts (MMDAs)$1,217,330,000145
Other savings deposits (excluding MMDAs)$156,182,000514
Total time deposits$1,031,114,000203
Total time and savings deposits$2,529,132,000200
Noninterest-bearing deposits$652,012,000129
Interest-bearing deposits$2,239,526,000202
Retail deposits$2,407,045,000185
Estimated insured deposits$2,370,985,000162
IRAs and Keogh plan accounts$114,085,000196
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$2,855,632,000199
Deposits held in domestic offices$2,855,632,000197
Individuals, partnerships, and corporations$2,455,935,000212
U.S. Government$130,000514
States and political subdivisions in the U.S.$399,567,00072
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$466,847,000170
Demand deposits$349,663,000153
Nontransaction accounts$2,388,785,000196
Money market deposit accounts (MMDAs)$1,167,089,000146
Other savings deposits (excluding MMDAs)$159,834,000478
Total time deposits$1,061,862,000186
Total time and savings deposits$2,505,969,000194
Noninterest-bearing deposits$610,687,000137
Interest-bearing deposits$2,244,945,000204
Retail deposits$2,353,097,000186
Estimated insured deposits$2,349,724,000165
IRAs and Keogh plan accounts$114,956,000192
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$2,904,201,000194
Deposits held in domestic offices$2,904,201,000193
Individuals, partnerships, and corporations$2,458,811,000211
U.S. Government$123,000498
States and political subdivisions in the U.S.$445,267,00071
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$470,057,000171
Demand deposits$347,027,000153
Nontransaction accounts$2,434,144,000193
Money market deposit accounts (MMDAs)$1,185,695,000141
Other savings deposits (excluding MMDAs)$156,621,000487
Total time deposits$1,091,828,000179
Total time and savings deposits$2,557,174,000191
Noninterest-bearing deposits$598,989,000138
Interest-bearing deposits$2,305,212,000195
Retail deposits$2,381,696,000187
Estimated insured deposits$2,261,135,000167
IRAs and Keogh plan accounts$115,642,000188
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$2,324,882,000228
Deposits held in domestic offices$2,324,882,000228
Individuals, partnerships, and corporations$1,876,211,000253
U.S. Government$186,000527
States and political subdivisions in the U.S.$448,485,00070
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$392,889,000198
Demand deposits$302,259,000169
Nontransaction accounts$1,931,993,000226
Money market deposit accounts (MMDAs)$1,044,466,000165
Other savings deposits (excluding MMDAs)$114,273,000670
Total time deposits$773,254,000241
Total time and savings deposits$2,022,623,000223
Noninterest-bearing deposits$525,507,000149
Interest-bearing deposits$1,799,375,000236
Retail deposits$1,912,989,000214
Estimated insured deposits$1,813,042,000193
IRAs and Keogh plan accounts$68,358,000295
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$2,337,466,000228
Deposits held in domestic offices$2,337,466,000227
Individuals, partnerships, and corporations$1,909,022,000251
U.S. Government$102,000585
States and political subdivisions in the U.S.$428,342,00069
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$379,897,000195
Demand deposits$299,594,000164
Nontransaction accounts$1,957,569,000227
Money market deposit accounts (MMDAs)$1,073,090,000165
Other savings deposits (excluding MMDAs)$112,446,000666
Total time deposits$772,033,000237
Total time and savings deposits$2,037,872,000225
Noninterest-bearing deposits$538,032,000146
Interest-bearing deposits$1,799,434,000238
Retail deposits$1,935,807,000207
Estimated insured deposits$1,762,292,000203
IRAs and Keogh plan accounts$69,750,000296
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$2,090,984,000242
Deposits held in domestic offices$2,090,984,000241
Individuals, partnerships, and corporations$1,628,200,000273
U.S. Government$95,000660
States and political subdivisions in the U.S.$462,689,00063
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$323,943,000235
Demand deposits$260,592,000188
Nontransaction accounts$1,767,041,000239
Money market deposit accounts (MMDAs)$945,193,000175
Other savings deposits (excluding MMDAs)$110,121,000656
Total time deposits$711,729,000244
Total time and savings deposits$1,830,392,000238
Noninterest-bearing deposits$455,130,000164
Interest-bearing deposits$1,635,854,000245
Retail deposits$1,713,887,000229
Estimated insured deposits$1,587,190,000208
IRAs and Keogh plan accounts$65,995,000303
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$2,134,582,000235
Deposits held in domestic offices$2,134,582,000233
Individuals, partnerships, and corporations$1,658,512,000266
U.S. Government$134,000520
States and political subdivisions in the U.S.$475,936,00064
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$384,194,000202
Demand deposits$265,773,000175
Nontransaction accounts$1,750,388,000234
Money market deposit accounts (MMDAs)$918,746,000170
Other savings deposits (excluding MMDAs)$108,842,000647
Total time deposits$722,801,000236
Total time and savings deposits$1,868,809,000228
Noninterest-bearing deposits$454,858,000162
Interest-bearing deposits$1,679,724,000237
Retail deposits$1,750,130,000220
Estimated insured deposits$1,619,860,000207
IRAs and Keogh plan accounts$66,184,000308
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$2,098,022,000241
Deposits held in domestic offices$2,098,022,000240
Individuals, partnerships, and corporations$1,680,506,000270
U.S. Government$380,000359
States and political subdivisions in the U.S.$417,136,00072
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 accounts$493,072,000126
Demand deposits$359,381,000118
Nontransaction accounts$1,604,950,000212
Money market deposit accounts (MMDAs)$819,769,000163
Other savings deposits (excluding MMDAs)$107,957,000561
Total time deposits$677,222,000205
Total time and savings deposits$1,738,641,000249
Noninterest-bearing deposits$481,662,000156
Interest-bearing deposits$1,616,359,000255
Retail deposits$1,763,980,000221
Estimated insured deposits$1,539,845,000218
IRAs and Keogh plan accounts$67,792,000308
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$1,838,309,000264
Deposits held in domestic offices$1,838,309,000264
Individuals, partnerships, and corporations$1,613,279,000281
U.S. Government$147,000517
States and political subdivisions in the U.S.$224,883,000115
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 accounts$382,275,000154
Demand deposits$284,379,000143
Nontransaction accounts$1,456,034,000235
Money market deposit accounts (MMDAs)$736,010,000180
Other savings deposits (excluding MMDAs)$87,615,000684
Total time deposits$632,408,000222
Total time and savings deposits$1,553,930,000276
Noninterest-bearing deposits$385,907,000188
Interest-bearing deposits$1,452,402,000279
Retail deposits$1,519,926,000255
Estimated insured deposits$1,367,806,000245
IRAs and Keogh plan accounts$60,082,000352
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$1,747,042,000277
Deposits held in domestic offices$1,747,042,000276
Individuals, partnerships, and corporations$1,568,785,000288
U.S. Government$182,000471
States and political subdivisions in the U.S.$178,075,000132
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 accounts$350,370,000163
Demand deposits$276,817,000147
Nontransaction accounts$1,396,672,000241
Money market deposit accounts (MMDAs)$691,887,000182
Other savings deposits (excluding MMDAs)$86,712,000671
Total time deposits$618,071,000239
Total time and savings deposits$1,470,225,000286
Noninterest-bearing deposits$362,686,000196
Interest-bearing deposits$1,384,355,000286
Retail deposits$1,450,740,000266
Estimated insured deposits$1,281,480,000261
IRAs and Keogh plan accounts$61,166,000346
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$1,634,757,000290
Deposits held in domestic offices$1,634,757,000287
Individuals, partnerships, and corporations$1,459,394,000301
U.S. Government$149,000495
States and political subdivisions in the U.S.$175,214,000133
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 accounts$289,280,000187
Demand deposits$227,678,000169
Nontransaction accounts$1,345,477,000253
Money market deposit accounts (MMDAs)$669,089,000187
Other savings deposits (excluding MMDAs)$84,474,000656
Total time deposits$591,914,000252
Total time and savings deposits$1,407,079,000295
Noninterest-bearing deposits$319,487,000205
Interest-bearing deposits$1,315,270,000302
Retail deposits$1,349,813,000285
Estimated insured deposits$1,191,501,000278
IRAs and Keogh plan accounts$58,592,000362
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$1,481,671,000312
Deposits held in domestic offices$1,481,671,000309
Individuals, partnerships, and corporations$1,339,894,000323
U.S. Government$295,000483
States and political subdivisions in the U.S.$141,482,000154
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 accounts$267,442,000200
Demand deposits$220,748,000177
Nontransaction accounts$1,214,229,000269
Money market deposit accounts (MMDAs)$596,962,000197
Other savings deposits (excluding MMDAs)$72,394,000716
Total time deposits$544,873,000272
Total time and savings deposits$1,260,923,000319
Noninterest-bearing deposits$309,138,000205
Interest-bearing deposits$1,172,534,000330
Retail deposits$1,233,681,000300
Estimated insured deposits$923,310,000340
IRAs and Keogh plan accounts$53,253,000396
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$1,136,728,000372
Deposits held in domestic offices$1,136,728,000371
Individuals, partnerships, and corporations$1,019,793,000383
U.S. Government$199,000686
States and political subdivisions in the U.S.$116,736,000178
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$173,299,000300
Demand deposits$135,673,000266
Nontransaction accounts$963,429,000309
Money market deposit accounts (MMDAs)$472,353,000213
Other savings deposits (excluding MMDAs)$46,524,000900
Total time deposits$444,551,000324
Total time and savings deposits$1,001,055,000374
Noninterest-bearing deposits$202,163,000279
Interest-bearing deposits$934,565,000384
Retail deposits$943,034,000361
Estimated insured deposits$814,076,000386
IRAs and Keogh plan accounts$44,129,000476
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$634,618,000613
Deposits held in domestic offices$634,618,000610
Individuals, partnerships, and corporations$587,642,000617
U.S. Government$105,0001,080
States and political subdivisions in the U.S.$46,871,000389
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,074,000515
Demand deposits$85,323,000436
Nontransaction accounts$525,544,000511
Money market deposit accounts (MMDAs)$222,929,000353
Other savings deposits (excluding MMDAs)$23,103,0001,425
Total time deposits$279,512,000534
Total time and savings deposits$549,295,000625
Noninterest-bearing deposits$117,867,000404
Interest-bearing deposits$516,751,000649
Retail deposits$545,978,000583
Estimated insured deposits$506,666,000585
IRAs and Keogh plan accounts$29,593,000748
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$537,749,000695
Deposits held in domestic offices$537,749,000690
Individuals, partnerships, and corporations$499,949,000698
U.S. Government$74,0001,208
States and political subdivisions in the U.S.$37,726,000447
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,007,000574
Demand deposits$86,539,000456
Nontransaction accounts$431,742,000590
Money market deposit accounts (MMDAs)$207,857,000367
Other savings deposits (excluding MMDAs)$20,055,0001,690
Total time deposits$203,830,000699
Total time and savings deposits$451,210,000726
Noninterest-bearing deposits$86,539,000560
Interest-bearing deposits$451,210,000718
Retail deposits$477,900,000663
Estimated insured deposits$424,989,000691
IRAs and Keogh plan accounts$25,103,000924
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$401,348,000920
Deposits held in domestic offices$401,348,000917
Individuals, partnerships, and corporations$369,162,000930
U.S. Government$91,0001,429
States and political subdivisions in the U.S.$32,095,000491
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 accounts$108,401,000607
Demand deposits$95,662,000447
Nontransaction accounts$292,947,000795
Money market deposit accounts (MMDAs)$118,212,000528
Other savings deposits (excluding MMDAs)$13,667,0002,348
Total time deposits$161,068,000868
Total time and savings deposits$305,686,0001,042
Noninterest-bearing deposits$95,662,000536
Interest-bearing deposits$305,686,0001,043
Retail deposits$355,078,000882
Estimated insured deposits$338,913,000872
IRAs and Keogh plan accounts$18,624,0001,275
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$291,670,0001,268
Deposits held in domestic offices$291,670,0001,262
Individuals, partnerships, and corporations$261,471,0001,327
U.S. Government$190,0001,135
States and political subdivisions in the U.S.$30,009,000511
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 accounts$111,620,000629
Demand deposits$61,600,000741
Nontransaction accounts$180,050,0001,237
Money market deposit accounts (MMDAs)$59,840,000738
Other savings deposits (excluding MMDAs)$9,910,0003,038
Total time deposits$110,300,0001,318
Total time and savings deposits$230,070,0001,380
Noninterest-bearing deposits$61,600,000819
Interest-bearing deposits$230,070,0001,388
Retail deposits$271,963,0001,179
Estimated insured deposits$247,986,0001,254
IRAs and Keogh plan accounts$12,657,0001,939
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$270,978,0001,409
Deposits held in domestic offices$270,978,0001,403
Individuals, partnerships, and corporations$232,475,0001,561
U.S. Government$801,000808
States and political subdivisions in the U.S.$37,702,000398
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$103,557,000782
Demand deposits$55,292,000865
Nontransaction accounts$167,421,0001,356
Money market deposit accounts (MMDAs)$44,804,000928
Other savings deposits (excluding MMDAs)$8,331,0003,682
Total time deposits$114,286,0001,290
Total time and savings deposits$215,686,0001,531
Noninterest-bearing deposits$55,292,000930
Interest-bearing deposits$215,686,0001,541
Retail deposits$240,386,0001,413
Estimated insured deposits$224,610,0001,464
IRAs and Keogh plan accounts$11,606,0002,230
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$214,557,0001,793
Deposits held in domestic offices$214,557,0001,780
Individuals, partnerships, and corporations$191,122,0001,928
U.S. Government$423,0001,449
States and political subdivisions in the U.S.$23,012,000634
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$78,673,0001,064
Demand deposits$42,899,0001,093
Nontransaction accounts$135,884,0001,683
Money market deposit accounts (MMDAs)$35,062,0001,155
Other savings deposits (excluding MMDAs)$6,355,0004,595
Total time deposits$94,467,0001,500
Total time and savings deposits$171,658,0001,941
Noninterest-bearing deposits$42,899,0001,174
Interest-bearing deposits$171,658,0001,962
Retail deposits$192,393,0001,776
Estimated insured deposits$187,041,0001,799
IRAs and Keogh plan accounts$9,236,0002,799
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$206,768,0001,844
Deposits held in domestic offices$206,768,0001,833
Individuals, partnerships, and corporations$185,701,0001,943
U.S. Government$388,0001,582
States and political subdivisions in the U.S.$20,679,000654
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$71,235,0001,194
Demand deposits$40,315,0001,140
Nontransaction accounts$135,533,0001,590
Money market deposit accounts (MMDAs)$35,025,0001,157
Other savings deposits (excluding MMDAs)$7,194,0004,681
Total time deposits$93,314,0001,360
Total time and savings deposits$166,453,0001,966
Noninterest-bearing deposits$40,315,0001,217
Interest-bearing deposits$166,453,0001,983
Retail deposits$183,257,0001,884
Estimated insured deposits$180,060,0001,834
IRAs and Keogh plan accounts$9,214,0002,771
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$198,917,0001,995
Deposits held in domestic offices$198,917,0001,984
Individuals, partnerships, and corporations$183,595,0002,019
U.S. Government$493,0001,194
States and political subdivisions in the U.S.$14,829,000918
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,356,0001,242
Demand deposits$39,915,0001,112
Nontransaction accounts$129,561,0001,671
Money market deposit accounts (MMDAs)$38,233,0001,187
Other savings deposits (excluding MMDAs)$6,744,0005,068
Total time deposits$84,584,0001,432
Total time and savings deposits$159,002,0002,118
Noninterest-bearing deposits$39,915,0001,194
Interest-bearing deposits$159,002,0002,163
Retail deposits$183,711,0001,952
Estimated insured deposits$177,081,0001,933
IRAs and Keogh plan accounts$9,384,0002,868
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$190,936,0002,146
Deposits held in domestic offices$190,936,0002,136
Individuals, partnerships, and corporations$183,493,0002,144
U.S. Government$207,0002,570
States and political subdivisions in the U.S.$7,193,0002,024
Commercial banks and other depository institutions in U.S.$43,0004,279
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,532,0001,405
Demand deposits$35,315,0001,248
Nontransaction accounts$130,404,0001,710
Money market deposit accounts (MMDAs)$42,112,0001,140
Other savings deposits (excluding MMDAs)$6,406,0005,020
Total time deposits$81,886,0001,571
Total time and savings deposits$155,621,0002,316
Noninterest-bearing deposits$35,315,0001,362
Interest-bearing deposits$155,621,0002,311
Retail deposits$180,295,0002,057
Estimated insured deposits$181,356,0001,984
IRAs and Keogh plan accounts$10,564,0002,755
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA